HomeMy WebLinkAbout1993-03-23; City Council; 12129 Exhibit 6; Inclusionary Housing ProgramSTAFF REPORT
DATE: AUGUST 19, 1992
EXHIBIT 6
TO: PLANNING COMMISSION
FROM: PLANNING DEPARTMENT
SUBJECT: ZCA 91-6 CITY OF CARLSBAD - An amendment to the Carlsbad Municipal
Code (Title 21) by the addition of Chapter 21.85 to establish requirements
for the reservation and affordability of housing units for moderate and lower
income households in residential projects under a Citywide Inclusionary
Housing Program and the payment of an In-Lieu Fee or Inclusionary Housing
Impact Fee in specified circumstances.
I. RECOMMENDATION
That the Planning Commission ADOPT Planning Commission Resolution No. 3424
recommending APPROVAL of the Negative Declaration issued by the Planning Director and
ADOPT Planning Commission Resolution No. 3425 recommending APPROVAL of ZCA 91-6,
based on the findings contained therein.
II. PROJECI’ DESCRIPTION AND BACKGROUND
On October 22, 1991, the City Council adopted a Revised Housing Element for the City of
Carlsbad. The Revised Housing Element concludes that there exists a considerable demand
for, yet an inadequate supply of housing affordable to, lower-income households and
moderate-income, first time homebuyers within the City. Consistent with these findings,
the Revised Housing Element includes numerical objectives for the provision of around
1,400 lower-income and 1,300 moderate-income dwelling units by 1996.
In order to achieve these housing objectives, the Revised Housing Element includes a
number of Housing Programs that target the provision of housing affordable to lower and
moderate-income households within the City.
Of the City’s proposed new Housing Programs, the Inclusionary Housing Program is
anticipated to produce the majority of the projected affordable housing units.
Approximately 75% (1,050 DU’s) of the projected 1,400 lower-income dwelling units and
15% (200 DU’s) of the projected 1,300 moderate-income dwelling units are anticipated to
be developed through the City’s proposed Inclusionary Housing Program. The balance of
the proposed lower-income dwelling units (350 DU’s) and moderate-income dwelling units
(1,100 DU’s) are proposed to be created through Section 8 Rental Assistance Vouchers
(100 DU’s), City Initiated Development (200 DU’s), Mortgage Revenue Bonds (200 DU’s)
and New Lending Programs.
ZCA 91-6 CITY OF C&-BAD
AUGUST 19, 1992
PAGE 2
The Revised Housing Element specifies that the City develop an Inclusionary Housing
Program under which the following standards are established:
(1) A minimum of 15% of all approved residential units in any master plan, specific
plan, or qualified subdivision be reserved and affordable to lower-income households
(Policies 3.6.a., 3.6.b. and Programs 3.6.a. and 3.6.b.);
(2) A rninimum of 5% of all approved units in any master plan or specific plan be
reserved and affordable to moderate-income, first-time homebuyers (Policy 3.10.~.
and Program 3.1O.c.); and
(3) In developments which are required to include ten or more units affordable to
lower-income households, at least ten percent of the lower-income units should have
three or more bedrooms (Policy 3.2 and Program 3.2).
(4) In specific cases, allow inclusionary requirements to be satisfied through payment
of an in-lieu fee as an alternative to requiring inclusionary units to be constructed
on the ground (Program 3.6.c.).
Consistent with the above referenced Housing Element Policies and Programs, this project
is a Zone Code Amendment (ZCA 91-6) to the Carlsbad Municipal Code (Title 21, Zoning)
add Section 21.85, et sea., establishing a Citywide Inclusionary Housing Program.
ANALYSIS
Included below is a brief synopsis of each section of the proposed new Inclusionary
Housing Program. Included within this synopsis is an analysis of the major planning issues.
Reference can be made to Exhibit “X”, the draft ordinance, to review in detail all definitions
and text additions.
Planning Issues
1. What constitutes a “Qualified Subdivision”?
2. Which residential projects will be subject to the Inclusionary Housing Program and
which projects will be exempted?
3. What are the specific inclusionary requirements (i.e.; construction of affordable units, payment of in-lieu fees, or payment of inclusionary housing impact fees) for
the various classes of residential projects or permits?
4. What is the recommended dollar value of an in-lieu fee?
5. What is the recommended dollar value of an inclusionary housing impact fee?
ZCA 91-6 CITY OF CfULaBAD
AUGUST 19, 1992
PAGE 3
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
What is the methodology for calculating the number of lower and moderate-income
units required per residential project?
What is an Inclusionary Housing Plan?
What is a Combined Inclusionary Housing Project?
What are the recommended inclusionary housing standards regarding: (I) timing
of development, (2) tenure of affordability, (3) location of units, (4) design
guidelines and (5) unit mix by number of bedrooms.
Are residential projects, which are subject to the Inclusionary Housing Program,
eligible to request density bonuses or other financial incentives from the City?
What are the application requirements and timing for submittal of inclusionary
projects to the City?
What is an Affordable Housing Agreement?
What is an Administrative Agreement for Inclusionary Rental Units?
What is a Sales Agreement for Inclusionary For-Sale Units?
What is an Inclusionary Housing Resale Agreement?
How are households to be qualified for available inclusionary units?
Is the proposed Zone Code Amendment consistent with the various elements of the
General Plan?
Is there a reasonable relationship between the need for affordable housing and the
imposition of a 15% lower-income and 5% moderate-income inclusionary housing
requirement on market-rate residential development?
Section 21.85.010 - Purpose and intent. - This Section includes specific Objective and
Policy statements from the Housing Element, relative to the City’s commitment to providing
affordable housing opportunities for lower and moderate-income households, through the
implementation of an Inclusionary Housing Program.
Section 21.85.020 - Definitions. - A number of definitions for new terms which are
included within the Inclusionary Housing Chapter of Title 21 are proposed. These new
terms include the following: Administrative Agreement for Inclusionary Rental Units,
Affordable Housing, Affordable Housing Agreement, Allowable Housing Expense, Assisted
Unit, Base Residential Units, Combined Inclusionary Housing Project, Conversion, Density
Bonus, Existing Master Plan or Specific Plan, Growth Management Control Point,
ZCA 91-6 CITY OF CARLJBAD
AUGUST 19, 1992
PAGE 4
Inclusionary Housing Project, Inclusionary Unit, Income, Low Income Household , Lower- Income Household, Market Rate Unit, Moderate Income Household, Net Developable
Acreage, New Master Plan or Specific Plan, Qualified Subdivision, Sales Agreement for
Inclusionary For-Sale Units, Target Income Level, Unassisted Unit, Very Low Income
Household, Originating Site, and Receiving Site.
The majority of the new terms and definitions proposed are taken directly from State Law,
or from existing successful Inclusionary Housing Programs of other California jurisdictions.
For example, this Inclusionary Housing Program includes definitions of target income
groups (i.e.; Very Low, Low, and Moderate Income) that are eligible for housing assistance,
which are consistent with the definitions included in the State Health and Safety Code.
One new term and definition which is unique to Carlsbad is “Qualified Subdivision”.
Although the term “Qualified Subdivision” was undefined in the City’s Housing Element,
Policy 3.6.b. specifies that qualified subdivisions shall be subject to a 15% inclusionary
housing requirement. The definition of a “Qualified Subdivision” as proposed in the
Inclusionary Housing Program includes any existing residential lot or future residential
subdivision of land, which is not income-restricted. This recommendation is based upon
the finding that, all future residential development within Carlsbad, which does not create
affordable housing, will only further serve to exacerbate the current Citywide affordable
housing shortage by reducing the supply of developable land upon which affordable
housing could have been achieved. In accordance, staff recommends that all future
residential units, which are not income-restricted, should be subject to the 15%
Inclusionary Housing Program.
Section 21.85.030 - Applicability of inclusionaxy housing requirement. - This Section
identifies which residential projects shall be subject to the Inclusionary Housing
requirements and those which will be exempted. To summarize, all new market rate
residential units (for-sale or rental) resulting from new construction shall be subject to the
inclusionary housing requirements. The only residential units to be exempted from
inclusionary housing requirements would be those units which received a building permit
on or before the effective date of the Inclusionary Ordinance; existing residences which are
altered, reconstructed, restored, expanded, extended, or replaced, provided that the number
of units is not increased; and those residential units which are deed-restricted as affordable
to lower or moderate-income households.
While staff is recommending that all future residential development be subject to
inclusionary housing requirements, the following discussion of Sections 21.85.040 -
21.85.060 identify what the specific alternative inclusionary requirements (i.e.;
construction of affordable units, payment of in-lieu fees, or payment of inclusionary
housing impact fees) would be for various classes of residential projects or permits (See
Exhibit “A”).
The recommendations reflect a comprehensive strategy for addressing the City’s Fair Share
Housing Needs, through the provision of housing for low and moderate-income households
ZCA 91-6 CITY OF CARLaBAD
AUGUST 19, 1992
PAGE 5
over the short, mid and long- term buildout of the City. The proposed strategy, is in part
based upon a City study titled “The Economics of Developing Affordable Housing” (See
Exhibit “B”), which concludes that, the costs of developing new affordable housing units
within the City are high (ranging between $134,000 and $156,00O/unit), relative to the
amount of income that a low-income household can afford to pay for this housing. This
results in a significant “affordability gap” (ranging from over $75,000 to nearly
$120,000/unit).
Staff is recommending the assessment of three types of inclusionary requirements on new,
amended or revised residential projects. These include the requirement: (1) to construct
new affordable units (see Section 21.85.040), (2) pay in-lieu fees or other in-lieu
contributions (see Section 21.85.050) which would be used to subsidize the production of
new affordable housing units, over the mid to long term buildout of the City or 3) pay
impact fees.
The concept of the impact fees drawn from the findings of the above noted economic study
that new affordable housing units will not be easily achieved over the short term
(especially considering the overall depressed state of the regional building industry). Staff
is recommending that the City create a new program of lower-income family rental
subsidies over the short term. Funding for this new program would be achieved through
the assessment of an inclusionary housing impact fee on existing approved, but unbuilt,
residential projects (see Section 21.85.060).
Overall, the proposed inclusionary requirements have been structured to minimize the
number of future residential units within the City which would be subject to the payment
of an in-lieu fee. In fact, less than 10% of future residential development would be subject
to this in-lieu fee. The emphasis of the program is on the production of affordable units
by private for-profit and non-profit developers, with assistance from the City, where
feasible.
Section 21.85.040 - Construction of Required Inclusionary Units. - This Section specifies
which classes of residential projects or permits shall be required to satisfy inclusionary
requirements through construction of new affordable housing units. Those residential
projects, subject to this requirement include:
(1) Any residential project, of seven (7) or more dwelling units, approved after the
effective date of the Inclusionary Ordinance.
(2) Any residential tentative map, of seven (7) or more dwelling units, which is
approved for revision, after the effective date of the Inclusionary Ordinance.
The justification for recommending that residential projects of 7 or more dwelling units
being required to construct new affordable housing units, is based upon the finding that
15% (which is the minimum inclusionary requirement adopted within the City’s Revised
Housing Element) of a 7 unit project equates to 1 required inclusionary unit. As discussed
in the next section of this report, since projects of 6 dwelling units or less, would not
ZCA 91-6 CITY OF CAk&BAD
AUGUST19,1992
PAGE6
achieve a full inclusionary unit (6 DU’s X .15 = .9 DU’s), the 15% Inclusionary requirement
may be satisfied through the payment of an in-lieu fee.
The recommendation to impose the same inclusionary requirements on revised tentative
maps, of 7 or more dwelling units, is consistent with Section 20.12.120(d) of Title 20,
which specifies that ‘I... a revised tentative map shall be treated in all respects as an original
tentative map and shall be reported on, approved, conditionally approved or disapproved
in the same manner as a tentative map”.
Section 21.85.050 - In Lieu Contributions. - This Section specifies which classes of projects
or permits may satisfy inclusionary housing requirements for lower-income households,
through the payment to the City of an in-lieu fee or other in-lieu contribution (i.e. land).
Those residential projects include:
(1)
(2)
(3)
(4)
(5)
Any residential project, of 6 dwelling units or less, approved after the effective date
of the Inclusionary Ordinance.
Any residential tentative map or parcel map, of 6 or less dwelling units, which is
approved for revision after the effective date of the Inclusionary Ordinance.
Residential projects, of any size, which were conditioned to pay an in-lieu fee and
were approved on or before the effective date of the Inclusionary Ordinance.
Resid t’ 1 en la projects, of any size, in process and for which the application was
deemed complete on or before the effective date of the Inclusionary Ordinance.
Creation of 6 or fewer new mobilehome spaces in a mobilehome park.
While it is preferable for developers to construct the required inclusionary dwelling units
on the ground as a first priority, imposing this requirement on those classes of projects
listed above could pose an onerous burden. Specifically, small developments of 6 units or
less may not be economically viable if the inclusionary housing requirement could only be
satisfied by the development of the unit on the ground. In addition, requiring 1 unit of
affordable housing to be constructed for every 6 or fewer market rate units developed
would result in an inclusionary housing requirement of greater than 15%.
As discussed in Section 21.85.040, Title 20 mandates that revised tentative and parcel
maps be treated in the same manner as original tentative and parcel maps.
For residential projects, of any size, with existing entitlements (and conditioned to pay an
in-lieu fee) or applications in process and already deemed complete, a tremendous
economic hardship would also be imposed if a developer had to redesign the project to
provide the affordable units on the ground. Therefore, an in-lieu fee or other in-lieu
contribution appears as a reasonable alternative to satisfying the inclusionary requirement.
With this in-lieu alternative, the City is accepting the burden of producing the affordable
dwelling units instead of the private developers. The in-lieu fee or other in-lieu
contribution will be used by the City to subsidize the production of affordable dwelling
units.
ZCA 91-6 CITY OF CARLBAD
AUGUST 19, 1992
PAGE 7
Staff is recommending that the in-lieu fee be equal to 15% of the subsidy required to make
affordable to a lower income household, for a 30 year tenure, one newly constructed,
typical attached housing unit. The identified subsidy is based upon the findings of the
economic study, “Economics Of Developing Affordable Housing” (see Exhibit “B”). The
dollar value of this in-lieu fee would be $14,900 per market rate unit (see Exhibit “C”).
Staff acknowledges that this fee amount could likely pose a significant economic burden on developers. However, as discussed earlier, less than 10% of future residences developed
within the City would be subject to this fee. Assuming that the actual costs to subsidize
the development of affordable housing within the City, as discussed in the above noted
economic study, are accurate, then the primary means for reducing this fee would be
through direct financial assistance from the City.
As an alternative to paying this in-lieu fee, a developer may satisfy his/her inclusionary
requirement through a combined inclusionary housing project, which is discussed later in
this report. This alternative would enable a developer, who is able to, construct, operate
and maintain the required number of inclusionary units at a cost less than the value of the
in-lieu fee, to pursue this option. In view of the likelihood that a residential developer
would be able to produce residential units more cost effectively and efficiently than the
City, the City would encourage any developer to build the units rather than pay the
required in-lieu fees.
The in-lieu fee would be assessed against all market rate units of a development subject
to the fee. The fee will be required to be paid to the City at the time of building permit
issuance. All in-lieu fees collected by the City would be deposited in a Housing Trust Fund
to be administered by the City. The in-lieu fees collected would only be used for the provision of lower-income housing to fulfil1 the developer’s inclusionary housing
requirements. Any in-lieu fees collected, could not be used to fulfil1 the City’s own
obligation to provide housing affordable to lower-income households.
Section 21.85060 - Inclusionary Housing Impact Fee. - This Section specifies which classes
of projects or permits may satisfy inclusionary housing requirements, for lower-income
households through the payment of an inclusionary housing impact fee. Those residential
projects include:
(1) Residential projects, which were not conditioned to pay an in-lieu fee or construct
required inclusionary units, and for which all discretionary approvals were granted
(excluding site development plans for single family residences) on or before the
effective date of the Inclusionary Ordinance.
(2) Any residential tentative map or parcel map, which was not conditioned to pay an
in-lieu fee or construct required inclusionary units, and is approved for extension
after the effective date of the Inclusionary Ordinance.
(3) Any residential planned unit development, site development plan, conditional use
permit or redevelopment permit, which was not conditioned to pay an in-lieu fee
or construct required inclusionary units, and is approved for amendment after the
ZCA 91-6 CITY OF CAR,..>BAD
AUGUST 19, 1992
PAGE 8
effective date of the Inclusionary Ordinance.
The recommendation to assess an inclusionary housing impact fee on previously approved,
yet unconstructed residential projects is based upon the principle of requiring all future
market rate residential development to bear responsibility for the provision of affordable
housing within the City. There currently exist approximately 6,000 approved, yet
unconstructed dwelling units within the City. These 6,000 units represent approximately
I/5 of the remaining buildout capacity of the City. Without the participation of these
previously approved residential projects, the City would not be able to achieve its
affordable housing Fair Share objectives through buildout. However, because these
projects were approved prior to the City’s commitment to an Inclusionary Housing
Program, staff is recommending that a less onerous inclusionary housing requirement be
assessed these projects.
The proposed housing impact fee would not be used to build or create new affordable
units, but instead would be used to create rental subsidies for lower income households.
The dollar value of the impact fee would be $3,25O/unit (see Exhibit “D”). At this dollar
value, each fee would provide 15 percent of rental subsidy needed for a low-income
household for a period of 30 years. If all 6,000 previously approved, yet unconstructed
units within the City were assessed this fee, the City, could provide rental assistance for
900 low-income households for a tenure of 30 years.
The dollar value of the fee would be determined by calculating the difference between the
average monthly rental costs for housing within the City (U.S. Department of Housing and
Urban Development Fair Market Rent Schedule for San Diego), and the maximum amount
of money that a low income household can afford to pay for rent (U.S. Department of
Housing and Urban Development Income Limits for the San Diego MSA). The fee is
weighted relative to demand for housing by bedroom size (taken from City’s existing
Section 8 Certificate waiting list). The value of this impact fee would be recalculated
yearly based upon revised: (1) HUD Fair Market Rent Schedules, (2) HUD Income Limits
for the San Diego Region, and 3) demand for different sized units from the City’s Section
8 waiting list.
Similar to the proposed In-Lieu Fee, the impact fee would be required to be paid at the
issuance of building permits. The impact fees would be deposited into a Housing Trust
Fund, and expended for rental subsidies in a reasonable period of time.
Sections 21.85070 - 21.85.100 - Regulations for New Master Plans and Specific Plans,
Ehisting Master Plans and Specific Plans, Qualified Subdivisions and Mobilehome Parks -
These Sections establish the inclusionary housing regulations and requirements applicable
to specific residential application types (i.e.; New Master Plan or Specific Plan, Existing
Master Plan or Specific Plan, Qualified Subdivision or Mobilehome Park). The key
provisions of these Sections are described below.
A. Number of Lower/Moderate Income Units Required - The number of lower income and
ZCA 91-6 CITY OF CAL~BAD
AUGUST 19, 1992
PAGE 9
moderate-income units required per residential project is equal to the ‘base” number of
dwelling units permitted within the project multiplied by 15% and 5% respectively.
The “base” number of units for: (1) new Master Plans or Specific Plans (those approved
after the effective date of the Inclusionary Ordinance), (2) Qualified Subdivisions not
subject to a Master Plan or Specific Plan, and (3) Mobilehome Parks, is determined by
multiplying the net developable acreage of the project site times the Growth Management
Control Point of the applicable General Plan designation. In simple terms, this methodology would determine a project’s inclusionary requirements based upon what is
allowed on a site rather than what is proposed or approved. This approach for calculating
dwelling unit yields is consistent with the methodology adopted through the City’s Growth
Management Program.
The “base” number of units for an existing Master Plan or Specific Plan is equal to the maximum number of dwelling units permitted under that Master or Specific Plan minus the
number of residential building permits issued within the Plan area on or before the
effective date of the Inclusionary Ordinance. Notwithstanding this general rule, any
residential phase or development area within an Existing Master or Specific Plan, which
has a tentative map or final map approved on or before the effective date of the
Inclusionary Ordinance, and the number of units approved per said map(s) is less then the
maximum number that could have been achieved under the Master or Specific Plan, then
the base shall be equal to the number of dwelling units actually approved on that tentative
or final map.
The justification for the above noted inclusionary housing regulations is based upon an
important assumption: the City is committed to achieving the affordable housing numerical
objectives contained within the Housing Element. As discussed earlier in this report, the
Housing Element includes an objective for the development of 1,050 lower-income and 200
moderate-income dwelling units, through the Inclusionary Housing Program, by 1996.
Research conducted by staff indicates that the Inclusionary Housing Program could only
produce enough affordable dwelling units to meet the identified affordable housing
objectives if all future residential development is subject to these standards. To the extent
that portions of the base are exempted from these standards, production of affordable units
may be fewer than are needed to meet the City’s Inclusionary objectives.
It is also likely that if the City does not meet its lower income housing objectives, or at
least adopt ordinances which would enable the achievement of these objectives, then the
City’s lower income housing needs, as idenrified by the State, would be increased over the
next Housing Element cycle. Under this scenario, the City would be asked by the State to
produce a greater number of affordable units, but would have fewer acres of land upon
which to develop this housing. This could necessitate that the 15% Inclusionary
requirement be increased to a greater percentage, and that significantly higher density
projects would be required to be approved.
B. Large Family Requirement - Consistent with the Revised Housing Element Policy 3.2,
ZCA 91-6 CITY OF CAILaBAD
AUGUST 19, 1992
PAGE 10
a standard has been included to require that residential projects which must provide ten
or more units affordable to lower income households, provide at least ten percent of the
lower income units with three or more bedrooms. This standard was incorporated to ensure that lower income families with children have access to decent and affordable
housing opportunities within Carlsbad.
C. Inclusionary Housing Plan Requirement - All New Master and Specific Plans or Existing
Master and Specific Plans, which are proposed for amendment, shall be required to provide
an Inclusionary Housing Plan within the body of the Master or Specific Plan. An
Inclusionary Housing Plan is a plan which outlines the basic components of the Master or
Specific Plan’s inclusionary housing requirements, and commits the Master or Specific Plan
developer to fulfilling these requirements.
This Inclusionary Housing Plan shall be required to include:
(1)
(2) (3)
(4)
(5)
the total number of base residential units within the Master or Specific Plan;
the required number of lower and moderate-income units over the entire plan area;
designated sites or areas for the location of the required inclusionary units;
a phasing schedule for the development of the inclusionary units; and
a provision that all future discretionary applications processed within the plan area
shall be conditioned to enter into an Affordable Housing Agreement and either an
Administrative Agreement For Inclusionary Rental Units or Sales Agreement for
Inclusionary For Sale Units, with the City prior to final map approval and building
permit issuance, respectively. The Affordable Housing Agreement shall be recorded
as a deed restriction on those lots or units designated for the location of
inclusionary units.
All other qualified subdivisions and mobilehome park projects shall be required to enter
into an Affordable Housing Agreement and a Rental Administrative or Sales Agreement as
a condition of their approval(s).
It is important to understand that the Inclusionary Housing Plan constitutes but a single
part of the agreement process and documentation which shall be necessary for ensuring the
development of inclusionary units. As shown on Exhibit “E”, other agreements (i.e.;
Affordable Housing Agreement, Rental Administrative Agreement, Sales Agreement, Resale
Agreement, and Annual Reports), discussed later in this report, shall also be required to
successfully implement this program.
Section 21.85.110 - Combined Inclusionary Housing Projects. - This section establishes that
it may be in the public interest for the City to authorize some or all of the inclusionary
units associated with one residential project site to be produced and operated at a second
site. Where the parties-in-interest to the two sites and the City form an agreement to such an effect, the resulting linked project sites would be considered to be a single combined
inclusionary housing project. This section establishes the circumstances and conditions
necessary for the formation of combined inclusionary housing projects. It requires the City
ZCA 91-6 CITY OF CARIJBAD
AUGUST 19, 1992
PAGE 11
to be a party to an agreement between the principals of the originating site and the
receiving site and that this agreement shall be made a part of the larger Housing
Agreement required by Section 21.85.180 for both sites.
These regulations would pertain to any development proposing to satisfy its inclusionary
housing requirement by producing units “off-site”. This City-approved option may be of
interest to developers of small (less than 7 units total), in-fill projects who are eligible to
meet their inclusionary requirements with in-lieu fees, but who may find it less costly to
arrange for a second party to produce on their behalf actual units at another site. It may
also appeal to larger developers with low density land who wish not to apply for density
bonuses for higher density projects. And it will probably appeal to developers working
within master plans which call for meeting the inclusionary requirements of the whole
master plan in just a few locations.
Key provisions include: it is the City’s exclusive prerogative to authorize a combined
inclusionary housing project. The receiving site must add the transferred inclusionary units
to its own inclusionary requirement, together with a strict accounting to assure that no
inclusionary units “slip through the cracks” in the transfer. The receiving site must be in
the same City quadrant as the originating site. The receiving site must have been already
granted discretionary permits or such permits must be processed concurrently with the
permits for the originating site.
Section 21.85.120 - Affordable Housing Standards.
k Timing of Development - The Inclusionary Housing Program specifies that inclusionary
units should be constructed concurrent with market rate units unless both the City and
developer agree to an alternative schedule for development. Developing the inclusionary
units at the same time as the market rate units would help to ensure that the lower income
units are integrated physically within a project or community. Lower-income units that are satisfactorily integrated into a community are less likely to create neighborhood opposition
associated with NIMBY (Not-In-My-Backyard) attitudes that otherwise might occur.
Although it is desirable for the inclusionary units to be constructed concurrent with the
market rate units, there will likely be situations where it may be necessary to allow the
inclusionary units to be constructed in a subsequent phase of development. Therefore, this
standard includes flexibility to enable a developer and the City to negotiate an alternative
schedule for the construction of the inclusionary units. The schedule for construction of
the inclusionary units would be identified within an Affordable Housing Agreement, which
is required by this Inclusionary Housing Program.
B. Tenure of Affordability - All required inclusionary units shall be restricted and
affordable to designated income groups for a minimum period of 30 years. This
recommendation is based upon a principle of maintaining the units as affordable for the
longest reasonable period of time, particularly in geographic areas (such as Carlsbad)
where market forces would otherwise rapidly force these units out of reach of the lower
ZCA 91-6 CITY OF CARLaBAD
AUGUST 19, 1992
PAGE 12
income population.
A survey of Inclusionary Housing, Programs of other jurisdictions revealed that some
jurisdictions have tenure standards which extend for the life of the structure (assumed to
be 55 years). This minimum 55 year tenure standard is, in fact, now the minimum
standard for qualifying for tax credits and some Federal and State government affordable
housing grants and loan programs. However, conventional lenders typically are not willing
to finance affordable housing projects which have tenures which exceed 30 years. In order
to enable private developers the opportunity to qualify for loans for affordable housing
from conventional lenders, staff is recommending a minimum tenure of 30 years. In that
this proposed tenure standard does not include a maximum, if a longer tenure than 30
years is required to secure other non-conventional, government loans, grants or tax credits,
then the tenure could be increased on a project basis. In conclusion, this recommended
30 year minimum tenure standard will provide the development community the greatest
opportunity to secure financing, conventional or otherwise, for affordable housing.
C. Location of Inclusionary Units - The Inclusionary Housing Program includes a hierarchy
for preferred location of inclusionary units. In order of priority, the required inclusionary
units should be located:
(1) (2)
(3)
Within the same project site of the proposed market rate units ;
Within the same Local Facilities Management Zone of the proposed market rate
units;
Within the same City quadrant of the proposed market rate units.
Inclusionary units shall not be permitted to be located outside of the City quadrant which
the market rate units are located.
The location standards of the Inclusionary Housing Program implement Revised Housing
Element Goal 3 which states “Sufficient new, affordable housing opportunities in all
quadrants of the City to meet the needs of groups, with special requirements, and in
particular, the needs of current lower and moderate-income households...” The proposed
location standard will ensure that: (1) inclusionary units are as a first priority, fully integrated into a development and, (2) are evenly distributed throughout the City, thereby
avoiding concentration in infill areas of the City such as the Northwest Quadrant.
The location standard also establishes criteria for identifying appropriate sites for the
location of inclusionary units. Inclusionary units restricted for lower income households
should be located on sites which are in proximity to or will provide access to :
transportation corridors ( freeways, major roads, bus lines, or commuter rail), services and
facilities ( commercial centers, parks and schools), employment opportunities (commercial,
industrial) and which would be compatible with adjacent land uses.
D. Design Guidelines - Consistent with the City’s overall commitment to project design
quality, this Section requires that the inclusionary units shall be compatible with the design
ZCA 91-6 CITY OF C&&AD
AUGUST 19, 1992
PAGE 13
of the larger project and adjacent structures in terms of appearance, and materials. In
addition, by requiring, as a first priority, that the inclusionary units be located in proximity
to the market rate units of a project, there is assurance that the appearance of the
inclusionary units will not negatively affect the marketability of other market rate units
within a development.
E. Unit Mix (by number of bedrooms) - Program 3.9 of the City’s Housing Element specifies
that the City will annually set priorities for its future lower-income and special housing
needs. In order to ensure that identified lower-income housing needs, by family size are
addressed, this Section requires that Inclusionary projects shall include a mix of affordable
units (by number of bedrooms) to meet the identified demand. Until this priority list is
approved by the City Council, the Census data (“Housing Assistance Needs of Low and
Moderate-Income Households”, October 1, 1991), can be used to establish demand. As
discussed in the City’s Comprehensive Housing Affordability Strategy (CHAS), the current
demand is: 1 BR (20%), 2 BR (36%), 3 BR (36%), and 4 BR (8%).
Section 21.85.130 - 21.85140 - Terms and Conditions of Rental and For-sale Inclusionaxy
Units. - These Sections identify the affordable housing payment standards for rental and
for-sale units. These standards include:
(1) Maximum affordable housing payment per target income group;
(2) Maximum sales/rental prices and move in costs;
(3) Marketing procedures, and
(4) Occupancy restrictions.
The maximum affordable housing payment per target income group is consistent with
Federal Law (U.S. Department of Housing and Urban Development) and State policy. The
City shall annually revise, the rental rates and maximum sales prices for inclusionary units
based upon revised Housing and Urban Development Income Limits for the San Diego
MSA. Occupancy restrictions are stipulated to ensure that only qualified lower and
moderate-income households reside in the affordable units. In addition, the principal
householder must reside in the unit. Renting, leasing, subleasing and subletting of units
is permitted provided that the total household income qualifies under the eligibility
requirements of the ordinance.
Section 21.85150 - Resale guidelines, prices and adjustments to resale prices for
inclusionary units. - This Section mandates that all future owners of for-sale inclusionary
units shall be required to enter into an Affordable Housing Resale Agreement with the City.
The major resale control provisions which are incorporated into this Section include the
following:
(1) That low-income dwelling units, upon resale, may be sold only to qualifying low
income households, and that moderate-income dwelling units, upon resale, may be
sold only to qualifying moderate-income households;
ZCA 91-6 CITY OF CARMBAD
AUGUST 19, 1992
PAGE 14
(2) That the City, upon notification of unit availability, shall establish the resale price,
and shall have the first right of refusal to purchase the unit, or assign its right to
an eligible household.
Section 21.85.160 - Incentives. - This Section clarifies that a developer, subject to the Inclusionary Housing Program, may request a density bonus or other incentives permitted
under State Density Bonus Law. However, consistent with State Density Bonus Law, a
density bonus and/or other incentives shall only be granted if a developer of a housing
development of at least five units agrees to develop and restrict: (1) a minimum of 10%
of the total units for very low-income households, or (2) a minimum of 20% of the total
units for low-income households, or (3) a minimum of 50% of the total units for qualified
senior residents. Otherwise, under the Inclusionary Housing Program, the City is not
obligated to offer any incentives to offset the additional costs incurred as a result of this
Inclusionary Housing Program. The City may however, at its discretion, agree to offer other incentives including, but not limited to: (1) subsidized plan check, permit, or facilities
fees, (2) modification of development standards or (3) density bonus.
Section 21.85.170 - Application and Review Process. - This Section provides the submittal
requirements and guidelines for review of inclusionary housing project proposals (both
preliminary and formal). All inclusionary housing project proposals shall be required to
undergo a preliminary project review prior to submitting a formal application for
development. The purpose of this preliminary review is to identify major project issues up
front and to provide feedback to a prospective applicant regarding any specific economic
incentives (i.e.: standards modifications, density bonus, or fee subsidies) being requested
of the City. All residential projects which are required to satisfy . their inclusionary
requirements through new construction of affordable units (either on or off-site) shall be
required to process a site development plan in addition to any other applications required
for the inclusionary or market rate units of the project. Any proposal requesting an
incentive from the City shall be required to submit a project pro-forma to justify that the
request is necessary to make the project economically feasible. All requests for direct
financial incentives (i.e.; fee subsidies) from the City shall be required to be reviewed and
approved by the City Council.
Section 21.85.180 - Inclusion of Affordable Housing Agreement as a Condition of
Development. - For any residential project subject to the Inclusionary Housing Program
(excluding those projects eligible to satisfy their inclusionary requirement through the
payment of an in-lieu fee or impact fee) the project applicant shall be required to submit
for review and approval by the City an Affordable Housing Agreement prior to final map
approval, or final approval of any other applicable discretionary application. An Affordable
Housing Agreement is a legally binding agreement between the developer (proposing the
discretionary application) and the City which provides the specific details regarding the
implementation of the inclusionary requirements of a project.
An Affordable Housing Agreement for newly constructed inclusionary units shall: (1)
describe the inclusionary requirements of the project (i.e.; the number, size and location
ZCA 91-6 CITY OF CARL,BAD
AUGUST 19, 1992
PAGE 15
of the proposed units), and (2) identify the unit prices, tenant/owner income qualification
process, tenure of affordability, schedule for production, and program for selling or
marketing the units. In order to guarantee that the inclusionary units shall be constructed,
reserved as affordable and operated consistent with the terms of this agreement, the
Affordable Housing Agreement shall be recorded as a deed restriction on those individual
lots or units designated as affordable.
The Affordable Housing Agreement for projects making a non-monetary in-lieu contribution
shall include the dollar value ,-?f the in-lieu contribution and the method and schedule for
payment of the in-lieu contribution.
Projects eligible to pay monetary in-lieu fees or inclusionary housing impact fees shall not
be required to enter into an Affordable Housing Agreement with the City, but instead shall
be conditioned to pay the in-lieu fees to the City on a per dwelling unit basis prior to the
issuance of building permits.
Section 21.85.190 - Administrative Agreement for Inclusionary Rental Units. - All
developers of residential projects proposing to satisfy their inclusionary requirements
through the construction of rental units shall be required to enter into an Administrative
Agreement for Inclusionary Rental Units, with the City. The Administrative Agreement for
Inclusionary Rental Units, shall be required to clearly establish the rules, procedures and
plans for: (I) qualifying tenants, (2) setting rental rates, (3) filling vacancies, and (4)
operating and maintaining the units. The purpose of this agreement is to ensure the long
term maintenance and operation of inclusionary units as affordable. This agreement shall
be required to be completed prior to the issuance of building permits for inclusionary units.
Section 21.85.200 - Sales Agreement for Inclusionary For-Sale Units. - All developers of
inclusionary for-sale units shall be required to enter into an Agreement for Inclusionary
For-Sale Units with the City prior to the issuance of building permits for those inclusionary
units. The For-Sale Agreement shall serve to establish sales guidelines and regulations
which shall govern the initial sale of the inclusionary units to a qualified household. The
Sales Agreement shall include: (1) an income qualification process for homebuyers, (2) unit
sales and resale regulations and price standards, and (3) a marketing program which
includes a loan package with a low downpayment to enable qualified households to
purchase the restricted units.
Section 21.85.210 - Inclusionary Housing Resale Agreement. - This Section requires that
all buyers of for-sale inclusionary units shall be required to enter into an Inclusionary Housing Resale Agreement with the City prior to purchasing an inclusionary unit. The
Resale Agreement shall specify to a prospective buyer of a for-sale inclusionary unit that
the unit may not be resold to any other buyer without the approval of the City. Resale
controls are necessary for ensuring that inclusionary units, which have been made available
to a lower or moderate-income household at a price substantially below the market price,
are not lost from the City’s pool of affordable housing through the subsequent sale of an
income restricted unit at a market price.
ZCA 91-6 CtTY OF CAL.,l3AD
AUGUST 19, 1992
PAGE 16
While resale controls are essential for preserving for-sale inclusionary units as affordable
over the long term, there will likely be costs to the City for administration and enforcement. The administration of resale controls shall require that the City: (1) place
a limitation on the amount of appreciation on the unit, in order that the price of the unit
continues to be affordable to lower and moderate-income households, and (2) establish a
process to ensure that the new buyer of the unit is a qualified income household, similar
to the seller. Such programs, to be most effective, require not only ongoing monitoring
of prices and sales transactions, but also maintenance of a pool of qualified buyers, who
can be referred in a timely fashion as units become available.
Section 21.85.220 - Eligibility requirements and tenant selection - This Section establishes
household eligibility requirements (based upon income) and a tenant selection priority list.
The process of marketing inclusionary units and making their availability known to those households in need is critical to ensuring that Carlsbad’s Inclusionary Housing Program is
as responsive as possible to the needs of it’s lower income population. In order to more
effectively match housing units to the target households in need, a tenant selection
priorities list is included in this Section. This list assigns the highest priority to qualified
income Carlsbad resident/worker households, and a lower priority to other low income
households within the region. This priority ranking is based upon the objective of
providing housing opportunities to: (1) existing City residents who may be living in
substandard or overcrowded housing conditions or paying a large portion of their income
to hosing costs or, (2) people working within the City who are unable to live within the
City.
While acknowledging that the City’s “fair share” affordable housing objectives are in large
part based upon identified regional needs, the recommendation to assign a preference for
local residents or workers is based upon the fact that the City currently has a list of
households who qualify for, but have not received Section 8 assistance because an adequate
number of Certificates are not available to the City. In accordance, with the
implementation of this Program, this existing list could be used to qualify households for
inclusionary units which are available.
Section 21.85.230 - Management and Monitoring. - This Section establishes that all
inclusionary rental units shall be required to be managed and operated by the owner of the
units. Consistent with this requirement, an annual monitoring report, which is due on the
anniversary of the initial certificate of occupancy release date shall be required to be
submitted to the City, This report shall review the status of the inclusionary units and the
tenant households over the past year. This report shall identify: (1) the inclusionary units,
(2) the monthly rent and monthly income of tenants, and (3) the vacancy information for
each unit. The City shall have the responsibility for monitoring and administering all
inclusionary for-sale units.
Section 21.85.240. - Administrative Fee for Inchsionary Housing. - Over the minimum
thirty-year tenure of projects containing inclusionary housing units the City will either
ZCA 91-6 CtTY OF CAR...,BAD
AUGUST 19, 1992
PAGE 17
directly or, via one or more third parties, provide a number of recurring services associated
with the administration and monitoring of inclusionary units. Although the provision of
some of these services will be within the normal purview of existing City activities, others
will involve new costs to the City for which there are no existing funding sources. Unless
and until alternative funding sources are identified it may be necessary to require the
builders/owners of residential projects to share in these administrative costs. Therefore,
staff recommends that the ordinance provide for the establishment of an administrative fee
for inclusionary housing, the amount to be established by City Council resolution and paid
prior to the issuance of building permit(s).
Establishing the amount of the fee will depend upon several factors, the dollar implications
of which are not known at this time. For example, will the City directly provide
administrative services or will it contract out with a third party? If done in-house, what
will the exact staffing and non-personnel expenses be? What time and skills will be required to negotiate and enforce the several types of agreements called for by the
ordinance? What will be the role of the Housing and Redevelopment Advisory Committee?
Until the new Director of Housing and Redevelopment is brought on-board to assist with
answering these questions, it may not be possible to estimate these expenses. Nevertheless, the expenses will be real and they will be non-trivial. Therefore, it is recommended to
establish a fee in the ordinance now, and determine the dollar amount at a later time.
Consistency with the General Plan.
In that this zone code amendment, implements Inclusionary Housing Programs; 3.2 (Large
Family Inclusionary), 3.6.a. (15% Low-Income Inclusionary for Master Plans), 3.6.b. (15%
Low-Income Inclusionary for Specific Plans and Qualified Subdivisions) 3.6.~. (Inclusionary
In-Lieu Fee), and 3.10.~. (5% Moderate-Income Inclusionary for Master and Specific Plans)
of the City’s Housing Element, it is consistent with the General Plan.
Reasonable Relationship.
As discussed below, there is a reasonable relationship between the need for affordable
housing and the imposition of a 15% low-income and 5% moderate-income inclusionary
housing requirement on market-rate residential development.
The State Department of Housing and Community Development (HCD) and the San Diego
Association of Governments (SANDAG) have identified numerical objectives for the
production of housing units for all income groups within each jurisdiction in San Diego
County. These numerical objectives are contained within SANDAG’s Regional Housing
Needs Statement, and are recognized as each jurisdiction’s “regional share” of the total region-wide housing needs.
Consistent with State Law (Section 65584), SANDAG’s Regional Housing Needs Statement
identifies that the minimum number of total dwelling units to be constructed in Carlsbad
during the period 1991-1996 is estimated at 6,273 (see Table 1).
ZCA 91-6 CITYOF CA~L..~AD
AUGUST 19, 1992
PAGE 18
CARLSBAD REGIONAL SHARE
FUTURE HOUSING NEED BY INCOME CATEGORY 1991-1996
Very Low -
Income Type
Less than 50% of County
Median Income
Dwelling Units Percentage
1,443 23%
Low Income -
Median Income
50 - 80% of County 1,066 17%
Moderate Income - 80 - 120% of County 1,317 21%
Median Income
Upper - 120% + of County
Median Income 2,447 39%
TOTAL
Source:
6,273
Regional Housing Needs Statement, SANDAG (page 135)
100%
The Regional Housing Needs Statement breaks this figure down by income groups. There
is a total need of 2,509 units affordable to lower-income (very-low and low-income)
households. The need for housing affordable to moderate-income households is 1,317 units
and for upper-income households is 2,447 dwelling units. The need for lower-income and
moderate-income households represents 40% and 21% respectively, of Carlsbad’s future
residential development through 1996.
However, because of historic and anticipated economic and market conditions (i.e.; 1986 Federal Tax Reform Act which reduced multi-family housing tax benefits and made project
financing difficult to obtain, an existing recessive economy, higher land costs associated
with Carlsbad’s coastal location, and significant facility fee requirements) it will not be
feasible to achieve 2,509 units affordable to lower-income households within the City by
1996.
The need (1,317 units) for housing affordable to moderate-income households in Carlsbad
is also significant, particularly for first-time homebuyers. The income needed to qualify for
a loan for a median priced home is far above the median income in San Diego County (see
Table 2).
ZCA 91-6 CITY OF CARLOAD
AUGUST 19, 1992
PAGE 19
AVERAGE PRICE OF HOME AND OUALIJYYING HOUSEHOLD INCOME
Area
San Diego
Average Price of Qualifying Average Household
Homes Sold Income Income Deficit
$189,600 $64,900 $48,000 -$16,900
Few moderate-income households are able to qualify for a typical mortgage on an entry
level home. Carlsbad’s moderate-income families who can afford to purchase a home within the City are usually “move-up” buyers, with substantial equity from a previous home
sale.
Accordingly, the City’s adopted Housing Element includes more modest, but realistic
objectives for the development of housing affordable to lower-income households. The
minimum number of lower-income units to be provided is 1,125 (as identified by
SANDAG’s Fair Share goals). This represents 18% of the 6,273 total Regional Share units
needed in Carlsbad over the next five years.
The City’s revised Housing Element includes objectives for the provision of 1,400 lower-
income units (275 units in excess of the City’s Fair Share requirements) and 1,300
moderate-income units (17 units less than the Regional Share requirement). Of the 1,400
lower-income and 1,300 moderate-income required units, the City has committed itself to
producing 300 lower-income and 1,100 moderate-income units through City initiated
development.
The private sector has not produced in the past, nor is likely to produce in the future, an
adequate amount of housing units affordable to lower and moderate-income households
to meet the remaining balance of the City’s lower-income Fair Share need (1,050 units) or
moderate-income Regional Share need (200 units). If the development of the remaining
vacant residentially designated land is driven by private sector market forces, market-rate
priced housing will be produced that is unaffordable to lower and moderate-income
households. Continued new residential development, which does not include, nor
contribute toward the lower cost of housing will only serve to aggravate the current
affordable housing shortage, by reducing the supply of available residential land upon
which affordable housing could have been developed.
Accordingly, the proposed, mandatory Inclusionary Housing Program was identified within
the City’s Housing Element as the best program available to the City to achieve the
remaining balance of the City’s Fair Share objective for lower-income units and Regional
Share objective for moderate-income units.
Based upon an assumed rate for projected residential development between 1991 and
1996, the imposition of a 15% low-income and 5% moderate-income inclusionary
requirement on future residential development is necessary to achieve the City’s Fair Share
ZCA 91-6 CITY OF CA&,r3AD
AUGUST 19, 1992
PAGE 20
(lower-income) and Regional Share (moderate-income) objectives, as mandated by the
State of California.
SUMMARY
In summary, since the proposed Inclusionary Ordinance: (1) is necessary in order for the
City to achieve its lower income Fair Share and moderate-income Regional Share housing
objectives, (2) is consistent with the various elements of the General Plan, and (3) there
is a reasonable relationship between the need for affordable housing and the imposition of a 15% lower income and 5% moderate-income inclusionary housing requirement on
market rate residential development, staff recommends approval of ZCA 91-6.
ENVIRONMENTAL REVIEW
The Planning Director has determined that this Zone Code Amendment, to add an
Inclusionary Housing Chapter to Carlsbad’s Zoning Ordinance, will not have a significant
impact on the environment and therefore has issued a Negative Declaration on June 25,
1992. The environmental analysis concluded that since: (1) this zone code amendment
is not associated with any specific development project, (2) will not directly or indirectly result in any significant physical, biological, or human environmental impacts, and that,
(3) any future residential development processed pursuant to the Inclusionary Housing
Program shall be required to undergo detailed environmental review, no project specific
environmental impacts are anticipated. There were no letters of comment received during
the public review period for this Negative Declaration.
ATTACHMENTS
1. Planning Commission Resolution No. 3424
2. Planning Commission Resolution No. 3425
3. Memo from Planning Director, dated August 19, 1992
4. Exhibit “A”, Inclusionary Housing Requirements
5. Exhibit “B”, The Economics of Developing Affordable Housing
6. Exhibit “C”, In-Lieu Fee Calculation
7. Exhibit “D”, Inclusionary Housing Impact Fee Calculation
8. Exhibit “E”, Inclusionary Housing Processing Flowchart.
CDD:km
EXHBIT “A”
I 2 W
> W
u
3
a W
u
(3 2
co 3 0 I
> a a 2 0
v) 3
I i I .I
1 I
i '; I
: .I t
;
, :
i
c
.
.
.
:
.
a
!z a I 0 3 0 ii
(3 2
z W c) 0
B
(3 z
5 0 I
& a 2 0
I
/ 1 i s ;
i Y j
! Y j
I % / < 1 t
, /
1 4
OCTOBER 28,1992
TO: PLANNING COMMISSION
FROM: PLANNING DEPARTMENT
SUBJECI? ZCA 9146 CITY OF CARISBAD - IIWLUSIONARY ORDIIWIUCB
On August 19, 1992, ZCA 91-06 was heard before the Planning Commission. After the
staff presentation and public testimony was completed, the Planning Commission voted (S-
2 Hall, Schramm) to continue the item to September 16, 1992. This item was
subsequently continued to October 28, 1992.
In response to requests (written and verbal) from representatives of the development
community, the Planning Commission directed staff to set up meetings with the
development community, over the course of this continuation period, for purposes of
discussing and hopefully resolving any issues of concern associated with the draft
Inclusionary Ordinance.
Consistent with this direction, staff has met individually with those representatives of the
development community who either provided public testimony or submitted a letter
regarding the draft Inclusionary Ordinance.
As a consequence of these meetings, staff is recommending several major revisions to the
draft Inclusionary Ordinance. Because many of the proposed revisions are substantive,
specific sections of the original staff report are obsolete. The proposed major revisions
include the following:
1. Amending the methodology for calculating the number of required
inclusionary units. The Ordinance has been revised to specify that, if in the
course of project review, the City determines that the maximum (base) residential yield is not achievable because of environmental constraints, or
regulatory considerations (development standards, or design guidelines), then
the number of required inclusionary units shall be adjusted to the number of
dwelling units actually approved.
2. Allowing any residential project, which establishes individual residential lots
or dwelling units, and is either approved or deemed a complete application
before the effective date of the Inclusionary Ordinance, to satisfy inclusionary
requirements through the payment of Inclusionary Housing Impact Fees (See Attachment “C”).
3. Amending Section 21.85.040 Construction of Required Inclusionary Units,
to allow developers with a requirement to ,produce a fraction of an
ZCA 91-06 - CITY OF CARLSBAD/INCLUSIONARY ORDINANCE
OCTOBER 28,1992
inclusionary unit to either: build the complete inclusionary unit or pay to the
City an amount of money equal to the fraction of the unit times the average
subsidy needed to make affordable to a low-income household one newly
constructed typical attached unit. This proposed revision was recommended
by the Planning Commission.
4. Amending Section 21.85.160 Incentives to of&et the cost of tiordable
housing, to state, that the City may make available to the development
community incentives or financial assistance to enable the development of
affordable housing, provided that resources are available and are approved
for such use by the City Council.
5. Revising the term and defmition of an “assisted unit” to more clearly explain
what constitutes assistance. The previous definition of an “assisted unit”
would require that the rental rate or sales price for any low-income
inclusionary dwelling unit receiving assistance from the City or other public
body, be set at 60% and 70% of the area median income respectively. The
rental rate or sales price for an unassisted, low-income inclusionary unit
would be set at 80°h of the area median income.
The term, “assisted tit” has been eliminated and replaced by the term, “assisted unit (State
or Federal)“. The new definition includes any dwelling unit which receives any State or
Federal assistance, as specified within Section 50055 of the California Health and Safety
Code (See Attachment “A”).
In addition to this proposed definition revision, Section 21.85.060 Incentives to Off& the
Cost of Affordable Housing Development, has been revised to specify that if the City
provides incentives or financial assistance in the form of density increases, subsidized fees,
direct financial aid, or development standards modifications, to a developer to enable the
production of required affordable housing, then the City reserves the right to negotiate the
rental rates or sales prices for such units, at rates which would be affordable to households
with incomes which are below the upper end of each income class (i.e.; below SOO/b, 80%
and 120% of the area median income for very low, low, and moderate income classes
respectively).
This revision is recommended in view of the fact that, while a low-income unit is
technically affordable at 80% of the area median income, it would not be affordable to
other families in that income class whose income is below 80% of the area median income.
6. Allowing inclusionary for-sale units to be rented to a qualified household if
a qualified household cannot be found to purchase the unit, or the City does
ZCA 91-06 - CITY OF CARLSBAD/INCLUSIONARY ORDINANCE OCTOBER 28,1992
not exercise its option to purchase the unit within 90 days of the notification
of availability of the unit.
During the continuation period, comments were also received regarding: 1) the City’s
justification for recommending that the mandatory inclusionary requirement be set at 15%;
and 2) whether this inclusionary requirement bears a reasonable relationship to the need
created by new residential development. The justification for recommending a 15%
mandatory inclusionary requirement is discussed in Attachment “D”.
There also exists a reasonable relationship between the need for affordable housing and
the imposition of a 15% lower-income and 5% moderate-income inclusionary requirement
on market rate residential development.
Specifically, new market rate residential development creates a need for affordable lower
and moderate-income housing by: 1) reducing the supply of available residential land upon
which affordable housing could have been developed, and 2) increasing population, which
creates a demand for typical community services (stores, dry cleaners, gas stations) which
are staffed by lower-wage employees, who create a demand for affordable housing.
It is also important to understand that SANDAG’s Regional Housing Needs Statement
identifies that the minimum number of lower and moderate-income dwelling tits to be
constructed in Carlsbad between 1991 and 1996, is 2,509 and 1,317 units, respectively.
As discussed above, new market rate residential development will create a significant
portion of this need for affordable housing. However the recommended 15% lower-income and 5% moderate-income inclusionary requirement which would create 1,050 lower-income
and 200 moderate-income units, represents considerably less than the above-mentioned
state mandated affordable housing needs for the City over the next five (5) years.
In summary, there does exist a reasonable relationship between the need for affordable
housing and the imposition of a 15% lower-income and 5% moderate-income inclusionary
requirement market rate residential development.
Other revisions, recommended by the City’s new Director of Housing and Redevelopment,
have also been incorporated into the revised text.
In order to clearly identify the proposed Ordinance changes for the Planning Commission, the revised draft Ordinance is in a strike-out/highlight format. Text to be deleted is in
strike-out type; new text is in highlighted type. Those proposed Ordinance revisions which
were included in two separate memos (dated August 19, 1992) to the Planning
Commission, from the Planning Director and Planning Department have also been included
ZCA91-06 - CITYOF CARLSBAD/INCLUSIONARYORDINANCE OCTOBER28,1992
within this revised draft. Prior to taking the draft Ordinance to the City Council it will be
cleaned up to remove the strike-out/highlight format.
Responses to letters concerning the draft Inclusionary Ordinance are included as
Attachment "B".
ATTACHMENTS
1.
2.
3.
4.
ii:
7.
Planning Commission Resolution No. 3424
Planning Commission Resolution No. 3425
Attachment “A”, Assisted Housing Definition
Attachment “B”, Response to Letters of Comment
Attachment “C”, Revised Inclusionary Housing Requirements
Staff Report, dated, August 19, 1992
Attachment “D”, Memo to City Manager explaining the Background to the
Inclusionary Housing Program, dated December 20, 1990.
CD:Vd
California Health l-’ afety Code ATTACHMENT “A” ZCA 91-6
3 50055. “Assisted housing”
“Assisted housing” means housing financed by a below-market inter- est rate mortgage insured or purchased, or a loan made, by the Secretary of the United States Department of Housing and Urban Development or by the Farmers Home Administration of the United States Department of Agriculture; or a market-interest-rate mortgage insured or purchased, or a loan made in combination with, or as augmented by, a program of rent supplements or subsidies, interest subsidies, leasing, contributions or grants, or other programs as are now or hereafter authorized by federal law to serve persons and families of low or moderate income; or a mortgage dr loan made pursuant to this division; or a mortgage or loan from any private or public source with an interest, rate and terms satisfactory to the agency and which will meet the requirements and purposes of this division,
Added Stats 1977 ch- 610 9 2.
Prior Law: Former 5 41025, as added by Stats 1st Ex %SS 1975 ch 1 5 7.
Cross References:
Below-market interest: 9 50056. Financial interest: 9 50068. Market interest: 6 50080. Mortgage: $ 50082.
39
p 5 Y
$ 6 c/) t- Z W
> W cc
5
0 W u
(3 Z
v, 3 0 I
t- u a Z 0 55 3 -I 0 Z
-0
s 0
ii 3 .- 7 c 2 - .
2 ,‘o ‘3 a m
‘a 2
z E
II L.D wij
.5 2 ?ii” 00 .- n 2
DECEMBER'20, 1990
TO: CITY MANAGER
FROM: Housing Task Force
INCLUSIONARY BOWING PROGRAM
Backaround
The current housing element has a policy which requires master and specific planned communities to set aside a portion of their dwelling units to be affordable to households with rc10~6t and "very low" (defined terms) incomes.
The goal of providing 567 units of lower-income housing in the 1985-1990 period, as targeted in the current housing element, fell short by almost 40%. A previous numerical objective of 150 units through an inClUSiOnary program with master and specific planned communities has not been reached due to a lack of an implementable program.
The new housing element will have a lower-income fair share goal twice as large as the previous element. Housing programs such as Section 8, the use of redevelopment set-aside money and other City-initiated housing programs will, if fully implemented, achieve much less than half of the new fair share goal. The remaining units will need to come from private sector housing projects, and, in particular, from the master and specific planned communities.
Allocation Process
The inclusionary program will require both annual and buildout
objectives as most communities will be builtout over 5 to 20 years. All master planned and specific planned communities will require a minimum 15 percent of total units developed to be affordable to lower income households.
The figure of 15 percent was based on current housing projections and Carlsbad's fair share lower-income requirement as indicated by the SANDAG llRegional Housing Needs Statement 1991-199s'. The 15 percent will be assessed against all remaining units in existing planned communities and on the approved zone plans or master planned buildout numbers for those communities yet to be built.
authoritv for Inclusionarv ProarUp
Under State general plan law, subdivisions or discretionary entitlements may be approved only if they are found to be consistent with the general plan. Implementing tools such as zoning, specific and master plans as well as any development plans, shall be consistent with each element of the General Plan including the policies, objectives, and programs set Out in the Housing Element.
CITY MANAGER December 20, 1990 Page 2
To date, most master and Specific planned communities have included only general language or provisions addressing obligations for affordable lower-income housing, but have not included specifics. It is now time to set out specific objectives and implementing mechanisms to assure the obligations are met. A permanent program will be proposed as part of the revised Housing Element, now being prepared. In the interim, staff recommends adopting a set of temporary objectives for inclusion of lower-income housing in master and specific plans.
Staff has made an evaluation of the City's current housing programs and estimated, consistent with local, state and federal resources, the amount of lower-income housing that could be developed in each of the different programs over a 5 year period. These programs are included in Table 1 titled I'Housing Program Production 1990-1995." The upper portion of the table sets out five programs. The number of units that staff feels realistically could be produced under these programs would be 625 units.
The lower portion of Table 1 shows a five-year goal for each master/specific planned community, based on its expected phasing over a S-year period. For master plans without entitlements this target is based on staff's best estimates or data from the Local Facilities Management Plans.
The total number of lower-income units that staff recommends be required of each master plan over the total phasing and buildout is shown in Table 2. Staff's recommendation is to require 154 of all approved units (both overall and in each development phase) be affordable to low and very-low income households. An exception would be those partially completed communities, such as Calivera Hills and La Costa, which would have a requirement only on units yet to be built in those respective master plans.
Should all programs meet their minimum goals, these programs for low8r-income units would produce 1,480 units. This would be enough to meet the "fair share" minimum of 1,125, but fewer than the City's estimated housing need of 2,509 lower-income units for the 1991-199s period.
CITY MANAGER December 20, 1990 Page 3
An inclusionary program, requiring master planned areas to include low income housing several potential negative would also mitigate effects that may be of concern to the community.
As master planned communities are being built in the predominately undeveloped quadrants of the City, an inclusionary program would evenly distribute lower-income units throughout the City. This would avoid an undue concentration of lower-income units in any one quadrant of the City. Failure to equally distribute units throughout the City would force future housing programs either to use infill areas in the northwest quadrant, or, to retrofit units into previously developed master planned areas. Developing the lower-income units at.the same time as market-rate units would assure that the lower income units are integrated both physically and architecturally within the master planned community. Lower income units that are satisfactorily integrated into a community are less likely to create problems and reduce the negative NIMBY (Not-In-My-Backyard) attitudes that otherwise might occur against these developments.
Since the adoption of the current Housing Element in 1986, no implementing actions were taken to achieve a General Plan and Housing Element policy of including lower-income units in master or specific planned communities. Currently all master and specific plans need numerical objectives to be consistent with this General Plan policy. No one program is sufficient to meet the City's need. Because it is anticipated that master and specific plans will account for the vast proportion of future housing production, significant numbers of lower-income units are proposed to be assigned to master planned communitie8. To reach this numerical objective it is necessary to require that at least 15 percent of all units to be built in these conunities, be for lower-income households.
It is neco88ary for these units be provided in every community to avoid the negative effects of over concentration in any one quadrant and avoid the need to try later to integrate lower- income units into these master planned communities.
CITY MANAGER
December 20, 1990 Page 4
If directed, staff will prepare and implement an inclusionary process that will assure that the program is effective.
A resolution to implement an interim inclusionary program will assure development processing and planning will progress while including lower-income housing in master plans until such time a permanent program is given in the revised Housing Element.
Attachments
1. Table 1 2. Table 2
arb
c.mclwager&
.-
TABLE 1
PROGRAM INCLUSIONARY
(OTHER)
SECTION 8
SENIOR
HOUSING
DENSITY BONUS
HOUSING
DEVELOPL’ENT
SUBTOTAL
INCLUSIONARY
,MASTER & SPECIFIC PLANS
TOTAL
FAIRSHARE HOUSIN~GOAL
HOUSING PROGRAM PRODUCTION
1990-l 995
Fairshan /lower income. 8096 ot Co. median
LFMP
ZONES UNITS c : All ALL
!SUB~IVISIONS
‘ADDITIONAL / ALL 100
/VOUCHERS !
/HOUSING DEV. ALL
I under SENIOR
’ Ordinances : i
75
~~uBDIvISIONS ALL ( 50
/USING
‘DENSITY BONUS
Cll? DEVELOPMENT ALL 200’
EFFORT
CDBGaREDEV FUNDS
625
j MASTER PUN
Afroyo La Cost8
Cot. D’Aau
Carilb Ranch
Cdwua t4u8
Avlua
zone20
12 49
8 54
18 78
7 80
19 201
20 107
9 29
15 21 I 15 13
tiCO8t8 1 8,11,10 1 246
TOTAL I 855
1
TABLE 2
MASTER PUNNB) CO)AMUNITIES LOW INCOME ALLOCATION
1 S%moaet
This Mom USBS tne Local Faclliliob Management Plan for buddout and Phasmg Prolemons
(4 (8) 0
~MASTER PLAN
(0) LFh4P !TOTAL MASTER TOTAL LOW ( 5 year ;5 YEAR !
2ofuE 1 PLANNED UNITS INCOME UNITS ATI M.P. ILow tncomet
I
j Artoyo la Catr
'CatoOhJr
) camllo
/cahvua
\ Aviora
!zg$
1
/svcamoro Sunny Cromk crook
'Lac#ta
1 I leulLoOur(l5%) 1 Phasing iGOAL(lS%
12 6
18
ifi $jY+T :: ::;' :
300 500 7s
7 1232 186 uo 66
19 -2740 411 1344 202
20 9 2192 u9 329 67 672 192 101 29
15 138
1s 88 21 13 138 68 21 13
6,11,10 2648 397 lgr3 246
ITOTAL / 13.776 1 2067 5701 ) 655
(COI. MS%) ' LFMP (COI or1541
MEMORANDUM
DATE:
TO:
FROM:
SUBJECT:
0 4
NOVEMBER 181992
PLANNING COMMISSION
PLANNING DEPARTMENT
ZCA 914 ClTY OF CARLSBAD - An amendment to the Carlsbad
Municipal Code (Title 21) by the addition of Chapter 21.85 to
establish requirements for the reservation and affordability of housing
units for moderate and lower income households in residential
projects under a Citywide Inclusionary Housing Program and the
payment of an In-lieu Fee or Inclusionary Housing Impact Fee in
specified circumstances.
I. RJXOMMENDATION
That the Planning Commission ADOPT Planning Commission Resolution No. 3424
recommending APPROVAL of the Negative Declaration issued by the Planning Director and
ADOPT Planning Commission Resolution No. 3425 recommending APPROVAL of ZCA 91-6,
based on the findings contained therein.
II. DISCUSSION
ZCA 91-06 and revisions to this Draft Ordinance were heard before the Planning
Commission on August 19,1992 and October 28, 1992 respectively. Subsequent to public
testimony on the proposed revisions, this item was continued to November 4,1992. At the
November 4th Planning Commission hearing, staff requested that this item be continued
to November 18, 1992 to enable staff to revise the Draft Ordinance in response to input
from the Planning Commission, development community, housing advocates, staff and the
general public.
The majority of the revisions proposed entail deletions of programmatic or “how to”
sections or potions of sections from the Ordinance. In the interest of shortening
(simplifying) the Draft Ordinance, staff is recommending that these programmatic sections,
more appropriately, be incorporated into standardized City Affordable Housing Agreements.
None of the basic inclusionary mandates of the Draft Ordinance (i.e. 15% lower-income
and 5% moderate-income inclusionary requirements and 30 year tenure) have been revised.
The primary purpose for the proposed revisions is to eliminate Ordinance complexity, while
providing the development community and the City greater flexibility and opportunities to
achieve the inclusionary mandates of this Ordinance.
ZCA 91-06 - CITY OF CARLSBAD/INCLUSIONARY ORDINANCE
NOVEMBER 18,1992
PAGE 2
In order to clearly identify the proposed Ordinance changes for the Planning Commission,
the revised Draft Ordinance is in a strike-out/highlight format. Text to be deleted is in
strike-out type; new text is in highlighted type. The strike-out/highlighting associated with
the previous Ordinance revisions brought before the Planning Commission on August 19,
1992 and October 28, 1992 has been removed. Prior to taking this Ordinance to the City
Council, it will be cleaned up to remove the strike-out/highlighting associated with this
third revision. A copy of the proposed Council ordinance is included in your packet for
reference.
ATTACHMENTS:
1. Planning Commission Resolution No. 3424
2. Planning Commission Resolution No. 3425
3. Proposed Ordinance with strike-out/highlight removed
4. Staff Report dated October 28, 1992 (previously distributed).