HB 639

1
A bill to be entitled
2An act relating to affordable housing; amending s. 20.055,
3F.S.; revising the definition of "state agency" to include
4the Florida Housing Finance Corporation; revising the
5definition of "agency head" to include the board of
6directors of the corporation; requiring the inspector
7general to prepare an annual report; amending s. 159.608,
8F.S.; providing a housing finance authority with an
9additional purpose for which it may exercise its power to
10borrow; amending s. 163.3177, F.S.; revising provisions
11relating to the elements of local comprehensive plans to
12authorize the inclusion of an element for affordable
13housing for certain seniors; providing for the disposition
14of real property by a local government for the development
15of affordable housing; amending s. 201.15, F.S.; revising
16the allocation of certain proceeds distributed from the
17excise tax on documents that are paid into the State
18Treasury to the credit of the State Housing Trust Fund;
19providing for retroactive repeal of s. 8, ch. 2009-131,
20Laws of Florida, to eliminate a conflicting version of s.
21201.15, F.S.; amending s. 420.0003, F.S.; including the
22needs of persons with special needs in the state housing
23strategy's periodic review and report; amending s.
24420.0004, F.S.; defining the terms "disabling condition"
25and "person with special needs"; conforming cross-
26references; amending s. 420.0006, F.S.; removing an
27obsolete reference; deleting provisions requiring the
28inspector general of the Department of Community Affairs
29to perform functions for the corporation to conform to
30changes made by the act; amending s. 420.504, F.S.;
31authorizing the Secretary of Community Affairs to
32designate a senior-level agency employee to serve on the
33board of directors of the Florida Housing Finance
34Corporation; amending s. 420.506, F.S.; providing for the
35appointment of an inspector general of the Florida Housing
36Finance Corporation; providing appointing authority
37thereof; providing duties and responsibilities of the
38inspector general; amending s. 420.507, F.S.; requiring
39certain rates of interest to be made available to sponsors
40of projects for persons with special needs; providing
41additional powers of the corporation relating to receipt
42of federal funds; revising powers of the corporation
43relating to criteria establishing a preference for
44eligible developers and general contractors; conforming a
45cross-reference; amending s. 420.5087, F.S.; limiting the
46reservation of funds within each notice of fund
47availability to the persons with special needs tenant
48group; including persons with special needs as a tenant
49group for specified purposes of the State Apartment
50Incentive Loan Program; revising and providing criteria to
51be used by a specified review committee for the
52competitive ranking of applications for such program;
53conforming a cross-reference; amending ss. 163.31771,
54212.08, 215.5586, and 420.503, F.S.; conforming cross-
55references; providing legislative intent; prohibiting
56funds from the State Housing Trust Fund or the Local
57Government Housing Trust Fund that are appropriated for
58specified programs from being used for certain purposes;
59providing for future repeal; providing an effective date.
60
61Be It Enacted by the Legislature of the State of Florida:
62
63     Section 1.  Paragraphs (a) and (b) of subsection (1) and
64subsection (7) of section 20.055, Florida Statutes, are amended
65to read:
66     20.055  Agency inspectors general.-
67     (1)  For the purposes of this section:
68     (a)  "State agency" means each department created pursuant
69to this chapter, and also includes the Executive Office of the
70Governor, the Department of Military Affairs, the Fish and
71Wildlife Conservation Commission, the Office of Insurance
72Regulation of the Financial Services Commission, the Office of
73Financial Regulation of the Financial Services Commission, the
74Public Service Commission, the Board of Governors of the State
75University System, the Florida Housing Finance Corporation, and
76the state courts system.
77     (b)  "Agency head" means the Governor, a Cabinet officer, a
78secretary as defined in s. 20.03(5), or an executive director as
79defined in s. 20.03(6). It also includes the chair of the Public
80Service Commission, the Director of the Office of Insurance
81Regulation of the Financial Services Commission, the Director of
82the Office of Financial Regulation of the Financial Services
83Commission, the board of directors of the Florida Housing
84Finance Corporation, and the Chief Justice of the State Supreme
85Court.
86     (7)(a)  Except as provided in paragraph (b), each inspector
87general shall, not later than September 30 of each year, prepare
88an annual report summarizing the activities of the office during
89the immediately preceding state fiscal year.
90     (b)  The inspector general of the Florida Housing Finance
91Corporation shall, not later than 90 days after the end of each
92fiscal year, prepare an annual report summarizing the activities
93of the office of inspector general during the immediately
94preceding fiscal year.
95     (c)  The final reports prepared pursuant to paragraphs (a)
96and (b) report shall be furnished to the heads of the respective
97agencies agency head. Such report shall include, but need not be
98limited to:
99     1.(a)  A description of activities relating to the
100development, assessment, and validation of performance measures.
101     2.(b)  A description of significant abuses and deficiencies
102relating to the administration of programs and operations of the
103agency disclosed by investigations, audits, reviews, or other
104activities during the reporting period.
105     3.(c)  A description of the recommendations for corrective
106action made by the inspector general during the reporting period
107with respect to significant problems, abuses, or deficiencies
108identified.
109     4.(d)  The identification of each significant
110recommendation described in previous annual reports on which
111corrective action has not been completed.
112     5.(e)  A summary of each audit and investigation completed
113during the reporting period.
114     Section 2.  Subsection (11) is added to section 159.608,
115Florida Statutes, to read:
116     159.608  Powers of housing finance authorities.-A housing
117finance authority shall constitute a public body corporate and
118politic, exercising the public and essential governmental
119functions set forth in this act, and shall exercise its power to
120borrow only for the purpose as provided herein:
121     (11)  To invest and reinvest surplus funds of the housing
122finance authority in accordance with s. 218.415. However, in
123addition to the investments expressly authorized in ss.
124218.415(16)(a)-(g) and (17)(a)-(d), a housing finance authority
125may invest surplus funds in interest-bearing time deposits or
126savings accounts that are fully insured by the Federal Deposit
127Insurance Corporation regardless of whether the bank or
128financial institution in which the deposit or investment is made
129is a qualified public depository as defined in s. 280.02. This
130subsection is supplementary to and may not be construed as
131limiting any powers of a housing finance authority or providing
132or implying a limiting construction of any other statutory
133provision.
134     Section 3.  Paragraph (f) of subsection (6) of section
135163.3177, Florida Statutes, is amended to read:
136     163.3177  Required and optional elements of comprehensive
137plan; studies and surveys.-
138     (6)  In addition to the requirements of subsections (1)-(5)
139and (12), the comprehensive plan shall include the following
140elements:
141     (f)1.  A housing element consisting of standards, plans,
142and principles to be followed in:
143     a.  The provision of housing for all current and
144anticipated future residents of the jurisdiction.
145     b.  The elimination of substandard dwelling conditions.
146     c.  The structural and aesthetic improvement of existing
147housing.
148     d.  The provision of adequate sites for future housing,
149including affordable workforce housing as defined in s.
150380.0651(3)(j), housing for low-income, very low-income, and
151moderate-income families, mobile homes, and group home
152facilities and foster care facilities, with supporting
153infrastructure and public facilities. The element may include
154provisions that specifically address affordable housing for
155persons 60 years of age or older. Real property that is conveyed
156to a local government for affordable housing under this sub-
157subparagraph shall be disposed of by the local government
158pursuant to s. 125.379 or s. 166.0451.
159     e.  Provision for relocation housing and identification of
160historically significant and other housing for purposes of
161conservation, rehabilitation, or replacement.
162     f.  The formulation of housing implementation programs.
163     g.  The creation or preservation of affordable housing to
164minimize the need for additional local services and avoid the
165concentration of affordable housing units only in specific areas
166of the jurisdiction.
167     h.  Energy efficiency in the design and construction of new
168housing.
169     i.  Use of renewable energy resources.
170     j.  Each county in which the gap between the buying power
171of a family of four and the median county home sale price
172exceeds $170,000, as determined by the Florida Housing Finance
173Corporation, and which is not designated as an area of critical
174state concern shall adopt a plan for ensuring affordable
175workforce housing. At a minimum, the plan shall identify
176adequate sites for such housing. For purposes of this sub-
177subparagraph, the term "workforce housing" means housing that is
178affordable to natural persons or families whose total household
179income does not exceed 140 percent of the area median income,
180adjusted for household size.
181     k.  As a precondition to receiving any state affordable
182housing funding or allocation for any project or program within
183the jurisdiction of a county that is subject to sub-subparagraph
184j., a county must, by July 1 of each year, provide certification
185that the county has complied with the requirements of sub-
186subparagraph j.
187
188The goals, objectives, and policies of the housing element must
189be based on the data and analysis prepared on housing needs,
190including the affordable housing needs assessment. State and
191federal housing plans prepared on behalf of the local government
192must be consistent with the goals, objectives, and policies of
193the housing element. Local governments are encouraged to use job
194training, job creation, and economic solutions to address a
195portion of their affordable housing concerns.
196     2.  To assist local governments in housing data collection
197and analysis and assure uniform and consistent information
198regarding the state's housing needs, the state land planning
199agency shall conduct an affordable housing needs assessment for
200all local jurisdictions on a schedule that coordinates the
201implementation of the needs assessment with the evaluation and
202appraisal reports required by s. 163.3191. Each local government
203shall utilize the data and analysis from the needs assessment as
204one basis for the housing element of its local comprehensive
205plan. The agency shall allow a local government the option to
206perform its own needs assessment, if it uses the methodology
207established by the agency by rule.
208     Section 4.  Subsections (9), (10), and (13) of section
209201.15, Florida Statutes, are amended to read:
210     201.15  Distribution of taxes collected.-All taxes
211collected under this chapter are subject to the service charge
212imposed in s. 215.20(1). Prior to distribution under this
213section, the Department of Revenue shall deduct amounts
214necessary to pay the costs of the collection and enforcement of
215the tax levied by this chapter. Such costs and the service
216charge may not be levied against any portion of taxes pledged to
217debt service on bonds to the extent that the costs and service
218charge are required to pay any amounts relating to the bonds.
219After distributions are made pursuant to subsection (1), all of
220the costs of the collection and enforcement of the tax levied by
221this chapter and the service charge shall be available and
222transferred to the extent necessary to pay debt service and any
223other amounts payable with respect to bonds authorized before
224January 1, 2010, secured by revenues distributed pursuant to
225subsection (1). All taxes remaining after deduction of costs and
226the service charge shall be distributed as follows:
227     (9)  Seven and fifty-three hundredths The lesser of 7.53
228percent of the remaining taxes or $107 million in each fiscal
229year shall be paid into the State Treasury to the credit of the
230State Housing Trust Fund and used as follows:
231     (a)  Half of that amount shall be used for the purposes for
232which the State Housing Trust Fund was created and exists by
233law.
234     (b)  Half of that amount shall be paid into the State
235Treasury to the credit of the Local Government Housing Trust
236Fund and used for the purposes for which the Local Government
237Housing Trust Fund was created and exists by law.
238     (10)  Eight and sixty-six hundredths The lesser of 8.66
239percent of the remaining taxes or $136 million in each fiscal
240year shall be paid into the State Treasury to the credit of the
241State Housing Trust Fund and used as follows:
242     (a)  Twelve and one-half percent of that amount shall be
243deposited into the State Housing Trust Fund and be expended by
244the Department of Community Affairs and by the Florida Housing
245Finance Corporation for the purposes for which the State Housing
246Trust Fund was created and exists by law.
247     (b)  Eighty-seven and one-half percent of that amount shall
248be distributed to the Local Government Housing Trust Fund and
249used for the purposes for which the Local Government Housing
250Trust Fund was created and exists by law. Funds from this
251category may also be used to provide for state and local
252services to assist the homeless.
253     (13)  In each fiscal year that the remaining taxes exceed
254collections in the prior fiscal year, the stated maximum dollar
255amounts provided in subsections (2), (4), (6), and (7), (9), and
256(10) shall each be increased by an amount equal to 10 percent of
257the increase in the remaining taxes collected under this chapter
258multiplied by the applicable percentage provided in those
259subsections.
260     Section 5.  Section 8 of chapter 2009-131, Laws of Florida,
261is repealed, retroactive to June 30, 2009.
262     Section 6.  Paragraph (c) of subsection (4) of section
263420.0003, Florida Statutes, is amended to read:
264     420.0003  State housing strategy.-
265     (4)  IMPLEMENTATION.-The Department of Community Affairs
266and the Florida Housing Finance Corporation in carrying out the
267strategy articulated herein shall have the following duties:
268     (c)  The Shimberg Center for Affordable Housing, in
269consultation with the Department of Community Affairs and the
270Florida Housing Finance Corporation, shall review and evaluate
271existing housing rehabilitation, production, and finance
272programs to determine their consistency with relevant policies
273in this section and identify the needs of specific populations,
274including, but not limited to, elderly persons, and handicapped
275persons, and persons with special needs, and shall recommend
276statutory modifications where appropriate. The Shimberg Center
277for Affordable Housing, in consultation with the Department of
278Community Affairs and the corporation, shall also evaluate the
279degree of coordination between state housing programs, and
280between state, federal, and local housing activities, and shall
281recommend improved program linkages. The recommendations
282required above and a report of any programmatic modifications
283made as a result of these policies shall be included in the
284housing report required by s. 420.6075, beginning December 31,
2851991, and every 5 years thereafter.
286     Section 7.  Section 420.0004, Florida Statutes, is amended
287to read:
288     420.0004  Definitions.-As used in this part, unless the
289context otherwise indicates:
290     (1)  "Adjusted for family size" means adjusted in a manner
291which results in an income eligibility level which is lower for
292households with fewer than four people, or higher for households
293with more than four people, than the base income eligibility
294determined as provided in subsection (9) (8), subsection (11)
295(10), subsection (12) (11), or subsection (17) (15), based upon
296a formula as established by the United States Department of
297Housing and Urban Development.
298     (2)  "Adjusted gross income" means all wages, assets,
299regular cash or noncash contributions or gifts from persons
300outside the household, and such other resources and benefits as
301may be determined to be income by the United States Department
302of Housing and Urban Development, adjusted for family size, less
303deductions allowable under s. 62 of the Internal Revenue Code.
304     (3)  "Affordable" means that monthly rents or monthly
305mortgage payments including taxes, insurance, and utilities do
306not exceed 30 percent of that amount which represents the
307percentage of the median adjusted gross annual income for the
308households as indicated in subsection (9) (8), subsection (11)
309(10), subsection (12) (11), or subsection (17) (15).
310     (4)  "Corporation" means the Florida Housing Finance
311Corporation.
312     (5)  "Community-based organization" or "nonprofit
313organization" means a private corporation organized under
314chapter 617 to assist in the provision of housing and related
315services on a not-for-profit basis and which is acceptable to
316federal and state agencies and financial institutions as a
317sponsor of low-income housing.
318     (6)  "Department" means the Department of Community
319Affairs.
320     (7)  "Disabling condition" means a diagnosable substance
321abuse disorder, serious mental illness, developmental
322disability, or chronic physical illness or disability, or the
323co-occurrence of two or more of these conditions, and a
324determination that the condition is:
325     (a)  Expected to be of long-continued and indefinite
326duration; and
327     (b)  Not expected to impair the ability of the person with
328special needs to live independently with appropriate supports.
329     (8)(7)  "Elderly" describes persons 62 years of age or
330older.
331     (9)(8)  "Extremely-low-income persons" means one or more
332natural persons or a family whose total annual household income
333does not exceed 30 percent of the median annual adjusted gross
334income for households within the state. The Florida Housing
335Finance Corporation may adjust this amount annually by rule to
336provide that in lower income counties, extremely low income may
337exceed 30 percent of area median income and that in higher
338income counties, extremely low income may be less than 30
339percent of area median income.
340     (10)(9)  "Local public body" means any county,
341municipality, or other political subdivision, or any housing
342authority as provided by chapter 421, which is eligible to
343sponsor or develop housing for farmworkers and very-low-income
344and low-income persons within its jurisdiction.
345     (11)(10)  "Low-income persons" means one or more natural
346persons or a family, the total annual adjusted gross household
347income of which does not exceed 80 percent of the median annual
348adjusted gross income for households within the state, or 80
349percent of the median annual adjusted gross income for
350households within the metropolitan statistical area (MSA) or, if
351not within an MSA, within the county in which the person or
352family resides, whichever is greater.
353     (12)(11)  "Moderate-income persons" means one or more
354natural persons or a family, the total annual adjusted gross
355household income of which is less than 120 percent of the median
356annual adjusted gross income for households within the state, or
357120 percent of the median annual adjusted gross income for
358households within the metropolitan statistical area (MSA) or, if
359not within an MSA, within the county in which the person or
360family resides, whichever is greater.
361     (13)  "Person with special needs" means an adult person
362requiring independent living services in order to maintain
363housing or develop independent living skills and who has a
364disabling condition; a young adult formerly in foster care who
365is eligible for services under s. 409.1451(5); a survivor of
366domestic violence as defined in s. 741.28; or a person receiving
367benefits under the Social Security Disability Insurance (SSDI)
368program or the Supplemental Security Income (SSI) program or
369from veterans' disability benefits.
370     (14)(12)  "Student" means any person not living with his or
371her parent or guardian who is eligible to be claimed by his or
372her parent or guardian as a dependent under the federal income
373tax code and who is enrolled on at least a half-time basis in a
374secondary school, career center, community college, college, or
375university.
376     (15)(13)  "Substandard" means:
377     (a)  Any unit lacking complete plumbing or sanitary
378facilities for the exclusive use of the occupants;
379     (b)  A unit which is in violation of one or more major
380sections of an applicable housing code and where such violation
381poses a serious threat to the health of the occupant; or
382     (c)  A unit that has been declared unfit for human
383habitation but that could be rehabilitated for less than 50
384percent of the property value.
385     (16)(14)  "Substantial rehabilitation" means repair or
386restoration of a dwelling unit where the value of such repair or
387restoration exceeds 40 percent of the value of the dwelling.
388     (17)(15)  "Very-low-income persons" means one or more
389natural persons or a family, not including students, the total
390annual adjusted gross household income of which does not exceed
39150 percent of the median annual adjusted gross income for
392households within the state, or 50 percent of the median annual
393adjusted gross income for households within the metropolitan
394statistical area (MSA) or, if not within an MSA, within the
395county in which the person or family resides, whichever is
396greater.
397     Section 8.  Section 420.0006, Florida Statutes, is amended
398to read:
399     420.0006  Authority to contract with corporation; contract
400requirements; nonperformance.-The secretary of the department
401shall contract, notwithstanding the provisions of part I of
402chapter 287, with the Florida Housing Finance Corporation on a
403multiyear basis to stimulate, provide, and foster affordable
404housing in the state. The contract must incorporate the
405performance measures required by s. 420.511 and must be
406consistent with the provisions of the corporation's strategic
407plan prepared in accordance with s. 420.511 and compatible with
408s. 216.0166. The contract must provide that, in the event the
409corporation fails to comply with any of the performance measures
410required by s. 420.511, the secretary shall notify the Governor
411and shall refer the nonperformance to the department's inspector
412general for review and determination as to whether such failure
413is due to forces beyond the corporation's control or whether
414such failure is due to inadequate management of the
415corporation's resources. Advances shall continue to be made
416pursuant to s. 420.0005 during the pendency of the review by the
417department's inspector general. If such failure is due to
418outside forces, it shall not be deemed a violation of the
419contract. If such failure is due to inadequate management, the
420department's inspector general shall provide recommendations
421regarding solutions. The Governor is authorized to resolve any
422differences of opinion with respect to performance under the
423contract and may request that advances continue in the event of
424a failure under the contract due to inadequate management. The
425Chief Financial Officer shall approve the request absent a
426finding by the Chief Financial Officer that continuing such
427advances would adversely impact the state; however, in any event
428the Chief Financial Officer shall provide advances sufficient to
429meet the debt service requirements of the corporation and
430sufficient to fund contracts committing funds from the State
431Housing Trust Fund so long as such contracts are in accordance
432with the laws of this state. The department inspector general
433shall perform for the corporation the functions set forth in s.
43420.055 and report to the secretary of the department. The
435corporation shall be deemed an agency for the purposes of s.
43620.055.
437     Section 9.  Subsection (3) of section 420.504, Florida
438Statutes, is amended to read:
439     420.504  Public corporation; creation, membership, terms,
440expenses.-
441     (3)  The corporation is a separate budget entity and is not
442subject to control, supervision, or direction by the Department
443of Community Affairs in any manner, including, but not limited
444to, personnel, purchasing, transactions involving real or
445personal property, and budgetary matters. The corporation shall
446consist of a board of directors composed of the Secretary of
447Community Affairs as an ex officio and voting member, or a
448senior-level agency employee designated by the secretary, and
449eight members appointed by the Governor subject to confirmation
450by the Senate from the following:
451     (a)  One citizen actively engaged in the residential home
452building industry.
453     (b)  One citizen actively engaged in the banking or
454mortgage banking industry.
455     (c)  One citizen who is a representative of those areas of
456labor engaged in home building.
457     (d)  One citizen with experience in housing development who
458is an advocate for low-income persons.
459     (e)  One citizen actively engaged in the commercial
460building industry.
461     (f)  One citizen who is a former local government elected
462official.
463     (g)  Two citizens of the state who are not principally
464employed as members or representatives of any of the groups
465specified in paragraphs (a)-(f).
466     Section 10.  Section 420.506, Florida Statutes, is amended
467to read:
468     420.506  Executive director; agents and employees;
469inspector general.-
470     (1)  The appointment and removal of an executive director
471shall be by the Secretary of Community Affairs, with the advice
472and consent of the corporation's board of directors. The
473executive director shall employ legal and technical experts and
474such other agents and employees, permanent and temporary, as the
475corporation may require, and shall communicate with and provide
476information to the Legislature with respect to the corporation's
477activities. The board is authorized, notwithstanding the
478provisions of s. 216.262, to develop and implement rules
479regarding the employment of employees of the corporation and
480service providers, including legal counsel. The board of
481directors of the corporation is entitled to establish travel
482procedures and guidelines for employees of the corporation. The
483executive director's office and the corporation's files and
484records must be located in Leon County.
485     (2)  The appointment and removal of an inspector general
486shall be by the executive director, with the advice and consent
487of the corporation's board of directors. The corporation's
488inspector general shall perform for the corporation the
489functions set forth in s. 20.055. The inspector general shall
490administratively report to the executive director. The inspector
491general shall meet the minimum qualifications as set forth s.
49220.055(4). The corporation may establish additional
493qualifications deemed necessary by the board of directors to
494meet the unique needs of the corporation. The inspector general
495shall be responsible for coordinating the responsibilities set
496forth in s. 420.0006.
497     Section 11.  Paragraph (a) of subsection (22) and
498subsections (33), (46), and (47) of section 420.507, Florida
499Statutes, are amended to read:
500     420.507  Powers of the corporation.-The corporation shall
501have all the powers necessary or convenient to carry out and
502effectuate the purposes and provisions of this part, including
503the following powers which are in addition to all other powers
504granted by other provisions of this part:
505     (22)  To develop and administer the State Apartment
506Incentive Loan Program. In developing and administering that
507program, the corporation may:
508     (a)  Make first, second, and other subordinated mortgage
509loans including variable or fixed rate loans subject to
510contingent interest for all State Apartment Incentive Loans
511provided in this chapter based upon available cash flow of the
512projects. The corporation shall make loans exceeding 25 percent
513of project cost only to nonprofit organizations and public
514bodies that are able to secure grants, donations of land, or
515contributions from other sources and to projects meeting the
516criteria of subparagraph 1. Mortgage loans shall be made
517available at the following rates of interest:
518     1.  Zero to 3 percent interest for sponsors of projects
519that set aside at least 80 percent of their total units for
520residents qualifying as farmworkers, commercial fishing workers,
521or the homeless as defined in s. 420.621, or persons with
522special needs as defined in s. 420.0004(13) over the life of the
523loan.
524     2.  Zero to 3 percent interest based on the pro rata share
525of units set aside for homeless residents or persons with
526special needs if the total of such units is less than 80 percent
527of the units in the borrower's project.
528     3.  One to 9 percent interest for sponsors of projects
529targeted at populations other than farmworkers, commercial
530fishing workers, or the homeless, or persons with special needs.
531     (33)  To receive federal funding in connection with the
532corporation's programs directly from the Federal Government and
533to receive federal funds for which no corresponding program has
534been created in statute and establish selection criteria for
535such funds by request for proposals or other competitive
536solicitation.
537     (46)  To require, as a condition of financing a multifamily
538rental project, that an agreement be recorded in the official
539records of the county where the real property is located, which
540requires that the project be used for housing defined as
541affordable in s. 420.0004(3) by persons defined in s.
542420.0004(9)(8), (11)(10), (12)(11), and (17)(15). Such an
543agreement is a state land use regulation that limits the highest
544and best use of the property within the meaning of s.
545193.011(2).
546     (47)  To provide by rule, in connection with any
547corporation competitive program, criteria establishing, where
548all other competitive elements are equal, a preference for
549developers and general contractors who demonstrate the highest
550rate of Florida job creation in the development and construction
551of affordable housing domiciled in this state and for developers
552and general contractors, regardless of domicile, who have
553substantial experience in developing or building affordable
554housing through the corporation's programs.
555     (a)  In evaluating whether a developer or general
556contractor is domiciled in this state, the corporation shall
557consider whether the developer's or general contractor's
558principal office is located in this state and whether a majority
559of the developer's or general contractor's principals and
560financial beneficiaries reside in Florida.
561     (b)  In evaluating whether a developer or general
562contractor has substantial experience, the corporation shall
563consider whether the developer or general contractor has
564completed at least five developments using funds either provided
565by or administered by the corporation.
566     Section 12.  Subsection (3) and paragraph (c) of subsection
567(6) of section 420.5087, Florida Statutes, are amended to read:
568     420.5087  State Apartment Incentive Loan Program.-There is
569hereby created the State Apartment Incentive Loan Program for
570the purpose of providing first, second, or other subordinated
571mortgage loans or loan guarantees to sponsors, including for-
572profit, nonprofit, and public entities, to provide housing
573affordable to very-low-income persons.
574     (3)  During the first 6 months of loan or loan guarantee
575availability, program funds shall be reserved for use by
576sponsors who provide the housing set-aside required in
577subsection (2) for the tenant groups designated in this
578subsection. The reservation of funds to each of these groups
579shall be determined using the most recent statewide very-low-
580income rental housing market study available at the time of
581publication of each notice of fund availability required by
582paragraph (6)(b). The reservation of funds within each notice of
583fund availability to the tenant groups in paragraphs (a), (b),
584and (e) (d) may not be less than 10 percent of the funds
585available at that time. Any increase in funding required to
586reach the 10-percent minimum must be taken from the tenant group
587that has the largest reservation. The reservation of funds
588within each notice of fund availability to the tenant group in
589paragraph (c) may not be less than 5 percent of the funds
590available at that time. The reservation of funds within each
591notice of fund availability to the tenant group in paragraph (d)
592may not be more than 10 percent of the funds available at that
593time. The tenant groups are:
594     (a)  Commercial fishing workers and farmworkers;
595     (b)  Families;
596     (c)  Persons who are homeless;
597     (d)  Persons with special needs; and
598     (e)(d)  Elderly persons. Ten percent of the amount reserved
599for the elderly shall be reserved to provide loans to sponsors
600of housing for the elderly for the purpose of making building
601preservation, health, or sanitation repairs or improvements
602which are required by federal, state, or local regulation or
603code, or lifesafety or security-related repairs or improvements
604to such housing. Such a loan may not exceed $750,000 per housing
605community for the elderly. In order to receive the loan, the
606sponsor of the housing community must make a commitment to match
607at least 5 percent of the loan amount to pay the cost of such
608repair or improvement. The corporation shall establish the rate
609of interest on the loan, which may not exceed 3 percent, and the
610term of the loan, which may not exceed 15 years; however, if the
611lien of the corporation's encumbrance is subordinate to the lien
612of another mortgagee, then the term may be made coterminous with
613the longest term of the superior lien. The term of the loan
614shall be based on a credit analysis of the applicant. The
615corporation may forgive indebtedness for a share of the loan
616attributable to the units in a project reserved for extremely-
617low-income elderly by nonprofit organizations, as defined in s.
618420.0004(5), where the project has provided affordable housing
619to the elderly for 15 years or more. The corporation shall
620establish, by rule, the procedure and criteria for receiving,
621evaluating, and competitively ranking all applications for loans
622under this paragraph. A loan application must include evidence
623of the first mortgagee's having reviewed and approved the
624sponsor's intent to apply for a loan. A nonprofit organization
625or sponsor may not use the proceeds of the loan to pay for
626administrative costs, routine maintenance, or new construction.
627     (6)  On all state apartment incentive loans, except loans
628made to housing communities for the elderly to provide for
629lifesafety, building preservation, health, sanitation, or
630security-related repairs or improvements, the following
631provisions shall apply:
632     (c)  The corporation shall provide by rule for the
633establishment of a review committee composed of the department
634and corporation staff and shall establish by rule a scoring
635system for evaluation and competitive ranking of applications
636submitted in this program, including, but not limited to, the
637following criteria:
638     1.  Tenant income and demographic targeting objectives of
639the corporation.
640     2.  Targeting objectives of the corporation which will
641ensure an equitable distribution of loans between rural and
642urban areas.
643     3.  Sponsor's agreement to reserve the units for persons or
644families who have incomes below 50 percent of the state or local
645median income, whichever is higher, for a time period to exceed
646the minimum required by federal law or the provisions of this
647part.
648     4.  Sponsor's agreement to reserve more than:
649     a.  Twenty percent of the units in the project for persons
650or families who have incomes that do not exceed 50 percent of
651the state or local median income, whichever is higher; or
652     b.  Forty percent of the units in the project for persons
653or families who have incomes that do not exceed 60 percent of
654the state or local median income, whichever is higher, without
655requiring a greater amount of the loans as provided in this
656section.
657     5.  Provision for tenant counseling.
658     6.  Sponsor's agreement to accept rental assistance
659certificates or vouchers as payment for rent.
660     7.  Projects requiring the least amount of a state
661apartment incentive loan compared to overall project cost except
662that the share of the loan attributable to units serving
663extremely-low-income persons shall be excluded from this
664requirement.
665     8.  Local government contributions and local government
666comprehensive planning and activities that promote affordable
667housing.
668     9.  Project feasibility.
669     10.  Economic viability of the project.
670     11.  Commitment of first mortgage financing.
671     12.  Sponsor's prior experience, including whether the
672developer and general contractor have substantial experience, as
673provided in s. 420.507(47).
674     13.  Sponsor's ability to proceed with construction.
675     14.  Projects that directly implement or assist welfare-to-
676work transitioning.
677     15.  Projects that reserve units for extremely-low-income
678persons.
679     16.  Projects that include green building principles,
680storm-resistant construction, or other elements that reduce
681long-term costs relating to maintenance, utilities, or
682insurance.
683     17.  Job-creation rate Domicile of the developer and
684general contractor, as provided in s. 420.507(47).
685     Section 13.  Paragraphs (d), (e), (f), and (g) of
686subsection (2) of section 163.31771, Florida Statutes, are
687amended to read:
688     163.31771  Accessory dwelling units.-
689     (2)  As used in this section, the term:
690     (d)  "Low-income persons" has the same meaning as in s.
691420.0004(11)(10).
692     (e)  "Moderate-income persons" has the same meaning as in
693s. 420.0004(12)(11).
694     (f)  "Very-low-income persons" has the same meaning as in
695s. 420.0004(17)(15).
696     (g)  "Extremely-low-income persons" has the same meaning as
697in s. 420.0004(9)(8).
698     Section 14.  Paragraph (o) of subsection (5) of section
699212.08, Florida Statutes, is amended to read:
700     212.08  Sales, rental, use, consumption, distribution, and
701storage tax; specified exemptions.-The sale at retail, the
702rental, the use, the consumption, the distribution, and the
703storage to be used or consumed in this state of the following
704are hereby specifically exempt from the tax imposed by this
705chapter.
706     (5)  EXEMPTIONS; ACCOUNT OF USE.-
707     (o)  Building materials in redevelopment projects.-
708     1.  As used in this paragraph, the term:
709     a.  "Building materials" means tangible personal property
710that becomes a component part of a housing project or a mixed-
711use project.
712     b.  "Housing project" means the conversion of an existing
713manufacturing or industrial building to housing units in an
714urban high-crime area, enterprise zone, empowerment zone, Front
715Porch Community, designated brownfield area, or urban infill
716area and in which the developer agrees to set aside at least 20
717percent of the housing units in the project for low-income and
718moderate-income persons or the construction in a designated
719brownfield area of affordable housing for persons described in
720s. 420.0004(9)(8), (11)(10), (12)(11), or (17)(15) or in s.
721159.603(7).
722     c.  "Mixed-use project" means the conversion of an existing
723manufacturing or industrial building to mixed-use units that
724include artists' studios, art and entertainment services, or
725other compatible uses. A mixed-use project must be located in an
726urban high-crime area, enterprise zone, empowerment zone, Front
727Porch Community, designated brownfield area, or urban infill
728area, and the developer must agree to set aside at least 20
729percent of the square footage of the project for low-income and
730moderate-income housing.
731     d.  "Substantially completed" has the same meaning as
732provided in s. 192.042(1).
733     2.  Building materials used in the construction of a
734housing project or mixed-use project are exempt from the tax
735imposed by this chapter upon an affirmative showing to the
736satisfaction of the department that the requirements of this
737paragraph have been met. This exemption inures to the owner
738through a refund of previously paid taxes. To receive this
739refund, the owner must file an application under oath with the
740department which includes:
741     a.  The name and address of the owner.
742     b.  The address and assessment roll parcel number of the
743project for which a refund is sought.
744     c.  A copy of the building permit issued for the project.
745     d.  A certification by the local building code inspector
746that the project is substantially completed.
747     e.  A sworn statement, under penalty of perjury, from the
748general contractor licensed in this state with whom the owner
749contracted to construct the project, which statement lists the
750building materials used in the construction of the project and
751the actual cost thereof, and the amount of sales tax paid on
752these materials. If a general contractor was not used, the owner
753shall provide this information in a sworn statement, under
754penalty of perjury. Copies of invoices evidencing payment of
755sales tax must be attached to the sworn statement.
756     3.  An application for a refund under this paragraph must
757be submitted to the department within 6 months after the date
758the project is deemed to be substantially completed by the local
759building code inspector. Within 30 working days after receipt of
760the application, the department shall determine if it meets the
761requirements of this paragraph. A refund approved pursuant to
762this paragraph shall be made within 30 days after formal
763approval of the application by the department.
764     4.  The department shall establish by rule an application
765form and criteria for establishing eligibility for exemption
766under this paragraph.
767     5.  The exemption shall apply to purchases of materials on
768or after July 1, 2000.
769     Section 15.  Paragraphs (a) and (g) of subsection (2) of
770section 215.5586, Florida Statutes, are amended to read:
771     215.5586  My Safe Florida Home Program.-There is
772established within the Department of Financial Services the My
773Safe Florida Home Program. The department shall provide fiscal
774accountability, contract management, and strategic leadership
775for the program, consistent with this section. This section does
776not create an entitlement for property owners or obligate the
777state in any way to fund the inspection or retrofitting of
778residential property in this state. Implementation of this
779program is subject to annual legislative appropriations. It is
780the intent of the Legislature that the My Safe Florida Home
781Program provide trained and certified inspectors to perform
782inspections for owners of site-built, single-family, residential
783properties and grants to eligible applicants as funding allows.
784The program shall develop and implement a comprehensive and
785coordinated approach for hurricane damage mitigation that may
786include the following:
787     (2)  MITIGATION GRANTS.-Financial grants shall be used to
788encourage single-family, site-built, owner-occupied, residential
789property owners to retrofit their properties to make them less
790vulnerable to hurricane damage.
791     (a)  For a homeowner to be eligible for a grant, the
792following criteria must be met:
793     1.  The homeowner must have been granted a homestead
794exemption on the home under chapter 196.
795     2.  The home must be a dwelling with an insured value of
796$300,000 or less. Homeowners who are low-income persons, as
797defined in s. 420.0004(11)(10), are exempt from this
798requirement.
799     3.  The home must have undergone an acceptable hurricane
800mitigation inspection after May 1, 2007.
801     4.  The home must be located in the "wind-borne debris
802region" as that term is defined in s. 1609.2, International
803Building Code (2006), or as subsequently amended.
804     5.  The building permit application for initial
805construction of the home must have been made before March 1,
8062002.
807
808An application for a grant must contain a signed or
809electronically verified statement made under penalty of perjury
810that the applicant has submitted only a single application and
811must have attached documents demonstrating the applicant meets
812the requirements of this paragraph.
813     (g)  Low-income homeowners, as defined in s.
814420.0004(11)(10), who otherwise meet the requirements of
815paragraphs (a), (c), (e), and (f) are eligible for a grant of up
816to $5,000 and are not required to provide a matching amount to
817receive the grant. Additionally, for low-income homeowners,
818grant funding may be used for repair to existing structures
819leading to any of the mitigation improvements provided in
820paragraph (e), limited to 20 percent of the grant value. The
821program may accept a certification directly from a low-income
822homeowner that the homeowner meets the requirements of s.
823420.0004(11)(10) if the homeowner provides such certification in
824a signed or electronically verified statement made under penalty
825of perjury.
826     Section 16.  Subsection (19) of section 420.503, Florida
827Statutes, is amended to read:
828     420.503  Definitions.-As used in this part, the term:
829     (19)  "Housing for the elderly" means, for purposes of s.
830420.5087(3)(e)(d), any nonprofit housing community that is
831financed by a mortgage loan made or insured by the United States
832Department of Housing and Urban Development under s. 202, s. 202
833with a s. 8 subsidy, s. 221(d)(3) or (4), or s. 236 of the
834National Housing Act, as amended, and that is subject to income
835limitations established by the United States Department of
836Housing and Urban Development, or any program funded by the
837Rural Development Agency of the United States Department of
838Agriculture and subject to income limitations established by the
839United States Department of Agriculture. A project which
840qualifies for an exemption under the Fair Housing Act as housing
841for older persons as defined by s. 760.29(4) shall qualify as
842housing for the elderly for purposes of s. 420.5087(3)(e)(d) and
843for purposes of any loans made pursuant to s. 420.508. In
844addition, if the corporation adopts a qualified allocation plan
845pursuant to s. 42(m)(1)(B) of the Internal Revenue Code or any
846other rules that prioritize projects targeting the elderly for
847purposes of allocating tax credits pursuant to s. 420.5099 or
848for purposes of the HOME program under s. 420.5089, a project
849which qualifies for an exemption under the Fair Housing Act as
850housing for older persons as defined by s. 760.29(4) shall
851qualify as a project targeted for the elderly, if the project
852satisfies the other requirements set forth in this part.
853     Section 17.  (1)  The Legislature finds that due to the
854current economic conditions in the housing market there is a
855critical need to rehabilitate or sell excess inventory of unsold
856homes, including foreclosed homes and newly constructed homes,
857as well as a critical need for the rehabilitation and
858preservation of older, affordable apartments. The Legislature
859further finds that there is a critical need to create housing-
860related jobs and that these conditions require the targeting of
861state and local housing trust fund moneys to assist in the sale
862or rehabilitation of existing homes and the preservation and
863rehabilitation of older rental apartments.
864     (2)  Notwithstanding ss. 420.507(22)(a) and (23)(a),
865420.5087(6)(l), 420.5088, 420.5095, and 420.9075(1)(b) and
866(5)(b), Florida Statutes, funds from the State Housing Trust
867Fund or the Local Government Housing Trust Fund that are
868appropriated for use in the State Apartment Incentive Loan
869Program, Florida Homeownership Assistance Program, Community
870Workforce Housing Innovation Pilot Program, or the State Housing
871Initiatives Partnership Program may not be used to:
872     (a)  Finance or otherwise assist the construction or
873purchase of housing sold to eligible individuals, unless the
874housing unit being sold had an initial certificate of occupancy
875prior to December 31, 2010; or
876     (b)  Finance or otherwise assist in the construction or
877purchase of rental housing, unless the development being
878financed or assisted received its initial certificate of
879occupancy prior to December 31, 1996.
880
881Nothing in this section restricts the use of such funds to
882assist with the purchase of newly constructed homes that were
883completed prior to December 31, 2010, or the acquisition and
884rehabilitation of apartments that received their initial
885certificate of occupancy prior to December 31, 1996. The use of
886such funds is subject to the restrictions of the program under
887which the funding is made available.
888     (3)  This section expires July 1, 2012.
889     Section 18.  This act shall take effect July 1, 2011.


CODING: Words stricken are deletions; words underlined are additions.