Chapter 691 Oregon Laws 2007

 

AN ACT

 

HB 3485

 

Relating to affordable housing covenants; creating new provisions; and amending ORS 94.504 and 197.309.

 

Be It Enacted by the People of the State of Oregon:

 

          SECTION 1. The Legislative Assembly finds and declares that:

          (1) There is a serious shortage of decent, safe and sanitary housing available and affordable to low and moderate income households in the State of Oregon.

          (2) The inadequacy in the supply of decent, safe and sanitary affordable housing endangers the public health and jeopardizes the public safety and general welfare of the state.

          (3) To obtain the benefits of covenants and restrictions that seek to preserve and maintain affordable housing, the Legislative Assembly authorizes the creation and enforcement of affordable housing covenants.

 

          SECTION 2. As used in sections 1 to 6 of this 2007 Act:

          (1) “Affordable housing covenant” means a nonpossessory interest in real property imposing limitations, restrictions or affirmative obligations that encourage development or that ensure continued availability of affordable rental and owner-occupied housing for low or moderate income individuals.

          (2) “Area median income” means the median income for the standard metropolitan statistical area in which the affordable housing is located, as determined by the Housing and Community Services Department, adjusted for household size.

          (3) “Eligible covenant holder” means:

          (a) A public body, as defined in ORS 174.109;

          (b) An agency of the United States government;

          (c) A public benefit corporation or religious corporation, as those terms are defined in ORS 65.001, one purpose of which is to provide affordable housing for low or moderate income households;

          (d) A consumer housing cooperative, as defined in ORS 456.615;

          (e) A manufactured dwelling park nonprofit cooperative corporation; or

          (f) A federally recognized Indian tribe.

          (4) “Low income household” means a household with income less than or equal to 80 percent of the area median income.

          (5) “Moderate income household” means a household with income less than or equal to 120 percent and greater than 80 percent of the area median income.

          (6) “Subsidy” includes, but is not limited to:

          (a) A grant, loan or contract made by a federal agency, a federally recognized Indian tribe or a public body, as defined in ORS 174.109;

          (b) A grant, loan or contract made by a nonprofit corporation or a limited liability company the sole member of which is a nonprofit corporation;

          (c) A subsidized loan from a lending institution that makes loans for residential housing; or

          (d) A subsidized private transaction.

          (7) “Third-party right of enforcement” means a right provided in an affordable housing covenant to a third party to enforce the terms of the covenant.

 

          SECTION 3. (1) A person may create an affordable housing covenant as a condition of giving or receiving a subsidy during ownership or upon conveyance of real property, in the form of a covenant, servitude, easement, condition or restriction in a deed, declaration, land sale contract, trust deed, mortgage, security agreement, assignment, will, trust, rental agreement, lease or other written instrument that is:

          (a) Executed by the owner of the real property and the covenant holder; and

          (b) Recorded in the deed and mortgage records of the county in which the real property is located.

          (2) The affordable housing covenant creates a real property right in an eligible covenant holder to:

          (a) Limit the use of real property to occupancy by low or moderate income households in rental or owner-occupied housing;

          (b) Restrict the rental rate or sale price of real property to ensure affordability by future low and moderate income households; or

          (c) Limit, restrict or condition the use and enjoyment of real property to create or retain rental or owner-occupied affordable housing for occupancy by low or moderate income households.

          (3) The affordable housing covenant may be conveyed, assigned, modified or terminated by a written instrument recorded in the deed and mortgage records of the county in which the real property is located. The affordable housing covenant may be:

          (a) Conveyed or assigned by a written instrument executed by the conveying or assigning covenant holder and the accepting covenant holder;

          (b) Modified by a written instrument executed by the covenant holder and the owner of the real property; or

          (c) Terminated by a written instrument executed by the covenant holder and a third party with the right to enforce the covenant.

          (4) An affordable housing covenant is not invalid because a holder of the covenant is not an eligible covenant holder. A covenant holder who is not an eligible covenant holder may not modify, terminate or commence an action to enforce the covenant. However, the covenant holder may convey or assign the covenant to an eligible covenant holder who may modify or terminate the covenant or commence an action to enforce the covenant.

          (5) An affordable housing covenant is unlimited in duration unless:

          (a) The instrument creating the covenant provides otherwise;

          (b) The duration of the covenant is modified prior to the expiration of its stated term; or

          (c) The covenant is terminated.

          (6) Upon termination of an affordable housing covenant for any reason prior to the expiration of its stated term, the covenant holder is entitled to receive the difference between the fair market value of the real property immediately before termination and the fair market value of the real property immediately after termination.

          (7) An interest in real property in existence when an affordable housing covenant is created is not impaired by the affordable housing covenant unless the owner of the interest is a party to the affordable housing covenant, subordinates the interest to the affordable housing covenant or otherwise agrees to be bound by the affordable housing covenant.

          (8) The instrument creating an affordable housing covenant may grant the eligible covenant holder, or a designee of the eligible covenant holder, a right to enter the real property to ensure compliance with the covenant and, if the right is granted, the instrument shall designate the time and manner in which the eligible covenant holder or designee may enter the real property.

          (9) An affordable housing covenant holder may assign a third-party right of enforcement, by a written instrument executed by the covenant holder and recorded in the deed and mortgage records of the county in which the real property is located, to a person that qualifies to be an eligible covenant holder but that is not the holder of that covenant.

          (10) An affordable housing covenant is automatically terminated if:

          (a) The only holder of the covenant is a corporation, as defined in ORS 65.001, that is dissolved without conveying or assigning the covenant; and

          (b) No person is entitled to exercise a third-party right of enforcement pursuant to subsection (9) of this section.

 

          SECTION 4. An affordable housing covenant may:

          (1) Include limitations, restrictions and affirmative obligations on the sale price or rental rate of real property or the use of real property or the income or assets of purchasers or tenants;

          (2) Limit the amount of equity appreciation that a property owner may derive from ownership of the real property;

          (3) Grant a right of first refusal or an option to purchase to the eligible covenant holder;

          (4) Restrict the class of persons to whom real property may be sold, leased or rented according to, but not limited to, household income, assets, residency and prior homeownership;

          (5) Limit the use of the real property to residential use as the primary residence of a low or moderate income household;

          (6) Limit, condition or prohibit leasing or subletting;

          (7) Impose obligations for maintenance and insurance of the real property;

          (8) Limit, condition or prohibit the owner from allowing liens on the real property; and

          (9) Make other limitations, conditions or prohibitions that affect the affordability of real property for low or moderate income households.

 

          SECTION 5. An action affecting an affordable housing covenant may be commenced or intervened in by:

          (1) The owner of an interest in the real property burdened by the covenant;

          (2) An eligible covenant holder of the benefit of the covenant;

          (3) A person that has a third-part right of enforcement; or

          (4) A public body, as defined in ORS 174.109, in the jurisdiction of which the real property burdened by the covenant is located.

 

          SECTION 6. (1) An affordable housing covenant is valid and enforceable even though the covenant is not of a character traditionally recognized at common law or is inconsistent with a common law doctrine of real property law that might invalidate, impair enforcement of or cause the termination of the covenant, including but not limited to common law doctrine that holds that:

          (a) The covenant is not appurtenant to an interest in the real property.

          (b) The covenant imposes a negative burden.

          (c) The covenant imposes affirmative obligations upon the owner of an interest in the burdened real property or the eligible covenant holder.

          (d) The covenant is held by an eligible covenant holder that does not have an interest in the real property that is benefited by enforcement of the covenant against the burdened property.

          (e) The benefit of the covenant does not touch or concern real property in any other way.

          (f) There is no privity of estate or privity of contract.

          (g) The covenant can be or has been conveyed or assigned to a covenant holder.

          (h) The covenant is an unreasonable restraint on alienability.

          (i) The covenant is a clog on the equity of redemption.

          (j) The covenant lacks adequate consideration.

          (2) An affordable housing covenant is valid and enforceable even if the covenant violates the rule against perpetuities set forth in ORS 105.950 to 105.975.

          (3) If a court denies equitable enforcement of an affordable housing covenant because of a change of circumstances that renders the covenant not in the public interest, the court may award damages as the only remedy in an action to enforce the affordable housing covenant.

          (4) The court may not use a comparative economic test as a basis for a determination that an affordable housing covenant is not in the public interest.

 

          SECTION 7. ORS 94.504 is amended to read:

          94.504. (1) A city or county may enter into a development agreement as provided in ORS 94.504 to 94.528 with any person having a legal or equitable interest in real property for the development of that property.

          (2) A development agreement shall specify:

          (a) The duration of the agreement;

          (b) The permitted uses of the property;

          (c) The density or intensity of use;

          (d) The maximum height and size of proposed structures;

          (e) Provisions for reservation or dedication of land for public purposes;

          (f) A schedule of fees and charges;

          (g) A schedule and procedure for compliance review;

          (h) Responsibility for providing infrastructure and services;

          (i) The effect on the agreement when changes in regional policy or federal or state law or rules render compliance with the agreement impossible, unlawful or inconsistent with such laws, rules or policy;

          (j) Remedies available to the parties upon a breach of the agreement;

          (k) The extent to which the agreement is assignable; and

          (L) The effect on the applicability or implementation of the agreement when a city annexes all or part of the property subject to a development agreement.

          (3) A development agreement shall set forth all future discretionary approvals required for the development specified in the agreement and shall specify the conditions, terms, restrictions and requirements for those discretionary approvals.

          (4) A development agreement shall also provide that construction shall be commenced within a specified period of time and that the entire project or any phase of the project be completed by a specified time.

          (5) A development agreement shall contain a provision that makes all city or county obligations to expend moneys under the development agreement contingent upon future appropriations as part of the local budget process. The development agreement shall further provide that nothing in the agreement requires a city or county to appropriate any such moneys.

          (6) A development agreement must state the assumptions underlying the agreement that relate to the ability of the city or county to serve the development. The development agreement must also specify the procedures to be followed when there is a change in circumstances that affects compliance with the agreement.

          (7) A development agreement is binding upon a city or county pursuant to its terms and for the duration specified in the agreement.

          (8) The maximum duration of a development agreement entered into with:

          (a) A city is 15 years; and

          (b) A county is seven years.

          (9) ORS 94.504 to 94.528 do not limit the authority of a city or county to take action pursuant to sections 1 to 6 of this 2007 Act.

 

          SECTION 8. ORS 197.309 is amended to read:

          197.309. (1) Except as provided in subsection (2) of this section, a city, county or metropolitan service district may not adopt a land use regulation or functional plan provision, or impose as a condition for approving a permit under ORS 215.427 or 227.178, a requirement that has the effect of establishing the sales price for a housing unit or residential building lot or parcel, or that requires a housing unit or residential building lot or parcel to be designated for sale to any particular class or group of purchasers.

          (2) [Nothing in] This section [is intended to] does not limit the authority of a city, county or metropolitan service district to:

          (a) Adopt or enforce a land use regulation, functional plan provision or condition of approval creating or implementing an incentive, contract commitment, density bonus or other voluntary regulation, provision or condition designed to increase the supply of moderate or lower cost housing units; or

          (b) Enter into an affordable housing covenant as provided in sections 1 to 6 of this 2007 Act.

 

          SECTION 9. (1) Sections 1 to 6 of this 2007 Act apply to a covenant:

          (a) Created under sections 1 to 6 of this 2007 Act on or after the effective date of this 2007 Act.

          (b) Created before the effective date of this 2007 Act if the covenant would have been enforceable under sections 1 to 6 of this 2007 Act had it been created on or after the effective date of this 2007 Act.

          (2) Sections 1 to 6 of this 2007 Act do not invalidate an otherwise enforceable affordable housing covenant, as defined in section 2 of this 2007 Act, created before, on or after the effective date of this 2007 Act.

 

Approved by the Governor June 27, 2007

 

Filed in the office of Secretary of State June 27, 2007

 

Effective date January 1, 2008

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