HomeMy WebLinkAbout2001-315S \Our Documents\Ordinances\01\Homebuyer Assistance Program Ordinance doc
ORDINANCE NO AV 01- J 1 b-
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPROVING GUIDELINES FOR OPERATION OF THE CITY OF DENTON HOMEBUYER
ASSISTANCE PROGRAM AND ELIGIBILITY CRITERIA, AUTHORIZING
EXPENDITURES IN EXCESS OF $15,000 FOR PROJECTS MEETING PROGRAM
GUIDELINES AND CRITERIA, AND PROVIDING AN EFFECTIVE DATE
WHEREAS, the City Council of the City of Denton recognizes the need to assist low and
moderate income families in securing safe, sanitary, and decent housing, and
WHEREAS, the City of Denton participates in a Homebuyer Assistance Program
administered by the City of Denton Community Development Office and funded through a
federal grant from the Department of Housing and Urban Development, NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS
SECTION 1 That the City Council approves the Homebuyer Assistance Program
Guidelines and Program Eligibility Criteria which is attached hereto and made a part of this
ordinance for all purposes as Exhibit "A" and authonzes the City of Denton Community
Development Office to administer this program
SECTION 2 That the City Council authonzes the expenditure of funds in excess of
$15,000 by the Community Development Office for projects meeting program guidelines and
criteria, subject to compliance with competitive bidding laws where applicable
SECTION 3 That this ordinance shall become effective immediately upon its passage
and approval
PASSED AND APPROVED this the 'T — day of 001
EULINE BROCK, MAYOR
ATTEST
JENNIFER WALTERS, CITY SECRETARY
BY
APP OVED AS TO LEGAL FORM
HERBERT L PROUTY, CITY ATTORNEY
BY 164 f L)� c c-it
City of Denton — Community Development Division
2001 Homebuyer Assistance Program Guidelines
INTRODUCTION
The Community Development Division of the City of Denton has administered the Homebuyer
Assistance Program since 1992 to help low and moderate income families to purchase decent and
affordable housing The program provides home ownership opportunities to first time homebuyers and
build strong neighborhoods The down payment and closing costs assistance is provided as a secured
forgivable second mortgage loan at 0% interest for 5, 10 or 15 years The City of Denton forgives the
note at the end of the loan term
The Homebuyer Assistance Program is funded through federal grants from the U S Department of
Housing and Urban Development and Federal Home Loan Bank of Dallas
Policy clarifications or general questions should be addressed to the City's Community Development
Division at the following address or telephone number
City of Denton — Community Development Division
100 West Oak, Suite 208, Denton, Texas 76201
Phone Number 940 349-7726 —Fax Number 940 383-2444
WHO QUALIFIES FOR ASSISTANCE?
Participants must meet all of the following criteria to participate in the Homebuyers Assistance
Program
Live in the city of Denton for one year
Anticipated household income cannot exceed HAP income limit The anticipated annual income
and assets are calculated using HUD's most current Section 8 Income Guidelines established in
the Technical Guide for Determmina Income
No of People Max hicome Limit
1 $36,050
3 $46,350
5 $55,650
7 $63,900
No of People Max Income Limit
2 $41,200
4 $51,500
6 $59,750
8 $68,000
Must be first-time homebuyers The following will be considered first-time homebuyers
a Have not owned a home in the past three years,
b Displaced single parents,
c Own a substandard mobile home CD Inspector will determine the condition of the home
Page I
4 Occupy the home as their primary residence during the term of forgivable loan
5 Qualify for a mortgage loan from a Participating Lender The interest rate on the mortgage loan
cannot exceed the prevailing market rate See page 6 for a list of current Participating Lenders
6 Liquid assets less than $5,000 Liquid assets are assets that can be readily converted to cash and
include such assets as cash, checking and savings accounts, certificates of deposit, money market
accounts, stocks, bonds and profit sharing accounts (if funds can be withdrawn without a penalty)
Note Any sum over $3,500 to the maximum of $5,000 must be pledged by the participants for
closing costs, prepaids and down payment
7 Attend a HUD or Fannie Mae approved homebuyer education program The following are the
agencies that currently offer homebuyer education classes in the Metroplex
a City of Denton thru CCCS of North Central Texas - (940) 349-7726
b CCCS of Dallas — (214) 638-2227
c CCCS of Fort Worth — (800) 867-2227
WHAT TYPE OF HOUSE QUALIFIES?
I Residential property, located within the Denton city limits, including existing and newly
constructed single-family residence, condominium or townhouse Mobile homes and
manufactured homes are not eligible properties The maximum sales price of the house to be
purchased shall not exceed $87,500
2 Rental properties are not eligible unless the buyer and renter are the same or house has been
vacant for 60 days
3 In accordance with the Uniform Relocation Act, the City of Denton must inform a seller that the
City of Denton will not use it's power of eminent domain to acquire the property if negotiations
fail to result in an agreement between the HAP buyer and the seller The City of Denton will
provide the seller with a written estimate of the fair market value of the property that the seller
signs See page 7 for the "Seller's Notice "
4 The property must be safe, decent and sanitary Assistance will not be provided to facilitate the
purchase of a substandard property An independent inspection must be completed by a State
Licensed Home Inspection Company CD Staff will review the inspection report and determine if
any repairs will be required HAP funds will not be released until all the items of concern have
been adequately addressed
5 It is recommended that the house contain adequate number of bedrooms
Maximum
No of
Maximum
No of
Family Members
Bedrooms
Family Members
Bedrooms
1
0/Efficiency
8
4 Bedrooms
2
1 Bedroom
10
5 Bedrooms
4
2 Bedrooms
+10
6 Bedrooms
6
3 Bedrooms
Page 2
Any structure built before 1978 must be free of any deteriorated paint The City of Denton will
conduct a visual assessment of pre 1978 houses to determine the condition of the paint If the
visual assessment shows deteriorated paint, the paint will need to be stabilized and a clearance test
conducted by trained workers in accordance with Federal lead -based paint requirements for safe
treatment
WHAT COSTS WILL HAP COVER?
Closing Costs & Preoaids: HAP will assist with a percentage of the Borrower's closing costs
based on household income See page 4 for the levels of assistance
Down Payment. Up to 50% of the MINIMUM down payment required by the Participating
Lender based on the sales price For example FHA loans required a investment of 2 25% of the
sales price - borrower's minimum down payment is 1 125% of the sales price In some instance, a
mortgage loan does not require a down payment, however, under the Homebuyers Assistance
Program a minimum of $250 is required as down payment from the homebuyer
Gau Ft anQ core: Additional funds may be available to help homebuyers whose income does not
exceed 65% of the area median income and meet gap criteria These funds are distributed and
approved by the City GAP Financing is not meant to be used as a cushion factor to make the loan
more appealing to the purchaser or mortgage company It is only available when the action is
necessary for the participant to qualify for a mortgage loan or the price range for a house is not
available in the market Gap financing can be used for the following situations
A Assist in the difference between the sales price of the house and the maximum loan the buyer
can afford
B Assist participants to buy down the interest rate in order to make the mortgage payment
affordable
C Assist homebuyer with mortgage principal buydown in order to make the mortgage payments
affordable
GAP funds are not guaranteed until a preliminary approval is provided by the City of Denton
Please make sure to talk to your mortgage company about applying for gap funds The mortgage
company will need to submit your application to the City of Denton for approval of all funds,
including gap funds City of Denton recommends that you and your mortgage company receive a
preliminary approval from the City of Denton making an offer on a home to purchase
Page 3
LEVELS OF ASSISTANCE
The following are the three levels of assistance through the Homebuyer Assistance Program and
additional requirements for each level of assistance
FAMILY SIZE
MODERATE INCOME
LOW INCOME
VERY LOW INCOME
80% - 66% AMI
65% - 51% AMI
50% & Below AMI
1
$36,050 - $29,316
$29,315 - $22,551
$22,550 or Below
2
$41,200 - $33,476
$33,475 - $25,751
$25,750 or Below
3
$46,350 - $37,701
$37,700 - $29,001
$29,000 or Below
4
$51,500 - $41,861
$41,860 - $32,201
$32,200 or Below
5
$55,650 - $45,241
$45,240 - $34,801
$34,800 or Below
6
$59,750 - $48,556
$48,555 - $37,351
$37,350 or Below
7
$63,900 - $51,936
$51,935 - $39,951
$39,950 or Below
8
$68,000 - $55,251
$55,250 - $42,501
$42,500 or Below
Down Payment Down
/, of Down Payment
h of Down Payment
/z of Down Payment
and Closing Costs Pa men
Assistance up to Closing Costs
80%
85%
9
$5,000 & Pre- aid
Gap Funds (See page 3 for an
Not Eligible for
An additional $5,000
An additional $14,900 or
explanation of gap funds)
Gap Funds
may be available for
$9,900 may be available
gap funds
for gap funds
Maximum Amount of HAP
$5,000
$10,000
$14,900 or
$19,900 if FHLB are
Assistance
available
*The amount of GAP funds depends on what type of funds are available for assistance Up to $14,900 may be available if
funds from the Federal Home Loan Bank are available The FHLB of Dallas provides an additional $5,000 for households
that are at or below 50% of the AMI The $5,000 grant is forgiven over a five-year period If FHLB funds are not available
only additional $9,900 may be available for GAP funds
Page 4
OCCUPANCY REQUIREMENTS/TERM OF LOANS
The occupancy requirements and the term of the HAP loan is based on the amount of assistance that is
provided for down payment, closing costs and gap funds The following table indicates the term of the
note and the number of years the household is required to maintain their home as their principal place
of residency to fully comply with the Homebuyer Assistance Program
Amount of Assistance
Up to $5,000
Up to $10,000
Up to $19,900
5 years
10 years
15 years
Occupancy Requirements
Term of Loans
TO RECEIVE ASSISTANCE
The following is the process to receive assistance if you meet all of the eligibility criteria
1 Attend a HUD or Fannie Mae approved homebuyer education workshop The following is
agency's that currently provide homebuyer education classes
a City of Denton thru CCCS of North Central Texas - (940) 349-7726
b CCCS of Dallas— (214) 638-2227
c CCCS of Fort Worth — (800) 867-2227
Contact a HAP Participating Lender from the approved list The lender will determine if you
qualify for a mortgage loan and determine your preliminary eligibility for the program Your
mortgage company will submit the necessary paperwork to the CD office for consideration under
the HAP program A preliminary approval is good for 3 months and can be extended for an
additional two months with a signed earnest money contract Feel free to contact the City's
Community Development Division if you have any questions on the program
3 Find your "dream home" and enter into a purchase agreement. A local realtor can assist you in
finding your home, based on the lender's loan pre -qualification Once you have selected your
home, the realtor can also assist you in entering into a purchase agreement Please note that it is
not necessary to utilize the services of a realtor to receive assistance
5
HAP leader will submit your HAP apphcation Once you have obtained preliminary loan
approval and entered into a purchase agreement, your lender will submit your application to the CD
Office for down payment and closing costs assistance You will NOT have to submit an
application directly to the City
An outline of our functions follows
Page 5
A Information is reviewed for completeness and accuracy and an eligibility check is performed
B Review independent home inspection and request any needed repairs Conduct a visual
assessment of pre-1978 houses to determine presence of deteriorated paint Conduct an
environmental review on property
C Determine amount of HAP assistance from Settlement Statement and wire funds to Title
Company Assistance is subject to completion of repairs Notify lender, title company and
buyer of assistance
D Conduct a Final Inspection of the property
E Prepare and submit HAP Deed of Trust and Promissory Note to title company for closing
WHAT WILL YOU BE REQUIRED TO SIGN AT CLOSING?
The City of Denton's Homebuyer Assistance Program (HAP) provides part of this necessary financing
as a secured forgivable second mortgage loan at 0% interest for 5, 10 or 15 years The City of Denton
will forgive the note at the end of the loan term On the day of closing the buyer(s) will be required to
sign two legal documents for the Homebuyers Assistance Program — A Deed of Trust and Promissory
Note The following is an explanation of the legal documents
Promissory Note The promissory note states that the buyer promises to pay the amount of HAP
assistance based on the payment schedule stated on the note The note is forgiven at the end of the
loan term 5, 10 or 15 years depending on the amount of assistance See Page 4 for the number of
years
Deed of Trust The deed of trust is a security instrument that allows the City of Denton to place a lien
on the property for the term of the forgivable loan and only for the amount of HAP assistance At the
end of the term of the loan the entire grant will be forgiven At that time, the City of Denton will file a
Release the Lien with the Denton County Clerk's Office
The contracts indicate that the buyer(s) must comply with the following conditions
Buyer(s) agrees to reside in the house for the term of the forgivable loan 5, 10 or 15 years from
the date of execution of the promissory note
Buyer(s) agrees to maintain the property in safe and sanitary condition
Buyer (s) agrees to pay all mortgage payments, taxes and other assessment on the property in a
timely manner
PLEASE NOTE The amount of the loan and interest of 5% from the beginning of the loan is due and
payable in full upon the sale of the property transfer of ownership, failure on the borrower to maintain
their home as a principal residence during the term of the loan 5 10 or 15 years
Page 6
City of Denton — Community Development Division
Homebuyer Assistance Program
NOTICE TO SELLER OF REAL PROPERTY
Regarding Non -Use of Eminent Domain, Seller's Ineligibility for Relocation
Assistance, and Tenant's Relocation Assistance Rights
This is advance notice to the seller of real property, which may be purchased by a person receiving assistance
under the City of Denton's Homebuyer Assistance Program (HAP), a federally funded program, with down
payment and closing costs (Please note that this notice to seller does not constitute approval from the Ctty o
HomebuyerAssistance Proeram for approval 1
The seller (and/or owner and owner's agent) of any such property is notified of the following
1 The prospective homebuyer does not have the power of eminent domain, and will not purchase the
property if negotiations fail to result in an amicable agreement
2 The prospective purchase of the property is a transaction between the person applying for HAP
assistance and the seller of the real property, therefore, any such sale is not subject to governmental agency's
power of eminent domain, and a governmental agency will not be party in the transaction except as the possible
provider of assistance to the prospective purchaser and administrator of the assistance program
3 The owner/seller of real property to a prospective homebuyer receiving HAP assistance under the cited
programs is not eligible for relocation assistance under the Uniform Relocation Assistance and Real
Property Acquisition Policies Act
4 A tenant occupant of real property required to move because the property is purchased by a home buyer
assisted under this program is eligible for relocation assistance, including advisory services, notices of
actions and rights, moving expenses, and replacement housing assistance The City of Denton will not
assist in the purchase of a house that is being rented unless the buyer and renter are the same or the house
has been vacant for 60 days
5 The City is required to provide the seller an estimate of the market value of a property, which may be
subject to purchase by a homebuyer under this program prior to an offer or the initiation of negotiations to
purchase the property The estimated market value of the property is $ , based on the
real estate market This market value does not establish the purchase price in a voluntary sale The
purchase price will be established through negotiations
Received by Seller(s)
Acknowledgement of Receipt of Notice to Seller
Date
Date
Property Address Denton Texas
Mail Signed Notice to City of Denton, Community Development Division,
100 W Oak, Suite 208, Denton, Texas 76201 — OR — Fax
940 383 2445
Page 7
PLEASE KEEP A COPY FOR YOUR RECORDS
Page 8
HOMEBUYER ASSISTANCE PROGRAM
PARTICIPATING LENDERS
Contact Person
HAP
Mortgage
Participating Lenders/Address
Telephone Number
Lender
Loans
Translators
Since
See Below
Advantage Investors Mortgage
Ray Sanchez
12/00
1, 2, 5
Spanish
3317 Brooke St, Denton Texas 76207
940 243 8637
Advantage Mortgage Network Inc.
Brian Wilson
] 0/99
1, 2, 5
Spanish
Lillian Miller Pkwy, , Ste 110, Denton TX 76205
940 484 LOAN (5626)
Allied Mortgage Capital Corp.
Helen W ikerd
4/98
1, 2, 5
N/A
1722 W Oak, Denton TX 75201
940 898 1694
American United Mortgage Services, Inc
Sherry Atkins
2/01
1,2
N/A
3000 S Stemons Lake Dallas 75065
800 654 4089
Bank Source Mortgage
Manny Uceda
12/98
1,2,5
Spanish
Dallas Pkwy, , Suite 100, Addison TX 75001
(972) 692-2565
BOMAC Home Mortgage, Inc Company
Vicki Cummings
7/96
I, 2, 5
Spanish
S Elm, Ste 30, Denton TX 76204
940 484 1110
KELAIR Mortgage Corp.
Kelly Farley
Karen Wheeler
5/01
1,2,5
Spanish
1101 S Broadway, Suite 100, Carrollton, TX 75006
(972)242-7459
Countrywide Home Loans
Loan Officer
8/00
1, 2, 3, 5
N/A
724 W Main St, Lewisville TX 75067
940 390 0991
CTX Mortgage Company
Dana Reynolds/
1660 S Stemmons Frwy #255, Lewisville TX 75067
Tim Cranston
11/99
1, 2, 5
Spanish
972 219 9795
Denton Area Teachers Credit Union
Don Wood/
Robin Strickland
2/0i
1,2
Spanish
225 W Mulberry, Denton TX 76201
940 380 5935
First State Bank of Texas
Grant Jacobson
1/95
1, 2,
N/A
100 S Locust, Denton TX 76201
940 381 7286
F&M Mortgage Co, Inc
Renee Fairchild
10/99
1, 2,
Spanish
416 W University Dr #100, Denton TX 76201
940 387 7954
Liberty Mortgage
Richard Gilbert
11/99
1, 2, 5
Spanish
2317 W University Dr, Suite B6, Denton TX 76201
940 891 3221
New Loan Mortgage, Inc.
Loan Officer
12/01
1,2
N/A
811 S Central Expwy, Suite 436, Richardson TX 75080
972 480 8222
Precise Mortgage Services, Inc.
Carol Horton /
DOnnia Blair
3/96
1, 2, 5
N/A
1173 Bent Oak Dr Ste 100, Denton TX 76205
940 898 8066
Principal Residential Mortgage, Inc
Christina Gladden
8/00
1, 2, 5
Spanish
250 S Stemmons Fwy #300, Lewisville TX 76205
972 219 2620
Secure Mortgage
Wendy Broyles
2/01
1,2, 5
Spanish
401 S Locust, Suite 205-A, Denton TX 76201
940 898 7477
Texas Bank
Jessie Rennaker
6/95
1, 2, 5
N/A
729 Fort Worth Drive, Denton TX 76201
940 383 4600
Texas Residential Mortgage Corp.
Stacy Curtis/
Guadalupe Saucedo
2/00
1, 2, 5
Spanish
1400 Dallas Dr Ste C, Denton Texas 76205
940 566 5363
Types of Mortgage Loans O FHA (203b) ® Conventional ® FHA (203k) ® VA
Date Revised May 2001