HomeMy WebLinkAboutItem 23 - Public Hearing Consolidated Annual Performance and Evaluation Report Community Development Agency
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Item # 23
City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
September 17, 2024
TOPIC: Consolidated Annual Performance and Evaluation Report for FY 2023-24
AGENDA TITLE
Public Hearing: Consolidated Annual Performance and Evaluation Report for Fiscal
Year 2023-24
Legal notice published in the Orange County Register on August 14, 2024 and in La
Opinion and Nguoi Viet on August 19, 2024.
RECOMMENDED ACTION
Authorize submission of the Consolidated Annual Performance and Evaluation Report
to the U.S. Department of Housing and Urban Development.
GOVERNMENT CODE §84308 APPLIES: No
COMMUNITY DEVELOPMENT COMMISION
At its Regular Meeting on August 28, 2024, the Community Development Commission
(CDC) held a public hearing to receive resident and stakeholder comments on the
Fiscal Year 2023-24 Consolidated Annual Performance and Evaluation Report
(CAPER). No comments were received during the meeting.
The Community Development Commission recommended approval of the FY 2023-24
Consolidated Annual Performance and Evaluation Report to the City Council by a vote
of 4:0 (Rios absent).
DISCUSSION
The Five-Year Consolidated Plan is a comprehensive planning and application
document that covers the three entitlement grants that the City receives annually from
the U.S. Department of Housing and Urban Development (“HUD”). The Consolidated
Plan outlines a strategy for using the three grants and other resources to meet
community needs as they were identified in the Plan. These three entitlement grants are
the Community Development Block Grant (“CDBG”), Emergency Solutions Grant
(“ESG”), and HOME Investment Partnerships Program (“HOME”). The Consolidated
Plan also identifies five-year numeric goals for meeting the identified community needs
that Santa Ana will work toward during the period covered.
As part of the Consolidated Plan process, HUD requires the City to submit a
Consolidated Annual Performance and Evaluation Report for FY 2023-24
September 17, 2024
Page 2
4
5
3
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Consolidated Annual Performance and Evaluation Report (“CAPER”) (Exhibit 1). The
CAPER describes the activities and accomplishments for the three federal entitlement
grants during the past Fiscal Year. It also reports on the City’s success in achieving the
five-year numeric goals and objectives that are established in the Five-Year
Consolidated Plan. Fiscal Year 2023-24 is the fourth year covered by the July 1, 2020
through June 30, 2024 Consolidated Five-Year Plan.
The following table highlights accomplishments achieved during Fiscal Year 2023-24
with funding from the CDBG, ESG, and HOME Program:
General Activity Accomplishments
Capital
Improvements
•175,690 residents were assisted through the improvements of
neighborhood facilities, parks and recreation facilities, and street
improvements.
Economic
Development •Provided 12 small business incentive grants to small businesses.
Public Services
•Provided funding for 20 nonprofit organizations to administer 21
programs and served a total of 4,255 persons.
•America on Track, Boys and Girls Club, Delhi Center, Girls Inc.,
Neutral Ground, Orange County Children’s Therapeutic Arts
Center, Taller San Jose, and The Cambodian Family specifically,
provided youth services that included tutoring, education,
recreation, fitness, a classical music program, and gang
prevention.
•Community Action Partnership of Orange County and the Delhi
Center provided youth and family services that included financial
empowerment, education, leadership, and financial workshops.
•Casa de la Familia, Community Legal Aid SoCal, Lutheran Social
Services of Southern California, and Human Options provided
criminal record expungement and domestic violence services that
included housing and legal services.
•Community Health Initiative of Orange County, MOMS Orange
County, Neutral Ground, and Radiant Health Services provided
access to health and social service programs by conducting
outreach, education, and enrollment.
•Stand up for Kids, WISEPlace, and Public Law Center provided
affordable housing and homelessness services.
Affordable Housing
•The Westview House affordable housing project located at 2530 &
2534 Westminster Avenue, Santa Ana, CA 92701 continued
construction. This project will provide 84 units of affordable
housing for large families including nine (9) HOME assisted units.
•The Crossroads at Washington affordable housing project located
at 1126, 1136, and 1146 E. Washington Avenue continued
construction. This project will provide 85 units of affordable
housing for large families including 12 HOME assisted units.
•The WISEPlace Permanent Supportive Housing project located at
1411 N. Broadway continued construction. This project will
Consolidated Annual Performance and Evaluation Report for FY 2023-24
September 17, 2024
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The draft CAPER reflects data that was available in the HUD system as of August 19,
2024. The final CAPER will capture performance information from the fourth quarter that
is not available to date. For this reason, several tables in the draft CAPER are blank.
Each table in the final CAPER will be complete to show the progress made in meeting
the Five-Year Consolidated Plan objectives.
FISCAL IMPACT
There is no fiscal impact associated with this action.
EXHIBIT(S)
1. Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year
2023-24
Submitted By: Michael L. Garcia, Executive Director of Community Development
Approved By: Alvaro Nuñez, City Manager
provide 47 units of permanent supportive housing including 16
HOME-ARP assisted units.
•Funded four (4) first-time homebuyer down payment assistance
loans with $480,000 in CDBG funds.
•Participated in eight (8) down payment assistance workshops and
forty three (43) outreach events
Code Enforcement
•Community preservation efforts continue in deteriorated and
deteriorating areas to preserve the City's aging housing stock. In
FY 2023-24 Code Enforcement funds were used to respond to
complaints covering residential properties within the CDBG
eligible deteriorating and deteriorated areas. During the program
year, the City issued a total of 10,971 violations to single-family
units.
•Code Enforcement staff also issued 199 Notices of Violation, 103
Notice and Orders, and 7,240 Administrative Citations involving
residential housing. As a result of these efforts, property owners
have made approximately $4,465,280 in repairs and upgrades
encompassing 635 permits.
Homeless Services
(ESG)
•Provided assistance to 1,250 persons through Street Outreach,
Homeless Prevention, Rapid Re-housing, or Shelter. This number
includes 163 children and 1,046 individuals who reported as
adults. Numbers also include 686 that identified as Male and 419
who identified as Female, seven (7) identified as Transgender,
Three (3) identified as more than one gender, and three (3)
identified as non-binary.
•Provided services to 408 persons with mental health disabilities,
215 persons with physical disabilities, 302 persons with chronic
health disabilities, 412 persons with substance abuse disabilities,
120 persons with developmental disabilities, and 21 persons with
HIV/AIDS.
2023EXHIBIT 1
Consolidated Annual
Performace Evaluation
Report
Building,buying,and/or rehabilitating
affordable housing. Developing viable urban
communities. Improving the number and quality
of emergency shelters for homeless
individuals and families.
CITY OF SANTA ANA
Community Development Agency
EXHIBIT 1
EXHIBIT 1
EXHIBIT 1
EXHIBIT 1
EXHIBIT 1
EXHIBIT 1
CR-10 - Racial and Ethnic composition of families assisted
Describe the families assisted (including the racial and ethnic status of families assisted).
91.520(a)
CDBG HOME
White 843
28
65
16
5
0
0
0
0
0
0
0
0
Black or African American
Asian
American Indian or American Native
Native Hawaiian or Other Pacific Islander
Total 957
802
155
Hispanic
Not Hispanic
Describe the clients assisted (including the racial and/or ethnicity of clients assisted with ESG)
HESG
American Indian, Alaska Native, or Indigenous
Asian or Asian American
Black, African American, or African
Hispanic/Latina/e/o
Middle Eastern or North African
Native Hawaiian or Pacific Islander
White
47
26
84
275
5
12
622
20Multiracial
Client doesn't know 0
Client prefers not to answer
Data not collected
0
0
Total 1,091
Table 2 – Table of assistance to racial and ethnic populations by source of funds
Narrative
In FY2023, CDBG, HOME and ESG resources provided assistance to residents through an array of
programs. The race and ethnicity of these individuals are summarized above.
CAPER 6
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-15 - Resources and Investments 91.520(a)
Identify the resources made available
Source of Funds Source Resources Made
Available
Amount Expended
During Program Year
CDBG
HOME
ESG
public - federal
public - federal
public - federal
4,808,057
7,785,790
447,249
Table 3 - Resources Made Available
Narrative
Identify the geographic distribution and location of investments
Target Area Planned Percentage of Actual Percentage of
Allocation
Narrative Description
Allocation
Citywide 100 Citywide
Table 4 – Identify the geographic distribution and location of investments
Narrative
CAPER 7
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
Leveraging
Explain how federal funds leveraged additional resources (private, state and local funds),
including a description of how matching requirements were satisfied, as well as how any
publicly owned land or property located within the jurisdiction that were used to address the
needs identified in the plan.
Fiscal Year Summary – HOME Match
1. Excess match from prior Federal fiscal year 0
2. Match contributed during current Federal fiscal year
3. Total match available for current Federal fiscal year (Line 1 plus Line 2)
4. Match liability for current Federal fiscal year
5. Excess match carried over to next Federal fiscal year (Line 3 minus Line 4)
Table 5 – Fiscal Year Summary - HOME Match Report
0
0
0
0
CAPER 8
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
EXHIBIT 1
Minority Business Enterprises and Women Business Enterprises – Indicate the number and dollar
value of contracts for HOME projects completed during the reporting period
Total Minority Business Enterprises White Non-
HispanicAlaskan
Native or
American
Indian
Asian or
Pacific
Islander
Black Non-
Hispanic
Hispanic
Contracts
Dollar
Amount
Number
0
0
0
0
0
0
0 0
0
0
00
0
0
Sub-Contracts
Number
Dollar
Amount
0
0
0
0
0
0
0
0
0
0
Total Women
Business
Male
Enterprises
Contracts
Dollar
Amount
Number
0
0
0 0
00
0
0
Sub-Contracts
Number
Dollar
Amount
0 0
00
Table 8 - Minority Business and Women Business Enterprises
Minority Owners of Rental Property – Indicate the number of HOME assisted rental property owners
and the total amount of HOME funds in these rental properties assisted
Total Minority Property Owners White Non-
HispanicAlaskan
Native or
American
Indian
Asian or Black Non-Hispanic
Pacific Hispanic
Islander
Number
Dollar
Amount
0 0
0
0
0
0
0
0
0
0
0 0
Table 9 – Minority Owners of Rental Property
CAPER 10
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
Relocation and Real Property Acquisition – Indicate the number of persons displaced, the cost of
relocation payments, the number of parcels acquired, and the cost of acquisition
Parcels Acquired 0 0
Businesses Displaced
Nonprofit Organizations
Displaced
Households Temporarily
Relocated, not Displaced
0 0
0
0
0
0
Households
Displaced
Total Minority Property Enterprises White Non-
HispanicAlaskan
Native or
American
Indian
Asian or Black Non-Hispanic
Pacific Hispanic
Islander
Number
Cost
0
0
0
0
0
0
0
0
0
0
0
0
Table 10 – Relocation and Real Property Acquisition
CAPER 11
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-20 - Affordable Housing 91.520(b)
Evaluation of the jurisdiction's progress in providing affordable housing, including the
number and types of families served, the number of extremely low-income, low-income,
moderate-income, and middle-income persons served.
One-Year Goal Actual
Number of Homeless households to be
provided affordable housing units
Number of Non-Homeless households to be
provided affordable housing units
Number of Special-Needs households to be
provided affordable housing units
Total
0 0
030
0
30
0
0
Table 11 – Number of Households
One-Year Goal Actual
Number of households supported through
Rental Assistance 25
0
0
0
0
Number of households supported through
The Production of New Units
Number of households supported through
Rehab of Existing Units 25
Number of households supported through
Acquisition of Existing Units
Total
0
50
0
0
Table 12 – Number of Households Supported
Discuss the difference between goals and outcomes and problems encountered in meeting
these goals.
Discuss how these outcomes will impact future annual action plans.
Include the number of extremely low-income, low-income, and moderate-income persons
CAPER 12
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EXHIBIT 1
served by each activity where information on income by family size is required to determine
the eligibility of the activity.
Number of Households Served CDBG Actual HOME Actual
Extremely Low-income
Low-income
Moderate-income
Total
0
4
0
4
0
0
0
0
Table 13 – Number of Households Served
Narrative Information
CAPER 13
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c)
Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending
homelessness through:
Reaching out to homeless persons (especially unsheltered persons) and assessing their
individual needs
Santa Ana prioritizes effective, targeted, and safe outreach to individuals experiencing homelessness to
support these individuals in identifying resources and establishing pathways to safe and sustainable
housing. The City has outreach staff regularly working and interfacing with individuals experiencing
homelessness to provide assistance and support in enrolling in shelter and/ or seeking other services.
During the 2023-2024 Program Year, the City of Santa Ana worked towards the following objectives:
1. Prioritized street outreach through Quality of Life Teams
2. Preserved existing and increase the supply of permanent supportive housing
3. Preserved existing and increase the supply of affordable housing
4. Provided housing services and assistance to special needs populations
5. Improved critical services to low-income and special needs populations
6. Coordinated services within the City as well as regionally in collaboration with the Continuum of
Care
7. Collaborated with all communities in Orange County to address homelessness with coordinated,
regional approaches
Addressing the emergency shelter and transitional housing needs of homeless persons
The ESG funded programs provided Homelessness Prevention, Rapid Re-Housing, Emergency Shelter,
and Street Outreach services. The City targeted actions to addres the needs of individuals who are
homeless that includes unaccompanied women, victims of domestic violence, chronically homeless
individuals and families, families with children, veterans and their families, and unaccompanied youth.
The range of services include emergency shelter, transitional housing and permanent supportive
housing. ESG funds provided assistance for street outreach services, homeless prevention and rapid re-
housing.
Helping low-income individuals and families avoid becoming homeless, especially extremely
low-income individuals and families and those who are: likely to become homeless after
being discharged from publicly funded institutions and systems of care (such as health care
facilities, mental health facilities, foster care and other youth facilities, and corrections
programs and institutions); and, receiving assistance from public or private agencies that
address housing, health, social services, employment, education, or youth needs
CAPER 14
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
Through the objective summarized above in the Outreach section, the City strives to help individuals and
families from becoming homeless. The ESG program funds Homelessness Prevention, Rapid Re-Housing,
Emergency Shelter, and Street Outreach services. Additionally, the County of Orange is equipped to
serve people discharged from publicly funded institutions or systems of care such as health care facilities
or correction programs.
Helping homeless persons (especially chronically homeless individuals and families, families
with children, veterans and their families, and unaccompanied youth) make the transition to
permanent housing and independent living, including shortening the period of time that
individuals and families experience homelessness, facilitating access for homeless individuals
and families to affordable housing units, and preventing individuals and families who were
recently homeless from becoming homeless again
The City supported a number of programs to assist low-income individuals and families to avoid
becoming homeless, including Section 8 Housing Choice vouchers. Other support services, such as job
and training assistance, food assistance, and counseling are also available to help individuals recover
from homelessness and to avoid becoming homeless. The City worked closely with the Continuum of
Care who provided oversight for the Vulnerability Index - Service Prioritization Decision Assistance Tool
(VI-SPDAT) to prioritize the most vulnerable chronically homeless individuals. Case management services
were offered in all programs to help prevent individuals from falling back into homelessness.
CAPER 15
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-30 - Public Housing 91.220(h); 91.320(j)
Actions taken to address the needs of public housing
N/A – The City does not have any public housing.
Actions taken to encourage public housing residents to become more involved in
management and participate in homeownership
N/A – The City does not have any public housing.
Actions taken to provide assistance to troubled PHAs
N/A – The City does not have any public housing.
CAPER 16
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j)
Actions taken to remove or ameliorate the negative effects of public policies that serve as
barriers to affordable housing such as land use controls, tax policies affecting land, zoning
ordinances, building codes, fees and charges, growth limitations, and policies affecting the
return on residential investment. 91.220 (j); 91.320 (i)
The 2020–2024 Consolidated Plan identified several barriers to the development of affordable housing
including the following:
Limited funding sources, financial costs, and the costs of development.
Market constraints primarily the availability, cost, and competition for land.
Available land in the City mostly consists of small parcels that must be assembled for significant
new construction projects. Relocation costs and housing replacement requirements for
redeveloping improved properties also presents barriers to the development of affordable
housing.
The region’s rents have continued to increase. Higher rents limited the ability of some lower
income households to obtain decent and affordable housing. Households with no or poor credit
history are severely impacted.
In an effort to mitigate these barriers, Santa Ana undertook the following actions during the report
period:
Construction of new rental and homeownership units
Rehabilitation and/ or preservation of existing rental units
Homeowner rehabilitation programs for low- and moderate-income households
Through the City’s compliance with AB 1486 (Surplus Lands Act) as well as a constant monitoring of state
land made available through Executive Order N-06-19, the City will look to identify potential parcels of
underutilized land that can be leveraged for potential affordable housing development.
Continued to enforce the City’s inclusionary housing ordinance in which new residential projects
that meet the specified criteria must provide: 1) if the new residential project consists of units
for sale, then a minimum of 10% of the total number of units in the project shall be sold to
moderate income households; 2) If the new residential project consist of rental units, a
minimum of 15% of the units shall be rented to low income households, or 10% rented to very
low income households; or 3) the developer may elect to satisfy these requirements for the
project by payment of a fee in lieu of constructing some or all of the affordable units.
Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j)
Based on the 2024 Point in Time Count and Survey, there are 1,428 individuals experiencing
CAPER 17
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
homelessness in the County, with 278 in the City of Santa Ana. This is a decrease of 19.28% in
unsheltered and sheltered homeless population in Santa Ana since 2019. One challenge for Santa Ana is
that many individuals experiencing homelessness gravitate to specific cities, one of which is Santa
Ana. A goal of the City is to work closely with community and faithbased groups, other municipalities
and the County to provide a coordinated and regional effort to address homelessness throughout the
County. In addition, several programs were funded by HOME, CDBG and ESG to assist underserved
individuals. The number of persons assisted during the report period is highlighted throughout this
report.
Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j)
Lead-paint hazards are typically found in buildings constructed prior to 1978; the year lead based paint
was banned in the United States. Until 2012, children were identified as having a blood lead “level of
concern” if blood tests resulted in 10 or more micrograms of lead per deciliter. Experts now use a
reference level of 5 micrograms per deciliter to identify children with blood levels that are much higher
than most children’s levels. Although many children remain at risk exposure to harmful lead levels (i.e.,
blood lead levels greater than the CDC recommended level of 5 micrograms of lead per deciliter of
blood), the CDC reported a decline in blood levels in children age five and younger, largely a result of the
phase-out of leaded gasoline and efforts by federal, state, and local agencies to limit lead paint hazards
in housing.In all housing activities, the City complies with requirements to examine for the potential risk
of lead exposure. If and when lead is identified, the City works with the property owner and/ or
subrecipient to remediate the lead-based paint.
Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j)
Santa Ana’s anti-poverty strategy includes expanding housing opportunities and support services for
low-income residents, and coordinating public and private resources to address their specific needs.
Services and activities supported by the City included:
Economic development program to stimulate the local economy and further increase job
opportunities for low- and moderate-income individuals.
Provide housing assistance through the City’s ESG and ESG-CV programs offering services
including: Homelessness Prevention, Rapid Re-Housing, Emergency Shelter, and Street Outreach
services to reduce the number of poverty-level families that may have their housing status
negatively impacted by the COVID-19 pandemic.
Partner with and leverage local job training programs focused on supporting residents prepare
for and access living wage job opportunities.
Through the City’s housing programs, it will reduce the number of cost burdened households
living in the City, allowing them to allocate personal resources to other critical household needs.
Public services will be targeted to address critical needs of low-income and vulnerable residents
through the provision of programming, transportation, education, childcare and other key needs
that are identified by the City and its stakeholders. Services such as these are components to
CAPER 18
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
assist individuals to be better suited to secure and retain living wage employment.
Homeless assistance, including prevention, will provide critical services to extremely low-income
households in need of immediate assistance and support to be better suited and able to take
steps to identify sustainable housing and employment options.
Improving public facilities eliminates existing facilities and infrastructure that negatively impacts
residential neighborhoods.
Actions taken to develop institutional structure. 91.220(k); 91.320(j)
The institutional delivery system in Santa Ana is high-functioning and collaborative, particularly the
relationship between city departments and the nonprofit sector comprised of a network of capable
nonprofit organizations operating in Santa Ana and throughout Orange County that are delivering a full
range of services to residents. Affordable housing development and preservation activities are carried
out by the Housing Department of the Community Development Agency in partnership with housing
developers and contractors. The Planning and Building Agency supports code enforcement activities.
Public service activities are carried out by nonprofit organizations with support and oversight from the
Community Development Agency as necessary to achieve the Strategic Plan goals. The Community
Development, Public Works and Planning and Building Agencies work together with contractors to
implement public facilities and improvement projects.
The greatest challenge behind COVID-19, in the City’s institutional delivery system is the breadth and
diversity of need and exceeds the amount of available funding to completely address all needs within
the community. Consequently, even high priority needs cannot be fully funded. Further, due to the scale
of need within the community – nonprofit service providers are also operating at maximum capacity. As
a result, non-profit leadership has less time to dedicate to coordination and alignment with other
partner agencies and organizations to strategically target needs. In PY21 the Community Development
Agency worked to increase the efficiency of collaboration and coordination among different providers
operating in the City and throughout the region.
The City also supported programs aimed at enhancing. Examples of actions undertaken during the
report period to overcome gaps and enhance coordination included the following:
The City’s Workforce Development Board played a key role in developing employment
opportunities for lower income Santa Ana residents. The WDB is comprised of various
community leaders representing private employment, education, social services and
government. This diversity in the board’s representation ensures that the community’s
workforce needs are identified and addressed through a variety of public and private resources.
This advisory board also brings key community contacts together resulting in enhanced
coordination of program delivery and resource utilization.
The City participated in several homeless forums and committees. Specifically, the City served
on the Orange County Continuum of Care Board and participated in several committes including
CAPER 19
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EXHIBIT 1
the Housing Opportunity Committee, the Emergency Shelter Committee and the Data and
Performance Committee. The City also served on the Leadership Council for the United to End
Homelessness campaign empowered by the United Way and participated on the Executive
Committee. Through this participation, the City can ensure that barriers to housing and the
needs of the homeless are identified and addressed through the coordinated regional
implementation of limited funding and resources.
The City sought to encourage home ownership opportunities to promote neighborhood stability.
With a high median purchase price of homes, homeownership remains a challenge for
households earning less than 80% of county median income. Recent increases in housing costs
have exacerbated this situation.
Neighborhood residents were encouraged to participate in the preparation and implementation
of neighborhood assessments and plans, and were kept informed on homelessness issues. Santa
Ana’s Neighborhood Initiatives Program provided the means to facilitate this participation. This
coordination included working with a variety of city departments, public utilities, property
owners, tenants, nonprofit agencies and the school district.
Actions taken to enhance coordination between public and private housing and social service
agencies. 91.220(k); 91.320(j)
As in past years, Santa Ana made an effort to leverage private and federal funds with local and state
funds to increase and preserve the City’s supply of affordable rental housing. The greatest barrier to
affordable housing in the City is a limited supply of resources and available land to support the
development and preservation of affordable housing within the City. The City works closely with non-
governmental, state and federal agencies to identify potential funding streams and resources.
Several affordable housing projects are moving forward currently in the City and two projects for
individuals/veterans experiencing homelessness are in the pipeline. These are examples of how the City
is coordinating with private developers and social service agencies to create affordable housing
opportunities in Santa Ana.
The City’s owner-occupied housing rehabilitation programs have been instrumental in preserving
housing units occupied by lower income households. Furthermore, homeownership opportunities for
low- and moderate-income homebuyers were available via the City’s participation in the City’s Down
Payment Assistance Program. The City worked closely with Habitat for Humanity in completing the last
phase of the scattered site project where single family homes were developed to be sold at affordable
price and to restrict to income qualified households for a period of at least 45 years. Additionally, the
Santa Ana Housing Authority provided rental assistance vouchers to very-low income households.
Participants in the Housing Authority’s Family Self-Sufficiency (FSS) program were also referred to
classes (available in English, Spanish and Vietnamese) on how to prepare for homeownership.
City staff met regularly with public and private organizations to coordinate various efforts. The City's
relationship with nonprofit organizations in the community allowed for an integrated approach for
CAPER 20
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
funding requests from local, state and federal agencies. The City worked with nonprofits as they
applied for funds for activities consistent with the objectives in the Consolidated Plan. The City also
communicated with various institutions to facilitate the exchange of information and to develop
strategies to provide benefits and housing services.
Homeless needs and priorities continue to be identified through the County’s CoC system. The City
consults with the County and local ESG entitlement grantees in regard to the use of ESG funds. On-going
meetings are held to coordinate the development of eligibility criteria, performance standards and
outcome measurements, as well as to establish funding, policies, and procedures for the operation and
administration of the Homeless Management Information System (HMIS).
Identify actions taken to overcome the effects of any impediments identified in the
jurisdictions analysis of impediments to fair housing choice. 91.520(a)
The City evaluated barriers and constraints to the development of affordable housing as a critical
component of the Housing Element. The California Department of Housing and Community has
received Santa Ana’s Adopted Housing Element for certification. The element includes actions to
affirmatively further fair housing.
The City participated in the update to the County’s Regional Analysis of Impediments to Fair Housing
Choice for the period of 2020 - 2024. Through this process, the City has identified a set of city-specific
and regional goals and approaches to address barriers to affordable housing and affirmatively further
fair housing in the City.
CAPER 21
OMB Control No: 2506-0117 (exp. 09/30/2021)
EXHIBIT 1
CR-40 - Monitoring 91.220 and 91.230
Describe the standards and procedures used to monitor activities carried out in furtherance
of the plan and used to ensure long-term compliance with requirements of the programs
involved, including minority business outreach and the comprehensive planning
requirements
To ensure that HUD funds are used efficiently and in compliance with applicable regulations, the City
provides technical assistance to all subrecipients at the beginning of each program year and monitors
subrecipients throughout the program year. The City of Santa Ana applied the same monitoring
standards to its CDBG-CV and ESG-CV programs.
Technical Assistance
To enhance compliance with federal program regulations, the City provides an annual Notice of Funding
Availability (NOFA) workshop to review the Plan goals, program requirements and available resources
with potential applicants. Subsequent to the approval of the Annual Action Plan, a mandatory
subrecipient workshop is held to review program regulations in detail, to provide useful forms and
resources for documenting compliance and to review the City’s compliance procedures and
requirements. Additionally, individualized technical assistance is provided on an as-needed basis
throughout a program year.
Activity Monitoring
All activities are monitored, beginning with a detailed review upon receipt of an application to
determine eligibility, conformance with a National Objective and conformance with a Plan goal. This
review also examines the proposed use of funds, eligibility of the service area, eligibility of the intended
beneficiaries and likelihood of compliance with other federal requirements such as the National
Environmental Policy Act, the System for Award Management (SAM) debarment list, prevailing wage,
Minority and Women Business Enterprise, Section 3 and federal acquisition and relocation regulations,
as applicable.
Subrecipients are required to submit an audit and other documentation to establish their capacity, and
any findings noted in the audit are reviewed with the applicant. Eligible applications are then considered
for funding. Once funded, desk monitoring includes ongoing review of required quarterly performance
reports. For CDBG public service activities, an on-site monitoring is conducted once every two (2) years,
or more frequently as needed to ensure compliance. These reviews include both a fiscal and
programmatic review of the subrecipient’s activities. The reviews determine if the subrecipient is
complying with the program regulations and City contract. Areas routinely reviewed include overall
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administration, financial systems, appropriateness of program expenditures, program delivery, client
eligibility determination and documentation, reporting systems, and achievement toward achieving
contractual goals. Following the monitoring visit, a written report is provided delineating the results of
the review and any findings of non-compliance and the required corrective action. Subrecipients
normally have 30 days to provide the City with corrective actions taken to address any noted findings.
Individualized technical assistance is provided, as noted above, as soon as compliance concerns are
identified. For CDBG capital projects, monitoring also includes compliance with regulatory agreement
requirements
Citizen Participation Plan 91.105(d); 91.115(d)
Describe the efforts to provide citizens with reasonable notice and an opportunity to
comment on performance reports.
The City published a notice in the general circulation of papers in English, Spanish and Vietnamese that
its CAPER was available for review for public comment. The CAPER was made available for review at the
Office of the Clerk of the Council, Community Development Agency 6th Floor Reception Area, Main
Library, and on the City’s website.There was a 15-day public comment period prior to the submission of
the CAPER to HUD. In addition, a public hearing was held by the Community Redevelopment and
Housing Commission and at the City Council meeting to obtain public comments, with the City Council
authorizing the submission of the report to HUD.
Despite efforts to solicit public feedback, no comments were received during the 15-day public
comment period, nor at the public hearing held by the Community Redevelopment and Housing
Commission or the City Council meeting. The City acknowledges the importance of community
engagement and remains committed to transparency in its reporting processes.
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CR-45 - CDBG 91.520(c)
Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives
and indications of how the jurisdiction would change its programs as a result of its
experiences.
The 2023-2024 Program Year was the fourth year of the 2020-2024 Consolidated Plan. The City made
progress towards its five-year and one-year goals for this reporting period and did not change its
program objectives or the projects & activites that utilized CDBG, ESG, and HOME funds.
Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI)
grants?
No
[BEDI grantees] Describe accomplishments and program outcomes during the last year.
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CR-50 - HOME 24 CFR 91.520(d)
Include the results of on-site inspections of affordable rental housing assisted under the
program to determine compliance with housing codes and other applicable regulations
Please list those projects that should have been inspected on-site this program year based upon
the schedule in 24 CFR §92.504(d). Indicate which of these were inspected and a summary of
issues that were detected during the inspection. For those that were not inspected, please
indicate the reason and how you will remedy the situation.
Please list those projects that should have been inspected on-site this program year based upon the
schedule in 24 CFR §92.504(d). Indicate which of these were inspected and a summary of issues that
were detected during the inspection. For those that were not inspected, please indicate the reason and
how you will remedy the situation.
Please list those projects that should have been inspected on-site this program year based upon the
schedule in 24 CFR §92.504(d). Indicate which of these were inspected and a summary of issues that
were detected during the inspection. For those that were not inspected, please indicate the reason and
how you will remedy the situation.
The City of Santa Ana conducts onsite inspections of HOME-assisted rental units during the required
affordability period to determine compliance with HUD property standards in accordance with 24 CFR
92.251. HOME-assisted rental projects with one to four units are inspected every three years, projects
with five to 25 units are inspected every two years, and projects with 26 or more units are inspected
annually. The City of Santa Ana received COVID-19 waivers regarding on-site inspections of rental
housing and for housing units of recipients of TBRA funding. Inspection schedule dates have been
shifted accordingly as per HUD regulations.
During Fiscal Year 2023 (July 1, 2023, to June 30, 2024), the City administered assistance to 717 rental
units through the HOME program. Among these, 1,025 units underwent inspection, with 717 units
successfully passing the initial scrutiny while 308 units failed. Following re-inspection, all 308 previously
failed units were reviewed, resulting in all passing the re-inspection.
HOME:
In the 2023-2024 fiscal year, the City of Santa Ana advanced its efforts to promote homeownership and
maintain compliance with the HOME Investment Partnerships Program. In December 2023, the City
issued a Request for Proposals (RFP) to enhance access to affordable housing, resulting in three
submissions currently under review for potential funding as of June 30, 2024.
Additionally, between January and June 2024, City staff conducted compliance monitoring for 37 HOME-
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assisted properties, covering 362 units, which represent approximately 17% of the City's total affordable
housing units. In line with HOME program requirements and City regulations, staff reviewed 20% of the
units at each property through on-site tenant file inspections. Notably, none of the HOME units were
found to be out of compliance with established standards.
Compliance Monitoring:
Between January and June 2024, City staff conducted compliance monitoring for 57 affordable
properties, covering approximately 2,000 units. In accordance with each property’s program
requirements and City regulations, staff reviewed 20% of the units at each property through on-site
tenant file inspections. While none of the HOME units were found to be out of compliance, one
property, Nineteen 01, which includes 10 inclusionary housing units, was identified as out of
compliance. City staff is actively working with the management team to bring these units into
compliance with the required standards..
Provide an assessment of the jurisdiction's affirmative marketing actions for HOME units. 24
CFR 91.520(e) and 24 CFR 92.351(a)
The City’s affirmative marketing procedures and requirements apply to rental and homebuyer projects
containing 5 or more HOME or CDBG-assisted housing. These procedures and requirements do not apply
to families with Section 8 tenant-based rental housing assistance or families with tenant-based rental
assistance provided with HOME funds. The procedures include:
Methods to inform the public about Federal fair housing laws:
The City displays the Equal Housing logo or slogan in housing-related press releases and
solicitations for owners, and on the website page for the City’s Housing and Neighborhood
Development Division.
The City requests the County of Orange to include information on the City’s HOME and CDBG-
assisted rental units in its countywide Affordable Housing List maintained by the County.
Requirements and practices owners must adhere to:
Owners must display the Equal Housing Opportunity logo or slogan in all correspondence with
current or potential tenants, on lease agreements, and display the fair housing poster in their
leasing offices, and develop written procedures for selecting tenants.
The City required owners of City HOME- and CDBG-assisted rental units to continuously review
the demographic makeup of their tenants. If and when such review indicated that their tenants
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no longer reflected the City’s minority population, they were required to inform the City of that
fact and request City review and approval for the steps they took to correct that deficiency.
Compliance with the City’s affirmative marketing requirements and procedures will be made an
obligation of all rental property owners receiving HOME or CDBG assistance from the City of
Santa Ana, and will be enforceable by means of appropriate actions described in loan
documents recorded through the County of Orange.
Record keeping:
The City will require owners of its HOME- and CDBG- assisted rental units covered under this
marketing plan to make an annual report to the City detailing the steps they have taken to
comply with this Program. They will also be required to report on the ethnicity of their tenants,
as well as rents, income levels, and other household characteristics. Reports will be made on a
form that is acceptable to the City of Santa Ana, and that will enable the City to capture the data
it needs to evaluate owner compliance with this Program.
The City will maintain records on owner reports and its evaluation of those reports for a period
of not less than ten years after expiration of the affordability period required by applicable HUD
regulations.
Annual assessment:
Upon receipt of owner reports, the City will evaluate the ethnic and racial characteristics of tenants
being served to determine if they reflect the City’s housing market. If they do not, the City will direct the
owner to take further affirmative marketing steps to correct the imbalance. The City will track and
evaluate the steps taken to insure they have the desired effect.
Refer to IDIS reports to describe the amount and use of program income for projects,
including the number of projects and owner and tenant characteristics
Not applicable. The City receipted $XXX,XXX in program income during FY2023. The City did not expend
any program income during the FY2023 program year, but anticipates that such funds will be included in
forthcoming RFPs during program year 2024.
Describe other actions taken to foster and maintain affordable housing. 24 CFR 91.220(k)
(STATES ONLY: Including the coordination of LIHTC with the development of affordable
housing). 24 CFR 91.320(j)
The City coordinates HOME funding and activities with other federal, state, and local affordable housing
resources to maximize the assistance provided in the City and construct and/ or rehabilitate affordable
housing throughout the City.
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CR-58 – Section 3
Identify the number of individuals assisted and the types of assistance provided
Total Labor Hours CDBG HOME ESG HOPWA HTF
Total Number of Activities 0 0 0 0 0
Total Labor Hours
Total Section 3 Worker Hours
Total Targeted Section 3 Worker Hours
Table 14 – Total Labor Hours
Qualitative Efforts - Number of Activities by Program
Outreach efforts to generate job applicants who are Public Housing
Targeted Workers
CDBG HOME ESG HOPWA HTF
Outreach efforts to generate job applicants who are Other Funding
Targeted Workers.
Direct, on-the job training (including apprenticeships).
Indirect training such as arranging for, contracting for, or paying tuition
for, off-site training.
Technical assistance to help Section 3 workers compete for jobs (e.g.,
resume assistance, coaching).
Outreach efforts to identify and secure bids from Section 3 business
concerns.
Technical assistance to help Section 3 business concerns understand
and bid on contracts.
Division of contracts into smaller jobs to facilitate participation by
Section 3 business concerns.
Provided or connected residents with assistance in seeking employment
including: drafting resumes,preparing for interviews, finding job
opportunities, connecting residents to job placement services.
Held one or more job fairs.
Provided or connected residents with supportive services that can
provide direct services or referrals.
Provided or connected residents with supportive services that provide
one or more of the following: work readiness health screenings,
interview clothing, uniforms, test fees, transportation.
Assisted residents with finding child care.
Assisted residents to apply for, or attend community college or a four
year educational institution.
Assisted residents to apply for, or attend vocational/technical training.
Assisted residents to obtain financial literacy training and/or coaching.
Bonding assistance, guaranties, or other efforts to support viable bids
from Section 3 business concerns.
Provided or connected residents with training on computer use or online
technologies.
Promoting the use of a business registry designed to create
opportunities for disadvantaged and small businesses.
Outreach, engagement, or referrals with the state one-stop system, as
designed in Section 121(e)(2) of the Workforce Innovation and
Opportunity Act.
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Other.
Table 15 – Qualitative Efforts - Number of Activities by Program
Narrative
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