HomeMy WebLinkAboutAffordable Housing Board - Minutes - 02/05/2015MINUTES
CITY OF FORT COLLINS
AFFORDABLE HOUSING BOARD
Date: Monday, February 5, 2015
Location: CIC Room, City Hall, 300 Laporte Ave.
Time: 4:00–6:00pm
For Reference
Troy Jones, Chair
Lisa Poppaw, Council Liaison 970-817-0587
Sue Beck-Ferkiss, Staff Liaison 970-221-6753
Board Members Present Board Members Absent
Troy Jones
Diane Cohn
Curt Lyons
Eloise Emery
Tatiana Martin
Jeffrey Johnson
Terence Hoaglund
Staff Present
Sue Beck-Ferkiss, Social Sustainability Specialist
Beth Rosen, Affordable Housing Program Administrator
Dianne Tjalkens, Admin/Board Support
Councilmembers Present
Guests
Call to order: Troy Jones called to order at 4:02pm.
Agenda Review: Nominations and elections have been added to the agenda.
Public Comment: none
Member Comments: Eloise is attending Commission on Disability and Human Relations
Commission as our liaison.
Review and Approval of Minutes
Tatiana moved to approve the January 8, 2015 minutes as amended. Curt seconded.
Motion passed unanimously, 7-0-0.
Correction: 3rd page, Curt’s comment, change “under-inflation” to “underemployment”
AGENDA ITEM 1: Underwriting Criteria for Federal Funding—Beth Rosen
Beth reviewed the affordable housing underwriting criteria for ranking projects. The document
explains requirements for rehabilitation, non-displacement, relocation, eligibility, etc. When federal
guidelines are not met, Beth will determine quickly and let the board know for which funds the
project is eligible/not-eligible. This allows Beth to align projects to appropriate funding sources.
Document also explains to applicants the minimum project requirements, jurisdictional boundaries,
eligible costs, etc. Federal funds are more restrictive, but the City uses the federal restrictions as
guidelines for City funds as well. The applicant needs to have site control, appraisals before funds are
released, reasonable costs, affirmative marketing plans, compliance with land use codes, etc. These
are minimum thresholds that need to be understood before applying. Affordability requirements
include restrictive covenants for minimum 20 years. Income determination methods are described, as
well as occupancy and rent restrictions, how to comply with federal guidelines, accountability for the
affordability period, income levels, site visits, and monitoring. Providers now have missions of
affordability. For-profits may require more scrutiny. HOME program requires underwriting
guidelines. Can differentiate what is mandatory for HOME versus other programs. HOME will only
allow one time funding, so underwriting needs to show sustainability, which is good practice for
projects. Current providers who come in for rehab, will have review of cumulative funds received
and cannot receive HOME again. Example: Coachlight Plaza window replacement will show
acquisition cost, rehab costs, and current request. Building new units is the main priority. New
construction should be sustainable for 20 years. Types of development to fund: acquisition,
acquisition with rehab (including comprehensive needs assessment), and new construction. Rehab
only requests don’t require comprehensive needs assessment, though is best practice; it is good to
know condition of property and what else needs repair and rehab. Beth will let board know questions
to ask when looking at projects. New development requires third party market assessment. Making
sure do not over-subsidize projects; making sure understand developer capacity; want to know
developer’s fees; loan-to-value limits; developer must understand conditions for predevelopment
reimbursement; neighborhood compatibility (do not fund substandard housing or locations);
compliance with City codes; capital needs assessment; accessibility; etc. Beth asked board to provide
feedback on document. This is a screening tool for staff to provide input and ranking to the
Affordable Housing Board (AHB) and CDBG Commission so they can ask good questions in before
making recommendations. Sue added that this is a tool and aide for people applying as it pulls all
funding requirements together in one place.
Comments/Q&A
• How do you remedy a violation of affordability restriction?
o Right to enforce by repayment, compliance, or foreclosure.
• How do you know reliability of the needs assessment?
o Third party assessment.
• When they do come back, there is flexibility to award more but boards will be informed of all
funds given.
o If they come in 15 years later, even if not initially honest/accurate about future needs,
must balance resident needs/wellbeing as well.
• Before this, how did applicants find answers to questions?
o Was not all in one place. Had multiple manuals.
• Coordinating with Strategic Plan—waiting for it to be done to finalize this?
o HOME projects contracted before September will have to comply.
o Not a rule book, but a how-to.
o Brings together existing documents as a guide.
o Ask City attorney if need to adopt this document.
• If AHB or CDBG Commission has ultimate decision, should be made clear these are
guidelines staff use to vet and make process fair, but ultimate decision is not staff.
o Competitive process is explained in document, but can make it clearer that this is a
document for staff to use to vet projects and align funds.
o If tool and not policy (does not restrict decision making), perhaps doesn’t need
adoption.
o Document could take projects out of running for HOME and/or CDBG funding, but
AHF monies still available.
o Criteria can prevent project from moving forward.
o Not new rules though. Way to communicate rules.
• Have years with more funds, and ones with less. We’re asking to plan ahead for 20 years, but
might not have enough funds. We may need flexibility to break up funding to finance good
projects.
o AHF if unallocated does not go away. Does not have timeliness issue federal funds
have. Flip side is being mindful of projects desired and being able to hold funds for
better projects.
o Putting most of money into one cycle in future, which will help. If only give fraction
of what asked for, how do we tell them they can’t come back?
o Acquisition/Rehab section shows need for due diligence. If know about deferred
maintenance, can come in as a phased project.
• Beth will ask City attorney if document should be adopted by Council, if needs support from
AHB and CDBG Commission, or can be implemented administratively. HOME requires
underwriting guidelines.
• This can be beneficial to bringing new developers into affordable housing.
• Embrace best practices, but if HOME has requirements, maybe put those all in one place as
federal requirements. Some circumstances where can take more risk, and can use City funds.
Need to understand parameters. Example is when complete rehab at one time will cause
major displacement, while can be done in phases and avoid displacement.
o A consultant assisted with this document.
o Comprehensive needs assessment is mandatory for HOME only. Example: project
comes in multiple years for multiple rehabs, but would have been better to know
actual condition and capital needs of property before starting funding rehabs. Look at
projects holistically with full knowledge of all needs.
o Would be strategic for projects to disclose capital needs in advance.
• Board will review and make suggestions via email. Beth will return for vote.
AGENDA ITEM 2: Fee Study Memorandum from the City Finance department
Sue said Jessica Ping-Small said this study does not answer the question the board has on balancing
fees to structure size. Troy would like more information on true impact of smaller house sizes. Sue is
unsure if Finance will do a study that will answer the board’s question, but will follow up with
Jessica. This study was geared toward revenue diversification.
Comments/Q&A
• Two years ago had presentation on fee structure analysis, but did not touch on small homes,
ADUs, etc.
o It had been 10-15 years since review of the fee structure.
• AHB should review the Capital Improvement Expansion Fees document that was reviewed in
2012.
• Should bring this issue up at Council. Through HAPS have identified small house, minimum
house size has been taken care of, still have this issue. Next steps on solution we have started.
Get them excited about assigning a new study to Finance or other department.
• Increasing fees on small homes and decreasing on large homes encourages larger homes
which is not environmentally responsible. Goes against triple bottom line.
o Minutes from meeting two years ago said fees on smaller units went up as factor of
household size.
o Can look at AIS from the Council meeting to get summary of Capital Improvement
Expansion Fees document.
Sue will find and forward to board.
• Finance is looking at fees as revenue source, not in terms of affordability.
o Triple bottom line terms. Finance needs to look at how benefits community.
o Look at water, sewer, etc. impact of smaller homes compared to larger.
o No one is building small homes locally. Can get info from other communities.
o Can use modelling.
Getting real fee numbers is difficult from pro-forma to Planning committing
to fees. If have hypothetical situation, could put rough numbers to it.
• Infill versus redevelopment. Schools in Old Town have extra capacity; outskirts are at
capacity. Impact on system already in place versus new home in greenfield with new
infrastructure.
o Redevelopment/infill project with underutilized infrastructure should not pay same
fees as that which requires new infrastructure regardless of size.
o Where do we have surplus infrastructure?
o Small house is different issue than excess capacity on infrastructure.
• Cameron Gloss did infill study about 8 years ago. May have potential to be an ally.
• Sue will send AIS to board. If get clear on issue can request Council assign impact study for
equitable share of fees.
o Troy and Curt will meet with Cameron and Sue, and then brief the board. Board will
decide of subcommittee necessary at March meeting.
o If going to make argument that surplus capacity in infrastructure, mapping will be
useful.
o Look at under-enrollment in schools.
AGENDA ITEM 3: Nominations and/or Election of Affordable Housing Board Officers for
2015
Officers can serve two years if they choose. Board agreed to maintain current roles.
Call for nominations:
Curt nominated Troy as Chair and Tatiana as Vice-Chair. Terence seconded. Motion passed
unanimously, 7-0-0.
Jeffrey moved and Diane seconded a motion to appoint Troy as the Affordable Housing Board Chair
for 2015. Motion passed unanimously, 7-0-0.
Jeffrey moved and Diane seconded a motion to appoint Tatiana as the Affordable Housing Board
Vice-Chair for 2015. Motion passed unanimously, 7-0-0.
AGENDA ITEM 4: Affordable Housing Board Work Plan
Tatiana moved and Eloise seconded a motion to adopt the 2015 Affordable Housing Board Work
Plan as presented. Motion passed unanimously, 6-0-1. Jeffrey was not present for vote.
AGENDA ITEM 5: Housing Affordability Policy Study: Land Bank update
Soliciting proposal for full market analysis of land bank properties—external evaluation to compare
to internal study. Have completed appraisals. Internal committee consists of planners, Finance, and
Economic Health. There is potential for CMO to funds the new analysis. Staff may look at getting
one or more properties ready to sell in the next year or two. Staff tried to get transitional housing into
the Kechter property, but had planning/development needs, so will rent property instead. Committee
will look at viability of putting properties into play, whether should acquire new properties, and
whether ordinance needs to be changed regarding deposition. Sue is working on update memo to
Council, and will share at later date. Some HAPS recommendations are moving into the 5-Year
Housing Strategic Plan that the subcommittee has been working on. Superboard meeting will be
March 9 for Strategic Plan at Museum of Discovery, 6:00–7:30pm. All boards and commissions are
invited to participate. Committee members will facilitate. Staff is working on the outreach plan now.
AGENDA ITEM 6: Other Business
Open Board Discussion
• Jeff spoke during public comment at Council meeting. Talked about HAPS and thanked
Council for interest in affordable housing and three things implemented from HAPS: increase
in HBA, amendment to land use code to eliminate 800ft2 minimum, and lobbying for changes
to construction defect law. Need multi-prong approach for housing affordability. Message
was well received. Should continue using public comment.
• Tatiana will attend March Council meeting—announce superboard meeting.
• Planning for future public comments:
o Board will select who will attend next Council meeting monthly.
o Keep message positive and factual.
o Also address needs/what is not being worked on. Follow up with memo.
o Or send memo in advance.
o April 21 topic: Land Bank
o New Council and mayor in May. Can introduce board and purpose.
• Does the board need to know about Economic Health Strategic Plan?
o Working on strategic plans as a service area. Economic Health makes opportunities
along employment continuum; Social Sustainability focuses on getting people ready
for employment.
• Diane is member of Interfaith Council (IFC): starting place of Food Bank., CARE housing,
HPI, and others. This year, focus of IFC is affordable housing. Sue will be honored at annual
dinner in April. May, will have regular meeting program to educate members on affordable
housing. Late October panel discussion on shared and creative housing (ex: L’Arche
community, for people caring with those with disabilities) and how we live together. IFC is
comprised of approx. 30 faith based orgs and 30 non-profit orgs.
Liaison Reports
• None.
Future Meetings Agenda
• March 5: Beth Rosen, fee study memorandum discussion
• March 26: Spring Competitive Process special meeting
• May 7: Tentative Murphy Center and/or Redtail tour
• Unscheduled: Update from FCHA
Review of City Council 6 Month Agenda Planning Calendar
• Not discussed.
Meeting Adjourned: 6:04pm
Next Meeting: March 5