reglab/statecodes huggingface dataset:
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7470 - Departmental Review of Rehabilitation and Operations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department shall issue administrative
				  standards governing inspection, preparation of rehabilitation specifications,
				  bidding, awards to contractors, disbursement of funds to contractors or others,
				  and monitoring procedures during the process of rehabilitation.
(b) At any time during the acquisition,
				  rehabilitation, and the term of the loan, the Department may initiate a review
				  or a financial or physical audit of any and all phases of the sponsor's
				  activities under the Program. The sponsor shall promptly provide any requested
				  documentation related to such activities.
(c) The sponsor shall submit a certified
				  report annually to the Department in a form approved by the Department. The
				  report shall contain such information as the Department may require, including
				  but not limited to:
(1) Certification by the
				  sponsor as to the financial condition of the rental housing development, as
				  evidenced by a financial statement including a balance sheet and profit and
				  loss statement indicating surplus or deficits in operating accounts and the
				  amounts of any fiscal reserves;
(2)
				  Certification of any substantial physical defects in the rental housing
				  development, including a description of any notice or citation for violations
				  of local housing codes or any major repair or maintenance work undertaken or
				  needed in the reporting year;
(3)
				  the occupancy of the rental housing development indicating:
(A) for rental housing developments other
				  than residential hotels, the number of elderly, handicapped or elderly and
				  handicapped households currently residing in the rental housing
				  development;
(B) the incomes of
				  current residents;
(C) current
				  rents charged residents and what utilities, if any, are included in the
				  rents.
(4) general
				  management performance, including occupancy rates, management problems, tenant
				  relations, and other relevant information;
(5) other information deemed necessary by the
				  Department to monitor compliance with the regulatory
				  agreement.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7472 - Defaults, Transfers and Loan Cancellation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In the event a sponsor should default on
				  any of its debts to a lender or creditor whose loan is secured in any manner by
				  the subject property, and the lender or secured creditor should proceed to
				  force a sale of the subject property after a foreclosure procedure, or in the
				  event a judgment has been taken against the property owner and the judgment
				  creditor should proceed to force a sale of the subject property in satisfaction
				  of its claim, the Department by this fact approves the sale.
(b) No sponsor shall sell, encumber or convey
				  the rental housing development without express, prior written approval of the
				  sale by the Department. Approval of a sale or conveyance shall be given,
				  provided:
(1) the successor-in-interest to the
				  grantor agrees to assume the deferred payment loan and all obligations of the
				  existing sponsor pursuant to the regulatory agreement and this program;
				  and
(2) the successor in interest
				  is an eligible sponsor and demonstrates to the Department's satisfaction that
				  it can successfully own and operate the rental housing
				  development.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7474 - Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Applications for Special User Housing Rehabilitation Program deferred loan
				  funds shall be made on forms supplied by the Department and in accordance with
				  request for proposal guidelines and instructions to be issued by the
				  Department. Information required shall include, but not be limited to, the
				  following:
(1) evidence of sponsor
				  eligibility of the applicant pursuant to the provisions of Section
				  7458;
(2) a detailed plan of the
				  proposed project, including:
(A) the amount of
				  loan funds requested;
(B) a
				  description of the nature and costs of rehabilitation or acquisition and
				  rehabilitation to be undertaken;
(C) a plan for ownership, management, and
				  occupancy of the development;
(D) a
				  financial analysis of the project, indicating anticipated expenses and
				  revenues:
(E) a description of the
				  existing liens and loans on or secured by the property;
(F) an analysis of existing and projected
				  rent levels, including a determination as to whether projected rents will be
				  affordable to very low income households;
(G) an indication of any temporary or
				  permanent displacement and relocation of current residents which may be
				  necessary, and costs of such activities; and
(H) a schedule for
				  implementation.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7476 - Loan Committee Review and Action

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Loan Committee shall review all
				  applications for Special User Housing Rehabilitation Program deferred loans,
				  except emergency loans, and all other significant matters affecting rental
				  housing developments assisted by the Program including, but not limited to,
				  reductions or elimination of annual interest payments. It shall adopt operating
				  policies and procedures for the Program, and shall perform other functions and
				  duties as may be required by the Director or by law.
(b) The Loan Committee shall be constituted
				  and shall operate as set forth in Subchapter 1 (commencing with Section 6900)
				  of Chapter 6.5 of Part 1 of Title 25, California Administrative Code.
(c) In taking action on applications or other
				  matters, the Loan Committee shall consider the application or request, any
				  written or oral testimony of an applicant or other interested person,
				  priorities or loan distribution policies pursuant to Section 7478,
				  recommendations of Program staff, and any other relevant information.
(d) Approval, approval with conditions, or
				  denial of any action by the Loan Committee shall constitute a recommendation to
				  the Director, who shall consider the Committee's recommendation in approving or
				  denying a loan or any other matter.
(e) The Director shall, within 15 days after
				  the date on which the loan committee considers any request for action, inform
				  the applicant in writing of its decision, stating:
(1) that it has approved, approved with
				  conditions, denied, or continued consideration of the request or
				  application;
(2) the basis for
				  denial or postponement of consideration; and
(3) that the applicant has a right of appeal
				  as specified in Section 7580.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7478 - Funding Priorities and Loan Distribution Policies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Priorities for allocation of Special User
				  Housing Rehabilitation Program funds shall be given to applications which:
(1) address a major unmet local housing need,
				  as evidenced by indicators such as low vacancy rates and high market rents in
				  comparable unsubsidized developments and long waiting lists for comparable
				  subsidized developments, and as evidenced by specific provisions in a local
				  public entity's adopted Housing Element, Housing Assistance Plan or
				  Redevelopment Plan which identifies needs and implementation strategies
				  directly related to the type of project for which the application was
				  submitted;
(2) prevent or minimize
				  permanent displacement of existing residents;
(3) show evidence of local support in the
				  form of financial assistance or assistance in the rehabilitation
				  process;
(4) demonstrate superior
				  ability to manage the development after rehabilitation, as evidenced by
				  relevant factors such as experience managing comparable developments,
				  qualifications of the management team, and the quality of the sponsor's plans
				  for management;
(5) involve
				  projects located on sites appropriate to the needs of prospective
				  residents;
(6) maximize long-term
				  benefit for very low income households;
(7) demonstrate superior ability to acquire
				  and rehabilitate the project, as demonstrated by relevant factors such as
				  previous development experience, general qualifications of the development
				  team, and financial stability;
(8)
				  correct major health and safety code violations rather than make only general
				  property improvements;
(9) use
				  Program funds in a cost-effective manner, as measured by such relevant
				  indicators of cost-effectiveness as the per-unit allocation of Program funds
				  and the ratio of Program funds to other funds used on the project;
(10) provide for after-rehabilitation rents
				  below the local market average; and
(11) meet other priorities that may be
				  established administratively by the Department.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 5.5 - Special User Housing Rehabilitation Program › Section 7480 - Appeals Procedure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Appeals shall be governed by the procedures set forth in
					 Section 6906. Subchapter 1, Chapter 6.5, Part 1. Title 25, California
					 Administrative Code.
Note: Authority cited: Section 50662, Health and Safety
						Code; Reference: Sections 50669-50670, Health and Safety
						Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 1 - Purpose, Authority and Policy [Repealed] › Section 7500 - Purpose. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						Subchapter 6 (Sections 7500-7526, not consecutive) filed 2-9-79 as an
						emergency; effective upon filing (Register 79, No. 6).
2.
						Certificate of Compliance filed 6-13-79 (Register 79, No. 24). Transmitted to
						OAH 6-8-79.
3. Change without regulatory effect repealing subchapter
						6 (sections 7500-7526, article 1 (sections 7500-7504), and section, filed
						3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50690-50699, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 1 - Purpose, Authority and Policy [Repealed] › Section 7502 - Authority. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Repealer filed 4-21-82; effective thirtieth day thereafter (Register 82, No.
						17).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50690-50699, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 1 - Purpose, Authority and Policy [Repealed] › Section 7504 - Policy. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50691, 50693 and 50697, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 2 - Definitions [Repealed] › Section 7506 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of subsections (f) and (h); effective thirtieth day thereafter
						(Register 79, No. 24).
2. Amendment of subsection (c) filed 6-19-80;
						effective thirtieth day thereafter (Register 80, No. 25).
3.
						Amendment filed 4-21-82; effective thirtieth day thereafter (Register 82, No.
						17).
4. Order of Repeal of last four definitions filed 6-3-85 by OAL
						pursuant to Government Code Section 11349.7; effective thirtieth day thereafter
						(Register 85, No. 26).
5. Change without regulatory effect repealing
						article 2 (section 7506) and section, filed 3-18-96 pursuant to section 100,
						title 1, California Code of Regulations (Register 96, No.
						12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50692, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7508 - Awarding of Grants. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing article 3
						(sections 7508-7526) and section, filed 3-18-96 pursuant to section 100, title
						1, California Code of Regulations (Register 96, No.
						12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50694 and 50697, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7510 - Eligible Sponsors. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50691-50694, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7512 - Priorities in Awarding Grants. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7514 - Amount of Grants. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50694 and 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7516 - Funding Period. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50694 and 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7518 - Restrictions on Use of Grants. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50694, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7520 - Submission of Grant Proposals. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50694, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7522 - Request for Proposal Information. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50695, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7524 - Administration of Grants and Reporting Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50694 and 50695, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6 - Housing Advisory Service [Repealed] › Article 3 - Awarding of Grants [Repealed] › Section 7526 - Evaluation of Grantees. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Amendment of NOTE filed 4-21-82; effective thirtieth day thereafter (Register
						82, No. 17).
2. Change without regulatory effect repealing section,
						filed 3-18-96 pursuant to section 100, title 1, California Code of Regulations
						(Register 96, No. 12).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50695, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 1 - General › Section 7530 - Purpose and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This subchapter implements and interprets the California
						Self-Help Housing Program, Chapter 7.5 (commencing with Section 50690) of the
						Health and Safety Code. It establishes procedures for the award and
						disbursement of loans and grants and establishes policies and procedures for
						use of these funds to assist self-help construction of housing by low- and
						moderate-income households.
1. New
						Subchapter 6.5 (Articles 1-6, Sections 7530-7584, not consecutive) filed
						4-16-86; effective upon filing pursuant to Government Code Section 11346.2(d)
						(Register 86, No. 16).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Sections 50690-50698, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 2 - Application Process › Section 7540 - Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 Applications for assistance may be made only in response to a Notice of Funding
					 Availability (NOFA). The Department shall issue the NOFA for technical and
					 mortgage assistance, specifying the amount of funds available, the dates that
					 applications will be accepted, and the general terms and conditions of funding
					 commitments. The Department shall also make information available in each NOFA
					 describing the method used in evaluating applications in response to the
					 NOFA.
(b) An eligible applicant
					 seeking funding shall submit an application for each project containing the
					 following information and material:
(1) For
					 nonprofit applicants, a copy of the adopted by-laws, and articles of
					 incorporation of the applicant and any amendments thereto; evidence, of
					 tax-exempt status; and a current list of members of the governing board,
					 principle officers and employees responsible for implementing the
					 project;
(2) A detailed description
					 of the project;
(3) A detailed plan
					 and schedule for the project;
(4) A
					 description of the type and amount of self-help construction to be utilized in
					 the project;
(5) A detailed
					 financial plan for the project which identifies the anticipated sources of all
					 financing and proposed specific uses for program funds;
(6) The work experience of the parties
					 implementing the project;
(7) Any
					 commitments for financing and other assistance to the project;
(8) A certified resolution from the
					 applicants' governing boards authorizing the submittal of an application and
					 the execution of the documents and agreements required under the
					 regulations;
(9) A list of funding
					 sources for previous projects;
(10)
					 Any other information required by the Department to determine the eligibility
					 or evaluate the feasibility of the project.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 2 - Application Process › Section 7542 - Evaluation Criteria

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 Applications for funds that serve the largest proportion of low-income
					 households shall receive priority.
(b) In evaluating technical assistance
					 applications, the Department shall include, but not be limited to, the
					 following factors in its evaluation:
(1) The
					 extent to which the applicant uses available federal, state and local programs
					 and resources in the project;
(2)
					 The applicant's organizational capacity to carry out the project;
(3) The project's feasibility;
(4) The project's cost effectiveness in terms
					 of per unit self-help housing fund costs; and
(5) The extent to which project participants
					 use self-help labor.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 2 - Application Process › Section 7544 - Conditional Commitment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Upon approval by the Director, the recommendation of the
						Department staff shall constitute a conditional commitment of funds to the
						applicant subject to the terms of the NOFA, the contents of the application,
						and such conditions as may be included as part of the Director's approval. The
						Department and the applicant shall thereafter enter into the Technical
						Assistance Standard Agreement or the Mortgage Assistance Standard Agreement as
						appropriate, subject to the applicable provisions of this
						subchapter.
1.
						Amendment filed 11-1-2004; operative 12-1-2004 (Register 2004, No.
						45).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 3 - Technical Assistance Grants › Section 7550 - Technical Assistance Grants

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department may make grants for
					 technical assistance to eligible sponsors. Technical assistance funds may be
					 used for the following purposes:
(1)
					 Assistance, training, and supervision on self-help construction activities and
					 techniques;
(2) Assistance in
					 project development which includes, but is not limited to, the preparation of
					 plans for self-help housing, preparation of contracts for professional
					 services, application for project funding, packaging households' applications
					 for assistance, preparation of subdivision maps, review of engineering plans
					 and specifications for construction and rehabilitation projects, and compliance
					 with appropriate requirements of funding agencies and local
					 government;
(3) Administrative
					 costs of providing technical assistance for the activity funded by the
					 Department including, but not limited to, wages, salaries and fringe benefits
					 of clerical and management personnel and payment for rent, utilities,
					 communications, printing and travel expenses.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 3 - Technical Assistance Grants › Section 7552 - Amount and Term of Grants

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department shall ensure that not less
					 than 15 percent or more than 25 percent of a NOFA is used for technical
					 assistance grants. However, the Department may adopt different allocation
					 percentages if, 12 months after issuance of a NOFA, the lack of eligible
					 applications for technical assistance grants would result in unused
					 funds.
(b) The Department shall not
					 award a technical assistance grant exceeding $300,000 for any one
					 project.
(c) The grantee shall
					 complete the project within two years from the effective date of the Technical
					 Assistance Standard Agreement or such lesser term as may be set forth on the
					 application's approval. Extension of the grant term may be made at the
					 discretion of the Director in the event of delays in project implementation
					 beyond the reasonable control of the grantee.
1.
						Amendment of subsections (b) and (c) filed 3-22-2004; operative 3-22-2004
						pursuant to Government Code section 11343.4 (Register 2004, No.
						13).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 3 - Technical Assistance Grants › Section 7554 - Technical Assistance Standard Agreement (TASA)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A grantee under this Article shall
					 execute a Technical Assistance Standard Agreement (TASA) with the
					 Department.
(b) The TASA shall
					 contain the following terms and conditions:
(1) The minimum number of new and/or
					 rehabilitated units of self-help housing to be occupied by eligible households
					 which will be developed as a direct result of the technical assistance
					 grant.
(2) A budget setting forth
					 the kinds and amounts of allowable expenditures to be made with the grant
					 funds.
(3) The manner, timing and
					 conditions for disbursement of funds to grantees.
(4) A timetable for completion of each stage
					 of the project and for final project completion.
(5) Terms necessary to ensure compliance with
					 these Regulations, and any special conditions imposed by the grant
					 approval.
(6) The remedies of the
					 Department in the event of a breach or violation by the grantee of the terms
					 and conditions of the TASA.
(7) A
					 requirement that the grantee submit to the Department a performance report for
					 each stage of the project. Each report shall describe the progress of the
					 project and shall include the estimated time to completion and a detailed
					 itemized breakdown of grant and other expenditures. The Department shall have
					 the right, without charges or royalty, to publish and distribute all reports,
					 data, memoranda, bulletins or manuals developed or written by the grantee or
					 its officers, employees, or agents in its implementation of the
					 project.
(8) A provision that all
					 books, records, documents and files of the grantee which are maintained for the
					 project shall be available upon notice for inspection by the Department and its
					 representatives.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 3 - Technical Assistance Grants › Section 7556 - Disbursement of Funds

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Following grant approval and execution of a TASA,
						compliance with all applicable conditions therein, and upon submittal of the
						grantee's request for funds to commence the project, the Department may
						disburse an advance payment to the grantee. In order to receive an advance
						payment, the grantee must certify that it does not have available funds to
						initiate the project. The advance payment shall not exceed a three-month share
						of the amount budgeted for the total grant. Subsequent disbursements shall be
						made only to reimburse the grantee for actual and eligible costs incurred
						pursuant to the Technical Assistance Standard Agreement.
Note: Authority cited: Section 50698(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 4 - Mortgage Assistance: General Provisions › Section 7560 - Eligible Uses of Funds

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 The Department may commit funds to eligible sponsors for the provision of
					 mortgage assistance to eligible households engaged in self-help construction by
					 either of the following two methods:
(1) As
					 deferred payment loans directly eligible households pursuant to Section 7572,
					 or to cooperatives, pursuant to Section 7576.
(2) In the form of payment(s), or on behalf
					 of, eligible households in order to reduce the mortgage interest costs of the
					 households, pursuant to Section 7578.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 4 - Mortgage Assistance: General Provisions › Section 7562 - Amount and Terms of Mortgage Assistance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department shall ensure that not less
					 than 75 percent or more than 85 percent of the Fund is used for mortgage
					 assistance to eligible households. However, the Department may adopt different
					 allocation percentages if, 12 months after issuance of a NOFA, the lack of
					 eligible applications for either technical assistance or mortgage assistance
					 would result in unused funds.
(b)
					 The maximum amount for mortgage assistance for any one project shall not exceed
					 the lesser of $300,000 or the projected mortgage assistance from the Fund
					 necessary to ensure that eligible households participating in a project pay no
					 more than 30% of their gross monthly income for monthly housing
					 costs.
(c) Mortgage assistance for
					 any one eligible household shall not exceed $15,000.
(d) The grantee shall provide mortgage
					 assistance directly to or on behalf of eligible households in the form of
					 deferred payment loans or interest subsidies within two years from the
					 effective date of the Mortgage Assistance Standard Agreement.
(e) The Director may increase the limit on
					 mortgage assistance for an eligible household and extend the two-year term if
					 the Department determines that such increase or extension is necessary to avoid
					 special hardship for the eligible household or to ensure the economic
					 feasibility of the project.
1.
						Amendment of subsection (e) filed 11-1-2004; operative 12-1-2004 (Register
						2004, No. 45).
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 5 - Deferred Payment Loans and Other Forms of Mortgage Assistance › Section 7570 - Household Eligibility and Amount of Loans

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Eligibility for participation with a
					 commitment for mortgage assistance is limited to low-income households. This
					 eligibility shall be determined at the time the sponsor gives final approval
					 for a household's participation in the program, or on approval of permanent
					 financing, whichever is earlier.
(b) For new construction, the maximum
					 deferred payment loan which an eligible household may receive shall be
					 determined as follows:
(1) Determine the
					 amount of total financing required by subtracting from the sales price any
					 downpayment or subsidies other than from the Department;
(2) Calculate 30% of the eligible household's
					 gross monthly income as established at the time permanent financing is
					 approved. From this amount, subtract property taxes, insurance, and utilities
					 and, if required, mortgage insurance and homeowner association fees, to
					 determine the net income available for mortgage payment;
(3) Using the interest rate and term of the
					 first mortgage, calculate the mortgage that the net income in (2) will
					 amortize.
(4) Subtract the amount
					 calculated in (3) from the fist mortgage calculated in (1). This amount, if
					 positive, is the allowable mortgage assistance, up to a maximum of $15,000, for
					 the eligible household.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 5 - Deferred Payment Loans and Other Forms of Mortgage Assistance › Section 7572 - Terms and Conditions of Deferred Payment Loans to Households

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An eligible
					 household receiving a loan pursuant to this Article shall enter into a Deferred
					 Payment Loan Agreement (DPLA) with the Department. The term of the DPLA shall
					 not exceed 20 years.
(b) The DPLA
					 shall contain the following terms and conditions:
(1) The eligible household shall execute a
					 Promissory Note containing the terms set forth in subdivisions (b)(2), (b)(3)
					 and (b)(4) of this section and a Deed of Trust. The Deed of Trust shall be
					 sufficient for recordation and sufficient to secure the obligations of the
					 Promissory Note. The DPLA shall provide for the order of recordation of the
					 Deed of Trust and for its priority with respect to other liens and encumbrances
					 recorded against the assisted unit.
(2) The DPLA shall include a provision that
					 the agreement will terminate and the eligible household will be required to
					 repay the outstanding mortgage assistance and accrued interest if the household
					 ceases to occupy the assisted unit as its principal residence, other than as
					 the result of a sale, transfer, or conveyance pursuant to Section
					 7574.
(3) A Deferred Payment Loan
					 shall bear simple interest at seven (7) percent per year for the first ten
					 years of the loan to any one eligible household. Repayment of principal and
					 payment of interest shall be deferred until sale or conveyance of the assisted
					 unit pursuant to Section 7574.
(4)
					 The loan principal and accrued interest shall be forgiven at 10 percent per
					 year of the total outstanding amount beginning with the 11th year, with total
					 forgiveness of both interest and principal after 20 years provided that an
					 eligible household remains in compliance with the DPLA.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 5 - Deferred Payment Loans and Other Forms of Mortgage Assistance › Section 7574 - Resale and Loan Assumption

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The owner of an assisted unit shall
					 notify the Department prior to the sale, transfer or conveyance of the assisted
					 unit or any interest therein.
(b)
					 The sale, transfer, or conveyance of an assisted unit or interest therein is
					 subject to the following conditions:
(1) If
					 the sale or transfer is to a low-income household, the purchaser may assume the
					 deferred payment loan upon completion of terms and conditions set forth in
					 Sections 7572 and 7574(c).
(2) If
					 the sale, transfer, or conveyance is not to a low-income household, the
					 deferred payment loan and accrued interest shall be due and payable upon the
					 sale, transfer, or conveyance pursuant to Section 7572.
(3) If, at time of resale, the market value
					 of the housing unit is less than the sum of the outstanding balances on
					 permitted mortgages and permitted liens, plus the value of sweat equity, then
					 the amount of mortgage assistance due in repayment, or available for
					 assumption, shall be reduced by the difference between the market value of the
					 housing unit and said sum. The Department shall establish a value for the sweat
					 equity based on information submitted by the grantee and shall determine the
					 fair market value at the time of the proposed resale.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 5 - Deferred Payment Loans and Other Forms of Mortgage Assistance › Section 7576 - Terms and Conditions of Deferred Payment Loans for Cooperatives or Rental Sponsors

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 Individual households occupying assisted units in cooperatives or in rental
					 housing developments shall not be entitled to Deferred Payment Loans. Such
					 loans may be made to cooperatives or rental sponsors for the benefit of
					 eligible households as follows:
(1) The loan
					 shall have a term of twenty years and shall bear simple interest at seven
					 percent (7%) per annum, with payments of principal and interest to be deferred
					 except where repayment is required pursuant to this Section and Section
					 7574;
(2) The cooperative or rental
					 sponsor agrees to execute a Promissory Note evidencing the loan and a Deed of
					 Trust on the property securing the Note. The Deed of Trust shall be recorded as
					 a lien against the property;
(3)
					 The proceeds of the loan shall be utilized to reduce the housing costs of
					 eligible households in assisted units in the cooperative or rental housing
					 development, subject to the limits and requirements set forth in Section
					 7570;
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 5 - Deferred Payment Loans and Other Forms of Mortgage Assistance › Section 7578 - Mortgage Subsidy Assistance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In lieu of assistance provided to
					 eligible households through deferred payment loans, sponsors may propose, in
					 their applications for funding, a method for providing assistance to eligible
					 households to reduce their monthly mortgage interest costs. The Department may
					 accept or reject the proposal, or require the sponsor to amend the
					 proposal.
(b) The Department will
					 use the following criteria in evaluating the proposal for acceptance,
					 rejection, or modification:
(1) The
					 capability of the Department, sponsor, lender or other party to administer and
					 monitor the payments;
(2) The
					 extent to which the proposed method will maximize the benefits of program funds
					 for eligible households;
(3) The
					 extent to which the proposal will encourage resale of the assisted units to
					 low-income households; and
(4) The
					 adequacy of proposed security to protect the program funds and ensure
					 compliance with program requirements.
California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 7 - Department of Housing and Community Development Programs › Subchapter 6.5 - California Self-Help Housing Program › Article 6 - Development Assistance › Section 7580 - Development Assistance Under the Mortgage Assistance Standard Agreement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A grantee may apply for funds awarded under Article 4 for
						payment of approved development costs pursuant to this Article and applicable
						provisions of the MASA. For each project, the amount of development assistance
						shall not exceed the amount of mortgage assistance committed pursuant to
						Article 4.
Note: Authority cited: Section 50697(d), Health and
						  Safety Code. Reference: Section 50696, Health and Safety
						  Code.