Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
General
This Performance Workbook must be completed in order for DCA to determine whether an individual,
entity or proposed structure for a 2009 project (collectively hereafter referred to as "Requestor") meets
the threshold experience requirements of the 2009 Georgia Allocation Plan and to determine
compliance scoring. Since the Performance Workbook presented at pre-application may or may not
include information on all Project Participants (Owner, Developer, Management Co.) and the makeup of
Project Participants may change a complete Performance Workbook (that includes all experience and
compliance determinations for all Project Participants) must be submitted where indicated by the Tabs
Checklist. Copies of all 2009 Experience Certification and Compliance Scores must also be placed
directly behind the Performance Workbook where indicated by the Tabs Checklist.
The Performance Workbook will also be used as part of the Tier One evaluation process. Tier One
Applicants must submit, as part of its Tier One Application, the Performance Workbook completed as
instructed below.
Please complete each part of the Performance Workbook as appropriate for your request. The Sections of the
Performance Workbook includes (in order of tab occurrence):
• These Instructions
• A General Information Form for Performance
• An Owner Performance Questionnaire*
• A Developer Performance Questionnaire*
• A Manager Performance Questionnaire*, **
• The Organizational Chart*, **
• A Tier One Applicant Performance Questionnaire
• Tier One Real Estate Schedule
• Tier One Liquidity Calculation & Certification
• Tier One Personal Financial Statement (PFS) - Cover
• Tier One PFS - Balance Sheet
• Tier One PFS - Balance Sheet Schedules Part 1
• Tier One PFS - Balance Sheet Schedules Part 2
• The Multistate Release Index*, **
• The Multi-State Release (5 copies)*, **
• The 2009 Compliance History Summary (CHS)*,**
• The Compliance Scoring Tally
• The Compliance Scoring Worksheet (CSW)
Each of these Sections should be completed as needed to create a complete Performance Workbook.
Depending on your request, certain sheets of the Performance Workbook may not be needed. Please include
only those sheets that are needed to create a complete Performance Workbook for your entity or principle, as
applicable. Submit the complete Performance Workbook to the OAH Legal Affairs Manager.
Once the Performance Workbook is completed and signed, no further information should be required. However,
this may not apply to Tier One documentation - refer to "Tier One Selection Process" section for additional Tier
One documentation. DCA reserves the right to request additional information if it deems it necessary. Please
note that the submittal of this Performance Workbook gives DCA authorization to release this information to
other states as necessary.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Tier One Selection Process
General
In 2009 DCA will award points for a single project for which the General Partner/Developer has been designated
as Tier One. Please refer to Section 19 of Appendix I (Threshold Criteria) of the 2009 Qualified Allocation Plan
(QAP). The following supplements the QAP and provides guidance on the submission and review process. Tier
One designation is designed to be awarded only to entities that have strong financial capacity, a clean
credit/payment history, a track record of completing projects on time and on budget and a record of maintaining
properties in first class condition on a sustainable basis. Points will be awarded to a project only where a
Tier One entity has a 100% ownership interest in both the Managing General Partner and the Developer
entity.
Applicants must complete the Tier One Performance Questionnaire. If Applicant is an entity, then all principals
of Applicant should complete the Owner's Performance Questionnaire (Part II).
Tier One Designation Time Line:
Submission of Request On or before 4/16/09
DCA Preliminary review 4/16/09 - 04/23/09
DCA Clarification/Due Diligence Period 4/23/09 - 05/07/09
DCA Determination 5/7/2009
DCA Notification 5/07/09 - 05/14/09
Tier One Documentation to be Submitted:
• Requests for Tier One Designation (Letter from Applicant to DCA requesting consideration for Tier One
Designation). Applicant may include any information in the request letter that it believes will support its
request for Tier One designation.
• Performance Workbook ("Workbook") for the Applicant and each principal. All appropriate portions of the
Workbook must be fully completed. Failure to submit all appropriate sections and to fully complete each
section will be grounds for disqualification.
• Brief narrative describing the experience of the Applicant with regards to the development and operation of
subsidized affordable housing.
• Organization chart of the Applicant, or in the case where the Applicant is an individual, the Applicant's
business organization. The organization chart must clearly indicate (i) how the company is organized, (ii)
functional units (executive, board, development, construction, management, etc.) within the company and
(iii) key staff member for each of the functional units.
• Roster of management and staff personnel. For non-profits, this will include members of the Board of
Directors and the Executive Director in addition to all key management and operating personnel.
• Resumes of key personnel involved in the planning, financing, development, leasing and management of
affordable housing. For non-profits, this will include members of the Board of Directors and the Executive
Director.
• Current schedule of all real estate projects in which the Applicant and its principals have an interest as
owner or developer, including both affordable and market rate housing projects and any commercial
projects, if applicable. DCA will accept this information only on the Real Estate Schedule provided as part of
the Performance Workbook.
If you have multiple lenders on a single project the identification of each lender should be disclosed on
separate rows in the order of lien priority. In order to show the accurate debt service coverage ration in the
column entitled DC Coverage, it will be necessary to do the following:
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
(1) Copy down in each row the Effective Gross income (EGI), operating expenses (Op Exp) and the Reserve
for replacement (RR) numbers.
(2) In the debt service (DS) column, place the cumulative debt service, for example, on the 2nd priority loan
DS cell use the combined 1st and 2nd debt service, if there is a 3rd loan, in the 3rd loan DS cell use the
combined 1st, 2nd and 3rd debt service.
Although this tab is locked, applicants have the capability to insert rows as needed.
• Credit Bureau report from one of the three major credit bureaus (Experian, Equifax, Transunion) on each
principal/member/shareholder/sponsor of the Applicant dated not more than 30 days from the date of
submission of the Workbook.
• Financial Statements:
All Applicants must provide financial statements, including financial statements on any affiliates and
subsidiary companies which may hold liquid assets that the Applicant believe will be qualified liquid assets or
otherwise be pertinent to DCA's evaluation of the Applicant's qualifications. For individual Applicants, the
DCA Personal Financial Statement (PFS) form consists of four sections ("PFS Cover", "Balance Sheet",
"Balance Sheet Schedules" and Balance Sheet Schedules (Cont)), all of which are part of this Workbook.
The Applicant must complete all sections of the PFS form. The Applicant may attach separate schedules to
the PFS form; however, any schedules attached must include all headings contained in the PFS form.
Applicants failing to submit a complete PFS form will be disqualified. If any section is not applicable please
use "N/A" rather than leaving blank.
Individuals:
Personal financial statement on the DCA Personal Financial Statement form provided as part of the
Workbook which must be dated within 30 days of the date of submission of the Workbook.
For-profit corporations, partnerships, limited liability companies and other forms of for-profit legal
entities:
1. Audited financial statements, including balance sheet, profit and loss statement, statement of cash flow
and appropriate notes, for fiscal years 2006 and 2007. If applicant does not have audits prepared, unaudited
financial statements for fiscal years 2006 and 2007, certified as being true and correct by the Chief Financial
Officer and tax returns for 2006 and 2007 may be substituted.
2. Unaudited financial statements for fiscal year 2008, certified as being true and correct by the Chief
Financial Officer.
2. Unaudited year-to-date financial statement through the end of the month immediately proceeding the m
3. Unaudited year-to-date 2009 financial statements through the end of the month immediately proceeding
the month of submission.
Non-profit entities,
1. Audited financial statements, including balance sheet, profit and loss statement, statement of cash flow
and appropriate notes, for fiscal years 2006 and 2007.
2. Unaudited financial statements for fiscal year 2008, certified as being true and correct by the chief
Financial Officer.
3. Unaudited year-to-date 2009 financial statements through the end of the month immediately proceeding
the month of submission.
• Documentation supporting Liquidity claimed by Applicant, including, but not limited to, bank and
brokerage statements for the last three months. The definition of Liquidity and the limitations and restrictions
placed on Liquidity by DCA can be found below.
• Authorization for DCA to conduct the following due diligence:
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
If Applicant is a Corporation, LLC or other similar legal entity, obtain a Dun & Bradstreet report (or similar
credit agency report) on the Applicant, any subsidiary and affiliated entities and any legal entities/individuals
that may be direct or indirect stockholders, members, partners, principal and/or sponsors of the Applicant. If
the Applicant is an Individual, obtain a credit bureau report on the individual and a Dun & Bradstreet report
(or similar credit agency report) on any entity in which the Applicant owns a material interest.
Conduct credit investigations including but not limited to, contacting creditors of Applicant and related
entities.
Obtain report(s) of public records filings.
DCA has the right, but not the obligation, to request additional information during the DCA
Clarification/Due Diligence Period as it deems necessary to fully and accurately evaluate Applicant’s
Applications.
Disqualifications:
DCA may disqualify any Applicant from Tier One consideration if DCA determines that certain adverse events
have occurred, or exist, with respect to the Applicant and/or any entity related to the Applicant by direct or
indirect ownership, including, but not limited to, the following:
• With respect to DCA related debt (a “DCA Loan”):
Currently in arrears more than 30 days or has a history of being frequently delinquent in excess of 30 days..
Currently subject to a forbearance agreement, waiver/moratorium of debt service or any other loan workout
agreement in which DCA has forgiven principal and/or interest, waived principal and/or interest payments or
made other changes to the loan which, in the opinion of DCA, represent a material adverse change in the
loan terms.
• With respect to any project financed with a DCA Loan and/or low income tax credits:
Has experienced, or been related to an entity that has experienced, an adverse financial event within either
the Compliance Period (Tax Credits) or the Period of Affordability (HOME). An adverse financial event will
include, but not be limited to, foreclosure, deed in lieu of foreclosure, voluntary or involuntary transfer of
general partnership interest, bankruptcy filing or legal judgment. The determination of what constitutes an
adverse financial event will be in the sole and unconditional discretion of DCA.
• With respect to any non-DCA Loan (public or private sector debt):
Currently in arrears more than 30 days or has a history of being frequently delinquent in excess of 30 days.
Currently subject to a forbearance agreement, waiver/moratorium of debt service or any other loan workout
agreement.
Has experienced, or been related to an entity that has experienced, an adverse financial event within the last
ten (10) years.
• Has a 2009 Compliance Score of 10 or less.
• Currently involved in material litigation that could result in a material adverse change in the Applicant’s
financial condition. The determination of what constitutes “material litigation” and “material adverse change”
will be at the sole and absolute discretion of DCA.
• Has a history of not timely completing and/or converting projects to permanent financing.
• Failure to adequately and candidly explain any "yes" answers to any of the questions posed in the Tier One
Performance Questionnaire
• Failure to submit a fully completed Workbook and all documentation required by the Workbook and Section
19 of Appendix I of the 2009 Qualified Allocation Plan.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Liquidity Definition / Instructions:
DCA defines acceptable liquid assets as follows:
• Cash and Cash Equivalent
• 50% of Net Marketable Securities (market value of securities less (i) margin debt and (ii) non-margin debt
secured by the securities)
Less:
• Restricted Cash
• Cash pledged to secure debt
• Short Term unsecured debt (debt with maturity less than one year)
With respect to determining Liquidity, liquid assets maintained in single asset, project level entities will not be
considered. Liquid assets that are restricted, including, but not limited to, project loan proceeds, tax & insurance
escrows, reserves for replacement, operating deficit reserves, transition reserves, cash earmarked/restricted for
specific uses will not be considered as “liquidity” for purposes of complying with the Tier One Liquidity
requirement. Liquid assets pledged to secure debt or other liabilities will be deducted. Cash obtained by
borrowing will not be considered. Only liquid assets maintained by individual principals and related operating
entities (development, management, construction, etc.) will be counted so long as they are not borrowered,
restricted or pledged to secure debt.
The Applicant should refer to the Tier One Liquidity Calculation and Certification Form ("Liquidity
Form") which is part of the Workbook. The Applicant must use the Liquidity Form to submit Applicant's
representation of qualified Liquidity. Should there be any conflict between the definition of liquidity in
different sections of this Workbook, the final determination of what constitutes Liquidity shall be at the
sole and absolute discretion of DCA.
General Conditions:
• All forms submitted to DCA must be fully completed with all applicable schedules completed in detail and all
applicable questions answered in full.
• All determinations as to financial condition and capacity as it relates to qualification for Tier One designation
shall be at the sole and unconditional discretion of DCA.
• Any Consolidated Financial Statements submitted, must be accompanied by Consolidating
Statements. Failure to include Consolidating Statements may result in disqualification.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Experience and Compliance Instructions
For an experience determination, the following sections of the Performance Workbook must be completed:
• The General Information Form
• An Owner, Developer and/or Manager Performance Questionnaire, as applicable. For example, if only
requesting a developer experience determination, then only the Developer Performance Questionnaire must
be completed. Please note that, although a Questionnaire may not be needed for experience, it may be
needed for Compliance Scoring (see directions below). For example, if you have been previously deemed
experience for Owner, you do not need to complete the Questionnaire for experience; however, you will
need to complete the Questionnaire for Compliance Scoring.
• The 2009 Compliance History Summary (CHS) - please list the projects you are using for experience in the
yellow boxes. These form tabs are numbered 1-20 (CHS 1, CHS 2, etc.) with enough space for 24 projects
to be listed on each form. There are also five form tabs (named CHS 1 Lg, CHS 2 Lg, etc.) that have space
for 60 projects in each form.
• The Organizational Chart-please complete with as much information available. All unavailable information
should be listed as to be determined (TBD)
• If a waiver is being requested after the denial of the initial determination, a written statement to support the
waiver request must be provided (DCA will maintain the initial determination and Performance Workbook on
file)
The Requestor must demonstrate successful experience. Only experience that occurred after January 1, 2002
will be considered. Experience must be met either through the experience of the proposed entity or through the
individual experience of one of the principals. In a non-profit corporation, the executive director's experience will
also be considered for the purpose of determining whether the non profit has met the requirements. In addition,
the following will be reviewed:
• Principal experience should only be listed if the Principal materially participated in the ownership and
operation of the projects through regular, continuous and substantial involvement.
• Request for experience waivers must also complete this form prior to DCA's issuance of an experience
waiver. Please note that the granting, or denial of waivers, is in the sole and absolute discretion of DCA.
DCA may include limitations with respect to the number and size of projects when waivers are granted. DCA
reserves the right to require HOME or tax credit training as a condition of the waiver. DCA only grants
waivers in cases where sufficient documentation is submitted that the Owner, Developer or Manager is short
of meeting the requirements by a small margin of time.
• A Request by an individual or entity that is submitting this form for the purpose of determining whether it is
experienced to act as a consultant to an ownership entity is not required to submit proposed project
information. However, if no specific project information is provided, the experience determination may
contain limitations on the size of the project for which the Requestor is considered experienced.
• DCA may request additional information to determine whether the project experience listed was successful.
• DCA may request Social Security and Federal ID numbers at any time during the review process and may
authorize a criminal and/or credit check of the requesting entity and or its principals.
• DCA may also contact other state financing agencies to verify the information submitted in this form.
The Requestor is only required to list projects sufficient to meet the DCA experience requirements. Those
projects should be listed in the yellow boxes of the Compliance History Summary.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Compliance & Performance Score Documentation and Request Requirements:
To request a Compliance & Performance Score, the following Sections of the Performance Workbook must be
completed:
• The General Information Form
• Owner, Developer and/or Manager Performance Questionnaire, as applicable
• 2009 Compliance History Summary (CHS). Please leave blank the yellow boxes designated for experience
determinations. These form tabs are numbered 1-20 (CHS 1, CHS 2, etc.) with enough space for 24
projects to be listed on each form. There are also five form tabs (named CHS 1 Lg, CHS 2 Lg, etc.) that
have space for 60 projects in each form.
• 2009 Multi-State Release Form
• Uniform Release Form
• Organizational Chart-please complete with as much information available. All unavailable information should
be listed as to be determined (TBD)
Please note that all General Partner Entities, Development Entities and Principals, and Management
Companies must submit a complete and accurate Compliance History Summary (CHS), the Owner, Developer
and/or Manager Performance Questionnaire, as applicable, the 2009 Multi-State Release Form and the
Organizational Chart.
Please note that, although a Questionnaire may not be needed for experience, it may be needed for
Compliance Scoring. For example, if you have been previously deemed experience for Owner, you do not
need to complete the Questionnaire for experience; however, you will need to complete the Questionnaire for
Compliance Scoring. Supplement the Performance Workbook with only those pages that are missing to
complete the Workbook for experience. However, if no experience determination request was made,
then the documentation must be completed for compliance.
Requestors with previous Compliance History begin with a score of 15 points, while Requestors without previous
Compliance History begin with a score of 10 points.
The projects listed on the 2009 Compliance History Summary (CHS) not listed for an Experience Determination
must have funding from the programs listed below:
• Low Income Housing Tax Credits (LIHTC)
• HOME
• FDIC Affordable Housing Disposition Program
• Housing Trust Fund
• Department of Agriculture with LIHTC
(Please note only the projects that have the types of funding listed above should be included on the Compliance
History Summary. Properties that received these types of funding from 1990 to 2008 must be listed on the
Summary).
Compliance and Performance Status in other states
Please complete the Multi-State Release Form for each state in which the entity or participant has been involved
in a Project (with funding sources listed above) as Owner and Developer. The date the form was mailed to the
appropriate agency must be noted.
The complete form(s) must be received by DCA no later than April 16, 2009.
A weekly update that will include a list of applicants and the agencies that have returned the form will
be posted on the DCA site. It is the applicant's responsibility to monitor this list and to make sure all
forms are received by DCA no later than April 16, 2009. A Pre-Application Compliance Score will not be
issued until all forms are returned to DCA.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Property Management Companies
All Property Management Companies must submit the Compliance History Status along with the required
documentation. Property Management Companies must also submit a Multi-State Release Form for each state
in which the property management company conducts business. If a management company has five (5) or
more Properties in GA, the company will not have to complete the Multi-State Release Form for other state.
Property Management Companies will receive a pass or fail rating.
Compliance & Performance Scoring
Non-compliance that will result in point deductions: Only program reviews or audits from the calendar years
2005, 2006 and 2007 will be considered for point deductions in the following areas:
• Program Administrative Non-compliance
• HOME Administrative Non-compliance
• DCA Program Administrative Non-compliance
• LIHTC Non-compliance that was reported on IRS Form 8823 and has not been corrected (line 9 on IRS
Form 8823)
Calculation of Point(s) Deductions: All instances of major project failure/General Partner failure that occurred
on or after January 1, 2002 will be considered for point deductions.
Group A
Calculation of points deduction based on uncorrected Non-compliance as stated in the Guide for Completing
Form 8823 Low Income Housing Credit Agencies Report of Non-compliance or Building Disposition
Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative
compliance as defined in the guide.
Group B
Please deduct one (1) point for each project that
• Failed to provide or maintain DCA required amenities
• Failed to provide or maintain required support services
• Failed to comply with representations made in application for funding
Group C
Please deduct one (1) point for each project that is determined to be non compliant with HUD HOME program
requirements.
Several examples of HOME Non compliance are:
• Failure to comply with High and Low HOME rents
• Failure to comply with Federal Relocation Requirements,
• Failure to comply with Davis Bacon Requirements
Group D
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance. (Please note
that past due fees and late submission of Cost Certifications can be cured if paid or submitted prior to April 16,
2009 and no point deductions would be required.
Group E
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a
three (3) point deduction per project for each instance of a failure to maintain property.
• One (1) point will be deducted for a Pattern of Level 1 and Level 2 Violations of UPCS as set forth in the
8823 Guide
• Two (2) points will be deducted for a Pattern of Level 3 Violations of UPCS as set forth in the 8823 Guide
that remain uncorrected
• Two (2) points will be deducted for a Pattern Health and Safety issues that remain uncorrected
• One (1) point will be deducted for other code issues that remain uncorrected.
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Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
Group F
Five (5) points will be deducted for each Major Project Failure or General Partner Failure.
Examples are as follows:
• Foreclosure of project loan, including but not limited to a HOME loan or State Housing Trust Fund loan.
• Foreclosure or default on bonds at a project that had LIHTC or HOME funding
• Failure to meet placed in service date that results in the recapture of credits
• Project bankruptcy
• Foreclosure of business in which proposed Owner or Developer was principal
• Submission of fraudulent documents to DCA
• General Partners/Developers, principals or managing members who from January 1, 2002 through April 1,
2009 have been removed, debarred, or asked to voluntarily withdraw from a LIHTC partnership.
If points are deducted in this category an applicant must submit a clear and detailed explanation of the
occurrence and any other information the applicant may deem pertinent.
An example of such documentation could be a letter from a Syndicator indicating that the entity was asked to
voluntarily withdraw from the project but is still eligible to do business with them on future deals or any legal
documents that might indicate that a removal was beyond the entity's control. DCA will review all information
submitted and if it determines (prior to application submittal) that the withdrawal or removal was for reasons
beyond the control of the General Partner/Developer the point deductions may be waived or reduced.
Applicants that have one or more instances of major project failure may be deemed ineligible to participate
pursuant to DCA Threshold requirements. DCA will at its sole and absolute discretion, determine if the
participant or entity is eligible to participate.
Calculation of Additional Points: The following points may be added to the Owner/General Partner
Compliance Score if the score after deduction is less than fifteen (15) points. (Please note that fifteen points
(15) is the maximum allowable points in the compliance section.)
Group 1+
One (1) point will be added if General Partner can demonstrate that he/she has successfully owned, managed
or operated five (5) GA LIHTC Projects within the required time period and that none of these five (5) projects
received any point deductions as set forth in the above Sections A through G above.
Group 2+
Two (2) points will be added if General Partner can demonstrate that he/she has successfully owned, managed
or operated eight (8) GA LIHTC Projects within the required time period and that none of the projects received
point deductions as set forth in Sections A through G above.
Group 3 +
Three (3) points will be added if General Partner can demonstrate that he/she has successfully owner, managed
or operated ten (10) GA LIHTC Projects within the required time period and that none of the projects received
point deductions as set forth in sections A through G above.
Exceptions:
1.In the event DCA determines that a point deduction for an instance of non-compliance is warranted but the
cure period is still open or was not completed by DCA no point will be deducted in the 2009 OAH funding
round. The applicant must submit sufficient evidence and documentation of the cure in this package (ex.
Copy of DCA Finding Letter and Property Response to DCA Findings along with a brief explanation from
applicant).
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 9 of 419 Instructions
Georgia Department of Community Affairs
Office of Affordable Housing
PERFORMANCE WORKBOOK
(Experience, Compliance & Tier One)
Instructions
2.In the event DCA determines that a project qualifies for a point deduction for Program Administrative Non
compliance that cannot be cured (such as placement of an over income tenant in a unit) and DCA
determines that the non-compliance does not constitute a pattern (less than 10% of the units or files chosen
for review) of non-compliance the applicant may submit an explanation outlining the corrective action that
has been taken by Ownership/Management to ensure that the non-compliance will not occur again. DCA, at
its discretion may waive the point deduction. Prior to DCA waiving a Project point deduction DCA will also
review all other projects listed on the Compliance History Summary for a pattern of non-compliance for
portfolio non-compliance.
3.In the event DCA determines that a Project qualifies for a point deduction for Physical issues at the project
site, the Applicant may submit evidence that corrective act has commenced, a time line for completion and
evidence that sufficient funds have been set aside to pay for the correction within 14 days of the notification
of the point deduction(s). DCA, at it discretion, may waive the point deduction.
4.Waiver(s) made for exceptions may be withdrawn if the Applicant does not take the proposed corrective
action within the approved timeframe.
Please note that examples given in sections of this overview are not all inclusive and are given only for the
purpose of assisting the participant with 2009 Compliance Scoring.
* Required for 4% tax credit / bond deals
** For management companies only
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 10 of 419 Instructions
Georgia Department of Community Affairs
Office of Affordable Housing
Part I - General Information Form for Performance
1 Check all that apply:
Request for Determination by Pre-application Submission (January 2009 to April 2009) for:
Owner Developer Manager
Request for Determination for periods outside of the pre-application period
Request for Waiver of Experience requirements. Requests for Waivers must include a check in the amount of $1,500.
Waivers are due within 60 days of determination denial. Please allow 30 days for processing
Owner Developer Manager
Request for Compliance & Performance Score
Request for Tier One Determination
2 Please provide the Legal name, address, contact name, phone number and e-mail address for the Individual, Principal
or Entity that is requesting a determination of their experience and/or a compliance score and/or Tier One
Determination:
Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
3 If the Requesting Entity is requesting an Experience or Tier One designation through the experience of one or more of
its principal(s), executive directors or a non profit sponsor, please provide the following information on each. (A Tier
One Applicant questionnaire must be completed for each individual or entity named below.)
A. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
B. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
C. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
D. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls General Info Form for Perform
Georgia Department of Community Affairs
Office of Affordable Housing
Part I - General Information Form for Performance
E. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
F. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
G. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
H. Legal Name
Mailing Address State Zip
Contact Name Phone Number
Email Address Fax Number
4 Please indicate whether this summary is for an entity or principal that is a:
Nonprofit entity Principal of Entity
Sponsor of non-profit entity Executive Director of a non-profit entity
For profit entity
5 Please provide preliminary information on proposed 2009 projects.
Proposed Development Name (if Proposed Location
known): City County Zip Proposed GP/ Owner (if known)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls General Info Form for Perform
Georgia Department of Community Affairs
Office of Affordable Housing
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls General Info Form for Perform
Georgia Department of Community Affairs
Office of Affordable Housing
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls General Info Form for Perform
Georgia Department of Community Affairs
Office of Affordable Housing
Part II - Owner Performance Questionnaire
Name of Ownership Entity (proposed or existing):
Name of Principal (individual, not corporate):
Name(s) of proposed project(s):
1 Total number of the following that you have developed, placed in service and/or operated since January 1, 2002:
a.) Without HOME Funds b.) With HOME Funds
Georgia low-income tax credit properties:
Georgia low-income tax credit units:
Out of state low-income tax credit properties:
Out of state low-income tax credit units:
2 How many total properties do you currently own?
Have you ever been involuntary removed as a general partner from a project?
Have you ever removed yourself as general partner from a project?
Have you ever had your interest in a project transferred to a syndicator or limited partner?
3 Total number of 8823's filed on your tax credit properties that remain uncorrected:
4 Have you been debarred or received a limited denial of participation in the past 10 years by any federal or state
agency from participating in any Agency multifamily development program?
5 Have you or a project for which you are a Principal been involved within the past ten years in a bankruptcy, adverse
fair housing settlement, adverse civil rights settlement, or adverse federal or state government proceeding and
settlement?
6 Have you or a project for which you are a Principal been in a mortgage default or arrearage of three months or more
within the last five years on an FHA insured project, RD funded rental project, tax exempt bond funded mortgage,
Agency loan, HOME loan, tax credit project or any other publicly subsidized project?
7 Have you been involved within the past ten years in a project which received an allocation of tax credits but failed to
meet standards or requirements of the tax credit allocation and/or failed to fulfill one of the representations contained
in an application for tax credits (this includes returning an allocation of tax credits to the Agency after the carryover
agreement has been signed)?
8 Have you been found to be directly or indirectly responsible for any other project in which there is uncorrected
noncompliance more than three months from the date of notification by the Agency or any other state allocating
agency?
9 Do you have any outstanding flags in HUD's national 2530 National Participation system?
10 Are you involved in any projects awarded tax credits in 2001 or earlier for which either the permanent financing or
equity investment have not closed?
11 Are you involved in any projects awarded tax credits in 2001 or earlier for which the final cost certifications have not
been submitted to the Agency?
12 Are you involved in any projects where there has been a change in general partners or managing members during the
last five years that the Agency did not approve in writing beforehand? If "Yes", please attach the name of the new
General Partner (name of entity, contact name, address, phone and email).
Supplemental Tier One Questions
13 Is any entity in which you have a direct or indirect interest as owner and/or developer currently in arrears in excess
of 30 days with respect to any loan provided by DCA or any DCA related entity?
14 Has any entity in which you have, or had, a direct or indirect interest as owner and/or developer been in arrears in
excess of 30 days in the last seven (7) years with respect to any loan provided by DCA or any DCA related entity?
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Owner Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
15 Does any entity in which you have a direct or indirect interest as owner and/or developer currently have a loan
provided by DCA or any DCA related entity which is currently operating under a Forbearance Agreement, work out
agreement or any form of debt relief agreement in which debt service is waived, reduced or otherwise modified or
agreements in which other terms of the loan are modified due to the inability of the Borrower to pay debt service or
comply with any material terms of the loan documents?
16 Has any entity in which you have, or had, a direct or indirect interest as owner and/or developer had a loan provided
by DCA or any DCA related entity which at any time within the last seven (7) years operated under a Forbearance
Agreement, work out agreement or any form of debt relief agreement in which debt service was waived, reduced or
otherwise modified or agreements in which other terms of the loan were modified due to the inability of the Borrower
to pay debt service or comply with any material terms of the loan documents?
17 Is any entity in which you have a direct or indirect interest as owner and/or developer currently in arrears in excess
of 30 days with respect to any loan provided by any non-DCA related lender?
19 Has any entity in which you have, or had, a direct or indirect interest as owner and/or developer been in arrears in
excess of 30 days in the last seven (7) years with respect to any loan provided by any non-DCA related lender?
22 Does any entity in which you have a direct or indirect interest as owner and/or developer currently have a loan
provided by any non-DCA related lender which is currently operating under a Forbearance Agreement, work out
agreement or any form of debt relief agreement in which debt service is waived, reduced or otherwise modified or
agreements in which other terms of the loan are modified due to the inability of the Borrower to pay debt service or
comply with any material terms of the loan documents?
20 Has any entity in which you have, or had, a direct or indirect interest as owner and/or developer had a loan provided
by any non-DCA lender which at any time within the last seven (7) years operated under a Forbearance
Agreement, work out agreement or any form of debt relief agreement in which debt service was waived, reduced or
otherwise modified or agreements in which other terms of the loan were modified due to the inability of the Borrower
to pay debt service or comply with any material terms of the loan documents?
18 Are you, or any entity in which you have a direct or indirect interest as owner and/or developer, currently involved in
any litigation? If the answer is yes please provide the following on each case: Identification of plantiff(s) and
defendant(s) and narrative explanation of the particulars of the case. Where the monetary claim is in excess of
$50,000 please provide a copy of the Plantiff's suit.
23 Have you, or any entity in which you have, or had, a direct or indirect interest as owner and/or developer, experienced
an "adverse financial event" in the last ten (10) years. An "adverse financial event" includes, but is not necessarily
limited to, a foreclosure, deed in lieu of foreclosure, bankruptcy filing, legal judgment and voluntary/involuntary
transfer of general partner interest.
24 Total number of affordable housing projects and units that you have (1) "successfully" developed, (2) placed in service and (2)
continue to own and operate that were (a) awarded credits in 2000 or later and (b) were placed in service by January 1, 2008
("Successfully developed and owned" is defined in Section 19 of Appendix I (Threshold Criteria) of the 2009 Qualified
Allocation Plan):
a.) Without HOME Funds b.) With HOME Funds
Georgia low-income tax credit properties:
Georgia low-income tax credit units:
Out of state low-income tax credit properties:
Out of state low-income tax credit units:
Attach a thorough explanation for all "yes" answers to the questions above.
I hereby certify that the information above and any attached explanation is/are true and correct. I understand that any
misrepresentation, false information or omission may result in disqualification of this application and any other involving the same
owner(s), Principal(s), consultant(s) and/or application preparer(s) under QAP Experience and Capacity Threshold Criteria.
Notary Public
Name:
Printed Name of Principal
My commission Expires on:
Signature of Principal (Notary Seal)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Owner Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Owner Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
Part III - Developer Performance Questionnaire
Name of Developer Entity (proposed or existing):
Name of Principal (individual, not corporate):
Name(s) of proposed project(s):
1 Total number of the following that you have developed, placed in service and/or operated since January 1, 2002:
a.) Without HOME Funds b.) With HOME Funds
Georgia low-income tax credit properties:
Georgia low-income tax credit units:
Out of state low-income tax credit properties:
Out of state low-income tax credit units:
2 Have you been debarred or received a limited denial of participation in the past 10 years by any federal or state
agency from participating in any Agency multifamily development program?
3 Have you or a project for which you are a Principal been involved within the past ten years in a bankruptcy,
adverse fair housing settlement, adverse civil rights settlement, or adverse federal or state government
proceeding and settlement?
4 Have you or a project for which you are a Principal been in a mortgage default or arrearage of three months or
more within the last five years on an FHA insured project, RD funded rental project, tax exempt bond funded
mortgage, Agency loan, tax credit project or any other publicly subsidized project?
5 Have you been involved within the past ten years in a project which received an allocation of tax credits but failed
to meet standards or requirements of the tax credit allocation and/or failed to fulfill one of the representations
contained in an application for tax credits (this includes returning an allocation of tax credits to the Agency after
the carryover agreement has been signed) and/or failed to receive IRS forms 8909(s) within two years of the
project’s placed in service date?
6 Have you been found to be directly or indirectly responsible for any other project in which there is uncorrected
noncompliance more than three months from the date of notification by the Agency or any other state allocating
agency?
7 Do you have any outstanding flags in HUD's national 2530 National Participation system?
8 Are you involved in any projects awarded tax credits in 2001 or earlier for which either the permanent financing or
equity investment have not closed?
9 Are you involved in any projects awarded tax credits in 2001 or earlier for which the final cost certifications have
not been submitted to the Agency?
10 Are you involved in any projects where there has been a change in general partners or managing members
during the last five years that the Agency did not approve in writing beforehand? If "Yes", please attach the name
of the new General Partner (name of entity, contact name, address, phone and email).
Attach a thorough explanation for all "yes" answers to the questions above.
I hereby certify that the information above and any attached explanation is/are true and correct. I understand that any
misrepresentation, false information or omission may result in disqualification of this application and any other involving the
same owner(s), Principal(s), consultant(s) and/or application preparer(s) under QAP Experience and Capacity Threshold
Criteria.
Notary Public
Name:
Printed Name of Principal
My commission Expires on:
Signature of Principal (Notary Seal)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Developer Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Developer Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
Part IV - Manager Performance Questionnaire
Name of Property Manager:
Contact Person:
Primary (Home) Office Location:
1 How many rental properties does the manager currently manage?
2 How many rental units does the manager currently manage?
3 How many of the following does the manager currently manage?
LIHTC-Only w/ HOME Funds
a) Georgia properties :
b) Georgia units :
c) Out of state properties :
d) Out of state units :
4 How many 8823’s have been filed on properties for an event that occurred during the manager’s
tenure that remain uncorrected?
5 How many of the 8823’s identified above in number 9 remain uncorrected more than six months
from the date of notification by the agency?
6 If the application involves rehabilitation of existing housing units, does the property manager have
experience with the federal Uniform Relocation Act?
7 Do you have any outstanding flags in HUD's national 2530 National Participation system?
Attach a thorough explanation for all "yes" answers to the questions above.
I hereby certify that the information above and any attached explanation is/are true and correct. I understand
that any misrepresentation, false information or omission may result in disqualification of this application and
any other involving the same owner(s), Principal(s), consultant(s) and/or application preparer(s) under QAP
Experience and Capacity Threshold Criteria.
Notary Public
Printed Name of Principal Name:
My commission expires on:
Signature of Principal
(Notary Seal)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Manager Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Manager Perform Questionnaire
Georgia Department of Community Affairs
Office of Affordable Housing
Performance Workbook
Part V - Organizational Chart
Project Name INSTRUCTIONS:
1. Complete all boxes applicable to the organizational chart for the project team members.
2. Provide Entity Name in first line and Principal Name in second line of each box. Third line is provided if extra space needed,
3. Indicate actual percentage of ownership in "%" boxes provided in each owner-related entity box.
4. Use Applicant Comments boxes below chart to provide any additional information not adequately captured here.
Land Seller Owner Nonprofit Sponsor
Option Agreement
Developer 0.0000% Development Consultant Architect
Owner-Architect Agreement
Co-Developer 1 0.0000% Property Manager
Development Services Agreement Management Agreement
Co-Developer 2 0.0000% General Contractor
Construction Contract
Managing GP 0.000% Other General Partner 1 0.000% Other General Partner 2 0.000% Federal Limited Partner 0.000%
Managing GP2 0.000% Owner Consultant State Limited Partner 0.000%
0.000% 0.000%
Member/Principal 0.000% Member/Principal 0.000% Managing GP1 0.000% Member/Principal 0.000%
0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000%
Managing GP3 0.000% Member/Principal 0.000% Member/Principal 0.000% Member/Principal 0.000%
0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000%
Member/Principal 0.000% Member/Principal 0.000% Member/Principal 0.000% Member/Principal 0.000%
0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000%
Applicant Comments
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Organizational Chart
Georgia Department of Community Affairs
Office of Affordable Housing
Performance Workbook
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Organizational Chart
Part VI - Tier One Applicant Performance Questionnaire
Name of Proposed Tier One Entity:
Name of Principals (individual, not corporate):
1 Total number of affordable housing projects and units that you have "successfully" developed, placed in service and continue
to own and operate that were (i) awarded credits in 2000 and later and (ii) were placed in service by January 1, 2008
("Successfully developed and owned" is defined in Section 19 of Appendix I (Threshold Criteria) of the 2009 Qualified
Allocation Plan):
a.) Without HOME Funds b.) With HOME Funds
Georgia low-income tax credit properties:
Georgia low-income tax credit units:
Out of state low-income tax credit properties:
Out of state low-income tax credit units:
2 How many total properties do you currently own?
Have you ever been involuntary removed as a general partner from a project?
Have you ever removed yourself (voluntarily removed) as general partner from a project?
Have you ever had your interest in a project transferred to a syndicator or limited partner?
3 Total number of 8823's filed on your tax credit properties that remain uncorrected:
4 Have you been debarred or received a limited denial of participation in the past 10 years by any federal or state
agency from participating in any Agency multifamily development program?
5 Have you, or an entity or a project for which you are/were a Principal, been involved within the past ten years in a
bankruptcy, adverse fair housing settlement, adverse civil rights settlement, or adverse federal or state government
proceeding and settlement?
6 Have you, or an entity or a project for which you are/were a Principal, been in a mortgage default or arrearage of
three months or more within the last ten years on an FHA insured project, RD funded rental project, tax exempt
bond funded mortgage, Agency loan, tax credit project or any other publicly subsidized project?
7 Have you been involved within the past ten years in a project which received an allocation of tax credits but failed to
meet standards or requirements of the tax credit allocation and/or failed to fulfill one of the representations contained
in an application for tax credits (this includes returning an allocation of tax credits to the Agency after the carryover
agreement has been signed)?
8 Have you been found to be directly or indirectly responsible for any other project in which there is uncorrected
noncompliance more than three months from the date of notification by the Agency or any other state allocating
agency?
9 Do you have any outstanding flags in HUD's national 2530 National Participation system?
10 Are you involved in any projects awarded tax credits for which either the permanent financing or equity investment
have not closed?
11 Are you involved in any projects awarded tax credits for which the final cost certifications have not been submitted to
the Agency within the required time?
12 Are you involved in any projects where there has been a change in general partners or managing members during the
last five years that the Agency did not approve in writing beforehand? If "Yes", please attach the name of the new
General Partner (name of entity, contact name, address, phone and email).
13 Is any entity in which you have a direct or indirect interest as owner and/or developer currently in arrears in excess of
30 days with respect to any loan provided by DCA or any DCA related entity?
14 Has any entity in which you have/had a direct or indirect interest as owner and/or developer been in arrears in excess
of 30 days in the past seven (7) years with respect to any loan provided by DCA or any DCA related entity?
24 of 419
Part VI - Tier One Applicant Performance Questionnaire
15 Does any entity in which you have a direct or indirect interest as owner and/or developer currently have a loan
provided by DCA or any DCA entity which is currently operating under a Forbearance Agreement, work out
agreement or any form of debt relief agreement in which debt service is waived, reduced or otherwise modified or
agreements in which other terms of the loan are modified due to the inability of the Borrower to pay debt service or
comply with any material terms of the loan documents?
16 Has any entity in which you have a direct or indirect interest as owner and/or developer had a loan provided by DCA
or any DCA entity which at any time within the last seven (7) years operated under a Forbearance Agreement, work
out agreement or any form of debt relief agreement in which debt service was waived, reduced or otherwise modified
or agreements in which other terms of the loan were modified due to the inability of the Borrower to pay debt service
or comply with any material terms of the loan documents?
17 Is any entity in which you have a direct or indirect interest as owner and/or developer currently in arrears in excess of
30 days with respect to any loan provided by any non-DCA related lender?
18 Has any entity in which you have/had a direct or indirect interest as owner and/or developer been in arrears in excess
of 30 days in the past seven (7) years with respect to any loan provided by any DCA related lender?
19 Does any entity in which you have a direct or indirect interest as owner and/or developer currently have a loan
provided by any non-DCA related lender which is currently operating under a Forbearance Agreement, work out
agreement or any form of debt relief agreement in which debt service is waived, reduced or otherwise modified or
agreements in which other terms of the loan are modified due to the inability of the Borrower to pay debt service or
comply with any material terms of the loan documents?
20 Has any entity in which you have a direct or indirect interest as owner and/or developer had a loan provided by any
non-DCA lender which at any time within the last seven (7) years operated under a Forbearance Agreement, work out
agreement or any form of debt relief agreement in which debt service was waived, reduced or otherwise modified or
agreements in which other terms of the loan were modified due to the inability of the Borrower to pay debt service or
comply with any material terms of the loan documents?
21 Has any entity in which you have/had a direct or indirect interest as owner and/or developer been in arrears in excess
of 30 days in the past seven (7) years with respect to any loan provided by any DCA related lender?
22 Have you, or any entity in which you have/had a direct or indirect interest as owner and/or developer, experienced an
"adverse financial event" in the last ten (10) years. An "adverse financial event" includes, but is not necessarily limited
to, a foreclosure, deed in lieu of foreclosure, bankruptcy filing, legal judgment and voluntary/involuntary transfer of
general partner interest?
23 Are you, or any entity in which you have a direct or indirect interest as owner and/or developer, currently involved in
any litigation? If the answer is yes please provide the following on each case: Identification of plantiff(s) and
defendant(s) and narrative explanation of the particulars of the case. Where the monetary claim is in excess of
$50,000 please provide a copy of the Plaintiff's suit.
Attach a thorough explanation for all "yes" answers to the questions above.
I hereby certify that the information above and any attached explanation is/are true and correct. I understand that any
misrepresentation, false information or omission may result in disqualification of this application and any other
involving the same owner(s), Principal(s), consultant(s) and/or application preparer(s) under QAP Experience and
Capacity Threshold Criteria.
Notary Public
Name:
Printed Name of Principal
My commission Expires on:
Signature of Principal
(Notary Seal)
25 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
Applicant GP % of Date
% Interest Sale Completed Location # Units or Credit Allocatn
Project Name Ownership Entity General Partner(s) in GP /Refi Syndicator or PIS Date City State SF Occup Type Year
I. General Partnership Interests
A. Properties Completed with Permanent Financing Closed
Tier 1 RE Schedule 26 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
Applicant GP % of Date
Project Name Ownership Entity General Partner(s) % Interest Sale Completed Location # Units or Credit Allocatn
B. Properties Completed and In Stabilization Phase (include properties stabilized but Permanent Financing not yet closed) in GP /Refi Syndicator or PIS Date City State SF Occup Type Year
C. Properties Under Construction
D. Properties Expected to Commence Construction within Next 12 Months (Include all Properties awarded tax credits but construction not yet commenced)
Tier 1 RE Schedule 27 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
II. Wholly Owned Investment Real Estate (Sole Proprietorship) Date
Completed Location # Units or Credit Allocatn
Project Name Address Real Estate Type or Acquired City State SF Occup Type Year
>
>
>
>
>
>
>
>
III. Jointly Owned Investment Real Estate (Joint Venture/General Partnership) Applicant Date
% Interest Completed Location # Units or Credit Allocatn
Project Name Address Real Estate Type in Property Partner(s) or Acquired City State SF Occup Type Year
>
>
>
>
>
>
>
>
>
>
>
>
>
Instructions:
General Partners - If more than one GP list on separate rows
Lenders - If more than one lender list on separate rows
Hard Cost to Complete - Provide copy of last Contractor Application for Payment to verify
Date Completed or PIS Date - If tax credit property insert Placed in Service date, otherwise date of substantial completion
Placed In Service Dates - If there are more than one PIS, use the must recent PIS.
Operating Date:
- For completed properties with one full year of stabilized operations, use the most recent audited numbers. If there is no audited numbers use unaudited trailing 12 or most recent unaudited fiscal year numbers.
- For completed properties that do not have one full year of stabilized operations, use full 12 month stabilized proforma numbers
- For propertied in process of stabilizing, under construction or planned, use stabilized proforma numbers.
If a particular cell is Not Applicable, please insert N/A
Do not include personal residences on this Schedule
Tier 1 RE Schedule 28 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
Permanent Lenders in Order of Total Dev Hard Cost to Reserve Cash Flow DS Real Estate
Project Name Priority Loan Balance Cost Complete EGI Op Exp NOI Replacmt for DS Debt Service Cash Flow Coverage Type
I. General Partnership Interests
A. Properties Completed with Permanent Financing Closed
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
Tier 1 RE Schedule 29 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
Project Name Total Dev Hard Cost to Reserve Cash Flow DS Real Estate
B. Properties Completed and In Stabilization Phase (include properties Priority but Permanent Financing not yet closed)
Lenders in Order of stabilized Loan Balance Cost Complete EGI Op Exp NOI Replacmt for DS Debt Service Cash Flow Coverage Type
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
C. Properties Under Construction
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
D. Properties Expected to Commence Construction within Next 12 Months (Include all Properties awarded tax credits but construction not yet commenced)
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
Tier 1 RE Schedule 30 of 419
Real Estate Schedule
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
II. Wholly Owned Investment Real Estate (Sole Proprietorship)
Total Dev Hard Cost to Reserve Cash Flow DS
Project Name Lenders in Order of Priority Loan Balance Cost Complete EGI Op Exp NOI Replacmt for DS Debt Service Cash Flow Coverage
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
III. Jointly Owned Investment Real Estate (Joint Venture/General Partnership)
Total Dev Hard Cost to Reserve Cash Flow DS
Project Name Lenders in Order of Priority Loan Balance Cost Complete EGI Op Exp NOI Replacmt for DS Debt Service Cash Flow Coverage
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
$ - $ - $ - #DIV/0!
Instructions:
General Partners - If more than one GP list on separate rows
Lenders - If more than one lender list on separate rows
Hard Cost to Complete - Provide copy of last Contractor Application for Payment to verify
Date Completed or PIS Date - If tax credit property insert Placed in Service date, otherwise date of substantial completion
Placed In Service Dates - If there are more than one PIS, use the must recent PIS.
Operating Date:
- For completed properties with one full year of stabilized operations, use the most recent audited numbers. If there is no audited numbers use unaudited trailing 12 or most recent unaudited fiscal year numbers.
- For completed properties that do not have one full year of stabilized operations, use full 12 month stabilized proforma numbers
- For propertied in process of stabilizing, under construction or planned, use stabilized proforma numbers.
If a particular cell is Not Applicable, please insert N/A
Do not include personal residences on this Schedule
Tier 1 RE Schedule 31 of 419
Tier One Liquidity Calculation & Certification
Applicant Should Review Instructions at Bottom before completing this form. Failure to follow instructions may result in disqualification.
Liquidity Calculation
Cash & Cash Equivalent
Depository Type Account Amount Less: Restricted Less: Collateral Net Cash
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
Total Cash & Cash Equivalent $ - $ - $ - $ - $ -
Marketable Securities Net Marketable Liquidity @ 50% Net
Depository/Brokerage Type Account Margin/Cash Amount Less: Margin Debt Less: Other Debt Securities MV
$ - $ - $ - $ - $ -
$ - $ - $ - $ - $ -
$ - $ - $ - $ - $ -
$ - $ - $ - $ - $ -
$ - $ - $ - $ - $ -
$ - $ - $ - $ - $ -
Total Marketable Securities $ - $ - $ - $ - $ -
Other Liquid Assets
Net Other Liquidity
Description Depository Amount Less: Restricted Less: Collateral
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
$ - $ - $ - $ -
Total Other Liquid Assets $ - $ - $ - $ - $ -
Less: Short Term Unsecured Debt
Lender Borrower Commitment Outstanding
$ - $ -
$ - $ -
$ - $ -
$ - $ -
$ - $ -
Total Short Term Unsecured Debt $ - $ - $ -
Total Liquidity $ -
Instructions:
1 Account statements for the last three months from banks, brokerages or other depositories must be provided to support all Cash and Cash Equivalent and Marketable Securities.
2 Any "Other Liquid Assets" claimed must be fully documented with full disclosure of ownership, depository, extent of any restrictions, if any portion pledged as collateral for debt.
3 In the event that a portion of any liquid asset if restricted, a copy of the document containing the restrictive covenants must be provided
4 DCA reserves the right to require additional information in order to verify that the liquid assets claimed meet DCA's definition of liquidity, including but not limited to direct verification with
the depository.
5 Assets not considered "liquid assets" by DCA include, but are not limited to, the following: restricted cash, cash pledged as security for loans or other liabilities, closely held securities not
actively traded on a major stock exchange, annuities, IRAs, 401-Ks, deferred compensation plans, stock options, put & call options (and any combination thereof), cash surrender value of
life insurance, commodity contract (other than as contained in ETFs), collectables, antiques, precious metals (gold, silver other than as represented in ETFs), cash maintained in project
level account (partnership accounts), cash obtained from borrowing, tax & insurance escrows, reserves for replacement, operating deficit reserves, any cash accounts reserved for special
purposes and/or for specific projects, general and limited partnership interest other than those that trade as a security on a recognized stock exchange.
6 Assets considered as liquid assets by DCA include unrestricted, unencumbered cash maintained by individuals or at an operating entity level, certificates of deposit, money market
accounts, common stock (including ETFs), mutual funds, preferred stock, debt securities, closed end funds. All securities must be publically traded on a recognized stock exchange. In the
event that questions arise as to the marketability of a security, the final judgment will be in the sole and absolute discretion of DCA.
Certification
I hereby certify that the information shown above and any attached explanation/support documentation is/are true and correct. I understand that any misrepresentation, false information or omission may result in
disqualification of this application and any other Application involving the same owner(s), Principal(s), consultant(s) and/or application preparer(s) under the 2009 QAP.
Notary Public
Name:
Printed Name of Principal My
commission
Expires on: (Notary Seal)
Signature of Principal
Confidential Personal Financial Statement/Certification as of:
The assets, liabilities, income and expenses described on this (or the attached) financial statement are (check the appropriate box):
Individual If this is an individual financial statement, list all your income, expenses and assets including your partial ownership interest in and income from any
partially owned assets and list all of your direct and contingent liabilities.
Joint If this is a joint financial statement, list all of both of your income, expenses and assets including your partial ownership in and income from any partially
owned assets and list all of both of your direct and contingent liabilities. A separate Personal Financial Statement may be provided for each individual if
you prefer.
Name Date of Birth Employer Years
Home Address Phone Occupation Years Position Years
City/State/Zip No. Dependents Business Address Phone
Joint/Spouse Name (Only if 2nd box above is checked) Date of Birth Employer Years
Home Address Phone Occupation Years Position Years
City/State/Zip Rel’shp to above Business Address Phone
I (we) understand that the following questions are addressed to me (us) and I (we) have answered them as appropriate.
Yes No 1. Are you named as beneficiary of a trust, will or estate?
Yes No 2. Are any of the assets listed herein held under a trust agreement of any type, held in an estate, or in any other name or capacity? Please detail in
"Additional Remarks" below.
Yes No 3. Are any of the assets listed herein on deposit, located, or otherwise held outside the United States of America?
Yes No 4. Do any of your assets secure any debts which have not been reported in the following schedules?
Yes No 5. Are any of the assets listed herein located in the community property states of Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas,
or Washington?
Yes No 6. Are any of your real estate properties used by you in your business?
Yes No 7. Have you ever filed for personal bankruptcy, had property you owned foreclosed, or made a settlement or an assignment for the benefit of creditors?
Yes No 8. Has any corporation or partnership in which you are (were) a major owner or a general partner ever filed for bankruptcy, had property it owned
foreclosed, or made a settlement or assignment for the benefit of creditors?
Yes No 9. Are you, or any corporation or partnerships in which you are a major owner or a general partner, a party to any suit or legal action, or are there any
unsatisfied judgments against you?
Yes No 10. Personal income tax returns have been filed through (year)
Who prepared your tax return?
Have you relied on advice from this tax preparer? Audited or contested?
Yes No 11. Are you an officer, director, or principal shareholder of a financial institution?
Provide full explanation of all “Yes” answers to the foregoing questions under “Additional Remarks” on this page (or on an attachment)
Yes No 12. Do you have any Contingent Liabilities? Contingent Liabilities are defined on page 2 in the Contingent Liabilities section.
If you answered Yes, you must complete the Contingent Liabilities section on page 2.
Yes No 13. I (we) have made a will; date of will or last revision:
The executor(s) is
Additional Remarks:
The undersigned (I:We) herewith submit to the Georgia Department of Community Affairs (you) this (or the attached) financial and supporting schedules which constitute my
(our) personal financial statement. This statement is submitted to you for the purpose of qualifying for Tier One status in connection with any Application(s) for Low Income
Housing Tax Credits and/or HOME funds I(we) my submit in the 2009 competitive round. I (we) hereby certify that this statement presents a true, complete, and correct
statement of my (our) financial condition as of the date shown and does not omit any pertinent information. I(we) understand that misrepresenting information on this (or the
attached) statement is an offense that could result in my inability to participate in the Tax Credit Program and any other DCA funded programs for a period of not less than one
year.
I (we) will notify you promptly in writing of any material unfavorable change in my (our) financial condition. In the absence of such notice, you may consider this a continuing
statement and substantially correct. You are hereby authorized to contact credit reporting agencies and other sources for the purpose of verifying any information stated
herein or at any time are authorized to answer any questions about your credit experience with me (us), and furnish to Georgia Department of Community Affairs information
which I (we) have provided to you and information regarding any of my (our) accounts.
Signature Date
Signature Date
**Net Operating R
Page 3
Taxes Current?
2009 Tier One Application
Balance Sheet Page 2
Assets (omit cents) Liabilities (omit cents)
Cash In Bank(s) Mortgages Primary Residence
(Schedule 1) In Other Institutions Payable Oth Wholly-Owned RE
Securities Marketable (Schedule 7) Partially Owned RE
(Schedule 2) Not Publicly Traded Notes To this Bank
Accounts Receivable/Notes Receivable (Sch. 3) Payable Other Notes Payable
Net Cash Value Ins. & Annuities (Schedule 4) (Sched 6 & 8) Margin Account
Real Primary Residence Taxes Income Taxes
Estate Other Wholly-Owned RE Owing Other Taxes
(Schedule 7) Partially Owned RE Unrealized Asset Apprec.
Other Partnership Interest Estimated Credit Card Balance
Equipment & Other Business Assets (Sch. 8) Accounts Payable
Deferred Comp & Retirement Plans (Sch. 5) Other Liabilities (Itemize on page 1 or attachmt)
Other Assets (Itemize on pg 1 or attach)
Offshore Assets (Itemize on pg 1 or attach)
Total Liabilities $0
Total Assets $0 Net Worth (Assets Less Liabilities) $0
Contingent Liabilities
Instructions: State Total Amount by Type of Liability and Provide Appropriate Detail In The Space Below.
Contingent liabilities are financial obligations of other individuals, partnerships, or companies which you have endorsed, guaranteed or otherwise agreed to or have a statutory
obligation to honor in the event of certain contingencies and any direct oblig
1. As Guarantor or Endorser 3. Legal Claims or Judgments 5. Standby Letter of Credit
Types:
2. On Leases or Contracts 4. Income Tax Claim or Dispute Amt 6. Other
Type # Name of Primary Obligor Due To Maximum Legal Maturity Explanation: Include whether you anticipate having to
Obligation Amount honor this liability.
$0
Annual Income/Expense Information
Alimony, Child support or Separate Maintenance Income need not be revealed unless you wish to have them considered as a basis for repaying the requested credit.
Last Year Projected This Year Last Year Projected this Year
Sources of Cash 20__ 20__ Uses of Cash 20__ 20__
Recurring Expenses
Salary & Wages Income Taxes & FICA
Commissions, Bonus Other Payroll Deduction
Interest & Dividends Living Expense, Misc.
Real Estate Income Real Estate Expense
Trust Income Planned Investments
Other Business Income Alimony, Child Suppt, Sep Maint
Other: Other:
Sub Total $0 $0 Sub Total $0 $0
Non-Recurring Debt Service
Commissions, Bonus Primary Residence Pmt.
Sale of Assets Scheduled Principal & Int.
Tax Refund Other Interest Pmts.
Other Other Principal Pmts.
Other Contingent Liability Pmts.
Other Total Cash Uses $0 $0
Total Cash Sources $0 $0 Total Cash Flow $0 $0
2009 Funding Round Application Office of Affordable Housing Georgia Department of Community Affairs
Tier One Entity Balance Sheet Schedules
Schedule 1 - Cash; Deposit Accounts
Name on Account Deposit Institution & Location Balance Type of Pledged?
Account Yes/No
Total This Bank to Page 2 $0 Total Other Institutions to Page 2
Schedule 2 - Securities; Stocks and Bonds *”Restricted” means trading of the Security is subject to limitations due to letter, legend or control.
Name of Where No. of Shares Mkt. Price per Market Value Cost per Pledged? *Restricted Registered in the Name of
Issuer Traded Share Share Yes/No Yes/No
Total Marketable to Page 2 $0 Total Not Publicly Traded to Page 2
Schedule 3 - Accounts Receivable; Notes Receivable
Due From Original Present Rate Maturity Payment Terms Collectable? Collateral
Amount Balance Yes/No
Total to Page 2 $0
Georgia Department of Community Affairs Tier 1 Bal Sheet Sched Part 1; page 41 of 419 Office of Affordable Housing
Tier One Entity Balance Sheet Schedules
Schedule 4 - Life Insurance and Annuities (Including Employer Provided)
Company Face Amount Beneficiary Cash Value Policy Loan Net Cash Value Insured Pledged?
Yes/No
Total to Page 2 $0
Schedule 5 - Deferred Compensation & Retirement Plans (Includes I.R.A. Accounts, KEOGH, 401(K) Fully Vested Benefit Plans, etc.)
Trustee or Plan Administrator Type of Beneficiary Balance/ Plan Loan Net Plan In Name of
Account Value Value
Total to Page 2 $0
Schedule 6 - Notes Payable (Exclude Mortgages Listed in Schedules 7 & 8)
Due To Original Present Rate Maturity Payment Terms Current? Collateral
Amount Balance Yes/No
Total to Page 2 $0 **If you are a Co-Maker, list the loan in this Schedule and state the Borrower’s Name in the Collateral
Column.
Georgia Department of Community Affairs Tier 1 Bal Sheet Sched Part 1; page 42 of 419 Office of Affordable Housing
Tier One Entity Balance Sheet Schedules
Georgia Department of Community Affairs Tier 1 Bal Sheet Sched Part 1; page 43 of 419 Office of Affordable Housing
For Schedules 7 and 8, if the amount of Debt which can be legally enforced against you exceeds your % of ownership, please detail in contingent liability section on Page 2. Page 4
Schedule 7 Real Estate Owned (Including Partnership Interests) Related Debt (Mark “ * ” by amount if not personally liable)
**Net Taxes
Ownership, Description Year Cost & Market Present Interest Annual Operating Current
Location, Site, Improvements Acquired Investments Value Balance Lienholder Maturity Rate Payments Revenue Y or N
Primary Residence
Totals to Page 2 $0 $0
Other Wholly Owned Real Estate
Totals to Page 2 $0 $0
Partial Ownership in Real Estate (include %)
Your Portion of Market Value and Debt Totals to Page 2 $0 $0
Schedule 8 - Other Business Assets (Including Whole & Partial Ownership in Equipment, O & G, Mineral Interest, etc.) Related Debt (Mark” *” by amount if not personally liable)
Location, Description, Type of Interest % **Net Taxes
& Source of Valuation Year Date of Present Present Interest Annual Operating Current
Acquired Valuation Valuation Balance Lien-holder Maturity Rate Payments Revenue Y or N
**Net Operating Revenue after Operating Expense $0 $0 Totals to Page 2 $0 $0
in connection with DCA's administration of the Federal and State Low income tax credit program and the possible extension of credit in connection with the State of Georgia's HOME program.
Georgia Department of Community Affairs e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls
Office of Affordable Housing Tier 1 Bal Sheet Sched Part 2
Georgia Department of Community Affairs
Office of Affordable Housing
Index of Multistate Release Forms Sent By Applicant
Entity Name
2009 Project(s)
Submitted to
DCA
Please list the various states to which the applicant has sent the Multistate Release Form.
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
45 of 419
Index of Multistate Release Forms Sent By Applicant
Entity Name
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
46 of 419
Index of Multistate Release Forms Sent By Applicant
Entity Name
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
47 of 419
Index of Multistate Release Forms Sent By Applicant
Entity Name
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
State Date Sent
Agency
Addressee Title
Street
City Zip
Email: Phone
48 of 419
GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS
AUTHORIZATION FOR RELEASE OF INFORMATION
Multi-State Release Form
Applicant: Please copy this form, complete page 1, send the entire form to each state in which you have previously
participated in the Low-Income Housing Tax Credit (LIHTC) Program, and or HOME Program and submit a copy of each with
your application for LIHTC and HOME Funding. Complete this process for any Applicant listed in this tax credit application that
has an ownership interest in a tax conducted business under different names.
By:
(State Housing Finance Agency) (Compliance Manager)
(Street Address) (City, State & Zip)
The undersigned hereby authorizes you to complete the attached LIHTC/HOME Program Performance Questionnaire and to
release to the Georgia Department of Community Affairs (DCA) any information you have regarding our firm as it relates to
project development, compliance debarment, the curing of or failure to cure any project noncompliance, and any formal or
informal action taken by our agency with respect to our particpation as an owner or management agent in your LIHTC or HOME
program. Other data that may be relevant to DCA in its assessment of our development experience and compliance record is
also appreciated. Thank you in advance for your cooperation.
By:
(Company Name) (Signature)
(Printed Name) (Title)
Properties developed or managed by this company in the above-referenced state (attach additional pages if necessary):
LIHTC LIHTC
Name City Name City
Project No. Project No.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 49 of 419 MultiState Release (Copy 1)
TAX CREDIT PROGRAM PERFORMANCE QUESTIONNAIRE
The person or entity identified on page 1 has applied for an allocation of low-income housing tax credits or HOME Funding in
the State of Georgia. They have provided on page 1 a list of tax credit/HOME developments in your state in which they have
developed an ownership interest or perform as management agent. As part of the application review process, DCA examines
the Sponsor's previous participation and performance history. Please review the list of properties and answer the following
questions.
1. Notice(s) of violations has/have been issued in the past 36 months in the following categories:
Corrected Non-corrected Correction(s) Due
Major violations of health, safety and building codes
Refusal to lease to Section 8 voucher holders
Violation under the Fair Housing Act
Leasing to unqualified tenants
Lack of proper documentation
Failure to recertify tenants annually
Rents not properly restricted
Instances of transient occupancy
Failure to maintain minimum housing quality standards
General non-compliance with governing regulations
2. Applicant's attached list does not disclose all of the LIHTC or HOME properties they own or manage in this state.
Please list
additional
properties:
3. Applicant has been involved in bankruptcy, an adverse fair housing settlement, an adverse civil rights settlement, or an
adverse federal or state government proceeding and settlement (please explain ).
4.Application has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of credits aftet the carryover agreement has been signed).
5. Applicant has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of creduts after the carryover agreement has been signed).
6. Applicant has demonstrated performance issues in the development and construction phase (please explain ).
7. Additional information/comments:
This response represents this agency's evaluation of the Applicant's performance as of
Preparer's Name Title
Please return the entire 2-page questionnaire to DCA within 10 days of receipt. Your response is greatly appreciated.
Georgia Department of Community Affairs If you have questions, please contact:
Attention: OAH Legal Affairs Manager Compliance Mgr: Nan Maddux
60 Executive Park South, NE Phone: (404) 679-0611
Atlanta, GA 30329 Email: Nan.Maddux@dca.ga.gov
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 50 of 419 MultiState Release (Copy 1)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 51 of 419 MultiState Release (Copy 1)
GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS
AUTHORIZATION FOR RELEASE OF INFORMATION
Multi-State Release Form
Applicant: Please copy this form, complete page 1, send the entire form to each state in which you have previously
participated in the Low-Income Housing Tax Credit (LIHTC) Program, and or HOME Program and submit a copy of each with
your application for LIHTC and HOME Funding. Complete this process for any Applicant listed in this tax credit application that
has an ownership interest in a tax conducted business under different names.
By:
(State Housing Finance Agency) (Compliance Manager)
(Street Address) (City, State & Zip)
The undersigned hereby authorizes you to complete the attached LIHTC/HOME Program Performance Questionnaire and to
release to the Georgia Department of Community Affairs (DCA) any information you have regarding our firm as it relates to
project development, compliance debarment, the curing of or failure to cure any project noncompliance, and any formal or
informal action taken by our agency with respect to our particpation as an owner or management agent in your LIHTC or HOME
program. Other data that may be relevant to DCA in its assessment of our development experience and compliance record is
also appreciated. Thank you in advance for your cooperation.
By:
(Company Name) (Signature)
(Printed Name) (Title)
Properties developed or managed by this company in the above-referenced state (attach additional pages if necessary):
LIHTC LIHTC
Name City Name City
Project No. Project No.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 52 of 419 MultiState Release (Copy 2)
TAX CREDIT PROGRAM PERFORMANCE QUESTIONNAIRE
The person or entity identified on page 1 has applied for an allocation of low-income housing tax credits or HOME Funding in
the State of Georgia. They have provided on page 1 a list of tax credit/HOME developments in your state in which they have
developed an ownership interest or perform as management agent. As part of the application review process, DCA examines
the Sponsor's previous participation and performance history. Please review the list of properties and answer the following
questions.
1. Notice(s) of violations has/have been issued in the past 36 months in the following categories:
Corrected Non-corrected Correction(s) Due
Major violations of health, safety and building codes
Refusal to lease to Section 8 voucher holders
Violation under the Fair Housing Act
Leasing to unqualified tenants
Lack of proper documentation
Failure to recertify tenants annually
Rents not properly restricted
Instances of transient occupancy
Failure to maintain minimum housing quality standards
General non-compliance with governing regulations
2. Applicant's attached list does not disclose all of the LIHTC or HOME properties they own or manage in this state.
Please list
additional
properties:
3. Applicant has been involved in bankruptcy, an adverse fair housing settlement, an adverse civil rights settlement, or an
adverse federal or state government proceeding and settlement (please explain ).
4.Application has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of credits aftet the carryover agreement has been signed).
5. Applicant has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of creduts after the carryover agreement has been signed).
6. Applicant has demonstrated performance issues in the development and construction phase (please explain ).
7. Additional information/comments:
This response represents this agency's evaluation of the Applicant's performance as of
Preparer's Name Title
Please return the entire 2-page questionnaire to DCA within 10 days of receipt. Your response is greatly appreciated.
Georgia Department of Community Affairs If you have questions, please contact:
Attention: OAH Legal Affairs Manager Compliance Mgr: Nan Maddux
60 Executive Park South, NE Phone: (404) 679-0611
Atlanta, GA 30329 Email: Nan.Maddux@dca.ga.gov
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 53 of 419 MultiState Release (Copy 2)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 54 of 419 MultiState Release (Copy 2)
GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS
AUTHORIZATION FOR RELEASE OF INFORMATION
Multi-State Release Form
Applicant: Please copy this form, complete page 1, send the entire form to each state in which you have previously
participated in the Low-Income Housing Tax Credit (LIHTC) Program, and or HOME Program and submit a copy of each with
your application for LIHTC and HOME Funding. Complete this process for any Applicant listed in this tax credit application that
has an ownership interest in a tax conducted business under different names.
By:
(State Housing Finance Agency) (Compliance Manager)
(Street Address) (City, State & Zip)
The undersigned hereby authorizes you to complete the attached LIHTC/HOME Program Performance Questionnaire and to
release to the Georgia Department of Community Affairs (DCA) any information you have regarding our firm as it relates to
project development, compliance debarment, the curing of or failure to cure any project noncompliance, and any formal or
informal action taken by our agency with respect to our particpation as an owner or management agent in your LIHTC or HOME
program. Other data that may be relevant to DCA in its assessment of our development experience and compliance record is
also appreciated. Thank you in advance for your cooperation.
By:
(Company Name) (Signature)
(Printed Name) (Title)
Properties developed or managed by this company in the above-referenced state (attach additional pages if necessary):
LIHTC LIHTC
Name City Name City
Project No. Project No.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 55 of 419 MultiState Release (Copy 3)
TAX CREDIT PROGRAM PERFORMANCE QUESTIONNAIRE
The person or entity identified on page 1 has applied for an allocation of low-income housing tax credits or HOME Funding in
the State of Georgia. They have provided on page 1 a list of tax credit/HOME developments in your state in which they have
developed an ownership interest or perform as management agent. As part of the application review process, DCA examines
the Sponsor's previous participation and performance history. Please review the list of properties and answer the following
questions.
1. Notice(s) of violations has/have been issued in the past 36 months in the following categories:
Corrected Non-corrected Correction(s) Due
Major violations of health, safety and building codes
Refusal to lease to Section 8 voucher holders
Violation under the Fair Housing Act
Leasing to unqualified tenants
Lack of proper documentation
Failure to recertify tenants annually
Rents not properly restricted
Instances of transient occupancy
Failure to maintain minimum housing quality standards
General non-compliance with governing regulations
2. Applicant's attached list does not disclose all of the LIHTC or HOME properties they own or manage in this state.
Please list
additional
properties:
3. Applicant has been involved in bankruptcy, an adverse fair housing settlement, an adverse civil rights settlement, or an
adverse federal or state government proceeding and settlement (please explain ).
4.Application has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of credits aftet the carryover agreement has been signed).
5. Applicant has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of creduts after the carryover agreement has been signed).
6. Applicant has demonstrated performance issues in the development and construction phase (please explain ).
7. Additional information/comments:
This response represents this agency's evaluation of the Applicant's performance as of
Preparer's Name Title
Please return the entire 2-page questionnaire to DCA within 10 days of receipt. Your response is greatly appreciated.
Georgia Department of Community Affairs If you have questions, please contact:
Attention: OAH Legal Affairs Manager Compliance Mgr: Nan Maddux
60 Executive Park South, NE Phone: (404) 679-0611
Atlanta, GA 30329 Email: Nan.Maddux@dca.ga.gov
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 56 of 419 MultiState Release (Copy 3)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 57 of 419 MultiState Release (Copy 3)
GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS
AUTHORIZATION FOR RELEASE OF INFORMATION
Multi-State Release Form
Applicant: Please copy this form, complete page 1, send the entire form to each state in which you have previously
participated in the Low-Income Housing Tax Credit (LIHTC) Program, and or HOME Program and submit a copy of each with
your application for LIHTC and HOME Funding. Complete this process for any Applicant listed in this tax credit application that
has an ownership interest in a tax conducted business under different names.
By:
(State Housing Finance Agency) (Compliance Manager)
(Street Address) (City, State & Zip)
The undersigned hereby authorizes you to complete the attached LIHTC/HOME Program Performance Questionnaire and to
release to the Georgia Department of Community Affairs (DCA) any information you have regarding our firm as it relates to
project development, compliance debarment, the curing of or failure to cure any project noncompliance, and any formal or
informal action taken by our agency with respect to our particpation as an owner or management agent in your LIHTC or HOME
program. Other data that may be relevant to DCA in its assessment of our development experience and compliance record is
also appreciated. Thank you in advance for your cooperation.
By:
(Company Name) (Signature)
(Printed Name) (Title)
Properties developed or managed by this company in the above-referenced state (attach additional pages if necessary):
LIHTC LIHTC
Name City Name City
Project No. Project No.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 58 of 419 MultiState Release (Copy 4)
TAX CREDIT PROGRAM PERFORMANCE QUESTIONNAIRE
The person or entity identified on page 1 has applied for an allocation of low-income housing tax credits or HOME Funding in
the State of Georgia. They have provided on page 1 a list of tax credit/HOME developments in your state in which they have
developed an ownership interest or perform as management agent. As part of the application review process, DCA examines
the Sponsor's previous participation and performance history. Please review the list of properties and answer the following
questions.
1. Notice(s) of violations has/have been issued in the past 36 months in the following categories:
Corrected Non-corrected Correction(s) Due
Major violations of health, safety and building codes
Refusal to lease to Section 8 voucher holders
Violation under the Fair Housing Act
Leasing to unqualified tenants
Lack of proper documentation
Failure to recertify tenants annually
Rents not properly restricted
Instances of transient occupancy
Failure to maintain minimum housing quality standards
General non-compliance with governing regulations
2. Applicant's attached list does not disclose all of the LIHTC or HOME properties they own or manage in this state.
Please list
additional
properties:
3. Applicant has been involved in bankruptcy, an adverse fair housing settlement, an adverse civil rights settlement, or an
adverse federal or state government proceeding and settlement (please explain ).
4.Application has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of credits aftet the carryover agreement has been signed).
5. Applicant has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of creduts after the carryover agreement has been signed).
6. Applicant has demonstrated performance issues in the development and construction phase (please explain ).
7. Additional information/comments:
This response represents this agency's evaluation of the Applicant's performance as of
Preparer's Name Title
Please return the entire 2-page questionnaire to DCA within 10 days of receipt. Your response is greatly appreciated.
Georgia Department of Community Affairs If you have questions, please contact:
Attention: OAH Legal Affairs Manager Compliance Mgr: Nan Maddux
60 Executive Park South, NE Phone: (404) 679-0611
Atlanta, GA 30329 Email: Nan.Maddux@dca.ga.gov
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 59 of 419 MultiState Release (Copy 4)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 60 of 419 MultiState Release (Copy 4)
GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS
AUTHORIZATION FOR RELEASE OF INFORMATION
Multi-State Release Form
Applicant: Please copy this form, complete page 1, send the entire form to each state in which you have previously
participated in the Low-Income Housing Tax Credit (LIHTC) Program, and or HOME Program and submit a copy of each with
your application for LIHTC and HOME Funding. Complete this process for any Applicant listed in this tax credit application that
has an ownership interest in a tax conducted business under different names.
By:
(State Housing Finance Agency) (Compliance Manager)
(Street Address) (City, State & Zip)
The undersigned hereby authorizes you to complete the attached LIHTC/HOME Program Performance Questionnaire and to
release to the Georgia Department of Community Affairs (DCA) any information you have regarding our firm as it relates to
project development, compliance debarment, the curing of or failure to cure any project noncompliance, and any formal or
informal action taken by our agency with respect to our particpation as an owner or management agent in your LIHTC or HOME
program. Other data that may be relevant to DCA in its assessment of our development experience and compliance record is
also appreciated. Thank you in advance for your cooperation.
By:
(Company Name) (Signature)
(Printed Name) (Title)
Properties developed or managed by this company in the above-referenced state (attach additional pages if necessary):
LIHTC LIHTC
Name City Name City
Project No. Project No.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 61 of 419 MultiState Release (Copy 5)
TAX CREDIT PROGRAM PERFORMANCE QUESTIONNAIRE
The person or entity identified on page 1 has applied for an allocation of low-income housing tax credits or HOME Funding in
the State of Georgia. They have provided on page 1 a list of tax credit/HOME developments in your state in which they have
developed an ownership interest or perform as management agent. As part of the application review process, DCA examines
the Sponsor's previous participation and performance history. Please review the list of properties and answer the following
questions.
1. Notice(s) of violations has/have been issued in the past 36 months in the following categories:
Corrected Non-corrected Correction(s) Due
Major violations of health, safety and building codes
Refusal to lease to Section 8 voucher holders
Violation under the Fair Housing Act
Leasing to unqualified tenants
Lack of proper documentation
Failure to recertify tenants annually
Rents not properly restricted
Instances of transient occupancy
Failure to maintain minimum housing quality standards
General non-compliance with governing regulations
2. Applicant's attached list does not disclose all of the LIHTC or HOME properties they own or manage in this state.
Please list
additional
properties:
3. Applicant has been involved in bankruptcy, an adverse fair housing settlement, an adverse civil rights settlement, or an
adverse federal or state government proceeding and settlement (please explain ).
4.Application has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of credits aftet the carryover agreement has been signed).
5. Applicant has failed to meet tax credit deadlines or compliance standards of a tax credit allocation (includes returning a
reservation of creduts after the carryover agreement has been signed).
6. Applicant has demonstrated performance issues in the development and construction phase (please explain ).
7. Additional information/comments:
This response represents this agency's evaluation of the Applicant's performance as of
Preparer's Name Title
Please return the entire 2-page questionnaire to DCA within 10 days of receipt. Your response is greatly appreciated.
Georgia Department of Community Affairs If you have questions, please contact:
Attention: OAH Legal Affairs Manager Compliance Mgr: Nan Maddux
60 Executive Park South, NE Phone: (404) 679-0611
Atlanta, GA 30329 Email: Nan.Maddux@dca.ga.gov
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 62 of 419 MultiState Release (Copy 5)
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls page 63 of 419 MultiState Release (Copy 5)
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 65 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 66 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 67 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 68 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 69 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 - page 70 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 72 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 74 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 76 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 78 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
25
26
27
28
29
30
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 80 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
31
32
33
34
35
36
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 82 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
37
38
39
40
41
42
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 84 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
43
44
45
46
47
48
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 86 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
49
50
51
52
53
54
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 88 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
55
56
57
58
59
60
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 1 Lg - page 89 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 91 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 92 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 93 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 94 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 95 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 - page 96 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 97 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 98 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 99 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 100 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 101 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 102 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 103 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 104 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
25
26
27
28
29
30
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 105 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 106 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
31
32
33
34
35
36
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 107 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 108 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
37
38
39
40
41
42
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 109 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 110 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
43
44
45
46
47
48
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 111 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 112 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
49
50
51
52
53
54
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 113 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 114 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
55
56
57
58
59
60
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 2 Lg - page 115 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 116 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 117 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 118 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 119 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 120 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 121 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 - page 122 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 123 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 124 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 125 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 126 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 128 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 129 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 130 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
25
26
27
28
29
30
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 131 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 132 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
31
32
33
34
35
36
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 133 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 134 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
37
38
39
40
41
42
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 135 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 136 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
43
44
45
46
47
48
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 137 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 138 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
49
50
51
52
53
54
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 139 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 140 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
55
56
57
58
59
60
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 3 Lg - page 141 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 143 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 144 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 145 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 146 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 147 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 - page 148 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 149 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 150 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 151 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 152 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 153 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 154 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 155 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 156 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
25
26
27
28
29
30
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 157 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 158 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
31
32
33
34
35
36
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 159 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 160 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
37
38
39
40
41
42
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 161 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 162 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
43
44
45
46
47
48
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 164 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
49
50
51
52
53
54
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 166 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
55
56
57
58
59
60
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 4 Lg - page 167 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 168 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 169 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 170 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 171 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 173 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 - page 174 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 176 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 178 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 179 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 180 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 182 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
25
26
27
28
29
30
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 183 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 184 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
31
32
33
34
35
36
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 185 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 186 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
37
38
39
40
41
42
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 187 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 188 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
43
44
45
46
47
48
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 190 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
49
50
51
52
53
54
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 192 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
55
56
57
58
59
60
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 5 Lg - page 193 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 194 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 195 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 197 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 198 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 199 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 6 - page 200 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 201 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 202 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 203 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 204 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 205 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 206 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 7 - page 207 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 208 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 209 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 210 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 211 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 212 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 213 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 8 - page 214 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 215 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 216 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 217 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 218 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 219 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 220 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 9 - page 221 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 222 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 223 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 224 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 225 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 226 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 227 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 10 - page 228 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 229 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 230 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 231 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 232 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 233 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 234 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 11 - page 235 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 236 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 237 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 238 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 239 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 240 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 241 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 12 - page 242 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 243 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 244 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 245 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 246 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 247 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 248 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 13 - page 249 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 250 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 251 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 252 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 253 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 254 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 255 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 14 - page 256 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 257 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 258 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 259 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 260 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 261 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 262 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 15 - page 263 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 264 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 265 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 266 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 267 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 268 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 269 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 16 - page 270 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 271 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 272 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 273 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 274 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 275 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 276 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 17 - page 277 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 18 - page 279 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 18 - page 281 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 18 - page 282 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 18 - page 283 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 18 - page 284 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 286 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 287 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 288 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 289 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 290 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 19 - page 291 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
1
2
3
4
5
6
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Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 20 - page 293 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
7
8
9
10
11
12
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 20 - page 294 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 20 - page 295 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
13
14
15
16
17
18
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 20 - page 296 of 419
Georgia Department of Community Affairs
Compliance History Summary
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Office of Affordable Housing CHS 20 - page 297 of 419
Georgia Department of Community Affairs
Compliance History Summary
Read Application Instructions before starting. Failure to do so may result in denial of 2009 funding round participation. If entity is a partnership, submit experience summaries for each general partner.
Project Name: 0 2) Entity Type: --- Select Entity Type from list --->
1) Entity/Individual Name for this Summary: 0 3) Entity Role in Proposed Project: Owner/GP and Developer and Property Mgr
4 5 6 7 8 9 10 11 12 13 14 15 16 17
Development Name; Street Address, Findings Other
Occupancy %
Units Audited
Unit Count Auditing agencies
Nbr of Audits
Construction
Foreclosure
Total Nbr of
Past Participation
Occupancy
Debarment
Exhibit Nbr
City, State, Zip; Tax Credit ID #; Financing
No Finding
HOME NC
completed
LIHTC NC
which conducted audits
FDIC NC
Reached
Role Period Sources /
Lawsuit
Current
within 3 years of the
Default
Name of Limited Partnership; Low Mkt Tot
/ Exp From - To Govt
Date
90%
Application date.
Federal Tax ID Nbr; Construction Activity Code Inc Rate Units Programs
19
20
21
22
23
24
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e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls Compliance Scoring Tally
Georgia Department Of Community Affairs
Office of Affordable Housing
Performance Workbook
Compliance Scoring Tally Sheet
Project Name
CAREFULLY Delete all unused lines in chart below in order to calculate correct average score.
A B
Owner/Developer Participant Base Score Deductions Final Score
1 CSW 1 (DELETE THIS LINE IF CSW 1 NOT USED!!! 0 0 0
2 CSW 2 (DELETE THIS LINE IF CSW 2 NOT USED!!! 0 0 0
3 CSW 3 (DELETE THIS LINE IF CSW 3 NOT USED!!! 0 0 0
4 CSW 4 (DELETE THIS LINE IF CSW 4 NOT USED!!! 0 0 0
5 CSW 5 (DELETE THIS LINE IF CSW 5 NOT USED!!! 0 0 0
6 CSW 6 (DELETE THIS LINE IF CSW 6 NOT USED!!! 0 0 0
7 CSW 7 (DELETE THIS LINE IF CSW 7 NOT USED!!! 0 0 0
8 CSW 8 (DELETE THIS LINE IF CSW 8 NOT USED!!! 0 0 0
9 CSW 9 (DELETE THIS LINE IF CSW 9 NOT USED!!! 0 0 0
10 CSW 10 (DELETE THIS LINE IF CSW 10 NOT USED!!! 0 0 0
11 CSW 11 (DELETE THIS LINE IF CSW 11 NOT USED!!! 0 0 0
12 CSW 12 (DELETE THIS LINE IF CSW 12 NOT USED!!! 0 0 0
13 CSW 13 (DELETE THIS LINE IF CSW 13 NOT USED!!! 0 0 0
14 CSW 14 (DELETE THIS LINE IF CSW 14 NOT USED!!! 0 0 0
15 CSW 15 (DELETE THIS LINE IF CSW 15 NOT USED!!! 0 0 0
16 CSW 16 (DELETE THIS LINE IF CSW 16 NOT USED!!! 0 0 0
17 CSW 17 (DELETE THIS LINE IF CSW 17 NOT USED!!! 0 0 0
18 CSW 18 (DELETE THIS LINE IF CSW 18 NOT USED!!! 0 0 0
19 CSW 19 (DELETE THIS LINE IF CSW 19 NOT USED!!! 0 0 0
20 CSW 20 (DELETE THIS LINE IF CSW 20 NOT USED!!! 0 0 0
Average Score 0
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 300 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 301 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 302 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 303 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 304 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 305 of 419 CSW 1
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 306 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 307 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 308 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 309 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 310 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 311 of 419 CSW 2
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 312 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 313 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 314 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 315 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 316 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 317 of 419 CSW 3
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 318 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 319 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 320 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 321 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 322 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 323 of 419 CSW 4
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 324 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 325 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 326 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 327 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 328 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 329 of 419 CSW 5
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 330 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 331 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 332 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 333 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 334 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 335 of 419 CSW 6
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 336 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 337 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 338 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 339 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 340 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 341 of 419 CSW 7
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 342 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 343 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 344 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 345 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 346 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 347 of 419 CSW 8
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 348 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 349 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 350 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 351 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 352 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 353 of 419 CSW 9
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 354 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 355 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 356 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 357 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 358 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 359 of 419 CSW 10
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 360 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 361 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 362 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 363 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 364 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 365 of 419 CSW 11
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 366 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 367 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 368 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 369 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 370 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 371 of 419 CSW 12
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 372 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 373 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 374 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 375 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 376 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 377 of 419 CSW 13
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 378 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 379 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 380 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 381 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 382 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 383 of 419 CSW 14
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 384 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 385 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 386 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 387 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 388 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 389 of 419 CSW 15
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 390 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 391 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 392 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 393 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 394 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 395 of 419 CSW 16
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 396 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 397 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 398 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 399 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 400 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 401 of 419 CSW 17
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 402 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 403 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 404 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 405 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 406 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 407 of 419 CSW 18
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 408 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 409 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 410 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 411 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 412 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 413 of 419 CSW 19
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Required Documentation: - DCA Performance Workbook (includes Experience and Compliance History Form) Appl DCA
- DCA Compliance Certification Forms completed by surrounding states Base Score
- Documentation applying to Waivers or Exceptions Total Deducts: 0 0
Category A - Program Administrative Non-Compliance
Point Deductions: Calculation of points deduction based on 1) uncorrected Non-compliance as stated in the Guide for Completing Form 8823 Low Income Housing Credit Agencies
Report of Non-compliance or Building Disposition Chapters 4,5,7,9,10,11,12,14,17,18,20, 22 and 23, 2) HOME Program Noncompliance, and 3) DCA Application Noncompliance.
Please deduct one (1) point for each project that is determined to be non compliant with LIHTC administrative compliance as defined in the “guide” (maximum deduction/1 point per
property) and was not cured prior to February 1, 2009. Include uncured non compliance from audits for 2006 through February 1, 2009.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category B - DCA Administrative Non-compliance
Please deduct one (1) point for each instance of DCA Program Administrative Non-compliance (maximum deduction/1 point per property).
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 414 of 419 CSW 20
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 415 of 419 CSW 20
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category C - Failure to Maintain Property Non-compliance
Failure to maintain property in accordance with LIHTC, HOME, FDIC or DCA requirements will result in up to a three (3) point deduction per project (total points deducted not to exceed
3 points per project) for each instance of a failure to maintain property.
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
Category D - Major Project Failure*
Five (5) points will be deducted for each Major Project Failure occurring before February 1, 2009
CHS DCA Pts Deduct: Attach- DCA
Nbr Proj Nbr DCA Project Name Type of Non-Compliance Applicant DCA ment? Wvr
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 416 of 419 CSW 20
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Category E -General Partner Removal
Five (5) points will be deducted for each General Partner failure that results in the debarment, removal or forced withdrawal of the General Partner from Tax Credit program between
January 1, 2002 and April 1, 2009. List such projects below.
CHS DCA Has DCA determined prior to application submission that the withdrawal or removal was for justifiable reasons Pts Deduct: Attch
Nbr Proj Nbr DCA Project Name beyond the control of the entity? Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
Category F - Calculation of Point Additions
The following points may be added to the Owner/General Partner Compliance Score if the score after deductions is less than fifteen (15) points, the required time period per the QAP
has been met, and none of the projects listed below received any point deductions in above sections:
CHS DCA Pts Add: Attch
Nbr Proj Nbr DCA Project Name Type of Point Addition Appl DCA mnt?
1
2
3
4
5
6
7
8
9
10
Point Deduction Totals: 0 0
*Please attach any explanations.
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 417 of 419 CSW 20
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Point Deduction Summary
Pts Deduct or Add:
Category Category Description Applicant DCA
A Program Administrative Non-Compliance 0 0
B DCA Administrative Non-compliance 0 0
C Failure to Maintain Property Non-compliance 0 0
D Major Project Failure* 0 0
E Major General Partner Failure 0 0
F Point Additions 0 0
Point Deduction Totals: 0 0
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 418 of 419 CSW 20
Georgia Department of Community Affairs
2009 Compliance Scoring Worksheet
General Partners, Developers and Principals (with different history) must complete this worksheet.
If principals have same history as entity, only one form needs to be completed. If Principals have a different history, than a separate form needs to be completed for each principal with a different history.
Entity Role: Entity Name: DCA Use Only:
Final Score:
Expanded Drop-Down Lists:
Category A
8823 Filed and uncured
Failed to comply with representations made in application for funding
Failed to provide or maintain DCA required amenities
Failed to provide or maintain required support services
Failure to comply with Federal Relocation Requirements
Failure to comply with High and Low HOME rents
Failure to submit or comply with Affirmative Marketing Plan
Uncured compliance finding
Other (Please attach explanation)
Category B
Failure to convert DCA HOME loan w/in 12 mths of req'd conversion date
Failure to pay DCA Compliance fee
Failure to respond to DCA requests for Monitoring Reviews
Failure to submit completed cost certification
Repeated failure to comply with DCA Administrative Requirements
Category C
(1) Point deduction for uncorrected Level 1 and 2 violations of UPCS
(2) Point deduction for uncorrected Level 3 Violations of UPCS
(2) Point deduction for uncorrected Health and Safety issues
(1) Point deduction for other uncorrected code issues
Category D
Debarred or suspended from participation
Failure to file LURC
Failure to meet placed in service date that results in the recapture of credits
Fair Housing violation
Foreclosure of project loan, incl but not ltd to HOME loan or State HTF loan on or before Feb 1, 2008.
Foreclosure or default on bonds at a project that had LIHTC or HOME funding
Project bankruptcy
Project removed from Program
Submission of fraudulent documents to DCA
Category F
(1) pt GP has successfully owned, managed and operated five (5) Ga LIHTC Properties
(2) pts GP has successfully owned, managed and operated eight (8) Ga LIHTC Properties
(3) pts GP has successfully owned, managed and operated ten (10) Ga LIHTC Properties
e09e3517-93e8-4def-8917-e6b14d1f9eb4.xls 419 of 419 CSW 20