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HAC Minutes-1998-06-18. ORANDUM August 6, 1998 TO: George Scarborough, City Manager FROM: Thomas Tomlinson, Planning Director SUBJECT: Housing Advisory Committee Actions of June 18, 1998 This report summarizes actions taken by the Housing Advisory Committee on June 18, 1998 No action is required unless Council wishes to hold special review of an item on Attendance Present Richard Collins, Joann de Guevara, Maryrose Winkler, Marie Buckner, Janice Palermo Absent Jessica Dean, William Pichler Staff Present Lynnette Adolphson, Administrative and Code Specialist Debbie Dimu, Affordable Housing Professionals (City’s Housing Consultant) A. m1,1, TO ORDER - Vice-chairperson de Guevara called the meeting to order at 7 06 p m B -COMMUNICATIONS - None. C. MINUTES OF FEBRUARY 26. 1998 - The action minutes of February 26, 1998 were unanimously approved, subject to a correction changing “Chairman Dean” to “Member Palermo” on Page 1, Item D 1, paragraph 3, second sentence D. NEW BUSINESS 1 Status Repon - The Committee received and filed the housing program status report Discussion ensued regarding the following issues a cement ProPram - Staff provided status on the bid process for rehabilitation of the condominiums noting that only one bid was submitted and that new bids had been invited for a construction manager Member Palermo supported use of San Juan Capistrano contractors provided this did not delay the project Staff advised that contractors in the City and locally had not responded to the City’s request for bids Member Colhns made a motion recommending that staff take steps to see that local firms, preferably within San Juan Capistrano, are selected whenever possible Member Buckner seconded the motion, and the motion passed 5-O ---_-- Memorandum -2- August 6, 1998 b. -Timer Proerm - Staff advised that the funding for the first time home buyer program had expired on June 30, 1998. Staff also indicated that one recipient breached the agreement and that the City had begun proceedings to accelerate the City’s second mortgage Member Collins moved to recommend that staff require loan recipients who breach the terms of the agreement to pay all costs for accelerating payment of a City’s second mortgage The motion was seconded by Member Palermo and carried unanimously C. jarHome Prom - Member Winkler requested that the inspections be scheduled for Capistrano Terrace Mobile Home Park first. Staff advised that the City intended to inspect the smallest mobile home park, Villa San Juan, first to work out any problems before inspecting the larger parks Member Winkler requested that Thomas Tomlinson contact her to discuss the inspection schedule 2. Subsidy Prom Educa - The Committee reviewed the quarterly progress report from Mary Erickson Community Housing Corporation Discussion ensued regarding the criteria and format for the quarterly reports. A majority of the Committee concurred with the importance of obtaining information regarding any tenant/landlord violations and/or non-payment of homeowners’ association dues. However, Member Palermo expressed concerns with the legality of allowing Mary Erickson Community Housing Corporation to obtain information about tenants and landlords from the homeowners’ associations Staff advised that they would obtain legal counsel with regard to this issue The Committee asked stafF to ensure the number of monthly volunteer hours required by program participants in the regulations is consistent with the criteria to be used in the quarterly reports By unanimous vote, the Committee concurred with the staff recommendation, pending a decisron from legal counsel regarding obtaining information from homeowners’ associations regarding tenant/landlord violations, as follows a Received and filed the Rental Subsidy Program Quarterly Report, subject to submittal of a quarterly report to the City’s Planning Department by August 14, 1998, for the period from May 5 through August 4. b Approved the requirement that Mary Erickson Community Housing submit quarterly reports to the City’s Planning Department within 10 days following the end of the following reporting periods: February 5 through May 4, May 5 through August 4, August 5 through November 4, and November 5 through February 4. - Memorandum -3- August 6, 1998 C Approved the proposed criteria for determining continued eligibility in the program each quarter and prior to renewal of agreements and leases. The Committee requested that staff verify the regulations regarding the number of volunteer hours required. In addition, the Committee requested inclusion of criteria requiring owners to be current on payment of homeowners’ association dues, pending a decision from legal counsel. d Approved the proposed chart to be completed by Mary Erickson Community Housing for inclusion in each quarterly report The Committee recommended that the report include two additional items for review of tenant/landlord compliance with association rules and timely payment of association dues. e Recommendation that new leases include owner authorization for Mary Erickson Community Housing Corporation and the City of San Juan Capistrano to obtain information from the association regarding any tenant and/or landlord violations or non-payment of dues. E. COMMITTEE/STAFF COWNTS on of the m Advisorv Cow - The Committee voted unanimously to elect Joann de Guevara as the Chairperson and Richard Collins as Vice- Chairperson of the committee for the new year Member Collins requested a copy of the February 26, 1998 Housing Advisory Committee meeting packet. Member Winkler stated she would pick up a copy of the Land Use Code for the Mobile Home Park Districts at the Planning Department on June 19th H. ADJOUWMENT - The meeting was adjourned at 8:26 p m dQ+ Lyrblette Adolphson, Housing Advisory Committee Secretary DATE APPROVED. September 23, 1998 C \OFFICE~~WllrP~\DOCS~HOUSING~HACMIN6l8 HAC