BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 958
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  lowenthal
                                                         VERSION: 2/5/10
          Analysis by: Mark Stivers                      FISCAL:  yes
          Hearing date: March 23, 2010








          SUBJECT:

          Federal housing trust fund

          DESCRIPTION:

          This bill dedicates funds that California receives from the  
          National Housing Trust Fund primarily to the Department of  
          Housing and Community Development's Multifamily Housing Program,  
          except that the Legislature may appropriate up to 10% of the  
          funds to the CalHome Program.

          ANALYSIS:

          On July 30, 2008, President Bush signed into law HR 3221, the  
          Housing and Economic Recovery Act of 2008.  Among the bill's  
          numerous provisions is the establishment of the National Housing  
          Trust Fund (NHTF).  

          The federal government will distribute NHTF funds to the states  
          in the form of block grants with the amounts for each state to  
          be determined by formula.  The purposes of the NHTF are to  
          increase and preserve the supply of rental housing for extremely  
          low- and very low-income households, including homeless  
          individuals and families, and to increase homeownership for  
          extremely low- and very low-income households.  At least 90% of  
          the funds must be used for the production, preservation,  
          rehabilitation, or operation of rental housing affordable to  
          very low-income households (those earning 50% of area median  
          income or less), and at least 75% of these funds must benefit  
          extremely low-income households (those earning 30% of area  
          median income or less) or households with incomes below the  
          federal poverty line.  Up to 10% of NHTF funds can be used to  




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          assist very low-income, first-time homebuyers through the  
          production, preservation, and rehabilitation of affordable homes  
          or through down payment, closing cost, and mortgage assistance.

          The NHTF is envisioned as a permanent program with dedicated  
          sources of funding not subject to annual Congressional  
          appropriations.  HR 3221 requires Freddie Mac and Fannie Mae,  
          the federal government-sponsored entities that purchase and  
          securitize mortgages, to contribute a portion of the value of  
          their new loan purchases to the fund.  While this requirement  
          will ultimately create revenue for the fund, the new federal  
          administrator of Freddie Mac and Fannie Mae, the Federal Housing  
          Finance Administration, has indefinitely suspended contributions  
          to NHTF as of December 2008 in order to restore Freddie and  
          Fannie to fiscal health, and it is unknown at this time when the  
          administrator will lift this suspension.  Nonetheless, it is  
          possible that the federal jobs bill currently pending in  
          Congress will include $1 billion for the NHTF.  In addition,  
          President Obama has proposed a $1 billion appropriation for the  
          NHTF as part of his fiscal year 2010 budget.  

          Current state law establishes the Multifamily Housing Program  
          (MHP), administered by the Department of Housing and Community  
          Development (HCD), as California's omnibus rental housing  
          finance program.  MHP provides long-term deferred loans to the  
          developers of affordable rental housing to cover the gap between  
          development costs and the amount of debt that can be supported  
          by affordable rents.  One of the goals of MHP is to target the  
          lowest-income households, including extremely low-income  
          households.  Housing units assisted through MHP remain  
          affordable for 55 years.  

          Current state law also establishes the CalHome Program,  
          administered by HCD, as the state's omnibus homeownership  
          program.  CalHome provides grants to local governments and  
          non-profit organizations to help low-income families become or  
          remain homeowners.  Recipients may use funds to provide  
          home-buyer counseling, home rehabilitation loans, downpayment  
          assistance, self-help mortgage assistance, and technical  
          assistance for self-help and shared housing.

           This bill designates HCD as the state agency responsible for  
          administering NHTF funds and requires HCD to award the funds  
          through the MHP Program, except that the Legislature may  
          appropriate up to 10% of NHTF funds for HCD to award under the  
          CalHome Program.  The bill further requires HCD to amend its  




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          regulations as needed to comply with federal law relating to  
          NHTF funds and to provide the following reports to the  
          Legislature:

           A report describing HCD's plan for distributing NHTF funds,  
            including a schedule for the release of all funds, no later  
            than 30 days after receipt of the federal funds.

           A report detailing the cumulative amounts of funds awarded and  
            expended, no later than 180 days after receipt of the federal  
            funds and on or before December 31 of each year thereafter.
          
          COMMENTS:

           1.Purpose of the bill  .  According to the author, NHTF funds  
            should start flowing to California in 2010.  Therefore, it is  
            necessary to designate a state entity to receive the funds and  
            to begin planning for how to expend these funds.  Ultimately,  
            NHTF funds will serve the same purpose as MHP funds: to  
            provide long-term, deferred loans to developers of  
            highly-targeted affordable housing to fill gaps between  
            project costs and borrowing capacity.  As a result, it makes  
            sense to use the existing omnibus framework of MHP to  
            distribute NHTF funds.  This will simplify administration,  
            expedite awards, and ensure ease of use for developers.  

            Because of the omnibus nature of the MHP Program, HCD will  
            maintain the flexibility to tailor its regulations to meet  
            federal requirements and to direct federal and state funds to  
            different forms of affordable rental housing or for different  
            needs if so desired.  

            Consistent with the federal law that allows states to spend up  
            to 10% of their NHTF grants to achieve homeownership for  
            extremely low- and very low income-families, this bill also  
            allows the Legislature to appropriate up to 10% of its funds  
            to the state's omnibus homeownership program, the CalHome  
            Program, also administered by HCD.

           2.Formula pending  .  The federal Department of Housing and Urban  
            Development (HUD) has released draft regulations to establish  
            the formula for distributing NHTF funds among the states.   
            Assuming $1 billion is available nationally in 2010,  
            California would receive roughly $193 million under the  
            current draft formula.  The public comment period has closed  
            on the draft regulations, and HUD is expected to release final  




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            regulations shortly.  Thereafter, HUD is expected to release  
            draft program regulations governing how it will implement the  
            program.

           3.Similar to other bills  .  Except for the addition of the  
            reporting requirements, this bill is identical to SB 450  
            (Lowenthal), which was approved unanimously by the Senate in  
            April 2009.  SB 450 was later amended to address a different  
            subject matter.  This bill is also identical to a special  
            session bill recently approved by this committee, SB 8X 27  
            (Lowenthal).

           4.Technical amendments  .  

                 On page 2, line 22 strike "report" and insert  
               "notification"
                 On page 2, line 25 strike "report" and insert  
               "notification"
          
          POSITIONS:  (Communicated to the Committee before noon on  
                     Wednesday, 
                     March 17, 2010)

               SUPPORT:       California Rural Legal Assistance Foundation
                         Western Center on Law and Poverty

               OPPOSED:  None received.