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7.1. HRSR 06-03-2019Request for Action To Item Number Housing and Redevelopment Authority 7.1 Agenda Section Meeting Date Prepared by General Business June 3, 2019 Amanda Othoudt, EDD Item Description Reviewed by HRA Housing Rehabilitation Loan Program Update Cal Portner, City Administrator Reviewed by Action Requested Receive update on the Rehabilitation Loan Program. Background/Discussion The Center for Energy and Environment (CEE) has received 11 requests for information on the HRA Rehabilitation Loan Program since taking over the program in February and have nine applications in the pipeline. One application was declined because their current DTI = 58.33% (above program guidelines) and one application was withdrawn because the borrower decided not to proceed due to recent bankruptcy discharge. Our Aging Delinquency Report shows three loans delinquent. Two borrowers are 15 days past due and the other is 90+ days delinquent. The two accounts that are 15-days delinquent are in the process of setting up autopay. Attempts are being made by both CEE and staff to work with the homeowner that is 90+ days delinquent to get their account current. Financial Impact The total 2019 program budget is $117,854. Attachments  CEE Monthly Loan Reports The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity REPORT TYPE:AGING DELINQUENCY REPORTREPORT DATE:5/28/2019REPORT PERIOD:5/01/2019 TO 5/28/2019CITY / INVESTOR:ELK RIVERCLIENT NUMBER:8AGING DELINQUENCY DETAIL PER ACCOUNT AS OF 5/28/2019LOAN #BORROWER 1BORROWER 2ADDRESSCONTRACT DATELOAN AMOUNTLOAN BALANCEDPDTOTAL AMOUNT DUE1 TO 15 DPD15+ DAYS PAST DUE30+ DAYS PAST DUE60+ DAYS PAST DUE90+ DAYS PAST DUELOAN STATUSLAST PAYMENT DATELAST PAYMENT AMOUNTNEXT DUE DATE19-015204TRACY CUNNINGHAMERIN CUNNINGHAM1420 5TH ST NW ELK RIVER MN 553301/25/201722,069.00$ 17,556.55$ 27208.04$ -$ 208.04$ -$ -$ -$ 15+ DPD5/20/2019210.00$ 5/1/201919-015206JESSICA GADACHLYNN GADACH870 VERNON AVE ELK RIVER MN 5533012/27/201825,000.00$ 23,730.78$ 0-$ -$ -$ -$ -$ -$ Current Loan4/29/2019400.00$ 6/1/201919-015207MATT HICKSCAROL HICKS1205 4TH ST NW ELK RIVER MN 553303/13/201625,000.00$ 21,138.70$ 116682.68$ -$ 175.67$ 175.67$ 175.67$ 155.67$ 90+ DPD5/24/201920.00$ 2/1/201919-015208WILLIAM HOOPSDENISE HOOPS806 HOLT AVE NW ELK RIVER MN 553309/10/201724,645.00$ 22,434.18$ 0-$ -$ -$ -$ -$ -$ Current Loan5/5/2019200.00$ 5/1/201919-015209LARRY KRIEGNANCY KRIEG609 GATES AVE NW ELK RIVER MN 553309/22/201719,665.00$ 16,657.54$ 0-$ -$ -$ -$ -$ -$ Current Loan5/10/2019187.63$ 5/1/201919-015210SAMUEL MAHONAUDREY MAHON501 6TH ST ELK RIVER MN 5533010/22/20155,837.00$ 1,691.94$ 0-$ -$ -$ -$ -$ -$ Current Loan5/28/2019100.41$ 6/1/201919-015211LINDA MCCLELLANDANIEL MCCLELLAN810 JACKSON AVE NW ELK RIVER MN 5533010/31/20176,534.00$ 4,650.50$ 0-$ -$ -$ -$ -$ -$ Current Loan5/2/2019115.24$ 5/1/201919-015212SHAWN MENNINGDEBORAH MENNING525 8TH ST NW ELK RIVER MN 553308/3/201518,657.00$ 12,151.82$ 0-$ -$ -$ -$ -$ -$ Current Loan5/6/2019173.77$ 5/1/201919-015213JEROME OLESENBARBARA OLESEN420 MAIN ST ELK RIVER MN 553309/2/201525,000.00$ 19,970.40$ 0-$ -$ -$ -$ -$ -$ Current Loan5/3/2019351.34$ 4/1/201919-015214SCOT SANDHOEFNERKRISTEN SANDHOEFNER730 JACKSON AVE NW ELK RIVER MN 553308/2/201725,000.00$ 13,266.40$ 0-$ -$ -$ -$ -$ -$ Current Loan5/20/2019250.00$ 6/1/201919-015215MARLIN STIMPSONVICKY STIMPSON606 JEFFERSON LN NW ELK RIVER MN 553308/3/201520,650.00$ 19,879.15$ 0-$ -$ -$ -$ -$ -$ Current Loan4/25/2019192.33$ 6/1/201919-015216CHAD SWENSONJAYME SWENSON602 GATES AVE NW ELK RIVER MN 553309/3/201525,000.00$ 20,869.47$ 0-$ -$ -$ -$ -$ -$ Current Loan5/28/2019176.00$ 6/1/201919-015217KYLE TORFIN1811 MAIN ST ELK RIVER MN 553305/4/201821,640.00$ 20,736.63$ 27162.79$ -$ 162.79$ -$ -$ -$ 15+ DPD4/29/2019162.79$ 5/1/20191,053.51$ -$ 546.50$ 175.67$ 175.67$ 155.67$ DocuSign Envelope ID: 077D5369-2AEA-44B9-9244-EBA0E31CC0CA REPORT TYPE:PRINCIPAL AND INTEREST COLLECTIONREPORT DATE:5/28/2019REPORT PERIOD:5/01/2019 TO 5/28/2019CITY / INVESTOR:ELK RIVERCLIENT NUMBER:8PRINCIPAL AND INTEREST COLLECTION DETAIL AS OF 5/28/2019AccountPrimary CustomerContract DateLoan AmountAddressPrincipal BalanceLoan StatusLast Payment DateTypeMethodAmountPrincipalInterestFeesPortfolioSubPortfolio19-015211LINDA MCCLELLAN10/31/20176,534.00$ 810 JACKSON AVE NW ELK RIVER MN 553304,650.50$ Open5/2/2019RegularBank Account115.24$ 106.15$ 9.09$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015213JEROME OLESEN9/2/201525,000.00$ 420 MAIN ST ELK RIVER MN 5533019,970.40$ Open5/3/2019RegularBank Account351.34$ 263.07$ 88.27$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015208WILLIAM HOOPS9/10/201724,645.00$ 806 HOLT AVE NW ELK RIVER MN 5533022,434.18$ Open5/5/2019RegularBank Account200.00$ 135.07$ 64.93$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015212SHAWN MENNING8/3/201518,657.00$ 525 8TH ST NW ELK RIVER MN 5533012,151.82$ Open5/6/2019RegularCheck173.54$ 147.01$ 26.53$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015212SHAWN MENNING8/3/201518,657.00$ 525 8TH ST NW ELK RIVER MN 5533012,151.82$ Open5/6/2019Principal OnlyCheck0.23$ 0.23$ -$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015209LARRY KRIEG9/22/201719,665.00$ 609 GATES AVE NW ELK RIVER MN 5533016,657.54$ Open5/10/2019RegularBank Account187.63$ 149.64$ 37.99$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015204TRACY CUNNINGHAM1/25/201722,069.00$ 1420 5TH ST NW ELK RIVER MN 5533017,556.55$ Open5/20/2019RegularBank Account208.04$ 157.08$ 50.96$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015215MARLIN STIMPSON8/3/201520,650.00$ 606 JEFFERSON LN NW ELK RIVER MN 5533013,266.40$ Open5/20/2019RegularCheck192.33$ 169.14$ 23.19$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015207MATT HICKS3/13/201625,000.00$ 1205 4TH ST NW ELK RIVER MN 5533021,138.70$ Open5/24/2019P&IBank Account20.00$ 20.00$ -$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015210SAMUEL MAHON10/22/20155,837.00$ 501 6TH ST ELK RIVER MN 553301,691.94$ Open5/28/2019RegularCheck100.41$ 98.38$ 2.03$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB19-015214SCOT SANDHOEFNER8/2/201725,000.00$ 730 JACKSON AVE NW ELK RIVER MN 5533020,869.47$ Open5/28/2019RegularCheck250.00$ 192.86$ 57.14$ -$ ELK RIVER RESIDENTIALELK RIVER HRA REHAB1,798.76$ 1,438.63$ 360.13$ -$ DocuSign Envelope ID: 077D5369-2AEA-44B9-9244-EBA0E31CC0CA REPORT TYPE: TRIAL BALANCE REPORTREPORT DATE: 5/28/2019REPORT PERIOD: 5/01/2019 TO 5/28/2019CITY / INVESTOR: ELK RIVERCLIENT NUMBER: 8TRIAL BALANCE DETAIL PER ACCOUNT AS OF 5/28/2019LOAN # PORTFOLIO SUB-PORTFOLIO BORROWER NAME ADDRESS CITY STATE ZIP CODE INTEREST RATE CONTRACT DATEMATURITY DATETOTAL LOAN AMOUNT TERM PRINCIPAL BALANCEREMAINING TERM19-015215 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB MARLIN STIMPSON 606 JEFFERSON LN NW ELK RIVER MN 55330 2.25 8/3/2015 8/1/2025 20,650.00$ 120 13,266.40$ 7619-015212 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB SHAWN MENNING 525 8TH ST NW ELK RIVER MN 55330 2.25 8/3/2015 8/1/2025 18,657.00$ 120 12,151.82$ 7619-015213 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB JEROME OLESEN 420 MAIN ST ELK RIVER MN 55330 3.25 9/2/2015 9/1/2030 25,000.00$ 180 19,970.40$ 13719-015216 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB CHAD SWENSON 602 GATES AVE NW ELK RIVER MN 55330 3.25 9/3/2015 9/1/2030 25,000.00$ 180 19,879.15$ 13719-015210 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB SAMUEL MAHON 501 6TH ST ELK RIVER MN 55330 1.25 10/22/2015 11/1/2020 5,837.00$ 60 1,691.94$ 1919-015207 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB MATT HICKS 1205 4TH ST NW ELK RIVER MN 55330 3.25 3/13/2016 3/1/2031 25,000.00$ 180 21,118.70$ 14319-015204 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB TRACY CUNNINGHAM 1420 5TH ST NW ELK RIVER MN 55330 2.50 1/25/2017 1/1/2027 22,069.00$ 120 17,556.55$ 9319-015214 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB SCOT SANDHOEFNER 730 JACKSON AVE NW ELK RIVER MN 55330 2.75 8/2/2017 8/1/2027 25,000.00$ 120 20,869.47$ 10019-015208 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB WILLIAM HOOPS 806 HOLT AVE NW ELK RIVER MN 55330 3.50 9/10/2017 9/1/2032 24,645.00$ 180 22,434.18$ 16119-015209 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB LARRY KRIEG 609 GATES AVE NW ELK RIVER MN 55330 2.75 9/22/2017 9/1/2027 19,665.00$ 120 16,657.54$ 10119-015211 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB LINDA MCCLELLAN 810 JACKSON AVE NW ELK RIVER MN 55330 2.25 10/31/2017 11/1/2022 6,534.00$ 60 4,650.50$ 4319-015217 ELK RIVER RESIDENTIAL ELK RIVER HRA REHAB KYLE TORFIN 1811 MAIN ST ELK RIVER MN 55330 4.25 5/4/2018 5/1/2033 21,640.00$ 180 20,736.63$ 16919-015206ELK RIVER RESIDENTIALELK RIVER HRA REHABJESSICA GADACH870 VERNON AVEELK RIVERMN553304.0012/27/201810/1/202825,000.00$ 12023,730.78$ 114264,697.00$ 214,714.06$ DocuSign Envelope ID: 077D5369-2AEA-44B9-9244-EBA0E31CC0CA Certificate Of Completion Envelope Id: 077D53692AEA44B99244EBA0E31CC0CA Status: Completed Subject: Partial Servicing Reports for May 2019 Source Envelope: Document Pages: 3 Signatures: 0 Envelope Originator: Certificate Pages: 4 Initials: 0 Marco Landoni AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-06:00) Central Time (US & Canada) 212 3rd Avenue North Minneapolis, MN 55401 mlandoni@mncee.org IP Address: 65.121.0.34 Record Tracking Status: Original 5/28/2019 7:13:23 PM Holder: Marco Landoni mlandoni@mncee.org Location: DocuSign Signer Events Signature Timestamp In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Amanda M Othoudt AOthoudt@elkrivermn.gov Security Level: Email, Account Authentication (None), Access Code Using IP Address: 156.99.27.161 Sent: 5/28/2019 7:17:07 PM Viewed: 5/29/2019 7:31:41 AM Electronic Record and Signature Disclosure: Accepted: 3/25/2019 1:49:11 PM ID: 7b67470c-67ec-4b25-8725-ad9a3aa20ad1 Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 5/28/2019 7:17:07 PM Certified Delivered Security Checked 5/29/2019 7:31:42 AM 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