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retary 20201 DEPARMENT OF HEALTH & HUMAN SERVICES Office of the Secretary Office of Assistant Secretary for Planning and Evaluation (Human Services Policy) Washington, D.C. 20201 : May 13, 1997 Elena, When I saw you last I mentioned that HHS was involved with a National Academy of Science Project around the science of Early Childhood Development as one follow-up activity to the White House Conference. Here is a copy of the invitation material we sent out. Ann Rosewater CC: Jenk K Nicole R (+returu) DEPARTMENT OF HEALTH & HUMAN SERVICES Office of the Secretary Washington, DC 20201 May 8. 1997 Ms. Deanna Gomby Director of Research and Grants. Child Development Center for the Future of Children, The David and Lucile Packard Foundation 300 Second Street Suite 102 Los Altos, CA 94022 Dear Ms. Gomby: We are writing to invite you to a half-day meeting at the National Academy of Sciences to discuss support for a major new study focused on Integrating the Science of Early Childhood Development (see attached prospectus). The study has been developed by the Board on Children, Youth, and Families, which is poised to initiate the study as soon as sufficient funds are received. The purpose of this meeting is to inform you about the goals and plan of work for this study and to learn about your possible interest in joining us as a funder. The meeting will take place from 1:00 - 4:00 p.m. on June 3, 1997 in Room 130 of the Green Building (2001 Wisconsin Ave.) of the National Academy of Sciences in Washington, D.C. This is an opportune moment to define the basic science of early childhood development and to identify its implications for parents and professionals who are responsible for the care and rearing of young children. A national poll released just last month revealed that parents are unsure about what they should be doing to promote healthy emotional, social, and intellectual development. In the wake of widespread national attention to new research on early neurological development, it is critical that this evidence be placed in the context of other research on the cognitive-linguistic and social-emotional development of young children, as well as into the context of later development. The implications of this research for parenting education, early intervention, professional training, and standards of practice across a range of early childhood services must also be carefully and clearly articulated. The Board's study will accomplish these tasks. Specifically it aims to: (1) define the scientific knowledge base for understanding child development in the infant, toddler, and preschool years (ages 0 to 5), including neurobiology, cognitive-linguistic development, and social-emotional competence; (2) delineate the implications of this knowledge for public education efforts focused on parenting and informal family support, as well as for professional development and practice; and (3) develop an integrated research agenda to advance both the basic science of early childhood and the applied science of health promotion and developmental facilitation for young children. At the meeting, Jack Shonkoff, vice-chair of the Board and author of the study proposal, will discuss the study. Deborah Phillips, director of the Board, will describe how studies of this nature are accomplished at the Academy. We will then discuss our specific interests in this study, followed by ample time for you to ask questions and to explore your possible interest in the study. Jack and Deborah are particularly interested in hearing about the issues that you would most like to see addressed in the study and the audiences that you would want to have kept in mind as the study proceeds. Please let us know if you can attend the meeting by calling Drusilla Barnes at (202) 332-3829 no later than May 26th. We hope to see you in early June. Warm regards, Duaue Alexander Ann Rosewater Duane Alexander Deputy Assistant Secretary Director for Human Services Policy National Institute of Child Health and Human Development cc: Jack Shonkoff Deborah Phillips Enclosure PROSPECTUS Committee on Integrating the Science of Early Childhood Development Board on Children, Youth, and Families Commission on Behavioral and Social Sciences and Education National Research Council and Institute of Medicine Contact: Deborah Phillips, Ph.D. Director Board on Children, Youth, and Families 2101 Constitution Avenue, N.W. Washington, D.C. 20418 (202) 334-1935 [email protected] Project Summary The Board on Children, Youth, and Families proposes to conduct a study to define the basic science of early childhood development and to identify its implications for individuals (parents and professionals) and institutions responsible for the care and rearing of young children ages 0 to 5. The overarching goal of this project is to guide efforts to promote child health and development in the first five years of life. The aims of the study are to: (1) define the scientific knowledge base for understanding child development in the infant, toddler, and preschool years, including the underlying neurobiology of development, cognitive-linguistic development, and social-emotional competence. (2) delineate the implications of this knowledge for (a) public education efforts focused on parenting and informal family support, (b) organized programs and systems that provide early childhood intervention and formal family support, and (c) professional training and development, as well as for standards of practice, and (3) develop an integrated research agenda to advance both the basic science of early childhood and the applied science of health promotion and developmental facilitation for young children. The Board will appoint a study committee of up to 12 members from relevant disciplines and practitioner communities who will meet 6 times over the course of the 24- month study. The committee will analyze the relevant empirical and theoretical literature on the development of human competence in the first five years of life, as well as study its utility for parenting and for a wide range of early childhood services. Guidelines will then be developed for the application of this knowledge base to broad-based public education efforts and to the design and evaluation of the next generation of early childhood programs. The current knowledge base will also provide a point of departure for identifying promising next steps for both basic and applied research on early child development. 2 Origin and Background The science of early childhood development has grown considerably over the past several decades. This continually expanding knowledge base is informed by a rich diversity of disciplines, including developmental psychology, psycholinguistics, anthropology, psychiatry, and neurobiology. Although much of our current understanding of the early roots of human competence is derived from the social sciences, a recent surge of interest in the biology of brain development, and the extent to which it is influenced by individual experience, has underscored the need for a thoughtful, cross-disciplinary assessment of what we know and of how to apply that knowledge constructively to promote human well-being. Within this context, questions about the concepts of neuroplasticity, "experience- expectant" (i.e., universal) and "experience-dependent" (i.e., affected by individual differences) neural networks, and sensitive versus critical periods in the domains of cognitive-linguistic and social-emotional development are particularly compelling, and have important implications for policy decisions regarding the provision of early preventive services for young children. Are there windows of opportunity when particular experiences are necessary for optimal development? What are these experiences and, if missed, can compensatory actions be effective later in life? What are the cumulative impacts of varying experiences over the first few years of life? What are the implications for later development? The dissemination of our growing knowledge has extended beyond academia to the general public, where its application to the tasks of child rearing has been facilitated by the proliferation of a diversity of educational materials, including parenting and "women's" magazines, television and radio talk shows, and a range of popular books authored by respected authorities such as Brazelton, Leach, and Spock. The consequences of this knowledge explosion include greater public awareness of the importance of the early years, increased interest in integrated, family-centered support services, and thoughtful concern about the degree to which misuse of available knowledge can lead to unnecessary elevations in parental anxiety. Beyond the basic care and protection provided by parents and other primary caregivers, formal services designed to promote the health and development of young children and their families in the United States are widespread and expanding. Although they draw upon a common knowledge base, these services have evolved within a highly fragmented infrastructure of categorical programs embedded in a broad array of public and private systems (Shonkoff & Meisels, 1990). Examples of these separate service streams include: (1) health promotion and primary medical care for all children, (2) child care for children of working parents, (3) preventive intervention and family support for children living under conditions of poverty and/or social disadvantage, (4) therapeutic/educational interventions and family support for children with developmental delays or diagnosed disabilities, and (5) specialized mental health services for a wide variety of clinical conditions including child physical, emotional, or sexual abuse, child neglect, maternal 3 psychopathology, and maternal substance abuse. Despite their long-standing tradition of independent operation, all human service systems designed to serve young children and their families currently face growing demands for greater integration and a recognition of the need to define best practices in order to guide the allocation of finite public resources. These pressures, in turn, have underscored the need for a strong, unified knowledge base about the fundamental developmental tasks and needs of young children to guide the design and delivery of new service initiatives, training and professional development, and standards of practice. The current knowledge that is available to guide both parenting and professional practice within early childhood service programs is derived from three sources: (1) developmental theory, (2) empirical data, and (3) professional experience. Although there is lively debate among those who bring the perspectives of different parenting and service experiences, a core set of theoretical and empirically-validated principles can be identified that could support a common framework for public education programs for all parents as well as for the development of more integrated early childhood services for selected family subgroups. The following three core principles, for example, are firmly grounded in developmental theory: (1) The process of human development is fundamentally transactional in nature; i.e., individuals are influenced by their life experiences and they, in turn, exert a reciprocal impact in shaping the environment in which they live (Bronfenbrenner, 1979; Sameroff & Chandler, 1975). (2) Early caregiving relationships have a particularly important and enduring impact on the foundations of cognitive, emotional, and social competence (Sameroff & Emde, 1989). (3) Intrinsic developmental vulnerability (e.g., low birth weight) can be moderated by the influence of extrinsic protective factors (e.g., a nurturant home environment) that increase the probability of positive adaptation (Garmezy & Rutter, 1983; Werner & Smith, 1982). In contrast to its rich theoretical underpinnings, the empirical knowledge base on the efficacy of early childhood intervention is relatively uneven. The diversity of target populations and service models that have been studied and the varied backgrounds of the professionals involved in research and services contribute to the lack of consistency in the existing data base. Furthermore, much of the available literature is compromised by methodological deficiencies (Farran, 1990). Nevertheless, several decades of credible research have generated four basic findings about environmental effects on early development: 4 (1) Early brain development unfolds through a highly regularized process that is controlled by a dynamic interplay between genetic predisposition and environmental influences (Greenough & Black, 1992; Nelson & Bloom, in press). (2) In the absence of formal intervention, there is a predictable emergence of social class differences on standardized cognitive measures between 18 and 24 months of age (Golden & Birns, 1976; McCall, 1979). (3) Well designed early intervention programs can enhance the performance of children living in poverty such that their standardized test scores and ratings of social development remain comparable to those of their more advantaged peers (Honig & Lally, 1992; Ramey & Campbell, 1984). (4) Structured interventions can promote significant short-term gains on standardized cognitive and social measures for young children with documented developmental delays or disabilities (Casto & Mastropieri, 1986; Shonkoff & Hauser-Cram, 1987). The time is ripe for assembling this science of early childhood development and subjecting it to a critical analysis with the aim of informing parenting and professional practice. The ultimate products of such a project would include: (1) an integrated knowledge base built on shared insights from the biological, medical, and social sciences, and based on studies of both normative and atypical populations; (2) a clear set of implications of this knowledge base for the childrearing roles of parents, pediatricians, early care providers, and others with responsibility for facilitating varying aspects of early childhood development; (3) a more focused, cross-field research agenda to guide future empirical study. Proposed Activity The Board on Children, Youth, and Families proposes to accomplish the following tasks: (1) Review and define the basic science of early childhood development, including the neurobiology of development, cognitive-linguistic development and social- emotional competence. (2) Apply this analytic task to the articulation of a core knowledge base (i.e., theory, empirical data, and professional experience) to guide public education efforts focused on parenting and professional guidelines that affect the delivery of a range of early childhood supports and services. 5 (3) Identify central questions for the design of a unified research agenda for the early childhood field. In developing this study, the committee will draw upon information and expertise collected within earlier NRC studies related to this topic, including Placing Children in Special Education: A Strategy for Equity (1982), Who Cares for America's Children (1990), Effective Services for Young Children (1991), and Improving Instruction and Assessment in Early Childhood Education (1991), as well as other relevant materials from past CBASSE and IOM studies and federal, state, and local agency reports. Plan of Action To conduct this study, the National Research Council would form a new committee, titled the Committee on Integrating the Science of Early Childhood Development. The committee would be composed of up to 12 members who represent a range of relevant fields of expertise (including developmental psychology, psycholinguistics, neurobiology, early childhood and special education, pediatrics, child psychiatry, child care, public health, family systems. A special effort will be made to include experts familiar with different ethnic and racial groups. The study committee will meet 6 times during the 24-month study period. Three two-day workshops will be organized to facilitate the committee's work, as follows: (1) The Basic Science of Early Childhood Development. This workshop will bring together distinguished scholars from the biological, medical and social sciences. The agenda for the group will focus on the frontiers of each discipline, and the basis for cross-disciplinary integration of existing knowledge. (2) Lessons from Basic Science. This workshop will examine the implications of the basic science for the childrearing roles of parents, pediatricians, early care providers, and others with responsibility for facilitating varying aspects of early childhood development. It will be organized around commissioned papers/presentations by researcher-practitioner pairs. (3) Construction of an Integrated Early Childhood Research Agenda. This workshop will explore the frontiers of the basic and applied sciences of early childhood, and will focus on the articulation of promising strategies for creative collaborative research. Presentations will focus on: (1) defining the most important questions in developmental psychology and neurobiology as they address the infant and preschool years; (2) assessing what has been learned from research on environmental influences on development, including 6 both basic and intervention research; (3) assessing the methodological limitations of previous research and examining persistent problems regarding measurement technology; and (4) articulating cutting-edge areas for future investigation. In view of the wide diversity of target populations and agendas among public education efforts and discrete service streams, the identification of convergent findings will be of particular interest in this third workshop. The study will produce stand-alone summaries from the first two workshops. The final two meetings of the study committee will be directed at completing the final report. The last phase of the study will be devoted to NRC report review, production and dissemination of the final report and executive summary, possible preparation of journal manuscripts summarizing portions of the report for specialty audiences, and a series of dissemination meetings with key policy, professional, and research groups. Products This project will produce three reports: (1) a report on the basic science of early childhood development based on the first workshop (2) a report that summarizes the implications of this knowledge base for parenting and professional practice based largely on the second workshop (3) a final committee report that synthesizes material from the first two reports and adds a discussion of future research directions. Each of the reports will be subject to the usual NRC report review procedures. The commissioned papers and workshop sessions will provide supplementary materials that will constitute interim information for sponsors and other interested audiences. The project will include a series of informal progress briefings with the Board on Children, Youth, and Families, and relevant CBASSE and IOM boards and committees. The materials produced by the committee will be disseminated broadly to policymakers, service providers, directors of professional training programs, and academic researchers across a broad array of early childhood disciplines through briefings and presentations at pertinent meetings. In addition, materials will be prepared for the general public and will be disseminated widely through a variety of popular media. 7 References Bronfenbrenner, U. (1979). The ecology of human development -- Experiments by nature and design. Cambridge, MA: Harvard University Press. Casto, G. & Mastropieri, M. (1986). The efficacy of early intervention programs: A meta-analysis. Exceptional Children, 52, 417-424. Farran, D. (1990). Effects of intervention with disadvantaged and disabled children: A decade review. In S. Meisels & J. Shonkoff (Eds.), Handbook of early childhood intervention. New York: Cambridge University Press. Garmezy, N. & Rutter, M. (1983). Stress, coping, and development in children. New York: McGraw-Hill. Golden, M. & Birns, B. (1976). Social class and infant intelligence. In M. Lewis (Ed.), Origins of intelligence. New York: Plenum. Greenough, W.T. & Black, J.E. (1992). Induction of brain structure by experience: Substrates for cognitive development. In M. Gunnar & C. Nelson (Eds.), Developmental Behavioral Neuroscience. The Minnesota Symposia on Child Psychology. Volume 24. New Jersey: Lawrence Erlbaum. Honig, A. & Lally, R. (1992). The family development research project: A retrospective review. Early Child Behavior and Care, 10, 41-62. McCall, R. (1979). The development of intellectual functioning in infancy and the prediction of later I.Q. In J. Osofsky (Ed.), Handbook of infant development. New York: Wiley. Nelson, C. & Bloom, F. (In press). Child development and neuroscience. Child Development. Ramey, C. & Campbell, F. (1984). Preventive education for high risk children: Cognitive consequences of the Carolina Abecedarian Project. American Journal of Mental Deficiency, 88, 515-523. Sameroff, A. & Chandler, M. (1975). Reproductive risk and the continuum of caretaking casualty. In F. Horowitz (Ed.), Review of child development research (Vol. 4). Chicago, IL: University of Chicago Press. Sameroff, A. & Emde, R. (Eds.) (1989). Relationship disturbances in early childhood: A developmental approach. New York: Basic Books, Inc. 8 Shonkoff, J. & Hauser-Cram, P. (1987). Early intervention for disabled infants and their families: A quantitative analysis. Pediatrics, 80, 650-658. Shonkoff, J. & Meisels, S. (1990). Early childhood intervention: The evolution of a concept. In S. Meisels & J. Shonkoff (Eds.), Handbook of early childhood intervention. New York: Cambridge University Pres. Werner, E. & Smith, R. (1982). Vulnerable but invincible - A study of resilient children. New York: McGraw-Hill. 9 DEPARTMENT OF 20 Jen Nicale HOUSING * C U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THE SECRETARY WASHINGTON, D.C. 20410-0001 MEMORANDUM TO: ERSKINE BOWLES, CHIEF OF STAFF CC: DON BAER, DIRECTOR OF COMMUNICATIONS RAHM EMANUEL, SENIOR ADVISOR TO THE PRESIDENT KATHRYN HIGGINS, CABINET SECRETARY RON KLAIN, CHIEF OF STAFF TO THE VICE PRESIDENT GOODIE MARSHALL, CABINET SECRETARY DESIGNATE MIKE McCURRY, PRESS SECRETARY CRAIG SMITH, POLITICAL DIRECTOR DOUG SOSNIK, COUNSELOR TO THE PRESIDENT STEPHANIE STREET, DIRECTOR OF SCHEDULING MELANNE VERVEER, CHIEF OF STAFF TO THE FIRST LADY FR: ANDREW CUOMO AC RE: THE OFFICER NEXT DOOR -- THE NEXT STEP IN COMMUNITY ORIENTED POLICING DATE: MAY 20, 1997 For your information, please find attached a proposed initiative entitled The Officer Next Door which you may want to feature as part of Homeownership Week (June 7-14). The Officer Next Door is a program designed to strengthen communities by promoting homeownership for city public safety employees (e.g. police officers). This program represents the next step in the administration's support of community oriented policing. HUD's The Officer Next Door is a one year initiative designed to encourage city law enforcement officers to live in low-and-moderate income neighborhoods in which they work. The Officer Next Door initiative will strengthen communities by both helping to stop crime before it happens and promoting home ownership opportunities. Through The Officer Next Door, HUD will make approximately 3000 HUD-owned, single family homes available in designated communities at a 40% discount for law enforcement officers. HUD owns these homes as the result of foreclosing on properties HUD-insured. The Officer Next Door initiative has several positive messages: 1) The program will help promote public safety by encouraging law enforcement officers to live in low-and- moderate income neighborhoods; 2) The effort will promote homeownership; 3) The Officer next Door picks up on your desire to strengthen America's communities through innovative federal- local partnerships; 4) The initiative has a reinventing government component to it in the program's positive use of government owned houses that are currently not being occupied. HUD hopes to announce The Officer Next Door program at a press conference in Washington, DC during the week of June 7-14 where several major big city mayors will be asked to participate (e.g. Chicago, Los Angeles, Miami) We will follow-up that announcement the next day with a regional event in a more mid- sized city (e.g. Detroit, Indianapolis, Columbus, Milwaukee). I would very much welcome your participation in this announcement. For your staff's information, please find several attachments: 1) Concept paper; 2) Draft notice on program; 3) Fact sheet on program; and 4) Background material on the need to promote homeownership for police officer in the communities where they work. DRAFT CONCEPT PAPER THE OFFICER NEXT DOOR OVERVIEW The Department of Housing and Urban Development's (HUD) The Officer Next Door is a one year initiative designed to encourage city law enforcement officers to live in low-and-moderate income neighborhoods in which they work. The Officer Next Door initiative will strengthen communities by both helping to stop crime before it happens and promoting home ownership opportunities. Through The Officer Next Door, HUD will make approximately 3000 HUD-owned, single family homes available in designated communities at a 40% discount for law enforcement officers. BACKGROUND How the Program Works: Units of local government and non- profit organizations can purchase HUD-owned properties located in revitalized areas at a 40% discount for resale to their public safety employees, such as police officers, firefighters and emergency medical technicians. To avoid the need for dual closing costs, governmental entities and non-profits will be allowed to assign the sales contract to the public safety employee. The 40% discount is to be passed on to public safety employee. Additionally, to make properties more affordable, in those instances where an FHA- insured mortgage is used by the public safety employee, the down payment will be $100. Promotes Public Safety: It is widely believed that communities benefit when law enforcement officers live in the city they serve. Supporters of this concept point to such things as quicker responses to emergencies, crime deterrence, and economic boosts to local businesses. Additionally, it is felt that by becoming "stake holders" in the city they serve, sworn public safety employees will become more sensitive and committed to serving its needs. Encourages Homeownership: In many areas (e.g. Los Angeles) the majority of city law enforcement officers live outside the city where they work. While there are many reasons for this, one obvious barrier is the difficulty and cost of purchasing a home. By making housing available at a significant cost reduction, it is felt that homeownership opportunities will be increased. This type of incentive program is already working in cities like Los Angeles, where, through am innovative partnership between Fannie Mae and the Los Angeles Housing Department (and with $500,000 from HUD), more than 1000 police officers are ready to become homeowners in some of the cities toughest neighborhoods. "HOMES FOR POLICE AND OTHER PUBLIC SAFETY EMPLOYEES" FACT SHEET HUD WANTS TO STRENGTHEN AMERICA'S COMMUNITIES AND BUILD A SAFER NATION. YOUR AGENCY CAN HELP MAKE THIS GOAL A REALITY BY PURCHASING HUD HOMES AT DEEP DISCOUNTS AND USING THEM TO PROMOTE SAFETY IN NEIGHBORHOODS. UNITS OF LOCAL GOVERNMENT AND NONPROFIT ORGANIZATIONS ARE ENCOURAGED TO PURCHASE HUD-OWNED PROPERTIES AT A DEEP DISCOUNT FOR RESALE TO PUBLIC SAFETY EMPLOYEES, SUCH AS POLICE OFFICERS, FIREFIGHTERS AND EMERGENCY MEDICAL TECHNICIANS. THE PROPERTIES ARE TO BE OCCUPIED BY THE PUBLIC SAFETY EMPLOYEES AS THEIR PRIMARY RESIDENCE FOR AT LEAST ONE YEAR, EXCEPT IN UNUSUAL CIRCUMSTANCES. THESE ADDITIONAL HOMEOWNERSHIP OPPORTUNITIES ARE MADE AVAILABLE TO EMPLOYEES BECAUSE THEY ARE CHARGED WITH THE RESPONSIBILITY OF ENSURING THE SAFETY AND WELL-BEING OF THE RESIDENTS OF THE COMMUNITY THEY SERVE. ALL HUD OWNED PROPERTIES IN REVITALIZATION AREAS (INSURED AND UNINSURED) WILL BE AVAILABLE TO LOCAL GOVERNMENTS AND NONPROFIT ORGANIZATIONS AT A 40% DISCOUNT. IT IS EXPECTED THAT THE DISCOUNT WILL BE PASSED ON TO THE PUBLIC SAFETY EMPLOYEE. TO AVOID THE NEED FOR DUAL CLOSINGS AND THE COSTS ASSOCIATED WITH EACH, GOVERNMENTAL ENTITIES AND NONPROFIT ORGANIZATIONS ARE ALLOWED TO ASSIGN THE SALES CONTRACT TO THE PUBLIC SAFETY EMPLOYEE. TO MAKE PROPERTIES MORE AFFORDABLE, IN THOSE INSTANCES WHERE AN FHA-INSURED MORTGAGE IS USED BY THE PUBLIC SAFETY EMPLOYEE, THE DOWNPAYMENT IS $100. GOVERNMENTAL ENTITIES AND NONPROFIT ORGANIZATIONS PURCHASING PROPERTIES UNDER THIS PROGRAM ARE EXPECTED TO ESTABLISH A MEANS TO ENSURE THAT ITS INTENT IS NOT ABUSED BY THE PUBLIC SAFETY EMPLOYEE. THIS PROGRAM WILL BE TESTED FOR ONE YEAR. CONTACT YOUR LOCAL HUD OFFICE FOR MORE INFORMATION. U.S. Department of Housing and Urban Development Office of Housing Special Attention of: Notice All Secretary's Representatives Issued: All Area Coordinators Expires: All State Coordinators All Directors of Housing Cross References: Notice H 97-09 (HUD), Reinstatement and All Directors of Single Family Extension of Notice H 96-06 (HUD) Single Family Housing Property Disposition Sales Program for Public All Real Estate Owned Branch Safety Employees Chiefs Subject: Changes to the Single Family Property Disposition Sales Program for Public Safety Employees As you are aware, the attached Notice allows units of local government to purchase HUD- owned properties at a discount for resale to their public safety employees, such as police officers, firefighters and emergency medical technicians. These properties are to be occupied by the public safety employees as their primary residence. This program helps ensure that homeownership opportunities are made available to employees who are charged with the responsibility of ensuring the safety and well-being of residents in the communities they serve and helps promote safe neighborhoods by furthering the community policing efforts being made by numerous cities. Due to the importance of this program, I have made several changes to help increase the number of properties sold for this purpose. Effective with the date of this Notice, sales may be made to nonprofit organizations as well as units of local government. In addition, for this program only, I have increased the discount to units of local government and nonprofit organizations to 40 percent for both insurable and uninsurable properties located in Revitalization Areas and for the properties located outside a Revitalization Area that meet the exception criteria (the property meets the standards for establishment of a Revitalization Area and is located in a neighborhood where seller concessions, such as take-back financing are common and/or a predominance of other buyers in the area are investor owners). It is intended that this discount be passed on to the public safety employee. The special discounts and the sale of properties to nonprofit organizations under this program will expire in one year. At that time, local HUD Office will revert to the provisions outlined in the referenced Notice H 97-09. Local offices are reminded that certain restrictions apply on all sales at discounts of 30 percent or greater, such as limitations on the resale price and resales to individuals where a conflict of interest arises. Attached to this Notice is an amended Land Use Restriction addendum and an Assignment of Sales Contract addendum to be used on all sales under this program where the discount is 30 percent or greater. HSIP Distribution: W-3-1, W-2(OGC)(H)(Z), W-3(A)(H)(ZAOO), W-4(H), R-1, R-2, R-3, R-3-1(H)(RC), R-3-2, R-3-3, R-6, R-6-1, R-6-2, R-7, R-7-1, R-7-2, R-8, R-8-1 In addition, nonprofit organizations purchasing at a 30 percent or greater discount must submit a letter annually to the local office containing information on the number of properties acquired from HUD and data on each such property resold. This letter should also contain information on properties where the sales contract was assigned to a public service employee. Participating units of local government should also provide this letter unless its contents would duplicate information already collected by other HUD program submissions. Nonprofits submitting this information under requirements of another HUD program need not duplicate their efforts either. Within 30 days of receipt of this Notice, local HUD Offices should conduct outreach meetings with units of local government and nonprofit organizations to advise them of the new changes and to encourage their participation. To assist you in your outreach efforts, Headquarters is developing a factsheet that will provide information about this program and has established a toll free telephone number for nonprofits and units of local governments to call for information. Headquarters will mail a supply of the factsheet to all offices in the near future. The factsheet will also be mailed to nonprofits and units of local governments that call 1-800-217-6970. Although emphasis is being placed on implementation in twenty-four locations, this special Sales Program for Public Safety Employees is available on HUD-owned properties nationwide. The-targeted locations are: Boston/Springfield Hartford Buffalo Newark Philadelphia Washington, DC Atlanta Coral Gables/Miami Knoxville Memphis Chicago Cleveland Columbus Detroit Grand Rapids Indianapolis Milwaukee Dallas/Fort Worth Denver San Francisco Los Angeles Phoenix Sacramento San Diego I appreciate your cooperation in implementing these changes to this program. If you have questions, you may contact Kitty M. Woodley, Director, Single Family Property Disposition Division, at (202) 708-0740. Attachments Nicolas P. Retsinas Assistant Secretary for Housing- Federal Housing Commissioner 2138948107 NEWS From the Office of the Mayor RICHARD J. RIORDAN STUNDED Room 301, City Hall Phone: 213-847-3556 Fax: 213-617-7528 Los Angeles, CA 90012 http://www.mayor.cila.ca. FOR IMMEDIATE RELEASE CONTACT: Steve Sugerman March 3, 1997 213/847-3556 MAYOR RIORDAN, COUNCILMEMBERS INTRODUCE HOME LOAN PROGRAM Homeownership program for police officers and firefighters to enhance community policing in Los Angeles Los Angeles - Mayor Richard J. Riordan was joined today by City Councilmembers Rudy Svorinich, Jr. and Richard Alarcon to announce the "Homes for Peace Officers and Firefighters" program, a partnership between Fannie Mae and the Los Angeles Housing Department which will provide incentives and financial assistance to encourage the city's sworn police officers and firefighters to purchase homes in Los Angeles. "This program will encourage police officers and firefighters to move into our communities and become active participants in our neighborhoods," said Mayor Riordan. "It is another benefit we can offer to these important employees who dedicate their lives to ensuring the safety and well being of Angelenos in every neighborhood in our city." Studies have shown that a majority of Los Angeles' public safety employees live outside of the city and have cited the difficulty and cost of purchasing a home as one of the reasons. Many cities across the nation - including Kansas City, New Orleans and Anaheim -- have implemented home loan programs to encourage public safety employees to live in the communities they serve. Having police officers and firefighter as homeowners in their communities have resulted in many benefits, including crime deterrence, quick response times to emergencies and economic boosts to local businesses. "This program will compliment the improvement in the city's overall crime statistics by allowing our peace officers and firefighters to live in our communities and become more involved in our communities by actually becoming a part of the community," said Councilman Svorinich. "This is a great opportunity for our city." Enabling our police officers and firefighters to live right in our own neighborhoods will not only make our neighborhoods safer but give our public safety personnel an opportunity to own a home," said Councilmember Richard Alarcon "I am pleased that we were able to work with the Housing Department and Fannie Mae to make this a reality for our police officers and firefighters." At the direction of the Mayor and Councilmember Richard Alarcon, the Housing Department developed the home loan program with Fannie Mae's Los Angeles Partnership Office to encourage and facilitate home purchases by sworn public safety employees. The program will offer three main incentives: 2138948107 Home Loan Press Release/2-2-2 Home Buyer Counseling -- A Housing Department staff member will convene home buyer workshops, coordinate with lenders and assist with home buyer paperwork and filing. Special Financing Assistance -- The program will enable public safety employees to purchase homes in Los Angeles using only $1,000 of their own funds. The balance of the down payment and closing costs will be paid by the Housing Department through a deferred loan to the employee which will be forgiven if the employee lives in the home for at least five years. Additionally, the department will match up to $5,000 of an employees' savings to be used toward an additional down payment in special savings accounts established for this purpose in the Police and Fire Credit Unions. Access to Affordable Homes - The Special Financing Assistant program can be applied to any home within the city limits. To further expand home buying options, the program will also make available an inventory of homes that are affordable and offer special financing incentives, including a deferred second mortgage of up to $50,000 to buyers purchasing homes in city-sponsored home ownership developments. "The Housing Department is proud to be asked to take leadership of this important new program and congratulates the Mayor and City Council for the vision they bring to finding creative ways to improve the quality of life in city neighborhoods," said Gary W. Squier, general manager of the Los Angeles Housing Department. "Fannie Mae is proud to be a partner with the City of Los Angeles in providing home ownership opportunities for police officers and firefighters," said Libby Snyder, senior vice president for Fannie Mae's Western Regional Office. "Fannie Mae's commitment is to increase the availability of affordable home ownership opportunities in Los Angeles and across America. This program is an important step in achieving this commitment." "The Department of Housing and Urban Development is committed to creating communities of opportunity by supporting local partnerships that support the future of Los Angeles," said Wendy Greuel, HUD's Southern California Representative. "We are pleased to be able to provide the necessary resources to enable these honorable individuals and their families to be a part of the American dream of home ownership and building economically strong neighborhoods." The program will be funded by a one-time allocation of $1 million from the Los Angeles Housing Department's capital budget, composed of $500,000 in HOME funds from HUD and $500,00 from local housing funds. This will provide assistance to approximately 100 employees a year. The program will be presented as a motion to the City Council on Tuesday, March 4, authored by Councilman Svorinich and seconded by Councilmember Richard Alarcon. It will be reviewed by the Council's Housing and Community Redevelopment Committee this week. If approved by the City Council, the program will proceed on a pilot basis for one year beginning March 15, 1997. H 4 " 2138948107 CITY OF Los ANGELES CALIFORNIA GARY W. SQUIER LOS ANGELES HOUSING GENERAL MANAGER DEPARTMENT 400 $. MAIN STREET 6TH FLOOR Los ANGELES. CA 90013-1311 STATEMENT RICHARD J. RIORDAN MAYOR February 28, 1997 Council File: 94-0535 Council District: Citywide, Contact Persons: Matt Callahan 7-7478 Doug Smith 7-7829 The Honorable Richard J. Riordan Mayor, City of Los Angeles Room 340, City Hall Attention: June Lagmay, Legislative Coordinator CITY COUNCIL TRANSMITTAL: RECOMMENDATIONS FOR HOME OWNERSHIP PROGRAM FOR SWORN PEACE OFFICERS AND FIREFIGHTERS SAFETY EMPLOYEES The General Manager of the Los Angeles Housing Department (LAHD) requests that this transmittal be forwarded to the City Council's Housing and Community Redevelopment Committee and thereafter for consideration by the City Council. Approval of the recommendations in this report will establish a new home ownership program to be referred to as the Homes for Sworn Peace Officers and Firefighters. The purpose of this program is to encourage sworn peace officers and fire fighters to purchase and live in a home in the City of Los Angeles. RECOMMENDATIONS The General Manager of the Los Angeles Housing Department requests that the City Council subject to the approval of the Mayor, take the following actions: 1. Authorize the General Manager of Los Angeles Housing Department to implement a 12 month pilot program to provide home ownership assistance to sworn peace officers and firefighters employed by the City of Los Angeles. 2. Authorize the City Controller to expend funds not to exceed $1,000,000 for the Homes for Sworn Peace Officers and Firefighters Safety Employees Program upon proper demand from the General Manager of the Los Angeles Housing Department as follows: 2138948107 Honorable Richard J. Riordan -2- February 25, 1997 A. Fund No. Fund Title Acct. No. Acct. Title Amount 561 HOME Investment Partnership K223 Home Ownership $500,000 B. Establish a new appropriation account within Fund No. 815, and upon proper demand from the General Manager of the Los Angeles Housing Department, and the Municipal Housing Finance Fund Administrator, expend funds as follows: Fund No. Fund Title Acct. No. Acct. Title Amount 815 Municipal Housing Finance LXXX Homes for $500,000 Sworn Personnel A copy of this transmittal is being forwarded to the Office of the City Attorney. BACKGROUND It is widely believed that communities benefit when sworn peace officers and firefighters live in the City they serve. Supporters of this concept point to such things as quicker responses to emergencies, crime deterrence, and economic boosts to local businesses. Additionally, it is felt that by becoming "stake holders" in the city they serve, sworn public safety employees will become more sensitive and committed to serving its needs. Notwithstanding these benefits, a large majority of the City's sworn peace officers and firefighters safety employees live outside of the City of Los Angeles. There are many reasons for this and probably no simple solution to increasing the rate of City-residency by sworn employees. However, one obvious barrier that is common to most people including public safety employees is the difficulty and cost of purchasing a home. In the context of these concerns, the Housing Department was instructed by both the City Council under a motion introduced by Councilman Richard Alarcon and by Mayor Richard Riordan, to investigate the feasibility of developing a housing assistance program directed toward the sworn peace officers and firefighters. Specifically, the Department was asked to put together a package of incentives to encourage these employees to own and live in a home in the City of Los Angeles. In response, the Department contacted Fannie Mae and asked for assistance. The Los Angeles Fannie Mae Partnership Office recommended that the program focus on the following: Home:buyer counseling Special financing assistance Access to affordable homes Additionally, Fannie Mae agreed, under the auspices of the House LA Partnership, to special underwriting concessions that will enable the Department to provide home buying financing incentives designed to make the purchase of a home in the City of Los Angeles an attractive option for active public safety employees. 2138948107 Honorable Richard J. Riordan -3- February 25, 1997 The balance of this report details each of the features of the Homes for Sworn Peace Officers and Firefighters Safety Employees Program. HOME BUYER.COUNSELING The Housing Department will assign a staff person within its Home Ownership Unit to assist employees interested in participating in this program. This person will be responsible for: 1) preparing and disseminating information about the program; 2) planning and holding home buyer seminars; 3) providing individual home buying counseling; 4) coordinating with participating lenders, secondary market representatives (Fannie Mae), developers and others; and 5) monitoring and reporting program progress. SPECIAL FINANCING ASSISTANCE A common obstacle to home ownership is a shortage of funds to cover down payment and closing costs. The Homes for Sworn Peace Officers and Firefighters Safety Employees Program effectively eliminates this problem. Under this program, first-time home buyers will be able to purchase a home with only $1,000 of their own funds being used as a down payment. Most loan programs require that the buyer-make a down payment in the range of 5% - 20% of the sales price. For example, if a home is priced at $180,000, the purchaser would need between $9,000 and $36,000 in cash at the time of purchase. The Homes for Sworn Public Safety Employees Program will allow a fixed amount of $1,000 as the minimum purchaser contribution required. The balance of the down payment and closing costs will be paid by the City in the form of a forgivable loan. Additionally, for moderate-income sworn personnel, other LAHD assistance can be used to increase their home buying power. The basic Sworn Personnel Home Buyer Financing will consist of the following: Minimum Contribution Required From Purchaser: $1,000 Maximum City Forgivable Loan: $10,000 applied to cover the 3% down payment requirement, and balance for recurring and non-recurring closing costs. Maximum Purchase Price: NONE Maximum First Mortgage Amount: $214,600 or maximum Fannie Mae conforming loan amount Matched savings plan $5,000 maximum loan (may be in addition to $10,000 loan) 2138948107 Honorable Richard J. Riordan -4- February 25, 1997 The first mortgage will be originated from Fannie Mae approved lenders. Fannie Mae will adjust their normal underwriting criteria to allow sworn public safety personnel to make a personal contribution of only $1,000. The balance of the 3% down payment will be made up by a forgivable loan that will be used first to satisfy the down payment requirement and then to cover recurring and non-recurring closing costs. While there is no limit on the maximum purchase price of the home the maximum first mortgage amount can not exceed the Fannie Mae conforming loan limit which is currently $214,600. Therefore, a sales price in excess of this amount will require a contribution from the home buyer in excess of the $1,000 down payment. Example: $150,000 Purchase price 5,000 Closing Costs $155,000 ( 1,000) Buyer's Down payment 154,000 ( 10,000) City forgivable loan ($4,500 applied to necessary 3% down payment and the balance towards recurring/non-recurring closing costs) $144,000 Balance to be financed The City's $10,000 contribution would be in the form of a deferred ("soft") second mortgage requiring no repayment as long as the home is owner-occupied for the first five years after the loan is funded. After five years, the full amount will be forgiven. Every year, the forgivable loan is paid- down by 20%. That is, after one year in the home, the loan balance is reduced to $8,000, after two years, to $6,000, and so on. For example, if an officer sells, moves or leaves City service three years after buying a house, they would owe the City about $4,000. This loan balance would be amortized for up to 15 years, charged interest at the same rate as the first mortgage, and have monthly payments not to exceed $100. In addition, the City will match a peace officer's or firefighter's contribution to a special down payment savings account in the appropriate credit union up to a maximum of $5,000. This contribution will only be available to assist first-time home buyers in the purchase of a owner- occupied home and only when combined with the peace officer's or firefighter's payroll deducted savings. The amount of this contribution will be added to the deferred forgivable loan. As a condition for receiving the special financing consideration, Fannie Mae will require the home buyer to participate in a mortgage payroll deduction agreement. 2138948107 Honorable Richard J. Riordan -5- February 25, 1997 There are two supplements to the Sworn Personnel Home Buyer Financing to assist moderate- income households whose combined household income does not exceed 120% of the area median income (e.g., $61,560 for family of 3-4 and $59,465 for family of 1-2 per year): Mortgage Revenue Bond First Mortgages The City's Mortgage Revenue Bond Program can provide first trust deeds that are below market (currently 6.94%). These are fixed rate, 30-year loans and are fully assumable upon resale to qualified buyers. Mortgage Credit Certificates The Mortgage Credit Certificate will allow a buyer to claim a federal tax credit based on a portion of the interest paid on the mortgage. This credit is a dollar-for-dollar reduction against taxes owed and increases the home buyers disposable income -- since the borrower will owe less to the IRS - thereby helping the officer qualify for a higher loan. ACCESS TO AFFORDABLE HOMES In order to further expand the home buying options of sworn personnel, the Homes for Swom Peace Officer and Firefighter Safety Employees Program will make available an inventory of homes throughout the City that are both affordably priced and have special financing incentives. Fannie Mae Real Estate Owned Portfolio Homes Fannie Mae will make available a list of homes in its real estate owned, or REO, portfelio. These will be offered to participants in this program and special purchasing incentives will be offered in connection with these homes. City-Sponsored Home Ownership Developments The Los Angeles Housing Department regularly sponsors both large- and small-scale home ownership developments which are typically available in neighborhood revitalization areas. Buyers of these homes are provided with special incentives, including deferred second mortgages of up to $50,000. These incentives can be added to the Sworn Personnel Home Buyer financing. SOURCE OF FUNDS The Department proposes utilizing funds from two sources to support this program. The Municipal Housing Finance Fund (MHFF) is a source of local housing funds that is not income-restricted. The income of many of the participants in this program will exceed that permitted under HOME and CDBG guidelines, MHFF can be used to assist these participants. Some participants, especially those just starting their City career and without other household income may qualify for assistance under the HOME program. The Department proposes reserving $500,000 from each of these sources 2138948107 Honorable Richard J. Riordan -6- February 25, 1997 for a total of $1,000,000. These allocations will not adversely affect any of the Department's other capital programs. The Department proposes that this program proceed on a pilot basis beginning March 15, 1997 and continue for one year. Initial funding for this program will come from a one-time allocation of $1 million in funds from LAHD's capital budget. This will provide assistance to approximately 100 employees in the purchase of homes in Los Angeles. EMPLOYEE RELATIONS ISSUES This proposal has been presented to representatives of the employee unions that represent sworn personnel of the police and fire departments. They have accepted its terms. The City Administrative Officer has advised that it will not be necessary to amend any of the MOUs with these bargaining units in order to implement the program. Undoubtably otheremployee groups will be interested in obtaining assistance for their members to purchase a home in the City. In anticipation of this, the Department has entered into discussions with representatives of Freddie Mac, who like Fannie Mae, is a leader in the secondary mortgage market. They have indicated their interest in supporting a workplace-based home ownership program focused on City employees in all departments and classifications. This program would make available homes from Freddie Mac's REO portfolio along with special financing and underwriting concessions. The Department will submit a separate report on this initiative shortly. FINANCIAL IMPACT: None. PREPARED AND SUBMITTED BY: matt Callain Matt Callahan Housing Operations:Director cc: City Councilmembers Chief Legislative Analyst City Administrative Officer City Attorney City Clerk 10_a:sworn.wpd mc.ga 2138948107 MOTION Studies have shown that the vast majority of the City's sworn public safety employees have chosen to live outside of the City of Los Angeles. Many communities around the Country have found that quality of life in their neighborhoods is improved when police officers and fire firefighters own and live in a home in the City the serve. At the direction of both the City Council, under a motion introduced by Councilmember Alarcon, and Mayor Richard Riordan, the Los Angeles Housing Department has developed a new program called Homes for Peace Officers and Fire Fighters which provides a range of incentives and financing assistance intended to encourage and facilitate the purchase of a home by a sworn peace officer or firefighter employed by the City of Los Angeles. The particulars of this initiative along with the actions necessary to implement the program have been detailed in a report submitted to the Mayor by the General Manager of the Housing Department Mayor Riordan has expressed his strong support for this proposal and has asked that it be considered by the City Council's Housing and Community Redevelopment Committee at its next available meeting and transmitted immediately thereafter to the full City Council for approval. The Home for Peace Officers and Fire Fighters Program will enable sworn public safety employees to purchase a home anywhere in the City of Los Angeles. Through a partnership with Fannie Mae, HUD and the Los Angeles Housing Department, the employee will be able to purchase the home using only $1,000 of their own funds. The balance of the down payment and closing costs will be paid by the Housing Department through a deferred loan to the employee which will be completely forgiven if they live in the home for at least five years. Additionally, the Housing Department will match up to $5,000 of an employees' savings to be used towards additional down payment in special savings accounts established for this purpose in the Police and Fire Credit Unions. Finally, employees who purchase a home at any of the developments sponsored by the Housing Department will be able to take advantage of the additional financing assistance provided to purchasers of homes at those developments. In conclusion, this program will provide a range of attractive incentives designed to encourage home ownership in the City of Los Angeles by sworn public service employees. 1 therefore, move that the Housing Department's report relative to the Homes for Peace Officers and Firefighters program be placed on the March 5, 1997 agenda of the Housing and Community Redevelopment Committee and that the General Manager of the Housing Department implement the program. Presented by: Councilmember Rudy Svorinich Seonded by: Homes for Peace officers Marc's what you need in dr and Firefighters Program 505 started Angeles.w to encourage wornpible registration own and live in a home in the City they serve. At the direction of the Mayor ad City Council, the City's Housing Department-in partnership with Fannle Get Educated: [ae and the United States Department of Housing and Urban Development- offering 8 range of incentives and special fluancing assistance to help sworn Contact the Housing Department's Program Coordinator at ublic safety employees who do not currently own a home to purchase a home (213) 847-7564 to get all the facts about the program. You will the City of Los Angeles. be able to find out how you can maximize your purchasing power and minimize your costs. Understanding the home 7a home with only $1,000? purchasing process will help you avoid the many pitfalls involved in buying a home. If you decide you are not ready to buy a home ommon obstacle to home ownership is a shortage of funds to cover down right now, the Program Coordinator will help you develop a plan ment and closing costs. This Program eliminates this problem by allowing to achieve the goal of home ownership as soon as possible. t time home buyers to purchase a home with only $1,000 of their own funds. Get Prequalified: a $10,000 forgivable loan? Contact one of file approved Fannie Mae approved lenders who 2138948107 balance of the down paymentand closing costs will be paid by the Housing have agreed to participate in the program. The Program artment in the form of deferred payments (t) second mortgage Coordinato) will provide you with a list of these lenders during airing no repayment as long as the home Nowher occupied for the first your initial Interview. The lender will pre-qualify you for a 9 after the loan Minded. The loan inforciven at20% per year specific to Imolint. With this information in-hand you are the balance is zero after the five year period." ready tomove on to Step 3. is home purchase price? Find a Home: maximum purchase price, However, the first Finding your new home is best parts In addition the price, crument $214,600. you will want to consider location, und the edion chase price Is linit to $221,000 (942 The program has no geographic restrictions home :SS the purch Under when the City of Los Angeles. How sorie of the fine new homes sponsored an additional $5,000 forgivable loan? Himent located in special rget areas of the enoines fer generous additional flancing assistance City will matelial) Homes for Peace Officers and Firefighters n payment savings Apropril Fogram Coordinator to find the location 5,000. This Contr ibulling and is 00 if I novefbefore. 5 years? Finano Once you find the home you want to purchase, your par- 1 officer/firefighter sells, moves or leaves City service prior to five years, r the Jonn balance becomes immediately or begins amortizing. delpriting lender will apply to the Housing Department on your behalf for the special financing assistance at the same ame interest rate as the existing first trust decd/note, for a period up to ears. monthly payments not exceeding $100. time they exprocessing your loan. 0003 L INGING THE A GE HOME, , ONE NEIGHBORHOOD AT A TIME CORPON TITM DOJ C.O.P.S POLICE is 2026165898 05/09/97 FRI 15:30 FAX 2026165898 Columbia's Successful, Innovative Police Homeowner Loan Program in 004 mi DOJ C.O.P.S. When officers become active members 2026165898 of these neighborhoods, they develop a sense of pride and ownership, while lending a stabiliz- ing presence to the area. Not only has the program deterred crime within 05/09/97 FRI 15:30 FAX 2026165898 these communities; it has also provided incen- tive for other residents to improve their own property. 005 THE OFFICER NEXT DOOR The Police Homeowner Loan Program is designed to address two concerns that plague many inner city communities across the country: increasing crime rates and deteriorating housing. The program's primary objective is to encourage city police officers to buy homes in need of repair in the low-to-moderate income neighborhoods they serve within the city. To moti- vate officers to consider living in these neighborhoods, the City offers them a four percent, 20-year loan that covers the purchase price of the house, the cost of necessary repairs and closing costs, with no down payment required. This gives many officers the opportunity to DOJ C.O.P.S. own a home much earlier in their careers than normal circumstances would permit. Becoming a member of the neighborhood gives the officers extra incentive to invest their time and ener- gy in community concerns and a chance to interact on a more personal level with the people who live there. 2026165898 05/09/97 FRI 15:31 FAX 2026165898 HILL COLUMBIA, S.C. POLICE 900 I 'S'd'O'O rod 05 09 97 FRI 15 31 15:31 FAI 2026165898 8689919303 007 THE FIRST ONE WAS THE TOUGHEST Although the program was actually established during the spring of 1990, officers initially were reluctant to participate; it took more than six months to persuade the first officer to buy a home. Much of Columbia's police force is comprised of younger officers, many of whom have families with small children. When first approached with the program, they were understand- ably concerned about the kind of neighborhood in which they would be living. The chief of police was quick to reassure the officers they would not be compromising their families' safety in any way. One intent of the program is to prevent targeted neighborhoods from falling DOJ C.O.P.S. into a pattern of decline, not to place a resident police officer in the midst of a high-crime area. Finally, a year after the program was first made available, Officer James Brown moved into a newly refurbished home. After spreading the word about the terrific deal he received and inviting fellow officers to see his new home, which was located in a modest, family-ori- 2026165898 ented neighborhood, other officers began expressing interest in the program. Another eight officers followed Brown's lead, depleting the funds initially reserved for the program. Residents from communities adjacent to those where officers liad moved began calling city hall, requesting officers for their neighborhoods, too. Local banks agreed to help finance future homes and, in the fall of 1993, the city received the prestigious Innovations in State and Local Government Award from Harvard University and the Ford Foundation. This award included a grant for use in assisting other cities in replicating the program. 05/09/97 FRI 15:33 FAX 2026165898 only They 800 Since Columbia has enhanced its community-based policing efforts, residents say they feel DOJ C.O.P.S. safer. An officer moving into the neighborhood serves as a deterrent to criminal activity, especially burglaries and 2026165898 drug-related crimes. Residents say they also feel as though they have more control over what happens in their neighborhoods, because they have someone specific to share their concerns with Sömeone who can take action 05/09/97 FRI 15:33 FAX 2026165898 and get results. And, because neighbors get to know the officers as "regular people" rather than as badges and uniforms, the officers become role models, too, particularly for children. 009 THE RIPPLE EFFECT IN ACTION Many of the neighborhoods targeted by the program had once been highly sought-after places to live. Gradually though, some of the houses fell into disrepair. Rental houses, often with absentee landlords unconcerned with upkeep, are scattered among the homes of long- time residents. Some of the houses have been abandoned, providing convenient quarters for drug dealers. Because of the Police Homeowner Loan Program, property values have sta- bilized and even rebounded in many of these neighborhoods, reversing the downward trend. Honses that had been on the market for years, houses that had been allowed to DOJ C.O.P.S. deteriorate almost to the point of being condemned, have been rebuilt or renovated and are now the pride of their owners. Neighbors have followed the officers' examples and have made improvements to their own homes, whereas before they often felt there was no point. Some areas are being renovated so successfully that they may no longer qualify for the program. 2026165898 And that is precisely the City's goal-for all of the targeted neighborhoods. An unex- pected but positive side-effect of the program has been a more diversified population within the inner city. Having younger families move into some of the older neighborhoods has rekin- died community spirit and generated a sense of security and well-being among elderly residents. 05/09/97 FRI 15:34 FAX 2026165898 After 010 THE M US O.E.AND! Community Development officials work together with the police offi- cers to guide them through the loan The Community Development process. Officers are generally able staff helps the officer obtain bids to niove into their new homes within and select a licensed contractor six months of completing the initial to make the repairs. paperwork. Following is a synopsis of the steps involved. After the loan has been processed, the bank issues a The police officer meets with a commitment to lend 50% loan to Community Development Loan Officer value of the appraised amount. to discuss the program and pre- The City Loan Officer takes the qualify for a specific loan amount. information to the City Loan Committee, which then issues a The officer finds a home within commitment to lend the other 50% loan to value. DOJ C.O.P.S. the loan limits, in a low-to-moderate- income neighborhood. The house must need at least $5,000 of non-cosmetic When this commitment is repairs. issued, the City agrees to lend the officer an initial construction 2026165898 A City Construction Specification loan, at zero percent for six Writer estimates the cost of repairs. months, for the total cost of the Evaluation is made to determine home (purchase, repairs and closing costs). whether the combined cost of repairs, purchase price and closing costs can After the repairs are complet- be supported by the value of the house ed and the title has been trans- after repairs. ferred, the bank loan and the City's committed loan are closed Once the property has been to "pay off" the initial construc. approved, the officer negotiates a con- tion loan. Payments on the bank's tract to purchase, then completes a 05/09/97 FRI 15:34 FAX 2026165898 first mortgage and the City's sec- formal loan application at a participat- and mortgage begin as soon as ing bank. the officer takes occupancy. Specifications are written while the (Example: First mortgage at 7% bank is processing the loan, detailing 20 years 50% LTV; second mortgage a list of repairs to be made. This list is at 1% 20 years 50% LTV. given to the bank to get an after-reha- Average interest rate 4% 20 years. bilitation appraisal. No down payment.) 011 THE PRICE OF SUCCESS It is important to keep in mind that these loans are similar to those between any lending institution and borrower, and are subject to the same risks. Police officers experience prob- lems in their personal, professional and social lives just like anyone else, and these problems can result in financial difficulty from time-to-time. Adequate financing for the program should be secured before approaching officers to solicit their interest in participating. Columbia started with a pool of $600,000. A portion of this came from Community Development Block Grant funding. The remainder was savings from bond refinancing. The first nine loans depleted these resonrces. The program's success has encouraged lenders to consider providing additional funds. Future financing will likely come from a number of sources, including local banks and the Federal National Mortgage Association. The City received additional funding for the program in 1993, as a recipient of the Ford Foundation's prestigions Innovations in State and Local Government Award. Part of the grant is to be used to disseminate information about the program. The balance will be used to refurbish proper- ty in one of the targeted neighborhoods into a residence for officers, modeled after the Japanese Koban. DOJ C.O.P.S. 2026165898 A FEW SIMPLE CONDITIONS Officers are required to live in the home they purchase through the program for as long as the loan is active with the City. They may sell the house at any time and pay off the loan with- 05/09/97 FRI 15:35 FAX 2026165898 out penalty. Officers choose their own houses and they do not move in until all repairs are completed, at which time they begin repaying the loan. Columbia does not require addi- tional community service or duties of participating officers beyond their job-related respon- sibilities. The program stipulates that the property being considered for renovation must need a minimum of $5,000 in non-cosmetic repairs. Loans are capped at $65,000; however, the City Loan Committee can waive this limit. The property must be located in a neighborhood designated as low-to-moderate income. 012 A RIGHT COMBINATION There are several factors that increased the program's chances of succeeding here in Columbia. Other cities may need to modify the program, depending on their own particular profiles and resources. As is common in the South, low-to-moderate income neighborhoods are tucked in the pockets of more affluent communities in Columbia. So, while modest neighborhoods exist throughout the city, there are few isolated high-crime areas. This structure has made it easy for officers to find homes that qualify for the program, in neighborhoods suitable for raising their families. Other cities need to analyze their housing stock to be sure there is a sufficient number of qualifiable homes in neigh- borhoods that will be attractive to officers. As a result of a wave of retirements a few years ago, Columbia's police force is comprised primarily of young officers, many with families. Ordinarily, home ownership would not be an option so early in their careers; the program offers them this chance. Older, more settled officers may not be as eager to participate in this type of program. DOJ C.O.P.S. Columbia has a population of approximately 115,000. Although cities of similar size may find the program easier to implement, larger cities can successfully adapt these strategies by concentrat- ing on individual neighborhoods, rather than city-wide. This is not intended to be a solution to city- wide crime and housing problems. It's designed to stabilize at-risk communities by setting exam- 2026165898 ples and encouraging residents to join in. Most importantly, the program has succeeded because of the close working relationship between Columbia's Community Development Department and the Police Department. Without the coopera- tion that exists between these two agencies, the program might never have materialized. Neighborhood associations have also played a prominent role in supporting and furthering the program. An undertaking of this sort requires strong lines of communication between city officials, police personnel and the communities they serve. 05/09/97 FRI 15:35 FAX 2026165898 013 SPREADING GOOD FORTUNE DOJ C.O.P.S 2026165898 This program has proven to be one of those rare instances where truly everyone wins. The participating officers and their familie's are delighted with their new homes. Neighborhood residents are grateful to have these officers as active members of their communities. Residents in other areas have witnessed the positive results and are demanding officers for their own neighborhoods. Community Development officials are seeing these once-declining areas renovated and revitalized. As the program continues to expand, the increased tax base will benefit the entire city, The City will use part of its grant money to renovate proper- ty for use as a Koban residence for officers. Additional loans will depend upon available 05/08/97 FRI 15:36 FAI 2026165898 financing- several of local banks have agreed to continue their support. Although other cities may experience greater or lesser degrees of success, they can tackle their own inner- city problems by tailoring this program to fit their individual policies and resources. Columbia officials are more than willing to share what they've learned since the program's. inception and to assist in developing modified versions for other locations. COLUMBIA For additional information, contact: City of Columbia Community Development Department P.O. Box 147 Columbia, SC 29217 (803) 733-8315 This prochure was froided Py a From from the Ford Foundation. 2026165898 05/08/97 THU 12:39 FAX 2026165898 DOJ C.O.P.S. 002 se aboratories of Democracy part because it transforms the attitudes of police patrolling those neighbor hoods. 1 used to just work the neigh- borhood," says Officer Charles Rowsou "Now I give it 150 percent more. be cause my family and I live here the A Cop Next Door longer leave it after my shift and figure it's someone else's problem." It makes you a better police officer if you live in the and you parrol, says I 1991, the police department in 5 the problems of the community. Corporal Raudy Blackwell. -I rude my Columbia. South Carolina, began Police don't live here.' they would say, patrol car around the area for several offering lowlnterest mortgage loans 'so they don't really care what happens years. but didn't live there. Since own m any officer willing to live in A high- here." Now they know that police othi- a home in the neighborhood and know crime or deteriorating neighhorhood. CCTR live among diem and do care." the people who live here, 1 have a total One rundown house whose street art Ausan says the program is & major ly different opinion of it and them. The dress was 911 caught the attention of ingredient of his community-based city of Columbia is no longer just I Officer James Brown. policing plan. Overall crime rates have place where I go to work It's where? 7 told my wife. "Thar house is meant decreased 16 percent since 1991, and live. You take a different interest in tt. if for 115, he says. Brown's wife and two he attributes much of that drop to the you live where you work- young children weren't so sure. The new home loan pro onestory brick house needed repairs. gram. which Induced 11 and the ucighborhood was suffering officers to move into Requent burglaries. some of the city's high- The department offered the Browns crime neighborhoods. a mortgage lown with a 4 percent inter "Like most other ci- est rate and no money down. Their ries. the fight against only out-packet expense was $5 for 2. crisse and deteriorating credit check They bought the house homes leads die list of for $70,000, Including $28.000 in reno- needs." says Richard J. vation costs. and have lived in it happi- Semon, Columbia's com- ly for more chan four years. munity-development 7 dreamed of having my own home. director. He says that the but never thought it would bappen." program has also fur- says Brown. "My neighbors any they sec thered the goal of revital- a hig difference since my family and I izing the city's housing moved in and I park my squad car out and promoting home- front They tell me they sleep feeling ownership. safer, knowing I'm living here with The results have been them. I think the police homeowner overwheliningly positive: program is great for me and the city.- The ungoing presence Known did not know it at the time, of police can help sus- but by buying and moving his family win or renew a sense of into the -911 house." he became one of stability to a community. the first police officers in the nation in Suzanne House, a neigh take part in a small but growing and bor of one of the Col- successful element of community umbia policemen in the ing programs acress the nation. program, agrees. "We "Police homcownership In high-risk had police at our com- Officer James Brown and his family's "911 house." ueigbborhoods is community-or munity meetings. but it policing at its very best,~ says Columbia wasn't quice die same, if they didn't live Young police officers and their fami- police chief Charles Austin- "People in here. With 2 police officer and his fam- lies like the loan program because the problem areas of our city used to com- ily living here and parking his squad luw-interest and no-moneydown mort- plain that police aren't really sensitive car in [ront of his house, it's made a big gages offer them 2 chance to own 2 difference. It makes us neighbors feel home years cartier chan July otherwise more safe." could afford. The home loans include by Walter Old There used to be a crack house 2 generous rehabilitation funds for older, block away." says Columbia resident rundown homes. The buildings, once Walter Oldss is a freelance writer based Brooks Dickerson. "Since a policemant prime candidates for demolition, are in Evansion, Minois, miles frequently remodeled into attractive like-new Place courtesy of Combe Police Department moved in here, it's gone. The neigh- writes on community topics. burhaad's much quieter now." The pro- homes both inside and our, including gram is improving neighborhoods in brand-new Licchens and landscaping. 8 POLICY REVIEW March April 1996 05/08/97 THU 2026165898 12:40 FAX 2026165898 DOJ C.O.P.S. 003 Columbia, South Carolina Police Department o one ever faulted police chief N Charles Austin of Columbia. SC, for lack of honesty. "Too often." he said. "those of us in law enforcement have been guilty of deciding-on our own. without input from the people most directly involved-whal's best for the com- munity at large." That began to change in 1990, when Austin assumed command in this capital city of 112.000 residents. He initiated a program of communi- POLICE ty-oriented policing (COP) that dif- fers radically from the incident-ori- ented approach it replaced. "It's not that we didn't value other viewpoints," he said. "But there was an absence of communication between the police department and the community that really hurt our credibility." Relations have improved dramati- cally, Austin said, "Since we decen- SUPPORTING tralized our personnel and other resources throughout the jurisdiction. and organized into smaller. more workable components. In other words, COMMUNITY-ORIENTED since we moved closer to the people we've pledged to protect." He credits three factors with con- tributing to the success of the pro- POLICING gram: the establishment of numerous satellite police stations around the city, sponsorship of a home owner- ship initiative that encourages officers to live in the neighborhoods where they work, and active participation in community outreach programs. But none of these efforts would make a major impact, hc said. without "Some kind of process that links our substations with our district stations with our regional stations and with our headquarters. It's essential that we all have access 10 the same informa- tion. very quickly." In Columbia. the need for fast, accurate information is met by an integrated Lifetine Computer-Aided Dispatch (CAD) and mobile data com- puter (MD(:) solution from Unisys. The marriage of police work and technology embodied in the LifeLine 2026165898 05/08/97 THU 12:41 FAX 2026165898 DOJ C.O.P.S. 004 High School ever faulted police chief CAD/MDC solution is "A quantum es Austin of Columbia, leap that's taken us from the 19th cen- or lack of honesty. "Too tury into the 21st." Austin said. "It's Leadership Progra he said, "those of us in not only helped US become more effi- cient, but has enabled us to provide ment have been guilty of better service to our residents." in our own. without input "Because we can collect, store, people most directly monitor and retrieve information as Police Build Rapport With the Communit what's best for the com- needed." he said. "we're able to reduce -ge." paperwork significantly. That. in Through Interaction With Students gan to change in 1990. П assumed command in turn, frees our more than 300 police city of 112,000 residents. officers to spend more time where a program of communi- they belong-on the streets. And it by Richard L. Hetzcl policing (COP) that dif- makes it possible 10 reassign some of ly from the incident-ori- our records-room personnel to posi- ften considered one of the "most scarce and preci tions that are more visible to the com- ch it replaced. community," leadership within our society has be hat we didn't value other munity." able and essential to our success in law enforcement. he said. "But there was The revolution in the way Colum- Norcross, GA, located in the rapidly-growing G. C of communication bia reports, assesses and manages metropolitan Atlanta, has experienced tremendou criminal information intensified in : police department and increasing the challenges for the Norcross commu nity that really hurt our 1994. when Unisys was asked to sup- Police Department (NPD). port. the city's community-oriented Recognizing the complexities facing today's cor have improved dramati- policing program by modernizing the initiated a cooperative n said, "Since we decen- records management and dispatch joint venture with Nor- r personnel and other systems. Once LifeLine CAD/MDC cross High School, the roughout the jurisdiction, was implemented. it was linked with local business commu- zed into smaller, more the department's e-mail system so nity, and local church- inponents. In other words, officers and other personnel could es. A community-ori- ,ved closer to the people communicate easily. ented program for high d to protect." A.n open network that USCS message school students was S three factors with con- switching and routing tools was creat- developed to learn the success of the pro- ed to allow exchange of information about leadership roles. with state and national law enforce- tablishment of numerous Fashioned after the ment databases. Patrol cars were out- ice stations around the successful adult Lead- rship of a home owner- fitted with laptop computers that Ict ership Programs, such c that encourages officers officers enter information by typing or as Leadership Gwin- e neighborhoods where writing with an electronic pen. and a nett, the Norcross Stu- common LifeLine database was estab- nd active participation in dent Leadership Pro- outreach programs. lished for police. fire and emergency gram was designed to of these efforts would medical operations. select students who All these measures-the tenets of r impact, he said, without demonstrated leader- of process that links our community-oriented policing and the ship potential for atten- with our district stations technological advances that support dance at a series of team ional stations and with them-have added 10 Columbia's building and leadership ters. It's essential that we image as a vibrant center of govern- symposiums pertaining :SS to the same informa- ment. business. academic and military to student and commu- :ckly." life. "If you don't feel safe," said nity concerns. In order ibia. the need for fast, Columbia Mayor Robert D. Coble, to identify those stu- formation is met by an "nothing else works." That's why, he dents who demonstrat- feLine Computer-Aided pointed out. "Public safety is the num- ed leadership potential, (D) and mobile data com- ber-one issue when community lead- high school faculty solution from Unisys. ers gel together 10 discuss redevelop- members were asked to iage of police work and mem projects." nominate students they mbodied in the LifeLine Continued on page 31 May 1996 2026165898 05/08/97 THU 12:42 FAX 2026165898 DOJ C.O.P.S. 005 Supporting C.O.P. system," said Douglas Stamps. Com- grams. It gives officers immediate continued from page 29 munications Administrator for the city access to accurate information, and of Columbia "But with LifeLine's also helps us son through the informa- enormous flexibility, we can create tion so we can present it to citizens in In cities where there's little com- new codes on our own and customize munication between police and resi- an easy-to-understand format at neigh- dents, Coble said. "You can feel the applications to meet our specific needs. borhood meetings." hostility." But in cities where commu- It's not something we're going to out- "That's important because it says nity-oriented policing has led to a grow anytime soon." we're giving the public not just num- sense of partnership hetween officers Stamps oversees 22 workers in the bers but facts they can identify with. It and neighborhoods. he said. "There's city's 911 Dispatch Center. which says we don't just file away whatever a spirit of cooperation and a willing- handles emergency calls for police, information they give us. It says we ness to work together." fire and emergency services. "Life- use that data to protect the lives and One way to foster the feeling of Line makes the job a lot easier," hc property of the people in the neighbor- partnership. the mayor said, is through said. "It helps us improve response hood. That fosters a sense of belong- the "high visibility that comes from time. keep better records and more." ing-both for residents and for us." sheer presence-which is why we have Among the major features he cites is "It all boils down to a quality of life more than two dozen substations sprin- the ability to "flag" known addresses issue," Austin said. "That's what com- kled throughout the city. Some are where officers or firefighters need to munity-oriented policing is all about: staffed constantly, others on an as- exercise caution. and the ability to pin- not dealing just with incidents, but needed basis. Some are even located point the exact location of available also with underlying causes." in high schools and middle schools." resources. "To do that, you need a natural rela- Another boon 10 police visibility is "The mobile data computers in our tionship with the people you serve. patrol cars let our officers transmit You need 10 listen to them and assess Columbia's readiness to make afford- able housing available to officers inter- information between the field and what they tell you. Above all, you ested in living where they work. "So headquarters without using a radio," need 10 share information with them." Austin said. "In an era when scanners L&O far we've helped more than a dozen officers move into residences that are commonplace, that dramatically were previously vacant. This helps reduces the probability that sensitive energize older neighborhoods and pro- messages will be intercepted." vides better protection to the people What's more, "Entering data on an who live there," the mayor said. MDC is as easy as scribbling it on a FORDOMESTIC VICDENCE He also expressed admiration for notepad or scrap of paper, and it climi- the police department's numerous out- nates the chance of information being lost. Add to that the fact that informa- In patenership with Colaroid reach efforts. "I remember with plea- tion can hc stored indefinitely and Corporation, officerstof the sure," hc said, "the officer I watched reading to a group of Tatchkey chil- retrieved immediately, and you see Bostond Department are dren' at a public housing project I vis- how MDCs can be used 10 prevent training Lise cameratão effec- ited recently." crime as well as to respond to it," tively document domesticivio- Austin said. lence injuries. Coble also noted that such pro- There's also the matter of personal Instructors from the Polaroid grams would be much harder to find Schoolor Law direment time for and to administer were it not safety. "If an officer is in contact with for the greater efficiencies that high a suspicious person and needs to con- Imaging stress that/milicers technology has brought to police work. duct a background check, he can usu- should tographane victim "When you realize," hc said, "that our ally get information much quicker by with sepsitivaly and address the 3 using an MDC to check the headquar- issues that are prevalent these officers now spend at least 15,000 fewer hours handling paper each year ters database than by going to several incidents diverse sources." Austin said. "Or sup- These photographs then than they did in the past, you begin to appreciate the cost-effectiveness of pose there's reason to believe a car has become evidence and greatly been stolen. By using the MDC to enhance the tability to prosecute tools like LifeLine." That time saved. incidentally. translates into more than access the State High" ay Patrol. the the cases and record the serious $300.000. officer can determine within seconds nature of the resulting injuries Because LifeLine operates within who owns the vehicle and whether or of this crime not the license is valid." For more information.org the an open environment. users may cus. The LifeLine CAD/MDC solution Polaroid Domestic Violence tomize systems easily and upgrade has helped Columbia's police depart- Training Seminar. contact: g them at will-regardless of the hard- ware or software platforms involved ment meet its information manage- ne-Elizabeth Snider of "Il 100k a lot of time. money and ment needs. "It's also clear." Austin Polaroid Corporation at red tape 10 make changes 10 the old said. that this solution enhances the (617)386-6461. effectiveness of our community pro- May 1996 LAW and ORDER 31 05/08/97 THU 12:43 FAX 2026165898 2026165898 DOJ C.O.P.S. 006 America's Best Suburban Police Forces Today's top departments do more than just arrest criminals-they help neighborhoods solve problems and stop crime before it starts. Good Housekeeping salutes forces around the country, and explores what you, can do to improve your own. BY JOE DOMANICK SPECIAL Americans are more population lives. Guided by an assem- police chief with vision and the skills to REPORT worried than ever about bled panel of 17 leading law enforce- carry it out protecting their families ment experts (see page 92). we investi- an ability to identify trouble spots and and homes-and with good gated more than 60 departments. Along act before there's a need to make arrests reason. No longer just a gritty fact of with weighing their achievements, we quick and thorough response to citi- life in big cities. crime has muscled into factored in whether the forces were free zens' calls for assistance, complaints. all of our neighborhoods. from rural of incidents of civil-rights violations, and concerns towns to manicured suburbs. brutality, discrimination, or harassment innovative programs. often technology- And yel. a quiet revolution is afoot. This sometimes meant that transgres- based. to fight crime more quickly and Experts have a renewed belief that police sions by a few rogue cops eliminated effectively forces can do a for more than merely otherwise excellent departments. The officers who see policing as a carecr of hold chaos at bay. With the right strate- final eight we selected satisfied our cri- choice and who are personally account- gies. they can actually prevent crime and teria. additionally, they are all accredited able (or community stability make communities safer and more har. by the Commission on Accreditation for intolcrance of brutality and corruption monious. Law Enforcement Agencies, Inc., the within the ranks There are many good departments national standards-making body for po- creative solutions to address tradition- throughout the country. but 10 find the lice departments. a distinction diat only ally hard-to-handle crimes such as do- most outstanding Good Housekeeping about 2 percent of all U.S. forces merit. mestic violence and drug abuse in the Launched a yearlong survey. We focused Characteristics these forces have in schools exclusively on the suburbs. as this is common include: citizens who are active auxiliaries of where a sizable portion of the country excellent leadership epitomized by a the crime-fighting (can) and who are M2 November 1996 05/08/87 THU 12:44 FAX 2028165898 2026165898 DOJ C.O.P.S. 007 monthly support group that helps vic- tims relocate to safe houses or obtain financial assistance or court orders. Mount Pleasant also boasts a Youth Court which a jury of tecns who have completed a six-wock "law school" try kids under 17 accused of a misdemeanor, like shoplifting. "Guilty" verdicts can result in punishment such as repairing damages or doing community service. Another standout, the Consequences Program, allows young people living at home to have their first traffic-violation ticket invalidated. For four Saturday nights they listen to presentations by par- ents of teenagers who have died in crash- es, tour a hospital trauma unit, and learn the economics of auto insurance. Armed with an Education PALATINE, ILLINOIS Population: 50,000; 88 officers Chief: Jerry Bratcher Patty Pierce is a people person. She majored in social work at Mundelein College in Chicago because she wanted a job where she could make a difference. When she graduated in 1991 and went on job interviews, she came to feel that she could better help a community by becoming a police officer, like her father. In Mount Pleasant, Officer Ron McCoy takes a time-out with his children Miranda and Brendon. For anyone whose stereotypc of cops is that they're just bullies with badges, Moving in with the Neighbors respond whenever someone knocks on Pierce's logic may come as a surprise. his door, whether it's in the middle of MOUNT PLEASANT, But in the Palatine P.D., Pierce's urge to SOUTH CAROLINA the night or the middle of his daughter's help people is the norm. Ten years ago. Population: 37,000; 81 officers birthday party. to attract the right kind of career cop, Chief: Tommy Sexton At first, neighbors weren't crazy Chief Jerry Bratcher instituted the about having a marked police car parked requirement that all recruits must be Two years ago, Sergeant Ron McCoy in a driveway all the time; they worried, graduates of four-year colleges, making with his wife and three children left their McCoy says, that he was there "to bust Palatine one of only a handful of depart- middle-class neighborhood und moved people for drinking beers on their porch- ments across the country with this man- into a small brick house in a working- es." It took time for them to come to sec date. class area outside Charleston that was him not as some punitive Big Brother, Bratcher feels strongly that this is an beginning a downward spiral. Drugs but rather as a big brother watching over excellent way to staff & department, were being dealt on street corners, graf- them. A recent cleanup McCoy spear- because those with other career options fili marred walls and street signs, and headed filled four dump trucks with who opt for policing are likely to be homes were regularly broken into. trash, and spirits up and down the tree- more motivated, effective, and compas- The McCoys chose to live on South lined blocks immediately soared. sionate officers, What's more, a college Shadow Drive to participate in the Sexton's force is always on the look- degree is more relevant today as cops pionecring Resident Officer Program out for creative ways to curb crime. are increasingly called on to testify in (ROP). which encourages cops to live in When it became clear that drug dealers court, lead and speak at community their patrol area by offering a 75 percent were getting incoming calls at public meetings, and negotiate with city and rent subsidy. "Our motto," says Chief telephones, officers arranged to have the county officials. To ensure a steady Tommy Sexion, "isn't Take back the phone company reprogram them flow of new officers, students from the streets.' It's 'Don't lose the streets to allow only outgoing calls. The drug traf- highly regarded criminal-justice pro- begin with.' That's why McCoy's job ticking dried up. The department also gram at Western Illinois University in description is very different from most landed a federal grant that has funded a Macomb, IL, can intern with the force cops: He's expected to become an intc- cutting-edge domestic-violence tracking to carn a semester's credits. gral part of his neighborhood, found or system. Now, when an officer goes to a Bratcher also designed a selection LETISM ONY? join a community association, develop a home, he or she toles a laptop computer and training process whose rigors are local crime watch, and coordinate local to punch in the address for an instant matched by only the best departments in cleanups. To ensure a trusting relation- readout of prior calls and actions taken. the country-and include some steps that ship with neighbors. McCoy doesn't An order of protection or an arrest war- few others require. The process begins make routine arrests; he calls in best rant can be printed up on the spot. The with numerous interviews, including cops for that. And though he's paid a 40- department has a full-time advocate to separate sessions with the board of police hour-a-weck salary, he is in effect on follow up. advising the school system if and fire commissioners. Bratcher and his duty around the clock and required to children are involved. and sponsoring a deputy, and then with (continued) good 1996 67 HUMAN SERVICES HEALTH DEPARTMENT OF HEALTH & HUMAN SERVICES Public Health Service = DEVERTMENT Centers for Disease Control and Prevention (CDC) Atlanta GA 30333 MS: F-15 Ph: (770)488-7400 Fx: (770)488-7361 [email protected] May 16, 1997 Jennifer Klein Specialist Assistant to the President for Domestic Policy The White House 2nd Floor, West Wing Washington, DC 20502 Dear Ms. Klein: After several months of internal review, I am able to report that we at the Centers for Disease Control and Prevention (CDC) have identified a direction for our research on child development. As you know, our budget never rose to the point needed to conduct the large effectiveness study we had been planning since 1991. Given the much lower funding, we felt we needed to change some aspects of our research. This letter will discuss our upcoming research direction and our reasons for choosing that direction. Meetings with consultants The Research Triangle Institute (RTI) convened two groups of consultants in September to seek guidance on how we could play a useful role in child development research. They were asked to give individual opinions. The groups did not attempt to reach consensus. However, if I can sum up the spirit of their individual opinions, it was that we should learn to live within our present budget and that we should further define our future research direction by internal discussion at CDC, not by asking outside experts or stakeholders to choose for us. That is what we have done as represented in this letter. If you would like a copy of the meeting summaries, please contact me. CDC's criteria for choosing a research direction Our operating criteria were that the project or projects had to be limited in terms of the financial resources required and that they had to contribute to the science of child development. We further stipulated that the projects should continue the line of inquiry that we had embarked Page 2 - Ms. Klein upon, insofar as we wanted to examine the outcome effects of field applications of child development theory and practice in real communities. In addition, if possible, we wanted to make a unique contribution. In particular, we did not wish to duplicate the efforts of other agencies, foundations, and research institutions that were conducting applied studies. The target population would remain similar to that of our previously planned effort: families living in limited circumstances with children under 5 years of age. An area for a unique contribution We will focus our efforts on parents--more specifically on parental behavior towards their young children. We will consider parental behavior in broad terms. It can mean parent-child interaction, parental attempts to stimulate cognitive development, and parental shaping and modeling of social and emotional development, including socialization of young children for their interactions with other children and adults. As you know, past efforts to influence parental behavior have met with only limited success. An enclosure discusses our rationale for choosing this approach. In reviewing the results of past projects that attempted to affect parental behavior, we felt that many had used a very direct approach, dealing with each parent in isolation from her community, neighborhood, or peers. We felt that other approaches aimed at reaching parents might prove more successful. Our attention was drawn to emerging research on behavioral change that identifies some of the conditions favoring such change in adults: that the adults are vested in the goals and objectives and desire to change; that the adults have a peer network to fall back on for support in their efforts to change; that the adults are rewarded for their efforts and successes; and that both incentives and disincentives may influence behavior change. Most of this research is related to practical applications of theoretical models of behavioral change. In practice, much of the research has involved community change models (individual in the context of her community), although it is not clear that all such change would require a community model. Much of this research might be relevant to parental behavior. We are aware of only a small number of nascent efforts in these directions regarding parental behavior relating to young children. We are also aware that this type of community model is difficult to implement. There are any number of policy reports from foundations, think tanks, and individuals that inform us that America needs a return to a sense of community in all its neighborhoods--across all parts of the socioeconomic spectrum. The rhetoric and calls for civic renewal have so far not been matched by the reality. And they have certainly not been matched by a research effort on these models. CDC's plans for research What we describe below is our plan for initiating research on these types of models. For lack of a better word, we will call these "communitarian" approaches to parental behavioral change, Page 3 - Ms. Klein with the expectation that these parental changes will be reflected in short, medium, and long term outcomes for children across a range of domains. We envision proceeding on several fronts: 1) Describe the range of communitarian approaches that have been conceived of, implemented, and evaluated. Discuss the relevant practical and theoretical issues. 2) Consider potential approaches to be implemented and/or evaluated as part of the CDC series of projects. Consider communitarian parental behavioral change projects as supplements to other ongoing or planned community change efforts. 3) Plan implementation and evaluation of projects. 4) Implement and evaluate projects. Our initial efforts will focus on the first and second points listed above. Because this area of early childhood research is relatively unexamined (in comparison with child development centers, home visiting programs, and social service and support programs), we will first accumulate and categorize the existing research data base. We anticipate that we will find a wide array of good ideas that merit field examination. We expect to pursue these activities with the help of our current contracted research partners: the Research Triangle Institute (RTI), and sites at universities and community agencies at several U.S. locations. We also expect to seek the advice of individuals and organizations not part of our contracted research team in order to establish a more comprehensive view of what communitarian endeavors might be possible. RTI will coordinate that effort. Because the name Project BEGIN is associated with a specific model of intervention based on the Infant Health and Development Program, we have decided to no longer refer to the project by that name. For now, we are simply the child development research projects of the Centers for Disease Control and Prevention. Longer term plans After an initial period of development as described above, we expect to plan for research on activities in the field. CDC will not specify the theories or models to be investigated at the outset. We will play an active role in determining which models are investigated, but we expect that many useful ideas will be generated external to CDC. We will offer advice on theories of behavioral change and on what others in the field are doing and have discovered. We regard this as hypothesis-testing research, not (as previously) an effectiveness study of a mechanism that appeared at least partially successful in a smaller-scale trial. We will also not specify the research design at the outset. We expect this to be determined dependent upon discussions with our research partners and other consultants. Page 4 - Ms. Klein If we fund both the experimental programs and their evaluation through CDC funds, we expect to be able to fund only two such projects with currently available funds. Definition of communitarian approaches to parental behavioral change An enclosure addresses what we mean by communitarian approaches. Our definition is deliberately broad. Activities for current sites The initial activities for sites receiving concept development funds from CDC will be to assist CDC and RTI in defining our research agenda and in accumulating a resource base of potential endeavors that address parental issues through a communitarian approach. I look forward to getting our project back up to speed quickly. Although our size will be considerably smaller than we had envisioned when we embarked upon this effort, I am certain that we have an opportunity to conduct some very useful, policy-relevant research. I hope to hear from you. Please contact me at my address or phone number shown in the heading. Sincerely yours, Edward Brann Edward A. Brann, M.D., M.P.H. Chief, Child Development Section Division of Birth Defects and Developmental Disabilities National Center for Environmental Health Enclosures: 1. Rationale for our choice of research direction 2. Definition of communitarian approaches to parental behavioral change; illustrative examples Enclosure 1 Rationale for our choice of communitarian approaches to parental behavioral change The following explains how we decided upon our new direction for our child development research efforts. We reviewed the existing literature on projects that have attempted to improve child developmental outcomes by intervening at some time between the prenatal period and entry into kindergarten. We categorized these into several main approaches. 1) Address child stimulation and development through direct child-staff interaction. a) Child development centers b) Selected other programs 2) Improve parenting through imparting information, teaching or modeling behavioral change. a) Home visiting b) Dissemination of information in print or video c) Parent group meetings d) Communitarian (can include any of the above) 3) Improve parenting indirectly through addressing adult functioning. a) Social services b) Case management c) Family support 4) A combination of one or more of the above 5) Address child and parent issues indirectly through neighborhood and community development. 6) Change the tax, incentive, and income redistribution structure to influence any of the above. a) Child care subsidy and regulation b) Welfare reform 7) Change the national or local culture regarding child-rearing. Not surprisingly, CDC staff did not all agree on what the literature has to say about the relative successes of the above seven routes to improving child development (and some of us would have presented a different matrix of approaches). If we came to any consensus it was that the literature provides a somewhat better case for those interventions that seek to influence outcomes by employing direct interaction with the child (#s 1 and 4 in the list above). However, even for these approaches, the gains for medium and longer term child outcomes are small in comparison with what one might desire. Even with the best of out-of-home programs, children's outcomes are strongly correlated with parental and neighborhood characteristics. At that point, we turned to our other criteria--research that can be conducted on a limited budget and research that is not being conducted by other parties. In this process, we eliminated projects that relied primarily on the direct interaction of professionals with children in center-based programs. This may sound counterintuitive, so an explanation is in order. Many other institutions and agencies have major research agendas involving center-based child care. A few have research projects involving other child care arrangements. Center-based child care is quite expensive. Lastly, there seemed to be limited likelihood of further improvements in outcomes for children based on more or better center-based child care. If we are to look for greater improvements in children's developmental prospects, we must look beyond child care arrangements. We decided to steer away from #s 3 and 4, because this is where lies the bulk of current research other than that devoted to child care issues. We did not see that our contribution would be unique. While mechanisms #s 5 and 6 may hold promise for having an effect on the problem and for evaluation research, they did not lend themselves to projects mounted by a single agency on a small budget. We did not entirely eliminate these from consideration if a mechanism can be found by which we append a child development intervention and research component to a local effort at community development or incentive alteration. Mechanism #7 has promise for changing outcomes, but is particularly difficult to evaluate in addition to being beyond the scope of what this agency can do. However, in one sense, a communitarian approach may change the local culture regarding childrearing. This left parenting (#2) as the remaining mechanism for change in children's outcomes. Although many of society's attempts to mount programs intended to improve parenting have proven disappointing, we felt that new approaches might merit investigation. Children's outcomes are closely correlated with their parents' circumstances. This knowledge has been the impetus for most parental behavior approaches in child development programs. If the parent can somehow be induced to change his/her behavior (or adopt beneficial behaviors from the outset) and that change is sustained, then improved outcomes for the child should follow, assuming our theories about what behaviors to encourage are correct. With a few exceptions, however, parental behavioral change programs have been successful only for specific behaviors (e.g., discipline style, neglect and abuse prevention). They have not proven successful when the target behavior was parenting in general and the target child outcomes covered a range of domains. Neither parent education, in-home modeling, nor group discussions seem to have induced much parental change or improvement in child outcomes. However, we also recognize the difficulty in changing adult behavioral patterns. Educational approaches have had limited success, especially if the adult has not independently arrived at a decision to desire change. Multi-pronged approaches have a greater effect, but for ingrained behaviors (such as we suspect parenting would be) the changes are incremental and slow. Behavioral patterns also tend to revert to the prior state unless there is continual reinforcement, especially in the early period before the new behavior becomes routine. In many instances, reinforcement might prove more effective if it were to come from a peer group and be supported by local community norms. This may be more important for the parents in our target population, since many will face obstacles unrelated to parenting. What we hope to study, then, are programs that aim for behavioral change in parents. These programs would use a mechanism that would rely heavily on reinforcement and peer or community support. Enclosure 2 Definition of communitarian approach to parental behavioral change; illustrative examples At least for the outset of this endeavor, we are considering a broad interpretation of a "communitarian" approach. We believe the word means different things to different people. Our emphasis will be on the individual gaining a sense of community. In this sense, the individuals comprise the community. We are specifically not limiting the use of the phrase to projects that operate through existing community institutions (often called mediating institutions), such as the church, school, community club, or voluntary organization. We will consider projects to be "communitarian" if they introduce a new or artificial community where none had existed before. In other words, the participants in the project may become the "community" for the purposes of this effort. In theory, for the project to have the desired effect--institute and maintain behavioral change--the artificial or new community must become a genuine community. If the parents do not feel invested in the community, the effects that are expected to evolve from their participation may not occur. We will also consider projects that operate through existing community structures. However, as with communities created by the project, the existing community structure will operate in fact as in theory only if the parents view it as a true community to which they belong. Existing "community-based organizations" may or may not be looked on by their clients as communities. Some may simply be locally-based social service agencies or quasi- governmental organizations that operate under typical social service principles of treating each person in isolation without engendering a sense of community. These communitarian models are differentiated for these purposes from community development projects, such as the community empowerment zones or neighborhood enterprise zones. They are also different from comprehensive community initiatives, which have as their focus the organization of existing health and social service support systems into a seamless web. Our focus is much narrower. A communitarian parental behavior program can be a part of one of these larger programs. What we would like to avoid are projects that deal with parents primarily in isolation from other parents. Therefore, models that rely exclusively or primarily on home visiting would be excluded from consideration. Some home visiting may be incorporated in the project if the primary focus is other than home visiting (for instance, an occasional home visit to observe how the mother acts in her own territory). Developmental curricula may be incorporated in the model, as long as the emphasis remains on the parents and in their gaining a sense of community. What might some projects look like? We give these as examples only. We expect that projects may differ considerably from these. The Wise Woman Model A neighborhood woman or women become local leaders in emphasizing the role of parents in directing their child's development. Agency support provides space and lends expertise. Funds are provided for parenting activities, including transportation and part-time child care while parents get together. Experts permit parental choice in child-rearing practice. This recognizes that parental involvement may be more important than trying to force parents to adopt one set of current "best practices." The reading and story-telling model (dialogue model) The program emphasizes parents' talking to children in an interactive manner. Group activities for parents and children are planned around reading and dialogue with children. An incentive and award structure is built around the parents' activities. The intensive parent training model Child and mother both come to a central location for several hours at least two days a week (arranged around the mother's schedule). At the center, mothers spend part of the time with their children, supervised by staff. The rest of the day, the mothers meet in a mothers' group to conduct activities related to their children, while the children are cared for by staff. The structured life A group home for unwed mothers is established (with the stay to emphasize the period after the birth of the child). Mothers' schedules are planned. Mothers sign contracts (pledges) upon enrollment. Some maternal activities relate to their adult functioning, others to their role as parents. Children are cared for in a group setting when mothers' activities prohibit their caring for their children.