Memo Truth In Housing Code
CITY OF HOPKINS
MEMORANDUM
DATE January 15, 1992
TO: Mayor, and City Council
FROM: Tom Anderson
SUBJECT: Truth in Housing Code
PURPOSE:
The purpose of this report is to advise the council of staff's
progress on studying the issues pertaining to a Truth in Housing
Ordinance. Staff is requesting further direction from the City
Council to be used in the continued development of the draft
ordinance.
BACKGROUND:
The City Council and staff met in the summer of 1990, to discuss
ways to improve the inspection department's image in the
community. We also discussed the various codes the department
enforces, and as a result of the discussions, the City Council
requested the department look into the preparation of a Truth in
Housing Ordinance similar to Minneapolis to be applied to all one
and two family dwellings sold in the city.
A draft Truth in Housing Code was prepared and brought back to
the City Council in December of 1990. This plan included
combining the existing certificate of occupancy inspection
program, rental registration ordinance, and the Minneapolis Truth
in Housing Code into one new city code called the "Rental
Registration and Truth in Sale Code". The city Council provided
specific direction to the staff and the ordinance was re-drafted
to reflect that direction.
The staff took the newly drafted proposal to the community to
solicit input. An article was run in the local newspaper and the
Southwest Community News carried a story requesting public .
comment. The staff also presented the draft to the Hopkins
Business Council, and two public meetings were held. Invitations
were sent to the local Realtors and to the City neighborhood.
association presidents inviting there comments. An article
requesting comment was also published in the Realtors magazine.
Mayor, and City council
Page 2
January 15, 1992
The staff has taken the comments received from the public and
City attorney and re-drafted the Truth in Housing Ordinance.
The current draft. of the Truth in Housing Code no longer contains
the provisions of the certificate of Occupancy inspection program
or the Rental Registration program. Those documents continue to
stand alone and will be brought forward separately for their
further revision. This was done'because of comments both from the
public and from the City Attorney that confusion was created by
the mixing of the separate ordinance provisions.
The new Truth in Sale draft has not changed drastically, except
for the separation of the ordinances. The new Truth in Sale draft
stands alone and contains the following provisions:
o Persons o~ning and wishing to sell a one, two"three, or
four family dwelling, including condominiums and
townhouses, within the city of Hopkins, would be
required to hire a certified, 3rd party housing
evaluator. This certified housing evaluator would be
required to provide to the City, prior to the sale, a
Truth in Housing Disclosure Report Form and a Truth in
Housing Zoning Report.
o The ordinance still contains a 30+ page certified
evaluator guideline document. This document sets forth
,the information that must be provided by the certified
evaluator and assists him in determining whether items
he identifies in the dwelling meet the city requirements,
do not meet the City requirements, or are determined to
be hazardous.
o The new draft still requires that items marked as haz-
ardous by the certified evaluator, be corrected prior to
sale. New language, requested by ,the public, was added
that would allow the buyer of the property to accept the
responsibility for making correction of the hazardous
items. The buyer could accept responsibility for making
'the repairs, provided the building remains vacant
until the items are corrected and upon receiving the
written consent of the housing inspector. Under this
circumstance, the buyer would be required to provide a
financial guarantee and evidence of a reasonable
completion date acceptable to the. Inspection Department.
o The new draft also includes a warranty disclaimer clause
on behalf of the city stating the City does not warrant
or guarantee the safety, fitness, or stability of any
building in the City.
Mayor, and City council
Page 3
January 15, 1992
o The new draft still contains a requirement that the
certified evaluator carry a current unexpired certificate
of Competency card as issued by the city of Minneapolis
or st. Paul. It further requires that the evaluator
provide proof of general liability insurance in the
minimum amount of $250,000 general aggregate and per
occurrence. The evaluatior must also carry errors and
omission insurance with a minimum liability of $250,000,
which may include a deductible of not more that $5,000.
The city must be included as a named insured on the
insurance policy~
o Fees are not included in this draft, and will be brought
forth at a later date. It is anticipated that the fee for
filing of a Truth in Sale Report will be somewhere in the
neighborhood of $15-$25.
Supportina Information
o Copy of draft Ordinance.
CITY OF HOPKINS
. EFFECTIVE DATE
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CHAPTER 406 TRUTH-IN-SALE CODE
406.01.Definitions. Subdivision 1. For the purpose of this chapter,
the following terms shall mean:
Subd. 3. "Dwelling unit" means a singl
living. space or quarters consisting of
bathing, food preparation and consump
purposes.
Subd. 2~ "certified Evaluator" means an indivi
current Certified Evaluator Certificate as iss
Hopkins and has proved competency by having a
certificate of competency as issued by the c'
City of st~. Paul,and who has a current ins
as required in section 405.08 Subd. 8, and
in chapter X.
.
Subd. 5. "Owner" or "person"
operates or manages by deed 0
any premises; the term include
selling , renting, leasing, or 0
premises, including a guardian, a
other. agency acting for the owner;
committee supervising ,p . . ng or m
other common. building a lling
owners association, or t
owns occupies
of conveyance or lease
yed for the purpose of
eying or managing such
r, executor, trustee or
term includes a person or
nt ining any cooperative or
,or any condominium unit
etaker or manager. '
Subd. 6. "Purchase
deed,lease for a p
instrument of tra
premises; the ter
solely for perfec
n agreement, contract for deed,
five years or any other
of residential or commercial
ethe transfer of a document made
Subd. 7. "Time
executed by t
prior to th
a single,
subd.
when a ~ritten purchase agreement is
he absence of a purchase agreement,
document p:oviding for the conveyance of
.'
8. "Tr closure Report". The written and signed,
evaluation evaluator, made on a form described in
Section 405.0 representing to the actual buyer of the
dwelling evaluate said person has utilized the care and
'diligence reasonabl nd ordinary for one .meeting the code of ethics
and procedural guid ines for evaluators as established by the city,
and has found no instances of non-compliance with the items contained
on said form as of the date thereon except as specifically designed .
thereon.
-'Subd.9. "Truth-in-Housing Zoning Report". The written and signed
zoning evaluation by the city Zoning Administrator made on a form
containing the zoning information required in Section 406.02 Subd. 7
. Subd. 10. "Residential premises" means any buildings and any
.. ancillary structures in connection therewith intended or used for
residential purposes including single or two family
dwellings,condominiums,multiple residential dwe1lings,cooperative
residential units.
Slibd. 11. "single or Two Family dwelling" means any building
containing one or two dwelling units, regardless of whether they are
owner or Non-owner occupied. '
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406.02.Truth in housing disclosure. Subd. 1. Required. No owner or
agent of the pwner shall sell by conveyance or contract for conveyance
a single family, two-family, three or four family dwelling,including
condominiums and townhouses, within the city without providing to the
buyer, prior to the time of sale, a truth in housing zoning report and
a Truth-in-Housing Disclosure Report as described in section 406.02
Subd. 9 relating to said dwelling or premises, issued within one (1)
year preceding the time of sale.
Subd. 2. Owner disclosure. The Truth-in-Housing Disclosure Report,
shall contain a statement signed by the owner as to any damage to the
dwelling or its contents by flooding, or sewer backup due to flooding,
and also any evidence of chronic water seepage of which the owner has
experience or knowledge. The Truth in Housing Disclosure Report is not
deemed valid without the aforementioned signed statement. Further, no
owner or agent of the owner shall sell such dwelling without providing
to the buyer a statement of the nature, extent and cause of any water
seepage or flooding of any portion of the property within the
knowledge of the owner.
Subd. 3. No certified evaluator shall allow said certification to be
used by another person. No person shall fill out a Truth-in-Housing
Disclosure Report on the form prescribed in section 406.02 Subd. 7 of
this.chapter to be used as a disclosure document as set out in Section
406.02 Subd. 1 without first obtaining and maintaining a Certified
Evaluator Certificate from the city as provided for in this chapter.
Subd. 4.' Resale of dwellings. A new truth in housing disclosure
report shall be required for each change of ownership or time of sale.
Subd. 5. Availability of Documents. NO,person licensed by the State
of Minnesota to sell real estate shall offer for sale by exhibiting or
showing any one, two, three or four-family dwelling, condominium or
townhouse, withirithe City without first having obtained the documents
as set out in Section 406.02 subd. 1. The report as set out in section
406.02 Subd. 1, shall be made available'for inspection at the premises
for which they pertain at all times that such dwelling is being
offered for sale.
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Subd. 6. Exemptions. The provisions of the Chapter shall not apply
to the sale or conveyance of any single, er tWO-family, three-family,
or four-family dwelling to a public body nor to any newly constructed
dwelling when title is transferred to the first owner
Subd. 7. Forms. The city shall prepare or authorize the use of form
or forms as it may deem appropriate to constitute a disclosure under
section 406.02. The form shall provide information concerning code
"
:(
requirements applicable to existing single, two-family, three family,
four-family dwellings, condominiums and townhouses which, when not
complied with, constitute a major structural defect or an immediate
danger to the health and safety of the occupant. The information
provided shall indicate whether the condition meets city requirements,
is below city requirements , or is deemed to be hazardous at the time
and date of the evaluation. In making the evaluation, it shall be
assumed that any concealedfacili ties and installations that are not
viewed are adequate,based on the functional operations of the
facilities and installations and the condition of the equipment that
is viewed. No warranty is expressed or implied.In completing the form,
the evaluator shall be governed by and follow the. code of ethics and
guidelines of procedure for evaluators as amended from time.to time by
the city Council. The form shall also include ~the signed statement by
the owner or agent of the owner as to whether or not there are housing
orders pending regarding the property issued by the Department of
Inspections, City of Hopkins. The form shall also include a
determination whether the present occupancy . is' conforming or
nonconforming, and shall also show the present zoning of.the dwelling..!
If nonconforming occupancy is claimed, such nonconforming use shall be
verified by the city Zoning Administrator in writing. The form shall
also require disclosure by the owner of the dwellin9's homestead
classification in.. regard to real estate taxes pi;lyable. The owner shall
provide a copy of such written verification to the huyer prior to the
closing or finalization of transfer of ownership or.the.buyer's
signing of any contract for deed. Nothing in said report s~all
indicate, or shall be deemed to indicate, that said dwelling meets all
minimum housing standards.
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SUbd. 8. certified Evaluator Certificate. No Certified Evaluator
certificate shall be issued or renewed by the. city ofJIopkins without
application on the approved form and proof that the applicant has a
current unexpired certificate of competency as issued by the city of
Minneapolis or the city of st. Paul. The apPlicant shall also show
proof of general liability insurance insuring the applicant with a
minimum limit. of liability of two hundred fifty thousand dollars
($250,000) general aggregate-and per occurrence and errors and
omissions insurance with a minimum limit of liability of two hundred
fifty thousand dollars ($250,000) which may include a deductible not
exceeding five thousand dollars ($5,000) and the evaluator shall
maintain insurance continuoUsly in force thereafter and no
certification of evaluator shall be deemed to be ill effect when such
insurance is not in effect. The city shall be included as a named
insUred on the insurance required herein at the expense of the
evaluator. The evaluator shall fUrnish the city with. a certificate of
insurance which meets the 'city requirements.The applicntshall also
pay the fee as set forth in'chapter 10.
Subd. 9. Fees for certificates and renewals The holder of a
Certificate of Competency and proof of insurance as set forth in this
chapter shall, upon payment of a renewal fee asset in chapter X
~annually, have said certificate renewed for theens\ling year. A holder
of a certificate shall not allow said certificate to be used by
another person.
\.e
Subd. 10. city employees not to be certified. No employee of the City
shall .becertified under this Chapter.
.
~ubd 11. Residency or mailing requirements. Any person certified
under this Chapter shall cause to keep registered with.the city, his
current residency, or mailing address.
Subd.12. Report filing and filing fees,. Each Truth-in-Housing
Evaluator shall supmit to the city housing inspector an exact
duplicate or copy of each Truth-in-Housing Disclosure Report within
ten (10) days after the evaluation inspection has been made. The exact
duplicate or copy r~quired by this section, shall be of the final
report, either type written or legibly printed in ink, as furnished to
the seller. A filing fee of as S(3t in chapter X, shall be required
with each evaluation report so submitted to the inspector.
When said Truth-in-Housing Disclosure Report is not filed, or the ,
required filihg fee therefore is not paid, within the ten (10) daytime
limit set forth in this section, then the fee for such filing of the
required report Shall be doubled. Further, failure to comply with the
provisions of this section within the aforesaid time limitations may
be just cause for the to revoke the Certification of the evaluator.
.
Subd. 13. Mandatory correction of hazardous items.Itemsmarke~ as
hazardous by the certified evaluator shqll be corrected promptly as
designated in such order and the premises shall be subjectt inspectio
by the housing inspector prior to sale and occupanoyofthe dwelling.
Correctionsnecessitate~ by the report of the evaluator may be
, t' "
under aken and performed by the buyer deslgnated lna,Purchase Agree-
ment or by the owner of the property but in either event, the property
shall remain unoccupied until such violations 'are correcte{l and an
inspection 'conducted by the housing inspector. Such corrections may be
undert,aken Q.y a buyer only upon the written consent of the City
Housi~gInspector and subject tpsuch terms and,conditions as may.be
required,by,the Inspection Department which shall include financial
evidence of qbilityand reasonable completion dates acceptable to the
Inspection, Department. '
.
406.03 Certi~icates: reports; truth inhousing,reports and filillgs.
Reports,certificates, and filings shall be kept in the office of the
housing inspector. A copy may be furnished to the owner or other
authorized person upon request.
406.04. Appeals. A person aggrieved by a truth in housing disclbsure
report may appeal from the action of the evaluator or inspector to an
appeals board,appointed by the council and consisting of three members
of the citycouncil.Thedecision,and order of the appeals board shall
be binding 'on, all parties.
406.05. Pepalties. 'A person who violates any of the terms of this
code or who fails to comply with any order iSSUed by the housing
inspector pursuant to this code is'guilty of a misdemeanor.Each day
the owner fails to comply,with any such order shall constitute a
seperate offence. The inspector may post the premisis by approrate
signs on notices prohib~ting occupancy and may, by approriate action,
cause the premisis to be and remain vacant until such code violations
are remdied and an approval certificate is issued.
406.06. Warranty Disclaimer on behalf of the city. By enacting and
undertaking to enforce this section, ne,ither the City nor its council,
agents or employees warrant orguareentee the safety, fitness or
suitability of any dwelling in the city, and any representation to the
contrary by any person is a misdemeanor. purchaers or occupants should
;fl.' ... ~take whatever steps they deem approrate to protect their intrests,
health, safety and welfare prior to purchase or occupancy of the
dwelling.
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