HomeMy WebLinkAboutAgenda - 11-19-2014 - 2ORANGE COUNTY
ASSEMBLY OF GOVERNMENTS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: November 19, 2014
SUBJECT: Affordable Housi
DEPARTMENT: Housing, Human Rights &
Community Development
ATTACHMENT(S):
Draft Community Home Trust Charter
Action Agenda
Item No. 2
PUBLIC HEARING: (Y /N)
INFORMATION CONTACT:
James E. Davis, Jr
919- 245 -2488
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PURPOSE: To provide an update on affordable housing issues, specifically the Community
Home Trust's proposed charter and transit- related affordable housing opportunities.
BACKGROUND:
a) Community Home Trust Charter Status Report
The Community Home Trust (CHT) is an affordable housing provider whose clientele includes
first -time homebuyers earning less than 80 percent of the area median income. CHT was
created by the local governments in 1990 to further the County -wide affordable housing
priorities and has served as an essential vehicle for implementing inclusionary housing policies
in Chapel Hill and Carrboro. As such, several families have realized the dream of purchasing a
home through CHT's land trust model.
CHT has determined that the current funding arrangement with the County and Town
governments is not sustainable. CHT currently receives the following financial support from the
local governments:
Chapel Hill:
$200,000
Orange County:
$149,000
Carrboro:
$35,000
Hillsborough:
$2,500
Including an allocation of $11,000 of operational support from the FY 2014 -15 HOME
Partnership Program, the total of local financial support is about $397,500.
In March 2014, Robert Dowling with CHT presented a draft Charter to the four local
governments for input and feedback. The stated purpose of the Charter is to "establish a
shared set of expectations as to what affordable housing functions CHT will provide to County
and Towns ". The Charter further includes renewal contract terms with regard to the
governments' continued funding and CHT's responsibility to its beneficiaries.
The Town of Carrboro Board of Aldermen discussed the draft Charter (Attachment 2 —A) on June
3, 2014 and issued a resolution providing the following comments:
1. CHT should explore increasing the financial role of UNC and UNC Healthcare System.
2. The Town should explore the possibility of guaranteeing a line of credit for the
Community Home Trust.
3. CHT should provide budget requests to the Town of Carrboro early in the budget
preparation cycle.
After multiple discussions with the County and Towns' leadership, it was determined that a
"charter' was not the appropriate reference to the proposed agreement, and it was thereafter
referenced as an Inter -local Agreement (Agreement). The Agreement would reconfirm support
for the Countywide affordable goals for homeownership and establish a formula to determine
funding of CHT's operational budget. According to Mr. Dowling's forecasted budget, CHT will
experience a net operating loss of about $209,000 if the proposed funding is not received by the
local governments. The funding formula for the governments' respective financial contribution
would be adjusted annually on a pro -rata basis in accordance with the number of CHT homes
located within each respective municipality.
b) Transit - Related Affordable Housing Opportunities
Local leaders and transportation planners have recognized the need for predictable and
dependable alternatives to driving in the congested corridor between Durham and Chapel Hill,
two of the Triangle's most prominent municipalities. On February 8, 2012, the Durham - Chapel
Hill - Carrboro Metropolitan Planning Organization (DCHC MPO) adopted Light Rail Transit (LRT)
on an alignment between the University of North Carolina (UNC) Hospitals in Chapel Hill and
Alston Avenue in east Durham as the LPA for inclusion in the 2035.
Long Range Transportation Plan (LRTP) and subsequent environmental studies. A premium
high- capacity transit investment in the Durham - Orange County Corridor was proposed to
provide a transit solution that addresses the following mobility and development needs:
1. Need to enhance mobility
2. Need to expand transit options between Durham and Chapel Hill
3. Need to serve populations with high propensity for transit use; and
4. Need to foster compact development
The proposed Durham - Orange Light Rail Transit (D -O LRT) Project is a 17.1 mile light rail
transit line which extends from UNC (UNC Hospitals Station) to east Durham (Alston Avenue
Station). The D -O LRT alignment connects a range of educational, medical, employment, and
other important activity centers, park- and -ride lots, transfer centers, the Durham Amtrak Station,
and the Durham Station. In consideration of this increased access to these services, the County
and the Towns entertained the need to ensure that affordable housing is within convenient
proximity to the light rail transit. The government leaders also agreed that such affordable
housing choices should not be centralized or concentrated in one geographical or economic
location.
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FINANCIAL IMPACT:
a) Community Home Trust Charter
There is no financial impact for the review of the draft Charter. Should the Agreement be
adopted by the County and Towns it would result in the following allocation, which would be
adjusted annually:
Chapel Hill:
$328,000
County:
$196,000
Carrboro:
$70,000
Hillsborough :
$2,500
b) Transit - Related Affordable Housing Opportunities
There is no financial impact with the review of the progress of the proposed affordable housing
opportunities near the light rail system.
RECOMMENDATION(S): The County Manager recommends that the Boards receive the
updates and further recommends that the leadership and respective legal staff review the draft
Charter (now known as an Inter -local Agreement) and provide feedback and input.
NORTH CAROLINA
ORANGE COUNTY
Attachment
Draft Community Home Trust Charter
Section L Definitions
Section H. Purpose
Section HI. Agreement
A. Term of Agreement
B. Board Representation by County and Towns
C. CHT Responsibilities
D. CHT Funding
E. Portfolio Management
F. CHT Accountability
THIS AGREEMENT made and entered into by and among the County of Orange
(hereinafter "County "), the Town of Carrboro, the Town of Chapel Hill, the Town of
Hillsborough (hereinafter "Towns "), each being a general local governmental unit of the
State of North Carolina and Community Home Trust (hereinafter CHT), a North Carolina
501(c)(3) Corporation whose stated purpose is to provide affordable housing for present
and future residents of Orange County, North Carolina and surrounding communities.
WHEREAS, County and Towns agree that it is desirable and in the interests of their
citizens to provide affordable housing to low and moderate income individuals and
families, to ensure that such housing remains affordable in perpetuity and to have much
of that housing administered and managed by a non - governmental entity;
WHEREAS, County and Towns were responsible for the creation of the predecessor
organization to CHT in 1990;
WHEREAS, CHT revised its organizational structure and model for providing affordable
housing in 1999 at the behest of County and the Towns;
And WHEREAS County and the Towns have provided financial operating support to
CHT for many years;
NOW, THEREFORE, the County, the Towns and CHT agree as follows:
Section L Definitions
A. Low Income means households that earn 80% or less of the Area Median Income
(AMI) in the Metropolitan Statistical Area (MSA) in which Orange County
resides, as published by HUD.
B. Moderate Income means households that earn more than 80% AMI but not more
than 115% of the Area Median Income in the Metropolitan Statistical Area
(MSA) in which Orange County resides, as published by HUD.
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C. HUD means the United States Department of Housing and Urban Development.
D. Inclusionary housing refers to local policies and ordinances of Towns and County
that require or incentivize the inclusion of housing that is deemed affordable for
purchase by low and moderate income households within market -rate housing
developments.
Section IL Purpose of Charter
Since all of CHT's homes are in Orange County, and since virtually all of CHT's work is
driven by inclusionary housing policies that are supported by County and Towns, this
Charter is intended to establish a shared set of expectations as to what affordable housing
functions CHT will provide to County and Towns. The Charter also establishes
expectations of County and Towns. County and Towns recognize that a shared and
agreed upon set of expectations and responsibilities will reduce uncertainties and allow
County and Towns to best utilize the expertise and experience of CHT.
Section III. Agreement
A. Term of Agreement - The term of this Agreement begins on July 1, 2014 and
is renewable annually.
B. CHT Board Representation by County and Towns - County and Towns are
entitled to appoint a representative to the board of directors of CHT. According
to the CHT bylaws, one -third of the board of directors will be CHT
homeowners, one -third will be appointed persons (by County, Towns and the
University of North Carolina at Chapel Hill (hereinafter UNC), and one -third of
the directors will be members of the community who support the work of CHT.
County and Towns' appointees to the board of directors enable County and
Towns to remain informed of the work of CHT and in fact, to exert influence
over that work.
[Note: It has been suggested that UNC Health Care should also have an
appointed person on the board. This would require that we increase the
homeowner board members and community board members by one additional
person in order to maintain the balance of our tripartite board. This is not a
Charter issue but a board composition matter.]
C. CHT Responsibilities - Since 2003, CHT's work load has been dominated by
the implementation of inclusionary housing programs, particularly in the Towns
of Chapel Hill and Carrboro. In the future, CHT is expected to develop and
manage inclusionary housing in the Town of Hillsborough. CHT can also serve
in this same role for the County. As a result of inclusionary housing, CHT's
inventory of affordable homes has increased from one home in 2000 to more
than 220 homes in early 2014. It is agreed that CHT's responsibilities include
the following:
Approved draft March 8, 2014
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1. Create and maintain homes that are affordable for purchase by low and
moderate income households;
2. The CHT Board of Directors is responsible for the financial health and well-
being of the organization to ensure the organization is well managed and able
to meet the expectations of County and Towns;
3. The CHT Board of Directors will hire, periodically evaluate and, as
necessary, replace the organization's Executive Director;
4. Sell homes using the community land trust (CLT) model, wherein homes are
conveyed to buyers using a 99 -year ground lease. The CLT model enables
homes to remain affordable to future generations of low and moderate
income households. CHT will be expected to continually revise its model to
meet changing circumstances and to reflect best practices.
5. Advocate for affordable housing policies at the local, state and national
levels.
6. Create affordable housing opportunities, whether through purchase and
rehab, or otherwise, that is outside the inclusionary housing realm.
7. Implement and manage inclusionary housing programs as requested by
Towns and County. This requires a wide variety of tasks and responsibilities,
typically including, but not exclusively, or limited to, those tasks listed in
Attachment A, CHT Inclusionary Housing Responsibilities.
D. CHT Funding - In order to successfully perform its roles and responsibilities, CHT
requires financial operating support from County and Towns. The County and Towns
agree that their annual funding of CHT will gradually grow and annually be adjusted,
starting in fiscal 2015 -16, from their fiscal 2014 -15 levels (Orange County $149,000,
Town of Chapel Hill $200,000, Town of Carrboro $35,000 and Town of Hillsborough
$2,500) to allow CHT to maintain a minimum required operating cash balance.
CHT's minimum required operating cash balance will be the sum of the industry -
standard six months of operating expenses ($350,000 as of July 1, 2014) plus special
project reserves necessary for CHT to safeguard its portfolio of homes ($550,000 as
of July 1, 2014). Each year, CHT will re- determine these amounts and include them
in its budget proposal.
The County and Towns agree that increases in operating funding are warranted to
enable CHT to remain a financially sound and viable entity. County and Towns
further agree that the CHT budget will include CHT staff compensation based upon
compensation paid by County and Towns.
Although it is recognized that each local government will vote independently to
approve this Charter, it is expected that each jurisdiction will approve the same
funding formula. Furthermore it as agreed that funding will be determined as
follows:
1. CHT agrees to generate a portion of its own funding each year. The
principal sources of this revenue are fees from sales of new homes added to
Approved draft March 8, 2014
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the portfolio, resales of homes already in the portfolio, ground lease fees and
fundraising efforts.
2. Following submission of CHT's proposed budget, County and Towns will
agree to fully fund the budget, less the portion provided by CHT.
3. The sharing of the County and Towns portion of the annual funding will be
determined by a two tier formula. First, the County will provide 33% of the
total and the Towns will provide 67% of the total. Second, the Towns will
share their 67% portion based on the ratio of CHT homes within each town
to the total number of CHT homes. The number of homes will be
determined as of January 1 prior to each fiscal year.
4. For example, if CHT's budget is $800,000 and the number of homes in the
CHT portfolio on the prior January 1st is 250, with 200 of those homes in
Chapel Hill, 50 of those homes in Carrboro and none of those homes in
Hillsborough, and CHT budgets providing $200,000 of revenue itself,
Orange County will be required to pay 33% of $600,000 ($800,000 less
$200,000), or $198,000, Chapel Hill will be required to pay 67% of
$600,000 multiplied by 200/250, or $321,600; Carrboro will be required to
pay 67% of $600,000 multiplied by 50/250, or $80,400 and Hillsborough
will be required to pay 67% of $600,000 multiplied by 0/250, or $0.
Funding payments from County and Towns to CHT will be made quarter -
annually in equal amounts on or about July 1, October 1, January 1 and April 1.
E. Portfolio Management —
1. CHT can be most effective if allowed flexibility to manage its portfolio of
affordable homes without constantly seeking permission from County and
Towns. Therefore, operating guidelines will be developed for the following
circumstances;
a. Selling homes to households above 80% of AMI
b. Selling homes out of the affordable housing inventory
c. Selling homes to households that do not meet locally imposed
requirements, such as first -time homebuyer requirements,
live /work requirements, etc.
d. Repaying subsidies embedded into homes that are sold out of
the affordable housing inventory or sold to moderate income
households.
2. When new development applications are expected to include affordable
housing units that could become part of CHT's portfolio, the applicable
local government will seek input from CHT as to how and whether the
proposed homes are best incorporated into the affordable housing stock.
CHT staff will also provide input on any affordable housing proposals or
options if requested by County or Towns.
Approved draft March 8, 2014
3. If CHT is expected to implement a change in a particular housing policy for
County or Towns, the applicable local government will consult with CHT to
obtain input prior to initiating a new policy or requirement that will impact
CHT's work.
4. County and Towns will promote their affordable home ownership and
inclusionary housing policies to their own employees and support CHT's
efforts to sell homes to local government employees.
E. Accountability to County and Towns
1. CHT will provide required documentation for every sale and resale of a
property that includes subsidies provided by the local governments;
2. CHT will provide a quarterly report to County and Towns with
information about sales, subsidies, challenges and other requested data;
3. CHT will provide an annual audit to the County and Towns;
4. CHT will provide interim financial statements as requested;
5. CHT will provide data on home sales, subsidy use and other indicators
as requested;
6. CHT will provide an annual operating budget, including a minimum
cash reserve amount, an accounting of homes added to the portfolio and
a calculation of the additional funding requirements.
TOWN OF CARRBORO
Town Manager
ATTEST:
Town Clerk
NORTH CAROLINA
ORANGE COUNTY
Approved draft March 8, 2014
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This is to certify that on this day personally came before me
with whom I am personally acquainted, and being by me
duly sworn, says that is the Town Manager, and that she the
said is the Town Clerk of the Town of Carrboro, the
municipal corporation named within and which executed the foregoing instrument; that
she knows the common seal of said corporation; that the seal affixed to said instrument is
said common seal; that the name of corporation was subscribed thereto by the said Town
Manager and that the said Town Manager and said Town Clerk
subscribed their names hereto and said common seal was affixed, all by order of the
Board of Alderman of the Town of Carrboro and that said instrument is the act and deed
of said corporation.
Witness my hand and notariral seal, this the day of
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Notary Public
My Commission expires:
TOWN OF CHAPEL HILL
Town Manager
ATTEST:
Town Clerk
NORTH CAROLINA
ORANGE COUNTY
Approved draft March 8, 2014
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This is to certify that on this day personally came before me
with whom I am personally acquainted, and being by me
duly sworn, says that is the Town Manager, and that she the said
is the Town Clerk of the Town of Chapel Hill, the
municipal corporation named within and which executed the foregoing instrument; that
she knows the common seal of said corporation; that the seal affixed to said instrument is
said common seal; that the name of corporation was subscribed thereto by the said Town
Manager and that the said Town Manager and said Town Clerk
subscribed their names hereto and said common seal was affixed, all by order of the
Town Council of the Town of Chapel Hill and that said instrument is the act and deed of
said corporation.
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Witness my hand and notarial seal, this the day of
Notary Public
My Commission expires:
TOWN OF HILLSBOROUGH
Town Manager
ATTEST:
Town Clerk
Approved draft March 8, 2014
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NORTH CAROLINA
ORANGE COUNTY
This is to certify that on this day personally came before me
with whom I am personally acquainted, and being by me
duly sworn, says that Eric Peterson is the Town Manager, and that she the said
, is the Town Clerk of the Town of Hillsborough, the
municipal corporation named within and which executed the foregoing instrument; that
she knows the common seal of said corporation; that the seal affixed to said instrument is
said common seal; that the name of corporation was subscribed thereto by the said Town
Manager and that the said Town Manager and said Town Clerk
subscribed their names hereto and said common seal was affixed, all by order of the
Town Board of the Town of Hillsborough and that said instrument is the act and deed of
said corporation.
Witness my hand and notarial seal, this the day of
Notary Public
My Commission expires:
ORANGE COUNTY
County Manager
ATTEST:
Town Clerk
NORTH CAROLINA
ORANGE COUNTY
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This is to certify that on this day personally came before me Donna Baker, with
whom I am personally acquainted, and being by me duly sworn, says that
is the County Manager, and that she the said Donna Baker, is the Clerk to the Board of
Commissioners of the County of Orange, the body politic and corporate named within
and which executed the foregoing instrument; that she knows the common seal of said
County; that the seal affixed to said instrument is said common seal; that the name of
corporation was subscribed thereto by the said County Manager and that the said County
Manager and said Donna Baker subscribed their names hereto and said common seal was
affixed, all by order of the Board of County Commissioners of Orange County and that
said instrument is the act and deed of Orange County.
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Witness my hand and notarial seal, this the day of ,
Notary Public
My Commission expires:
Approved draft March 8, 2014
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Community Home Trust Charter
Attachment A
CHT Inclusionary Housing Responsibilities
A. Working with private sector developers
1. CHT staff works with Town staffs and developers on pricing,
siting and other aspects of affordable housing within proposed
developments that include ownership housing
2. CHT does not purchase inclusionary homes from developers
until an income - eligible buyer is able to secure financing and
close on the property;
3. CHT typically purchases a fee simple interest in real estate
from developers and simultaneously conveys a leasehold
interest to income - eligible buyers;
4. CHT is responsible for obtaining and understanding legal
documents that will impact our homeowners. This typically
includes advice from our attorney;
5. CHT assists buyers with property inspections and necessary
pre - purchase repairs.
B. Managing the initial sale of inclusionary homes
1. CHT is responsible for educating prospective home buyers and
offering financial counseling to both buyers and current
homeowners;
2. CHT engages in outreach activities necessary to create
awareness of home - buying opportunities. These activities
include advertising, visiting with employers, electronic
distribution of marketing materials, social media and more.
3. CHT collects income and other pertinent data from applicants
to determine their eligibility for our program;
4. CHT works with buyers and lenders willing to make loans to
those buyers to secure mortgage financing;
5. CHT is responsible for securing necessary subsidies to enable
income - eligible buyers to afford our homes. This requires
working with the Orange County and the Towns of Chapel
Hill, Carrboro and Hillsborough and agencies that provide
subsidy to our homebuyers;
Approved draft March 8, 2014
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6. CHT executes purchase contracts with both developers and
home buyers once a buyer is able to obtain financing;
7. If necessary, CHT pays a referral fee to Realtors who provide
an income - eligible buyer who closes on a CHT property;
C. Serving as a property manager
1. In 2007, CHT informed County and Towns that the
organization faced challenges regarding long -term
affordability and long -term maintenance of its housing
inventory;
2. Since 2007 CHT has worked to ensure the long -term
maintenance of its affordable homes by collecting monthly
stewardship fees from its homeowners. Stewardship funds,
which are segregated from operating funds, are designed to
pay for big- ticket maintenance items such as new roofs and
HVAC replacement;
a. CHT administers the stewardship program, wherein
homeowners seek access to stewardship funds.
b. Since more than 100 CHT homes were sold prior to the
start of the stewardship program, these homes did not
have stewardship funds available until they resold.
Some of those homes have still not resold and are still
not participating in the stewardship program. As of
early 2014, approximately 66 of CHT's homes still are
not in the stewardship program; [Note: it has been
suggested that CHT should entice some of these
homeowners into the stewardship program with a
generous incentive.]
c. As the pre- stewardship homes resell, CHT is obliged to
seed the stewardship accounts for the new buyers.
These funds typically are provided as subsidy when
homes resell.
3. As of early 2014, CHT manages three homeowner
associations in which all the homes are within the affordable
housing inventory. These associations are Legion Road
Townhomes, Rosemary Place Townhomes and Greenway
Condominiums;
4. It is expected that CHT will also serve as a property
manager of the Waterstone twnhomes in Hillsborough
when they are built;
Approved draft March 8, 2014
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5. CHT works with homeowner associations and management
companies that manage inclusionary neighborhoods in
which the affordable homes represent only a small portion
of all the homes in the association. These are
neighborhoods such as Larkspur, Vineyard Square,
Claremont, etc. CHT seeks to ensure assessments are paid
and that regulations are evenly enforced;
6. CHT works with homeowners, lenders and legal counsel
when owners are in default to prevent foreclosure;
7. CHT strives to prevent foreclosures by paying off bank
loans, terminating ground leases, and reacquiring properties.
Paying off bank loans requires that CHT maintain
substantial liquid reserves;
8. CHT occasionally is required to take legal action against
owners who are in breach of their ground lease;
D. Manage all resales of our inventory
1. CHT is responsible for all resales of homes within its affordable
housing inventory. As of early 2014, homeowners of these
homes do not pay a commission to CHT;
2. CHT oversees repairs to homes before reselling them to low and
moderate income buyers;
3. As with initial sales, CHT is responsible for outreach, marketing
and advertising activities necessary to obtain a buyer;
4. CHT is responsible for the same activities at resale as at the
initial sale;
5. CHT is responsible for financial management of its portfolio;
6. CHT collects data on sales, subsidy use, and buyer
demographics in order to better understand demand for specific
homes; analysis of this data allows us to better manage future
sales activity;
7. CHT will earn /raise a portion of its operating revenues through
earned income on home sales, property management fees, ground
lease fees, fundraising and other means permissible by the IRS.
Approved draft March 8, 2014