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Georgia Department of Community Affairs Housing Finance and Development Division

Part II - Performance Questionnaire Name of Project Team member or Principal completing form:

MV Affordable Housing LLC

Instructions: Each Project Team must complete and submit the Performance Questionnaire. Additionally, if the proposed Project Team includes a Principal who has tax credit development experience apart from the proposed Project Team (General Partnership and Developer) entities, then an additional Performance Questionnaire should be completed and submitted for each such Principal. 1

Have you ever been involuntary removed as a General Partner from a project? Y/N 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? Have you ever been removed as Managing General Partner from a project? If yes to any of the above, please attach the name of project(s), your role in the project(s), date of project completion, date interest was transferred, the reason for the transfer, and answer whether or not the transfer was part of a workout strategy. Also, please submit any documentation from L.P. that supports reason for removal. Total number of 8823's filed on tax credit properties that remain uncorrected as of the date of this submission: State Project Name Project ID Nbr Year Funded

No Yes Yes No

3

Have you been debarred or received a limited denial of participation in the past 10 years by any federal or state agency, bank or lending institution from participating in any Agency multifamily development program? Explanation required below.

No

4

Have you been involved within the past ten years in any project which experienced an adverse event (including bankruptcy, foreclosure, deed in lieu of foreclosure, adverse fair housing settlement, adverse civil rights settlement, adverse federal or state government proceeding and settlement)? Explanation required below.

No

5

Have you been involved 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, FHLB loan or grant, or any other publicly subsidized project? If yes, attach the name of project, name of lender, dates of default or arrearage, and contact name. Have you been involved in a project where an allocation of tax credits was returned to the Agency after the carryover agreement was signed? 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? Project Name Project ID Nbr State Year Funded

No

2

6 7

8

Do you have any outstanding flags in HUD's national 2530 National Participation system?

170601PineLakePerformanceWrkBk.xlsx

0

Yes No

No II - Performance Questionnaire


Georgia Department of Community Affairs Housing Finance and Development Division Are you involved in any projects awarded tax credits in 2007 or earlier for which either the permanent financing or equity investment have not closed? 10 Are you involved in any projects awarded tax credits in 2007 or earlier for which the final cost certifications have not been submitted to the Agency? 11 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 (include project name, project ID number, state in which located, name of entity, contact name, address, phone and email). 12 Has any project in which you have been involved been in default in excess of 30 days in the last seven (7) years with respect to any loan provided by DCA or any DCA related entity?

No

13 Does any project in which you are involved currently have a loan 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?

No

14 Has any project in which you were involved had a loan which at any time within the last five (5) 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?

No

9

No No

No

15 If yes, has any of these loans been a DCA HOME loan?

No

16 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 plaintiff(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 (suits related to routine evictions do not need to be disclosed).

Yes

17 Is any project with which you are involved more than sixty (60) days delinquent for the payment of property taxes?

No

18 Are you currently registered to do business in Georgia?

Yes

19 Is any project team member delinquent in the payment of any Georgia taxes?

No

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 Qualifications for Project Participants criteria. I understand that, in the event an allocation (or an allowance) for LIHTCs was obtained with false information supplied to the DCA, the DCA will recapture the LIHTCs or request that the IRS deny tax credits to the Applicant entity. Also, the supplier of such false information, including the developer or owner, will be barred by the DCA from program participation for a period of five (5) years from the date the false information was discovered, in accordance with a Memorandum of Understanding between the Internal Revenue Service and the Georgia Housing and Finance Authority.

MV Affordable Housing LLC

Notary Public Name:

Printed Name of General Partner My commission Expires on: By:

MV Residential Development LLC

(Notary Seal)

Printed Name of Developer By:

Brian M. McGeady Printed Name of Partner By:

170601PineLakePerformanceWrkBk.xlsx

II - Performance Questionnaire


Georgia Department of Community Affairs Housing Finance and Development Division

170601PineLakePerformanceWrkBk.xlsx

II - Performance Questionnaire


Georgia Department of Community Affairs Housing Finance and Development Division

Part III - Manager Performance Questionnaire MV Residential Property Management, Inc.

Name of Property Management Company: Contact

Maria Stanton

Email

maria.stanton@mvg.com

Primary (Home) Office Location:

Title

Director of Operations Cell

Phone

513-583-4717

513-379-1604

Fax

(937) 913-5452

OH

Zip

45249-0000

Street 9349 Waterstone Blvd City

Cincinnati

State

1. 2. 3. 4.

Has this management company been approved by the DCA Compliance Department previously? Yes 111 How many rental properties does the manager currently manage? 6,829 How many rental units does the manager currently manage? LIHTC-Only w/ HOME Funds How many of the following does the manager currently manage? 0 0 a) Georgia properties : 0 0 b) Georgia units : 111 53 c) Out of state properties : 2,793 6,829 d) Out of state units : 5. How many 8823’s have been filed on properties for an event that occurred during the manager’s 0 tenure that remain uncorrected? 6. How many of the 8823’s identified above in number 9 remain uncorrected more than six months 0 from the date of notification by the agency? Explain in chart below. Project Name

Project ID Nbr

State

Finding

7. If the application involves rehabilitation of existing housing units, does the property manager have experience with the federal Uniform Relocation Act? If Yes, list in chart below. Project Name Palm House Summit Pointe

Project ID Nbr State OH IN-10-00800 IN 12-0059

Yes

Units 62 84

8. Do you have any outstanding flags in HUD's national 2530 National Participation system? 9. Is company currently licensed to do business in Georgia? 10 Is the company delinquent in the payment of any Georgia taxes?

No No No

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 Qualifications for Project Participants Criteria. I understand that, in the event an allocation (or an allowance) for LIHTCs was obtained with false information supplied to the DCA, the DCA will recapture the LIHTCs or request that the IRS deny tax credits to the Applicant entity. Also, the supplier of such false information, including the developer or owner, will be barred by the DCA from program participation for a period of five (5) years from the date the false information was discovered, in accordance with a Memorandum of Understanding between the Internal Revenue Service and the Georgia Housing and Finance Authority.

James R. Fenwick

Notary Public Name:

Printed Name of Principal My commission expires on: Signature of Principal (Notary Seal)

170601PineLakePerformanceWrkBk.xlsx

III - Mgr Perform Questionnaire



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