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Ordinance 95-26 ORDINANCE ~O. M~f E~ERGENC~ ORDZNM~C~ AHENDZNG COLLZE~ CO~ ORDXN~CE NO. 90-87, AS ~DED, R~TI~G TO ~E COLLI~ CO~Y REGIONAL S~ SYST~ I~A~ FEE ORDIN~CE; BY ~DING SE~ION 3.04, PROVIDING FOR MOOIFICATION OF PROVISIONS R~TING TO AFFO~ABLE HOUSING~ PRODDING FOR OE~TION OF ~G~a; PROVIDING FOR CON~I~ ~ S~BILI~; ~D PROVIDING ~ EF~I~ DA~. ~S, the Board of C~nty C~issioners of Collier Coun~ on N~em~r 27, 1990, ena~ed Collier Coun~ Ordinance No. 90-S7, es~ablishinq a Collier Count~ Regional Se~er S~s=em Impac= Fee Ordinance~ and ~S, the Board of Coun~ C~issionars of Collier Coun=y o~ June IS, 1991, e~ac~ed Collier Coun=y Ordinance No. 91-51, amending Ordina~ce No. 90-875 and ~S, the Board of County C~issioners of Collier County on November 10, 1992 enacted Collier County Ordinance No. 92-92, amending Ordinance No. 90-S7~ and ~S, ~e Board of County C~issioners of Collier Coun~ on DecOr 16, 1992 enacted Ordinance No. 92-94, fur=her amending Collier County ~inance No. 90-87; and ~S, the Board of Coun~ C~issioners of Collier County on Au~s~ 10, 1993 enacted Ordinance No. 93-49, further amending Collier County Ordinance No. 90-87~ and ~s, ~he Soard of County Co~issioners of Collier Coun=y on Febma~ 28, 1994 enacted Ordinance No. 94-3 further amending Collier County Ordinance No. 90-87~ and ~S, the Board of County Co~issioners of Collier on April 11, 1994 enacted Ordinance No. 94-14 further amending County Ordinance No. 90-87~ and ~S, ~he Board of County Commissioners on September 28, 1994 enacted Ordinance No. 94-47 further amending Count~ Ordinance No. 90-87. Words ~are added; words e~h are deleted. - 1 - NOW, THEREFORE, BE IT ORDAINED BY T}~E 8CARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Amendment to Section 3.04, Affordable Housing of Collier County Ordinance No. 90-87, as amended. Section 3.04 is hereby amended to read as follows: Section 3.04 Affordable Housing A. Pursuant to the guidelines established in this Section, the County shall (1) waive or (2} defer, as applicable, the payment of the Impact Fee for any new owner-occupied or rental Sewer System Impact Development which qualifies as Affordable Housin~ under Appendix A of this Ordinance. (1) Any person seeking an Affordable Housing waiver or deferTel for proposed Sewer System Impact Development shall file with the County Manager an Application for waiver or defertel, prior to receiving a Building Permit for the proposed Sewer System Impact Development. The Application for waiver or daferral shall contain the following: (a) The ~ame and address of the Owner; (b) The legal description of the Residential property upon which ~he Sewer System Impact Development shall be constructed; (c) The income level of the Owner or if the Owner ix a builder, the income level of the household to which the D~elling Unit will be sold' or rented; (d) The number of bedrooms in each Dwelling Unit Of the Sewer System Impact Development. (2) If the proposed Sewer System Impact Development meets =he requirements for an Affordable Housing waiver or d~ferral as set forth in this Section, then the County Manager shall issue an Impact Fee waiver or deferral, as applicable, to the Owner or Applicant. The Impact Fee waiver or deferral shall be presented in lieu of payment of the Impact Fee pursuant to Section 2.02. Words underlined are added~ words e~b are deleted. - 2 - B. To qualify for an Impact Fee waiver or deferrnl, an owner-occupied Dwellinq Unit must meet all of the follovinq criteria: (1) The Owner(s) or anticipated Owner(s) of the Dwelling Unit must have a very low, low, or moderate income level, at the time of irsuance of the Impact Fee waiver or deferral, as those terms are defined in Appendix A, and the monthly pa)nnent to purchase the unit must be within the Affordable Bousing quidelines established in Appendix A. A Dwelling Unit shall qualify as owner-occupied if a lease-purchase agreement is in effect at the date of issuance of the Impact Fee waiver or daferral or within thirty (30) days thereof, and within twenty-four (24) months from the date of issuance of the certificate of occupant-/or the execution of the lease-purchase agreement, whichever is later, the option to purchase is exercised and the purchaser takes o~nership of the D~elling Unit. If the purchaser fails to purchase the Dwelling Unit within the twenty-[our (24) month period, then the waived or deferred Impact Fee mUst be immediately repaid unless the D~elling Unit is sold to another qualifying Owner. (2) The O~ller, or if there is more than one (1) Owner, one (1) of the Owners, must be a first-time home buyer. To qualify as a first-time home buyer, the Owner must not have. had an owllership interest in his/her primary residence in the past three (3) years. (3) The Dwelling Unit must be the homestead of the Owner(s). (4) The Dwelling Unit must remain Affordable Housing for fifteen (15) years from the date a certificate of occupancy is issued for the swelling Unit, unless the Impact Fee is repaid to County. Words MJl~are added~ words ~h ale deleted. - 3 - C. To qualify for an Impact Fee defertel, a Dwelling Unit offered for rent must meet all of the followimg criteria: (1) The household renting the Dwelling Unit must have a very low or low income level, at the commencement of the leasehold and during the duration thereof, as those terms are defined in Appendix A and the amou~ of rent must be within the Affordable Housing guidelin~s established in Appendix A. (2) The Dwelling Unit must be the household's permanent residence. D. All Impact Fees deferred for owner-occupied Owelling Units at the time the Building Permit was issued shall become due and payable and shall be immediately repaid to the County upon the sale of the Dwelling Unit to a non-qualified purchaser; provided, however, if the Impact Fee defertel was paid with State Housing Initiatives Partnership [SI{IP] Progra= funds, repayment will be made to the Collier County affordable housing trust fund. For purposes of this Section 3.04, a non-qualified purchaser is a Person who does not satisfy the Affordable Housing criteria set forth in subsection B above or a Person who does not agree to the terms of the waiver or defertel of impact fees agreement. E. The Impact Fees deferred for rental Dwelling Units at the time the Building Permit was issued shall become due and shall be immediately repaid to the County upon the discontinuanc~. of use of the Dwelling Unit as Affordable Housing or fifteen (15) years from the date of issuance of the certificate of occupancy, whichever occurs first. F- Any Impact Fees waived for an owner-occupied Dwelling Unit at the time a Building Permit was issued shall become due and payable and shall be immediately repaid to the County if the Dwelling Unit le sold or transferred to a non-qualified purchaser during the fifteen (15) year period after the certificate of Words ~ are added; words e~~ are deleted. - 4 - occupancy it issued for the D~el~lnq Unit. If the Impact Fee waiver was paid with State Housing Initiatives Partnership [SHIP] Proqram funds, reparment will be made to the Collier County affordable housing trust fund. If the D~elling Unit is used as Affordable Housing in compliance with Section 3.04 of this Ordinance for fifteen (15) years after the date the certificate of occupancy is issued for the Dwelling Unit, =he Impact Fees are no longer due and the lien on the Dwelling Unit shall be released. G. The percentage of the total Impact Fee which shall be waived or deferred pursuant to this Section for an owner-occupied or rental Affordable Housing Dwelling Unit shall be the percentage set forth in Appendix A. The Impact Fees waived or deferred shall be a lien on the property until all requirements under this Section have hen satisfied. H. (1) Annually, the Owner of a rental Dwelling Unit shall provide to the County Manager an affidavit of compliance with the criteria let forth in this Section. An affidavit must be filed within thirty (30) days of the anniversary date of the issuance of a certificate of occupancy. If the income of any unit tenter which originally qualified as very low or low income level as defined in Appendix A exceeds the Affordable Housing benefit standards set forth in Appendix A by more than forty percent {40%), then the deferred Impact Fee shall become immediately due. and payable by the Owner or, in the alternative, the Owner shall have ninety (90) days to comply with the Affordable Housing standards set forth in Appendix A. (2) If the household income of the qualified owner-occupied Dwelling Unit rises above the benefit standard~ for waivers and defertale set forth in Appendix A, the Owner shall maintain the waiver and/or deferral. Notwithstanding the foregoing, all outstanding Impact Fees waived or deferred shall be repaid upon Words underlined are added; words s~t.~4~-~h a~e deleted. - 5 - sale or transfer of the Dwelling Unit to a non-~ua,xfied purchaser, except for waived Impact Fees where the Owner has complied with the Affordable Housing criteria set forth in Section 3.04 for fifteen (15) years after the issuance of the certificate of occupancy. I. The Owner receiving an Impact Fee waiver or deferral shall enter into an impact fee agreement with the County which agreement shall provide for, at a minimum, the following and shall further include such provisions deemed necessary by the Board to effectuate the provisions of this Section: (1] The legal description of the Dwelling Unit. (2) Where an Xm~act Fee waiver or deferral is given to an Owner who will be selling or renting the Dwelling Unit to a subsequent purchaser or tenter, the Sewer System Impact Development must be sold or rented to households meeting the criteria set forth in this Section in order to maintain the waiver or deferral. Impact Fee waivers or deferrals paid for with State Housing Initiatives Partnership [SHIP] Program funds will only be granted directly to buyers meeting Appendix A qualifications and approval prior to Building Permit issuance. A Dwelling Unit shall qualify as owner-occupied if a lease-purchase agreement is in effect at the date of issuance of the Impact Fee waiver or deferral or thirty (30) days thereof, and within twenty-four (24) months- from the date of issuance of the certificate of occupancy, or the execution of the lease-purchasa agreement, whichever is later, the option to purchase is exercised and the purchaser takes ownership of the Dwelling Unit. If the purchaser fails to purchase the Dwelling Unit within the twenty-four (24) month period, then the waived or deferred Impact Fee must be repnid immediately unless the Dwelling Unit is sold to another qualifying Owner. Words ~ are added; words =truck t-h~,K/h are deleted. - 6 - (3) For owner-o~cupied Dwelling Units, the ~m~:n~ Impact Fees deferred shall be repaid to ~ne County upon the sale or transfer to a non-qualified purchaser. If Impac= Fees were paid with State Housing Initiatives Partnership [SHIP] Program funds, repayment will be made to the Collier County affordable housing trust fun~. For rental units, the Impact Fees deferred shall be repaid upon the discontinuance of use of the Dwelling Unit as Affordable Housing or fifteen (15) years from the issuance of a certificate of occupancy, whichever occurs first. (4) For owner-occupied Dwelling Units where Impact Fees have been waived, the Dwelling Unit must be utilized by the original qualifying Owner, or subsequent qualifying purchaser, as Affordable Housing in compliance with Section 3.04 of this Ordinance for a fifteen (15) year period after the certificate of occupancy is issued and if the Dwelling Unit is sold to a non-qualifying purchaser, the Impact Fees $hall be repaid to the County. If Impact Fees were paid with State Housing Initiatives Partnership [SHIP] Program funds, repaylment will be made to the Collier County affordable housing trust fund. (5) The deferred and/or waived Impact Fees shall be a lien on tho property which lien may be foreclosed upon in the event of non-compliance with the requirements of th~ agreement. The agreement described here shall operate as a lien against the Dwelling Unit. The lien shall terminate upon the recording of a release or satisfaction of lien in the public records of Collier County. In the case of a waiver, such release or satisfaction shall be recorded fifteen years after the Certificate of Occupancy is issued, provided Owner acted in compliance with the agreement or upon repayment. In the case of a defertel, such Release Words ~ are added; words et~r~ek t,~fough are deleted. - 7 - shall be filed upon repayment. (6) Annually, the Owner of a rental Dwelling Unit shall provide to the County Manager an u[fidavit of compliance with the criteria set forth in this Section. An affidavit must be filed within thirty (30) days of the anniversary date of the issuance of a certificate of occupancy. If the income of any unit tenter which originally qualified as very lo~ or lo~ income level as defined in Appendix A exceeds the Affordable Housing benefit standards set forth in Appendix A by more than forty percent (40%), then the deferred Impact Fee shall become immediately due and payable by the Owner or, in the alternative, the Owner shall have ninety (90) days to comply with the Affordable Housing standards set forth in Appendix A. (7) Upon satisfactory completion of the agreement requirements, the County shall record any necessary documentation evidencing same, including, but not limited to, a release of lien. (8) In the event the Owner is in default under this agreement, and the default Is not cured within thirty (30) days after written notice is provided to the Owner, the Board may bring a civil action to enforce the agreement. The Board shall be entitled to recover all fees and costs, including attorney's fees and costs, incurred by the Boar~ in enforcing this agreement, plus interest at the statutory rate for Judgments calculated on a calendar day basis until paid. (9) The agreement shall be binding upon the Owner's successors and assigns. (10) The agreement shall be recorded in the Official Records of Collier County. words underlined are added; words :truc~ through ave deleted. - 8 - J. The amount of Impact Fee waivers anu deferraid ~ursuant to this Section shall be limited, :.~ coral, to the amount appropriated by the Board at its final public hearing regarding the adoption of the annual County budget and the amount allocated to Impact Fee waivers and deferrals in the Collier County Housing Assistance Plan, as estaDlished by Collier County Ordinance No. 93-19. Impact Fee waivers and deferrals pursuant to this Section shall begin in the 1993-94 fiscal year or earlier upon receipt of State Mousing Initiatives Partnership [SHIP] Program funds. All Impact Fees waived or deferred shall be paid by the Board into the sewer system impact fee trust account within seven (7) years from the date of the award of a waiver and/or deferTel as provided heroin, but in no event, later than that time when that amount is needed for a project funded by those Impact Fees waived or deferred. The Board shall pay into the s~er syatmm impact fee trust account such amounts equal to any Impact Fees previously waived or deferred by the Board or previously exempted or reimbursed by the Board within seven (7) years from the date of such waiver, defertel, exemption or reimbursement, but in no event, later than the time such amounts are needed for a project funded by those Impact Fees waived, deferred, or exempted or reimbursed. Waivers and deferrals shall be issued in the order that completed qualifying applications are received by the County Manager. At least forty percent (40%) of. the amount budgeted for Impact Fee waivers and/or defertale must be utilized to fund Impact Fee waivers and/or deferrals for single family MeT-OCCUpied Dwelling Unite serving the very low and low income levels. K. Any changes or amendments to Appendix A or the minimum funding requirements adopted in this Section must occur as an ordinance amendment at a public hearing of the Board of County Commissioners occurring after 5:00 p.m. Words ~ are added; words eeh axe deleted. - 9 - L. No Affordable Housing waiver or defertel shale be granted for a Se~er System Impact Development project which consists of a Mobile Home. M. Although this Section is aimed at addressing new Sewer System Impact Develop~nent which is characterized as Affordable Housing herein, the Board shall have the discrenion, and not the obligation, to consider the grant requests for waiver or deferral for existing Dwelling Units which are characterized as Sewer Systems Inq)act Development, provided such housing otherwise meets the requirements of this sec~cion and the Board determines there are funds available to grant such a request. Any such request shall no= be considered b~ the Board if not made within 180 days of coftnection of the D~ellinq Units to the Sewer System. X. Notwithstanding any provisions elsewhere in this ~dinance to the contrary, any O%n~er that develops an Affordable Housing rental apartment complex consisting in whole or part of Dwelling Units serving very low and/or low income levels and meeting all recluireme~s, and subject to all conditions, of Section 3.04 shall be entitled to defer one hundred percent {100%} of the Impact Fees applicable only to such rental Dwelling Units serving very lo~ and/or lo~ income levels if: (i) all such deferred Impact Fees are paid on or before the end of six (6} years from =he date such Impact Fees are deferred; and (ii) the rental apartment development shall remain Affordable Housin~ qualified (under Section 3.04 of this Ordinance) for a minimum of 15 years. O. me Board, in its discretion, may agree by Resolution to subordinate its lien for Impact Fees to a primary lender and/or government funded affordable housing loan such as SAIL or HOME loan if (~wner can demonstrate a subordination is necessary to obtain financing and, in the case of rental Dwelling Units, if the Owner provides additional security satisfactory to the County Words underlined are added; words e~ie~--~q~h a~e deleted. auch as additional or substitute collatetaX in the l'orm of cash or cash equivalent financial instruments which w[Z[ 7ieZd the full amount of the deferred impact fees at the expiration of the period of the deferral. However. thq Doard in its discretion may waive the re~uirement of additional or substitute collateral for rental Dwelltno Units if the owllet Or the qeneral partner of Owner is a not-for-profit corporation or or~anization and the Dwellino Units to be constructed are detached single family homes. The Board in exercisin~ its dt~rCtion shall consider the debt to soutry ratio and the eoui~y on the Dw~llin~ Units available to cover the Countv's subordinate lien interest. BECTIO~ TWOs Declaration of Emergenc~ The Board of County Commissioners does hereby declare that an emergency exists and that immediate enactment of this Ordinance is necessary, and by no less than four-fifths (4/5) vote of the membership of the Board does hereby waive notice of intent to consider this Ordinance. SECTION THREEs Conflict and Severability The provisions of this Ordinance shall be liberally construed to effectively carry out its purposes in the interest of public health, safety, welfare and convenience. If any section, phrase, sentence or portion of this Ordinance is for any reason held invalid or unconstitutional by any court of competent Jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions thereof. SECTION FOURx Effective Date A certified copy of this Ordinance, as enacted, shall be filed by the Clerk of the Board with the Department of State of the State of Florida, as soon after enactment as is practicable by depositing the same with the postal authorities of the government of the United States for special delivery by Wor~s underlined are added; words e~ruch thro~h ~re deleted. - 11 - registered mail, postage prepaid, P.o the I:torida :: - State. This Ordinance shall become e~'fecCive as provided in Section 125,66(3), Florida Statutes. : PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this ~/74 day of ~ , 1995. / ATe: " BOARD OF COUNTY COM}iISSIONERS ~ By: ': an ,~.pproved as..to form and l.egal su.f£icie.cTz , '.. j ~sistant County Attorney ~ ord~ fll~cl w~ thw Words M~ are added; words ~ee~h.are deleted. STATE OF FLORIDA ) --'I COONTY OF COLLIER I, DWI6RT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing Is a true copy of: Ordinance No. 95-26 which Nee adopted by the Board of County Commissioners via ~eraencv procedures on the 4th day of AprtZ, 1995, during Regular Session. WITNESS my hand and the offtctnl seal of the ~oard of County Commissioners of Collier County, Florida, ~hts 7th day of April, 1995. DWIGHT ~. BROCK Clerk of Courr~ ~nd Clerk Ex-offtclo to Roard of County CommlRstorter~ D~:~uty Clerk