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HomeMy WebLinkAbout2005 Ordinance No. 008• • • ORDI NAN CE NO . SERIES OF 2005 BY AUTHOR IT Y COUN CIL BILL NO . 3 INTRODUCED BY COUN CIL MEMBER WOLOSYN AN ORD INANCE AUTHORIZING THE REDEMPTIO N AND SALE OF A HOUSING llEHABILITATION PROPERTY LOCATED AT 41 80 SOt.:TH ACOMA STREET IN THE C IT Y OF ENGLEWOOD , COLORADO . WHEREAS , th e City Co uncil of th e Ci ty of Englewood accep ted assignment from the Englewood Housi11 g Auth ori ty of all ri ght s, assets and liabilities associated with the Housing Re habi lit ati on Loan Pro gram by th e passage of Ordinance No . 23 , Serie s 1999; and WHEREAS , Englewood City Counc il authorized ame nding Title, 4, Chap ter 3, wit h the addition of a new Section 13 en titl ed "Housing Re habil ita ti on Fund" by the pa ssage of Ordinan ce No. 26 , Series I 999 ; and WHEREAS, the Englewood Housing Rehabilitation Program was created in 1976 to preserve the existing housing stock in Englewood and to address th e problems of low- income fam ilie s with the fin anc ing of major hou se hold rep airs ; and WHEREAS , the Reh ab Program approve s home improvement loans that arc secu re d by deeds of tmst recorded on the property rep rese ntin g generally seco nd or third mortgages; an d WHEREAS , occasionally hom eown ers default on th eir loa ns and the lien huldcr ini ti ates the forec losu re process by ti ling th e required documents with th e Public Tru stee· s Office : and WHEREAS. th e property locat ed at 41 80 South Acoma has a Rehab ilit atio n Loan wi th the Ci ty holding a second rr.ortgagc : and WHEREAS , this property we nt IG pub li c sa le on Nov embe r 17. 2004 . ar.d the property wa s so ld back to th e first mortgagee who in i1i:11cd the forec losu re; and IVH EREAS . th e Englewood Rehab Loan Committe e was consulted at their December 2004 mcc 1ing and th ey recommended filing th e Int ent to Redeem No ti ce wi th the publi c Tn,s 1ec's Office : and WHEREAS. th e homeowner fa il ed 10 re de em the property , withi n th eir 75 .. <la y redemption period ; and \VHL '\. the Cit y (th e seco nd morlg Jgcc) was notified 1.uc on Fcbrnary 4, 200~ of th e amou11 1 nee de d 10 redeem th e property no later than Fcbrnary 10 , 2005 : and WHEREAS. th e City redeemed th e property on Feb ru ary 10. 2005 and requested th at th e deed be issued to 1h c Ci·y of Englewoo d Hou sing Re habilitation Fund : and ]. 9 bi WHEREAS , th e redeemed propert y located at 4 I 80 So uth Ac oma Stre et wi ll be so ld to a private owncr•occ upicd part y who ha s secured hi s own finan cing and the City funds used to purchase the propert y will be returned to th e Hou sing Rehabilitation Fund when this propert y is sold and the ne w ow ners loan is cl os ed ; and WHEREAS , if an oITcr to purcha se is re ceived from any Cit y emp loyee, their famil y members, or any bu sine ss in which a City emp loyee has a financial interes t, th e offer wi ll be sub mitted to the Eng lewood City Counci l for approva l; NOW , THEREFORE , BE IT ORDAINED BY THE CITY CQUNCJL OF THE CIT Y OF ENGLEWOOD , COLORADO , AS FOLLOWS : ~. The City Counci l of the City of Englewood hereby authorizes th e redemption and subseque nt sale of a Housing Rehabilitati on Property acq uired throu gh the forec losure process loca ted at 4 I 80 South Acoma Street. ~-The Mayor and the City Clerk arc au th orized to execu te th e proper fonn of deed for the co nveyance of the property located at 4180 South Acoma Street , Englewood, Co lorado pursuant to Section 71 of th e Englewood City Charte r. Introduc ed, read in full , and passed on first re ading on the 22nd day of February, 2005 . Published as a Bill for an Ordinance on the 25'' day of February , 2005 . Read by tit le and passed on final reading on the 7th day of March, 2005 . Publi shed by tit le as Ordinan ce No . l._, Serie s of 2004 , on the 11th day of March, 20054. I, Lou crishi a A. Ell is, Ci ty Cler k of the City of Englewood , Colorado , hereb y certify that the above and for egoing is a 1ruc CO(?¥ of 1hc Ordina c pas sed on final reading and published by titl e as Ordinanc e No. L, Seri ·s of 5. Lou cri shia A. Elli s -2- • • • • • • COUNCIL COMMUN ICATION Dale: Agenda Item : Subjccl: Febr uary 22 , 2005 11 a i Re dem p tion and Sa le of Property acquired through th e H ousin g Rehabili tati on Fun d Initiat ed By : I Staff Source : Commu nity Deve lopment D epar tm ent Jane t Grimrr1ett1 H ousin g Fin ance Specia list COUNC IL GOAL AND PREVIOUS COUNCIL ACTION Council p asse d O rdin ance No. 23, Se ri es 1999 acce pting as signm ent fr om th e En glewood H ousi ng A uth ori ty of all ri ghts, asse ts and li ab iliti es associa ted w ith the H ousin g Re habili ta ti o n loan Pr og ram and also passe d O rdin ance N o. 26, Se ri es, 1999 amending Title 4, Chapter 3, by th e addition o f a new Sec tion 13 entitled "H ousin g Rehabilitati on Fund ". In M arch 200 1, Co un cil passe d an ordin ance ap provin g re demption and sa le of an oth er p rop erty acquired through th e forec losu re p rocess. RECOMMENDED ACTION Approve a b ill for an ordinance for th e rede mp tion and su bseq uent sa le of 4 180 So uth Acoma Stree t (a single-fa m ily hom e) acq uired th ro ugh th e foreclos ure process as de fin ed by Colorado Stal e St atu es. BACKGR OUND, ANA LYS IS, AND ALT"RNATIVE S IDENTIFIED Th e H ousi n g Rehabi litati on Progra m was c rea ted in 1976 by th e City of Englewood to pre se rve th e ex ,stin g h o usi ng stoc k in En glewood, and to also address th e probl ems th at homeown ers ex p eri ence w ith th e fi nanci n g of maj or household improve men ts. Durin g th e I 970's, th e Eng lewood Sc hool Distric t ex p eri enced a dramatic loss in stu de nt enroll ment. Fo · ·• elementary sc hools clos ed during th at deca de. Youn g fa milies we re out growing th eir homes and m ovin g out of Englewood. Sc hool officials approach ed th e City Community D eve lopm ent D irec tor (C OD) fo r ass istance in solvin g thi s prob lem. The Ci ty CDD m et wi th Co nt inen tal Bank officia ls (now W ell s Fargo Bank) and H U D staff l o determ in• the ir le ve ls of int er est in suppor ting a new ho using redeve lop ment progra m th at wo ul d allow homeowne rs to upg rade and remo del th eir homes incl ud ing th e buil din g of roo m add iti ons and ga rages . The Co mrnunit y Deve lopm enl Departm en t, at th at tim e, co nsisted of three di visions: Plann ing an d Zonin g, Buildin g, and Housing Redeve lopme nt. The Housin g Re development D ivis ion d irec tor also acted as th e Execu tive D irecto r of the Englewood H ousing Auth ority (El-IA). The Ci ty A tt orn ey required th at th e new Housin g Re hab Program nol be admini stered direc tl y by th e City to avoid any conflic ts w ith a St ate Statute th at prohibited any munic ipal gove rnm ent fr om makin g loa ns to its ci ti ze ns. It was decided to use the El-I A as th e co ndu it •.o manage and ope rate th e Program . Th e Re hab Progra m was c reated with in iti al fun ding fro m th e City of Englewood, H U D and Co ntin en tal Bank usin g Cmllin ent al Bank 's inco me gui delin es since th ey we re th e leas t res tr ic tive. W hen eli gible, families wou ld rece ive HUD fund s if ti1 ey me t HU D 's stricter in co me guidelin es. Operatio ns for th e Re hab Prog ram were m anaged through City Fund 72 (110w Fund s 45 and 46) usin g th e Ci ty's Acc ounting D epartment staff to m aint ai n th e fr11an ial records. In 1985, th e EH A Board of lJ:,ectors • requ es ted aut onomy and ind epende nce from th e Ci ty of Eng lewood as ai lowed under State Statutes . They des ired direc t co ntrol over th eir Execu tive Direc to r and staff. Emp loyees w ho manag ed EHA Programs had th ei r employmen t status tr ansferred fr om th e Ci ty l o th e EHA. Th e except io n was th e Housing Rehab Prog ram staff. It was determin ed th at th e Rehab Program was more appropri ately a co mmunity red eve lop ment projec t and retain ed co nt ro l of th e Program. Th e da y-to-da y mana ge ment was still o uts ourced to th e EHA to avoid any confli cts . The lega l auth o rity to opera te and manage th e Rehab Program was assigned to th e City in 1999 through an agree ment with the EHA. It was determined at th at tim e that th e Pr og ram and city staff should be under th e direct managem en t of th e Com munity D evelopm ent Direc tor. In order to avoid any co nfli ct with Colorado Sta te St atutes, an ent erpr ise fund w as crea ted under TABOR regul ations know n as th e H ousing Rehabilitation Fund . Th e Reh ab Pr og ram retain ed its own funding sources designated as Fund 45 and Fund 46 that are used to support the op erations of th e Pr ogram . The funding sources th at make up th •, ba lances of thos e Funds have primarily b ee n rece ive d fr om federal HUD Programs and th rough various bank lin es of credit (LOC). HUD Programs require th at funds must go to families at or b elow 80% of th e area m edian income and that funds be recycled if repaid to benefi t affordable housing projects. Vectra Bank , our current LOC provider, requires that the borrowers of th eir monies are fam ili es at o r bel ow I 00% of th e area median in come or families th at are not credit worthy applicants under traditi o nal ba nk financing . Th e Program requires th at th e loa ns be coll atera li zed by a dee d of trust reco rdeci o n the home ensuring repaymen t. In addition, Vectra Bank requires th e borrower's dee d o f trust be ass igned to th em by th e Rehab Program along w ith a separate promissory note to Vec tra. A defic iency reserve account is also required to be funded in an account at Vectra Bank. The balan ce on depos it in this acco unt is equal to a minimum 8% of th e total outstanding • loa n portfoli o balan ce. In pas t yea rs, staff w ould re ce ive one or two notifications of foreclosures every three to four ye ars . H owever, during th e pa st fi ve years, forecl os ure notifica ti ons ha ve in crease d du e primarily to economic conditi ons . In pas t years, m os t Reh ab b o rrowers had been able to work th rough th eir delinquencies. Thi s has n ot been th e case fo r 2004. In a rece nt articl e in th e Denver Bu sin ess Journal , the auth or states "people w h o have los t th eir jobs tend to turn to c redit ca rd debt and ho m e equity loans to survive, and eventuall y may end up in foreclos ure and bankruptcy". That st atem ent is supported by the statisti cs fr om th e Arapaho e County Publi c Trust ee's Office. Th e number of foreclosures has in crease d in th e co unty over 400% fr om th e yea r 2000 to 200 4. In 2000, 780 forecl os u res were processed in Arapa h oe County w hil e i11 2004 th e num ber was 3,125 foreclosu res. Th e 2004 fo rec los ure totals we re a 39 % increase over th e 2003 totals. The Rd1ab Program has re ceiv ed six for eclos ur e notifi ca ti ons since Augus t 2004 . Th e foreclos ure process is th e prim ary tool fo r len ders l o use to in sure repay ment of th eir loa ns. When a homeown er defau lt s, th e li en h older is able to initia te th e foreclosure p rocess to coll ec t th e monies th at are owed to th em. Thi s proce ss is star ted by fllin g th e required lega l docum ent s with th e Publ ic Tru stee's Office. This filing triggers a w h o le seq uenc e of events ihal is dictated by State St atu es. Th e Pub li c Trust ee will se t o Public Sal e dat e for th e p1operty and publish thi s in form at ion in a ne1..1:•::;pJ::1er of ge neral ci rcul ati on for a minimum of four weeks. Each record ed li en h older receives a copy ot that adve rt ise ment as well as a Publi c Trus tee's N oti ce of Rights to Cure o r Redee m . Each junio r lien holder must fil e a Notice o f Inten ti o n to Redeem w ithin 60 da ys of the Public Sal e date if th ey ar e int eres ted in redee ming the property to coll ect th eir own ind ebt edn ess. If th e Intentio n to Redee m is not fil ed, th en th e li en h old er loses th eir ri ghts und er th e deed of tru st provisio ns and th e property is no lo ng er • collateral fo r th eir loa n. • • • Th e homeow ner ca n cure th e defa ult any tim e fr om th e ini tia l notifi ca tio n th rough th e 75-da y peri od fo ll owin g th e Pu bli c Sale . This tim e frame represe nts approxim ately a fo ur-m onth tim e peri od. If th e homeowner rede ems the property, th en th e foreclos ure p rocess is ended an d th ere is noth ing th e ju ni o r lien h older is req uired l o do. All li ens remai n in full effec t. If th e hom eowner does n ot redee m w ithin th e 75-day tim e p eri od, th e first junior lien hold er has 10 days fr o m th at date to act o n th eir Int ention to Redee m and to pay th e Publi c Trustee's Office th e total redemption am ount in ce rtifi ed funds . Ea ch su bs equ ent junior li en holder th en has 5 days in w hich to redeem. This m ea ns that a junior lien h older w ill no t kn ow if th ey nee d to act o n th eir Int enti on to Redeem until th e ho m eowner's redemption peri od has expired an d th en onl y w hen notified by th e Public Tru stee as to th e amount necessary to redeem th e property . Th e H ousing Rehabilitati o n Loa n Pr ogram ap proves hom e improvement loans that are secured by dee ds of trust , generall y as seco nd or third m ort gages Uunior li ens ). Th e proce dures of th e Pr ~g ram require staff to have all fo reclosures reviewed by th e Rehab Loa n Committee (RLC) after th e prope rty has been so ld at a public sa le. The RLC co nsis ts of three m embers, c urrently: 1) Jean nette Espin oza, Englewood Bran ch Manager, Ve ctra Bank ; 2) Jennifer Nolan, Accountant, City of Englewood Acco unting D epartm ent; and 3) Beatrice Lan e, low-in come home owner and Englewood res ident. Additio nal m embers to the RLC may be consid ered in th e future. Given th e very short time frames of th e junior li en holder redemptio n p eri od, properties redee med through the Housing Rehab Program are always brought to th e Council after th e fact for ordinance approval. Sec tion 72 of th e Home Rul e Charter requires that rea l property may be sold, bu t only by ordinance, not using th e em erg ency provision . Eac h property w ill be brought b efo re Cou nc il as early in th e process as p ossib le so th at marketing effo rt s ca n b egin . This p rocess w,11 exped ite th e subsequ ent sa le and closing of th e property . Th e foreclosure n oti fica tion for 4180 South Acoma Str ee t was receive d in late September 2004. The Rehab loa n was a defe rr ed loa n using moni es fro m repaid loa ns and HUD Pr og rams . Th e Public Sale was set for November 17, 2004. Th e property was so ld back to th e first m ort gag ee w ho had in itiated th e fo reclosure. The RLC was consulted at th eir D ece mber 2004 mee tin g, and th ey recommended filing th e Int enti o n to Redee m noti ce w ith th e Publi c Trust ee's ffice . That notice was fil ed in ear ly Janu ary. Th e ho m eowner's final redemp ti on date was Janu ary : , 2005. The City of Englewood was notifi ed on Fe bruary 4, 2005 by th e Pu bli c Trustee's Office o f th e amount needed to red ee m th e property no late r than Fe bruary 10, 2005. A w ire tra nsfer fr om th e H ous in g Rehabilitati on Fun d 46 was se nt on February 10, 2005, to th e Public Tru stee 's Office. A faxed lett er req uestin g th at a Publi c Trustee's deed be issu ed in th e nam e of th e Ci ty of Eng lewood-Housing Reh abilitati on Fund was requ es ted th at sa me day . Th e redeemed p rope rt y w ill b e so ld to a private owner-occ upi ed pa rty who h as sec ured th eir own finan c ing. The funds th at were used to redeem th e property w ill be return ed to th e H o usin g Rehabilitati on Fund 46 w hen th e p ro p erty is so ld . If an offer to purchase th e property is rece ive d from an y City of Eng lew ood employee, th eir fami ly m em bers, or any b usi n ess in w hich a City empl oyee has a fina ncia l in teres t, th en sta ff wi ll sub mit th e offer to th e City Cou nc il for app rova l. FINANCIAL IMPACT Fu :i d 46 w ill cover all cos ts o f th e redemption and th e subseq uent sa le of 4180 South Ac oma Str eet. There are no oth er fin ancial impac ts to th e City. LIST OF ATTACHMENTS N oti ce of Intention to Redee m and Affidav it of Am o unt O wed. Leiter requ es ting dee d for 4 180 So uth Acoma Stree t. Bill for an Ordinance . • • • • • • NOTICE OF INTENTION TO IIEllEEM ANll AfflllAl'IT CW AMOU'IT OIVEll TII TI ii: l'Ulll.l C THlJSTl.:EOl :TIIH ______ Comuynr llrapnhoc ___ • SI.tic nf Col,11 1 ... lu , lnf11 1m n1inn Rc i;a nilng l'uhlic Trn,tcc'i f·111cclo,11n: Su le : ~~~~~~l r.nn,-,.--· _ _ --· __ :;•: 1 1 1 :'.i ~ 1 ;r~• 1 :;~1·1:', Sale N11mhc 1 -:-n,ns _______ l.a\1 ll;1y uf Ownc,·~ ltc1lrmi,tinn l'rrind l l;11c "' llc-c,1 of Trn .~1 r I o liii-l irn11h11 111 D,•ctl ul Tm~I 7 fo w t:crituf ----· __ 11,iginnl llrnclidnry 11f llcc,I ufT1u ~1 . ------=-__ lfrll'11:m:c N11!1. of R«uulctl lkctl 111 Tr.1M , ...... 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