Retail Project Construction Financing - Due Diligence Requirements & Investment Incentives


If the availability of retail project construction financing has your concerned, then you should understand that you are not without alternatives to help you get your project launched.

Turn to Rainmaker Marketing Corporation before you start the submission process to get a reality check.  The reality check includes a review of all investment incentives (entitlements review) and a review of the due diligence documents required for expedited processing and underwriting consideration.

So, let's start with the due diligence review )because the entitlements review requires actions that can't be shown on a web server page).  You may wish to bookmark this page for future reference.  

Hereinbelow is a quick reference list of the basic exhibits you must have (in electronic file format!!!) for underwriting consideration:

  • Site Control Agreement.

  • Utility Will-Serve Letters.

  • Evidence of Zoning.

  • Evidence of Construction Permitting.

  • Specimen Copy of Title Policy (all schedules).

  • Executed Construction Contract.

  • Executed MEP Services Agreement.

  • Executed Civil Engineering Services Agreement.

  • Executed Structural Engineering Services Agreement.

  • Executed Architectural Services Agreement.

  • Executed Interior Design Services Agreement.

  • Executed Property Management Services Agreement.

  • Executed Development Management Services Agreement.

  • Lease Memorandum of Agreement (Pre-Leasing).

  • Approved Development Plat.

  • Site Plan & Plot Plan.

  • Market Feasibility Study.

  • Financial Feasibility Study.

  • Project Business Plan of Operations.

  • Capital Funding Plan Proposal.

  • Proposed Construction Loan Draw Schedule.

  • Schematic Phase Architectural Design Documents.

  • Schematic Phase Outline Construction Specifications.

If you don't have all of these documents (in the required form, substance and file format) then perhaps it is time to talk to Rainmaker Marketing Corporation.

Rainmaker Marketing Corporation can provide you with the types of value-added services that create real financial investment leverage, reduce the project's equity funding gap and/or drastically reduce the equity dilution prospects for the client.  The first consultation is free so you have nothing to lose (except a dilution hit, perhaps).  Call us today.


Contact Information

Our business hours are from 9:00 a.m. to 5:00 p.m. Monday thru Friday (CST)

Telephone:

281-537-1200

Postal address:

15519 Dawnbrook Drive, Houston, Texas 77068

Electronic mail:

General Information & Consulting Queries: clint@rainmakermarketing.com 

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