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FEATURED ARTICLE - JANUARY 2010

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2010: The Steps to Recovery

By: Ernest DesRochers, New York Regional Office

The party has been over for two years, and the real estate industry has suffered from a severe hangover since the beginning of 2008. The hangover is rapidly coming to an end as the commercial real estate industry should finally hit bottom by mid-2010. The recovery should commence thereafter. Full recovery from this binge may take two years, with real traction in 2011 and a normalcy (whatever that is) by 2012 or 2013.

According to American Psychological Society, there are six guiding principles that one must adhere to in order to get on the road to recovery. The first principle is admitting that we cannot completely control our addiction to make bad loans as they are caused by bad underwriting and bad economic conditions. Lenders must recognize that extending and pretending can be a recipe for disaster as they hide the truth of what is going on.

The second principle is recognizing there is a greater power that can give strength. After massive direct and indirect assistance from the government through TARP and historically low interest rates, the loan loss reserves in financial institutions should be at levels this year that will allow them to foreclose or strike deals with many overleveraged borrowers.

The third and fourth principles are examining past errors with the help of an experienced market participant and make amends for making these errors. We have begun to see this through increased loan sales such as the recent Colony Capital purchase of a 40% interest in a $1.0 billion portfolio of mixed quality assets owned by the FDIC. These were 1,200 small loan balance mortgages located in Florida, Nevada, California and Georgia. One-third was performing and the balance are non-performing or sub-performing. Collateral included everything from funeral homes to land loans to retail, multi-family, office and industrial. The price was reportedly 44 cents.

The fifth principle is learning to live a new life with a new code of behavior. Lending should improve this year as more and more life company lenders enter the market, albeit on a reduced basis, as lending programs are probably less than half of what they were in 2007. Pricing for new mortgages is currently in the 300 to 350 over range with mortgage terms of 5-10 years readily available. Loan-to-value ratios for non-recourse debt are 65% and less, though some institutions will go upwards of 70% for the right deal. Loan sizing should be in the 10-12% range. Note that underwriting guidelines will be strict, and lenders will require actual cash investments in transactions.

Because of increased loan availability transaction markets will continue to thaw and values should begin to stabilize. We think that transactional cap rates will be in a range 7.50% to 9.50%, depending on product type. Money for deals to $25 million should be readily available, slightly more difficult to $50 million, and few options for those loans greater than $50 million. Life companies, regional banks, and credit unions should do the lion’s share of the business in 2010.

The sixth and last principle is helping others that suffer from the same addictions or compulsions. The CMBS market did improve in late 2009; there were a couple of highly structured transactions that were offered and successfully sold into the market. Most notable was the very successful $450 million Goldman Sachs offering on behalf of DDR. This deal was highly structured, with a low average loan-to-value ratio and amortization of 25 years.

Unfortunately, the CMBS market is where the most serious addicted and compulsive behavior occurred. According to the ULI / PWC Emerging Trends study there are $200-$300 billion of average annual CMBS maturities between now and 2015. Coupled with the fact that the underlying structures are extremely complex and the real estate markets themselves are not good, mounting levels of troubled loans will likely occur through 2015 as capital availability will be for the best-in-class deals. Restoring confidence in a revamped CMBS model should be a major priority for the government and financial industry. "Louis, I think this is the beginning of a beautiful friendship."

>> Continue reading: 2009 - A Beautiful Relationship that Ended in a Nasty Divorce

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Ernest DesRochers is Senior Vice President and Regional Manager of NorthMarq Capital's New York office. He can be reached at edesrochers@northmarq.com.

NorthMarq offers commercial real estate services, including brokerage, property management, corporate solutions, investment sales and debt/equity services, to investors and occupiers of commercial real estate from its headquarters in Minneapolis, Minn. The company manages more than 60 million sq. ft. of retail, industrial and office assets in 22 markets around the country and handles more than 7,500 transactions annually. It also provides real estate debt and equity financing, and commercial loan servicing in 32 offices coast-to-coast, with an average of $10 billion in annual production volume and services a loan portfolio of more than $37 billion.