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HomeMy WebLinkAbout19I - QRTLY RPT HOUSING DIVISIONREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 2, 2017 TITLE: QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES JANUARY 2017 — MARCH 2017 {STRATEGIC PLAN NO. 5,3) ACING CIT Y-MA NAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: :-•;• o ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2i0 Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Receive and file the quarterly report for Housing Division Projects and Activities for the period of January 2017 — March 2017. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION At its regular meeting on April 26, 2017, by a vote of 5:0 (A. Cano absent), the Community Redevelopment and Housing Commission approved the recommended action. DISCUSSION This report for the quarter ending on March 31, 2017 provides statistics for all of the affordable housing projects and activities for our Housing Division. The report is divided into three sections: Loan Activity, Loan Portfolio Management and Monitoring, Affordable Housing Funds and Commitments, and Development Projects. Loan Activity Applications The Housing Division offers several different programs including down payment assistance for first -time homebuyers and rehabilitation loans for mobile homes, single - family, multi - family, and historic homes. Inquiries are received from the public and applications are mailed out, received and approved for these programs on a continual basis. During this quarter staff attended the Wilshire Square Homeowners' Association Meeting to promote the City's Rehabilitation Loan Program. Two Loan Subordination requests were processed during this quarter. Table 1 shows the number of inquiries, applications sent out, received and approved by type for the quarter and the total fiscal year. 191 -1 Quarterly Report for Housing Division May 2, 2017 Page 2 Table 1: Applications Sent Out, Received & Approved Program Inquiries Applications Sent Out Applications Received Applications Approved Q3 Total FY Q3 Total FY Q3 Total FY Q3 Total FY Single-Family Rehabilitation 12 42 15 50 1 3 0 0 Mobile Home Rehabilitation 10 36 12 39 2 5 0 2 Multi-Family Rehabilitation 1 7 0 1 0 0 0 0 Historic Home Restoration 1 1 0 2 0 0 0 0 Homeownership 72 97 27 92 0 8 0 0 Rehabilitation Loan Underwriting and Approval Progress For our rehabilitation loans, staff reviews applicant eligibility, verifies income and assets, and oversees underwriting to ensure compliance with program guidelines and requirements established by the funding source. In addition, staff conducts an inspection of the property, 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 for 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 loan execution, and reserves the required loan funds. During this quarter, one mobile home rehabilitation loan was approved. Rehabilitation Program Construction Progress 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 that have been screened by staff for license and insurance requirements. However, homeowners are allowed to select any contractor that 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. At the end of this quarter, there was one homeowner rehabilitation project out to bid and five under construction. Downpayment Assistance Program Progress For our downpayment assistance program, staff evaluates applicant eligibility and oversees underwriting to ensure compliance with program guidelines and requirements established by the U.S. Department of Housing and Urban Development (HUD). Applicants must meet established income requirements, complete an eight -hour pre - purchase counseling program from a HUD - approved agency, be pre - qualified for a first mortgage and have a minimum of three percent of the purchase price from their own savings. Other HUD requirements apply, including a current maximum sales price of $499,000 for a single family home or condo or $499,000 for a newly constructed condo or home. The updated maximum sales price became effective on March 1, 2017. Additionally, the property needs to be in good condition and pass an inspection. 191 -2 Quarterly Report for Housing Division May 2, 2017 Page 3 During this quarter, staff conducted three down payment assistance workshops. A total of 250 people attended the workshops. On an annual basis, $200,000 in Community Development Block Grant funds are made available for down payment assistance. Loan Portfolio Management & Monitoring The Housing Division is responsible for managing the residential loan portfolio. As of the end of this quarter, the principal balance was $114,144,048. This is comprised of 425 loans of which 401 are deferred or residual receipt payment loans. As shown in Table 2, the loan portfolio generated $140,335 in payments of principal and interest during the quarter. Table 2: Portfolio Revenue Monitoring 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 this quarter, 45 owner- occupancy recertification letters were mailed and 37 were returned and processed. Staff also audited files for 21 projects, and conducted code compliance inspections for 136 units in 8 projects. Regulations require that only a sample of units be selected for inspection. Staff also inspects the grounds and common areas such as laundry rooms to ensure they also meet municipal code requirements. The grounds, common areas and almost all of the inspected units were found to be in compliance at the time of initial inspection. Three smoke alarms and one carbon monoxide detector were inoperative. Additionally, two toilets were loose and two burners would not ignite properly. All of the deficiencies were immediately repaired and passed a re- inspection. Affordable Funds for Affordable Housing Development Projects The City of Santa Ana and the Housing Authority acting as the Housing Successor Agency manages multiple sources of local, state and federal funds to promote and facilitate the development of affordable housing. As of March 31, 2017, a total of $18,661,468 is available for affordable housing development. Exhibit 3 provides a summary of the funds available as of the end of this quarter. 191 -3 Funding Sources HOME CDBG Tax Increment NSP Loan Payoffs $0 $86,924 $0 $11,548 Residual Receipts Payments $0 $0 $0 $0 Amortized Loan Payments $7,414 $12,574 $21,875 $0 Total For Q3 $7,414 $99,498 $21,875 $11,548 Monitoring 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 this quarter, 45 owner- occupancy recertification letters were mailed and 37 were returned and processed. Staff also audited files for 21 projects, and conducted code compliance inspections for 136 units in 8 projects. Regulations require that only a sample of units be selected for inspection. Staff also inspects the grounds and common areas such as laundry rooms to ensure they also meet municipal code requirements. The grounds, common areas and almost all of the inspected units were found to be in compliance at the time of initial inspection. Three smoke alarms and one carbon monoxide detector were inoperative. Additionally, two toilets were loose and two burners would not ignite properly. All of the deficiencies were immediately repaired and passed a re- inspection. Affordable Funds for Affordable Housing Development Projects The City of Santa Ana and the Housing Authority acting as the Housing Successor Agency manages multiple sources of local, state and federal funds to promote and facilitate the development of affordable housing. As of March 31, 2017, a total of $18,661,468 is available for affordable housing development. Exhibit 3 provides a summary of the funds available as of the end of this quarter. 191 -3 Quarterly Report for Housing Division May 2, 2017 Page 4 Development Projects NSP 1, 2 and 3 Programs The City's intermediaries, ANR Industries, Orange Housing Development Corporation, and C &C Development, continue to look for eligible properties for this program. Habitat for Humanity of Orange County Permits for the construction of five homes located at 4010 - 4026 E. McFadden Street were issued in November and construction commenced in December. Once completed, the homes will be sold to qualified low and moderate income homebuyers. Depot at Santiago (New 70 -Unit Affordable Rental Housing Development) Construction commenced in April 2016 and the first floor framing is underway. The project is expected to be completed in November of 2017. Andalucia Apartments (New 70 -Unit Affordable Rental Housing Development) Construction was completed in March and qualified tenants started moving in shortly thereafter. The project is expected to be fully occupied by the end of April. The Orchard (Rehabilitation of 71 Units of Affordable Rental Housing) The Developer, Community Development Partners and Mercy House, was awarded funds through two Request for Proposals (RFP) processes to acquire and rehabilitate a former motel on First Street into 71 units of permanent supportive housing for homeless individuals. Construction commenced in January and is approximately 10% complete. Santa Ana Arts Collective (Adaptive Reuse for 57 Units of Affordable Rental Housing) The developer, Meta Housing Corporation, was awarded funds through a Request for Proposals (RFP) process to acquire and develop 57 affordable rental housing units with a preference for applicants who are artists and working artist families within Santa Ana. The Developer has completed the entitlement process. The project was awarded and accepted 9% Tax Credits in December 2016. On December 14, 2016, the City received a letter from Meta Housing Corporation requesting the City to commit $3.1 million in additional City funds to fill a shortfall they are projecting for their financing due to the unanticipated nationwide fluctuation in the Low - Income Housing Tax Credit equity market. As an alternative, Meta Housing Corporation submitted an application to the State of California Tax Credit Allocation Committee (TCAC) for a proposed hybrid 4 %/9% model to reduce their financing gap. On April 13, TCAC formally declined the request for additional credits under the hybrid Low Income Housing Tax Credit (LIHTC) structure. Staff is currently researching the request from December 14, 2016 and will bring forward a recommendation at a later date. First Street Apartments (New 69 -Unit Affordable Rental Housing Development) On April 19, 2016, City Council approved an award of inclusionary housing in -lieu fees to the Developer, AMCAL Multi- Housing LLC, for the First Street Apartments project and approved a conditional loan commitment letter of $8,795,000 that will be contingent on the City's actual 191 -4 Quarterly Report for Housing Division May 2, 2017 Page 5 receipt of in -lieu fee payments of $9,695,725.60, or a portion thereof, or a cash equivalent to the in -lieu fee payments from the Heritage Village OC, LLC, to develop 69 affordable rental housing units. The City received a request from the Heritage Village to fund the project with alternative funds. Staff is currently researching the request. The developer is currently preparing to submit an application for 9% Low- Income Housing Tax Credits on June 28, 2017. Santa Ana Veterans' Village (New 75 -Unit Permanent Supportive Housing Development) Following a Request for Proposals (RFP) process, on April 4, 2017, the Housing Authority approved a proposal for 75 Housing and Urban Development Veterans Affairs Supportive Housing (HUD -VASH) Project -Based Vouchers for Permanent Supportive Housing to be used at Santa Ana Veteran's Village located at 3312 West 1st Street. The new construction project consists of a seventy -five (75) affordable multi - family unit apartment complex and will be made available at affordable rents to HUD -VASH eligible homeless veterans for a term of fifty -five (55) years. The developer is currently preparing to submit an application for 9% Low- Income Housing Tax Credits on June 28, 2017. Aqua Housing (New 58 -Unit Permanent Supportive Housing Development) Following a Request for Proposals (RFP) process, on April 4, 2017, the Housing Authority approved a proposal for 25 Project -Based Vouchers for Permanent Supportive Housing to be used at Aqua Housing located at 317 E. 17th Street. The project is an acquisition, demolition and new construction project on the site of an existing motel (Aqua Motel) that currently serves short - term residents. The budget includes relocation assistance for eligible residents. The new construction project consists of a fifty -eight (58) affordable multi - family unit apartment complex and will be made available at affordable rents to chronically homeless individuals for a term of fifty -five (55) years. The developer is currently preparing to submit an application for 9% Low - Income Housing Tax Credits on June 28, 2017. STRATEGIC PLAN ALIGNMENT The activities covered by this report allow the City to meet Goal #5 - Community Health, Livability, Engagement & Sustainability, Objective #3 (Facilitate diverse housing opportunities and support efforts to preserve and improve the livability of Santa Ana neighborhoods). FISCAL IMPACT There is no fiscal impact,associated with this action. Deputy City Mir City Manager's Office Exhibit: 1. Available Funds for Affordable Housing Development Projects 191 -5 191 -6 Exhibit 1 Available Funds for Affordable Housing Development Projects As of March 31, 2017 Housing Successor Agency (Housing Authority) $14,602,716 Cash on Hand ($789,853) Reconciling amount (ROPS Projects) ($338,032) Habitat for Humanity Disposition and Development Agreement ($250,000) Administrative Costs Allowance 1 $13,224,831 Available Funds Incluslonary Housing Funds $6,625,980 Cash on Hand 2 ($2,061,381) Santa Ana Arts Collective Pre - Commitment Loan & Associated Project Costs 3 ($98,594) Administrative Costs Allowance (CDA/PBA) $4,466,005 Available Funds ( *Excludes $9,695,725.60 anticipated from Heritage Village) HOME Program $2,923,410 Funds to Drawdown ($2,260,000) Santa Ana Arts Collective Pre - Commitment Loan ($332,778) Community Housing Development Organizations (CHDO) Set -Aside G $330,632 Available Funds to Drawdown CDBG Program (Acquisition /Rehabilitation Projects Only) 5 $1,140,000 Funds to Drawdown ($500,000) Santa Ana Arts Collective Pre - Commitment Loan $640,000 Available Funds to Drawdown $ 18,661,468 Total Available Funds Tha Housing Successor Agency relies on available cash to fund the monitoring and compliance functions related to the former Rodevekes ent Agencys housing leans. ' Includes $757,600 payment from the Venti na Walk project (1606 W. 181 Sl received in March 2017. ° Pre4oan amount is $1,675,000, ^ The $332,778Includes funds currently available as noted In the February 7, 2017 City Council Agenda Item 26C, An additional $171,771.60 Is estimated in future funding. ° All unencumbered funds at fiscal year end are expected to be rolled over to the Unappropriated Balance for CDBG Capital Projects In FY 17116. Exhibit 1 191 -7 191 -8