Case 1:96-cv-00700-LB
Document 71
Filed 03/28/2006
Page 1 of 16
IN THE UNITED STATES COURT OF FEDERAL CLAIMS ______________________________________________________________________________ APACHE APARTMENTS OF OWATONNA, et al., Plaintiffs, v. THE UNITED STATES Defendant. ______________________________________________________________________________ PLAINTIFFS' FIRST AMENDED EXHIBIT LIST In accordance with paragraph 2 of the Court's Order of December 22, 2005 and paragraph 16 of Appendix A to the Rules of the United States Court of Federal Claims, Plaintiffs Apache Apartments of Owatonna, a Limited Partnership, et al., submit the attached list of the exhibits they expect to introduce at the trial of this matter. Respectfully submitted, s/ Jeff H. Eckland JEFF H. ECKLAND Mark J. Blando, Of Counsel ECKLAND & BLANDO LLP 500 Lumber Exchange 10 South Fifth Street Minneapolis, Minnesota 55402 Telephone: (612) 236-0160 Facsimile: (612) 236-0179 Jerry W. Snider, Of Counsel William L. Roberts, Of Counsel Michael Cockson, Of Counsel Mark D. Savin, Of Counsel FAEGRE & BENSON LLP 2200 Wells Fargo Center Minneapolis, MN 55402 Telephone: (612) 766-7000 Facsimile: (612) 766-1600 Attorneys for Plaintiffs Dated: March 28, 2006
M2:20782731.01
Case No. 96-700C (Judge Block)
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 2 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 001 Pltf Tr. Ex. 002 Pltf Tr. Ex. 003 Pltf Tr. Ex. 004 Pltf Tr. Ex. 005 Pltf Tr. Ex. 006 Pltf Tr. Ex. 007 Pltf Tr. Ex. 008 Pltf Tr. Ex. 009 Pltf Tr. Ex. 010 Pltf Tr. Ex. 011 Pltf Tr. Ex. 012 Pltf Tr. Ex. 013 Pltf Tr. Ex. 014 Pltf Tr. Ex. 015 Pltf Tr. Ex. 016 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 017 Tr. Ex. 018 Tr. Ex. 019 Tr. Ex. 020 Tr. Ex. 021 Tr. Ex. 022 Tr. Ex. 023 Tr. Ex. 024 Tr. Ex. 025 Tr. Ex. 026 Tr. Ex. 027 Tr. Ex. 028 Tr. Ex. 029 Tr. Ex. 030
Date 7/22/1971 7/29/1971 8/2/1971 8/2/1971 12/19/1984 4/12/1985 4/12/1985 12/3/1986 9/1/1988 9/1/1988 2/15/1994 7/25/1994 7/28/1994 9/7/1994 9/7/1994 11/7/1994 12/27/1994 1/27/1995 2/21/1995 3/16/1995 4/12/1995 4/14/1995 7/10/1995 7/24/1995 7/24/1995 4/16/1996 9/17/1997 10/1/1997 2/9/1999 2/11/1999
Description Apache Apartments Partnership Agreement Apache Apartments of Owatonna, Closing Documents Apache Apts Mortgagee's Certificate Apache Apartments Regulatory Agreement Apache Apartments Mortgagor's Oath Apache Apartments Appraisal Apache Apartments Letter from HUD Apache Apartments of Owatona Limited Partnership 1985 Transfer of Assets Apache Apartments Housing Assistance Payments Contract Apache Apartments Housing Asssistance Payments (HAP) Contract Renewal Apache Apartments Intial Notice of Intent Apache Apartments Inital Notice of Intent to Terminate or Extend Low -Income Affordability Restrictions Apache Apartments Letter from SE MN Housing network Apache Apartments Real Estate Appraisal Apache Apartments Summary of Salient Facts and Conclusions - Valuation Analyses Apache Apartments Letter to HUD Apache Apartments Preservation value appraisal of the 22 unit Apache Apartments located in Owatonna, MN Apache Apartments letter from HUD Apache Apartments Letter to HUD Apache Apartments letter form HUD Apache Apartments Letter to HUD re:Title VI Preservation Apache Apartments Letter from HUD to Paul Arnfelt Apache Apartments Letter of Modification no. 2 Title VI Preservation Appraisal Apache Apartments Letter from HUD to Paul Arnfelt Apache Apartments letter from HUD Apache Apartments Letter from HUD Apache Apartments Rent Increase Proposal Apache Apartments Letter from HUD to Rick Spitzack Handwritten notes of Paul Arnfeldt Apache Apartments Letter from HUD re: prepayment
Bates No. P-AP 000572-579 P-AP 000096-245 G_AP00140 P-AP 000003-17 G_AP00104 P-AP 000803-939 G_AP00106-107 P-AP 000246-452 P-AP 001163-1166 P-AP 001161-1162 P-AP 000712 P-AP 001167-1170 P-AP 000765 P-AP 000981-1160 P-AP 000942-968 P-AP 001173-1175 P-AP 000940-941 P-AP 000977-978 P-AP 000975-976 P-AP 000971-974 P-AP 000980 P-AP 000001 P-AP 000766-788 P-AP 000002 P-AP 001172 P-AP 001171 G_AP00382-389 P-AP 000586-587 P-AP 13836 G_AP00312-314
May Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer
3/28/2006
1
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 3 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 031 Pltf Tr. Ex. 032 Pltf Tr. Ex. 033 Pltf Tr. Ex. 034 Pltf Tr. Ex. 035 Pltf Tr. Ex. 036 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 037 Tr. Ex. 038 Tr. Ex. 039 Tr. Ex. 040 Tr. Ex. 041 Tr. Ex. 042 Tr. Ex. 043 Tr. Ex. 044 Tr. Ex. 045 Tr. Ex. 046 Tr. Ex. 047 Tr. Ex. 048
Date 03/00/1999 4/27/1999 7/5/1999 7/5/1999 7/5/1999 7/5/1999 7/5/1999 7/5/1999 7/5/1999 7/5/1999 7/14/1999 8/6/1999 8/6/1999 8/6/1999 9/1/1999 9/3/1999 10/12/1999 10/21/1999 11/22/1999 12/29/1999 4/5/2005 3/14/2006 9/11/1997 8/12/1971 2/10/1984 6/4/1992 6/22/1992 9/11/1992 9/11/1992 10/25/1992
Pltf Tr. Ex. 049 Pltf Tr. Ex. 050 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 051 Tr. Ex. 052 Tr. Ex. 053 Tr. Ex. 054 Tr. Ex. 055 Tr. Ex. 056 Tr. Ex. 057 Tr. Ex. 058 Tr. Ex. 059 Tr. Ex. 060
Description Assisted Housing Financial Management Insider Apache Apartments Letter from HUD re: Retantion of Excess Apache Apartments Owner's Request to HUD to provide authorization to mortgagee to allow prepayment Apache Apartments Letter to Tenant re: prepayment Apache Apartments Exhibit A to Notice of Prepayment Owner's certification regarding contracts Apache Apartments Exhibit B to Notice of Prepayment Owner's certification regarding tenant notification Apache Apartments Exhibit C to Notice of Prepayment Owner's certification regarding rent increases Apache Apartments Exhibit D to Notice of Prepayment Apache Apartments Exhibit to Notice of Prepayment Apache Apartments Notice of Prepayment Handwritten notes of Paul Arnfeldt Apache Apartments Authorization to Increase Rent Apache Apartments Letter from HUD Apache Apartments Letter from HUD Apache Apartments Letter from HUD to Paul Arnfelt Apache Apartments Letter to Rice County HRA re: Apache Apartments Letter from HUD re: prepayment Flyer to residents of Apache Apartments Apache Apartments Letter to MN Housing Finance Agency re: intent to prepay Apache Apartments Full Loan Satisfaction Statement Apache Apartments Integra Realty Resources Complete Retrospective Appraisaln Effective date of appraisal 9/7/1993 All documents listed on Addendum C of Expert Report of Waseca Village Rent Increase Request Brainerd South Mortgage Note Brainerd South Letter Brainerd South Initial Notice of Intent Brainerd South Letter re: Notice of Intent Shenehon Company Appraisal of Brainerd Brainerd South Market Value appraisal Brainerd South Complete Retrospective Appraisal
Bates No. P-AP 13928-937 G_AP00161-164 G_AP00296 G_AP00291 G_AP00292 G_AP00293 G_AP00294 G_AP00295 G_AP00297 P-AP 000789-802 P-AP 13839-846 G_AP00352 G_AP00289 G_AP00290 P-AP 000584-585 G_AP00281-283 G_AP00280 P-AP 13837-838 G_AP00278 P-AP 000601 DX 505 G_AP00390-392 G_AP01169 G_AP01138-1139 G_AP01454 G_AP01447-1452 P-AP 13847-927 P-AP 13847-13927 DX 506
Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer
3/28/2006
2
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 4 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 061 Pltf Tr. Ex. 062 Pltf Tr. Ex. 063 Pltf Tr. Ex. 064 Pltf Tr. Ex. 065 Pltf Tr. Ex. 066 Pltf Tr. Ex. 067 Pltf Tr. Ex. 068 Pltf Tr. Ex. 069 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 070 Tr. Ex. 071 Tr. Ex. 072 Tr. Ex. 073 Tr. Ex. 074 Tr. Ex. 075 Tr. Ex. 076 Tr. Ex. 077 Tr. Ex. 078 Tr. Ex. 079 Tr. Ex. 080 Tr. Ex. 081 Tr. Ex. 082 Tr. Ex. 083 Tr. Ex. 084 Tr. Ex. 085
Date 12/28/1992 8/11/1993 7/12/1994 7/22/1994 8/18/1994 11/29/1995 12/18/1995 12/18/1995 1/24/1996 02/00/1996 5/7/1996 5/13/1996 5/31/1996 6/4/1996 6/21/1996 7/29/1996 7/29/1996 7/29/1996 8/6/1996 5/7/1997 9/25/1997 9/23/2002 9/25/2002 8/29/1994 00/00/0000 12/15/1972 12/26/1972 12/26/1972 12/17/1973 6/26/1984 12/28/1984 9/18/1986 9/29/1986
Pltf Tr. Ex. 086 Pltf Tr. Ex. 087 Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 088 Tr. Ex. 089 Tr. Ex. 090 Tr. Ex. 091 Tr. Ex. 092 Tr. Ex. 093
Description Brainerd South Market Value Appraisal Brainerd South Brainerd South HUD Form 9607 - VI Preservation Appraisal Brainerd South Letter Brainerd South Letter Brainerd South Letter Brainerd South Letter Brainerd South Letter Brainerd South Letter Brainerd South Letter Brainerd South Plan of Action Under Title VI of Low-Income Housing Preservation and Residential Homeownership Act of Brainerd South letter Brainerd South Plan of Action 092-4405 Brainerd South Brainerd South letter Brainerd South letter Brainerd South letter Brainerd South letter Brainerd South letter Brainerd South Captial Grant Agreement Brainerd South Brainerd South Assignment of Mortgage Brainerd South letter from HUD Brainerd South letter Brainerd South letter Eagan Gardens Tenant Income Profile Eagan Gardens Summary of Plan of Action to Retain a Project Eagan Gardens Commitment For Insurance of Advances to Northland Mortgae # 236 Eagan Gardens Mortgage Eagan Gardens Regulatory Agreement For Limited Distribution Mortgagors under Section 236 Eagan Gardens Effective Date of Intrest Reduction Payment Eagan Gardens Exchange Addendum To Purchase Agreement Eagan Gardens Bill Of Sale Assignment Eagan Gardens letter from HUD Eagan Gardens letter to HUD
Bates No. P-AP 006333 G_AP01312-1316 G_AP01228-1229 G_AP01271-1275 G_AP01221-1227 G_AP01689-1697 G_AP01679 G_AP01680-1682 G_AP01648-1652 P-AP 006298-6310 G_AP01009-1016 P-AP 006297 G_AP01574-1579 G_AP01558-1563 G_AP01553-1557 G_AP00988-989 G_AP01534-1535 G_AP01462-1471 G_AP01849-1853 G_AP00913-917 G_AP00840 G_AP01928-1937 G_AP01927 P-AP 006582-6589 P-AP 006568-6570
Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer
FRC0910203-910208 May Offer MIN0090111-90117 Expect to Offer FRC0910019-910028 MIN0090123 MIN0090124-90127 MIN0090138-90156 P-AP 006613-6615 P-AP 006616 Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer
3/28/2006
3
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 5 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 094 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 095 Tr. Ex. 096 Tr. Ex. 097 Tr. Ex. 098 Tr. Ex. 099 Tr. Ex. 100 Tr. Ex. 101 Tr. Ex. 102 Tr. Ex. 103 Tr. Ex. 104 Tr. Ex. 105 Tr. Ex. 106 Tr. Ex. 107 Tr. Ex. 108 Tr. Ex. 109 Tr. Ex. 110 Tr. Ex. 111 Tr. Ex. 112 Tr. Ex. 113 Tr. Ex. 114 Tr. Ex. 115 Tr. Ex. 116 Tr. Ex. 117 Tr. Ex. 118 Tr. Ex. 119 Tr. Ex. 120 Tr. Ex. 121 Tr. Ex. 122 Tr. Ex. 123 Tr. Ex. 124 Tr. Ex. 125 Tr. Ex. 126 Tr. Ex. 127
Date 00/00/1987 12/29/1990 7/13/1993 3/9/1994 5/30/1994 8/16/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/29/1994 8/31/1994 9/14/1994 9/28/1994 9/29/1994 11/18/1994 11/21/1994 11/22/1994 11/23/1994 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 10/16/0000 10/17/0000
Description Eagan Gardens Plan of Action, Tenant Income Profile Eagan Gardens Real Estate Market Value Appraisal of 144 Units Eagan Gardens Apartments Eagan Gardens Notice of Intent Eagan Gardens Multifamily Servicing Fannie Mae Eagan Gardens Complete Retrospective Appraisal Eagan Gardens Loan # 1-22-755658-3 Eagan Gardens Plan of Action Schedule J Eagan Gardens Plan of Action Schedule A Eagan Gardens Plan of Action Schedule F Eagan Gardens Plan of Action Schedule G Eagan Gardens Plan of Action Schedule I Eagan Gardens Low Income Housing Tax Credit Certification Eagan Gardens Plan of Action Schedule H Eagan Gardens Plan of Action Eagan Gardens Plan of Action Schedule B Eagan Gardens Plan of Action to Extend Low Income Affordability Restrictions and Retain Ownership of property Eagan Gardens In March 1994, after talking to Flora Chavez Eagan Gardens letter from Fannie mae Eagan Gardens Prepayment of Principle of $70,000 Eagan Gardens Receipt of Plan of Action Eagan Gardens Title VI Preservation Value Eagan Gardens Plan of Action Eagan Gardens Plan of Action Eagan Gardens Plan of Action Hopkins Village legal description Hopkins Village Reservation of Rent Supplement Hopkins Village letter from HUD Hopkins Village Capital Needs Assessment Hopkins Village Captial Needs Assessment Hopkins Village Summary of Plan of Action Hopkins Village Summary of Plan of Action Hopkins Village Housing Assistance Payments Contract Hopkins Village letter from Glasser Hopkins Village Telfax Transmittal Sheet : final
Bates No. P-AP 006590-6597 P-AP 006617-6712 MIN0090001-90008 P-AP 006612 DX 507 P-AP 006610-6611 P-AP 006602 P-AP 006578 P-AP 006598 P-AP 006599 P-AP 006601 P-AP 006581 P-AP 006600 P-AP 006603-6604 P-AP 006579-6580 P-AP 006574-6577 P-AP 006609 P-AP 006606-6608 P-AP 006605 P-AP 006573 P-AP 006553-6556 P-AP 006559-6567 P-AP 006558 P-AP 006557 G_AP04064 G_AP04782 G_AP04765-4766 P-AP 013569-13572 P-AP 012557-12563 P-AP 013624-13630 P-AP 013576-13584 G_AP03698-3715 P-AP 013734-13742 P-AP 013743-13748
May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer May Offer Expect to Offer May Offer May Offer
3/28/2006
4
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 6 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 128 Pltf Tr. Ex. 129 Pltf Tr. Ex. 130 Pltf Tr. Ex. 131 Pltf Tr. Ex. 132 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 133 Tr. Ex. 134 Tr. Ex. 135 Tr. Ex. 136 Tr. Ex. 137 Tr. Ex. 138 Tr. Ex. 139 Tr. Ex. 140 Tr. Ex. 141 Tr. Ex. 142 Tr. Ex. 143 Tr. Ex. 144 Tr. Ex. 145 Tr. Ex. 146 Tr. Ex. 147 Tr. Ex. 148 Tr. Ex. 149 Tr. Ex. 150 Tr. Ex. 151 Tr. Ex. 152 Tr. Ex. 153 Tr. Ex. 154 Tr. Ex. 155 Tr. Ex. 156 Tr. Ex. 157 Tr. Ex. 158 Tr. Ex. 159 Tr. Ex. 160 Tr. Ex. 161
Date 3/31/1971 4/9/1971 4/9/1971 4/15/1971 4/15/1971 5/17/1971 8/24/1972 3/28/1975 7/29/1976 7/30/1982 8/5/1982 8/13/1982 8/19/1982 9/1/1982 8/12/1987 2/5/1992 2/14/1992 3/4/1992 7/28/1992 8/21/1992 3/26/1993 2/1/1994 5/27/1994 6/7/1994 6/7/1994 6/8/1994 6/8/1994 6/10/1994 6/22/1994 6/28/1994 9/9/1994 6/20/1995 6/20/1995 8/2/1995
Description Hopkins Village Certificate of Limited Partnership Agreement Hopkins Village Mortgage Note Hopkins village Regulatory Agreement for Limited Distribution Hopkins Village Mortgage Note Hopkins Village Rider to Mortgage Hopkins Village First Amendment to Certificate of Limited Partnership Agreement Hopkins Village Interest Reduction Hopkins Village Rent Supplement Contract Hopkins Village Reservation of Rent Supplement contract Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Amendatory Contract Hopkins Village Letter from HUD Hopkins Village Housing Assistance Payments Contract Hopkins Village Housing Assistance Payments Contract Hopkins Village Housing Assistance Payments Contract Hopkins Village Housing Assistance Payments Contract LIHPRA timing Guidelines Hopkins Village Letter from HUD Hopkins Village Office of Housing Hopkins Village Complete Retrospective Appraisal Hopkins Village Letter to tenants Hopkins Village Letter to HUD Hopkins Village Appraisal Guidelines Hopkins Village Letter from HUD Hopkins Village Certification of Delivery to all Tennants and Posting of Initial Notice of Intent Hopkins Village Certification of Delivery to Tenants Initial Hopkins Village Capital Needs Assessment Hopkins Village Letter to tenants Hopkins Village Real Estate Appraisal Hopkins Village Letter to tenants Hopkins Village Letter enclosing final page of preservation Hopkins Village Preservation Title VI Appraisal Hopkins Village Letter to HUD
Bates No. P-AP 012201-12218 P-AP 012515-12516 P-AP 012220-12231 G_AP03690 G_AP03695 P-AP 012196-12200 G_AP05378 G_AP04951 G_AP04784 G_AP04774-4779 G_AP04762 G_AP04944 G_AP04934 G_AP04935 G_AP04932 G_AP04930-4931 P-AP 012300-12301 P-AP 13938-941 G_AP04771 P-AP 012282-12299 DX 508 P-AP 012787 P-AP 013806-13811 P-AP 012835-12840 P-AP 013800-13805 P-AP 012845-12849 P-AP 013795-13799 P-AP 012841-12844 P-AP 012791-12792 P-AP 012850 P-AP 012788 P-AP 012476 P-AP 013050-13072 P-AP 013765-13783
May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer
3/28/2006
5
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 7 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 162 Pltf Tr. Ex. 163 Pltf Tr. Ex. 164 Pltf Tr. Ex. 165 Pltf Tr. Ex. 166 Pltf Tr. Ex. 167 Pltf Tr. Ex. 168 Pltf Tr. Ex. 169 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 170 Tr. Ex. 171 Tr. Ex. 172 Tr. Ex. 173 Tr. Ex. 174 Tr. Ex. 175 Tr. Ex. 176 Tr. Ex. 177 Tr. Ex. 178 Tr. Ex. 179 Tr. Ex. 180 Tr. Ex. 181 Tr. Ex. 182 Tr. Ex. 183 Tr. Ex. 184 Tr. Ex. 185 Tr. Ex. 186 Tr. Ex. 187 Tr. Ex. 188 Tr. Ex. 189 Tr. Ex. 190 Tr. Ex. 191 Tr. Ex. 192 Tr. Ex. 193 Tr. Ex. 194 Tr. Ex. 195
Date 8/29/1995 8/29/1995 9/19/1995 9/19/1995 10/12/1995 10/23/1995 10/23/1995 11/7/1995 11/7/1995 3/1/1996 3/1/1996 3/1/1996 3/13/1996 3/13/1996 3/20/1996 5/22/1996 5/22/1996 12/6/1996 4/7/1997 4/8/1997 6/4/1997 7/14/1997 7/18/1997 8/21/1997 8/21/1997 8/22/1997 9/5/1997 9/5/1997 9/30/1997 11/5/1997 11/5/1997 4/30/1998 5/7/1998 5/14/1998
Description Hopkins Village Letter from Glasser Hopkins Village Letter from Glasser Hopkins Village The LIPRA Program and Its Possible Hopkins Village Letter to Senator Grams Hopkins Village Letter from Glasser Hopkins Village Letter from Minnesota Brokerage Group Hopkins Village Budget Hopkins Village Letter to HUD Hopkins Village Plan of Action Under Title VI of Low-Income Housing Preservation And Residential Homeownership Act of Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Revised Plan of Action Hopkins Village Plan of Action Under Title VI of Low-Income Housing Preservation and Residential Homeownership Act of Hopkins Village Letter from Senator Grams Hopkins Village Plan of Action re: request for 241 Loan Hopkins Village Letter from HUD Hopkins Village Letter Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Potential Prepayment Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Housing Assistance Payments Contract Hopkins Village Letter from HUD Hopkins Village Letter to HUD Hopkins Village Letter from HUD Hopkins Village Letter to Residents Hopkins Village Letter from HUD Hopkins Village Letter from Senator Grams Hopkins Village Letter from Senator Grams Hopkins Village Letter from HUD Hopkins Village letter from HUD Hopkins Village letter to residents
Bates No. P-AP 013691 P-AP 013694 P-AP 012833-12834 P-AP 013514-13515 P-AP 013708-13713 P-AP 013722 P-AP 013726-13727 P-AP 013621 P-AP 013631-13663 P-AP 013664-13665 P-AP 013463-13473 P-AP 013754-13764 P-AP 013585-13586 P-AP 013587-13619 P-AP 013516-13517 P-AP 012825 P-AP 013574 P-AP 013389-13393 G_AP04924-4925 G_AP04922-4923 P-AP 013385 G_AP04921 G_AP04919-4920 P-AP 012497-12514 G_AP04901-4918 P-AP 012272 G_AP04754 P-AP 012259-12262 G_AP04899-4900 P-AP 013507-13508 P-AP 013518-13519 G_AP05826-5827 P-AP 012249-12250 P-AP 012441-12442
Expect to Offer May Offer Expect to Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer May Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer
3/28/2006
6
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 8 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 196 Pltf Tr. Ex. 197 Pltf Tr. Ex. 198 Pltf Tr. Ex. 199 Pltf Tr. Ex. 200 Pltf Tr. Ex. 201 Pltf Tr. Ex. 202 Pltf Tr. Ex. 203 Pltf Tr. Ex. 204 Pltf Tr. Ex. 205 Pltf Tr. Ex. 206 Pltf Tr. Ex. 207 Pltf Tr. Ex. 208 Pltf Tr. Ex. 209 Pltf Tr. Ex. 210 Pltf Tr. Ex. 211 Pltf Tr. Ex. 212 Pltf Tr. Ex. 213 Pltf Tr. Ex. 214 Pltf Tr. Ex. 215 Pltf Tr. Ex. 216 Pltf Tr. Ex. 217 Pltf Tr. Ex. 218 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 219 Tr. Ex. 220 Tr. Ex. 221 Tr. Ex. 222 Tr. Ex. 223 Tr. Ex. 224 Tr. Ex. 225 Tr. Ex. 226 Tr. Ex. 227 Tr. Ex. 228 Tr. Ex. 229
Date 5/21/1998 5/29/1998 6/2/1998 6/12/1998 6/12/1998 6/12/1998 6/24/1998 7/1/1998 7/2/1998 7/13/1998 7/30/1998 8/2/1998 9/22/1998 11/2/1998 11/2/1998 11/2/1998 11/19/1998 11/19/1998 1/7/1999 1/8/1999 1/11/1999 1/11/1999 1/11/1999 1/11/1999 1/13/1999 2/10/1999 2/11/1999 2/11/1999 2/11/1999 2/17/1999 2/19/1999 2/25/1999 03/00/1999 3/1/1999
Description Hopkins Village Market Survey Hopkins Village Letter to HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Housing Assistance Payments Contract Hopkins Village Housing Assistance Payments Contract Hopkins Village letter to HUD Hopkins Village Media Advisory re: Preservation Law Hopkins Village letter from HUD Hopkins Village Letter from HUD Hopkins Village letter from MN Housing Finance Agency Hopkins Village Letter from MN Housing Finance Agency Hopkins Village Letter from MN Housing Finance Agency Hopkins Village Agreement of Understanding Hopkins Village Housing Assistance Payments Contract Hopkins Village Letter from MN Housing Finance Agency Hopkins Village Letter to HUD Hopkins Village Resolution of the General Partners of Hopkins Village Apartments Hopkins Village Letter to HUD Hopkins Village Purchase Agreement Hopkins Village Apartments and Community Housing Development Corporation Purchase Agreement Hopkins Village Memo regarding purchase agreement Hopkins Village Construction Contract Hopkins Village Legal Description Hopkins Village Application for Multifamily Housing Project Hopkins Village Application for Multifamily Housing Project Hopkins Village Payoff Statement Hopkins Village Apts Market Rental Analysis Hopkins Village Letter from MN Housing Finance Hopkins Village Mortgage Hopkins Village Mortgage Note
Bates No. P-AP 012316-12321 G_AP04895 G_AP04894 P-AP 012275 P-AP 012278-12279 G_AP04888-4889 G_AP04892-4893 P-AP 013520-13538 G_AP04869-4887 P-AP 012251-12252 P-AP 013440-13459 P-AP 012547-12556 G_AP04438 P-AP 012440 P-AP 013462 G_AP03594-3595 G_AP03596 G_AP04850-4868 G_AP03575-3593 G_AP03610 P-AP 013461 G_AP03609 G_AP03520-3556 P-AP 012402-12439 G_AP03599 G_AP04206-4216 G_AP04057 G_AP02878-2882 G_AP02883-2887 P-AP 012372 P-AP 012322-12345 G_AP04114 G_AP05398-5404 G_AP03951
Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer May Offer May Offer May Offer
3/28/2006
7
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 9 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 230 Pltf Tr. Ex. 231 Pltf Tr. Ex. 232 Pltf Tr. Ex. 233 Pltf Tr. Ex. 234 Pltf Tr. Ex. 235 Pltf Tr. Ex. 236 Pltf Tr. Ex. 237 Pltf Tr. Ex. 238 Pltf Tr. Ex. 239 Pltf Tr. Ex. 240 Pltf Tr. Ex. 241 Pltf Tr. Ex. 242 Pltf Tr. Ex. 243 Pltf Tr. Ex. 244 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 245 Tr. Ex. 246 Tr. Ex. 247 Tr. Ex. 248 Tr. Ex. 249 Tr. Ex. 250 Tr. Ex. 251 Tr. Ex. 252 Tr. Ex. 253 Tr. Ex. 254 Tr. Ex. 255 Tr. Ex. 256 Tr. Ex. 257 Tr. Ex. 258 Tr. Ex. 259 Tr. Ex. 260 Tr. Ex. 261 Tr. Ex. 262 Tr. Ex. 263
Date 3/1/1999 3/1/1999 3/1/1999 3/1/1999 3/1/1999 3/10/1999 3/10/1999 3/11/1999 3/15/1999 3/17/1999 3/17/1999 3/17/1999 3/22/1999 3/23/1999 3/23/1999 3/23/1999 3/24/1999 3/24/1999 3/25/1999 3/25/1999 3/25/1999 3/25/1999 3/25/1999 3/25/1999 3/31/1999 3/2/2000 3/8/2000 10/16/2000 1/13/2001 1/22/2001 3/22/2001 8/21/2001 12/5/2002 6/5/2003
Description Hopkins Village Mortgage Note Hopkins Village Mortgagor's Oath Hopkins Village Regulatory Agreement Hopkins Village Second Mortgage Hopkins Village Security Agreement Hopkins Village Commitment to Insure upon Completion Hopkins Village Certificate of Morgagee, Morgagor and Hopkins Village Letter to HUD Hopkins Village Loan Pay-Off for Hopkins Village Apartments Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Building Loan Agreement Hopkins Village Payoff Statement Hopkins Village Mortgage Statement for Loan Guarantees and Loan Insurance Hopkins Village Mortgage Note Hopkins Village MN Housing Combination Morgage, Security Agreement and Fixture Financing Statement Hopkins Village Assignment of HAP Contract Agreement Hopkins Village Termination of Regulatory Agreement Hopkins Village Housing Assistnace Payments Renewal Hopkins Village Payment Bond Hopkins Village Performance Bond Dual Obligee Hopkins Village Policy of Insurance Hopkins Village Master Disbursement Agreement Hopkins Village Section 8 Contract Renewal File Hopkins Village Request for Contract Renewal Hopkins Village Letter to HUD Hopkins Village Project Owner's Certification Hopkins Village Letter from MN Housing Finance Hopkins Village Letter from MN Housing Finance Hopkins Village Letter to MN Housing Finance Hopkins Village Letter from MN Housing Finance Agency Hopkins Village Letter to HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD
Bates No. G_AP05387 G_AP05472 G_AP05390-5397 G_AP03954-3961 G_AP03966-3974 G_AP03931-3941 G_AP03991-4011 G_AP03929-3930 P-AP 012373 G_AP05413 G_AP03915-3920 G_AP04180-4205 P-AP 012371 G_AP05490 G_AP04260-4263 G_AP04264-4279 G_AP03962-3965 G_AP05405-5412 G_AP04791 G_AP04247-4250 G_AP04243-4246 G_AP05447-5458 G_AP04073-4085 G_AP04802-4846 G_AP04797-4801 G_AP04719-4722 G_AP05805-5812 G_AP04717-4718 G_AP04715-4716 G_AP04707-4714 G_AP04680 G_AP02331-2332 G_AP05656-5666 G_AP02273
May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer
3/28/2006
8
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 10 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 264 Pltf Tr. Ex. 265 Pltf Tr. Ex. 266 Pltf Tr. Ex. 267 Pltf Tr. Ex. 268 Pltf Tr. Ex. 269 Pltf Tr. Ex. 270 Pltf Tr. Ex. 271 Pltf Tr. Ex. 272 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 273 Tr. Ex. 274 Tr. Ex. 275 Tr. Ex. 276 Tr. Ex. 277 Tr. Ex. 278 Tr. Ex. 279 Tr. Ex. 280 Tr. Ex. 281 Tr. Ex. 282 Tr. Ex. 283 Tr. Ex. 284 Tr. Ex. 285 Tr. Ex. 286 Tr. Ex. 287 Tr. Ex. 288 Tr. Ex. 289 Tr. Ex. 290 Tr. Ex. 291 Tr. Ex. 292 Tr. Ex. 293 Tr. Ex. 294 Tr. Ex. 295 Tr. Ex. 296 Tr. Ex. 297 Tr. Ex. 298
Date 6/5/2003 9/19/2003 9/24/2003 10/23/2003 11/4/2003 12/4/2003 12/4/2003 12/16/2003 2/6/2004 2/21/2004 2/27/2004 3/29/2004 4/22/2004 5/20/2004 5/26/2004 5/27/2004 6/1/2004 7/13/2004 12/7/1993 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 10/00/0000 8/20/1971 11/25/1992 12/27/1992 12/27/1992 3/30/1993 6/1/1993 6/1/1993 3/7/1994 3/16/1994 6/8/1994
Description Hopkins Village Letter from HUD Hopkins Village Letter from MN Housing Finance Agency Hopkins Village Letter to HUD Hopkins Village Letter from HUD Hopkins Village Letter to MN Housing Finance Agency Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter form MN Housing Finance Agency Project Based Section 8 Housing Assistance Payments basic Renewal Contract Hopkins Village Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village Letter to HUD Hopkins Village Letter from HUD Hopkins Village Letter from HUD Hopkins Village HUD memo to file Hopkins Village report of excess income Morningside / Winona letter from HUD Morningside Notice of Intent to Prepay Morningside Letter from Weis re: Capital Needs Assessment Morningside letter from HUD Morningside First Amended Partnership Agreement Morningside Capital Needs Assessment Morningside Plan of Action - Preliminary Approval Morningside Commitment for Insurance of Advances Morningside Status letter from Weis Management Morningside Notice of Intent to Prepay Mortgage Morningside Complete Retrospective Appraisal Morningside FHA Project # 092 - 44066 Morningside Terrace Winona, Minnesota Morningside Plan of Action Title II Morningside letter from HUD Morningside Plan of Action Title II Morningside Preliminary approval for Plan of action for subject
Bates No. G_AP02272 G_AP04442 G_AP02274-2276 G_AP02269-2271 G_AP04575 G_AP02984-2991 G_AP05639-5648 G_AP04402-4404 G_AP04551-4553 G_AP04531-4550 G_AP02967-2979 G_AP03160-3162 G_AP04968-4971 G_AP03105-3107 G_AP04524-4525 G_AP04513-4522 G_AP04523 G_AP02267 P-AP 008378 G_AP14388 P-AP 009566 G_AP14181-14188 G_AP13538-13578 P-AP 009378 P-AP 005449-5460 G_AP14107-14111 P-AP 008912-8918 P-AP 008136 DX 509 P-AP 008217 P-AP 009001-9002 P-AP 008197-8204 P-AP 008345-8347 P-AP 008336-8344 P-AP 008332
May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer
3/28/2006
9
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 11 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 299 Pltf Tr. Ex. 300 Pltf Tr. Ex. 301 Pltf Tr. Ex. 302 Pltf Tr. Ex. 303 Pltf Tr. Ex. 304 Pltf Tr. Ex. 305 Pltf Tr. Ex. 306 Pltf Tr. Ex. 307 Pltf Tr. Ex. 308 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 309 Tr. Ex. 310 Tr. Ex. 311 Tr. Ex. 312 Tr. Ex. 313 Tr. Ex. 314 Tr. Ex. 315 Tr. Ex. 316 Tr. Ex. 317
Date 10/25/1994 3/27/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/3/1995 5/3/1995 5/15/1995 5/15/1995 5/15/1995 5/16/1995 5/16/1995 5/16/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/18/1995 5/18/1995 5/18/1995 6/30/1999 8/30/1999 2/8/2000 3/3/2000 3/13/2000 3/16/2000 4/26/2000 6/28/2000 12/4/2001 00/00/2002
Pltf Tr. Ex. 318 Pltf Tr. Ex. 319 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 320 Tr. Ex. 321 Tr. Ex. 322 Tr. Ex. 323 Tr. Ex. 324 Tr. Ex. 325 Tr. Ex. 326 Tr. Ex. 327 Tr. Ex. 328 Tr. Ex. 329 Tr. Ex. 330
Description Tenant Notice & Summary of Plan of Action Transactions Morningside letter to Weiss Management Morningside Mortgage Note Morningside Security Agreement Morningside / Winona Mortgage Regulatory Agreement for Multifamily Housing Projects Morningside Commitment to Insure upon Completion Morningside Request for Endorsement of Credit Instrument Certificate of Mortgage Morningside Revised Commitment to Insure upon Completion Morningside / Winona Manor letter from Glaser Morningside Letter from HUD revied committment to insure upon completion section 241 (P) Morningside Letter from City of Winona Morningside letter from Fannie Mae Morningside Letter from HUD Re: Glaser agrees to provide permanent loan financing to Morningside Amendment to Amended Existing Regulatory Morningside Use Agreement and Amendment of Regulatory Morningside Use Agreement and Amendment of Regulatory Morningside Amendment to First Amended Partnership Morningside FHA Closing Documents Project No.092-4102 May 18, 1995 241 (F) Program Morningside Mortgagor's Oath Morningside Request for endorsement of credit instrument Certificate of Mortgagee, mortgagor and general contractor Morningside Market Rent Analysis Morningside letter from HUD Morningside Letter from HUD Morningside Letter from HUD Morningside Letter to HUD Morningside Letter from HUD Morningside Letter from HUD Morningside Letter from HUD Morningside Letter from HUD Morningside Preservation Renewal contract
Bates No. P-AP 008246-8249 P-AP 009623-9632 P-AP 009230-9232 P-AP 009216-9221 P-AP 005520-5527 P-AP 009159-9166 P-AP 009659-9664 P-AP 009205-9211 G_AP13930-13940 P-AP 009185-9186 P-AP 009188-9197 P-AP 009612 P-AP 009274 P-AP 008192-8193 P-AP 009172-9178 P-AP 005543-5448 G_AP13960-13971 P-AP 005431-5442 G_AP13517-13529 P-AP 005534 P-AP 009212-9214 P-AP 009240-9249 P-AP 005461-5481 P-AP 008772 G_AP13215-13216 G_AP13213-13214 G_AP13210 G_AP13203 G_AP13201-13202 G_AP13199-13200 G_AP13444-13447 G_AP13104-13141
Expect to Offer May Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer
3/28/2006
10
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 12 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 331 Pltf Tr. Ex. 332 Pltf Tr. Ex. 333 Pltf Tr. Ex. 334 Pltf Tr. Ex. 335 Pltf Tr. Ex. 336 Pltf Tr. Ex. 337 Pltf Tr. Ex. 338 Pltf Tr. Ex. 339 Pltf Tr. Ex. 340 Pltf Tr. Ex. 341 Pltf Tr. Ex. 342 Pltf Tr. Ex. 343 Pltf Tr. Ex. 344 Pltf Tr. Ex. 345 Pltf Tr. Ex. 346 Pltf Tr. Ex. 347 Pltf Tr. Ex. 348 Pltf Tr. Ex. 349 Pltf Tr. Ex. 350 Pltf Tr. Ex. 351 Pltf Tr. Ex. 352 Pltf Tr. Ex. 353 Pltf Tr. Ex. 354 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 355 Tr. Ex. 356 Tr. Ex. 357 Tr. Ex. 358 Tr. Ex. 359 Tr. Ex. 360 Tr. Ex. 361 Tr. Ex. 362 Tr. Ex. 363 Tr. Ex. 364
Date 10/8/2002 5/19/2003 5/21/2003 5/28/2003 11/5/2003 2/24/2004 3/19/2004 9/22/1993 9/20/1971 12/14/1971 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 00/00/0000 9/25/1970 10/1/1970 10/1/1970 10/1/1970 10/1/1970 10/1/1970 10/1/1970 10/1/1970 9/25/1971 12/17/1971 2/22/1972 10/11/1972 8/11/1982 12/28/1990 12/28/1990 3/21/1991 3/14/1992 3/15/1992
Description Morningside Letter from HUD Morningside Letter to MN Housing Morningside Letter from HUD Morningside Preservation Renewal Contract Morningside Letter from HUD Morningside Rent Comparability Study Morningside Letter from HUD Morningside Rochester Square Cover letter for POA Morningside / Winona Mortgage Morningside / Winona Mortgage Note Rochester Square Capital Needs Assessment Rochester Square Capital Needs Assessment Rochester Square Preservation Captial Needs Assessment Rochester Square Letter from HUD Rochester Square Legal Description of Property Rochester Square Plan of Action Title II Rochester Square FHA Form no. 2433 Mortgagor's Certificate Rochester Square Mortgage Note Rochester Square Mortgage Note Rochester Square Mortgagee's Certificate Rochester Square Amendment to amended existing Rochester Square Mortgage Rochester Square Mortgage Rochester Square FHA Form no. 3136 Regulatory Agreement for Limited Distribution Mortgagor's Rochester Square FHA Form no. 2432 Commitment for Insurance of Advances Rochester Square Maximum Insurable Mortgage Rochester Square Notification Agreement Rochester Square Department of Housing and Urban Rochester Square Housing Assistance Payments Contract Rochester Square Notice of Intent to Prepay Mortgage Rochester Square Notice of Intent to prepay mortgage Rochester Square letter from Weis Management Rochester Square Notice of Intent to Prepay Mortgage Rochester Square Complete Retrospective Appraisal
Bates No. G_AP13441-13443 G_AP13098-13101 G_AP13586-13614 G_AP13068-13097 G_AP13438-13440 P-AP 005482-5505 G_AP13738 P-AP 004561 P-AP 008223-8224 P-AP 008221-8222 P-AP 009874-9875 P-AP 009893-9894 P-AP 009564-9565 P-AP 009870-9873 P-AP 009817-9820 P-AP 004562-4569 G_AP10783-10784 G_AP10775-10776 P-AP 008488-8489 G_AP10779-10782 G_AP10671-10675 P-AP 008230-8235 G_AP10768-10774 G_AP10754-10763 G_AP10731-10744 G_AP10730 G_AP10764-10767 G_AP10049-10060 G_AP10039-10047 P-AP 008640 P-AP 008487 P-AP 009904 P-AP 009923 DX 510
Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer
3/28/2006
11
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 13 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 365 Pltf Tr. Ex. 366 Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 367 Tr. Ex. 368 Tr. Ex. 369 Tr. Ex. 370 Tr. Ex. 371 Tr. Ex. 372
Date 5/8/1992 5/15/1992 6/9/1992 6/11/1992 6/12/1992 6/17/1992 6/17/1992 6/17/1992 6/18/1992 8/26/1992 9/10/1992 12/27/1992 3/30/1993 3/30/1993 3/30/1993 4/2/1993 4/2/1993 4/14/1993 4/20/1993 6/1/1993 07/00/1993 8/16/1993 8/17/1993 9/2/1993 9/22/1993 9/22/1993 10/1/1993 10/14/1993 11/3/1993 12/6/1993 12/6/1993 12/9/1993
Pltf Tr. Ex. 373 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 374 Tr. Ex. 375 Tr. Ex. 376 Tr. Ex. 377 Tr. Ex. 378 Tr. Ex. 379 Tr. Ex. 380 Tr. Ex. 381 Tr. Ex. 382 Tr. Ex. 383 Tr. Ex. 384 Tr. Ex. 385 Tr. Ex. 386 Tr. Ex. 387 Tr. Ex. 388 Tr. Ex. 389 Tr. Ex. 390 Tr. Ex. 391 Tr. Ex. 392 Tr. Ex. 393 Tr. Ex. 394 Tr. Ex. 395 Tr. Ex. 396
Description Rochester Square letter to First Bank Rochester Square letter from HUD Rochester Square Authoriztion to increase the rents on subject project to following levels Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square HUD form 9610 Rochester Square Memorandum for File Rochester Square HUD form 9610 Notice of Elect to Proceed Rochester Square June 14 1992 Attched amended Notice of Election to Proceed Rochester Square and Morningside letter from First Banks enclosed is a copy of the summary Rochester Square Letter from HUD Rochester Square Exhibit 1 Intent to Prepay Mortgage Rochester Square FHA Project # 092 - 44015 Rochester Square FHA Project # 092 - 44015 Rochester SFHA Project # 092 - 44015 Rochester Square Apts. Rochester Square Housing And Development Authority Of Rochester Minnesota Rochester Square Olmsted Community Housing Partnership Rochester Square letter from City of Rochester Rochester Square Rochester, Minnesota Rochester Square Plan of Action Tittle 2 Rochester Square Rochester Square Letter from HUD re: POA Rochester Square Plan of action Recieved Rochester Square letter from Weis Management Update on Rochester Square Cover letter for POA Rochester Square letter to HUD Rochester Square Repsonse to information received in your Rochester Square Capital Needs Assessment Rochester Square Letter from HUD re: Preservation Loan Rochester Square Reviewed Plan of Action and found Rochester Square Letter from HUD Rochester Square Letter to HUD
Bates No. P-AP 009079 P-AP 009924 P-AP 010009-10012 G_AP10335-10336 G_AP10334 G_AP10332 G_AP14310 P-AP 010014-10016 G_AP10331 P-AP 009072-9075 P-AP 009917 P-AP 008853-8855 P-AP 008479 P-AP 008478 P-AP 008477 P-AP 008483 P-AP 008482 P-AP 008480 P-AP 008481 P-AP 009003-9004 P-AP 008461-8469 P-AP 008634-8635 G_AP14295-14296 G_AP10311-10323 P-AP 008392 G_AP10340-10344 P-AP 008633 G_AP10305-10307 P-AP 008613-8615 G_AP10339 P-AP 008626 P-AP 008627
Expect to Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer
3/28/2006
12
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 14 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 397 Pltf Tr. Ex. 398 Pltf Tr. Ex. 399 Pltf Tr. Ex. 400 Pltf Tr. Ex. 401 Pltf Tr. Ex. 402 Pltf Tr. Ex. 403 Pltf Tr. Ex. 404 Pltf Tr. Ex. 405 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 406 Tr. Ex. 407 Tr. Ex. 408 Tr. Ex. 409 Tr. Ex. 410 Tr. Ex. 411 Tr. Ex. 412 Tr. Ex. 413 Tr. Ex. 414 Tr. Ex. 415
Date 12/9/1993 12/9/1993 12/23/1993 3/8/1994 3/8/1994 3/16/1994 3/17/1994 4/14/1994 4/14/1994 6/15/1994 6/16/1994 6/28/1994 6/29/1994 9/2/1994 9/20/1994 10/25/1994 10/26/1994 4/10/1995 4/11/1995 05/00/1995 05/00/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/10/1995 5/15/1995
Pltf Tr. Ex. 416 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 417 Tr. Ex. 418 Tr. Ex. 419 Tr. Ex. 420 Tr. Ex. 421 Tr. Ex. 422 Tr. Ex. 423
Pltf Tr. Ex. 424 Pltf Tr. Ex. 425 Pltf Tr. Ex. 426
Description Rochester Square Tittle II Preservation Appraisal Rochester Square RE:Title II Preservation Apprraisal Rochester Square Title II preservation POA Rochester Square letter from HUD Rochester Square Letter from HUD Rochester Square Plan of Action - Title II Rochester Square Plan of Action titl II Rochester Square Rochester Square letter Rochester Square draft RE: FHA 241(f) Insured Rochester Square Preliminary approval for Plan of Action for sujbect property Rochester Square Letter from SE MN Housing re: POA Rochester Square Letter from HUD Rochester Square and Morningside Terrance re: Title II Rochester Square letter from HUD Rochester Square letter from HUD Rochester Square Letter from HUD Rochester Square Plan of Action - Preliminary Rochester Square Letter from HUD Rochester Square Memo to file at HUD Rochester Square Mortgagee Statement for Loan Guarantees and Loan Insurance Rochester Square Borrower Statement for Loan Guarantees and Loan Insurance Rochester Square Rider to Second Morgage Note Rochester Square Second Mortgage Note Rochester Square Mortgage Rochester Square Second Mortgage Rochester Square Security Agreement Rochester Square Regulatory Agreement Rochester Square Regulatory Agreement for Multifamily Housing Projects - Second Mortgage Note Rochester Square Letter from HUD Rochester Square Apartments Rochester, Minnesota FHA Project #092-41013
Bates No. G_AP10381-10382 P-AP 008620-8621 G_AP10273-10274 P-AP 008458-8460 P-AP 008610-8612 P-AP 008449-8457 G_AP10260-10267 P-AP 009861 P-AP 009864-9865 P-AP 008607 G_AP10214-10217 G_AP14199 P-AP 008601-8606 G_AP10202-10203 G_AP10196-10201 G_AP10179-10193 P-AP 004570-4580 G_AP10651-10654 G_AP10638-10650 P-AP 009532 P-AP 009531 P-AP 009495-9497 G_AP10690-10692 P-AP 009498-9503 P-AP 009423-9429 G_AP10709-10715 G_AP10676-10686 P-AP 009407-9414 P-AP 004597-4599
Expect to Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer May Offer Expect to Offer May Offer May Offer
P-AP 009490-9490.01 May Offer
3/28/2006
13
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 15 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 427 Tr. Ex. 428 Tr. Ex. 429 Tr. Ex. 430 Tr. Ex. 431 Tr. Ex. 432 Tr. Ex. 433 Tr. Ex. 434 Tr. Ex. 435 Tr. Ex. 436
Date 5/15/1995 5/16/1995 5/16/1995 5/16/1995 5/17/1995 5/17/1995 5/17/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/12/1997 6/30/1999 8/13/1999 8/26/1999 6/5/2000 6/13/2000 6/30/2000 4/18/2001 5/4/2001 12/4/2001 1/3/2002 10/8/2002 1/16/2003 11/3/2003 2/24/2004 3/10/2004 9/3/2004 10/6/1993 8/4/1971
Pltf Tr. Ex. 437 Pltf Tr. Ex. 438 Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Pltf Tr. Ex. 439 Tr. Ex. 440 Tr. Ex. 441 Tr. Ex. 442 Tr. Ex. 443 Tr. Ex. 444 Tr. Ex. 445 Tr. Ex. 446 Tr. Ex. 447 Tr. Ex. 448 Tr. Ex. 449 Tr. Ex. 450 Tr. Ex. 451 Tr. Ex. 452 Tr. Ex. 453 Tr. Ex. 454 Tr. Ex. 455 Tr. Ex. 456 Tr. Ex. 457 Tr. Ex. 458
Description Rochester Square Revised Commitment to Insure Upon Completion Section 241 (F) Rochester Square letter from city of Rochester Rochester Square letter from Fannie Mae Rochester Square letter from Fannie Mae Rochester Square Amendment to Amended Existing Rochester Square Use Agreement Rochester Square letter from Glasser Rochester Square Mortgagee Statement for Loan guarantees Rochester Square Mortgagoor's oath Rochester Square Owner's Certification Rochester Square Request for endorsement of Credit instrument Certificate of Mortgagee, Mortgagor and General Rochester Square Use Agreement and Amendment of Regulatory Agreement Rochester Square Request for endorsement of Credit instrument Certificate of Mortgagee Mortgagor and General Rochester Square letter from HUD Rochester Square Market Rental Analysis Rochester Square letter from HUD Rochester Square letter from HUD Rochester Square memo from HUD Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square Email from HUD Rochester Square Letter from HUD Rochester Square Letter from HUD Rochester Square letter from HUD Rochester Square Rent Comparability Study dated 2/24/2004 Rochester Square Letter from HUD Rochester Square HUD RCS Review of HAP Rochester Square Plans of Action Waseca Village Mortgagor's Certificate
Bates No. P-AP 009458-9466 G_AP09775 G_AP09776 P-AP 009541 P-AP 009418-9422 G_AP10660-10670 P-AP 009451-9457 G_AP10705 G_AP10706 G_AP10707 P-AP 009467-9473 P-AP 004600-4610 P-AP 009504-9514 G_AP10574 P-AP 004862-4887 G_AP10553-10561 P-AP 008775 G_AP09933-9935 G_AP09930-9931 G_AP09916-9925 G_AP09874-9915 G_AP10531-10532 G_AP09609-9611 G_AP10523 G_AP09606-9608 G_AP10491-10494 G_AP09602-9605 P-AP 004888-4918 G_AP10481 G_AP10446-10480 G_AP14280 P-AP 000559-560 May Offer May Offer May Offer May Offer Expect to Offer May Offer Expect to Offer May Offer May Offer May Offer May Offer Expect to Offer May Offer May Offer Expect to Offer May Offer May Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer May Offer Expect to Offer May Offer
3/28/2006
14
Case 1:96-cv-00700-LB
Apache v. U.S. 96-700C
Document 71
Filed 03/28/2006
Page 16 of 16
Plaintiffs' First Amended Exhibit List
Exhibit No. Pltf Tr. Ex. 459 Pltf Tr. Ex. 460 Pltf Tr. Ex. 461 Pltf Tr. Ex. 462 Pltf Tr. Ex. 463 Pltf Tr. Ex. 464 Pltf Tr. Ex. 465 Pltf Tr. Ex. 466 Pltf Tr. Ex. 467 Pltf Tr. Ex. 468 Pltf Tr. Ex. 469 Pltf Tr. Ex. 470 Pltf Tr. Ex. 471 Pltf Tr. Ex. 472 Pltf Tr. Ex. 473 Pltf Tr. Ex. 474 Pltf Tr. Ex. 475
Date 8/4/1971 8/12/1971 8/18/1971 9/1/1971 9/22/1971 9/24/1971 9/24/1971 12/16/1971 4/27/1984 5/2/1993 7/1/1994 7/8/1994 8/24/1994 4/5/1996 4/10/1996 4/11/1996 4/9/2002
Description Waseca Village Mortgagee's Certificate Waseca Village Consider this Letter as an Amendment Waseca Village Limited Partnership Agreement Waseca Village Regulatory Agreement for Limited Distribution Waseca Village Mortgage Note and Mortgage Waseca Village Mortgagor's Oath Waseca Village Mortgagee's Certificate Waseca Village Amended Limited Partnership Agreemeent Waseca Village Amendments to Regulatory Agreement Waseca Village Complete Retrospective Appraisal Waseca Village Notice of Intent Waseca Village Notice of Intent Response from HUD Waseca Village Market Value Appraisal; August 24, 1994 Waseca Village Letter from HUD re: Notice of Intent Waseca Village Second Notice of Intent Waseca Village Second Notice of Intent Waseca Village Revised Statement - Loan Payoff Statement
Bates No. P-AP 002363-2366 P-AP 000473-490 P-AP 000501-511 P-AP 000491-500 P-AP 000464-472 P-AP 000561-563 P-AP 000554-558 P-AP 002271-2300 P-AP 002256-2258 DX 511 P-AP 002490-2491 P-AP 002492-2495 P-AP 002602 P-AP 002503-2504 P-AP 002507 P-AP 002505-2506 P-AP 002487
May Offer May Offer May Offer Expect to Offer Expect to Offer May Offer May Offer May Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer Expect to Offer
3/28/2006
15