HomeMy WebLinkAbout19D - QUARTERLY REPORT FOR HOUSING DIVISION PROJECTSREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
MARCH 5, 2012
TITLE:
QUARTERLY REPORT FOR HOUSING
DIVISION PROJECTS AND ACTIVITIES:
OCTOBER 2011 - DECEMBER 2011
CITY MANAGER
RECOMMENDED ACTION
Receive and file.
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 1s` Reading
? Ordinance on 2nd Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION
At its regular meeting on February 21, 2012, by a vote of 6:0 (Morfin absent), the Community
Redevelopment and Housing Commission approved the recommended action.
DISCUSSION
This status report for the quarter ending on December 31, 2011, provides statistics for the day-to-
day affordable housing activities of the City and the Community Redevelopment Agency. The
report is divided into three sections: Loan Activity, Loan Portfolio Management and Monitoring,
and Development Projects.
Loan Activity
Applications
The Housing Division offers several
different programs. The loans offered
include homebuyer down payment
assistance and rehabilitation loans for
historic single family, single family and
mobile homes. Mobile home loans are
offered as forgivable grants and are
used to cover the cost of essential
repairs. Applications are mailed out
Chart 1: Applications Mailed
Single
Family
Rehab 12
Homebuyer
Assistance
25
Mobile
Home
Hardship 3
19D-1
Quarterly Report for Housing Division Projects and Activities:
October 2011 - December 2011
March 5, 2012
Page 2
and received for these programs on a continuing basis. Chart 1 shows the number of applications
sent out by type during the quarter. Of the applications sent, none have been returned.
Loan Underwritinq and Approval Process
In this process, staff reviews applicant eligibility, verifies income and assets, and oversees
underwriting to determine eligibility per program guidelines. In addition, staff conducts an
inspection of the unit, prepares a work write up to determine rehabilitation work to be performed,
and develops a budget for the work. Due to the complex funding requirements, applicants may be
in underwriting several months. The length of time in underwriting is largely determined by the
applicant's timely submittal of the necessary paperwork. Once approved, staff prepares all
necessary loan documents, makes arrangements for execution, and reserves the required loan
funds. Three homebuyer assistance loans and two homeowner rehabilitation loans were approved
during the second quarter of the fiscal year, and Table 1 provides details on these loans.
Table 1: Loans Approved Durina the Second Quarter
Address Loan Amount Loan Type
1319 Seventh Street $10,000 Homebu er Assistance
1634 Twelfth Street $10,000 Homebu er Assistance
2519 Jacaranda St. $16,649 Homeowner Rehab
432 Harbor Blvd., Sp 154 $5,000 Homeowner Rehab
701 Park PI. $20,160 Homebu er Assistance
Chart 2 shows the number of loans approved
during the fiscal year to date.
9
8
7
6
S
4
3
2
1
0
Chart 2. Loans Approved In FY
Construction Process
During this phase, homeowners receiving rehabilitation loans are guided through an open selection
of contractors to complete the work on their homes. Each homeowner is given a list of contractors
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Homeowner Rehab Home buyer Assistance
Quarterly Report for Housing Division Projects and Activities:
October 2011 - December 2011
March 5, 2012
Page 3
that have been screened by staff for insurance and bonding requirements. However, homeowners
are allowed to select any contractor that is licensed and meets these same requirements. Staff
assists the homeowners in the selection of a contractor, monitors the construction work, approves
payments to contractors, and tracks expenditures to ensure they do not exceed available funds.
Multifamily projects may involve additional issues such as compliance with prevailing wage
requirements and/or Davis-Bacon. At the end of the second quarter, there were four multifamily
projects with 51 units under construction and five homeowner rehab projects under construction.
Loan Portfolio Management and Monitoring
The Housing Division is responsible for ensuring the integrity of the residential loan portfolio. As of
the end of the second quarter, the principal balance was $83,873,724. This is comprised of 477
loans of which 417 are deferred or residual receipt payment loans. As shown in Table 2, the loan
portfolio generated $70,721 in payments of principal and interest during the quarter:
Table 2: Portfolio Revenue
Unscheduled Loan Payoffs $28,085
Amortized Loan Payments $42,636
Total $70,721
As part of the requirements for these funds, staff must monitor the owner-occupancy for single
family homes that have received loans, and the code compliance of units in rental projects with
long-term affordability covenants. During the year to date 160 letters have been sent to
homeowners to verify that they continue to occupy the home as their primary residence. Four
homeowners have been found not to be in compliance with their loan terms because they no
longer live in the homes the City assisted, and the City has begun the process to get repayment.
During the second quarter, staff also conducted code compliance inspections for 39 units in nine
projects. Regulations require that only a sample be selected for inspection. Staff also inspects the
grounds and common areas such as laundry rooms to ensure they also meet City code
requirements. All of the inspected units, as well as the grounds and common areas, were found to
be in compliance. All of the units passed at the time of inspection, and no follow-up visits were
required.
Development Projects
NSP 1 Program
The federal Neighborhood Stabilization Program (NSP) is intended to target and stabilize
communities hardest hit with foreclosures. To date, the City has received all three NSP awards for
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Quarterly Report for Housing Division Projects and Activities:
October 2011 - December 2011
March 5, 2012
Page 4
which it was eligible. The first award (NSP 1) came through a noncompetitive process in the
amount of $5,795,155. Under its terms, all grant funds must be obligated by September 5, 2010,
and expended by March 26, 2013. In addition, NSP grantees must expend at least 25% of the
funds on households that have very low-incomes. The City has exceeded all of these
requirements. All of our NSP 1 grant funds were obligated by August of 2010; and by the end of
the second quarter, we had already expended more than $6.7 million or 116% of its grant amount.
The amount spent is greater than the grant amount because it includes program income. The
most current federal reports show that only 23% of NSP 1 grantees have spent 100% or more of
their grant amount. Finally, the City has spent $2.34 million, or 33% of all of its NSP 1 funds, on
projects that serve very low-income households exclusively. Currently NSP 1 is only operating
with program income, and these funds will diminish over time.
NSP 1 includes the following four programs: Down Payment Assistance Program, Single-Family
Acquisition-Rehabilitation Program, Historic/Condominium Acquisition-Rehabilitation Program and
a Multifamily Acquisition-Rehabilitation Program. ANR Industries, the intermediary selected to
implement homeownership programs including the Single-Family and Historic/Condominium, is
responsible for the acquisition, rehabilitation, and resale of the foreclosed units. These homes are
sold to families with incomes up to 120% of the area median (AMI). As of the end of the second
quarter, ANR had used NSP 1 funds to acquire 35 single-family homes and condominium units for
rehabilitation and resale to qualifying families. ANR has spent more than $3.3 million in NSP 1
funds and has leveraged an additional $4.5 million in private funds to make these affordable units
available. Chart 3 shows the status of all single family properties purchased with NSP 1 funds as
of the end of the second quarter.
40 Chart 3: NSP 1-Status of All Single Family Properties
35
30
25
20
15
10
5
0
Acquisition Under Resale Sold
Rehabilitation
No NSP 1 properties were sold during the second quarter.
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Quarterly Report for Housing Division Projects and Activities:
October 2011 - December 2011
March 5, 2012
Page 5
The partnership of Orange Housing Development Corporation (OHDC) and C&C Development was
selected to implement the Multifamily Acquisition/Rehabilitation Program. To date, the partnership
has used $1.4 million in NSP 1 funds to acquire a 14-unit multi-family property at 1410 North
Durant Street. The rehabilitation is complete and the property is now occupied. The partnership
also used $655,000 in NSP 1 funds to acquire two vacant parcels at 605-611 East Washington
Avenue on which they will construct 36 affordable rental units. They were approved for tax credits
and have started construction. Both projects will be targeted to households at or below 50% of
AMI.
NSP 2 Program
The City's second award (NSP 2) for $10 million was received through a highly competitive
process in which only 15 local government agencies were successful. Most awards were made to
nonprofit consortiums. Under the terms of this award, there is no obligation deadline to meet;
however, there is an expenditure deadline. Fifty percent of the funds must be expended by
February 11, 2012, and the remainder by February 11, 2013. As of the end of the second quarter,
the City had expended $7.7 million or 77% of its funds. The most current federal reports show
that only 18% of NSP 2
grantees have spent 50% or
more of their funds. NSP 2
implements three programs:
Down Payment Assistance
Program, Single-Family
Acquisition-Rehabilitation
Program, and a Multifamily
Acquisition-Rehabilitation
Program. ANR has spent
more than $4.3 million in
NSP 2 funds and has
leveraged an additional $4.8
million in private funds to
make these affordable units
available. Chart 4 shows the
status of all properties
purchased with NSP 2 funds
additional detail.
Chart 4: NSP 2-Status of All Single Family Properties
25
20
15
10
5
0
Acquisition Under Rehab Resale Sold
as of the end of the second quarter. Tables 4, 5, and 6 provide
Table 4: NSP 2 Properties Under Rehabilitation
Address Projected Completion Date
410 Wakeham 3/1/2012
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Quarterly Report for Housing Division Projects and Activities:
October 2011 -December 2011
March 5, 2012
Page 6
Table 5: NSP 2 Single Family Properties Available for Sale
Address Affordability Level
1340 S. Douglas Moderate
927 W. Berkeley Moderate
323 E. Chestnut Moderate
216 N. Bush Moderate
1119 W. 5 Moderate
Table 6: NSP 2 Single Family Properties Sold Durinq the Second Quarter
Property Address Silent 2" Income Level
1634 W. 12th $10,000 Moderate
2047 S. Birch $10,000 Moderate
1319 W. 7th $10,000 Moderate
NSP 3 Program
The U. S. Department of Housing and Urban Development (HUD) has allocated the amount of
$1,464,113 in NSP 3 funds to the City of Santa Ana. To receive these funds, the City adopted a
substantial amendment to its Annual Action Plan and submitted it to HUD on February 28, 2011.
The amendment was approved, and the City signed a grant agreement with HUD on March 10,
2011. The City will implement the following programs with these funds:
Acquisition/Rehab/Resale-50 Percent of Area Median Income
Acquisition/Rehab/Resale-120 Percent of Area Median Income
Administration
In order to facilitate implementation of the first two programs, the City released a Request for
Proposals (RFP) for intermediaries on February 28, 2011. The RFP solicited the services of an
individual or firm qualified to acquire, rehabilitate, and resell foreclosed and abandoned single
family homes in accordance with NSP 3 regulations. ANR Homes, Inc. was selected to receive the
contract, and it was approved by City Council on June 20, 2011.
As required by regulations, comprehensive detailed quarterly reports on all the City's NSP
Programs are posted on the City's website at http://www.santa-ana.org/cda/NSP.asp.
19D-6
Quarterly Report for Housing Division Projects and Activities:
October 2011 - December 2011
March 5, 2012
Page 7
In-fill Development Projects
Habitat for Humanity of Orange County expects to close escrow in February on the property at 717
E. Third Street. This will be the site of their first single family development. OHDC and C & C
Development have begun construction of multi-family housing on the sites located at 217, 219 &
435, 437 South Birch Street, 2034 & 2038 North Bush Street, and 605-611 E. Washington. Finally,
the Redevelopment Agency selected Hope Builders, a subsidiary of Taller San Jose, as the
developer for two single family homes on a site identified as 542 East Central Avenue.
Unfortunately, staff and Hope Builders were unable to come to terms and sign a Disposition and
Development Agreement prior to the elimination of the Agency.
Station District
The Station District Apartment Homes Phase I will include 74 units of large family affordable rental
housing which are currently under construction and expected for completion in the 1St Quarter
2013. Phase II will include an additional 40 units of large family affordable rental housing involving
a combination of new construction (25 units) and rehabilitation of existing residential structures (15
units). Phase II is expected to finalize financing and will commence construction in March 2012.
In addition, a third phase of for sale housing, to be developed by City Ventures, will include
approximately 24 units of large family homes, with the first component of eight townhomes
expected to commence construction in Spring 2012.
FISCAL IMPACT
There is no fiscal impact associated with this action.
Nancy T. E ards
Interim Executive Director
Community Development Agency
NTE/SLB/TG/mlr
1901-7
19D-8