BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1129
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  Arambula
                                                         VERSION: 6/9/08
          Analysis by: Mark Stivers                      FISCAL:  yes
          Hearing date: June 17, 2008









          SUBJECT:

          Local Housing Trust Fund Matching Grant Program

          DESCRIPTION:

          This bill makes various changes to the Local Housing Trust Fund  
          Matching Grant Program to facilitate access to program funds for  
          newly established housing trusts in smaller counties.  

          ANALYSIS:


          In November 2006, California voters approved Proposition 1C, the  
          $2.85 billion Housing and Emergency Shelter Trust Fund Act of  
          2006.  The bond act included $100 for the Affordable Housing  
          Innovation Fund and required that the Legislature program the  
          specific uses and eligibility requirements for these funds.  SB  
          586 (Dutton), Chapter 652, Statutes of 2007, allocated these  
          funds to four separate programs, including $35 million for the  
          Local Housing Trust Fund Matching Grant (LHTF) program,  
          administered by the Department of Housing and Community  
          Development (HCD).  


          Under existing law, the LHTF program matches contributions to  
          local housing trust funds.  To be eligible for matching funding,  
          a local housing trust fund must receive contributions for at  
          least five years from private or governmental sources that are  
          not otherwise restricted for housing programs.  The grantee must  
          also have an HCD-approved housing element, or if a non-profit,  
          fund projects located in communities with approved elements.   




          AB 1129 (ARAMBULA)                                        Page 2
                                                                       



          The grant from HCD matches the local contributions on a  
          dollar-for-dollar basis at a minimum of $1 million and up to a  
          maximum of $2 million.  HCD must receive adequate documentation  
          that the local matching funds have been deposited in the fund  
          and of the source of these funds.  The local housing trusts may  
          in turn use program funds to support emergency shelters, rental  
          housing, and for-sale housing affordable to households ranging  
          from extremely low-income to moderate-income.  Under SB 586,  
          half of the $35 million allocated to this program by Proposition  
          1C is reserved for newly established housing trust funds, as  
          defined by HCD.  Within this setaside for newly established  
          housing trust funds is an additional setaside for 36 months of  
          an amount to be determined by HCD for trust funds in counties  
          with a population of less than 425,000 persons.



           This bill  makes a number of changes to the LHTF program.   
          Specifically, the bill:

           Increases from 425,000 to 700,000 the population threshold for  
            the setaside reserved for newly established housing trust  
            funds in smaller counties.
           Lowers the minimum matching grant for newly establish housing  
            trust funds in counties with a population of less than 700,000  
            persons from $1 million to $500,000.
           Provides that newly established housing trust funds in  
            counties of less than 700,000 persons need not have the  
            matching funds on deposit but must provide adequate  
            documentation that the funds have been pledged.
          
          COMMENTS:

           1.Purpose of the bill  .  According to the author, this bill  
            allows smaller, rural county housing trust funds to better  
            compete under the LHTF program.  The author is particularly  
            interested in facilitating the development of the eight-county  
            San Joaquin Valley Regional Housing Trust (SJV Trust).  The  
            matching resources available under the LHTF program are  
            critical to generating funding commitments from participants  
            in this trust.  While the members of the SJV Trust will work  
            in a coordinated fashion, several of the participants plan to  
            operate their own trust funds.  Because of their small size,  
            they are unlikely to be able to meet the current $1 million  
            minimum match requirement.  In addition, the current  
            population threshold for the small county setaside excludes  




          AB 1129 (ARAMBULA)                                        Page 3
                                                                       



            two of the SJV Trust's eight counties, as well as five other  
            relatively small counties statewide.  Lastly, due to their  
            limited budgets, it is difficult for smaller counties to hold  
            precious matching funds idly on deposit while HCD considers a  
            jurisdiction's application.  This bill would allow new housing  
            trust funds in smaller counties to pledge rather than deposit  
            matching funds until HCD awards the grant.  

           2.Counties affected  .  Increasing the population threshold from  
            425,000 to 700,000 for housing trust funds to access the  
            setaside for newly established trust funds in small counties  
            will add seven counties to the eligibility list: Solano,  
            Monterey, Santa Barbara, Tulare, Sonoma, Stanislaus, and San  
            Joaquin.

           3.Providing cash flow flexibility for new trusts  .  Under current  
            law, applicants for LHTF matching grant must provide HCD with  
            adequate documentation that the local matching funds have been  
            deposited in the trust fund at the time of application.  This  
            presents a cash flow problems for many local governments who  
            may be reluctant to tie up precious funds until they know for  
            certain that their applications have been approved.  The bill  
            seeks to remedy this problem by stating that new trust funds  
            in smaller counties need not have the matching funds on  
            deposit but must provide adequate documentation that the funds  
            have been pledged.  This language is vague.  In addition, new  
            trust funds in counties of any size are likely to have the  
            same issue.  It is not clear why the bill limits this  
            flexibility to new trust funds in smaller counties.  The  
            committee may wish to more clearly define what is required of  
            new trusts in lieu of having the money on deposit and provide  
            this flexibility to all new trusts.  
          
           4.Requiring submission of annual housing element reports  .  Most  
            HCD programs that require an applicant city or county to have  
            an HCD-approved housing element also require the city or  
            county to have submitted its annual housing element  
            implementation report within the previous 12 months.  For no  
            apparent reason, the LHTF program is an exception to this  
            rule.  The committee may wish to consider requiring that local  
            government applicants have submitted their latest housing  
            element annual report in order to receive and LHTF matching  
            grant.
          
           5.Technical amendments  .





          AB 1129 (ARAMBULA)                                        Page 4
                                                                       



                 On page 3, strike lines 1-8 and insert:

               50843.5. (a) Subject to the availability of funding, the  
               department shall make matching grants available to cities,  
               counties, a city and county, and charitable nonprofit  
               organizations organized under Section 501(c)(3) of the  
               Internal Revenue Code that have created and are operating  
               or will operate housing trust funds. These funds shall be  
               awarded through the issuance of a Notice of Funding  
               Availability (NOFA).

                 On page 3, lines 24-25 strike ", as defined by the  
               department under paragraph (2) of subdivision (a),"
          
          Assembly Votes (the bill was in a significantly different form):
               Floor:         49-25
               H&CD:       5-2

          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday, 
                     June 11, 2008)

               SUPPORT:  San Joaquin Valley Regional Housing Trust  
          (sponsor)
                         California Coalition for Rural Housing
                         Council of Fresno County Governments
                         Fresno City Councilperson Cynthia Sterling

               OPPOSED:       None received.