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Due Dilligence - Small Site / Preservation Projects
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Vendor/Consultant Reports
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Priority123
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Pest & Property Inspections
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Roof Inspection
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Capital Needs Assessment (CNA, aka PNA)
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HAZMAT testing (lead & asbestos) - if rehab indicated
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Mold assessment (if indicated)
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Site survey (if major rehab indicated or possible encroachment issues)
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Engineering report (for seismic issues)
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Phase 1 Environmental Report
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Natural Hazard Disclosure
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Appraisal Report
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Title Report (aka Prelim)
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From Seller
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Property financials (income & expense statements)
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List of major repairs/capital improvements & costs
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Seller's Disclosures (TDS etc.)
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Tenant Estoppel Certificates
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Copies of all current leases
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Public Records Searches
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Permit history/record & Certificate of Occupancy and/or 3R or 9A report
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Sewer lateral report/certificate
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Other Local ordinance requirements (triggered by transfer)
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Notices of Violation/Abatement
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Financial Feasibility
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Pro forma (15 or 30 year, per lender requirement)
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Sources & Uses
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Social & Mission Feasibility
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Social Assessment of Residents (resident & developer perspectives)
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Suitability with organizational mission/priorities
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https://land-liberty.com
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