Bill Text: CA AB1878 | 2023-2024 | Regular Session | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft

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Bill Title: Housing programs: tribal housing program.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Passed) 2024-09-19 - Chaptered by Secretary of State - Chapter 266, Statutes of 2024. [AB1878 Detail]

Download: California-2023-AB1878-Introduced.html

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CALIFORNIA LEGISLATURE— 2023–2024 REGULAR SESSION

Assembly Bill

No. 1878

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Introduced by Assembly Member Garcia

January 22, 2024

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An act to add Part 14 (commencing with Section 15990) to Division 3 of Title 2 of the Government Code, and to amend Sections 50406 and 50513 of, and to add Section 50469 to, the Health and Safety Code, relating to housing.

LEGISLATIVE COUNSEL'S DIGEST

AB 1878, as introduced, Garcia. Housing programs: tribal housing program.

Existing law sets forth the general responsibilities and roles of the Business, Consumer Services, and Housing Agency, the Department of Housing and Community Development (department), and the California Housing Finance Agency in carrying out state housing policies and programs. Existing law, the G. David Singleton California Indian Assistance Program, requires the department to provide comprehensive technical assistance to tribal housing authorities, housing sponsors, and governmental agencies on reservations, rancherias, and on public domain to facilitate the planning and orderly development of suitable, decent, safe, and sanitary housing for American Indians residing in these areas. Upon request of the governing body of a reservation or rancheria, existing law authorizes the department to act on behalf of the tribal housing authority and perform the functions thereof.

This bill would remove the authority for the department to act on behalf of the tribal housing authority. The bill would also require the department to provide comprehensive technical assistance to tribes, designated tribal housing entities, and tribal housing departments on reservations, rancherias, and on public domain, and tribes that want to participate in tribal housing grant programs on fee simple land. The bill would additionally require the department to provide comprehensive technical assistance to facilitate the planning and orderly development of suitable, decent, safe, and sanitary housing for American Indians residing within a tribe’s designated service area, as defined by the tribe. The bill would require the department to provide outreach, education, and comprehensive technical assistance to tribes, tribal housing authorities, tribally designated housing entities, housing departments of a tribe, housing sponsors, and governmental agencies on reservations, rancherias, and on public domain in the development of tribal housing grant programs, and before, during, and after the grant application process. The bill would require data collected pursuant to these provisions to be kept confidential and not subject to public disclosure.

Existing law authorizes the department to modify or waive various requirements of any state financing being provided to a housing development by the department in specified situations, if tribal law, tribal governance, tribal charter, or difference in tribal entity or agency legal structure would cause a violation or not satisfy the requirements for the financing. Existing law authorizes the department to waive, among other things, target population percentage requirements, not to exceed a change of more than 5% of any amount expressly set forth in statute and affordability levels and unit mix requirements, not to exceed a change of more than 5% of any amount expressly set forth in statute.

This bill would instead authorize the department to waive the target population percentage requirements and affordability levels and unit mix requirements without limitation. The bill would additionally authorize the department to waive, among other things, timeline requirements, service area requirements, fund matching requirements, shovel-ready project requirements, and requirements related to housing elements and housing plans, and income limits. To provide assistance with these waivers, the bill would require the department to, among other things, assign each waiver submitted a waiver reference number and post on its internet website a waiver submitted to the department, including the nature of the waiver and the waiver reference number.

This bill would create in the Business, Consumer Services, and Housing Agency the Tribal Housing Advisory Committee, upon appropriation by the Legislature. The bill would require the committee to be composed of members who are tribal representatives and have knowledge, experience, and expertise in the area of tribal housing, tribal land, tribal government, tribal policy, and tribal law, as specified. The bill would require the Business, Consumer Services, and Housing Agency to appoint members to the committee and to take into account geographic diversity and proven quality experience and expertise in tribal housing when appointing members to be on the committee.

This bill would require the committee, among other things, to identify and report to the Business, Consumer Services, and Housing Agency specified information, including barriers that exist for tribes when applying for Business, Consumer Services, and Housing Agency funds. The bill would require the committee to create a standard grant agreement to be used by state agencies for tribal housing grant programs and to identify tribal targets and set-asides in state-funded and federally funded housing programs. The bill would also require the committee to create a tribal management information system to collect client-level data and data on the provision of housing and services to tribes and tribal members. The bill would require data collected pursuant to these provisions be kept confidential.

This bill would require the department to include its designated tribal liaison or their designee in all discussions with tribes that are eligible recipients, unless those eligible recipients give permission for the tribal liaison or their designee to be absent. If the department requires a tribe that is an eligible recipient of state funding to waive tribal sovereignty in order to access funds, the bill would require the department to draft the waiver narrowly to serve both the individual needs of the tribe and make the funding agreement enforceable.

Existing constitutional provisions require that a statute that limits the right of access to the meetings of public bodies or the writings of public officials and agencies be adopted with findings demonstrating the interest protected by the limitation and the need for protecting that interest.

This bill would make legislative findings to that effect.

Digest Key

Vote: MAJORITY   Appropriation: NO   Fiscal Committee: YES   Local Program: NO  

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Bill Text

The people of the State of California do enact as follows:

SECTION 1.

 Part 14 (commencing with Section 15990) is added to Division 3 of Title 2 of the Government Code, to read:

PART 14. Tribal Housing Advisory Committee

15990.

 (a) There is hereby created in the Business, Consumer Services, and Housing Agency the Tribal Housing Advisory Committee, upon appropriation by the Legislature.

(b) (1) The membership of the committee shall be composed of members who are tribal representatives and have knowledge, experience, and expertise in the area of tribal housing, tribal land, tribal government, tribal policy, and tribal law to close the gap of inconsistencies and barriers for tribes to successfully access state-funded grant programs. These members shall consist of at least the following:

(A) Three members from central California.

(B) Three members from northern California.

(C) Three members from southern California.

(2) The committee shall be cochaired by both of the following:

(A) The Secretary of Business, Consumer Services, and Housing or a designee.

(B) A tribal representative voted upon by the committee members.

(c) (1) The Business, Consumer Services, and Housing Agency shall appoint members to the committee. Membership on the committee shall be served on a volunteer basis for four-year terms with no term limits so long as the member is active and does not miss three consecutive meetings.

(2) The Business, Consumer Services, and Housing Agency shall take into account both of the following when appointing members to be on the committee:

(A) Geographic diversity.

(B) Proven qualifying experience and expertise in tribal housing.

(3) An individual may apply to be a member on the committee by submitting an application with all of the following information to the Business, Consumer Services, and Housing Agency:

(A) A letter of nomination and support from their respective tribal chairperson.

(B) A portfolio of qualifying experience, including, but not limited to, demonstrated expertise and experience in tribal housing.

(C) A defined region of representation.

15990.1.

 The committee shall do all of the following:

(a) Identify and report to the Business, Consumer Services, and Housing Agency all of the following:

(1) Tribal housing issues that require waivers to receive state financing, as described in subdivision (p) of Section 50406 of the Health and Safety Code.

(2) Inconsistencies within state housing program streamlined regulations.

(3) Barriers that exist for tribes when applying for Business, Consumer Services, and Housing Agency funds.

(b) Provide input and guidance to any agency with a tribal housing grant program regarding existing and new housing programs for federally recognized tribes to ensure the programs are designed with tribes in mind.

(c) Create a standard grant agreement to be used by state agencies for tribal housing grant programs.

(d) Identify tribal targets and set-asides in state-funded and federally funded housing programs.

(e) Provide recommendations to the Department of Housing and Community Development for minimum job requirements of advisors and attorneys providing technical assistance as part of the G. David Singleton California Indian Assistance Program (Section 50513 of the Health and Safety Code).

(f) Create a tribal management information system to collect client-level data and data on the provision of housing and services to tribes and tribal members.

(g) Notwithstanding any other law, data collected pursuant to this section shall be kept confidential and shall not be subject to public disclosure, including, but not limited to, any person or entity that provides technical assistance.

SEC. 2.

 Section 50406 of the Health and Safety Code is amended to read:

50406.

 For the purposes of this division, the department has all of the following powers:

(a) To sue and be sued in its own name.

(b) To have an official seal and to alter it at pleasure.

(c) To make and execute contracts and all other instruments necessary or convenient for the exercise of its powers and functions.

(d) To employ architects, planners, engineers, attorneys, accountants, experts in housing construction, management and finance, and any other advisers, consultants, and agents necessary for the performance of its functions and to fix their compensation in accordance with applicable law.

(e) To provide advice, technical information, and consultative and technical services as provided in this division.

(f) To establish, revise from time to time, and charge and collect fees and charges for services provided pursuant to this division.

(g) To accept gifts, grants, or loans of funds or property, or financial or other aid, from any federal or state agency or private source and to comply with conditions thereof not contrary to law.

(h) To enter into agreements or other transactions with any governmental agency, including an agreement for administration of a housing or community development program of the governmental agency by the department, or for administration by another governmental agency of a program of the department, either in whole or in part.

(i) To enter into any agreements and perform any acts necessary to obtain subsidies for use in connection with the exercise of powers and functions of the department, and to transfer those subsidies to others as required by the agreement.

(j) To appear on its own behalf before boards, commissions, departments, or other agencies of local, state, or federal government.

(k) To establish any regional offices necessary to effectuate the department’s purposes and functions.

(l) To acquire real or personal property, or any interest therein, on either a temporary or long-term basis, in its own name by gift, purchase, transfer, foreclosure, lease, option, or otherwise, including easements or other incorporeal rights in property.

(m) To provide bilingual staff in connection with services of the department and make available departmental publications in a language other than English when necessary to effectively serve groups for which the services or publications are made available.

(n) To do any and all things necessary to carry out its purposes and exercise the powers expressly granted by this division.

(o) (1) To sell real property acquired by the department in a foreclosure, by deed in lieu of foreclosure, or sale under a power of sale on a deed of trust, lien, or by exercise of any other security interest on real property securing repayment of a loan or performance under a grant or loan made by the department. Real property so acquired shall be sold for market value and sale proceeds shall be placed in the fund from which the secured loan or grant was made.

(2) The department may establish terms, conditions, and restrictions for the sale of real property, including a requirement that the real property be used for housing for persons and families of low or moderate income, and those terms, conditions, and restrictions shall be set forth in the deed or other instrument of conveyance.

(3) The department may conduct the sale, utilize the assistance of any local public agency authorized to conduct sales of real property, contract with a licensed real estate broker to conduct the sale, or utilize other reasonable marketing methods if the department determines that one of these options will result in a more prompt or cost-efficient sale.

(4) If the director offers to sell residential real property directly pursuant to this subdivision, the department shall close escrow within 120 days after both of the following have occurred: a qualified buyer has received approval of the department; and the buyer has obtained adequate financing for the purchase. If the deadline set forth in this paragraph is not met, the director shall employ a licensed real estate broker in connection with the proposed sale. The department may exceed the time requirements of this paragraph if the director finds that this is necessary due to factors outside the control of the department, including death of the buyer, inability of the borrower to qualify for financing from a lender, substantial damage to the property resulting from a natural disaster or other act of God, or extraordinary procedural requirements or conditions imposed by the lender or title and escrow company.

(5) The director shall perform all of the actions specified in subparagraphs (A), (B), and (C) within 30 days after both of the following have occurred: a qualified buyer has received approval of the department; and the buyer has obtained adequate financing for the purchase.

(A) Identify repair work needed to be performed on the property.

(B) Cause an appraisal of the property to be completed.

(C) Determine whether it is appropriate to rent the property until it is sold.

(6) Sales of real property made pursuant to this section are not subject to the requirements of Sections 11011 and 11011.1 of the Government Code.

(7) Failure to comply with this subdivision does not invalidate any right, title, or interest acquired by a bona fide purchaser or encumbrancer for value.

(p) (1) Where the provisions of tribal law, tribal governance, tribal charter, or difference in tribal entity or agency legal structure would cause a violation or not satisfy the requirements of any state financing being provided to a housing development by the department, the requirements of financing provided by the department may be modified as necessary to ensure program compatibility. Where provisions of tribal law, tribal governance, tribal charter, or difference in tribal entity legal structure or agency create minor inconsistencies, as determined by the director of the department, the department may waive the requirements of the financing provided by the department, as deemed necessary, to avoid an unnecessary administrative burden.

(2) Matters that may be waived or modified pursuant to paragraph (1) include, but are not limited to, all of the following:

(A) Instrument recordation requirements.

(B) Security requirements for state financing provided pursuant to department programs.

(C) Title insurance requirements.

(D) Target population percentage requirements, not to exceed a change of more than 5 percent of any amount expressly set forth in statute. requirements.

(E) Affordability levels and unit mix requirements, not to exceed a change of more than 5 percent of any amount expressly set forth in statute. requirements.

(F) Any matter not expressly or objectively set forth in statute, but is set forth with specificity in guidelines or regulations promulgated by the department.

(G) Timeline requirements.

(H) Service area requirements.

(I) Fund matching requirements.

(J) Shovel-ready project requirements.

(K) Requirements related to housing elements and housing plans.

(L) Income limits.

(3) Any standard requirements or general rules of application that the department develops or implements to carry out modifications or waivers set forth in this subdivision shall not be subject to the requirements of Chapter 3.5 (commencing with Section 11340) of Part 1 of Divisions 3 of Title 2 of the Government Code.

SEC. 3.

 Section 50469 is added to the Health and Safety Code, to read:

50469.

 (a) If the department requires a tribe that is an eligible recipient of state funding to waive tribal sovereignty in order to access funds, the department shall draft the waiver narrowly to serve both the individual needs of the tribe and make the funding agreement enforceable.

(b) In order to facilitate better coordination between the department and the tribes that are eligible recipients of state funds, the department shall include its designated tribal liaison or their designee in all discussions with tribes that are eligible recipients, unless those eligible recipients give permission for the tribal liaison or their designee to be absent.

SEC. 4.

 Section 50513 of the Health and Safety Code is amended to read:

50513.

 (a) This section shall be known, and may be cited, as the G. David Singleton California Indian Assistance Program.

(a)

(b) The department shall provide comprehensive technical assistance to tribes, tribal housing authorities, designated tribal housing entities, tribal housing departments, housing sponsors, and governmental agencies on reservations, rancherias, and on public domain to domain, and tribes that want to participate in tribal housing grant programs on fee simple land to facilitate the planning and orderly development of suitable, decent, safe, and sanitary housing for American Indians residing in those areas. areas or within a tribe’s designated service area, as defined by the tribe. This assistance may include technical assistance in land use planning, natural and environmental resource planning, and economic resource planning. Upon request of the governing body of a reservation or rancheria, the department may act on behalf of the tribal housing authority and perform the functions thereof and for those purposes shall have all the powers granted to housing authorities by Part 2 (commencing with Section 34200) of Division 13.

(c) To provide assistance with waivers submitted pursuant to subdivision (p) of Section 50406, the department shall do all of the following:

(1) Assign each waiver submitted a waiver reference number.

(2) Post on its internet website a waiver submitted to the department, including the nature of the waiver and the waiver reference number.

(3) Post on its internet website whether a waiver is accepted and denied. If the waiver is denied, post on its internet website the reason the department denied the waiver.

(4) Allow a tribe that did not submit an approved waiver to be subject to an approved waiver.

(d) The department shall provide outreach, education, and comprehensive technical assistance to tribes, tribal housing authorities, tribally designated housing entities, housing departments of a tribe, housing sponsors, and governmental agencies on reservations, rancherias, and on public domain in the development of tribal housing grant programs, and before, during, and after the grant application process.

(b)This

(e) Notwithstanding any other law, data collected pursuant to this section shall be known, and may be cited, as the G. David Singleton California Indian Assistance Program. kept confidential and shall not be subject to public disclosure, including, but not limited to, any person or entity that provides technical assistance.

SEC. 5.

  The Legislature finds and declares that Section 1 of this act, which adds Part 14 (commencing with Section 15990) to Division 3 of Title 2 of the Government Code, and Section 4, which amends Section 50513 of the Health and Safety Code, impose a limitation on the public’s right of access to the meetings of public bodies or the writings of public officials and agencies within the meaning of Section 3 of Article I of the California Constitution. Pursuant to that constitutional provision, the Legislature makes the following findings to demonstrate the interest protected by this limitation and the need for protecting that interest:

In order to protect the privacy of California residents, while also collecting useful data on housing and services to tribes and tribal members, it is necessary to preserve the confidentiality of this information.