BILL ANALYSIS                                                                                                                                                                                                    Ó






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: ab 2447
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  skinner
                                                         VERSION: 6/26/12
          Analysis by:  Mark Stivers                     FISCAL:  yes
          Hearing date:  July 3, 2012



          SUBJECT:

          California Neighborhood Revitalization Partnership Act of 2012

          DESCRIPTION:

          This bill transfers $25 million of Proposition 1C funds from the 
          California Homebuyer Downpayment Assistance Program to a new 
          California Neighborhood Revitalization Partnership Program.

          ANALYSIS:

          In November 2002, California voters approved Proposition 46, the 
          $2.1 billion Housing and Emergency Shelter Trust Fund Act of 
          2002.  In November 2006, California voters approved Proposition 
          1C, the $2.85 billion Housing and Emergency Shelter Trust Fund 
          Act of 2006.  Together, these bonds included $250 million for 
          the California Homebuyer Downpayment Assistance Program (CHDAP), 
          which the California Housing Finance Agency (CalHFA) 
          administers.  

          CHDAP provides low- and moderate-income, first-time homebuyers 
          with a deferred-payment junior loan (i.e., "silent second" 
          mortgage) of up to three percent of a home's value to assist the 
          buyer with downpayment and closing costs.  CalHFA estimates that 
          it will have $107 million in CHDAP funds ($29 million from 
          Proposition 46 and $78 million from Proposition 1C) remaining as 
          of July 1, 2012.  

           This bill  transfers $25 million of Proposition 1C funds from 
          CHDAP to a new California Neighborhood Revitalization 
          Partnership Program (CNRPP).  Specifically, the bill:

           Requires CalHFA, on a competitive basis, to make grants and 
            loans available under the CNRPP to local governments and 
            non-profit organizations for the following purposes:

                 Establishing financing mechanisms for the purchase and 




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               rehabilitation of foreclosed homes and foreclosed 
               residential properties.
                 Purchasing abandoned and foreclosed homes and 
               residential properties.
                 Demolishing blighted structures that are foreclosed or 
               abandoned.
                 Redeveloping demolished or vacant properties.

           Requires CalHFA, after at least one public hearing, to adopt 
            CNRPP guidelines by March 14, 2013.  The guidelines are exempt 
            from the Administrative Procedures Act and must include:

                 A requirement that program funds leverage funds from 
               other sources with the percentage to be determined by 
               CalHFA.
                 A requirement that funded rental units be subject to 
               affordability covenants of at least 15 years and that 
               funded homeownership units be subject to an equity sharing 
               agreement as defined in existing density bonus law.

           Requires CalHFA to do all of the following with respect to the 
            CNRPP:

                 Facilitate the interaction and negotiation between 
               financial institutions, private investors, local 
               governments, and non-profits in the identification and 
               acquisition of foreclosed properties for resale, rental, or 
               lease-to-own to low- and moderate-income families. 
                 Develop strategies with the California Energy Commission 
               and the Public Utilities Commission to leverage investments 
               in the rehabilitation of foreclosed properties to improve 
               energy efficiency.  
                 Maximize job and apprenticeship opportunities by 
               coordinating multiple program investments.

           Limits CalHFA's and grantees' combined administrative costs 
            under the CNRPP to five percent of expenditures. 
          
          COMMENTS:

           1.Purpose of the bill  .  According to the author, providing 
            assistance to local governments and non-profit organizations 
            to compete against private investors to purchase homes and in 
            turn make them available to low- and moderate-income families 
            helps create affordable housing opportunities.  While there 
            may be multiple bids on foreclosed properties in certain areas 




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            of the state, this competition puts low- and moderate-income 
            families at a competitive disadvantage to purchase the homes.  
            This bill creates the CNRPP program to help local governments 
            and non-profits capture foreclosed properties and offer them 
            for resale, rental, or lease-to-own arrangements.  The program 
            also creates the opportunity to leverage investments in the 
            rehabilitation of foreclosed homes to improve energy 
            efficiency.  

           2.Competing with the private market  .  As a general rule, the 
            state's affordable housing programs seek to fill housing needs 
            that the private market does not meet.  For example, the state 
            finances rental housing only when the owner commits to renting 
            units at below-market rents, and the state provides 
            downpayment assistance to a homebuyer only when the household 
            cannot obtain sufficient private financing to purchase a home. 
             

            This bill, on the other hand, finances local governments and 
            non-profits to enter a market, the purchase and rehabilitation 
            of foreclosed homes, that is currently booming in many parts 
            of the state.  News articles report multiple offers, many from 
            private investors, for foreclosed homes.  Data from the 
            California Association of Realtors (CAR) shows that more than 
            85% of foreclosed homes sell within 90 days within the 20 
            counties for which it has data (which seem fairly 
            representative of all counties in the state), and many of the 
            homes that do not sell within 90 days may sell thereafter.  As 
            the chief economist for CAR stated in this committee's 
            informational hearing on March 7, 2012, investors clear 
            markets, and the problem in California is the lack of 
            inventory of foreclosed homes rather than the abundance of 
            unsold homes. By funding local governments and non-profits to 
            enter this market, this bill only increases demand for these 
            homes, and it is unlikely that local governments and 
            non-profits will be able to beat investors in a bidding war.  
            The author argues that the homes rehabilitated through this 
            program will create affordable housing opportunities.  While 
            the bill does require grantees that lease homes to make the 
            rents affordable, the bill does not require grantees that 
            resell homes, the most likely outcome, to do so at an 
            affordable price.  Moreover, there are other means to create 
            homeownership opportunities, namely the downpayment assistance 
            program from which this bill redirects funding, that are more 
            efficient and give consumers greater choice of homes to 
            purchase.  The committee may wish to consider whether scarce 




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            Proposition 1C bond funds should help local governments and 
            non-profits compete with the private sector in a 
            well-functioning market.  The committee may also wish to 
            consider whether downpayment assistance is a more efficient 
            and effective way to create homeownership opportunities for 
            low- and moderate-income families.

           3.The unmet market niche  .  There is a segment of the foreclosed 
            home market, however, that the private sector is not 
            embracing, namely those homes that cost more to repair than 
            they are worth.  As they remain unsold, these homes are likely 
            to become eyesores on the community, create opportunities for 
            illegal behavior, and negatively impact surrounding property 
            values.  In addition, there are probably some areas of the 
            state where the supply of foreclosed homes significantly 
            exceeds demand, leading to large numbers of unsold homes.  For 
            example, the CAR data mentioned above indicates that 31.4% of 
            foreclosed homes in Siskiyou take longer than 90 days to sell, 
            more than twice the statewide median.  Because the private 
            market passes over these individual homes and communities, it 
            may be appropriate to utilize public funds to address these 
            narrow market failures to address blight.  The committee may 
            wish to consider narrowing the bill to support the purchase 
            and rehabilitation of foreclosed homes that have been on the 
            market for more than 90 days.  
          
           4.Expediting program delivery and reducing agency overlap  .  The 
            Department of Housing and Community Development's (HCD) 
            CalHome Program provides grants and loans to local governments 
            and non-profits for a variety of activities that support 
            homeownership for lower-income households.  With a few 
            exceptions that could be accommodated in this bill, the CNRPP 
            fits well into the CalHome framework.  Utilizing the existing 
            CalHome Program could speed up fund delivery by eliminating 
            much of the set up time required for a brand new program.  
            Applicants would also be more familiar with the procedures and 
            rules.  

            In addition, as the governor seeks to streamline state 
            agencies, including CalHFA and HCD, with his reorganization 
            plan, utilizing an existing program would reduce agency and 
            program overlap.  It is unclear why two grant programs are 
            needed when one will suffice.  Moreover, HCD has administered 
            extremely similar grant programs for local governments and 
            non-profits through the CalHome and the federally-funded 
            Neighborhood Stabilization Program, on which this bill is 




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            loosely based.  While CalHFA administered a Housing Enabled by 
            Local Partnerships (HELP) Program to provide loans to local 
            governments to address a variety of unmet affordable housing 
            needs and more recently has made grants to non-profit housing 
            counseling agencies with federal funds, it generally acts more 
            as a bank than a grant-making state agency.  The committee may 
            wish to consider running CNRPP through HCD's CalHome Program 
            with special provisions to reflect the author's desired 
            program components, including requiring leveraged 
            applications, allowing grantees to sell homes to 
            moderate-income buyers, and allowing the lease and 
            lease-to-own of properties.


          
           5.Technical amendments  :

                 On page 3, line 7 strike "Act of 2012" and insert 
               "Program"
                 On page 5, lines 3-4 strike "blighted structures that 
               are foreclosed or abandoned, or redevelop demolished or 
               vacant properties" and insert "abandoned or foreclosed 
               residential properties that are blighted"
                 Strike lines 22-39 on page 5, strike lines 1-2 on page 
               6, and insert "is consistent with the provisions of 
               paragraph (2) of subdivision (c) of Section 65915 of the 
               Government Code."
          
          Assembly Votes:

               Floor:    50-26
               Appr: 12-5
               H&CD:   5-2

          POSITIONS:  (Communicated to the committee before noon on 
          Wednesday,                                             June 27, 
          2012)

               SUPPORT:  California Independent Bankers
                         California State Association of Counties
                         Century Housing
                         Community Housing Development Corporation
                         Housing and Economic Rights Advocates
                         Housing California
                         Non-Profit Housing Association of Northern 
          California




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                         12 individuals

               OPPOSED:  None received.