HomeMy WebLinkAboutAgenda - 01-20-2011 - 7aORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: January 20, 2011
Action Agenda
Item No. ~ " Q
SUBJECT: Long-Term Affordability Policy Exception Request
DEPARTMENT: Housing, Human Rights and PUBLIC HEARING: (YIN) No
Community Development
ATTACHMENT(S):
Long-Term Affordability Policy INFORMATION CONTACT:
Letter from Community Home Trust Tara L. Fikes, 245-2490
PURPOSE: To consider a request from the Community Home Trust (CHT) to allow a change in
the period of affordability for aloes-income housing tax credit project known as The Landings at
Winmore.
BACKGROUND: In 2000, the Orange County Board of Commissioners approved along-Term
Affordability Policy that requires all housing projects receiving County funding to execute a
Declaration of Restrictive Covenants that requires the property to remain affordable for 99 years
after receiving public funding. Since that time all housing projects have been subjected to this
requirement with the exception of projects utilizing the land trust model which utilizes a 99 year
ground lease model to ensure long-term affordability.
The Community Home Trust (CHT) received $300,000 in local HOME Investment Partnership
Program funds in 2007 to assist with the development of a 58 unit low income housing tax credit
project in Carrboro known as The Landings at Winmore. Crosland LLC is the project developer
and has entered into a partnership agreement with CHT that provides a right of first refusal to
Community Home Trust to purchase the property in 15 years and maintain the units as
affordable rental property.
The NC Low Income Housing Tax Credit (LIHTC) Program has a 30 year period of affordability
requirement and both CHT and Crosland are petitioning to have the County's Declaration of
Restrictive Covenants also require a 30 year period of affordability instead of 99 years. This
request is primarily being made because of the NC LITHC Program requirement of a 30 year
affordability period and because CHT contends that this arrangement "meets the spirit of the
County's desire for 99 year affordability".
County staff have reviewed this request, spoken with officials from the NC Housing Finance
Agency about the requirements of the State's LITHC Program, and have determined that the
County's 99 year requirement does not cause any undue hardship to this project. Thus, staff
cannot identify a reason to allow this exception to policy. Additionally, there have been no
exceptions to the 99 year affordability period since policy implementation.
As additional information, construction of the apartment complex is now nearly complete and
occupancy is expected in the next three months. The developers are seeking HOME funds now
to pay costs that were advanced to the project as noted in the attached letter.
FINANCIAL IMPACT: The County has allocated $300,000 in HOME Investment Partnership
Program funds to this project.
RECOMMENDATION(S): The Manager recommends that the Board reject this request at this
time. It may be worthwhile to re-evaluate at a future date the reasonableness of the 99 year
requirement and after further analysis modify that term to a shorter period. The 99 year
requirement may become a hindrance for future projects. Changing industry standards and new
regulations impacting financing of projects of this nature may reduce future projects. The 99
year requirement may negatively impact the ability of developers to finance projects or refinance
existing projects to fund uplifts or remodeling costs.
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Long-Term Housing Affordability Policy
Pur oseā¢
This policy establishes the acceptable strategies for ensuring long-term affordability in all
affordable housing programs supported by County financial resources.
Target Poaulation:
Homeownership programs are targeted to families with incomes at or below 80% of the
HUD published area median income.
Rental housing programs are targeted to families with incomes at or below 60% of the
HUD published area median income.
Definitions
Affordable Housing - is defined as (1) owner-occupied housing which can be purchased for no
more than 2.5 times to 3.0 times the total annual family income, or (2) rental housing for which
the occupant pays no more than 30% of gross income for all housing costs including utilities.
First-time homebuyer/Qualified buyer - A first-time homebuyer for the purposes of this
program is any low income household that has not owned a home within the past three (3) years
including households living in manufactured housing not permanently affixed to a foundation, or
owner-occupants of homes not feasible for renovation.
I. Impact Fee Reimbursement Program (existing policy last revised March 4, 1998.)
A. Owner-Occupied Housine
Any organization requesting impact fee reimbursement must certify in writing,
that, for owner occupied housing, it will remain affordable to the anticipated beneficiary
or beneficiaries for a period of a minimum of ninety-nine (99) years or longer depending
upon the funding source. This requirement will be secured by a Declaration of
Restrictive Covenants.
B. Rental Housing
An organization requesting impact fee reimbursement for rental housing must
certify that the property will remain affordable for ninety-nine (99) years. The rental
housing certification must be secured by a Declaration of Restrictive Covenant requiring
repayment to Orange County of the impact fee if the rental housing does not remain
affordable during the period of affordability, which covenant will be further secured by a
note and deed of trust. Evidence must be provided that agency and/or program guidelines
are in place to assure affordability. compliance.
II. Land Trust Model
Lthapolicy.doc
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The Land Trust model utilizes anon-profit, community based organization known as a
Community Land Trust (CLT) whose purpose is to acquire land and make it available to
individual families and others, such as cooperatives, through along-term lease for a term
up to 99 years. The leaseholders or homebuyers do not hold title to the land -the title is
retained by the CLT -they own the improvements or housing units/structures on the land.
The benefits of this model include the ability of the CLT to provide first-time
homeownership opportunities for the initial buyer as well as protection of affordability
for future residents in the sale of buildings and other improvements on the land. The
land lease gives the CLT the first option to purchase the home, when and if it is sold, at
an affordable price set by a resale formula. The resale formula gives homeowners a fair
return for their investment, while keeping the price of the housing units/structures
affordable for future residents.
III. New and Existing First-Time Iiomebuver Programs
A. Period of Affordability
All properties supported by County financial resources for the purpose of facilitating
homeownership must remain affordable to families at or below 80% of median income
for a minimum of ninety-nine (99) years from the date of initial assistance.
B. Right of First Refusal
A right of first refusal or right to purchase is accomplished by means of a Declaration of
Restrictive Covenants on the property purchased by the first-time homebuyer. Any
assignment, sale, transfer, conveyance, or other disposition of the Property or any part
thereof whether voluntarily or involuntarily or by operation of law ("Transfer") shall not
be effective unless and until the below-described procedure is followed.
If the original homebuyer or any subsequent qualified homebuyer ("Buyer"}
contemplates a Transfer to a non low-income household as defined herein, Buyer shall
send to Orange County and/or the sponsoring non-profit organization, not less than 90
days prior to the contemplated closing date of the Transfer, a "Notice of Intent to Sell."
This Notice of Intent to Sell shall be accompanied by a copy of a completed, fully
executed bona fide offer to purchase the Property on the then current North Carolina Bar
Association "Offer to Purchase and Contract" form. If Orange County and/or the
sponsoring non-profit organizations elects to exercise its said right of refusal, it shall
notify the Buyer of its election to purchase within 30 days of its receipt of the Notice and
shall purchase the Property or portion thereof within 90 days of the receipt of the "Notice
of Intent to Sell." As between the County and the sponsoring non-profit organization, if
both wish to and have the means to exercise the right of first refusal, the sponsoring non-
profit organization shall have priority.
If neither Orange County nor the sponsoring non-profit organization advise the Buyer in
a timely fashion of an intent to purchase the Property, then the Buyer shall be free to
Transfer the property in accordance with the Equity Sharing subsection of this policy.
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B. Equity Sharing
All financial contributions provided by the County will be provided as a deferred
second loan secured by a forty (40) year Deed of Trust and Promissory Note, forgivable
at the end of 40 years. This Deed of Trust and Promissory Note shall constitute a lien on
the Property; subordinate only to private construction financing or permanent first
mortgage financing.
. The 99 year period of affordability for each individual housing unit will be
secured by a declaration of restrictive covenants that will incorporate a right of first
refusal that may be exercised by a sponsoring non profit organization and/or Orange
County. This declaration of restrictive covenants witl be further secured by a deed of
trust.
The non-profit organization and/or the County as applicable retains full
responsibility for compliance with the affordability requirement for assisted units
throughout the term of affordability, unless affordability restrictions are terminated due to
the sale of the Property to anon-qualified buyer.
If the buyer no longer uses the Property as a principal residence or is unable to
continue ownership, then the buyer must sell, transfer, or otherwise dispose of their
interest in the Properly only to a qualified. homebuyer, i.e., aloes-income household, one
whose combined income does not exceed 80% of the area median household income by
family size, as determined by the U.S. Department of Housing and Urban Development at
the time of the transfer, to use as their principal residence.
However, if the properly is sold during the term of affordability to anon-qualified
homebuyer to be used as their principal residence, the net sales proceeds (sales price
less: 1) selling cost, 2) the unpaid principal amount of the original first mortgage and
3) the unpaid principal amount of the initial County contribution and any other initial
government contribution secured by a deferred payment promissory note and deed of
trust) or "equity" will be divided 50/50 by the seller of the Property and the County. If
the initial County contribution does not have to be repaid because the sale occurs more
than forty years after the County contribution is made, then the seller of the Property and
the County will divide the entire equity realized from the sale.
Any proceeds from the recapture of funds under this provision will be used to
facilitate the acquisition, construction, and/or rehabilitation of housing for the
purposes of promoting affordable housing.
IV. Policy Review
This policy will be reviewed by County staff and officials within two (2} years of the
original approval date to ensure continued congruency with local affordable housing
programs.
Effective Date: April 3, 2000
Revised: June 6, 2000
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December 20, 2010
Dr. Tara Fikes
Housing and Community Development
Orange County
PO Box 8181
Hillsborough, NC 27278
Dear Tara:
This letter is in response to your email asking about the need for HOME funds at the
affordable rental project in the Winmore development known as The Landings at
Winmore. As you know Community Home Trust is not the developer ofThe Landings. When
we applied for the HOME funds in 2007, I did not fully understand what the Home Trust's role
would be in this development. However, I was convinced that notwithstanding our role, the
Landings was a much needed rental project for the Chapel Hili /Carrboro area. 1 also believed
BOARD OF the development proposal enabled our community to leverage a modest amount of HOME
TRUSTEES funds per unit to create fifty-eight affordable apartments in an upscale neighborhood. !n short,
Mary Bratsch I viewed this as a unique opportunity that hopefully would warrant an allocation of HOME
Presidnst funds.
Michael Hansen
l/ice Presidart The develo er of The Landin s Dean Edwards, has told me there were ro ect costs incurred
p g' p j
that were loaned to the project by Crosland LLC as the Managing Member of the The Landings
Mary Jean Seyda during construction. Mr. Edwards informs me that these costs, some of which are outlined
Trcns:rrcr below, were not funded by the Bank of America construction loan. As you can see, the costs
Lisa Inman well exceed the $300,000 of. HOME funds that were approved for this development.
SccrcAtry
John Cooper It is my understanding that the $300,000 of NOME funds are needed to repay funds advanced by
Crosland far this development. The costs provided to the Landings by Crosland include:
Jacquelyn Gist
Eric Hallman Land Option Costs $20,000.00
Bank of America Closing Costs $66,300.00
Pam Hemminger pre-development Costs $1,526.49
Architect Fees $238,939.97
Alan Lee Survey & Engineering Fees $147,711J0
Gene Pease Appraisal $3,000.00
Solis Investigation $3,625.00
Bruce Runberg
Jim Tucker As you can see, these costs totalabout $480,000.
Jonathan Weiler A second question has been the length of the affordability period, which is typically 99 years for
L-xecuti~~e Director
any projects that include funding from Orange County. The developer has raised questions
Roircrt Dowlnig about the practicality of a 99-year affordability period in the event that Community Home Trust
is unable to purchase the property. As you know, Community Home Trust has a Right of First
Refusal for The Landings. Although our intention is to exercise this right and maintain these
units as affordable rentals in perpetuity, market conditions and our own financial strength will
determine if we are able to exercise this right and purchase the buildings. However, in any
case, the developer informs me that the senior financing for the project provided by the NC
pG. Box 347", Carrboro, NC 27510 ~ 919-967-1545 ~ _,°i ~,r~,~;=;~, ~,~~~;i}aa , ,;;a ri,~ ,_~:;_;_j
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Housing Finance Agency requires The landings to remain affordable for 30 years. I believe the 30-year
required affordability period, plus the Right of First Refusal meets the spirit of the County's desire for
99-year affordability. Obviously, we are unable to predict what market conditions will be like in 1S years
to know for certain that the Home Trust will be in a position to execute the Right of First Refusal.
Tara, 1 continue to believe The Landings at Winmore represents a great opportunity for families below
609 of median income to live in affordable, well-maintained housing. The fact that The Landings is
located within anewly-developed, market rate neighborhood is also advantageous because it furthers
the inclusivity we strive for in Orange County.
In the spirit of full disclosure, Community Home Trust has signed a Homebuyer Counseling contract with
the developer which requires that we arrange to provide quarterly credit counseling and homebuyer
education counseling to the tenants of the landings. The developer has agreed to compensate
Community Home Trust for services provided with a $10,000 fee at closing and $2,000 per quarter.
Please let me know if you have additional questions about the HOME funds or our role in this
development. Thank you for your assistance.
Sincerely,
1J1 ~C%`~C~ ~ ~~
.~
Robert Dowling
Executive Director
P.O. Box 307, Cnrrboro, NC 2510 ~ 9i9-967-1545 ~ ~'.i'~"n ~ 1_ail_)~111~j; ?,~;~~r~~~