HomeMy WebLinkAboutMINUTES - 08212012 - D.2RECOMMENDATION(S):
ACCEPT the report concerning the impact of the decline in real estate values and ongoing foreclosure crisis on
communities in Contra Costa County and the ongoing efforts by the Department of Conservation and Development to
address these impacts.
FISCAL IMPACT:
None.
BACKGROUND:
On May 8, 2012 the Board of Supervisors received a report from the County Clerk-Recorder and the District
Attorney regarding their efforts to combat fraud related to mortgage foreclosures. During that report, the Board
requested an update from the Department of Conservation and Development (DCD) regarding the impact of the
current high foreclosure rate on the County's Code Enforcement program.
In summary, the collapse of property values following the real estate "bubble" that developed between 2001 and 2006
has led to a variety of negative impacts for communities in Contra Costa County, including a rise in the number
vacant structures that have become a public nuisance and have required Code Enforcement intervention. From 2007
through 2009 DCD experienced a significant increase in Code Enforcement cases involving vacant structures. In
2008, responding to these conditions, the Board of Supervisors revised the County's ordinance concerning vacant
structures, shortening the time period required for DCD to board up a vacant structure if it becomes a public nuisance.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/21/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: (925) 674-7722
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: August 21, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
D. 2
To:Board of Supervisors
From:Jason Crapo, County Building Official
Date:August 21, 2012
Contra
Costa
County
Subject:Update on Foreclosure Crisis, Community Impact, and County Response
Boarding a vacant structure can remove an immediate hazard to a community, but the long-term health of
communities relies upon responsible ownership and occupancy of residential structures. To that end, DCD has
utilized State and Federal program funding to implement a variety of measures to prevent foreclosures and to
rehabilitate and reoccupy vacant properties.
The foreclosure rate and the number of code enforcement cases involving vacant structures both peaked in 2008, and
have been declining since. However, foreclosures and their associated impacts remain much greater than pre-crisis
levels. The real estate market is slowly recovering, but property values in most of the County are now lower than they
were ten years ago. The process of recovery is taking much longer than previous recessions, particularly for
low-income areas that experienced the most dramatic rise in prices during the bubble, and the most severe decline in
the years since. DCD is implementing a number of local, State and Federal programs to address the negative impacts
of the foreclosure crisis.
BACKGROUND: (CONT'D)
Status of Real Estate Market Conditions and Foreclosure Rates
Like much of California and the nation, Contra Costa County experienced a dramatic decline in property values, and
a simultaneous increase in the rates of mortgage delinquency and foreclosure, beginning in 2006 and continuing
through 2008.
The median price of a single family residence in Contra Costa County decreased from $570,000 in 2006 to $340,000
in 2008. Property values have continued to fall to a current median value of $255,000.
The decline in property values has been least extreme for higher priced properties and most extreme at the lower end
of the market. Sale rices for higher value properties have recovered their value from the pre-bubble period, but lower
value properties are still valued less than they were in 2001 (Attachment 1). Clearly, the recovery of the real estate
market is proceeding at a slower pace for lower income communities.
Rates of mortgage delinquency and foreclosure in the County began to increase slightly in 2006 then accelerated
rapidly in 2007 and 2008. After peaking in the 2008 and 2009 period, rates have declined. However, the numbers
remain much higher than the pre-2006 period (Table 1).
Table 1: Foreclosures Peaked in 2008, but Remain High
Year Notice of Default Foreclosure
2005 2,519 131
2006 4,380 502
2007 11,837 4,189
2008 17,714 11,679
2009 18,323 8,360
2010 13,222 7,562
2011 11,021 6,869
Rates of delinquency and foreclosure have varied considerably throughout the County. Higher delinquency and
foreclosure rates have generally correlated with low income levels (Attachment 2).
Impact of the Foreclosure Crisis on County Code Enforcement
The sharp rise in rates of mortgage delinquency and foreclosure has led to an increase in Code Enforcement cases
involving vacant structures that have become a public nuisance. However, throughout the recent economic downturn
vacant structure cases have remained a small percentage of the County's overall Code Enforcement caseload,
currently comprising about 2% of all code enforcement cases.
Vacant structure cases are concentrated in a small number of lower income communities, where property values
remain most severely depressed. These properties are a source of blight, frequently subject to unauthorized use or
occupancy, and often attract those seeking a refuge to engage in illegal activities. They are a safety hazard to the
surrounding community.
Vacant structure cases increased significantly at the beginning of the foreclosure crisis, in 2007 and 2008, but have
since declined. Roughly half of vacant structure cases involve properties at some stage of the foreclosure process.
47% of all vacant structure cases since 2005 have involved a property in default, and 26% of the cases during this
period had completed the foreclosure process and become bank owned (Table 2).
Table 2: Vacant Structure Code Enforcement Cases and Foreclosures
Year
Total Vacant
Structures
Notice of
Default Bank-Owned
2005 13 0 10
2006 10 1 1
2007 11 3 3
2008 49 33 7
2009 45 21 12
2010 24 12 6
2011 27 14 7
TOTAL 179 84 (47%)46 (26%)
Similar to the trends in delinquency and foreclosure rates, the geographic distribution of vacant structure Code
Enforcement cases is concentrated in low-income areas (Attachment 3).
Given the weak demand in the housing market due to continued high unemployment and surplus housing inventory
created during the boom years of the last decade, it will likely take years for market forces to reduce the number of
vacant structures in low income communities and return the number of vacant structure Code Enforcement cases to
pre-crisis levels. Therefore, DCD has implemented a number of local, State and Federal programs to prevent
foreclosures and reduce their negative impacts.
DCD Response to Foreclosure Crisis
DCD has responded to the foreclosure crisis by implementing a variety of local, State and Federal programs to
mitigate the negative impacts of foreclosures and prevent additional foreclosures. The local program response most
directly related to the impact of foreclosures on County Code Enforcement is the streamlining of procedures to
quickly board-up and secure vacant structures that become a public nuisance. In 2008, the Board of Supervisors
revised the County's ordinance related to vacant structures, reducing the period of time required to board-up and
secure an abandoned home from 90 - 120 days to 30 - 40 days. The decline in vacant structure caseload since 2008
and faster response times under the revised ordinance have reduced the impact vacant structures in many
communities.
There are also numerous State and Federal housing and community development programs that assist in preventing
and reducing the negative impact of foreclosures. One of the most successful of these initiatives is the Neighborhood
Stabilization Program (NSP). NSP uses federal funds to purchase foreclosed properties, rehabilitate them, and resell
them. The program converts homes that could become a public nuisance into attractive residences that add value to a
neighborhood. The County has received $8.87 million in NSP funds to date. The first two funding installments,
which totaled $7 million, were used to purchase 36 foreclosed homes, of which 34 have been rehabilitated, and 31
have been resold to new owners (Table 3). The third installment of $1.87 is currently being used to purchase and
restore a 12 unit apartment building in Concord's Monument Corridor.
Table 3: NSP Homes Rehabilitated and Reoccupied
City/Community Purchased Rehabilitated Sold
Bay Point 9 9 9
Concord 8 7 7
Montalvin Manor 1 1 1
North Richmond 6 6 3
Oakley 7 6 6
San Pablo 5 5 5
TOTAL 36 34 31
Another area of success has been the foreclosure prevention efforts funded through the County's Community
Development Block Grant (CDBG) Program. Since 2008, the County, and the cities of Antioch, Richmond, and
Walnut Creek have allocated CDBG funds to help finance the Contra Costa County Home Equity Preservation
Alliance (HEPA) program. HEPA partners include Community Housing Development Corporation of North
Richmond (CHDC) and four other nonprofit partners: Housing Rights, Inc., Bay Area Legal Aid, Pacific Community
Services, and Housing and Economic Rights Advocates. By pooling CDBG funds and other State and federal
resources, the HEPA partners have addressed the foreclosure crisis in the County by sponsoring a number of
community education / foreclosure prevention events, providing one-on-one default and loss mitigation counseling,
assisting homeowners submit loan modification applications and negotiating with lenders, and providing legal advice
and representation to homeowners facing or in foreclosure.
HEPA staff link County residents to various State and Federal programs that provide assistance to families and
individuals seeking some form of mortgage adjustment or relief. An important part of HEPA services is to provide
advocacy and representation for clients who are attempting to access complicated State and Federal programs that
can be challenging to understand. Many of these State and Federal programs are described in greater detail in an
attachment to this report.
Table 4: HEPA Mortgage Assistance Outcomes
Outcome FY
2008
FY
2009
FY
2010
FY
2011
Total
Brought Mortgage Current 3 5 5 2 15
Mortgage Refinanced 1 0 2 0 3
Mortgage Modified 127 87 79 62 355
Initiated Forbearance Agmnt.25
CONSEQUENCE OF NEGATIVE ACTION:
N/A
CHILDREN'S IMPACT STATEMENT:
N/A
CLERK'S ADDENDUM
Speaker: Maria Benjamin, Community
Housing Development Corporation; Kari
Rudd, Bay Area Legal Aid. ACCEPTED the
report; and REQUESTED the department
return to the Board with an update in six
months.
ATTACHMENTS
Attachment 1
Attachment 2
Attachment 3
Attachment4_State and Federal Programs
RICHMOND
ANTIOCH
CONCORD OAKLEY
HERCULES
PITTSBURG
DANVILLE
PINOLE
ORINDA LAFAYETTE
SAN RAMON
WALNUT CREEK
MARTINEZ
BRENTWOOD
MORAGA
CLAYTONPLEASANT HILL
EL CERRITO
D I S T R I C T 3
D I S T R I C T 5
D I S T R I C T 2
D I S T R I C T 1
D I S T R I C T 4
Attachment 1: Change in Median Housing Sales Price between 2006 - 2011
Map Created on June 26, 2012 by Contra Costa CountyDepartment of Conservation & Development
Bay Area Housing Sales Price Trends
Data Source: Case Schiller Tiered Price Index 2012. Bay Area inlcudes Alameda, Contra Costa, Marin, San Francisco, and San Mateo counties
Disadvantged Community is defined by the State of California as any area where the median household income is at or below 80% of the State's Median Household Income ($60,883). For the purposes of this map, Lower Income communities are census tracts with a median household income between 80%-120% of the State's Median Household Income.Data Source: US Census Bureau, American Community Survey, 5-year estimates 2006 - 2010
Community's EconomicCharacteristics
Disadvantaged Community
Lower Income Community
Remainder of County
City Limit Boundaries
Areas with Significant Decrease in Median Sales Price
2011 Median Sales Price was 50 - 60% less than 2005
2011 Median Sales Price was 60 -75% less than 2005
2011 Median Sales Prices was 75 - 80% less than 2005
Data Source: DataQuick Report
100
120
140
160
180
200
220
240
260
280
300
200020012002200320042005200620072008200920102011LOW TIER
MIDDLE TIER
HIGH TIER
Supervisorial District Boundaries
D I S T R I C T 3
D I S T R I C T 5
D I S T R I C T 2
D I S T R I C T 1
D I S T R I C T 4
D I S T R I C T 3
D I S T R I C T 5
D I S T R I C T 2
D I S T R I C T 1
D I S T R I C T 4
D I S T R I C T 3
D I S T R I C T 5
D I S T R I C T 2
D I S T R I C T 1
D I S T R I C T 4
2005 2008
2011
Total Foreclosures: 109 Total Foreclosures: 11,350
Total Foreclosures: 6,738
0 7 143.5 Miles
Map Created on June 26, 2012by Contra Costa County Department of Conservation & Development
²
Foreclosures are defined as Trustee'sDeed upon Sale according to the ContraCosta County Recorder's office and assembled by DataQuick.
1 Dot = 10 Foreclosures
Foreclosure Activity in Contra Costa County 2005 - 2011
Disadvantged Community is definedby the State of California as any area where the median household income is at or below 80% of the State's Median Household Income ($60,883). For the purposes of this map, Lower Income communities are census tracts with a median household income between 80%-120% of the State's Median Household Income.
Data Source: US Census Bureau, American Community Survey, 5-year estimates 2006 - 2010
Community's EconomicCharacteristics Disadvantaged Community
Lower Income Community
Remainder of County
Attachment 2: Foreclosures Activity in Contra Costa County between 2005 and 2011
0
2,000
4,000
6,000
8,000
10,000
12,000
14,000
16,000
18,000
20,000
200020012002200320042005200620072008200920102011Notice of Default
Foreclosure
!
!
2
1
2
2
2
8
6 18
2
21
2
78
3
1
1
4
12
10
!
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!!
D I S T R I C T 3
D I S T R I C T 5
D I S T R I C T 2
D I S T R I C T 1
D I S T R I C T 4
RICHMOND
ANTIOCHCONCORD
OAKLEY
HERCULES
PITTSBURG
DANVILLE
PINOLE
ORINDA LAFAYETTE
SAN RAMON
WALNUT CREEK
MARTINEZ
BRENTWOOD
MORAGA
CLAYTONPLEASANT HILL
EL CERRITO
SAN PABLO
Attachment 3: Vacant Structure Code Enforcement Cases between 2005 and 2011
Map Created on June 26, 2012 by Contra Costa County Department of Conservation & Development
Number of Vacant Structure Code Enforcement Cases in Unincorporated (Size is proportional to number of cases)
* North Richmond includes portion of the City of Richmond located within the North Richmond Mitigation Fund Area.
Communities with the Most Vacant Structure Cases
North Richmond*: 78 CasesEl Sobrante: 21 CasesBay Point: 18 Cases
Montalvin Manor/Bayview: 12 CasesRollingwood: 10 CasesBethel Island: 8 CasesRodeo: 6 Cases
Vacant Structure Case in Unincorporated Countywith Notices of Defaults and Foreclosures noted
Disadvantged Community is defined bythe State of California as any geographicarea where the median household income is at or below 80% of the State's Median Household Income ($60,883). For the purposes of this map, Lower Income communities are census tracts with a median household income between 80%-120% of the State's Median Household Income.
Data Source: US Census Bureau, American Community Survey, 5-year estimates 2006 - 2010
Community's EconomicCharacteristics
Supervisorial DistrictBoundaries
Disadvantaged Community
Lower Income Community
Remainder of County
0
20
40
60
0
10
20
30
40
50
60
2005 2006 2007 2008 2009 2010 2011
Total Vacant
Notice of Default
Bank Owned
FORECLOSURE PREVENTION PROGRAMS
The following is a summary of various State and Federal foreclosure prevention
programs that can be accessed through the Contra Costa County Home Equity
Preservation Alliance (HEPA), a program funded by the County and the cities of
Antioch, Richmond and Walnut Creek.
State Program
Keep Your Home California is the State’s strategy to help homeowners who are
experiencing a hardship and can’t pay their mortgage. The following summarizes the
various programs that are currently available to homeowners:
• Unemployment Mortgage Assistance (UMA): UMA is one of CalHFA’s
federally funded programs developed to provide temporary financial assistance to
homeowners who want to stay in their home but have suffered a loss of income
due to unemployment. UMA provides mortgage payment assistance for up to nine
months, with the purpose of preventing avoidable foreclosures until the
homeowner retains employment sufficient to pay their regular mortgage payment.
• Mortgage Reinstatement Assistance Program (MRAP): MRAP is one of
CalHFA’s federally-funded programs developed to provide temporary financial
assistance to homeowners who want to stay in their home but are in imminent
danger of losing their home to foreclosure. MRAP provides funds to assist
income-qualified homeowners to help them cure their delinquent first mortgage
loan arrearages.
• Principal Reduction Program (PRP): PRP is one of CalHFA’s federally-funded
programs developed with a goal to provide capital on a dollar-for-dollar matching
basis with participating lenders to reduce over a three-year period the outstanding
principal balances of qualifying properties with negative equity. PRP will provide
funds to reduce the principal balance of the first mortgage loan for the purpose of
establishing an appropriate level of debt for eligible homeowners.
• Transition Assistance Program (TAP): TAP is one of CalHFA’s federally-
funded programs developed to provide eligible homeowners with transition
assistance when it is determined that they can no longer afford their home. TAP is
typically used in conjunction with a short sale and deed-in-lieu programs to help
homeowners make a smooth transition to other housing.
• State Attorneys General Mortgage Settlement: After many months of
negotiations, 49 state attorneys general and the federal government reached an
agreement with the country’s five largest loan servicers (Ally/GMAC, Bank of
America, Citi, JPMorgan Chase, and Wells Fargo) to provide as much as $25
billion in relief to distressed borrowers and direct payments to states and the
federal government. California is slated to receive approximately $2.6 billion.
Key provisions of the settlement include: (1) aid to homeowners needing loan
modifications; (2) aid to borrowers who are current on their mortgage but whose
mortgage currently exceeds their home’s value; (3) payments to borrowers who
lost their homes to foreclosure; (4) payments to states to help fund consumer
protection and foreclosure protection efforts; (5) reforms to servicing standards;
and (6) State AG oversight of national banks. Regarding provision #4 above,
California’s Attorney General announced that approximately $205 million will be
made available to nonprofit housing counseling agencies that work on foreclosure
prevention. However, the Governor recently announced that he intends to use this
funding to help reduce the state’s budget deficit.
Federal Program
The Making Home Affordable (MHA) Program is the Administration’s broad strategy
to help homeowners avoid foreclosure, stabilize the country's housing market, and
improve the nation's economy.
Homeowners can lower their monthly mortgage payments and get into more stable loans
at today's low mortgage rates. And for those homeowners for whom homeownership is
no longer affordable or desirable, the program can provide a way out which avoids
foreclosure. Additionally, in an effort to be responsive to the needs of today's
homeowners, there are also options for unemployed homeowners and homeowners who
owe more than their homes are worth. The following summarizes the various programs
that are currently available to homeowners:
Programs that Modify or Refinance Loan for Lower Payments
• Home Affordable Modification Program (HAMP): HAMP lowers monthly
mortgage payment to 31 percent of a homeowner’s verified monthly gross (pre-
tax) income to make payments more affordable. The typical HAMP modification
results in a 40 percent drop in a monthly mortgage payment. According to the
most recent data, 18 percent of HAMP homeowners reduce their payments by
$1,000 or more. Originally designed to help 4 million mortgage borrowers when it
was introduced in February, 2009, HAMP has helped fewer than 1 million
homeowners. In April 2012, the Administration made adjustments to the program
in an attempt to help more homeowners.
• Home Affordable Refinance Program (HARP): If a homeowner is current on
their mortgage and has been unable to obtain a traditional refinance because the
value of their home has declined, they may be eligible to refinance through
HARP. HARP is designed to help homeowners refinance into a new affordable,
more stable mortgage.
• Principal Reduction Alternative (PRA): PRA is designed to help homeowners
whose homes are worth significantly less than they owe by encouraging servicers
and investors to reduce the amount a homeowner owes.
• Second Lien Modification Program (2MP): If a homeowner’s first mortgage
was permanently modified under HAMP and there is a second mortgage on the
same property, a homeowner may be eligible for a modification or principal
reduction on the second mortgage.
• Treasury/FHA Second Lien Program (FHA2LP): If a homeowner has a second
mortgage and the mortgage servicer of the first mortgage agrees to participate in
FHA Short Refinance, the homeowners may qualify to have the second mortgage
on the same home reduced or eliminated through FHA2LP. If the servicer of the
second mortgage agrees to participate, the total amount of your mortgage debt
after the refinance cannot exceed 115% of your home’s current value.
Assistance for Unemployed Homeowners
• Home Affordable Unemployment Program (UP): If a homeowner is having a
difficult time making mortgage payments because they are unemployed, the
homeowner may be eligible for UP. UP provides a temporary reduction or
suspension of mortgage payments for at least twelve months while the
homeowner seeks re-employment.
• FHA Forbearance for Unemployed Homeowners: Federal Housing
Administration (FHA) rules now require servicers to extend the forbearance
period for unemployed homeowners to 12 months. The changes to FHA’s Special
Forbearance Program, announced in July 2011, require servicers to extend the
forbearance period for FHA borrowers who qualify for the program from four
months to 12 months and remove upfront hurdles to make it easier for
unemployed borrowers to qualify.
Managed Exit for Borrowers
• Home Affordable Foreclosure Alternatives (HAFA): If a homeowner’s
mortgage payment is unaffordable and they are interested in transitioning to more
affordable housing, they may be eligible for a short sale or deed-in-lieu of
foreclosure through this program.
• “Redemption”is a period after a home has already been sold at a foreclosure sale
when the previous owner can still reclaim the home. The homeowner will need to
pay the outstanding mortgage balance and all costs incurred during the
foreclosure process.