BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 723 (Chiu) - Housing:  finance
          
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          |Version: August 4, 2016         |Policy Vote: JUD. 4 - 2, T. &   |
          |                                |          H. 11 - 0             |
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          |Urgency: Yes                    |Mandate: No                     |
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          |Hearing Date: August 11, 2016   |Consultant: Mark McKenzie       |
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          This bill meets the criteria for referral to the Suspense File.



          Bill  
          Summary: AB 723, an urgency measure, would (1) authorize the  
          Department of Housing and Community Development (HCD) to allow  
          an applicant with one or more Community Development Block Grant  
          (CDBG) agreements, as specified, to apply for and receive  
          additional funds without having expended at least 50 percent of  
          their existing awards, and (2) modify California Housing Finance  
          Agency (CalHFA) statutes.


          Fiscal  
          Impact:  
           Accelerated expenditure of CDBG funds, likely in the tens of  
            millions annually over several years (federal funds).  Staff  
            notes that current regulations appear to be preventing the  
            expenditure of current available federal funds.  Absent the  
            bill, future allocations of federal funding may be at risk.








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           Minor and absorbable administrative costs to HCD (General  
            Fund) and Cal HFA (special funds).


          Background: The California Housing Finance Agency (CalHFA) is an  
          independent entity within HCD that was established in 1975 and  
          makes low-rate housing loans through the sale of taxable and tax  
          exempt bonds. Historically, CalHFA has provided housing  
          assistance in three areas: (1) below-market interest rate  
          mortgages and downpayment assistance for first-time homebuyers,  
          most of whom were low- and moderate income families and ethnic  
          minorities not well-served by market rate products, (2)  
          insurance for single-family home purchase mortgages, and (3)  
          loans for the development of multifamily rental housing. These  
          financial products were funded through sale of revenue bonds  
          secured by the mortgage products and the underlying property.  
          The operating costs of the agency are funded by (1) origination  
          and service fees, and (2) the spread between the interest paid  
          on its outstanding debt and the interest charged on the loans  
          made. Beginning in 2002, passage of Proposition 46 (2002)  
          provided funding for additional activities through sale of  
          general obligation bonds; this source of funding was extended by  
          passage of Proposition 1C in 2006.
          The CDBG program was established by the United States Housing &  
          Community Development Act of 1974 (HCD Act) and is administered  
          at the federal level by the U.S. Department of Housing and Urban  
          Development (HUD).  In addition to the federal entitlement  
          grants that are provided directly to local agencies, existing  
          federal law authorizes each state to administer CDBG funds for  
          small cities and counties, called "non-entitlement areas."   
          Eligible applicants in "non-entitlement areas" include counties  
          with fewer than 200,000 residents in unincorporated areas and  
          cities with fewer than 50,000 residents that do not participate  
          in the HUD CDBG entitlement program.  Since 1983, HCD has  
          administered the state CDBG program in California, and releases  
          a notice of funding availability each year including  
          CDBG-eligible activities.  The state program awards grants to  
          non-entitlement areas to develop and preserve decent affordable  
          housing.  

          Current state regulations prohibit an applicant with one or more  
          current CDBG grant agreements signed in 2012 or later, for which  
          the expenditure deadline established in the grant agreement(s)  
          has not yet passed, from being eligible to apply for any  








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          additional CDBG funds, unless the applicant has expended at  
          least half of CDBG funds awarded previously (the 50% rule).




          Proposed Law:  
          AB 723, an urgency measure, would do all of the following:
                 Permit HCD to allow an applicant with one or more CDBG  
               agreements, signed in 2012 or later, to apply for and  
               receive an award of funds without regard to whether the  
               applicant has expended at least half of their existing  
               awards.  The awarding of funds under these circumstances  
               shall be (1) determined by the Director of HCD, and (2)  
               evaluated on the basis of eligibility, need, benefit, or  
               readiness. 


                 Specify that CalHFA shall, in adjusting rents for  
               household size, have the option to utilize occupancy  
               assumptions that it determines to be appropriate and  
               commercially reasonable for financing. 


                 Increase the occupancy eligibility for lower income  
               households from 50 percent to 80 percent area median income  
               (AMI) in multifamily rental housing developments financed  
               by CalHFA. 


                 Remove existing references to the use of the sale of  
               bond proceeds to finance CalHFA programs. 


                 Provide that, upon approval of the CalHFA board, CalHFA  
               may waive the priority requirements for very low-income  
               households in federally targeted areas upon a determination  
               that the housing needs of a substantial number of lower  
               income households will not otherwise be met. 




          Staff  








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          Comments:  According to HUD, California currently has five times  
          its most recent grant amount, approximately $114 million, in the  
          state's CDBG line of credit, which HUD calls "unprecedented."   
          HCD attributes this backlog of unspent funds to the 50% rule.   
          This rule is intended to incentivize local jurisdictions to  
          expeditiously spend down their available funds.  This bill would  
          authorize the allocation of additional CDBG funds to local  
          agencies that have unspent funds that exceed 50% of their  
          previous allocation.  This would accelerate expenditure of the  
          current balance of HCD's CDBG funds.

          The provisions pertaining to CalHFA are not expected to result  
          in additional state costs, but would modernize the agency's  
          governing statutes, providing additional flexibility in meeting  
          the needs of low- and moderate-income renters and allowing  
          CalHFA to participate in the financing of more mixed income  
          projects.


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