Loading...
HomeMy WebLinkAbout01 ANNUAL PERF REP 09-16-96DATE: sEpTEMBER 16, 1996 Inter-Com NO. 1 9-16-96 TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER COMMUNITY DEVELOPMENT DEPARTMENT U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT CONSOLIDATED PLAN ANNUAL PERFORMANCE REPORT RECOMMENDATION That the City Council adopt Resolution No. 96-93 authorizing submission of Tustin's Consolidated Plan (CP) Annual Performance Report (APR) to the U.S. Department of Housing and Urban Development (HUD) after the close of the public review and comment period. FISCAL IMPACT The approval of the proposed CP APR will not have an immediate fiscal impact on the City. .The purpose of the CP APR is to report to HUD on the status of the City's performance in meeting the goals and objectives of the previously adopted Consolidated Plan, a five-Year planning document, and the one-year Action Plan, a component of the CP. Direct costs associated with preparation of the CP APR by Community Development Department staff are a part of the overall administration of the Community Development Block Grant (CDBG) program funded through the City's CDBG grant. BACKGROUND In 1993, the City of Tustin submitted to HUD a Comprehensive Housing Affordability Study (CHAS). The CHAS is a five-year plan that was approved by HUD in February, 1994. The submission of a CHAS was the first in a series of requirements making the City eligible to receive CDBG funds, regardless of whether the monies were used for housing activities. City Council Report CP APR September 16, 1996 Page 2 An Annual Plan, a sub-chapter of the CHAS, was submitted to HUD in December of 1993, and subsequently approved in February 1994. HUD's guidelines for preparation of the APR, transmitted to local jurisdictions in CPD Notice 92-28, required the City to make comparisons between actual housing-related accomplishments of various reporting periods and planned activities described in its adopted Annual Plan. The City submitted a CHAS APR to HUD in December of 1994 which covered the reporting period from October 1, 1993 to September 30, 1994. An Addendum to the CHAS APR, covering the reporting period of October 1, 1994 to June 30, 1995, was submitted to HUD in November of 1995. In May of 1995, the City submitted to HUD a Consolidated Plan, another five-year planning document which replaced the CHAS. The Consolidated Plan became effective on July 1, 1995. One component of the CP, the Action Plan, detailed a one-year strategy for carrying out goals and objectives of the CP. An Action Plan is required for each of the five years covered by the CP. In a letter from HUD, dated June 24,1996, the City was reminded that future performance reports would be based on the Consolidated Plan, not the CHAS. Further, these reports were to utilize specialized computer software developed by HUD called the "Integrated Disbursement and Information System (IDIS)." However, due to the unavailability of the IDIS, the City was recently informed by HUD that the APR for the 1995-96 Consolidated Plan fiscal year (July 1, 1995 to June 30, 1996) should be prepared in accordance with CHAS guidelines for the APR, but would use the Consolidated Plan Action Plan in the comparison of planned activities with actual accomplishments. Notice of the federally required 30-day public comment period on the CP APR, from August 28 to September 27, was posted in various locations at City Hall. The public was also informed of the comment period through publication in the Tustin Weekly on August 30. Any comments received are required to be appended to the CP APR. DISCUSSION The CP APR is a narrative intended to document, report and analyze the City's performance in providing housing and housing services and opportunities to residents of the City. HUD requires that the City make comparisons with its adopted CP one-year Action Plan. City Council Report CP APR September 16, 1996 Page 3 The Report is a two-part document prepared in accordance with the published GUidelines for preparation of a APR. The first part is designed to report on the City's progress in carrying out the CP Action Plan. The second part is designed to provide the City an opportunity to assess annual performance in meeting the overall five-year CP priorities and objectives, and to discuss what actions or changes should be contemplated as a result of the performance evaluation. The attached CP APR documents the City's performance for the fiscal year July 1, 1995 through June 30, 1996. During this time period, the City was considered a relatively new entitlement grantee and continued its participation with the County of Orange under the Urban Counties program for CDBG and HOME entitlements for prior program years. The City generally met or exceeded proposed objectives of major programs discussed in the Consolidated Plan. Substantial funds were expended on the City's Housing Rehabilitation Program, where target goals for assisting renters were exceeded by over 250 percent; the City's participation in the Mortgage Credit Certificate Program resulted in the issuance of certificates to 16 homebuyers; the Tustin Grove project is well underway and sales to low- and moderate- incomes families begun; and CDBG funds to provide transitional shelter to youth in crisis and homeless working women with children were fully expended. CONCLUSION Staff has prepared the CP APR in accordance with HUD requirements. The CP APR is required to be submitted by September 30, 1996. With the Council's concurrence, staff is prepared to forward the final document to HUD to meet the required deadline upon closure of the comment period on September 27, 1996. Itaula Ran~ ' ' Associate Planner PR:ecreport\CPAPR95.pr El~abeth A. ~3insac~k -~ Director of Community Development Attachments: Tustin CP APR for FY 1995-96 Resolution !0 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 3 4' RESOLUTION NO. 96-93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE ANNUAL PERFORMANCE REPORT FOR FISCAL YEAR 1995-96 OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, under the Housing and Community Development Act of 1974, as amended, Federal assistance may be provided for the support of community development activities which are directed toward certain specific objectives as set forth in the Act as the Community Development Block Grant (CDBG) Program; and WHEREAS, a requirement of participation in the CDBG program is the submission of an Annual Performance Report to the U.S. Department of Housing and Urban Development (HUD); and WHEREAS, in accordance with federal law, copies of the Report were made available to citizens in sufficient time to allow comment on the document prior to submission to HUD; and WHEREAS, notice of the availability of the Report was posted at various City Hall locations on August 28, 1996, and published in the Tustin'Weekly on August 30, 1996; and WHEREAS, a public hearing was held by the City Council on September 16, 1996 to receive public comment on the Annual Performance Report to respond to questions on the specific use of funds. NOW THEREFORE BE IT RESOLVED, the City Council of the City of Tustin resolves as follows: Section 1: The City of Tustin's Annual PerfOrmance Report for Fiscal Year 1995-96 is hereby adopted by the City Council. Section 2: The City Clerk shall certify to the adoption of this Resolution and shall file a copy of said application with the minutes of this City Council meeting. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Resolution No. 96-93 Page 2 PASSED and ADOPTED by the City Council of Tustin this 16th day of September, 1996. TRACY WILLS WORLEY Mayor PAMELA STOKER, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF TUSTIN ) SS CERTIFICATION FOR RESOLUTION NO. 96-93 PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, does hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 96-93 was duly adopted at a regular meeting of the Tustin City Council, held on the 16th day of September, '1996. COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER:ABSENT: PAMELA STOKER City Clerk PR:br\96-93. res DRAFT CITY OF TUSTIN CONSOLIDATED pLAN ANNUAL PERFORMANCE REPORT July 1, 1995 through June 30, 1996 As required for Participation in Programs Under the U.S. Department of Housing and Urban Development (HUD) Prepared by City of Tustin Community Development Department September 30, 1996 TABLE OF CONTENTS Page Introduction ii SECTION I. ANNUAL PERFORMANCE PART A. Resources Made Available Within the Jurisdiction PART B. Investment of Available Resources PART C. 1. . Households and Persons Assisted Table 1 - Households and Homeless Persons Assisted with Housing Documentation of Assistance Provided Narrative Discussion PART D. 1. 2. 3. 4. 5. 6. 7. Other Actions Undertaken Public Policies Institutional Structure Intergovernmental Cooperation Public Housing Improvements Public Housing Resident Initiatives Lead-Based Paint Hazard Reduction Affirmatively Furthering Fair Housing I-1 I-3 I-7 1-12 SECTION II. ASSESSMENT OF ANNUAL PERFORMANCE II-1 APPENDIX A - Description of Public Participation Process B - Summary of Public Comments Received A-1 B-1 Introduction The City of Tustin has prepared the following Consolidated Plan (CP) Annual Performance Report (APR) in accordance with the requirements of the U.S. Department of Housing and Urban Development (HUD). This report is designed to document, discuss and analyze the City's performance in providing housing and housing services and opportunities to residents of the City. Backqround In 1993, the City of Tustin submitted to HUD a Comprehensive Housing Affordability Study (CHAS), a five year approved by HUD in February, 1994. The submission of a CHAS was the first in a series of requirements making the City eligible receive its entitlement of Community Development Block Grant (CDBG) funds, regardless of whether any of the monies were used for housing activities. An Annual Plan, a sub-chapter of the CHAS, was submitted to HUD in December of 1993, and subsequently approved in February 1994. HUD's guidelines for preparation of the APR, transmitted to local jurisdictions in CPD Notice 92-28, required the City to make comparisons between actual housing-related accomplishments of various reporting periods and planned activities described in its adopted Annual Plan. The City submitted a CHAS APR to HUD in December of 1994 which covered the reporting period from October 1, 1993 to September 30, 1994. An Addendum to the CHAS APR, covering the reporting period of October 1, 1994 to June 30 ,1995, was submitted to HUD in November of 1995. In May of 1995, the City submitted to HUD a Consolidated Plan, a five-year planning document which replaced the CHAS. The Consolidated Plan became effective on July 1, 1995. One component of the CP, the Action Plan, detailed a one-year strategy for carrying out goals and objectives of the CP. An Action Plan is required for each of the five Years covered by the CP. In a letter from HUD, dated June 24,1996, the City was reminded that future performance reports would be based on the Consolidated Plan, not the CHAS.~ Further, these reports were to utilize specialized computer software developed by HUD called the "Integrated Disbursement and Information System (IDIS)" However, due to the unavailability of the IDIS, the City was later informed by HUD that the APR for the 1995-96 Consolidated Plan fiscal year (July 1, 1995 to June 30, 1996) should be prepared in accordance with CHAS guidelines for the APR, but would use the Consolidated Plan Action Plan in the comparison of planned activities with actual accomplishments. ii Analysis The City's CP APR is a two-part document prepared in accordance with the published Guidelines for preparation of a C~IAS APR. The first part is designed to report on the City's progress in carrying out the CP one-year Action Plan. The second part is designed to provide the City an opportunity to assess its annual performance in relationship to meeting its overall five-year Consolidated Plan priorities and objectives, and to discuss what actions or chan~es should be contemplated as a result of our annual performance. This CP APR documents the City's performance for the period commencing July 1, 1996 through to June 30, 1996. Durin~ this time period, the City was a relatively new entitlement wrantee of federal CDBG funds, allocated through HUD. Further, the City also continued to expend funds allocated by the County of Orange under the Urban Counties program for CDBG and HOME entitlement. iii CITY OF TUSTIN Consolidated Plan Annual Performance Report SECTION I - ANNUAL PERFORMANCE SECTION I - ANNUAL PERFORMANCE This section of the APR is intended to report on Tustin's actual performance in meeting objectives of the Consolidated Plan (CP) during the reporting period of July 1, 1995 to June 30, 1996. Section I is divided into four separate parts pursuant to the HUD Guidelines. The elements of performance that are required to be reported to HUD discuss resources made available, investment of those resources, the households and persons assisted and other actions the City pursued related to housing affordability. For each discussion, Tustin has compared its actual performance for each required element with the performance it planned in the CP One-Year Action Plan. The basis for the discussion of Section II - Assessment of Actual Performance has been taken from those significant differences identified in this Section between planned and actual performance. PART A: RESOURCES MADE AVAILABLE WITHIN THE JURISDICTION This part discusses the resources made available to Tustin, by source and by administering agency or other entity, as well as actual resources received by Tustin compared to resources planned to be received by Tustin in the CP one-year Action Plan. The following discussion identifies the Federal, State, local and private (for profit and non-profit) resources or funds provided for affordable and supportive housing activities by each providing source. In identifying resources made available. The City is required to report the level and type of resources which were actually made available compared with the level and type of resources which it planned to be made available in its CP one-year Action Plan. Local Resources In the City's CP one-year Action Plan, the primary resource identified for the purpose of carrying out the strategy to provide or sustain affordable housing in Tustin comes from the City's own Community Redevelopment Agency's Housing Set-Aside Funds. These funds are comprised of the Housing Set-Aside accounts for the City's two redevelopment project areas, Town Center and South Central. Local Housing Set-Aside funds are allocated as follows: On July 1, 1995, the beginning of this reporting period, the City appropriated $431,200 for the Rehabilitation Loan and Grant programs. Through the period ending June 30., 1996, $196,024 was expended on the program. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-1 On July 1, 1995 the Agency appropriated $100,000 for the improvement of private alleys in conjunction with its housing rehabilitation program. An additional $72,460 was appropriated during the fiscal year. By June 30, 1996 $172,459 was spent. The Redevelopment Agency has instructed staff to prepare a Disposition and Development Agreement (DDA) and allocated $1,056,792 to ensure that units in a new single-family housing project located in Tustin are affordable to low- and moderate- income families. By June 30, 1996, $246,315 was spent and escrows for low- to moderate-income buyers had been opened representing an additional expenditure of $584,000. On July 1, 1995, a total of $120~000 was appropriated from the Town Center Project Area account towards the City's Emergency Rental/Mortgage Assistance Program and $100,000 towards the City's Down Payment Assistance Program. There were no changes in those allocations during the reporting period. The City of Tustin Redevelopment Agency has authority, under State law, to issue tax .exempt and taxable bonds for development of rental and owner-occupied low- and moderate- income housing. While the City discussed such opportunities with various developers, no firm proposals were received. Federal Resources During this reporting period, the City had a small amount of federal Community Development Block Grant .(CDBG) program funds available from its previous participation with the COunty of Orange under the Urban Counties program. Those resources are allocated as follows: The major Portion of federal resources expended were from Fiscal Years 1994-95 and 1995-96 CDBG entitlement funds from HUD. At the beginning of the reporting period, on July 1, 1995, $2,230 in FY 94-95 funds remained allocated to a program providing code enforcement support personnel for the City's Owner/Rental Rehabilitation Loan and Grant programs. By June 30, 1996, those funds were.fully unexpended. Of the $72,220 in FY 95-96 funds allocated to non-profit housing, supportive housing services programs, or fair housing activities, $59,571 or more than 82% was expended by the end of the reporting period. Tustin also had a total of $120,000 in HOME funds for the 1992-93 program year, which at the beginning of this reporting period were required by the County of Orange to also be used Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-2 towards housing rehabilitation. On June 21, 1994, the contracts were executed with the County for the City's allocation of $70,000 in HOME funds for the 1993-94 program year. The City is currently in the process of preparing program guidelines for use of these funds in a First-time Homebuyers program. Expenditure is expected during FY 1996- 97. The City is also in the process of seeking approval to transfer authority for those HOME funds from the County to the City. A Transfer Agreement was submitted to HUD by the County on August 15, 1996. Low- and very low-income residents of the City of Tustin may apply for Section 8 rental assistance certificates and voucher certificate program assistance funds allocated through the Orange County Housing Authority. One of the major components of Section 8 is the "existing" housing program. The Orange County Housing Authority is allocated a given number of units for which Section 8 subsidy dollars are guaranteed. Eligible very low- and low-income families in Tustin may apply for certificates or vouchers to participate in the program. At the beginning of the reporting period, the City had $855,099 in Mortgage Credit Certificates available to qualifying homebuyers. Additional appropriations of $2,000,000 were received in January, 1996 and $628,051 in May, 1996. By June 30, 1996 the City had.allocated $2,899,026 of those funds. The balance is being held in reserve for use by those purchasing units in the Tustin Grove project, a housing development with unit prices affordable to low- and moderate- income residents. In June of 1996, the City made a sincere attempt to obtain federal funding for a 192-bed transitional housing project through the Notice of Funding Availability (NOFA) for the 1996 Homeless Assistance grant. Tustin submitted its application for such funding to the County of Orange for inclusion in their continuum of care strategy submitted to HUD. Unfortunately, the City's proposal did not receive a high ranking by the County's review committee. Nevertheless, the City remains hopeful that some funding for this project will be received after HUD review of the County's application. State Resources No State resources were received or expended by the City of Tustin for housing or related programs. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-3 PART B: INVESTMENT OF AVAILABLE RESOURCES This part discusses resources and program funds used; activities undertaken, geographic distribution of investment; leveraging of non-Federal resources; matching contributions; and, pattern of actual investment compared to planned investment pattern. In discussing investments made, Tustin is required to distinguish between the financial obligations/commitments made and the actual expenditure of funds. The following discussions describe the activities undertaken, programs used, and amount of funds invested for each of the priority needs categories identified in the City's Annual Plan. Additionally, maps and exhibits have been included to address the City's requirement to identify the geographic distribution of investment. Finally, the City is required to discuss the leveraging of non-Federal funds including the type and degree of leveraging~that occurred. The City is required to report actual performance compared to planned performance, as described in the CP Action Plan. Part C of the City's Action Plan outlined the strategy for implementation of six "Priority' Activity Types" which included: a First-Time Homebuyer Program, the Cosmopolitan Apartments (Tustin Grove) project, the Preservation of Existing Affordable Units within the City, the Rehabilitation of the Existing Housing Stock in the City, New Housing Construction opportunities and CDBG-funded support of housing and ancillary services. These activity types were based upon those priorities identified in the City's overall Five-Yea~ Strategy to address affordable housing in the community. The following describes the status of each of these activity types outlined in the CP Action Plan relative to the above HUD requirements. First-Time Homebuyer Proqram During this reporting_period, Tustin's investment plan for this activity type set a goal of assisting 55 first-time homebuyer households through participation in the Federal'Mortgage Credit Certificate (MCC) program, which is administered through the County. The program is offered City-wide to households with the applicable qualifying incomes and was based upon an average purchase price per housing unit of $200,000. For the reporting period of July 1, 1995 to June 30, 1996, Tustin has had 25 MCC program applications submitted and referred to the County for administration. Ten of the 25 MCC program certificates have been issued to borrowers. However, none of the recipients had incomes at 80% or less of the median income. The City has committed the $17,~500 from the Housing Set-Aside funds for the South Central and Town Center Redevelopment project areas as was anticipated in the Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-4 CHAS Annual Plan. Although this money is not actually expended, it is held in a reserve account satisfying the' bonding requirements for the MCC program. Tustin Grove During the previous reporting period, the City began working with the Resolution Trust Corporation (RTC) to redevelop a 293-unit vacant dilapidated apartment complex. The project proponent has received subdivision map approvals and other necessary discretionary approvals to develop 145 single-family detached dwelling units offering home ownership opportunities. During the course of project approvals, the project proponent was required to agree to affordability restrictions on 15% of the total number of units. These units, once constructed, will be affordable to 21 households, 13 of which will have incomes between 51-120% of median income and 8 of which will have incomes at or below 50% of median income. During the current reporting period, construction of 33 of the total 145 units was completed and sales began. While no households were actually assisted, the City is finaling a Disposition and Development Agreement (DDA) with the project proponent. The Tustin Redevelopment Agency is providing over $1,056,792 to ensure affordability of those 21 units. $246,315 was expended during the reporting period and escrow was opened for 12 low to moderate income buyers representing an additional expenditure of $584,000. Preservation of Existinq Affordable Units During this reporting period, the City identified the Orange Gardens Apartment project as a project where the continued affordability of the project's rents were threatened, because this project had a Section 236 loan eligible for prepayment in May, 1994. Tustin's Community Redevelopment Agency has allocated $500,000 of the Housing Set-Aside funds from-the South Central Redevelopment project area as the necessary down payment to acquire and preserve the 160 affordable units, which serve renter households at 50% and below the median income. During the reporting period, the Redevelopment Agency monitored the process on this complex. HUD has reported to the Redevelopment Agency that the Project has fallen out of the program. Consequently, no households were actually assisted during this reporting period. Rehabilitation of Existing Housinq Stock During-this reporting period, Tustin's investment plan for this activity type set a goal of assisting a total of 12 homeowners and 30 renter households through the City of Tustin's Community Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-5 Redevelopment Agency's established Owner Rehabilitation Loans or Grants and Rental Rehabilitation Loans or Grants programs respectively. , According to Tustin Community Redevelopment Agency Housing Rehabilitation Reports for the reporting period, 108 renter households and 6 homeowners have received assistance either through a grant or loan or in some cases, a combination of the two funding methods, for a total of 114 rehabilitated dwelling units. The 108 renter households were assisted utilizing a total of $263,431 in grants and loans to property owners. Of those renter households, 49 were considered very low income, earning 0 to 30% of the median family income (MFI); 41 were very low income, earning 31 to 50% of the MFI; the remaining 18 were other low income earning 51 to 80% of the MFI. ' The 6 single-family homeowners to be considered low- and moderate- income households received assistance at a total expenditure of $31,970 in grants and loans. Of those lower income owners, one was very low income, earning 0 to 30% of the MFI; four were very low income, earning 31 to 50% of the MFI; and the remaining one was considered other low income, earning 51 to 80% of the MFI. The above dollar amounts are provided by the City's Redevelopment Agency. The breakdown of these assisted households by income category is described further in Part C.3. of this report. Section 8 Assisted Housing According to the Orange County Housing Authority, as of May 28, 1996, 258 Tustin households were being provided with Section 8 certificates or vouchers at average cost of approximately $552 per month per family. Using the county-wide average of 2.8 people per household, approximately 723 individuals residing in Tustin received tenant-based assistance. Additional project-based assistance was provided to 160 residents of the Orange Gardens project and 100 residents of the Tustin Gardens, two senior housing projects located in our city. CDBG-Funded Support of Housinq and Ancillary Services During this reporting period, FY 1995-96 CDBG funds awarded to non- profit public service organizations who provide housing or supportive services were fully expended. Those providers and their allocations included: Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-6 Organization Allocation Fair Housing Council of Orange County During the reporting period, 509 Tustin residents and households were provided with fair housing services, including landlord/tenant counseling and resolution of housing discrimination disputes. Laurel House Seventy-one (71) "at-risk" teenagers, residing in Tustin, were assisted at this shelter during the reporting period. The organization provided shelter and/or counseling'to 274 persons. Mercy House Of the 154 persons provided transitional housing during the reporting period, twenty were Tustin residents. Code Enforcement - support for Housing Rehabilitation program. This code enforcement officer is specifically assigned to violations occurring in the CDBG target area. Approximately 60 to 70 percent of all Tustin's code enforcement cases (575 to 670 violations) are generated in this geographic area. Total Allocation $'4,960 $ 8,500 $ 4,030 $55,000 $72,220 The breakdown by income category of those assisted is described further in Part C of this report. PART C: HOUSEHOLDS AND PERSONS ASSISTED This part of the CP APR has three components which include; the CHAS/Consolidated Plan APR Table 1 - Households and Homeless Persons Assisted With Housing; a summary record of all assistance provided during the reporting period for. all households or persons reported as assisted in the CHAS/Consolidated Plan APR Table 1; and, a narrative which discusses actual accomplishments in assisting low income households/persons in relationship to Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-7 established goals of the Consolidated Plan; and, assistance provided to specific racial and ethnic groups in relationship to the relative needs of those specific groups. i · Table 1 - Households and Homeless Persons Assisted With Housin9 In completing the APR Table 1, Tustin was required to report on the number of households and persons (i.e., homeless persons and non- homeless persons with special needs) who received assistance during the reporting period for each of the categories indicated on the table through the investment of funds made available within the City irrespective of when those funds were made available. For the purpose of identification of goals and reporting of accomplishments, an assisted households (or person) is determined by HUD to be one which, during the reporting period, received benefits through the investment of Federal funds, either alone, or in conjunction with the investment of other public or private funds. A renter has been considered to have benefitted if the household or person takes occupancy of affordable housing that is newly acquired (standard housing), newly rehabilitated, or newly constructed, and/or receives rental assistance. An existing homeowner is benefitted during the year if the home's rehabilitation is completed. A first-time homebuyer is benefitted if a home is purchased during the year. A homeless person is benefitted if the person becomes the occupant of transitional or permanent housing. A non-homeless person with special needs is considered as being benefitted, however, only if the provision of supportive services is linked to the acquisition, rehabilitation, or new construction of a housing unit and/or the provision of.rental assistance during the year. Households or persons who benefitted from more than one program were required to be counted only once. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance I-8 CONSOLIDATED PLAN APR TABLE 1 - HOUSEHOLDS ANDHOMELESS PERSONS ASSISTED WITH HOUSING Consolidated Plan · -gH-AS-Annual Performance Report Table 1 Households and Persons Assisted with Housing U.S. Department ol Housing and Urban Development Office of Community Planning and Development Comprehensive Housing Affordability Strategy (CHAS) Instructions for Local Jurisdictions Name ol Ju.~l~on: FY: Renters Owners Homeless' Non- Assismnca Provided Elderly 1 & Small Large I "l$l-'l'ime Homebu~ers Homeless Totel by Income Group 2 Member Related Related I All Older ~ Tol~ Ex~stlng w~l~ Total Individuals Families Special To~ Section 215 Households (2 to 4) (5 or more) Housanmdsj Renters Homeowners Children i All Olhers Homeowners Needs (A) (B) (C) (D) (E) (F) (G) (H) (I) (J) (K) (L) (M) (N) 1. Very Low-Income _ (0 ~ ~/. ol MFS)" 13 36 0 49 1 0 0 1 9i - _ 141 - 2. Very Low-Income I (31 to SO% of MFI)"] - 5 36 0 41 4 0 0 4 .... 45 - , 3. Other Low-Income I (Sl to ~o-/. o! MFI)"I - 3 2 0 18 1 0 0 1 - _ _ 19 - , 4. Total Low-Income I I (.nas 1.2 ? 3) 0 21 74 0 108 6 0 0 6 91 0 0 205 0 , 'Homeless families and individuals assisted wlln lzansltional or permanent housing. "Or, based upon HUD adjusted income limits, If applicable. Racial/Ethnic Composition of line 4, column (M) Total Low Income: 1. Hispanic Non-Hispanic 2. White 3. Black 4. NalNe American Asian & Pacific Islander Other' 7. Total (must equal Total on ,ns 4, c~umn (M)) - 106 52 22 14 '11 205 form HUD-40090-A (1/93) Tustin FY 95-96 Consolidated Plan APR Section I' - Annual Performance I-9 2. Documentation of Assistance Provided Documentation of assistance provided by the City of Tustin to each household (or person) is required to be maintained by the City, particularly to ensure that those households (or person) identified in the CP APR Table 1 are maintained. The City provides reasonable access to these records, subject to state and local laws regarding privacy and obligations of confidentiality, during the APR public comment period. Additionally, these records will be made available for inspection by HUD, at the Department's request. As is required by HUD, the City of Tustin maintains the following within its project records: Address of the property Number of residential dwelling units occupied by assisted households Type of assistance provided Program funding source(s) and amount(s) of Federal assistance provided The name of the household or person assisted: - The income category - The head of household's racial/ethnic group - Section 215 criteria 3. Narrative Discussion The following discusses Tustin's accomplishments in providing assistance to low and very low income households, homeless persons, and persons with other special needs during this reporting period. The narrative describes the number of households, and homeless persons actually assisted, by income group, family type, tenure group, and the total households/units qualifying as meeting Section 215 criteria as compared to the goals for households/ persons to be assisted as established in the Action Plan for the reporting period. Significant variations that exist between the number of households/persons actually assisted and the goals established for households/persons to be assisted are discussed as applicable. Finally, the following also describes the number of households and homeless persons assisted by racial and ethnic.group in the context of the relative needs of households/persons by racial and ethnic group as displayed in City's CP Table IIA, on page II-10 of the Consolidated Plan. Overall, the City of Tustin directly assisted 114 low- and moderate-income households and 91 homeless individuals through a variety of federally and non-federally funded programs. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance 1-10 The City improved a total of 114 dwelling units, utilizing its own Redevelopment Project Area Housing Set-Aside Funds. Of the 114 households that were assisted, 100% were households with incomes that were at 80%~ or less of the median family income as published by HUD, January 1995. The CP APR Table 1 shows the breakdown of the assisted households that constitute the very low- and other low-income categories. Renters The assisted households shown on the CP APR Table 1 were largely comprised of renters, representing 93%. The rental households benefitted largely from the City's Community Redevelopment Agency's established Rental Rehabilitation Loans or Grants program. Renter households assisted are categorized by HUD into groupings of elderly 1 & 2 member households of which there was none; small related (2 to 4 persons), which represented 45% of the total, large related (5 or more persons) which represented 38% of the total; and all others (such as individuals or non-related households), which represented the remaining 17%. Through the Orange County Housing Authority 258 Tustin residents receive Section 8 assistance. An additional 260 seniors receive HUD project-based rental assistance. Further, three apartment complexes in the east area of the city have a total of 175 income restricted apartments available .to low- and moderate-income households. Owners The owner-assisted households shown on the CP APR Table 1, which focuses on households with incomes 80% or less of the median income, represented 6 existing homeowners. Again, these homeowners benefitted from the City's Community Redevelopment Agency's established Owner Rehabilitation Loans or Grants program. Also, through the County of Orange, the City provided tax.exempt mortgages to low- and moderate-income homeowners with the issuance of Mortgage Revenue Bonds. Ail proceeds of the bond sale were used during the reporting period. Homeless & Non-Homeless Special Needs The City's statistics do not currently indicate that there is a significant population nor sub-population of individuals or families within Tustin that are either homeless or require special needs. As indicated in the City's Consolidated Plan, the City assists individuals or families on an as needed basis by making Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance 1-11 appropriate referrals to organizations or agencies that provide specific supportive services. Nevertheless, Tustin is committed to supporting housing and services programs assisting those individuals and families in the region who are homeless, have special housing needs, or require housing services. Federal CDBG funds were allocated to support transitional housing for homeless, employed women with children through a program run by Mercy House Transitional Living Center. Twenty Tustin residents were among the 154 individuals sheltered. Tustin's CDBG monies also used to support emergency/transitional housing to homeless teenagers, runaways or those in crises. During the reporting period, approximately 71 unduplicated teens were sheltered. Further, fair housing services were also funded. Total Section 215 The City of Tustin did not provide assistance with HOME funds for any of its programs during this reporting period, and therefore does not have any Section 215 households to report. Racial/Ethnic Composition The City of Tustin is required to make a comparison between the number of lower income households assisted in each racial/ethnic category shown on the CP APR Table 1 relative to the breakdown shown in CHAS Table IA. Based~ upon the 1990 Census, 73% of the City's households are white, followed by 14% Hispanic, 8% Asian & Pacific Islander, 5% Black with no Native Americans. Of the 62 households assisted through Tustin's housing rehabilitation and CDBG-funded programs with lower incomes (<80% of MFI), 47% were Hispanic households, followed by 31% White, 13% Black, 9% Asian & Pacific Islander households. No Native American or unlisted households were assisted. Based only on these facts, it appears that a disproportionate share of assistance was provided to Hispanic households in comparison with the City's ethnic/racial make-up. However, CP Table IIA also indicates that Black and Hispanic households were more likely, 43% or more of the population compared to White households at 30%, to have lower incomes, that being incomes between 0-80% of median. PART D: OTHER ACTIONS UNDERTAKEN This portion of the APR describes the City's performance in carrying out other actions during this reporting period, including actions taken with respect to: public policies, institutional structure, intergovernmental cooperation, public housing Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance 1-12 improvements, public housing resident initiatives, lead-based paint hazard reduction, and affirmatively furthering fair housing. 1. Public Policies The City of Tustin did not specifically identify actions that would be undertaken with regard to public policy during the reporting period year of the City's Five-Year Strategy. However, during the reporting period the City conducted an extensive citizen participation process for the CDBG program. The process ensured that community needs were addressed in the expenditure of those funds. 2. Institutional Structure As discussed in previous documents submitted to HUD, the City of Tustin has previously operated under the umbrella of the County of Orange through the urban counties program to Obtain Community Development Block Grant (CDBG) funds. Tustin has recently received its own CDBG entitlement through the metropolitan cities program. The City was successful in obtaining its CDBG entitlement directly from HUD for the program year commencing July 1, 1994 and ending June 30, 1995 and continuing through the current reporting period of July 1, 1995 to June 30, 1996. This change in the institutional structure created a direct relationship with HUD, and the City has been 'instrumental in ensuring that the programs which are identified as priorities to the City during the Citizen Participation process receive the respective allocation of funding. Additionally, this direct contact has resulted in the City's receipt of contracts and funding in a more timely manner which also ensures that the recipients receive their benefits sooner. 3. Intergovernmental Cooperation The following describes the' actions that Tustin has taken to achieve cooperation and coordination among State, local and private agencies or institutions in implementing the City's strategy over the course of this reporting period. In September, 1994, the City of Tustin joined eleven other cities and the County in applying and receiving an allocation of $50,000,000 for the Mortgage Credit Certificate (MCC) Program. In addition to coordinating with the other cities and the County, Tustin has initiated outreach with local lenders to make them aware of the MCC program opportunities for potential borrowers. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance 1-13 4. Public Housing Improvements The City of Tustin does not have any public housing, as defined by HUD. Accordingly, no actions were identified in the Consolidated or Action Plans to address public housing improvements. 5. Public Housing Resident Initiatives The City of Tustin does not have any public housing, as defined by HUD. Accordingly, no actions were identified in the Consolidated or Action Plans to address public housing resident initiatives. 6. Lead-Based Paint Hazard Reduction The City of Tustin did not identify specific actions that would be taken with regard to lead-based paint hazard reduction during the reporting period year of the City's Five-Year Strategy. However, each property owner participating in the City's housing rehabilitation program funded with redevelopment housing set-aside funds, not federal monies, is required to certify that lead-based paint will not be utilized for the rehabilitation work. Further, much of the rehabilitation work funded is painting, which "encapsules" any existing lead-based paint. 7. Affirmatively Furthering Fair Housing During this reporting period the City took action with respect to affirmatively furthering fair housing. Tustin allocated $4,960 of its 1995-96 CDBG entitlement to the Fair Housing Council of Orange County. During the reporting period, this organization provided services to 509 Tustin residents attempting to resolve landlord- tenant disputes and serves as an advocate for tenant's rights. By establishing this direct relationship with the Fair Housing Council of Orange County, the City has taken the first step towards furthering its compliance with 24 CFR 570.904(c), which requires a CDBG grantee to take certain actions with regards to furthering fair housing. In addition, CDBG monies were used to fund Tustin's participation in the development of a regional Analysis of Impediments to Fair Housing Choice (AI). Thirteen Orange County jurisdictions worked cooperatively to complete this study in accordance with HUD fair housing planning guidelines and federal requirements. Tustin FY 95-96 Consolidated Plan APR Section I - Annual Performance 1-14 CITY OF TUSTIN Consolidated Plan Annual Performance Report SECTION II- ASSESSMENT OF ANNUAL PERFORMANCE SECTION II - ASSESSMENT OF ANNUAL PERFORMANCF This section is a self-assessment by the City of our effectiveness in performing during this reporting period in the overall achievement of Tustin's five-year strategy, objectives and priorities. The following discussion also proposes future actions the City anticipates taking or changing as a result of this self- assessment of performance. In Section I of this report, the City has discussed its achievements made during the past federal fiscal year in terms of "hard" numbers pursuant to HUD requirements. The City is required to report its progress to HUD, although a majority of the housing affordability strategy adopted by the City is funded through the City's two Redevelopment Project Area Housing Set-Aside Funds. Additionally, this reporting period was only the second in which Tustin was a CDBG entitlement community. In reviewing each program, the City has found that it has made progress with respect to the overall affordable housing strategy for this reporting period. The City of Tustin's Community Redevelopment Agency's established Owner Rehabilitation Loans or Grants and Rental Rehabilitation Loans or Grants programs continue to be successful in improving properties occupied by lower income households. As discussed previously, the City anticipated assistance to a total of 12 homeowner and 30 renter households. When accomplishments for this reporting period are considered, goals for renter households are exceeded by 263% and for owner households are 50% met. Although the City was very successful in achieving its goals for the Rehabilitation of Existing Housing Stock, there still remain households with unmet needs. The reasons for this vary for each particular Priority Activity Type identified in the Consolidated Plan. The following summarizes the achievements made in each of the City's identified program types, and where applicable, discusses some of the anticipated steps that the City may take in preparation of new HUD required "Consolidated Plan." First-Time Homebuyer Proqram This program is currently being developed and will utilize both HOME and Redevelopment Agency funds. The program will be largely market driven and will have the ability to provide assistance based on market interest; e.g. the number of persons or households looking to buy their first home, and availability; e.g. the numbers and types of housing stock being offered for sale in the City. The Tustin FY 95-96 Consolidated Plan APA Section II - Assessment of Annual Performance II-1 City has very little control over these market conditions; however, the City will outreach to local brokers and lenders in order that the potential buyers are made aware of the program. Additionally, with the adoption of the City's 1995-96 budget, an appropriation has been made to utilize the Town Center Redevelopment Project Area Housing Set-Aside Fund to set up a First-Time Homebuyer Downpayment Assistance Program. It is anticipated that this funding will act in tandem with the MCC program. The City's participation in the MCC program has 'been very successful with 16 certificates issued. Tustin Grove (Cosmopolitan Apartment Site) This project saw significant progress during this reporting period. During the reporting period, construction of 33 of the total 145 unit was completed and sales began. Building permits for additional units have been issued. The project will provide 21 income-restricted units available for~ ownership. It is also anticipated that the "market rate" units constructed as part of the project will actually be considered "affordable" to households with lower incomes. Escrow was opened for the sale of units to 12 low- and/or moderate-income buyers. Preservation of Existinq Affordable Units (Section 8 Assisted Housinq). This program goal was anticipated to be satisfied by Redevelopment~ Agency's success in gaining approval of a Low Income Housing Preservation and Resident Homeownership Act (LIHPRHA) of 1990 acquisition loan. During the reporting period, HUD reported to the Redevelopment Agency that the project has fallen out of the LIHPRHA program. New Housinq Construction Currently, the construction of 25 new income-restricted townhomes in the City's Town Center Redevelopment Project Area is largely dependent on the private sector interest to carry out such a project. The City is continuing to outreach to one landowner with property of sufficient size to carry out such a project. Support and Ancillary Services Community housing needs and priorities established in the CP, were addressed through the allocation of CDBG funds to non-profit organizations providing services to Tustin and community residents. Ail funds made available to such organizations, including the Fair Tustin FY 95-96 Consolidated Plan APA II-2 Section II - Assessment of Annual Performance Housing Council of Orange County, Mercy House and Laurel House were fully expended. ' In addition, a full-time code enforcement officer was hired during the reporting period. That position supports the Housing Rehabilitation program by helping to identify dwelling units with the greatest need of rehabilitation. Tustin FY 95-96 Consolidated Plan APA Section II - Assessment of Annual Performance II -3