HomeMy WebLinkAbout1978-07-18; City Council; 5511; Council Inquiry Relative to Low-Income ReferendumCITY OF CARLSBAD ~ • ' "~ '
Initial
AGENDA BILL NO. c5"v5" / / „_ Dept. Head
DATE: ^y 18' 1978 City Atty.
DEPARTMENT: PLANNING (REDEVELOPMENT) City Mgr.
SUBJECT:
COUNCIL INQUIRY RELATIVE TO LOW-INCOME REFERENDUM-STATE
CONSTITUTION, ARTICLE XXXIV
STATEMENT_OF THE MATTER:
The attached report is provided in response to Council inquiry regarding low-
rent housing. The report is quite legal in tone due to the nature of the
constitutional provisions and the court's involvement in the issue of public
housing.
RECOMMENDATION
If the Council desires to hold a referendum as outlined in the attached
'repprt, it should direct staff to prepare a Resolution of Intention for
consideration at its next meeting. This will insure that appropriate wording
and documentation can be delivered to the County by the August 25th deadline
established for placement of items on the November ballot.
EXHIBITS
Memorandum to Paul Bussey from Jack Henthorn, dated July 13, 1978
Council action
7-18-78 The Council authorized the placing of a measure on the
November ballot to satisfy the requirements of Article XXXIV
of the State Constitution - the wording of the measure to
read as follows: "Shall the ordinance approving the development
construction, acquisition of low rent housing projects on
scattered sites within the City of Carlsbad for persons of low
income, including senior citizens and handicapped, be adopted?".
MEMORANDUM
DATE: JULY 13, 1978
TO: PAUL BUSSEY, City Manager
FROM: JACK HENTHORN, Redevelopment Coordinator
SUBJECT: COUNCIL INQUIRY RELATIVE TO LOW-INCOME REFERENDUM-
STATE CONSTITUTION, ARTICLE XXXIV
INTRODUCTION
Article XXXIV of the State Constitution was adopted by the State's electorate
in November of 1950. This initiative item was precipitated by a 1950 State
Supreme Court decision which found basically that State Constitutional
referendum provisions did not apply to local decisions relative to Federal
funding. Within six months of that decision, California voters went to the
polls and adopted Article XXXIV to bring public housing under the State's
referendum policy. .
The initial motivating force behind Article XXXIV is not clear. However,
three items which have been documented as possible factors involved in
the evolution of Article XXXIV are:
1. The California Association of Realtors was seeking to
discourage development of low-income housing under the United States Housing
Act passed in 1937.
2. The electorate wanted to prevent government from expending
funds or granting tax exemptions without the benefit of a popular vote.
3.• The electorate desired to avoid the problems associated with
the typical low-income project found in the eastern United States.
Research of case law indicates that a combination of the aforementioned
factors gave rise to the electorate's action. In fact, the ballot argument
originally submitted to the voters stated, in part, that the intent of the
proposition was to secure voter approval of "The impact that a large,
permanent, or long-term project would have on the physical characteristics
of the community... (and) of the financial burden proportedly resulting from
a project's local tax exemption and other forms of local assistance."
(47 Ops. Atty. Gen., 17, 20-21)
Article XXXIV has been considered a major constraint upon construction of
low-income housing in the State of California. Federally administered
Section 23 and Section 8 existing housing programs have met some of the need,
although changing Federal housing policies and Congressional appropriations
carry no guarantee as to how long these subsidies will continue.
Paul Bussey, City Mana - ' • "~" .
July 13, 1978
Page Two (2)
TERMINOLOGY
«In order to give this report a definitional base, the following brief definition
section is presented as prepared by the Los Angeles County Bar Association,
Housing and Urban Development Law Committee:
kiticle. XXXI V pn.ovUeA that:
"Wo tow n,e,nt houA-ing pnoje.ct &hatt heAe.a&teA be. de.veJLope.d,
conf>tn.ucte.d, on, acquMie,d Jin any manneA. by any Atate. pubLic
body untit a majority ofi the. quaLifae-d eJLe,ctonA ofi the,
city, town, on. county, cu> the, cat>i may be., -in which -it -u>
pn.opot>e.d to d2.ve.lop, coni>tn.uct, on acquine: the, Aame., voting
upon Auch -cMue, appnove. Auch ptioje.c£ by voting -in fiavosi
theA.e.0^ at an eJLe.dtA.on to be. heJtd {pn. that pusipo&e., on. at
any ge.neAaJL on. t>pe.cJjat eJLe.ctA.on ..."
In kntA.cJLe. XXXI I/, the. teJvm "low n.e.nt kouA-ing pfioje.(Lt" -u> de.&-ine.d
"(A)ny de.veJLopme.nt composed o& unban on. nunaJL
a.pantnne.nt^ on. othejt Living ac.c.otmodationA fa
tow -income., h<inanc.e.d -in whote, on. -in pant- by the. Fe.deAaJL
Gove/inme.nt on. a i>tate. pabtic. body on. to which the. FecfeA
GoveAnme.nt on. a Atate. pabtic body e,xte.ndt> a^&-if,tance. by
gaoAja.nte.eA.ng the. payment o& tie.m,, on. otheAu)-i!>e.."
The. teAm "peAAom, ofi £ou) -income," -ti* de,{^-ine,d OA:
on, fiamiLieA who Lack, the, amount!, o& -income.
which -u> ne.ceAAan.y (oi detenm^neA by the. Atate. pubtic
body de.veJLopi.ng, constructing, on. acqiuAA.ng the. houAtng
pn.oje.ct] to enabte. them, w-ithout ^-inanctaJL a&£-u>tance.,
to Live, -in de.ce.nt, &a.^e., and Aanitan.y dweJLLing-f, , without
oveJicnowding."
NOTE: This definition has been further amplified as a result of AB 4473,
C1339, 1976 Stats:
Section 41056 of the Health and Safety Code:
"Persons and families of low or iroderate income" means
persons and families whose income does not exceed 120 percent
of area iredian income. However, the agency and the department
jointly, or either acting with the concurrence of the
Secretary of the Business and Transportation Agency, may permit
higher income limitations in designated geographic areas of the
state, upon a determination that 120 percent of the median income
in the particular geographic area is too low to qualify a substantial
number of persons and families of low or moderate income who can ,
afford rental or home purchase of housing financed pursuant to Part 3
(commencing with Section 41300) without subsidy.
.Paul Bussey, City Manar"
July 13, 1978
Page Three (3) '
"Persons and families of low or moderate income" includes very
low income households, as defined in Section 41067, and includes
person of low income, persons and families of moderate income,
and middle- income families. As used in this division :
a. "Persons of low income" means persons or families who are
eligible for financial assistance specifically provided by
a governmental agency for the benefit of occupants of housing
financed pursuant to this division.
b. "Persons and families of moderate income" or "middle-income f
. families" means persons and families of low or moderate |
income whose income exceeds 80 percent of the area median income. |
As used in this section, "area median income" means the median [
household income of a geographic area of the state, as adjusted j
for family size, as determined by the agency. Nothing in this \
section shall prevent the agency from adopting Federal estimates I
of area median income, or Federal formulas for adjustment of area I
median income for family size in determining area median income. ' j
The. teAm "Atate. pubLLc. body" JJ> de.&i.ne.d oi:
"(T)kc6 Atate., oft any c^ity, c^uty and county, county, dLi>tfu.c.t,
authosu£y, agency, on. any othnn. i>ubcLi\><u*-ion oft pubLic. body
o tkit,
Of additional concern when discussing this issue is the phrase, "develop, • |
construct, or acquire". Since the courts (Superior through State Supreme) {
are currently in the process of rendering decisions regarding what actually 3
constitutes development, construction, "or acquisition, it is impossible to |
give a concise definition in the Article XXXIV context. The courts have f
indicated that there is a range within which involvement can take place • I
without the necessity of an Article XXXIV referendum. However, the exact |
perimeters of that range are unknown. f
I
In some instances, it has been found that local involvement in an "extensive
regulatory and supervisory" role necessitates compliance with Article XXXIV
referendum provisions regardless of direct involvement in construction,
development, or acquisition in the conventional sense of the terms.
OPTIONS UNDER ARTICLE XXXIV
Voter approval simply enables the sponsor to develop housing, but does hot"
mandate that such housing actually be built. Article XXXTV elections may
seek approval for:
An individual pro j ect . This approach is normally used when the
private sector has approached the public agency with a project requiring
public assistance, or when a public agency desires to develop, construct, or .
acquire a low rent housing project.
.Baul Bussey, City Mana-"" —
' July 13, 1978
Page Four (4)
A certain type and number of housing units. This approach is
selected when a public entity desires to construct a specific number of units
for one of the following specific groups:
a. Senior Citizens. Usually defined as individuals
or families with head of household 55 to 62 years
of age or over.
b. Families. Unrestricted by age, but normally
consisting of four or less members.
c. Large Families. Unrestricted by age, but
usually consisting of five or more members.
An unlimited number of an unspecified type of housing. This
approach provides the broadestamount of latitude to the local agency in
determining location, type, and number of units to be permitted.
It should be noted that the most successful referendum approach has been
the senior housing type incorporating a specific number of units. Wording used.
in recent referendums in their county is provided as Attachment 1.
ARTICLE XXXIV STATUS IN SAN DIEGO COUNTY
Currently, Article XXXIV, elderly only, authorization in San Diego County
is confined to housing within the Cities of San Diego, El Cajon, National City,
and La Mesa. An Article XXXIV proposition placed before the voters in Oceanside
• was defeated in November, 1972 and again in June of 1978. The City of Chula
Vista passed the referendum for an unlimited amount of an unspecified type of
housing in April, 1978. The County of San Diego in June of 1978 was authorized
by the electorate to construct 1,000 units of an unspecified- type of housing
on land not currently owned by the County of San Diego. In addition, the
City of Escondido had a successful referendum which ultimately permitted the
construction of a senior citizen housing development on property leased from
the city located on West Ninth Street.
COURT DECISIONS
Although court action regarding Article XXXTV applicability has been
ongoing for quite some time, the most far-reaching decisions have been handed
down since 1970. In 1970, the United States Supreme Court heard a case
(James v. Valtierra) after a Federal District Court had held Article XXXIV
to be unconstitutional. Although this case is best known for its finding
that Article XXXIV provisions involved no discrimination based upon race,
it should be noted that the decision also found that the people of a given
community should have a voice in a decision which could lead to a large
expenditure of public funds, increased public services, and lower tax revenues,
as noted in the original ballot argument.
In 1973, Winkleman v. City of Tiberon, 32 Cal., App., 3rd, 834, the question
of what constituted the need for an Article XXXIV referendum was raised.
The court found that in this specific situation, development of a Section 236
project on land sold by the County of Marin to a developer, involving the
Paul Bussey, City Manager __
'tJuly 13, 1978 •
"Page Five (5) .
subsequent leaseback of 30 percent of the units to the Housing Authority under
the then active Section 23 program, Article XXXIV did not apply.
In an opinion issued in December of 1977, by the State Department of Housing
and Community Development, it was found that localities may proceed with land
banking without holding a referendum because simple land purchase would not
constitute development, construction, or acquisition of low rent housing. The
basis for this finding is the Winkleman case. The State Department of Housing
and Community Development goes on to state that if the public body had knowledge
in advance that the land in question would be used in the actual development
or construction of low rent housing, then the Article XXXIV provisions would
apply. The opinion goes on to state that the determination as to wheter or not
Article XXXIV applies to a specific agency's involvement in a housing development
should be made by answering the following three part question:
"Does a (1) State public body (2) develop, construct, or
acquire (3) a low rent housing project?"
If all three parts of this question are answered affirmatively, Article XXXIV
provisions definitely apply. •
CALIFORNIA HOUSING FINANCE AGENCY AND ARTICLE XXXIV
The California Housing Finance Agency was formed as a result of the Zenovich-
Mascone-Chacon Housing and Home Finance Act (AB-IX) of 1975. This bill brought
Article XXXIV issues to the forefront in the area of housing. The CHFA, as
defined in adopted legislation, was established to meet the housing needs of
low-moderate income persons in the State. To accomplish this mission, the
legislature authorized the agency to issue revenue bonds totaling $450 million
dollars and subsequently authorized it to seek approval of general obligation
bonds.
Proceeds from these bonds can now be provided directly to private sponsors and
local public agencies for construction and mortgage loans.. CHFA may also
purchase loans from qualified mortgage lenders or may provide funds to qualified
lenders who will then make loans for local housing projects. CHFA funds are
available to governmental bodies such as counties, cities, and housing authorities,
as well as private sponsors. It should be noted that in addition to its funding
possibilities, CHFA may certify a local agency as a local public housing agent.
This certification entitles the designated agent to approve or disapprove all
loan applications for housing projects proposed within the agent's boundaries.
This provides a broad spectrum of local discretion when proposals are being
considered for CHFA funding. .
COURT ACTION/ARTICLE XXXIV APPLICABILITY
Shortly after the passage of the Housing and Home Finance Act, the State
Supreme Court was asked to clarify certain aspects relating to regulatory-
functions of the CHFA. On June 21, 1976, the court upheld the housing finance and
regulatory functions of CHFA, but held that such activity constituted
development of low income housing projects by a State agent, even though such pro-
jects remain on the tax rolls. Thus, it was found that CHFA funding could only be
made available to public and private sponsors of low rent housing in jurisdictions
where voters had approved a referendum pursuant to Article XXXIV of the
California Constitution.
Paul Bussey, City Mar >r
'July 13, 1978
Page Six (6)
This initial decision has led to renewed interest in Article XXXIV by agencies
and individuals from both sides of the housing issue.
OTHER PROGRAMS REQUIRING ARTICLE XXXIV REFERENDUM
Certain Federal programs, as well as direct local agency involvement in
construction, development and acquisition of low rent housing, require a
local Article XXXIV referendum in order to be implemented.
A successful Article XXXIV referendum insures that the city will be able
to take advantage of the broadest spectrum of financing vehicles available for
providing low rent housing. Without passage of an Article XXXIV referendum,
a private developer is hampered by not being able to avail hijnself to all
programs capable of providing quality low cost housing at an acceptable level
of risk.
CONCLUSION
Ihe need for an Article XXXIV referendum in the City of Carlsbad is primarily
determined by the Council/Housing Authority/Redevelopment Agency's desire to
become involved in programs which could be construed as involving the develop-
ment of low rent housing. If the Council decides that there is significant
need for direct agency involvement or sponsorship in the financing of such
project, then it should consider placement of an Article XXX3V referendum on
the ballot in the next city-wide election.
JEHrle
Attachment 1, Example of wording used in recent referendums.