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HomeMy WebLinkAboutR-99-0806J-99-906 10/21/99 F RESOLUTION NO. 9 9— 8 0 6 A RESOLUTION, WITH ATTACHMENT(S), OF THE MIAMI CITY COMMISSION APPROVING THE CITY OF MIAMI'S REVISED ADMINISTRATIVE PLAN IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF ITS SECTION 8 MODERATE REHABILITATION PROGRAM AND SECTION 8 MODERATE REHABILITATION VOUCHER REPLACEMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ATTACHED ADMINISTRATIVE PLAN, ATTACHED HERETO AND MADE A PART HEREOF, FOR REVIEW AND APPROVAL BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CARRY OUT THE TERMS AND CONDITIONS OF THE AFOREMENTIONED PROGRAMS. WHEREAS, Section 8 of the United States Housing Act of 1937, as amended, established the Moderate Rehabilitation Housing Program to upgrade substandard housing and provide rental subsidies for low income families and individuals; and WHEREAS, in recognition of the City of Miami's ("CITY" severe shortage of housing affordable to low income families and individuals, in 1987, the U.S. Department of Housing and Urban Development approved the CITY's application for funding under the Section 8 Moderate Rehabilitation Housing Program, and reserved $2,242,752 in Annual Contributions from the Department IATTACHr4lEN7 Ca61TA.IbiE0 My COIOSSIQI? MEETING OF 0 C T 2 9 1999 hesolution No. 00 c.l j of Housing and Urban Development ("U.S. HUD") to implement the Program; and WHEREAS, in April of 1987, through Resolution No. 87-320, the City Commission authorized the City Manager to accept the aforementioned funding and to execute all the necessary documents in order to implement the Program; and WHEREAS, in September of 1998, through Resolution No 88-840, the City Commission further authorized the City Manager to accept an additional $567,000 in Annual Contributions from U.S. HUD for the implementation of the Section 8 Moderate Rehabilitation Program; and WHEREAS, the CITY was awarded approximately $33,000,000 in funding under the Section 8 Moderate Rehabilitation Program from the U.S. HUD to provide rental assistance payments to property owner over a fifteen (15) year period for the provision of affordable housing to low income residents in the CITY; and WHEREAS, through the program, rental assistance payments are being provided to assist four hundred twenty (420) low and moderate families and individuals in the neighborhoods of Model City (140 units), Little Havana (214 units), and Overtown (66 units); and WHEREAS, from time to time, there are a number of statutory and regulatory modifications to the 24 Code of. Federal Regulations (CFR) and guidelines which govern the various V,JTq�� Section 8 programs; and WHEREAS, the CITY's Administrative Plan for the Section 8 Moderate Rehabilitation Program is outdated and needs to be revised to incorporate any new applicable Federal Regulations and guidelines; and WHEREAS, effective October 1, 1999, Section 8 of the United States Housing Act of 1937 was amended by the Quality Housing and Work Responsibility Act of 1998, which in effect completed the merger of the Section 8 tenant -based Certificate and Voucher Programs, into a New Housing Choice Voucher Program; and WHEREAS, in order to insure the CITY's continued participation in the Section 8 Moderate Rehabilitation Program and the establishment of a Section 8 Moderate Rehab Voucher Replacement Program, modifications to the CITY's Section 8 Administrative Plan is required, in addition to approval from the City Commission and U.S. HUD; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The City of Miami's ("CITY") revised Administrative Plan in connection with the implementation and administration of the City's Section 8 Moderate Rehabilitation and Section 8 Moderate Rehabilitation Voucher Replacement Program is hereby approved. Section 3. The City Manager is hereby authorized to submit the attached revised Administrative Plan for .review and approval by the U.S. Department of Housing and Urban Development. Section 4. The City Manager is hereby authorized!' to execute any and all documents and agreements, in a form acceptable to the City Attorney, in order to implement and administer the Section 8 Moderate Rehabilitation and Section 8 Moderate Rehabilitation Voucher Replacement Programs. Section 5. This Resolution shall become effective �i The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. - 4 - 09- U06 immediately upon its adoption and signature of the Mayor./ PASSED AND ADOPTED this 26th day of O_toh_r , 1999. JOE CAROLLO, MAYOR In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of this legislation by signing it in the designated place prDvided, ssiid legislaivrc now becomes effective with the elapse of ten (10) day om trig date of Co sicn acticn regarding same, without the Mayor rci ' eto. ATTEST: W liar oeman, City Clerk WALTER J. FOEMAN CITY CLER APPR D T FO r3878:RCL RO VILAR LO TORNEY SS:t' If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Department of Community Development Housing Division SECTION 8 ADMINISTRATIVE PLAN Rev. Oct. 1999 Qj 09— 806 Cuty of Aliami, Dept. of Coy �, ��, `: Section 8 Administrative Plan �" Table of Contents' SECTION I. INTRODUCTIONc....................................................................................I 1. Mission Statement: 2. Purpose of Policy_..................................................................................................1 3. Primary Responsibilities of DCD:........................................................................1 4. Q!j ctives:..............................................................................................................2 5. Outreach: A. Outreach to Owners: 3 B. Outreach to Potential Clients: 3 SECTION II. FAIR HOUSING POLICY AND EQUAL OPPORTUNITY HOUSING PLAN........ ...3 1. ............................................ .................... Fair Housing Policy: ...................................... 2. Equal Opportunity Housing Plan: ........................ ................................3 ............. 3. Equal Opportunity Posting Requirements:..........................................................4 ........................................................4 SECTION III. PRIVACY RIGHTS.. ...,,,,,,,,,,,,,,,,,e•.,,,..0....5 ............................. SECTION IV. DEFINITION OF TERMS .................................... 1. Absorption: .................................. 2. Adjusted Income ............................... 3. Administrative Fee: ..............................................6 ...................... 4. Administrative Fee Reserve: 5. Administrative Plan: 6. Admission: ..............................................6 ........................... 7. Adult: ................................................7 ................... S. Amortization Payment: ............. 9. Annual Contributions Contract (ACC): ..............................................................7 10. Annual Income:............................................................................... 11. Applicant................................................................................................................9 12. Budget Authority :.................................. 13. Certificate: .... ............................................................. 14. Certificate or Voucher Holder: ................................. .......................9 15. Certificate Program• —............................................9 ........................................................ ..............9 16. Child..................•.................................... ...................................................................... 17. Child Care Expenses: """""""""'9 18. Child Custody:... ......................................................... 19. citizen: ................... 6.................... 20. Common Space: ................................10 21. Cong10 regate Housin g:.......................................................................................10 22. Contiguous Metropolitan Statistical Area MSA....................................10 23. Continuously Assisted•.........................................6............. ""•••••••••••••••••••••••••••••10 24. Contract Authority: 25. Cooperative Housing (Term includes mutual housing)• 10 26. Dependent:..................................................................10 ............................................................................10 Rev. Oct, 1999 Page i 0J-- 806 Cute of Miami, Dept. of Cortu'; Section 8 Administratiie Plan Table of Contents 27. Department of Community Development DCD) ............................................10 28. Disabled Person: ................. 29. Displaced Family: ................................................................................................. 10 30. Domicile: ............................................................................................................... 10 31. Drug -Related Criminal Activi:........................................................................10 32. Elderly Family: 33. Elderly Person: 34. Evidence of Citizenship or Eligible Immigration Status..................................11 35. _Exception Rent: 36. Fair Market Rent MR): ........•......•, 37. Familial Status.................................................•........................•...........................11 38. FamiI............................�....)..................................................... 39. Family Self -Sufficiency SS Program: ............................................................12 40. Family Share: ....................................................................................12 41. Family Unit Size: ............................................................12 42. MR/Exception Rent Limit: ................................................... .................13 43. Foster Children: ........................................................................•....................13 44. FuII-Time Student: .......................................13 ........................................................ 45. Funding Increment: ..................................................13 46. Gross Rent: .....................................................................................................13 47. Group Home: ..............13 48. Handicapped Assistance Expense: 49. -.............................................................13 Handicapped Person and/or Disabled Person: ................ .......................•13 50. Hazardous Duty Pay:............................................•................................14 51. Head of Household..................................................... .....14 ..................................... 52. Homeless Family: .......................................................................14 .......................... 53. Housing Agency (PHA)• .................................................................15 57. Housing Assistance Payment (HAP):....................,............................................15 55. Housing Assistance Payment (HAP) Contract:.................................................15 56. Housing uality Standards(HQS):...................................................•...............15 57. HUD - Housing & Urban DeveIopment•.....................................................6......15 58. HUD Requirements ................................ ....15 ........................................................ 59. Income Exclusions .............................................. .............15 .................................... 60. Infant:....................................................................................................................19 61. Initial Contract Rent: .......................................................................................... 19 62. Initial PHA: ......................................................................................19 63. Initial Lease Term: .................................... 64. Initial Payment Standard: ................................................. 65. Initial Rent to Owner:.,. ...................."""""•'•••••••••••••••••19 ............................................................ 66. Interim Re -determination of Rent: ......•••••19 67. INS ............................................... 68.Jurisdiction: .................... .....,..... 19 69. Lease: ............................................................................... 70. Lease Addendum: .................... 71. Live-in-Aide................................................................................. Rev Oct. 1999 Page ii Cuty+ of Miami, Dept. ofCon b ; ev. x'y' Section 8 Administrative Platt Table or Contents 72. Low -Income Family:.............................................................................................20 73. Manufactured Homes: .......................................................................................20 74. Manufactured Home Space: ............................................................................... 20 75. Medical Expense: ................................................................................................. 20 76. _Military Service: ...................................... 6 ............................................................ 20 77. Minimum Rent: .................................................................................................... 20 78. Minimum Rent Hardship Exemptions..............................................................20 79. Minor: ................................................................................................................... 21 80. Mixed Family........................................................................................................21 81. Monthly Adjusted Income: ................................................................................. 21 82. Monthly Income: .................................................................................................. 21 83. Mutual Housing:..................................................................................................21 84. National.................................................................................................................22 85. Net Family Assets: ................................................................................................ 22 86. Non-citizen............................................................................................................22 87. Notice of Funding Availability 1f OFA):..........................................................22 88. Over-FMR Tenancy: .......................... $ ................................................................ 22 89. Owner: .................................................................................................................. 22 90. Participant: .. .........................................................................................................22 ...................... 91. Payment 5tandard•. ........................................................................22 92. Portability: .........................................................................................................22 93. Preference:................................. ............................................................ ............... 23 94. Premises: .............................................................................................................23 95. Private Space:.....................................................................................................23 96. Program: ............................................................................................................... 23 97. Project Based: ......... o ............................................................................................. 23 98. Pro.iect Based Certificate Program: ................................................................... 23 99. Reasonable Rent:•................................................................................................23 100. Receiving PHA: .................................................................................................... 23 101. Re -certification: ......... o .......................................................................................... 23 102. Re-examination Date:............................................ .............................................. 23 103. Regular Tenancy : .............................................. ...................................................23 104. Remaining Member of the Tenant Family: ............................................... o ....... 23 105. Rent to Owner: ..................................................................................................... 24 106. Residency Preference: ......................................................................................... 24 107. Residency Preference Area:................................................................................24 108. Set -Up Charges: ................................................................................................... 24 109. Shared Housing: ................................................................................................... 24 110. Single Person:.......................................................................................................24 111. Single Room Occupant (SRO):...........................................................................24 112. Special Admission : ............ ................................................................................... 24 113. Sp ouse:..................................................................................................................24 114. Subsidy Standards:........................... ................................................................... 24 115. Suspension: ................................. o ......................................................................... 24 116. Temporarily Absent Family Members: ............................................................. 25 Rev. Oct. 1999 Page iii Cuff of Miami, Dept of Com' t". -. x? Section 8 Adminislratipe plan — Table of Contents ,> ' 117. Tenant: , ...............................................................................................................25 Te�t-Based:......................................................................................................25 119118. . Tenant Rent .................... ........:.............................. 120. T Tota nant Pa yment I'P) .................. ............................. 25 121.............................................................................2 Utilities• 5 ...................................................................................e..............................26 122. Utility Allowance_.......... 123........................................................................................26 Utility Hook-Un Charge:..... 124. U .1.................................................................................26 ty Reimbursement Payment 125. Very Low -Income Eimil . ............................................................26 126. V..................................................................................26 Violent Criminal Activity:.•...... 127. Voter:...................................................................................26 ........................................................................................................26 128. Wage Earner• . 129. Waiting List Admission: ....26 ..................•..............................,..................... 130. Welfare Assistance.......... ..'......'••••••••°••••••••••••••••...26 SECTION V. APPLYING FOIL ASSISTANCE 1. How to A .............•...................................27 nply. ........ 2. C'Osing of Application Ta 'ng........................... 3. ....................... .................27 ............... p _ enmg of Application Ta ....................... .........................27 SECTION VI. .....................27 MISSED APPOINTMENTS FOR PARTICIPANT... APPLICANT OR 1. Miss— e—d A2 ......... tir, . ....................... ...................28 pomtment Without Notification ........ ........................ 2. Process when A ...............................................28 ointments 3. Letters are Missed: Mailed to ........................................................ A licants bDCD: 29 ..............................................................29 SECTION VIL MISREPRESENTATION BY THE APPLICANT OR PARTICIPANT ................................................. SECTION VIII. ••••••••••••••••••29 SECTION 8 ELIGIBILITY CRITERIA ...................... 1• Eligibili :.......................... .....................,...29 29 2. fuel igible• ......................................................... . 3. Info mer d of Ineli 'bih ................................ ......................................................... Single Per............................................................ ........30 DelarationC ...........son4. 305• ..............................azenshi • AddinPersonto the Pro. .............30...............................�� """""'.................................306. am...................................................................•...30 SECTION IX VERIFICATION AND DOCUMENTATION ................ 1• Social Secur' Number ••••••••••••••••••....31 2. (SSN):...................................... 1, lo _�Yer Identification Number 3. Additional Documentation....,...(EIN)............................................ • ........""""•••••••••••••••••••••31 4. Separation with .............................................................. — Children .................32 •••••••..32 ................. 5. Separation - No Children•...................................................... 6. — ............................. .............33 U. S. Citizenshi p Verification and ............................................. 7• Appeal Procedures. •••••"••34 Criminal Records Mana e mentPolk .............................................................35 • ................. ....34 .......°...... Rev. Oct. 1999 Page iv -- C)06 Cuty of Miami, Dept. of Coin Section 8 Administrative Plan Table of Contents w` SECTION X. GROUNDS FOR DENIAL OR TERMINATION OF ASSISTANCE..........................................................................................36 1. Denied Admission: ............................................................................................... 36 2. Notification of Denial: ..................................................... 6 .................................... 38 3. Time Frames for Denial: ......................... 6 ........................................................... 38 SECTION XI. APPLICANT DENIED ASSISTANCE AND PROVIDED OPPORTUNITY FOR INFORMAL REVIEW OR PARTICIPANT ASSISTANCE IS TERMINATED AND PROVIDED OPPORTUNITY FOR INFORMAL HEARING.................................39 1. Applicant Informal Review.................................................................................39 2. Participant Informal Hearing.............................................................................39 SECTION XII. SECTION 8 APPLICANT SELECTION PROCESS ..........................41 1. Housing Voucher Selection and Participation Process: ...................................41 A. Equal Opportunity: ................................................................................. 41 B. Types of Selection: ................................................................................... 41 C. Special Admissions: ................................................................................. 41 2. Organization of the Waiting List.......................................................................41 3. Order of Selection from the Waiting List: .................................... __ ...........42 4. Maintaining the Waiting List: ............................................................................42 5. Procedure for Removing an Applicants Name from the Waiting List . .......... 43 6. Purging the Waiting List: .................... ................................................................ 44 7. Verification of Preference (timing), if applicable•............................................44 SECTION XIII. ORIENTATION OF FAMILIES FOR THE MODERATE REHAB PROGRAM AND FOR THE REPLACEMENT HOUSING VOUCHER...............................................................................................44 A. Families Participating_ In The Moderate Rehabilitation Program ..................44 1. Briefing.................................................................................................................. 44 2. Briefing Attendance Requirement: ................................................ .................... 44 3. Format of the Briefing:........................................................................................44 B. For Families Receiving Replacement Vouchers ................. ............45 1. Briefing............................................................................................... 2. Briefing Attendance Requirement: .........................................45 ........................... 3. Format of the Briefin:.................................................. ..45 4. Approval of Lease and Execution of Related Documents: ............................... 48 SECTION XIV. DCD DISAPPROVAL OF OWNER......................................................48 1. Owner Debarred: ................................................... .......................... ****** ........................................ 48 2. DCD Administrative Discretion: SECTION XV. OWNER RESPONSIBILITY FOR SCREENING TENANTS ........... 49 1. Suitability for Tenancy: .......................................................................................49 Rev Oct. 1999 Page v 09 606 Crary of Aflami, Dept. of Com; l Section 8 Administrative Plan Table of Contents C, 2. Family's Background: ......................................................................................... 49 3. Information Provided Owner Concerning Tenancy:.......................................49 SECTION XVI. WHERE A FA 11LY CAN LEASE A UNIT WITH TENANT - BASED ASSISTANCE AND PORTABILITY PROCEDURES ......... 49 1. Assistance in the Initial PHA's Jurisdiction: ..................................................... 49 2. Portability - Assistance Outside the Initial PHA's Jurisdiction: ..................... 50 3. Income Eligibility: ................................................................................................ 50 4. Leasing in Place: .................................................................................................. 50 5. Freedom of Choice: .............................................................................................. 50 6. Portability - Administration by the Initial PHA Outside the Initial PHA's Jurisdiction: .......................................................................................................... 50 7. Portability - Administration by Receiving PHA: .............................................. 51 S. Portability Procedures: ....................................................................................... 51 9. Absorption by the Receiving PHA: .................................................................... 51 10. Portability Billing:............................................................................ SECTION XVII. ABSENCE FROM THE ASSISTED UNIT...........................................52 SECTION XVIII. CONTINUED ASSISTANCE AFTER FAMILY BREAK-UP ...........52 1. Assisted Unit: ........................................................................................................ 52 2. 'Interest of Family Members: .............................................................................. 52 3. Physical Violence: ................................................................................................ 53 SECTION XIX. SUBSIDY STANDARDS.........................................................................53 SECTION XX. INSPECTIONS OF PRIVATE LANDLORD'S PROPERTY: ........... 54 1. Moderate Rehabilitation Program.................................................................... 54 2. Voucher Program.................................................................................................55 SECTION XXI. INSPECTION STANDARDS: ................................................................ 55 1. HQS Inspection Areas: ........................................................................................ 55 2. Types of HQS Inspections: ...... ........................................................................... 56 3. Inspection Notifications.......................................................................................56 4. Failures. Notifications and Corrective Periods.................................................57 SECTION XXII. DETERMINATION OF PARTICIPANT RENT AND RE- EXAMINATION OF INCOME AND FAMILY CIRCUMSTANCES................................................................................57 1. Annual Re-examination: ..................................................................................... 58 2. Interim Re -determination of Rent: .................................................................... 58 3. Notice of TemporaEy Rent: .............................................................................59 4. The Effective Dates of Interim Re -determination of Rent: .............................. 59 5. Special Re-examinations: .................................................................................... 60 6. Minimum Rent Hardship-Exemptions•.............................................................60 Rev. Oct. 1999 Page vi CutyI Of Miami, Dept. of Section 8 Administrative Plan Table of Contents 7. Reduction of Welfare Benefits:...........................................................................61 8. Exception to Rent Reductions: ........................................................................... 61 SECTION XXIII. ADJUSTMENT TO UTILITY ALLOWANCES AND CONTRACT RENTS, PLUS MONTHLY HOUSING ASSISTANCE PAYMENTS...................................................................61 1. Utility Allowances: ............................................................................................... 61 2. Contract Rents: .................................................................................................... 62 A. Annual Adjustment: ................................................................................ 62 B. A special adjustment: .............................................................................. 62 3. Monthly Housing Assistance Payment (HAP) Payments................................62 SECTION =V. FAIR MARKET RENT (FMR), PAYMENT STANDARD FOR - VOUCHERS AND RENT REASONABLENESS LIMITATION ...... 63 1. Three Types of Tenancy in the Section 8 Tenant -based Prouams:...............63 2. Negotiating Rent to Owner .............. .....................63 3. Rent to Owner: Reasonable Rent ................. ..........63 ............................................ A. DCD determination ................................ ...63 B. Comparability ..........................................................................................63 C. Owner certification of rents charged for other units ............................63 4. Maximum Subsidy: FMR/Exception Rent Limit..............................................63 A. Purpose .................................................... .........63 B. Determining exception rent .................. ..64 5. Voucher Tenancy or Over-FMR Tenancy: (How to calculate housinLy assistance payment) .................................... ..,..........65 A. Use of payment standard ............................................... ........65 B. Voucher program: .............................................65 ...................................... C. Over-FMR tenancy: ............................................ D. Payment standard for family ............................. 6. Over-FMR Tenancy: DCD Approval — pproval.................................................................67 A. DCD discretion to approve ......................................... B. Requirements............................................................................................67 C. Amount of assistance..............................................67 ................................. D. The method of selection shall be on a first come, first served basis....67 7. Regular Tenancy: (How to calculate housing assistance payment)................67 8. Regular Tenancy: (Limit on initial rent to owner)...........................................68 A. FMR/exception rent limit .................................. ............68 B. Reasonable rent......................................68 .................................................. 9. Regular Tenancy: (Annual adjustment of rent to owner)................................68 A. When rent is adjusted ......................... ..................68 ................................... B. Amount of annual adjustment................................................................68 10. Regular Tenancy: (Special adjustment of rent to owner) .............. ..........69 A. Substantial and general cost increases .................. B. Reasonable rent........................................................69 C. Term of special adjustment ......................... ......69 Rev. Oct. 1999 Page vii �:9 -- 806 Cute of Miami, beet. of ComPz _? Section 8 Administrative Plan v 'able of Contents '_' 11. Rent to Owner: (Effect of rent control).............................................................69 12. Rent to Owner: (In subsidized proiects)............................................................69 A. Subsidized rent.........................................................................................69 B. HOME......................................................................................................70 C. Other subsidy: .......................................................................................... 70 13. Other Fees and Charges......................................................................................70 14. Distribution of Housing Assistance Payment....................................................70 IS. Family Share: (Family responsibility)..............................................................70 16. Family Income and Composition• (Regular and interim examinations) . ....... 70 A. DCD responsibility for reexamination and verification .......................70 B. When DCD conducts interim reexamination........................................71 C. Family reporting of change.....................................................................71 D. Effective date of reexamination..............................................................71 E. Family member income ...................................... 17. Utility Allowance Schedule..............................................................................71 A. Maintaining schedule...............................................................................71 B. How allowances are determined. C. Revisions of utility allowance schedule .................................................72 D. Use of utility allowance schedule............................................................73 E. Higher utility allowance as reasonable accommodation for aperson withdisabilities.........................................................................................73 SECTION XXV. AFFORDABILITY ADJUSTMENTS AND RENT PROVISIONS - VOUCHERSONLY...............................................................................73 1. Annual Increases of Payment Standards...........................................................73 2. Rent Negotiation ..................................... ...............73 3. Rent Increase: ................................................................ o ...................................... 73 4. DCD Disapproval of Lease: ..................................................73 SECTION XXVI. SECURITY DEPOSIT ........................ ...74 SECTION XXVII. TERMINATION OF TENANCY BY OWNER...................................74 1. Reasons for Termination:........................................................ ........................74 2. Eviction by Court Action: ................................................................................... 75 3. Written Notice:.... 4. Termination During First Year, -.......................................................................75 SECTION XXVIII. TERMINATION OF HOUSING ASSISTANCE PAYMENT (HAP) CONTRACT...........................................................................................75 1. Termination of HAP Contract When the Unit is to Big or Too Small:..........75 2. Breach of Contract :................... .............76 3. Automatic Terminate of HAP Contract: ................................. ...... ...... 76 SECTION XXIX. PROGRAM MANAGEMENT PLAN - Organization Plan ...............76 1. Director of Community Development•. Rev. Oct. 1999 tt�' Page�v7iii [� 0J�' OW Caty of Miami, Dept. of Conull? Section 8 Administratn�e Plan Table of Contents 2. Section 8 Program Manager: ............................................ 6 ................................. 76 3. Housing Inspection Supervisor: ................... 6 ...................................................... 76 4. Fiscal Administrator: ........................................................................................... 76 4. _Housing Specialist:.............................................................................6......6.........76 5. Housing Inspector: ........................................................... 6 ................................... 76 SECTION XXX. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REVIEW OF CONTRACT COMPLIANCE........................................76 SECTION XXXI. ADMINISTRATIVE FEE RESERVE EXPENDITURES ...............76 SECTION XXXII. SPECIAL HOUSING TYPES................................................................77 SECTION XXXIII. FAMILY SELF-SUFFICIENCY PROGRAMS...................................7 7 1. Eligible FSS Participants: .................................................. ................................ 77 2. Termination of FSS: ............... 6 .......................... 6 ............................. 6 ................... 77 3. Reduction of Required FSS Program................................................................78 SECTION XXXIV. CLOSING OF FILES AND/ PURGING INACTIVE FILES..............78 Rev. Oct. 1999 Page ix City of Miami, Dept. of Con�N-; ev. SECTION I. INTRODUCTION Section 8 Administrative Plan 1 • Mission Statement, The goal of the City of Miami Section 8 housing programs is to Provide decent, safe, and sanitary rental housing for eligible families combined with opportunities to promote self-sufficiency and economic independence for Section 8 participants. In order to achieve this mission, the City of Miami will: ' Recognize residents as the program's ultimate customer ' Improve the City of Miami, Department of Community Development's (DCD) management and service delivery efforts through effective and efficient management of DCD staff ' Seek problem -solving partnerships with residents, landlords, community, and government leadership • Apply DCD resources to the effective and efficient management and operation of Section 8 programs. 2• Purpose of Policy The purpose of this plan is to establish guidelines for the DCD staff to follow in determining eligibility for the Section 8 programs (Moderate Rehabilitation and Replacement Voucher programs). The basic guidelines for this plan are governed by requirements of The Department of Housing and Urban Development (HUD), with latitude for local policies and procedures. The Policies and Procedures governing admissions and continued occupancy are outlined in this plan and these requirements are binding upon applicants, residents, landlords and this DCD alike. Notwithstanding the above, changes in applicable federal law or regulations shall supersede provisions conflict with this policy. in Federal Regulations shall mean those found in Section 24 CFR (Code of Federal Regulations) 3. Primary Responsibilities of DCD: ' Informing eligible families of the availability of Section 8 assistance; ' Encouraging owners to make their units available for lease by Section 8 participants; ' Determining the maximum amount of housing assistance payments that can be used for family -paid utilities; and posting the utility allowances annually; ' Receiving applications from families and determining their eligibility for assistance; ' Inspecting Section 8 units to determine that the Housing Quality Standards; ) meet or exceed Section 8 ' Approving leases; Revised Oct. 1999 Page 1 J- 80 City of Miami, Dept. of Co ! ev. 57 Section 8 Administrative Plan ° Making Housing Assistance Payments to owners; ° Perform annual and periodic re-examinations of income, family composition and re -determination of rent; 4. Pbl,__ ectives: The objectives of this plan are to: A• Promote the overall goal of decent, safe and sanitary ousing by using the 8 program to house eligible families in Private h rental housing; therefo el, increasing the housing stock for very low-income families. B. Improve the City's housing stock by requiring Section 8 Housing Quality Standards for their rents property.l ating landlords to meet C• Facilitate the efficient management of the DCD and compliance with Federal Regulations by establishing policies for the efficient and effective management of the Section 8 program and staff. D. Comply in letter and spirit with Title VI of the Civil Rights Act of 1964, and all Other applicable Federal laws and regulations to insure that occupancy in assisted housing is administered without regard to race, color, religion, sex, handicap, familial status and national origin. E. F. Revised Oct. 1999 The Housing and Community Development Act of 1974 reflects the intent of the U.S. Congress, wherever possible, to preserve the nation's existing housing stock should be preserved. The Section 8 Program will allow DCD to utilize the existing housing stock and allow a family qualifying for Section 8 Assistance and living in substandard housing to remain, if the owner brings the housing unit up to HQS standards and the Section 8 participant chooses to remain in that unit DCD's assistance is based on the Section 8 Moderate Rehabilitation Program established in the United States Act of 1937. This pro Projects and locations: gram includes the following Project Indian River Investments Little Havana Limited Address 149 NW 11 th Street 1232 NW 1 st Place 1201 NW 2°d Street 520 SW 14th Avenue 1414 SW 5th Street 1036 SW 7th Street 862 SW 6 h Street 104 SW 20th Avenue 142 SW 17`h Avenue No. of Units 24 33 9 18 24 20 18 16 6 Page 2 �J� 806 City of Miami, Dept. of Comev. ( Section 8 Administrative Plan 2177 SW 23rd Avenue 18 150 SW 17'' Avenue 12 2244 SW 9 h Street 12 1920 SW 2"1 Street 24 1629 SW 13a' Street 18 1128 NW 6 h Street 20 Don Juan Apartments 985 SW 5 h Street g Miami Limited 1270 NW 60" Street 18 1501 NW 59t' Street 18 1370 NW 6 1 " Street 36 1320 NW 61" Street 48 1321 NW 61" Street 20 5. Outreach: A. Outreach to Owners: DCD will encourage participation by owners of suitable units located outside areas of low income or minority concentration by distributing and communicating through the local media (newspaper, radio, television, etc.) information concerning property owners leasing units under the Section 8 programs. B. Outreach to Potential Clients: DCD may make known to the public, through publications in a newspaper of general circulation as well as through minority media and other suitable means, the availability and nature of housing assistance for lower -income families. The notice shall inform such families when and where to apply for Section 8 rental assistance. DCD shall take affirmative actions to provide opportunities for program participation for persons who, because of such factors as race, ethnicity, sex of household head, age, or source of income, are less likely to apply for Section 8 rental assistance. DCD may hold meetings concerning the Section 8 programs with local social community agencies SECTION II. FAIR HOUSING POLICY AND EQUAL OPPORTUNITY HOUSING PLAN 1. Fair Housing Policy: The Fair Housing Policy of DCD to comply fully with all Federal, State, and local nondiscrimination laws and in accordance with the rules and regulations governing Fair Housing and Equal Opportunity in housing and employment and with the Americans with Disabilities Act. Specifically, DCD shall not on the basis of race, color, religion, sex, handicap, familial status, and national origin, deny any family or individual the opportunity to apply for or receive assistance under HUD's Section 8 Programs, within the requirements and regulations of HUD and other regulatory authorities. To fiurther its commitment to full Revised Oct. 1999 Page 3 �- 806 2. City of Miami, Dept. of Con;'ev. .,. Section 8 Administrative plan compliance with applicable Civil Rights laws, DCD will provide Section 8 participants access to information to regarding "discrimination". Also, this subject will be discussed during the briefing session and any complaints will be documented and made part of the applicants/participants file. For families and/or individuals who report alleged discrimination in obtaining assisted housing, DCD shall assist these persons by providing the family/individual with a HUD Housing Discrimination Complaint Form, HUD - 903. The individual must complete this form and report alleged discrimination to the Birmingham HUD Office of Fair Housing and Equal Opportunity. For example, a resident may be trying to obtain other rental housing and/or is attempting to purchase a home and experiences alleged discrimination. Equal Opportunity Housing Plan: DCD is a participant in the Section 8 programs and is required to comply with equal opportunity requirements imposed by contract or federal law. This includes applicable requirements under: A. The Fair Housing Act, 42 U. S. C. 3610-3619 (implementing regulations at 24 CFR parts 100, et seq.); B. Title VI of the Civil Rights Act of 1964, 42 U. S. C. 2000d (implementing regulations at 24 CFR partl ); C. The age discrimination act of 1975, 42 U. S. C. 6101-6107 (implementing regulations at 24 CFR, part *146); D. Executive Order 11063, Equal Opportunity in Housing (1962), as amended, Executive Order 12259, 46 FR1253 (1980), as amended, Executive Order 12892, 59FR 2939 (1994) (implementing regulations at 24 CFR, part 107); E. Section 504 of the Rehabilitation Act of 1973, 29 U. S. C. 794 (implementing regulations at 24 CFR, part 8; and F. Title II of the Americans with Disabilities Act, 42 U. S. C.12101, et seq. EgDportunity Posting Requirements: DCD shall maintain a bulletin board in its waiting room that will accommodate the following posted materials: A. Statement of Policies and Procedures Governing the Section 8 Administrative Plan. B. Open Occupancy Notice (Applications being Accepted and/or Not Accepted) C. Income Limits for Admission. D. Utility Allowances. E. Informal Review and Hearing Procedure. F. Fair Housing Poster. Revised Oct. 1999 Page 4 v,�-- 806 City of Miami, Dept. of Coni ev. G. "Equal Opportunity in Employment" Poster. SECTION III. PRIVACY RIGHTS Section 8 Administrative Plan Applicants will be required to sign the Federal Privacy Act Statement, which states the conditions HUD will release information concerning Section 8 participants. Requests for information by other parties must be accompanied by a signed release requesting DCD to release any information involving an applicant or participant, unless disclosure is authorized under Federal or State law or regulations (Reference HUD Form 9886). SECTION IV. DEFINITION OF TERMS Section 24 part 5 and Section 982.4 Definitions effective from time to time are incorporated by reference as if fully set out herein. Copies of this regulation are available in DCD Office. PHA refers to any housing authority or public housing authority. 1. 2. Absorption: In portability, the point at which a receiving PHA stops billing the initial PHA for assistance on behalf of a portability family. Adjusted Income: Adjusted Family Income is the income on which total tenant payment is to be based and means the Total Annual Income less the following allowances: A. A deduction of $480.00 for each member of the family (other than head of household or spouse) who is: (1) seventeen (17) years of age or younger, or (2) eighteen (18) years of age or older and a verified full-time student and/or is disabled or handicapped according to this Section. B. A deduction of dollar amounts anticipated to be paid for the care of children (including foster children) under thirteen (13) years of age where care is necessary to enable a family member to be gainfully employed or to further his./her education. The dollar amount must be verified and reflect reasonable charges and cannot exceed the amount of income from employment (if employed). C. A deduction of $400.00 for Elderly Family whose head, spouse or sole member is sixty-two (62) years of age or older and/or is handicapped or disabled according to this Section. D. A deduction for any elderly family: (1) That has no Handicapped Assistance Expense, an allowance for medical expenses equal to the amount by which the medical expense shall exceed three (3%) percent of Total Annual Family Income. (2) That has Handicapped Assistance Expenses greater than or equal to three (3%) percent of Total Annual Family Income, an Allowance for Revised Oct. 1999 Page 5 9 80(i City of Miami, Dept. of Corgi � ev, L� Section 8 Administrative Plan Handicapped Assistance computed in accordance vith paragraph f of this Section, plus an allowance for medical expenses that is equal to the Family's medical expenses. (3) That has Handicapped Assistance Expenses that are less than three (3%) percent of Total Annual Family Income, an allowance for combined Handicapped Assistance expense and medical expense that is equal to the amount by which the sum of these expenses exceeds three (3%) percent of Total Annual Family Income. Expenses used to compute the deduction cannot be compensated for nor covered by insurance. E. A deduction for any family that is not an elderly family but has a handicapped or Disabled member other than the head of household or spouse, Handicapped Assistance Expense in excess of three 3% ) percent of nn Income, but this allowance may not exceed the employmentore received edual by family members who are eighteen (18) years of age or older as a result of the Assistance to the Handicapped or Disabled person. F. Child Care Expenses: Amounts anticipated to be paid by the Family for the care of children under 13 years of age during the period for which Annual Income .is computed, but only where such care is necessary to enable a Family member to actively seek employment, be gainfully employed or to further his or her education and only to the extent such amounts are not reimbursed. The amount deducted shall reflect reasonable charges for childcare, and, in the case of childcare necessary to permit employment, the amount deducted shall not exceed the amount of -income received from such employment. The PHA will determine a reasonable charge, by conducting surveys of local child care providers. The results are posted in the PHA office(s). If the Total Annual Income less the above allowances result in a rent that is less than the established minimum rent, the resident rent will be established at the PHA established minimum rent. 3. Administrative Fee_ Fee paid by HUD to the PHA for administration of the program and Will include hard -to -house fees paid for moves by families with three or more minors, and extra counseling money that may be authorized by HUD 4. Administrative Fee Reserve: (formerly "operating reserve") Account established b PHA from excess administrative fee income. PHA administrative fees may only be used to cover costs incurred to perform PHA administrative responsibilities for the program in accordance with HUD regulations and requirements. S• Administrative P. The administrative plan describes PHA policies for administration of the Section 8 programs. This document is the administrative plan for DCD. 6. Admission: The effective date of the first HAP contract for a family (first dayof initial lease term) in a tenant -based program. This is the point when the family becomes a Revised Oct. 1999 Page 6 ZjJ-- 806 f City of Miami, Dept. of Co�� 1ev. participant in the program. Section 8 Administrative Plan 7. Adult: An adult is: " 19 years of age or older, ' 18 years of age and married (not common law), or ' A person that has been relieved of the disability of non -age by the juvenile court. Note: Only adults shall be eligible to enter into a lease agreement. for occupancy 8. Amortization Payment: In a manufactured home space rental, the monthly debt service payment by the family to amortize the purchase price of the manufactured home. 9. Annual Contributions Contract (ACC): A written contract between HUD and a PHA. Under the contract HUD agrees to provide funding for operation of the program, and the PHA agrees to comply with HUD requirements for the program. 10. Annual Income: Annual Income is the anticipated total income from all sources received by the family head and spouse (even if temporarily absent) and by each additional member of the family, including all net income derived from assets, for the 12-month period following the effective date of initial determination or re-examination of income, exclusive of certain other types of income specified in this policy. Annual Income includes, but is not limited to, the following: Ref: 24 CFR 5.609 A. The full amount, before any payroll deduction, of wages and salaries, and overtime pay, including compensation for personal services (such as commissions, fees, tips and bonuses); B. Net income from the operation of a business or profession. (Expenditures for business expansion or amortization of capital indebtedness shall not be used as deductions in determining Net Income.) An allowance for depreciation of assets used in a business or profession may be deducted, based on straight-line depreciation, as provided in Internal Revenue Service regulations. Any withdrawal of cash or other assets from the operation of a business or profession will be included in income, except to the extent the withdrawal is reimbursement of cash or assets invested in the operation by the family. C. Interest, dividends and other net income of any kind from real or personal property. (For this purpose, expenditures for amortization of capital indebtedness and an allowar=� t for depreciation of capital assets shall not be deducted to determine the r,;i income from real or personal property). All allowance for depreciation is permitted only as authorized in Paragraph `B" of this section. Any withdrawal of cash or assets from an investment will be included in income, except to the extent the withdrawal is reimbursement of cash or assets invested by the family. Where the family has Net Family Assets in excess of $5,000.00, Annual Income shall include the greater of the actual income derived from all Net Family Assets or a percentage of the value of such assets based on the current passbook savings rate as determined by HUD; Revised Oct. 1999 Page 7 0 �� CS City of Miami, Dept. of co ', �`;- ev. Section 8 Administrative Plan D. The full amount of periodic payments received from social security, annuities, insurance policies, retirement funds, pensions. disability or death benefit and other similar types of periodic receipts, including a lump sum payment for the delayed start of a periodic payment; E. Payments in lieu of earnings, such as unemployment and disability compensation, social security benefits, workmen's compensation and severance pay; F. Welfare assistance. If the welfare assistance payment includes an amount specifically designated for shelter and utilities that are subject to adjustment by the welfare assistance agency in accordance with the actual cost of shelter and utilities, the amount of welfare assistance income to be included as income shall consist of (1) The amount of the allowance or grant exclusive of the amount specifically designated for shelter or utilities, plus (2) The maximum amount that the welfare assistance agency could in fact allow the family for shelter and utilities. If the family's welfare assistance is ratably reduced from the standard of need by applying a percentage, the amount calculated under this paragraph shall be the amount resulting from one application of the percentage; G. Periodic and determinable allowances, such as alimony, child support payments, and regular (monthly) contributions gifts, including amounts received from any persons not residing in the dwelling. H. All regular pay, special payments and allowances k'such as longevity, overseas duty, rental allowances for dependents, etc.) received by a member of. the Armed Forces (whether or not living in the dwelling) who is head of the family, spouse, or other family member whose dependents are residing in the unit (see "hazardous duty pay"). I. Payments to the head of the household for support of a minor or payments nominally to a minor for his support but controlled for his benefit by the head of the household or a resident family member other than the head, who is responsible for his support; J. Veterans Administration compensation (Service Connected Disability or Death Benefits). Dote: If it is not feasible to anticipate a level of income over a 12-month period, the income anticipated for a shorter period may be annualized, subject to a determination at the end of the shorter period. Participants that receive lump -sum payments that are included as income and fall in the categories listed above, must report the income to the Section 8 Coordinator as soon as possible but no later that ten (10) calendar days after receipt of the funds and the applicable portion of the payment that is due as subsidy to the PHA is due Revised Oct. 1999 Page 8 09- 806 City of Miami, Dept. of coml v. v,N�gi+ ection S Administrative Plan fourteen (14) days after the PHA notifies the family of the amount due. Unreported Income: if a Section 8 participant fails to report changes in income, as required, the Section 8 assistance will be terminated. 11. Applicant* (applicant family) A family that has applied for admission to a program, but is not yet a participant in the program. 12• }3udet Authority An amount authorized and appropriated by the Congress for payment to PHAs under the program. For each funding increment in a PHA program, budget authority is the maximum amount that may be paid by HUD to the PHA over the ACC term of the funding increment. 13. Certificate: A document issued by a PHA to a family selected for to the rental certificate Program. The certificate describes the program, and the procedures for PHA approval of a unit selected by the family. The certificate also states the obligation of the family under the program. 14. Certificate or Voucher Holder: A family holding a certificate or voucher with unexpired search time. 15. Certificate Program: Rental Certificate program. 16. Child: A member of the family, other than the family head or spouse, who years of age. is under 18 17. Child Care Expenses: Child Care Expenses are amounts anticipated to be paid by the family for the care of children under thirteen 13 ) years of g the period which Annual Income is computed, but only where such are ageisnecessary to enableoa family member to actively seek employment, be gainfully employed or to further his/her education and only to the extent such amounts are not reimbursed. In the case of child care necessary to permit employment, the amount deducted must be verified and reflect reasonable charges and shall not exceed the amount of income received from such employment. The PHA will not normally determine childcare expenses as necessary when the household contains an additional unemployed adult who is physically capable of caring for the children. An example of an exception may be an unemployed adult that is not capable of caring for a child because of some type of disability and/or handicap. The head of household must document the disability/handicap that prevents the adult from providing childcare. 18. Child Custody: An applicant/participant family who does not have full custody of a child/children may only claim a child as a dependent by the following: A. The applicant/participant must have primary custody of the child. B. The applicant/participant must provide sufficient evidence that the child would Revised Oct. 1999 Page 9 tj- b(jb City of Miami, Dept. of con Section 8 Administrative Plan reside with the Section 8 participant. Note: The same child cannot be claimed by more than one applicant. 19- Citizen: A citizen or national of the United States. 20. Common Space: In shared housing: Space available for use by the assisted family and other occupants of the unit. 21 • Cor ate Housing: Housing for elderly persons or persons with disabilities that meets the HQS for congregate housing. 22. Contiguous Metropolitan Statistical Area lity, an Mat shares common boundary with the MSA in which the jurisdiction oflthe initial PHAtis located. a - 23. Continuously Assisted: An applicant is continuously assisted under the 1937 Housing Act if the family is already receiving assistance under any 1937 Housing Act program when the family is admitted to the Section 8 program. 24• Contract Authority• The maximum annual payment by HUD to an PHA for a funding g 25. Cooperative Housing (Term includes mutual housin 1: g owned by a non-profit corporation or association, and where a member of the corporation on or association has the right to reside in a particular apartment, and to participate in management of the housing. 26. Dependent• A member of the family (except foster children and foster adults), other than the family head or spouse, who is under 18 years of age, or is a person with a disability, or is a full-time student. An unborn child shall not be considered a dependent. 27. Department of Commun;ry nA.,e Authority. Body that admnusters the Policies established in this Administrat iamis Housing rye Plan. 28. Disabled P_erson. (See "Handicapped Person") 29. Displaced Family: A person, or family, displaced by governmental action, or whose dwelling has been extensively damaged or destroyed as a result of a disaster declared or Otherwise formally recognized pursuant to Federal disaster relief laws. 30. Do_ m_ icile.. The legal residence of household head or spouse as determined in accordance with State and local law. 31. Drug -Related Criminal Activity Term means: A. Ding -trafficking, which is: The illegal manufacture, sale or distribution, or the Possession with intent to manufacture, sell or distribute, of a controlled substance Revised Oct. 1999 Page 10 �� - - 0 City of Miami, Dept. of Co t; ev. psA' ection 8 Administrative Plan (as defined in section 102 of the controlled substances act (21 U. S. C. 802), or B. Illegal use, or possession for personal use, of a controlled substance (as defined in Section 102 of the controlled substances act (21 U. S. C. 802) 32. Elderly Family A family whose head or spouse or whose sole member is at least sixty- two (62) years of age, or disabled, or handicapped and may include two or more elderly, disabled or handicapped persons living together, or one or more such persons living with another person who is determined to be essential to his or her care and well being. 33. Elderly Person: A person who is at least sixty-two (62) years of age. 34. Evidence of Citizenship or Eligible Immigration Status: The documents that must be submitted to evidence citizenship or eligible immigration status (Reference CFR 5.508(b)). 35. Exception Rent: In the certificate program, an initial rent (contract rent plus any utility allowance) in excess of the published FMR. For certificates, exception rent is approved by HUD, and is used in determining the initial contract rent. In the voucher program, the PHA may adopt a payment standard up to the exception rent limit approved by HUD for the PHA certificate program. 36. Fair Market Rent (FMR): The rent, including the cost of utilities (except telephone), that would be required to be paid in the housing market area to obtain privately owned, existing, decent, safe and sanitary rental housing of modest (non -luxury) nature with suitable amenities. FMRs for existing housing are established by HUD for housing units of varying sizes (number of bedrooms), and are published in the Federal Register in accordance with 24 CFR, part 888. 37. Familial Status: A single pregnant woman and individuals in the process of obtaining custody of any individual who has not attained the age of 18 years are processed for occupancy the same an single persons (Reference Federal Register published February 13, 1996, pages 5,662 and 5,663). In Section II "Reinventing Parts 812 and 912 of the Federal Register states: "The April 10, 1992 proposed revisions to parts 812 and 912, which concern section 5(b) of the Fair Housing Amendments Act of 1988 (FHAA) and the treatment of single, pregnant women obtaining custody, are not included in this final rule. The statutory prohibition against housing discrimination towards such persons is sufficiently clear and enforceable. Since the percentage limit for occupancy by single persons (which could have been used to mask instances of discrimination against persons in these protected classes) has been eliminated, it is no longer necessary to distinguish persons in the FHAA-protected classes from other single persons." Revised Oct. 1999 Page I I 6 City of Miami, Dept. of Coev. Section 8 Administrative Plan 14,., Therefore, a single pregnant woman and individuals in the process of obtaining custody of any individual who has not attained the age of 18 years are processed for occupancy the same an single persons and only entitled subsidy for a zero or one -bedroom family unit size. 38. Family: (See Below) The term "family" as used in this policy means: A. Two or more persons related by blood, marriage, or by operation of law. A family with or without children (the temporary absence of a child from the home due to placement in foster care shall not be considered in determining family composition and family size); who lives regularly together as a single household in the dwelling unit. By definition, a family must contain a competent adult of at least 19 years of age or 18 years of age and married (not common law) to enter into a contract and capable of functioning as the head of the household. Note: If an individual is 18 and qualifies under the definition of family by being married, the head of household and the spouse must be parties to the lease. There must be some concept of family living beyond the mere sharing or intention to share housing accommodations by two or more persons to constitute them as a family within the meaning of this policy. Some recognized and acceptable basis of family relationship must exist as a condition of eligibility. B. An elderly family; C. 'A near -elderly family; D. A disabled family; E. A displaced family; F. The remaining member of a tenant family (Refer Definition No. 101); and G. A single person who is not elderly or displaced person, or a person with disabilities, or the remaining member of a tenant family. Note: Housing assistance limitation for single persons. A single person who is not an elderly or displaced person, or a person with disabilities, or the remaining member of a tenant family may not be provided (for tenant -based assistance) housing assistance for which the family unit size exceeds the one bedroom level (Ref. 982.207 Housing assistance limitation for single persons, published in the Federal Register on 2/13/96). The rule does not prohibit a single person from residing in a larger unit (2 or more bedrooms) with the amount of subsidy for a zero or one -bedroom family unit size. The limit is on the amount of subsidy paid NOT the SIZE of the UNIT! 39. Family Self -Sufficiency (FSS) Program: The program established by a PHA to promote self-sufficiency of assisted families, including the provision of supportive services (42 U. S. C. 1437u). Reference 24 CFR, part 984. 40. Family Share: The portion of rent and utilities paid by the family. 41. Family Unit Size: The appropriate number of bedrooms fora family. Family unit size is Revised Oct. 1999 Page 12 -- 806 W c Section 8 Administrative Plan determined by the PHA under the PHA subsidy standards. 42. FMR/Exception Rent Limit: The Section 8 Existing Housing fair market rent published by HUD Headquarters, or any exception rent. For a regular tenancy in the Certificate Program, the initial rent to owner plus any utility allowance may not exceed the FMR/exception rent limit (for the selected dwelling unit or for the family unit size). For a tenancy in the voucher program the PHA may adopt a payment standard up to the FRM/exception limit. For an over-FMR tenancy in the Certificate program, the payment standard is the FMR/exception rent limit. 43. Foster Children: With the prior written consent of. the PHA, a foster child may be added as a Section 8 participant. The factors considered by the PHA in determining whether or not consent is granted may include: A. Whether the addition of a new occupant may require the issuance of a new certificate or voucher, and whether such documents are available. B. The Section 8 landlord's obligation to allow reasonable accommodation for handicapped persons. 44. Full -Time Student: A member of a family ouse who is carrying a subject load which is considered full-time foroday studentshouseholdounder the standards and practices of the educational institution attended. An educational institution includes a vocational school with diploma, as well as an- institution offering a college degree. Verification will be supplied by the attended educational institution. 45. Fundin4 Increment• Each commitment of budget authority by HUD to a PHA under the consolidated ACC for the PHA program. 46. Gros Rent. The sum of the rent to owner plus any utility allowance. 47 GKo H e• A dwelling unit that is licensed by a State as a group exclusive residential use of two to twelve persons who are elderly or persons with disabilities (including any live -aid). 48. Handicapped Assistance Expense: Reasonable expenses that are anticipated, during the period for which Total Annual Family Income is computed, for attendant care and auxiliary apparatus for a Handicapped or Disabled family member and that are necessary to enable a family member (including the Handicapped or Disabled member) to be employed, provided that the expenses are neither paid to a member of the family nor reimbursed by an outside source. 49. Handicapped Person and/or Disabled Person impairment which. A person having a physical or mental A. Is expected to be of long -continued and indefinite duration, Revised Oct. 1999 Page 13 J- 006 City of Miami, Dept. of Corev. Section 8 Administrative Plan B. Substantially impedes his/her ability to live independently; and C. Is of such a nature that such disability could be improved by more suitable housing conditions. Note: (All three conditions must be met to qualify as handicapped.) A person who is under a disability as defined in Section 223 of the Social Security Act (42 U.S.C. 423) or in Section 102(7) of the Developmental Disabilities Act (42 USC 6001(7)), or is handicapped as defined below: Assistance and Bill of Rights D. Section 223 of the Social Security Act defines disability as: (1) "inability to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than twelve (12) months; or (2) in the case of any individual who has attained the age of fifty-five (55) and is blind (within the meaning of "blindness" as defined in Section 416(I)1 of this title), inability by reason of such blindness to engage in substantial gainful activity requiring skills or abilities comparable to those of any gainful activity in which he has previously engaged with some regularity and over a substantial period of time." E. Section 102(5) of the Development Disabilities Services and Facilities Construction Amendments of 1970 defines disability as: "A disability attributable to mental retardation, cerebral palsy, epilepsy or another neurological condition of an individual found by the Secretary (of Health and Human Resources) to be closely related to mental retardation or to require treatment similar to that required for mentally retarded individuals, which disability originates before such individual attains age eighteen (18), which has continued or can be expected to continue indefinitely, and which constitutes a substantial handicap to such individual." 50. Hazardous Duty Pay• Pay to a family member in the Armed Forces away from home and exposed to hostile fire. 51. Head of Household: The adult member of the family who is the head of the household for Purposes of determining income eligibility and rent. Also, the held of household is Primarily responsible and accountable for the family, particularly in regard to lease obligations. 52. Homeless Family: Any individual or family who: A. Lacks a fixed, regular, and adequate nighttime residence; B. Has a primary nighttime residence that is: Revised Oct. 1999 Page 14 0 9.., 806 City of Miami, Dept. of Coev. . 0 -: >.;`; Section 8 Administrative Plan (1) A supervised publicly or privately operated shelter designed to provide temporary living accommodations (including welfare hotels, congregate shelters, and transitional housing or housing for the mentally ill); (2) An institution that provides a temporary residence for individuals intended to be institutionalized; or (3) A public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings. C. A homeless family does not include: (1) Any individual imprisoned or otherwise detained pursuant to an Act of the Congress or a State Law; or (2) Any individual who is a Single Room Occupant that is not considered substandard housing as defined in 83 below. 53. Housing Agency (PHA): Housing Agency (formerly Public Housing Agency (PHA), PHA and HA are the same thing) A State, county, municipality or other governmental entity or public body (or agency or instrumentality thereof) authorized to engage in or assist in the development or operation of low-income housing. 54. Housing Assistance Payment (HAP): The monthly assistance payment by the PHA. The total assistance payment consists of. - A. A payment to the owner for rent to owner under the family's lease. B. An additional payment to the family if the total assistance payment exceeds the rent to owner. In the certificate program, the additional payment is called a "utility reimbursement". The PHA may elect to pay the appropriate amount directly to the utility provider. 55. Housing Assistance Payment (HAP) Contract: A written contract between an PHA and an owner, in the form prescribed by HUD, in which the PHA agrees to make housing assistance payments to the owner on behalf of an eligible family. 56. Housing Quality Standards (HQS)• The HUD minimum quality standards for housing assistance under the Section 8 programs. 57. HUD - Housing &z Urban Development• The U. S. Department of Housing and Urban Development. 58. HUD Requirements: HUD requirements for the Section 8 programs. HUD requirements are issued by HUD headquarters, as regulations, Federal Register notices or other binding program directives. 59. Income Exclusions: Annual Income does not include such temporary, non -recurring or sporadic income as the following: Revised Oct. 1999 Page 15 City of Miami, Dept. of Co f`-A ., ev. �v. „a?b' Section 8 Administrative Plan F � A. Temporary: Casual, sporadic, temporary, nonrecurring income, including gifts. B. Medical Reimbursements: Amounts that are specifically received from, or are a reimbursement of, the cost of illness or medical care. C. Lump -sum additions to family assets: Such as, but not necessarily limited to, inheritances, insurance payments, including payments under health and accident insurance and workmen's compensation, capital gains, and settlements for personal or property Iosses. D. Scholarships: Full amounts of educational scholarships paid directly to the student or to the educational institution and amounts paid by the United Sates government to a veteran for use in meeting the cost of tuition, fees, books, equipment, materials, supplies, transportation, and miscellaneous personal expenses of the student. E. Relocation payments: Made pursuant to Title II of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (42 USC 4636). F. Food Stamps: The value of the coupon allotments for the purchase of food in excess of the amount actually charged an eligible household pursuant to the Food Stamp Act of 1973 [7 USC 2017(b)]. G. Domestic Volunteers Service Act: Payments received b s or volunteers in programs pursuant to the Domestic Volunteers Service Actpoft1973 [42 USC 5044(g), 5058]. H. Income of a live-in aide: (as defined in this policy). I. Job Training Partnership Act: Payments received from the Job Training Partnership Act [29 USC 1552(b)]. J. Hazardous Duty Pay: For a family member in the Armed Forces away from home and exposed to hostile fire. K. Minor Income: Income from employment of children (including foster children) under the age of eighteen (18). L. Foster Care: Payment received for the care of foster children. M. Alaska Native Claims Settlement Act: Pa der the Alaska Native Claims Settlement Act [43 U.S.C.- 1626(a)]t or reparattions received npayments made by foreign governments in connection with the Holocaust. N. Sub marginal Land Income: Income derived from certain sub marginal land of the United States that is held in trust for certain Indian tribes [25 U.S.C. 459(e)]. Revised Oct. 1999 Page 16 SJ- 806 City of Miami, Dept. of Con o ObR ev. OSeCtion 8 Administrative Plan 0. Home Energy Assistance Program: Payments or allowances made under the Department of Health and Human Services Low -Income Home Energy Assistance Program [42 U.S.C. 8624(f)]. P. Grand River band of Ottawa Indians: Income derived from the disposition of funds of the Grand River band of Ottawa Indians (Pub. Law 94-540, 90 Stat. 2503-2504). Q. Indian Claims Commission or the Court of Claims: The first $2,000.00 of per capita shares received from judgment funds awarded by the Indian Claims Commission or the Court of Claims (25 U.S.C. 1407-1408), or from funds held in trust for an Indian tribe by the Secretary of Interior [25 U.S.C. 1 I7(b), 1407]. R. Older Americans Act: Payments from Programs under Title V of The Older Americans Act of 1965 [42 U.S.C. 3056(f)]. S. HUD Training: Amounts received under training programs funded by the Department of Housing and Urban Development. T. Plan to Attain Self -Sufficiency: Amounts received by a disabled person that are disregarded for a limited time for purposes of Supplemental Security Income eligibility and benefits because they are set aside for use under a Plan to Attain Self -Sufficiency (PASS). U. Other Publicly Assisted Programs: Amounts received by a participant in other publicly assisted programs which are specifically for, or in reimbursement of, out- of-pocket expenses incurred (special equipment, clothing, transportation, child care, etc.) and which are made solely to allow participation in a specific program. V. Earned Income Tax Credit Refund: For taxable years after December 31, 1990, the earned income tax credit refund. Effective Date: July 25, 1994. W. A Resident Service Stipend: A resident stipend is a modest amount (i.e., $200 or less per month), received by a resident for performing a service for the owner, on a part-time basis, that enhances the quality of life in the development. Such services may include, but are not limited to, fire patrol, hall monitoring, lawn maintenance, resident initiatives coordination and resident management. No resident may receive more than one such stipend during the same period of time. The exclusion exempts resident service stipends from annual income, but only if the resident service stipend does not exceed $200 per month. Compensation from state or Iocal employment training programs and the training of a family member as resident management staff. Amounts excluded by this provision must be received under employment training programs with clearly defined goals and objectives, and are excluded only for a limited period as determined in advance. X. Adoption Assistance Payments: Income payments received for the care of adopted Revised Oct. 1999 Page 17 J - b Ij City of Miami, Dept. ofcon'`,,0'v ev. KauSection 8 Administrative Plan `0{ children to the extent that the payments exceed $480 per adopted child. Y. Student Financial Assistance: This exclusion exempts from annual income all amounts received from student financial assistance. Student financial assistance is interpreted broadly to include various scholarships, educational entitlements, grants, work-study programs and financial aid packages. Z. Earned Income of Full -Time Students: This exclusion exempts earnings in excess of $480 for each full-time student eighteen years old or older, except for the head of household and spouse. The exemption only applies to earnings in excess of $480 since the family already receives a $480 deduction from income for any full- time student. AA. Adult Foster Care Payments: This exclusion removes from the computation of annual income payments for the care of foster adults, usually individuals with disabilities, unrelated to the tenant family, who are unable to live alone. Currently, only Payments for the care of foster children are excluded from annual income. In adding this exclusion, the Department is not requiring that housing authorities or owners permit foster adults in assisted housing. Management Staff: this exclusion exempts compensation BB. Compensation from state or local Job Training Programs and Training of Resident received from qualifying employment training programs and the trainin management staff. To qualify under this exclusion, the compensation eceg of v d nt must be a component of a state or local Employment Training program with clearly defined goals and objectives. Moreover, only the compensation received incident to the training program is excluded, (i.e., any additional income received during the training program, such as welfare benefits, will continue to be counted as income). In addition, this exclusion only covers compensation received while the resident participates in the employment training rogram d the duration of participation must be for a limited period determined pin advance. An example of compensation which falls under this exclusion is compensation received from on- the-job training and during apprenticeship programs, CC. Property Tax Rebates: This provision excludes state rent credits and rebates for Property taxes paid on a dwelling unit, DD. Home Care Payments for Developmentally Disabled Children or Adult Family Members: This exclusion exempts amounts paid by a state agency to families who have developmentally disabled children or adult family members living at home. States that provide families with home care payments do so to offset the cost of services and equipment needed to keep a developmentally disabled family member at home. EE. Deferred periodic payments: Of supplemental security income and social securit benefits that are received in a lump sum payment. y Revised Oct. 1999 Page 18 �e -ti �d n City of Miami, Dept. of Com f�`: V. Fk'. 'ection 8 Administrative Plan 60. Infant: A child under the age of two years. 61. Initial Contract Rent: In the certificate program, the contract rent at the beginning of the initial lease term. 62. Initial PHA: In portability, the term refers to both: A. A PHA that originally selected a family that subsequently decides to move out of the jurisdiction of the selecting PHA. B. A PHA that absorbed a family that subsequently decides to move out of the jurisdiction of the absorbing PHA. 63. Initial Lease Term: The initial term of the assisted lease. The initial lease term must be for at lease one year. 64. Initial Payment Standard: The payment standard at the beginning of the HAP contract term. 65. Initial Rent to Owner: The rent to owner at the beginning of the initial lease term. 66. Interim Re -determination of Rent: Changes of rent between admissions and reexaminations and the next succeeding reexamination. 67. INS - The U. S. Immigration and Naturalization Service. 68. Jurisdiction: The area in which the PHA has authority under State and local law to administer the program. 69. Lease: A. A written agreement between an owner and a tenant for the leasing of a dwelling unit to the tenant. The lease establishes the conditions for occupancy of the dwelling unit by a family with housing assistance payments under a HAP contract between the owner and the PHA. B. In cooperative housing, a written agreement between a cooperative and a member of the cooperative. The agreement established the conditions for occupancy of the member's cooperative dwelling unit by the member's family with housing assistance payments to the cooperative under a HAP contract between the cooperative and the PHA. For purposes of part 982, the cooperative is the Section 8 "owner" of the unit, and the cooperative member is the Section 8 "tenant". 70. Lease Addendum: In the lease between the tenant and the owner, the lease language required by HUD. Revised Oct. 1999 Page 19 V'' tU i if C City Of Miami, Dept. of Co °x *` ev. Section 8 Administrative Plan 71. Live -in -Aide: A person who resides with an Elderly, Disabled, or Handicapped person or persons and who: A. Is determined by the PHA to be essential to the care and well-being of the person(s), B. Is not obligated for support of the person(s), C. Would not be living in the unit except to provide supportive services. The income of a Live -in -aide that meets these requirements is not included as income to the tenant family; and, D. A Live -in -Aide must be approved, in advance, by the PHA. 72. Low -Income Family: A family whose Annual Income does not exceed eighty percent (80%) of the median income for the area, as determined by HUD with adjustments for smaller and larger families. (Section 982.201(b) describes when a low-income family is income -eligible for admission to the certificate or voucher program). 73. Manufactured Homes: A Manufactured structure that is built on a permanent chassis that is designed for use as a principal place of residence, and meets the HQS. 74. Manufactured Home Space• In manufactured home space rental: a space leased by an owner to a family. A manufactured home owned and occupied by the family is located on the space. 75. Medical Expense: Those necessary medical expenses, including medical insurance Premiums, that are anticipated during the period for which Annual Income is computed, and that are not covered by insurance. Medical expenses, in excess of three percent (3%) of Annual Income, are deductible from income by elderly families only. 76. Military Service: Military Service means the active military service of the United States, which includes the Army, Navy, Air Force, Marine Corps, Coast Guard, and, since July 29, 1945, the commissioned corps of the United States Public Health Service. 77. Minimum. Rent: Families assisted under the Public Housing program pay a monthly "minimum rent" of not more than $50.00 per month. The PHA has the discretion to establish the "minimum rent" from $0 up to $50. The minimum rent established by DCD is $25.00. 78. Minimum Rent Hardship Exemptions: A, The PHA shall immediately grant an exemption from application of the minimum monthly rent to any family making a proper request in writing who is unable to pay because of financial hardship, which shall include: Revised Oct. 1999 Page 20 a9-.. 806 City of Miami, Dept. of Con, 14* (_Zy ection 8 Administrative Plan B. The family has lost eligibility for, or is awaiting an edibility determination for a federal, state, or local assistance program, including a family that includes a member who is an alien lawfully admitted for permanent residence under the immigration and nationalization act who would be entitled to public benefits but for Title IV of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996. C. The family would be evicted as a result of the implementation of the minimum rent. D. The income of the family has decreased because of changed circumstance, including loss of employment. E. A death in the family has occurred which affects the family circumstances F. Other circumstances which may be decided by the PHA on a case -by -case basis. (1) All of the above must be proven by the Resident providing verifiable information in writing to the PHA prior to the rent becoming delinquent and before the lease is terminated by the PHA. (2) If a resident requests a hardship exemption (prior to the rent being delinquent) under this section, and the PHA reasonably determines the hardship to be of a temporary nature, exemption shall not be granted during a ninety day period beginning upon the making of the request for the exemption. A resident may not be evicted during the ninety -day period for non-payment of rent. In such a case, if the resident thereafter demonstrates that the financial hardship is of a long term basis, the PHA shall retroactively exempt the resident from the applicability of the minimum rent requirement for such ninety day period. This Paragraph does not prohibit the PHA from taking eviction action for other violations of the lease. 79. Minor: A "minor" is a person under nineteen years of age. Provided, that a married person 18 years of age or older shall be considered to be of the age of majority. (An unborn child may not be counted as a minor.) 80. Mixed Family: A family whose members include those with citizenship or eligible immigration status, and those without citizenship or eligible immigration status. 81. Monthly Adjusted Income: One -twelfth of Adjusted Annual Income. 82. Monthly Income: One twelfth of Annual Income. For purpose of determining priorities based on an applicant's rent as a percentage of family income, family income is the same as monthly income. 83. Mutual Housing: See definition of "cooperative housing," above. Revised Oct. 1999 Page 21 v Citv of Miami, Dept. of Cot ev. + � Section S Administrative Plan 84. National: A person who owes permanent allegiance to the United States, for example, as a result of birth in a United States territory or possession. 85. lvet_ Family Assets: Net Family Assets means the net cash value after deducting reasonable costs that would be incurred in disposing of real property, checking and savings accounts, stocks, bonds, cash on hand, and other forms of capital investment, excluding interests in Indian trust land and excluding equity accounts in HUD home ownership programs. The value of necessary items of personal property such as furniture and automobiles shall be excluded. (In cases where a trust fund has been established and the trust is not revocable by, or under control of, any member of the family or household, the value of the trust fund will not be considered an asset so long as the fund continues to be held in trust. Any income distributed from the trust fund shall be counted when determining Annual Income.) In determining Net Family Assets, this PHA shall include the value of any business or family assets disposed of by an applicant or Tenant for less than fair market value (including a disposition in trust, but not in a foreclosure or bankruptcy sale) during the two (2) years preceding the date of application for the program or reexamination, as applicable, in excess of the consideration received therefore. In the case of a disposition as part of a separation or divorce settlement, the disposition will not be considered to be for less than fair market value if the applicant or Tenant receives important consideration not measurable in dollar terms. 86. Non -citizen: A person who is neither a citizen nor national of the United States. 87. Notice of Funding Availability (NOFA)• For budget authority that HUD distributes by competitive process, the federal register document that invites applications for funding. The document explains how to apply for assistance and the criteria for awarding the funding. 88. Over-FMR Tenancy: In the Certificate program: the tenancy for which the initial gross rent exceeds the FMR/exception rent limit. 89. Owner: Any person or entity with the legal right to lease or sublease a unit to a participant. 90. Participant: A family that has been admitted to the PHA program, and is currently assisted in the program. The family becomes a participant on the effective date of the first HAP contract executed by the PHA for the family. 91. Payment Standard In a voucher or over-FMR tenancy the maximum subsidy payment for a family (before deducting the family contribution). For a Voucher tenancy, the PHA sets a payment standard in the range from 80 percent to 100 percent of the current FMRJexception rent limit. For an over-FMR tenancy, the payment standard equals the current FMR/exception rent limit. 92. Portability: Renting a dwelling unit with Section 8 tenant -based assistance outside the jurisdiction of the initial PHA. Revised Oct. 1999 Page 22 Q�` 5 0 City of Miami, Dept. of ev. )Section 8 Administrative Plan ry n 93. Preference: At the option of the PHA, a preference system can be used to select among applicant families. 94. Premises: The building or complex in which the dwelling unit is located, including common areas and grounds. 95. Private Space: In shared housing: The portion of a contract unit that is for the exclusive use of an assisted family. 96. Pro rain: The tenant -based certificate or voucher program. 97. Proiect Based• Rental assistance that is attached to t4e a structure. 98. Project Based Certificate Program• Project -based assistance under 24 CFR, part 983, using funding under the consolidated ACC for the PHA certificate program. 99. Reasonable Rent: A rent to owner that is not more than either: A. Rent charged for comparable units in the private unassisted market; or B. Rent charged by the owner for a comparable unassisted unit in the building or premises. 100. Receiving PHA: In portability, a PHA that receives a family selected for participation in the tenant -based program of another PHA. The receiving PHA. issues a certificate or voucher, and provides program assistance to the family. 101. Re -certification: Re -certification is sometimes called reexamination. The process of securing documentation that indicates that tenants meet the eligibility requirements for continued occupancy. 102. Re-examination Date: The date on which any rent change is effective or would be effective if required as a result of the annual re-examination of eligibility and rent. 103. Regular Tenancy: In the certificate program: a tenancy other than an over-FMR tenancy. 104. Remaining Member of the Tenant Family The person(s) of legal age remaining in the subsidized unit after the person(s) who signed the certificate or voucher has (have) left the premises, other than by eviction, who may or may not normally qualify for assistance on their own circumstances. An individual must have received housing subsidy under the program to which he/she claims head of household status for one year before becoming eligible for Section 8 subsidy as a remaining family member. This person must complete forms necessary for Section 8 assistance within ten calendar days from the departure of the leaseholder and may remain in the unit for a reasonable time (note more than 60 calendar days for the date individual request head of household status) pending the verification and hearing process. This person must, upon satisfactory completion of the Revised Oct. 1999 Page 23 09- SCa6 City of Miami, Dept, of Co�� ev. Avork Section 8 Administrative Plan verification process, then execute all required Section 8 subsidy documents and cure any monetary obligations in order to maintain assistance. Any person who claims him or herself as a remaining member shall, in the event that the PHA declares him or her ineligible for remaining member status, be entitled to an informal hearing. The informal hearing process is described in Section XI, of this policy. 105. Rent to Owner: The total monthly rent payable to the owner under the lease for the unit. Rent to Owner covers payment for any housing services, maintenance and utilities that the owner is required to provide and pay for. 106. Residencv Preference: An PHA preference for admission of families that reside anywhere in a specified area, including families with a member who works or has been hired to work in the area. 107. Residencv Preference Area: The specified area where families must reside to qualify for a residency preference. 108. S ! Up Charges: In a manufactured home space rental: charges payable by the family for assembling, skirting and anchoring the manufactured home. 109. Shared Housing: A unit occupied by two or more families. The unit consists of both common space for shared use by the occupants of the unit and separate private space for each assisted family. 110. Single Person• A person who lives alone or intends to live alone, and who does not qualify as an elderly family or a displaced person, or as the remaining member of a tenant family. l 11. Single Room Occupant (SRO): Single Room Occupancy (SRO) Housing is a unit which does not contain sanitary facilities or food preparation facilities, or which contains one but not both types of facilities, and is suitable for occupancy by an eligible individual who is capable of independent living. SRO Housing is not substandard solely because it does not contain sanitary facilities or food preparation facilities, or both. 112. Special Admission Admission of an applicant that is not on the PHA's waiting list, or without considering the applicant's waiting list position. 113. Souse: A spouse is the legal husband or wife of the head of the household. This includes common law marriage. 114. Subsidy Standards: Standards established by a PHA to determine e appropriate number th of bedrooms and amount of subsidy for families of different sizes and composition. 115. Susp� e`n. Stopping the clock on the term of a family's certificate or voucher on the date that the PHA receives the request for lease approval by the family (See also Section XIII.3, E, (1). Revised Oct. 1999 Page 24 City of Miami, Dept, of Cod [ ev. ,ws Section 8 Administrative Plan 116. Temporarily Absent Family Members: Any person(s) on the lease that is not living in the household for a period of more than thirty (30) days is considered temporarily absent. 117. Tenant: The person or persons (other than a live-in aide) who executes the lease as lessee of the dwelling unit. 118. Tenant -Based: Rental assistance that is not attached to the structure. 119. Tenant Rent: The actual amount due, calculated on a monthly basis, under a lease or occupancy agreement between a family and the family's current landlord. The tenant payment is the amount the tenant pays toward rent and allowance for utilities. To arrive at tenant rent, the utility allowance is subtracted from total tenant payment or minimum rent. If the utility allowance is greater than the total tenant payment or minimum rent, the tenant rent is zero and there is a utility reimbursement payment (URP). The URP is the difference between the total tenant payment or minimum rent and the utility allowance. 120. Total Tenant Payment (TTP), The TTP for families participating in the certificate and moderate rehabilitation programs must be at least $25.00, which is the minimum rent established by the PHA. A. For the Certificate and Moderate Rehabilitation Programs, the TTP must be the greater of: (1) 30 percent of family monthly -adjusted income; (2) 10 percent of family monthly income; (3) Welfare rent (if applicable) in as -paid states; or (4) $25.00, which is the minimum rent set by the PHA. Note: It is possible for certificate and moderate rehabilitation families to qualify for a utility reimbursement despite the requirement of a minimum rent. For example, if a certificate family's TTP is the minimum rent of $25 and the PHA's utility allowance for the size and type unit the family has selected is $60, the family would receive a utility reimbursement of $35 ($60 less $25) for tenant purchased utilities. B. For the Voucher Program. (1) the TTP is the same as A (1), (2) and (3) above. The utility allowance is applicable for the Voucher Program. Voucher families will pay the owner the difference between the monthly rent the owner the difference between the monthly rent to owner and the housing assistance payment. Voucher families will also pay the cost of tenant -furnished utilities under the lease (Reference Notice 96-7 (PHA) for Section 8 Voucher Program Minimum Rent Calculation Worksheet). (2) For families admitted to the program after 12/20/1998, and when the PHA adopted payment standard exceeds the gross rent and the family remains in the same unit or complex the gross rent will be used as the payment standard Revised Oct. 1999 Page 25 i)'9- bob City of Miami, Dept. of Cot ection 8 Administrative Plan 121. Utilities: Utilities may include water, electricity (including air conditioning if applicable. (See 24 CFR 982.517), gas, garbage, and sewage services and, where applicable, trash and garbage collection. 122. Utility Allowance: The utility allowance, if any, determined for the Section 8 program for tenant purchased utilities (except telephone) that are normally included in rent. 123. Utility Hook -Up Charge: In a manufactured home space rental: costs payable by a family for connecting the manufactured home to utilities such as water, gas, electrical or sewer line. 124. Utility Reimbursement Payment (URP): Utility Reimbursement Payment is the amount, if any, by which the Utility Allowance for the unit, if applicable, exceeds the Total Tenant Payment or minimum rent for the family occupying the unit. 125. Very Low -Income FamilL. A lower Income Family means a family whose annual income does not exceed fifty (50%) percent of the median income for the area, as determined by HUD, with adjustments for smaller and larger families. HUD may establish income limits higher or lower than 50 percent of the median income for the area on the basis of its finding that such variations are necessary because of unusually high or low family incomes. 126. Violent Criminal Activity: Any illegal criminal activity that has as one of its elements the use, attempted use, or threatened use, attempted use, or threatened use of physical force against the person or property of another. 127. Voucher: A document issued by a PHA to a family selected for admission to the voucher program. The voucher describes the program, and the procedures for PHA approval of a unit selected by the family. The voucher also states the obligations of the family under the program. 128. Wage Earner: A person in a gainful activity who receives any wages. Said wages or pay covers all types of employee compensation including salaries, vacation allowances, tips, bonuses, commissions and unemployment compensation. The terms "Wage Earner" and "Worker" are used interchangeably. 129. Waiting List Admission• An admission from the PHA waiting list. 130. Welfare Assistance: Welfare or other payments to families or individuals, that are made under programs funded, separately or jointly, by Federal, governments. Revised Oct. 1999 based on need, State or local Page 26 City of Miami, Dent. of Co:" " ev. ( 'ection 8 Administrative Plan SECTION V. APPLY'ING FOR ASSISTANCE 1 • How to Apply: A. Families wishing to apply for housing assistance shall complete an application for public assistance. B. Applications will be accepted at the following locations: 1 • City of Miami Riverside Center, 444 SW 2"d Ave., 2°d floor and Miami, FL 33131 2. City of Miami Allapattah Center 1313 NW 36t' St., 2°d floor Miami, FL 33137. C. Applications are taken to compile a waiting list due to the demand for housing in DCD's jurisdiction. The DCD may take applications on an 'Open enrollment" basis, depending on the length of the waiting list. D. Completed applications will be accepted for all applicants and the information will be verified by DCD. E- Applications may be made in person at DCD during specified dates hours posted at DCD's Office. and business F. The application will be dated, time -stamped, and referred to DCD's office where Section 8 applications are processed. 2• Closing of Application Taking If DCD is talon applications, taking of applications if the waiting list is such that additional applicants would may enot be able to be housed within the next 12 month period. ;• Opening of Application Taking When DCD decides to start taking applications following procedures will be followed: pp ns the The opening of the waiting list will be advertised in at least the followi The Miami Herald, the largest paper of daily circulation; Miami owing newspapers: largest Times, the African -American oriented paper; and El Nuevo Herald; the largest Spanish lanue Paper in the area. The Notice will contain the following: g g A. DCD will publish the date applications will be accepted and the locations where applications can be completed. _ B. Advise families that applications will be received at the designated offices • c ), Revised Oct. 1999 Page 27 IJ9- ®V City of Miami, Dept. of co ��v, r Section 8 Administrative Plan C. Briefly describe the Housing Assistance program; and D. State that applicants for Section 8 assistance must specifically apply for Section 8 assistance and that applicants for Section 8 assistance may also apply for to Public Housing and they will not lose their place on the Section 8 Housing waiting list if they also apply for Public Housing. E• Efforts will be taken to conduct a special outreach effort to assure that all segments of the City of Miami's eligible population are informed of opportunities to apply for program assistance. In order to reach the most needy eligible Population, special outreach may be conducted using any of the following methods: SECTION VI. • Notices to churches and other places of worship ® Notices to agencies that assist the elderly Public service announcements on radio or television Notices to an y governmental agencies designed to assist the low-income • community Any other methods deemed appropriate to increase the scope of the outreach for eligible applicants MISSED APPOINTMENTS FOR APPLICANT OR PARTICIPANT whoMissed Appointment Without Notification: An applicant or person receiving assistance fails to keep an appointment without notifying DCD and without re -scheduling the appointment shall be sent a notice of termination of the process or assistance for failure to supply such certification, release of information or documentation as DCD or HUD determines to be necessary (or failure to allow DCD to inspect the dwelling reasonable times and after reasonable notice, if applicable) in the following situations: unit at A. Complete Application B. Bringing in Verification Information C. Program Briefing D- Leasing Signature Briefing E. HQS Inspections F. Re -certification G. Interim Adjustments H• Other Appointments or Requirements to Bring in Documentation as Listed in this Revised Oct. 1999 Page 28 �:� - 806 City of Miami, Dept. of CorieV Plan I. Scheduled CounsQling Sessions Section 8 Administrative Plan 2. Process when Appointment(s) are Missed: For most of the functions above, the family may be given two appointments. If the family does not appear or call to reschedule the appointment(s) required, DCD may begin the termination process. The applicant or participant will be given an opportunity for an informal review or hearing pursuant to Section XI. If the representative of DCD makes a determination in favor of the applicant or participant, DCD will comply with decision unless DCD is not bound by a hearing decision concerning a matter for which DCD is not required to provide an opportunity for a hearing pursuant to 24 CFR 982.554(c) and 982.555(b). 3. Letters Mailed to Applicants by DCD: If an applicant claims they did not receive a letter mailed by DCD, that requested the applicant to provide information or to attend an interview, DCD will determine whether the letter was returned to DCD. If the letter was not returned to DCD, the applicant will be assumed to have received the letter. If the letter was returned to DCD and the applicant can provide evidence that they were living at the address to which the letter was sent, the applicant will be reinstated with the date and time of the application in effect at the time the letter was sent. Applicants must noti-fy DCD, in writing, if their address changes during the application process. SECTION VII. MISREPRESENTATION BY THE APPLICANT OR PARTICIPANT If an applicant or Section 8 participant is found to have made willful misrepresentations at any time which resulted in the applicant or Section 8 participant being classified as eligible, when, in fact, they were ineligible, applicant will be declared ineligible and the Section 8 participant will be terminated because of the act of fraud by the applicant/Section 8 participant. If such misrepresentation resulted in the Section 8 participant paying a lower rent than was appropriate, the Section 8 participant shall be required to pay the difference between the actual payments and the amount, which should have been paid. In justifiable instances, DCD may take such other actions as it deems appropriate, including referring the Section 8 participant to the proper authorities for possible criminal prosecution. SECTION VIII. SECTION 8 ELIGIBILITY CRITERIA 1. Eligibility: All individuals who are admitted to the Section 8 Program in DCD must be individually determined eligible under the terms of this plan. In order to be determined Revised Oct. 1999 Page 29 City of Miami, Dept. of Conr7.- ; ev. (P Section 8 Administrative Plan eligible, an applicant must meet the following requirements: A. The applicant family must qualify as a family as defined in Section IV. B. The applicant family's Annual Income as defined in Section IV, must not exceed income limits established by HUD for the Section 8 Programs. C. Head of Household must be: (1) 19 years of age or older, (2) 18 years of age and married (not common law), or (3) A person that has been relieved of the disability of non -age by a juvenile court. 2. Ineligible: Applicants are not automatically determined eligible to receive federal assistance. An applicant will not be placed on a waiting list or offered Section 8 assistance under the following circumstances: If the applicant's annual family income exceeds the Income Limits established by HUD and published in the Federal Register, the applicant will be declared ineligible. 3. Informed of Ineligibility• If the applicant has failed to meet any outstanding requirements for eligibility and is determined ineligible, he/she will be so informed and the reasons stated in writing. The applicant will be granted ten days from the date stated on the ineligible letter to request an informal meeting. The applicant may bring any person he/she wishes to represent them at the informal meeting. The request for an informal meeting may be submitted in writing and/or the request may be verbal. However, the request must be received by DCD within the time frame established by DCD for the meeting. 4. Single Person: In addition, under Section 24 CFR 5.405, DCD is permitted to determine as eligible, single persons living alone or intending to live alone who do not meet any of the definitions of a family (Ref CFR 5.403). Single persons are only eligible for a one bedroom certificate or voucher. 5. Declaration of Citizenship: Section 214 of the Housing and Community Development Act of 1980 prohibits PHAs from making financial assistance available to a person other than United States citizens, nationals, or certain categories of eligible non -citizens in HUD's assisted housing programs. This law is referred to as the Non -citizens Rule" and is effective June 19, 1995. 6. Adding a Person to the Program: Once an applicant becomes a participant in DCD's tenant -based program, the head of household must request permission to add another person to the program (Except for birth, adoption or court -awarded custody of a child).The person being added must meet all eligibility requirements before DCD will approve any addition to the tenant -based program. Revised Oct. 1999 Page 30 �►J-- 806 City of Miami, Dept. of Cony{ x ev. ,)Section 8 Administrative Plan SECTION IX. VERIFICATION AND DOCUMENTATION Families are required to provide Social Security Numbers for all family members age 6 and older prior to admission, if they have been issued SSN by the Social Security Administration. All members of the family defined above must either: 1. Social_ Security Number (SSN): Submit SSN; or sign a certification if they have not been assigned a SSN. If the individual is under 18, the certification must be executed by his/ her parent or guardian. If the participant who has signed a certification form obtains a SSN, it must be disclosed at the next regularly scheduled reexamination, or next rent change. Verification will be done through the providing of a valid Social Security card issued by the Social Security Administration. DCD will accept copies of the Social Security card only when it is necessary for DCD to verify by mail the continuing eligibility of participating families. If an applicant or tenant cannot provide his or her Social Security card, other documents listedbelow showing his or her Social Security Number may be used for verification. He or she may be required by DCD to provide one or more of the following alternative documents to verify his or her SSN, until a valid Social Security card can be provided; These documents include: ■ Drivers license that displays the SSN. ■ Identification card issued by a Federal, State or local agency ■ Identification card issued by an employer or trade union ■ Identification card issued by a medical insurance company ■ Earnings statements or payroll stubs ■ Bank statements ■ IRS Form 1099, or W-2 Form ■ Benefit award letters from government agencies ■ Medicaid Cards ■ Unemployment benefit letter ■ Retirement benefit letter ■ Life insurance policies ■ Court records such as real estate, tax notices, marriage and divorce, judgment or bankruptcy records ■ Verification of Social Security benefits with the Social Security Administration Note: If DCD verifies Social Security benefits with the Social Security Administration, the acceptance of the SSN by the Social Security Administration may be considered documentation of its validity. Applicants may not become participants until the documentation is provided and verified. The Revised Oct. 1999 Page 31 SJ- U06 City of Miami, Dept. of Con�.: v. O1,11Section 8 Administrative Plan applicant will retain their position on the waiting list during this period. The applicant will be given a reasonable time, subject to the circumstances, to furnish the documentation before losing his place on the waiting list and the time may be extended, if such circumstances require an extension. The decision will be made by a DCD representative and documented, in writing, and placed in the applicant's file. 4 3. Employer Identification Number (EIN) and applicable consent form. Additional Documentation that may be required in determining eligibility: • Temporary Assistance To Needy Families (TANF) ■ Birth Certificate, or Drivers License that displays the date of Birth and/or form(s) that are issued by a Federal, State, City or County Agency that displays the date of Birth. ■ Child Care Verification ■ Credit References (History) ■ Employer's Verification • Landlord Verification ■ Social Security Benefits ■ Assets Verification ■ Bank Accounts: Checking Accounts - $500 + Balance ■ Saving Accounts - $100 + Balance ■ Marriage Certificate: If a marriage certificate is not available the following information is acceptable ■ Drivers License that displays the same address and last names • Federal Tax Forms that indicate that the family filed taxes as a married couple during the last tax reporting period. ■ Other acceptable forms of documentation of marriage would include any document that has been issued by a Federal, State, City of County Government and indicates that the individuals are living as a married couple. Couples that are considered married under common law can provide the same information, as listed above, to document that they are living together as a married couple. • The couple also certifies in their application for housing that they are married. ■ Personal References: Personal references (other than from family members) may be used when an applicant cannot produce prior rental history records. Personal References must be notarized. ■ Police Report(s) ■ Current reports from drug treatment centers or facilities ■ Supplemental Social Security Income (SSI) Benefits ■ Unemployment Compensation • VA Benefits Documentation to support medical expenses • Any other reasonable information needed to determine eligibility may be requested by DCD. Revised Oct. 1999 Page 32 S, 9 - IS 0 6 City of Miami, Dept. of Co R 4 ,' ev. h< Section 8 Administrative Plan `°. Note: For the purposes of this plan, if a member of the current family has committed acts of fraud or has an arrest record, including a drug related arrest, that reflects that the family member may be a danger to the health, safety, or welfare of the community then that person will not be allowed to be a participant on the program. DCD shall prohibit assistance to any household that includes any individual who is subject to a lifetime registration requirement under a state sex offender registration program. Individuals who have been evicted from any housing complex for engaging in criminal activities, including drug -related criminal activities may be denied assistance. 4. Separation with Children. Separation means the ending of co -habitation by mutual agreement. If an applicant is separated from a person and has children by that person or former spouse, applicant must provide at least one of the verifications listed below: A. A FINAL divorce decree. Applies to individuals who are divorced and not separated and is the only documentation accepted for individuals that are divorced. B. Receiving court -ordered child support from former spouse. C. Verification that applicant is pursuing child support through Department of Human Resources, Child Support Unit or Circuit Clerks Office. D. If applicant is receiving personal child support, then applicant can make arrangements to have the child support paid through the court system, either through the circuit clerks office, Department of Human Resources, or through a court referee. E. Receiving TANF through the Department of Human Resources for former spouse's children. F. A notarized statement from current landlord (not family) verifying that the current landlord knows that the applicant and spouse have not lived together for the last six (6) months or more. G. Income tax statements from both husband and wife indicating both filed income taxes separately the last year and that they filed from different addresses. H. Written statement from Lawyer that applicant has filed suit for divorce because of physical abuse. I• A written statement from an abuse shelter, law enforcement agencies, and social services agencies that applicant needs housing due to physical abuse. J. Food stamp verification. If no other documentation is available. Revised Oct. 1999 Page 33 IJJ- 806 City of Miami, Dept. of Co Section 8 Administrative Plan 5•aration - No Children: If applicant is separated from a person and has no children by that person, applicant must provide at least one of the verifications listed below: A. A FINAL divorce decree. Applies to individuals who are divorced and not separated and is the only documentation accepted for individuals that are divorced. B. A notarized statement from current landlord (not family) verifying that the current landlord knows that the applicant and spouse have not lived together for the last six (6) months or more. — C. Income tax statements from both husband and wife indicating both filed income taxes separately the last year and that they filed from different addresses. D. Written statement from Lawyer that applicant has filed suit for divorce because of physical abuse. E. A written statement from an abuse shelter, law enforcement agencies, and social services agencies that applicant needs housing due to physical abuse. F. Food Stamp Verification. If no other documentation is available. 6• U. S. Citizenship Verification and Appeal Procedures: DCD must follow the verification procedures (to be. provided by HUD) and verify the person's or persons' declaration of U. S. citizenship through the INS SAVE system. Once the verification is completed and verification from the INS SAVE system confirms the declaration of U. S. Citizenship and the applicant(s) meets all other conditions for occupancy, as outlined in the Admissions and Continued Occupancy Policy (ACOP), Section VIII Admission Eligibility Criteria, or the Section 8 Administrative Plan, Section VIII Section 8 Eligibility Criteria (as appropriate), the application will be processed for assistance. If the INS SAVE system does not confirm U. S. citizenship, DCD must request that a manual search be conducted of INS records. DCD must request the secondary verification (manual search) by INS within ten calendar days of receipt of the initial failed verification. INS will issue a decision within 30 days of its receipt of the request for a secondary verification. If the secondary verification fails to confirm eligible immigration status, DCD shall notify the family of the right of appeal to INS. If INS is unable to issue a decision within 30 days, the INS will inform the family and DCD of the reasons for the delay. When DCD receives a copy of the INS decision (and the decision does not confirm the declaration of U. S. citizenship), DCD will notify the family of its right to request an informal hearing. The informal hearing will be conducted in accordance with Section XI. Revised Oct. 1999 Page 34 0j- 806 City of ]Miami, Dept. of Corgi ev. D Section 8 Administrative Plan A. Assistance to an applicant may not be delayed, denied, or terminated, if: (1) The primary and secondary verification of any immigration documents that were timely submitted has not been completed; (2) The family member of whom required evidence has not been submitted has moved; (3) The family member who is determined not to be in an eligible immigration status following INS verification has moved; (4) The INS appeals process has not been concluded; (5) For a tenant, DCD hearing process has not been concluded; (6) Assistance is prorated; (7) Assistance for a mixed family is continued. B. Assistance to an applicant shall be denied, and a tenant's assistance shall be terminated, upon the occurrence of any of the following: (1) Evidence of citizenship (i.e., the declaration) is not timely submitted; (2) Evidence of citizenship and eligible immigration status is timely submitted but INS primary and secondary verification does not verify eligible immigration status; (3) The family does not pursue INS appeal or DCD informal hearing rights; (4) INS appeal and informal hearing rights are pursued, but the final appeal or hearing decisions are decided against the family member. C. Notice must be given to the fancily and shall advise: (1) That financial assistance or housing will be denied or terminated, and provide a brief explanation of the reasons; (2) That they may be eligible for pro -ration of assistance; (3) In the case of a tenant, the criteria and procedures for obtaining relief for mixed families and other families; and, (4) Any future appeal rights have been exercised. 7. Criminal Records Manage nent Policy: All adult applicants and tenants shall complete an "Authorization for Release of Police Record." DCD shall request a check for criminal history for an applicant or tenant. Applicants and tenants may be requested to furnish fingerprints for this purpose through the local law enforcement office. For the purpose of screening applicants, lease enforcement and eviction, DCD or its Agents, will attempt to obtain police records from law enforcement agencies related to a persons criminal conviction records for persons eighteen (18) years of age or older. DCD may also .request this information for juveniles, to the extent that State, local, or tribal laws do not prohibit the release of such information. Before DCD takes any adverse action based on a criminal conviction record, DCD will provide the applicant or tenant with a copy of the criminal record and an opportunity to dispute the accuracy or relevancy of the record. For applicants, the copy will be provided at a hearing. The hearing is afforded to each applicant that is denied admission and provides the applicant the opportunity to dispute any information used to deny an Revised Oct. 1999 Page 35 City of Miami, Dept. of Co iN..„ v. Section 8 Administrative Plan applicant housing assistance. For participants, the copy will be provided in accordance with DCD's Informal Review or Hearing Procedure. DCD will keep all criminal records received confidential and not misuse or improperly disseminate the information. Criminal records of any adult applicant/tenant, which are used as the basis of denying tenancy or eviction, are confidential and shall not be disclosed to any person or entity other than for official use or for use in court proceedings. The term "adult" means a person who is 18 years of age or older, or who has been convicted of a crime as an adult under any Federal, State, or tribal law. Said records shall be maintained in separate files and shall be kept in a locked, secure location. Access shall be limited to those employees approved by the Executive Director. Records shall be destroyed once action is taken and any grievance procedure, or court proceeding is completed. A notice of record destruction shall be maintained in a separate file. DCD may work through Miami Police Department to obtain information. Also, DCD may pay reasonable fees charged by law enforcement agencies that provide the information. The applicant or tenant may not be charged for any expenses related to the investigation. SECTION X: GROUNDS FOR DENIAL, OR TERMINATION OF ASSISTANCE 1 • Denied Admission: DCD may deny an applicant admission to participate in the Section 8 Program or, with respect to a current participant, may refuse to issue another Certificate or Voucher for a move to another unit, approve a new lease, or execute a new Contract for the Section 8 participant, if the applicant or participant: (Ref. 24 CFR 982.552). A. Owes rent, other amounts, or judgements to any PHA or any other federally subsidized housing program, the applicant will be declared ineligible. At DCD's discretion, the applicant may be declared eligible upon payment of the debt, with the date and time of application being the time of payment and meeting other criteria. Note: Applicants that owe a PHA or any other federally subsidized program funds will not be Processed for receiving assistance. The applicant must pay the funds owed prior to the application being processed. Re -paying funds that are due does not necessarily qualify an applicant for housing assistance. Such payments will be considered along with other factors in the application process. Any money owed to a PHA that has been discharged by bankruptcy shall not be considered in making this determination. B. As a previous participant in the Section 8 Program or as a participant in the Public Housing Program, the applicant has not reimbursed DCD or another PHA for any amounts paid to an owner under a housing assistance contract for rent or other Revised Oct. 1999 Page 36 JJW 806 City of Miami, Dept. of CorK,,7 eV. }: :; ection 8 Administrative Plan 44 amounts owed by the Family under its lease and for a vacated unit. C. Has violated any Family obligation listed on the certificate or voucher. D. Engage in drug -related criminal activity or violent criminal activity, including criminal activity by the Family member. (Reference 24 CFR 982.553(a)(1)(2)). E. Breaches a repayment agreement to DCD and/or owner. F. Committed acts which would constitute fraud in connection with and/or has been evicted from any federally assisted housing program. G. Did not provide information required within the time frame specified (the applicable dates are contained in the letters from DCD to the applicant) in during the application process. H. DCD shall deny the admission of a Family, if the applicant, or any member of the applicant's family does not sign and submit consent forms that are provided by DCD for the purpose of verifying employment and income information. I• The applicant family must have properly completed all application requirements, including verifications. Misrepresentation of income, family composition or any other information affecting eligibility, will result in the family being declared ineligible. In the event the misrepresentation is discovered after admission, the assistance will be terminated for such misrepresentation. J. The applicant and all adults must sign a release allowing DCD to request a copy of a police report from the National Crime Information Center, Police Department or other Law Enforcement Agencies. The applicant and all adults further agree to provide fingerprints if requested. If DCD uses the information to deny or terminate assistance DCD must provide a copy of the information used upon proper request. K. If the applicant is a former Public Housing or Section 8 participant who vacated the unit in violation of program requirements, the applicant may be declared ineligible. L. If DCD determines that a person is illegally using a controlled substance or abuses alcohol in a way that may interfere with the health, safety, or right to peaceful enjoyment of the premises by other residents. DCD may waive this requirement if the person: (1) demonstrates to DCD's satisfaction that the person is no longer engaging in drug -related criminal activity or abuse of alcohol; (2) has successfully completed a supervised drug or alcohol rehabilitation program; (3) has otherwise been rehabilitated successfully; or Revised Oct. 1999 Page 37 09- 806 City of Miami, Dept. of Co t : V. r7,00--- Section 8 Administrative Plan (4) is participating in a supervised drug or alcohol rehabilitation program. (5) if any household includes any individual who is subject to a lifetime registration requirement under a state sex offender registration program. 2. Notification of Denial: If an applicant is denied admission, DCD will notify the applicant, in writing, of its determination and inform the applicant that they have an opportunity for an informal review on such determination. The denial letter will allow the applicant ten (10) calendar days to request an informal review (verbal and/or in writing) with DCD. (Reference Section XI) 3. Time Frames for Denial: As a general rule applicants may be denied admission to the Section 8 Programs for the following time frames, which shall begin on the date of application, unless otherwise provided for herein below: A. Denied admission for one year for violation of certificate/voucher and illegal use, or possession for personal use, of a controlled substance or alcohol. B. Denied admission for three (3) years to persons evicted from public housing, Indian Housing, Section 8, or Section 23 programs because of drug -related criminal activity are ineligible for admission to public housing for a three-year period beginning on the date of such eviction. DCD can waive this requirement if the person demonstrates to DCD's satisfaction successful completion of a rehabilitation program approved by DCD, or the circumstances leading to the eviction no longer exist. C. Denied admission for five (5) years for the following: (1) Fraud (giving false information on the application is considered fraud). (2) An arrest or conviction record that indicates that the applicant may be a threat and/or negative influence on other residents. The five years shall begin on the date of the last reported act, completion of sentence and/or probation period. D. Denied admission for ten (10) years for a conviction of Drug Trafficking. E. Denied admission for life to any household that includes any individual who is subject to a lifetime registration requirement under a state sex offender registration program. F. Denied admission for life to any applicant who has been convicted of manufacturing or producing methamphetamine (commonly referred to as "speed") on the premises of the assisted housing. Premises is defined as the building or complex in which the dwelling unit is located, including common areas and grounds. Revised Oct. 1999 Page 38 0J-®6 City of Miami, Dept, of Cone #' ev. SECTION XI. 1. 011-11 Section 8 Administrative Plan APPLICANT DENIED ASSISTANCE AND PRVIDED OPPORTUNITY FOR INFORMAL REVIEW OR PARTIC ANT ASSISTANCE IS TERMINATED OPPORTUNITY FOR INFORMAL, HEARING AND PROVIDED ATplicant Infornal____ �eV1e�,�,; DCD must give an applicant for participation Prompt notice of a decision denying assistance to the applicant. The notice mu p once statement of the reasons for DCD decision, must contain a brief may request an informal review of the decision nand must mustdescribethow tto a applicant informal review. The request must be in writing and presented to DCD win bean the of the notice of denial. days A• Informal Review Process: DCD must give an applicant an opportunity for informal review of DCD decision denying assistance to the applicant. an The review may be conducted by any person or persons designated by DCD, other than a Person who made or approved the decision under review or a subordinate of this Person. The applicant must be given an opportunity objections to DCD decision. DCD must notify the applicant of the f al decision after the informal review. This notice must include a brief statement of the reasons for the final decision. D• Informal Review Not Re wired: n the ol An informal review is not required to be given by DCD iflowing circumstances: (1) Discretionary administrative determinations by DCD. (2) General policy issues or class grievances. (3) A determination of the family unit size under DCD subsidy standards. (4) A DCD determination not to approve the suspension or extension of certificate or voucher term. a (5) A determination not to grant approval to lease a unit under the program, to approve a proposed lease. bn , or (6) A determination that a unit selected by the applicant is not in comp,ian With HQS.ce (7) A determination that the unit is not in accordance with HQS because the family size or composition. of 2. Participant Informal Hearin: DCD must give an Opportunity to the informal hearing to consider whether DCD aredecisions relating to the circumstances of a participant for an and DCD policies. Under the participant owiing circumstances:in accordance ccoaCe with the law, Individual HUD regulations, A determination of the faniilY 's annual or adjusted income, and the use of such income to compute the housing assistance payment. • A determination of the appropriate utility allowance for tenant -paid utilities DCD utility allowance schedule. from A determination of the famil ■ Y unit size under DCD subsidy standards. A determination that the certificate program family is residing in a unit wit h a Revised Oct. 1999 Page 39 019_ U0fj City of Miami, beet. of Conf§t: V. � k� „,. Section 8 Administrative Plan larger number of bedrooms than appropriate for the family unit size under DCD subsidy standards, or DCD determination to deny the family's request for an exception from the standards. ■ A determination to terminate assistance for a participant family because of the family's action or failure to act. • A determination to terminate assistance because the participant family has been absent from the assisted unit for more than fourteen days in a calendar year. Note: In the cases described hereinabove, DCD must give the opportunity for an informal hearing before DCD terminates housing assistance payments for the family under an outstanding HAP contract A. DCD is not required to give an informal hearing for any of the following: • Discretionary administrative determinations by DCD. • General policy issues or class grievances. ■ Establishment of DCD schedule of utility allowances for families in the program. • A DCD determination not to approve an extension or suspension of a certificate or voucher term. • A DCD determination not to approve a unit or lease. • A DCD determination that an assisted unit is not in compliance with HQS. Provided, however, that DCD must provide the opportunity for an informal hearing for a decision to terminate assistance for a breach of the HQS caused by the family as described in the CertificateNoucher/Lease Addendum, or in other HUD rules and regulations or DCD policies. • A DCD determination that a unit is not in accordance with. HQS because of the family size. ■ A DCD determination to exercise or not to exercise any right or remedy against the owner under a HAP contract. E. Notice to the Fancily: DCD must notify the family that the family may ask for an explanation of the basis of DCD determination, and if the family does not agree with the determination, the family may request an informal hearing on the decision. The housing authority must give the family prompt written notice that the family may request a hearing, and this notice must contain a brief statement of the reasons for the decision, state that if the family does not agree with the decision, the family my request an informal hearing on the decision. The family has ten days from the date of the notice to request in writing an informal hearing. The hearing will be scheduled by DCD within ten days from the date of the request. C. Hearing Procedures: DCD must give the participant an opportunity for an informal hearing of DCD decision terminating assistance to the participant. The hearing may be conducted by any person or persons designated by DCD, other than a person who made or approved the decision under review or a subordinate of this person. The person who conducts the hearing may regulate the conduct of Revised Oct. 1999 Page 40 09- 806 N City of Miami, Dept, of Co` ev. 011, Section 8 Administrative Plan the hearing in accordance with DCD hearing procedures. DCD and the participant shall each have the right to review any and all relevant documents which may used in the hearing. If these documents are not made available for review, they may not be used in the hearing. Any fees for copying or procuring the documents shall be at the expense of the requesting party. The participant may be represented by a lawyer or other representative at the hearing. Costs of representation shall be the responsibility of the participant. The participant must be given an opportunity to present written or oral objections to DCD decision. DCD and the family must be given the opportunity to present evidence, and may question any witnesses. Evidence may be considered without regard to admissibility under the rules of evidence applicable to judicial proceedings. DCD must notify the applicant of the final decision after the informal review. This notice must include a brief statement of the reasons for the final decision. Factual determination relating go the individual circumstances of the family shall be based upon a preponderance of the evidence presented at the hearing. A copy of the hearing decision shall be furnished promptly to the family. SECTION XH. SECTION 8 APPLICANT SELECTION PROCESS I . Housing Voucher Selection and Participation Process A. Equal Opportunity: The Fair Housing Act makes it illegal to discriminate on the basis of race, color, religion, sex, handicap, familial status and national origin. DCD shall not deny any family the opportunity of applying for a Housing Voucher. B. Types of Selection: DCD may admit an applicant for participation in the program either: (1) as a special admission (see definition below) , or (2) as a waiting list admission. Also, a Section 8 Participant is responsible for finding an existing housing unit suitable to the holder's needs and desires (Reference 24 CFR 982.353, Where family can lease a unit). C. Special Admissions: If HUD awards DCD program funding that is targeted for families living in specified units: (1) DCD must use the assistance for the families living in these units. (2) DCD may admit a family that is not on DCD waiting list, or without considering the family's waiting list position. DCD must maintain records showing that the family was admitted with HUD -targeted assistance. (3) For housing covered by the Low -Income Housing Preservation and Resident Home ownership Act of 1990 (41 U.S.C. 4101 et seq.): (4) A family residing in a project covered by a project -based Section 8 HAP contract at or near the end of the HAP contract term; and Organization of the Waiting List: DCD waiting list must contain the following information for each applicant listed: Revised Oct. 1999 Page 41 City of Miami, beet. of Com �k -BEY• V. F Section 8 Administrative Plan A. Applicant name; B. Family unit size (number of bedrooms for which family qualifies under DCD occupancy guidelines); C. Date and time of application; 3. Order of Selection from the Waitin List: A. When an apartment in one of the projects identified in SECTION I, is available, DCD will select the family at the top of the waiting list in accordance with SECTION XII, 2 above. The order of admission from the waiting list WILL NOT be based on family size, or on the family unit size for which the family qualifies for under DCD occupancy guidelines. If DCD does not have sufficient funds to subsidize the family unit size of the family at the top the waiting list, DCD WILL NOT skip the top family to admit an applicant with a smaller family unit size. Instead, the family at the top of the waiting list will be admitted when sufficient funds are available. 4. Maintaining the Waiting List: DCD will remove an applicants name from the waiting list for the following: A. DCD will remove names of applicants who do not respond to DCD's request for information or updates. B. DCD will remove the names of applicants who refuse two offers for housing assistance at the projects identified in SECTION I. C. An applicant's name will not be removed from the waiting list unless: l . The applicant requests it; 2. The applicant was clearly advised of a requirement to notify DCD of continued interest by a particular time and failed to do so; 3. DCD has made reasonable efforts to contact the applicant to determine if there is continued interest, but has been unsuccessful; 4. DCD has notified the applicant of its intention to remove the applicant's name because of ineligibility. 5. The applicant provided invalid or false documents for verification of eligibility. 6. The applicant was a past participant in the section 8 Program or a former public housing tenant who failed to satisfy liability for unpaid rent or tenant damages within the last three (3) years' period. 7. The applicant has a felonious history in the manufacture, sale or distribution, or the possession with intent to manufacture, sell or distribute a controlled substance. 8. The applicant has committed fraud in a Federal Housing Assistance Program or violated family obligations under the Section 8 Program. 9. The applicant has violent criminal history and has used or threatened to Revised Oct. 1999 Page 42 06 5. City of Miami, Dept. of Comv, ection 8 Administrative plan use physical force against the person or property of another. 10. The applicant has a felonious history or repetitive criminal history that may negatively impact the resident/participants, staff, DCD, programs, community and other such entities. 11. Any applicant, who has an arrest for a misdemeanor or a felony within the past 3 years of the date of application, shall not be placed on the waiting list. D• Preferences: The City of Miami no longer considers Federal Preferences for selection purposes as determined by the Quality Housing and Work Responsibility Act of 1998. If the City Commission approves any local Preferences, this Administrative Plan shall be revised accordingly. E. Changes to Family Composition While on the Waiting List : Changes to the family composition after an application has been submitted is restricted to addition of family members born to, adopted or otherwise granted custody to the family by operation of law. Immediate family members include spouse, sons, daughters, brothers/sisters, parents, and grandchildren. All other additions to the family shall be considered on a case -by -case basis and must be documented at the time such change occurs. The final determination shall be made at the discretion of DCD. DCD will accept other changes to the family listing if the applicant can Provide documentation showing that adult, unrelated have resided together for at least one year as evide nce a of oed f stable familamily ial relationship. F. Transfer of Application: If the head of household passes away, the remaining adult family member listed on the last renewed application will automatically become the head of household applicant. In circumstances when there is more than one surviving adult family member, the family shall determine which surviving family member should be head of household. DCD shall not make the determination nor create more than one application. The family member assuming the application must meet all eligibility requirements, including the "One -Strike" policy regarding criminal/drug history and eligible non -citizen status. If the remaining family members are minors, the person granted legal custody of such children is entitled to Occupy the unit providing such person meets all eligibility requirements, as previously stated. m the be notified by DCD, in writing, that they'Name ha eeten o(10) calendar days, the date OThe f the written correspondence, to respond to DCD's request. The correspondence will also indicate that their name will be removed from the waiting list if they fail to respond within the time frame specified. DCD's system of removing applicant's names from the waiting list WILL NOT violate the rights of a disabled person(s). If an applicant's failure to respond to a request from DCD for information or updates was caused b the Y Revised Oct. 1999 g Page 43 City of Miami, Dept. of Co ev. t, Section S Administrative Plan applicant's disability, DCD will provide reasonable accommodations and give the applicant an opportunity to respond. An example of a reasonable accommodation would be to allow an applicant to be reinstated on the waiting list based on the original date and time of their application. If the applicant indicates that they did not respond due to a disability. If the disability is not apparent, DCD may request the applicant to have a doctor submit a written statement indicating that the applicant did not respond due to their disability. 6. Purging the Waiting List: To ensure that DCD's waiting list reflects the most current applicant information the waiting list will be updated and purged every three years. 7. Verification of Preference (timing), if applicable: At the time of application, initial determinations of an applicant's entitlement to a Preference may be made on the basis of an applicant's certification of their qualification for that preference. Before selection is made, this qualification must be verified. SECTION XIII. ORIENTATION OF FAMILIES FOR THE MODERATE REHABILITATION PROGRAM AND FOR THE HOUSING VOUCHER A. Families To Participate In The Moderate Rehabilitation Program 1. Briefing: The purpose of the briefing is to go over the families' packet in order to fully inform the --participant about the program. 2. Briefing Attendance Requirement: All families (head of household) are required to attend the briefing. Failure to attend a scheduled briefing (without notice to DCD) will result in the family's application being placed in the inactive file and the family may be required to reapply for assistance. Applicants who provide prior notice of an inability to attend a briefing will be scheduled for the next briefing. Failure of an applicant, without good cause, to participate in a scheduled briefing shall result in withdrawal of his/her application. The applicant will be notified of such withdrawal and determination of ineligibility and of his/her right to an informal review as outlined in Section XI above. 3. Format of the Briefing: The following information will be provided to assist the Family: a. Family and owner responsibilities under the lease and contract. b. Housing Quality Standards requirements. C. The Florida Landlord/ Tenant Act. d. Federal, state and local fair housing laws. Revised Oct. 1999 Page 44 V9 City of Miami, Dept. of Co ,ti section 8 Administrative Plan 4 e• Termination of Tenancy and informal reviews and hearings. f. Repayment Agreement Procedure Also, families will be given adequate opportunity to raise questions and to discuss the information listed below: (Reference 24 CFR 982.301). The family will be provided a packet containing the following information: 1- A copy of the application and information on how tenant rent is calculated. 2. The inspection booklet. 3. Information regarding lead -based paint poisoning hazards, symptom and precautions (HUD-52591). 4. Equal EO-6). Opportunity Compliant form (HUD 903) and "Fair Housing U.S.A." (HUD 63- 5. Addendum to Lease. 6. Information regarding procedures for requesting and conducting an informal hearin . 7. Declaration of Citizenship, g �. For Families Receiving Replacement Vouchers 1 • Briefing: • The purpose of the briefing is to go over the Certificate or Housing Voucher holders packet in order to fully inform the participant about the program so that he/she will be able to discuss it with potential landlords. 2• Briefing Attendance Requirement All families (head of household) are required to attend the briefing when they are initially issued a Housing Voucher. No Housing Voucher will be awarded unless the household representative has attended a briefing. Failure to attend a scheduled briefing (without notice to DCD) will result in the family's application being placed in the inactive file and the family may be required to reapply for assistance. Applicants who provide prior notice of an inability to attend a briefing will be scheduled for the next briefing. Failure of an applicant, without good cause, to participate in a scheduled briefing shall result in withdrawal of his/her application. The applicant will be notified of such withdrawal and determination of ineligibility and of his/her right to an informal review as outlined in SECTION XI above. 3 Format of the Briefin : When a Family is initially receives its Certificate of Fly Participation or Housing Voucher, a full explanation (oral) of the following shall be provided to assist the Family in finding a suitable unit and to apprize the Family of its responsibilities and the responsibilities of the Owner (this may be done either in group or individual sessions depending on the circumstances). Also, families will be given adequate o 0 questions and to discuss the information listed below: ' rtu ity ( to raise Reference 24 CFR Revised Oct. 1999 Page 45 #j "" 80 V City of Miami, Dept. of Co ;E., v. Revised Oct. 1999 982.301). Section 8 Administrative plan A. A description of how the program works; B. Family and. Owner Responsibility; and C. Where the family may lease a unit, including renting a dwelling unit inside or outside DCD jurisdiction. The briefing will include a explanation of how portability works. D. If the family is currently living in a high poverty census tract in DCD jurisdiction, the briefing must also explain the advantages of moving to an area that does not have a high concentration of poor families. E. When issuing a Certificate or Housing Voucher, DCD shall give the Family a Section 8 Participant's Packet, which includes: (Reference 24 CFR 982.301). (1) The term of the certificate or voucher is 60 days. A Certificate and Voucher is valid for a period of 60 days from the date of issuance. Prior to expiration, the family may contact DCD to inquire about assistance DCD can provide the family in locating suitable housing. The family must submit a Request for Lease Approval within the 60- day period unless an extension has been granted by DCD. Once the family has submitted a Request for Lease Approval the clock is stopped and/or suspended on the term of the certificate or voucher (See "Suspension'). When the clock is stopped (suspended), the time remaining days will be reinstated to the initial 60-day period of the Certificate or Voucher, if necessary. If the unit is not approved for any reason, the remaining days will be reinstated to the initial term of the certificate/voucher. If the initial term is not adequate for finding a unit to lease, the family may request an extension of the initial term as described below. (2) Requesting for extensions of the term. A family may request an extension of the Certificate or Voucher time period. All requests for extensions should be received prior to the expiration date of the Certificate or Voucher. Extensions are permissible at the discretion of DCD primarily for the following reasons: (a) Extenuating circumstances such as hospitalization or a family emergency for an extended period of time which has affected the family's ability to find a unit within the initial 60-day time period. DCD representative will verify the extenuating circumstances prior to granting an extension. (b) The family has evidence that they have made a consistent effort to locate a unit and request support services from DCD, throughout the initial 60-day period with regard to their inability to locate a unit. (c) The family has turned in a Request for Lease Approval prior to the expiration of the 60-day time period, but the unit has not passed HQS. (d) Time Period for extensions: A DCD representative may grant one Page 46 ejJ- 006 City of Miami, Dept. of Cotr _° ev. Revised Oct. 1999 Section 8 Administrative Plan or more extensions not to exceed a total of 60 days. The initial term plus any extensions MAY NOT exceed 120 calendar days for the beginning of the initial term. (e) Extensions for Disabled Persons: A DCD representative must grant an extension of up to 120 days for persons who are disabled. (3) How DCD determines the housing assistance payment for a family; (a) For the certificate program, information on the FMRs and DCD utility allowance schedule; and (b) For the vouchers program, information on the payment standard and DCD utility allowance schedule. (4) How DCD determines the maximum rent for an assisted unit; (5) What the family should consider in deciding whether to lease a unit, including: (a) The condition of the unit; (b) Whether the rent is reasonable; (c) The cost of any tenant -paid utilities and whether the unit is energy - efficient; and (d) The location of the unit, including proximity to public transportation (if applicable), centers of employment, schools and shopping. (6) Where the family may lease a unit. For a family that qualifies to lease a unit outside DCD jurisdiction under portability procedures, the information packet must include an explanation of how portability works; (7) The HUD -required "lease addendum" (The lease addendum is the language that must be included in the lease). (8) The form of request for lease approval, and an explanation of how to request DOD's approval to lease a unit; (9) A statement of DCD policy on providing information about a family to prospective owners (See Section XV. 3 below); (10) DCD subsidy standards, including when DCD will consider granting exceptions to the standards; (11) The HUD brochure on how to select a unit; (12) The HUD lead -based paint (LBP) brochure; (13) Information on federal, state and local equal opportunity laws, and a copy of the housing discrimination complaint form; (14) A list of landlords or other parties know to DCD who may be willing to lease a unit to the family, or help the family find a unit; (15) Notice that if the family includes a disabled person, the family may request a current listing of accessible units known to DCD that may be available; (16) Family obligations under the program; (17) The grounds on which DCD may terminate assistance for a participant family because of family action or failure to act; and (18) The informal hearing procedures. This information must describe Page 47 J�- Ui City Of Miami, Dept. of Co ,, , V. Section 8 Administrative plan when DCD is required to give a participant family the opportunity for an informal hearing, and how to request a hearing. 4. Approval of Lease and Execution of Related Dox menu and 982 305. w Reference: 24 CFR 982.302 When a family finds a unit, and the owner is willing to lease the unit tinder the program, the family may request DCD to approve the lease and unit. A. If DCD determines that a unit, which an Eligible Family wishes to lease, meets HQS and the proposed Lease is approval, DCD shall notify the Owner and the Family of its determination of Lease approval. B. After receiving notification from DCD, the Owner and DCD representative shall schedule a meeting and execute and sign the Contract. After the contact is executed, the Owner and Family shall execute and sign the Lease and provide a copy to DCD. C. DCD shall retain the following in its files: (1) The Request for Lease Approval; (2) The approved Lease; (3) Inspection report; (4) DCD certification that the current rent being charged for comparable units in the private unassisted market, taking into account the location, size, fie, quality, amenities, facilities and management and maintenance service of such unit. This certification will be maintained for three years to comply with HUD regulations and HUD inspections; and, (5) Executed Contract. SECTION XIV. DCD DISAPPROVAL OF OWNER 1 Owner Debarred: DCD must not approve a unit if DCD has been informed bY HUD or otherwise) that the owner is debarred, suspended, or subject to a limited denial of ( Participation. Also, when directed by HUD, DCD must not approve a unit if: A. The federal government has instituted an administrative or judicial action against the owner for violation of the Fair HousingAct or other federal equal opportunityg requirements and the action is pending; or q B. A court or administrative agency has determined that the owner violated the Fai Housing Act or other federal equal opportunity requirements. r 2. DCD Administrative Discretion: DCD will deny approval to lease a unit from for any one of the following: an owner Revised Oct. 1999 (� Page 48 ii r( City of Miami, Dept. of Co►�, ev. �,..� Section 8 Administrative plan A. Owner has violated obligations under a HAP contract. B. Owner has committed fraud, bribery or any other corrupt or criminal act in connection with any federal housing program. C. The owner has engaged in drug trafficking. D. The owner has a history or practice on non-compliance with the HQS requirements, State or local housing codes. E. The owner has not paid State or local real estate taxes, fines or assessments. Note: After May 18, 1998, if the owner is a parent, child, grandparent, grandchild, sister, or brother of any member of the participant family, DCD must not approve the unit. However, if the housing authority determines that approval of the unit would provide reasonable accommodation for a family member who is a disabled person, the unit may be approved. SECTION XV. OWNER RESPONSIBILITY FOR SCREENING TENANTS 1 • Suitability for Tenancy: DCD must inform the owner that DCD has not screened the family's behavior or suitability for tenancy and that such screening is the owner's own responsibility. 2. Faf , s Background: An owner may consider a family's background with respect to such factors as: A. Payment of rent and utility bills. B. Caring for a unit and premises. C. Respecting the rights of others to the peaceful enjoyment of their housing. D. Drug -related criminal activity or other criminal activity that is a threat to the life, safety or property of others and compliance with other essential conditions of tenancy. 3. Information Provided Owner ConcerningTenancy: DCD must give the owner the family's current address (as shown in DCD records) and the name and address of the landlord at the family's current and prior addresses, if known to DCD. DCD will provide information to an owner for all participants when DCD possesses the following: A. The tenancy history of family members, or B. Drug -trafficking by family members. SECTION XVI. WHERE A FAMILY CAN LEASE A UNIT WITH TENANT -BASED ASSISTANCE AND PORTABILITY PROCEDURES 1 • Assistance in the Initial PHA's Jurisdiction: The family may receive tenant -based assistance to lease a unit located anywhere in the jurisdiction of the initial PHA. Revised Oct. 1999 Page 49 City of Miami, Dept. of Cam £ ! V. ; Section 8 Administrative Plan . 2. Portability - Assistance Outside the Initial PHA Jurisdiction: Families living in the jurisdiction of the initial PHA may receive tenant -based assistance to lease a unit outside the initial PHA jurisdiction: A. In the same State as the initial PHA; H. In the same metropolitan statistical area (MSA) as the initial PHA, but in a different State; C. In an MSA that is next to the same MSA as the initial PHA, but in a different State; or, D. In the jurisdiction of a PHA anywhere in the United States that is administering a tenant -based program. Income Eligibility: A. For admission to the certificate or voucher program, a family must be income eligible in the area where the family initially leases a unit with assistance in the certificate or voucher program. 13. A portable family transferring between the certificate and voucher programs must be income eligible for the new program in the area where the family leases an assisted unit. This requirement applies if the family is either: transferring from the initial PHA's certificate program to the receiving PHA voucher program, or transferring from the initial PHA's voucher program to the receiving PHA's certificate program. C. If a portable family was already a participant in the initial PHA certificate or voucher program, income eligibility is not re -determined unless the family transfers between the programs. 4. Leasing in Place: If the dwelling unit is approvable, a family may select the dwelling unit occupied by the family before selection for participation in the program. 5. Freedom of Choice: When the family selects eligible housing that meets all program requirements DCD may not directly or indirectly reduce the family's opportunity to select among available units. 6. Portability - Administration by the Initial PHA Outside the Initial PHA's Jurisdiction A. When a family moves under portability to an area outside DCD's jurisdiction, DCD will administer the assistance for the family if. the unit is located within the State of Florida, in the same MSA as DCD, or in an MSA that is next to the MSA as DCD (but in a different State), and no other PHA with a tenant -based program has jurisdiction in the area where the unit is located. Revised Oct. 1999 Pa a 50 City of ARiatni, Dept. of cor;f ev. eSection 8 Administrative Plan B. If the above conditions exist, the family retrains in the program of DCD. DCD has the same responsibilities for administration of assistance for the family living outside DCD's jurisdiction as for other families assisted by DCD within the DCD's jurisdiction. C. DCD may choose to use another PHA, a private management entity or other contractor or agent to help DCD administer assistance outside DCD's jurisdiction. 7. Portability - Administration by Receiving PHA: A. When a family moves under portability to an area outside DOD's jurisdiction, another PHA (the receiving PHA) must administer assistance for the family if a PHA with a tenant -based program has jurisdiction in the area where the unit is located. When this situation exists, the PHA with jurisdiction in the area where the family wants to lease a unit, must issue the family a voucher. If there is more than one such PHA, DCD may choose the receiving PHA. B. The receiving PHA has the choice of assisting the family under either the certificate program or the voucher program. Portability Procedures: The initial PHA must determine whether the family is income - eligible in the area where the family wants to lease a unit. The initial PHA must advise the family how to contact and request assistance from the receiving PHA. The initial PHA must promptly notify the receiving PHA to expect the family. The family must Promptly contact the receiving PHA, and comply with receiving PHA's procedures for incoming portable families. The initial PHA must give the receiving PHA the most recent HUD Form 50058 for the family, and related verification information. If the receiving PHA opts to conduct a new re-examination, the receiving PHA may not delay issuing the family a voucher or otherwise delay approval of a unit unless the re- certification is necessary to determine income eligibility. When the portable family requests assistance from the receiving PHA, the receiving PHA must promptly inform the initial PHA whether the receiving PHA will bill the initial PHA for assistance on behalf of the portable family, or will absorb the family into its own program. The receiving PHA must determine whether to extend the certificate or voucher term. The family must submit a request for lease approval to the receiving PHA during the term of the receiving PHA certificate or voucher. The receiving PHA must determine the family unit size for the portable family. The family unit size is determined in accordance with the subsidy standards of the receiving PHA. The receiving PHA must promptly notify the initial PHA if the family has leased an eligible unit under the program, or if the family fails to submit a request for lease approval for an eligible unit within the term of the certificate or voucher. To provide tenant -based assistance for portable families, the receiving PHA must perform all PHA functions, such as reexamination of family income and composition. 9• Absorption by the Receiving PHA: If funding is available for the receiving PHA, when a certificate or voucher is received, the receiving PHA may absorb the family into the Revised Oct. 1999 Page 51 09- 806 City of Miami, Dept, of COM/�vN <"*Nection 8 Administrative Plan receiving PHAs certificate or voucher program. 10. Portability Billing The receiving PHA may bill the initial PHA for housing assistance Payment and administrative fees. The initial PHA must promptly reimburse the receiving PHA for the full amount of the housing assistance payments (HAP) made by the receiving PHA for the portable family. The amount of the HAP for a portable family in the receiving PHAs program is determined in the same manner as for other families in the receiving PHA program. The initial PHA must promptly reimburse the receiving PHA for 80 percent of the initial PHA's on -going administrative fee for each unit month that the family receives assistance under the tenant -based programs from the receiving PHA. HUD may reduce the administrative fee to an initial PHA, if the PHA does not promptly reimburse the receiving PHA for housing assistance payments or fees on behalf of portable families. SECTION XVII. ABSENCE FROM THE ASSISTED UNIT Absence means that no member of the family is residing in the unit. Families participating in the Program may be absence for a period of 14 calendar days without notifying or more than 14 consecutive calendars days, the Head of Householdanticipates being absent f must request written permission from DCD prior to leaving the assisted unit. The written request must be submitted 30 calendar days in advance of the anticipated absence. DCD may approve absences in excess of 14 consecutive calendar days for vacation, hospitalization or other good cause as presented to DCD by the head of the household. DCD will respond in writing within 10 calendar days of the receipt of the request for approved absence. DCD will not approve any request for absence for a period of more than 180 consecutive calendar days in any circumstance, or for any reason. Verbal request for determination may only be made in emergency situations. DCD will respond verbally and follow-up its verbal determination in writing within ten calendar days of the verbal request. SECTION XVIII. CONTINUED ASSISTANCE AFTER FAMILY BREAK -Up DCD shall determine which family members will continue to receive assistance after a family break-up. The head of household, spouse or any adult member of the household must notifyDCD that there has been a family break-up and continued assistance is being requested. The assisted family member making the request must submit the request in writing to DCD and request a determination. The request must be made with 10 calendar days of the break-up. DCD will consider the following factors in making this determination: 1 Assisted Unit: Whether the assistance should remain with family members remaining in the original assisted unit, g 2. - Interest of Family Members. The interest of minor children or of ill, elderly or disabled family members. Revised Oct. 1999 Page f5rY72 a\n/� �� V V City of Miami, Dept. of Corn ��v. ection 8 administrative Plan receiving PHAs certificate or voucher program. 10. Portability Billing: The receiving PHA may bill the initial PHA for housing assistance payment and administrative fees. The initial PHA must promptly reimburse the receiving PHA for the full amount of the housing assistance payments (HAP) made by the receiving PHA for the portable family. The amount of the HAP for a portable family in the receiving PHAs program is determined in the same manner as for other families in the receiving PHA program. The initial PHA must promptly reimburse the receiving PHA for 80 percent of the initial PHA's on -going administrative fee for each unit month that the family receives assistance under the tenant -based programs from the receiving PHA. HUD may reduce the administrative fee to an initial PHA, if the PHA does not promptly reimburse the receiving PHA for housing assistance payments or fees on behalf of portable families. SECTION XVII. ABSENCE FROM THE ASSISTED UNIT Absence means that no member of the family is residing in the unit. Families participating in the program may be absence for a period of 14 calendar days v%rithout notifying DCD. If the family anticipates being absent for more than 14 consecutive calendars days, the Head of Household must request written permission from DCD prior to leaving the assisted unit. The written request must be submitted 30 calendar days in advance of the anticipated absence. DCD may approve absences in excess of 14 consecutive calendar days for vacation, hospitalization or other good cause as presented to DCD by the head of the household. DCD rill respond in writing within 10 calendar days of the receipt of the request for approved absence. DCD will not approve any request for absence for a period of more than 180 consecutive calendar days in any circumstance, or for any reason. Verbal request for determination may only be made in emergency situations. DCD will respond verbally and follow-up its verbal determination in writing within ten calendar days of the verbal request. SECTION XVIII. CONTINUED ASSISTANCE AFTER FAMILY BREAK -Up DCD shall determine which family members will continue to receive assistance after a family break-up. The head of household, spouse or any adult member of the household must notify DCD that there has been a family break-up and continued assistance is being requested. The assisted family member making the request must submit the request in writing to DCD and request a determination. The request must be made with 10 calendar days of the break-up. DCD will consider the following factors in making this determination: Assisted Unit: Whether the assistance should remain with family members remaining in the original assisted unit. 2. Interest of Family Members: The interest of minor children or of ill, elderly or disabled family members. Revised Oct. 1999 Page 52 �;�"" 0 U U City of Miami, Dept, of Cote, ev. 3. Ph sical Violence: Whether family members are force actual or threatened physical violence against family member of the household. qi�. Section 8 Administrative Plan d to leave the unit as a result or members by a spouse or other DCD will issue a determination within 10 calendar days of receipt of the request for a determination. The person requesting the determination may request an Informal Hearing in accordance with DCD established procedures if they disagree with the determination of DCD. If a court determines the disposition of property between members of the assisted family in a divorce or separation under a settlement or judicial decree, DCD is bound by the court's determination of which family members continue to receive assistance in the program. SECTION XIX. SUBSIDY STANDARDS The following subsidy standards shall determine the number of bedrooms required to accommodate each family without overcrowding or over -housing: Sep Standard Chart Number of Persons In determining family unit size for a particular family, the DCD may grant an exception to the above subsidy standard if the BCD determines that the exception is justified by the age, sex, health, handicap, or relationship of family members or other personal circumstances. The family unit size for any family consisting of a single person must be either a zero or one - bedroom unit, unless a live -in -aide resides with the family. Any live -in -aide must be approved by the DCD in advance, and reside in the unit to care for a family member who is disabled or is at least 50 years of age. A live -in -aide must be counted in determining the family unit size. A family that consists of a pregnant woman (with no other persons) must be treated as a two - person family. Revised Oct. 1999 Page 53 S9- 806 City of Miami, Dept. of Cqr ev. k Section 8 Administrative Plan A child who is temporarily away from the home because of placement in foster care is considered a member of the family in determining the family unit size. SECTION XX INSPECTIONS OF PRIVATE LANDLORD'S PROPERTY 1 • Moderate Rehabilitation Pro ram DCD shall schedule inspections 90 days prior to renewal. If a tenant is unable to have the unit available for inspection, the tenant must contact DCD within twenty-four hours to reschedule. If the tenant refuses to permit the unit to be inspected within 30 days of the scheduled inspection, the tenant may become responsible to pay the full share of rent on the regular annual re- certification date and shall continue to pay full rent until an inspection has been complete and approved 6y DCD. DCD will maintain a copy of every inspection and re -inspection report for three years, with one exception. If the unit inspected requires testing for Lead Based Paint and/or the unit requires treatment of chewable surfaces based on the testing, DCD shall keep the test results indefinitely and, if applicable, the Owner's certification of the treatment. The inspection reports will specify the defects or deficiencies that must be corrected in order for the unit to be corrected for the unit to meet HQS standards. The inspection report will also reflect any other defects or deficiencies that do not cause the unit to fail, in the event of a subsequent claim by the Owner that the y wer caused during the period of occupancy by the Family. 3 e DCD will perform HQS inspections for 100 % of the City's Section 8 Housing Inventory. Th Inspections Unit will be able to perform follow up and emergency inspections as needed. More importantly, the Inspections Unit will: e Establish an annual schedule of inspections inspections for the City's Section 8 to effectively complete HQS required LQ. Monitor the City's total housing stock, and Meet other inspection needs of the City's HUD housing programs. Since the City's existing Section 8 housing inventory is old and in need of extensive maintenance, more frequent inspections will be performed. DCD's plan is to inspect these units on a quarterly basis and to maintain this schedule until the inspections' failure rate has been reduced to 5 %. The inspection schedule will include the annual inspections 90 days prior to - certification. p re Re -inspections will be conducted more frequently at the landlord's or resident's request initiated by DCD depending in the history of the results of the inspections for the individual or al units. ividual Revised Oct. 1999 Page 54 01J- 806 City of Miami, Dept. of Co h �] ev. Q ection 8 Administrative Plan The Inspection Procedures to be followed are those specified in Chapter 5 of HUD's Public Agency Administrative Practices Handbook for Section 8 Existing Housing Program 7420.7 and 24 CFR Section 5.701. 2. Voucher Program When DCD receives a Request for Lease approval, DCD shall inspect the unit for compliance With DOD's Housing Quality Standards (HQS). DCD's inspector will inspect the unit for compliance with HQS standards and send the owner the results of the inspection. If there are defects or deficiencies which must be corrected in order for the unit to comply with HQS standards, the Owner shall be advised, in writing, by DCD of the work required to be donne before a Contract can be executed. The unit will be re -inspected to ascertain that the necessary work has been performed and the unit meets HQS standards for occupancy. DCD will maintain a copy of every inspection and re -inspection report for three yeone ars, ��th exception. If the unit inspected requires testing for Lead Based Paint and/or the unit requires treatment of chewable surfaces based on the testing, DCD shall keep the test results indefinite) and, if applicable, the Owner's certification of the treatment. The inspection reports wills eci y the defects or deficiencies that must be corrected in order for the unit to be corrected for the unit to meet HQS standards. The inspection report will also reflect any other defects or deficiencies, it that do not cause the unit to fail, in the event of a subsequent claim by the Owner that the were caused during the period of occupancy by the Family. y SECTION XXI. INSPECTION STANDARDS Before a unit can be approved of Occupancy performance requirements set forth in 24 CFR 982.40 1,Swhi h areection 8 pthe Housing unit ali must meet the (HQS)' g Quality Standards I• HQS Inspection Art�as: The following areas are included in HQS inspections: ' Sanitary facilities; Food preparation and refuse disposal; Space and security; Thermal environment; Illumination and electricity; ' Structure and materials; Interior air quality; ' Water supply; • Lead based paint; ' Access; ' Site and neighborhood; • Sanitary condition; and ' Smoke Detectors. DCD will use HUD approved inspection forms to perform Section 8 Inspections. Revised Oct. 1999 Page 55 806 3. City of Miami, Dept. of Comrv. (ection 8 Administrative Plan a. 2. T Y es of HQS Inspections, A. Initial Inspections: Performed by DCD's housing inspectors after receiving the Request for Lease Approval from the applicant. 13. Yearly inspections as required by HQS for tenants continuing to receive assistance and remaining in the same unit. C. Re -Inspections: Inspections are performed by DCD housing inspectors for the purpose of verifying that deficiencies noted in the previous inspection have been corrected and meet HQS. D. Quality Control Inspections: The Section 8 Inspection Supervisor will re -inspect ten (10) percent (based on a random sample) of the total number of Section 8 units under HAP contract to insure that inspections are being performed in compliance with HQS standards. The Section 8 Inspection Supervisor will maintain a file that documents the quality control inspections. E. Special Inspections: These types of inspections may be necessary when a Federal Official visits DCD to perform a compliance review of DCD and/or the Owner may request a special inspection be performed to document the condition to the unit. F. Move -out Inspections: These inspections are performed after the tenant moves out of the unit and the Owner and/or the Owner's representative will be required to attend the move -out inspection. If the tenant plans to remain in the unit and the HAP contract is going to be canceled, the inspection can be performed with the tenant in place. Move -out inspections substantiate possible damage claim/violation of family obligations. The Owner may write DCD and indicate that there are no damages and a move -out inspection is not required. If an Owner requests a move out inspection to substantiate a damage claim/violation of family obligation the inspection must be completed prior to the work being done that will correct the damage. The Owner must request an inspection within 5 business days of the move -out in order to submit a damage claim, if appli cannot schedule the inspection prior to recable. If DCD -rental of the unit, DCD may give the Owner permission to submit a damage claim/violation of family obligation with Pictures of the unit, to substantiate the damage. DCD may use this evidence to terminate the continuing assistance to the participant because of a family violation. DCD may only be responsible for a portion of a damage claim for HAP contracts existing prior to October 2, 1995 Inspection Notifications The tenant will be notified by mail when a unit will be inspected, this will be the case for annual and special inspections. Inspector to be made in response to a complaint or prior to move in, do not require written notification to the tenant. Revised Oct. 1999 Page 56 (-)-- 806 City of Miami, Dept. of Corr ev. �Set:tion 8 Administrative Plan 4. Failures, Notifications and Corrective Periods If a unit fails inspection, the Housing Inspector will discuss the problem with the owner, or his representative, and will advise him of the period of time in which to make the necessary corrections: ° In the case of an emergency or serious deficiency, the owner has twenty-four (24) hours to correct the problem ' For any other deficiency, the owner has 30 days to make the necessary corrections. In both instances, the owner will be notified in writing of the deficiencies and the period of time available to correct them. A written notice informing the owner of the time of re - inspection will also be sent by mail by the Inspections Unit of CD. At the end of the period given to the owner to make the corrections, a second inspection will be made to determine the owner's compliance with the inspection report. If the corrections have not been made within the allowed time, the owner will be. given an Abatement Notice. The Abatement Notice suspends payments to the owner for a maximum of 30 days, at the end of which the deficiencies should be corrected. If at the end of the Abatement period, the corrections have been made, DCD will resume payments. If the deficiencies have not been corrected, DCD may terminate the contract for the unit in accordance with its terms and conditions. SECTION XXII. DETERMINATION OF PARTICIPANT RENT AND RE- EXAMINATION OF INCOME AND FAMILY CIRCUMSTANCES Rent as initially determined or at annual reexamination will remain in effect for the period between regular reexamination of family income and composition unless the following changes in family circumstances occur. Also, Section 8 participant agrees to report, in writing, and provide certification following any change in annual income within ten (10) calendar days of the occurrence. Loss or addition of family composition of any family member through birth, death, divorce, removal of other continuing circumstances and the amount, if any, of family member's income; Employment, unemployment, or changes in employment of a permanent nature of the family head, spouse, or other wage eamer that is 18 years of age; or determining eligibility or at reexamination. to correct errors made when If an error results in a retroactive rent payment due to the participant not providing correct information concerning annual income, the Section 8 participant may request DCD representative to approve a repayment schedule. The Section 8 participant must make the request, in writing, to the DCD representative. The amount of the repayment will be the higher Of $10.00 per month or 10 percent of the monthly adjusted income. The DCD representative will provide the Section 8 participant with a written response to their request and if approved the Revised Oct. 1999 Page 57 09- 806 City Of Miami, Dept. of Com pv. <74{ , Section 8 Administrative Plan written notification will include the amount of the monthly repayment plus the due date of the first payment. The final estimate of Family Income will be made by DCD on the basis of verified information regarding income. There is no minimum income requirement, but the staff will strive to determine whether there is income (as defined in Section IV) that is not being reported. Families may not be required to apply for public assistance, but it may be suggested to them. If the family reports zero income, DCD will have the family sign a verification form to verify that no income is being provided. Families will be required to report any changes in their income status within ten (10) calendar days of the occurrence of employment and/or any other type of income is received. Families with zero income will be requested to undergo more frequently interim determinations. 1. Annual Re-examination: A. Once each year, or as required by DCD, DCD will re-examine the income and family composition of all families participating the Section 8 Program in accordance with 24 CFR Section 5.617. Verifications acceptable to DCD shall be obtained and determinations made. In the event of failure or refusal of the family to report the necessary information, DCD may terminate the assistance. B. Records shall be maintained by DCD to insure that every participant's income and family composition has been reexamined within a twelve-month period. C. Upon completion of reexamination and verification, the participant shall be notified, in writing, no later than thirty (30) days prior to the effective date of the following: (A copy of such notification is to be retained in the participant's file.) (1) Any change in rent and the date on which it becomes effective. (2) Any change required because of a change in the composition of the family. 2• Interim Re -determination of Rent: Rent as set at admission or Annual Re-examination will remain in effect for the period between regular rent determinations unless changes in family circumstances occur. The participant is required and agrees to report, in writing, the following specified changes in family income and composition within ten (10) calendar days of occurrence. A. Loss or addition to family composition of any kind through birth, death, marriage, divorce, removal or other continuing circumstance and the amount, if any, of such family member's income. Any such additions, other than birth, must be approved by DCD in advance, and must qualify, the same as an applicant or any prospective new participant. Revised Oct. 1999 Page 58 ve 0 e � V 06 City of Miami, Dept. of Co ev. -` 044 Section 8 Administrative Plan B. Employment, unemployment or changes in income for employment of a permanent nature of the family head, spouse, or other wage earner eighteen (18) years of age or older. C. The starting of or stopping of, or an increase or decrease of any benefits or Payments received by any member of the family or household from Old Age Pension, Aid for Dependent Children, Black Lung, Railroad Retirement, Private Pension Fund, Disability Compensation, Veterans Administration, Child Support, Alimony, Regular Contributions or Gifts. Lump sum payments or retroactive payments of benefits from any of the above sources, which constitute the sum of monthly payments for a preceding period paid in a lump sum, must be reported and rent adjusted retroactively on such income to date of eligibility for any family member residing in the household for that period of time. D. Cost of living increases in Social Security or public assistance grants need not be reported until next re-examination and re -determination of rent. E. Errors of omission made at admission or re-examination shall be corrected by DCD. Retroactive payments will be made to the participant if the error is in his/her favor. F. A participant who has had a rent reduction/ increase after initial occupancy or after annual re-examination must report all changes in income within ten (10) calendar days regardless of the amount or source. 3. Notice of Temporary Rent: On occasions, DCD is required to compute rent based on information that is supplied by the participant and third party information that has not or will not be provided by the employer. When this situation occurs DCD will compute a temporary rent based on the information available. Once the information is verified the participant will be notified in writing. If an underpayment was made based on the information provided, the participant will have fourteen (14) days from the date of DCD notification to pay the amount specified. If the participant has made an overpayment, that amount will be credited to his/her account, with the landlord. The Head of Household and Spouse (if applicable) and a DCD representative signs this Notice of Temporary Rent and it is filed appropriately with a copy provide to the participant. 4• The Effective Dates of Interim Re -determination of Rent: A. Any decrease in rent resulting from any decreases in family income will be made effective the first of the month following the date the decrease in family income was reported and verified in writing. B. The participant agrees to pay any increase in rent resulting from an increase in family income the first of the second month following the date in which such increase in family income occurred, and to pay any back rent due because of failure to report such increase in family income. Revised Oct. 1999 Page 59 0 9 M 806 City Of Miami, Dept. of Con rr y Section 8 Administrative Plan (1) Any interim change in rent will require re -verification of all family income that has not been verified within ninety (90) calendar days of the Previous rent determination. (2) Participant agrees to pay any increase in rent resulting from the implementation of changes in rent computation or increases due to changes in regulations, policies or procedures requiring implementation by the United States Department of Housing and Urban Development. (3) Temporary employment/unemployment or increases and decreases in wages "for any reason" of less than 30 days will not constitute a rent adjustment. (4) If it is found that a participant has misrepresented or failed to report facts upon which rent is based so that the participant is paying less than they should be paying, the increase in rent shall be made retroactive to the date the increase would have taken effect. The participant will be required to pay the difference between the rent paid and the amount that should have been paid. In addition, the participant may be subject to civil and criminal penalties. Misrepresentation is a serious program violation, which may result in termination. 5. SS ecial Re-examinations: Special reexaminations are pre -scheduled extensions of admission or continued occupancy determinations, and will be considered for the following reasons: A. If it is impossible to determine annual family income accurately due to instability of family income and/or family composition, a temporary determination of income and rent is to be made and a special re-examination shall be scheduled for thirty (30), sixty (60) or ninety (90) days, depending on circumstances. The participant shall be notified, in writing, of the date of the special re-examination. B. If the family income can be anticipated at the scheduled time, the reexamination shall be completed and appropriate actions taken. If a reasonable anticipation of income cannot be made, another special re-examination shall be prescribed and the same procedure followed as stipulated in the preceding paragraph until a reasonable estimate can be made. C. Rents determined at special re-examinations shall be made effective as noted in 4 A and B above. Minimum Rent Hardship Exemptions: A. DCD shall immediately grant an exemption from application of the minimum monthly rent to any family making a proper request in writing, who is unable to pay because of financial hardship, which shall include: (1) The family has lost eligibility for, or is awaiting an eligibility determination from a federal, state, or local assistance program, including Revised Oct. 1999 Page 60 oJ- 806 City of Min mi. Dept. of Com v. ection 8 Administrative Plan a family that includes a member who is an alien lawfully admitted for permanent residence under the immigration and nationalization act who would be entitled to public benefits but for Title IV of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996. (2) The family would be evicted as a result of the implementation of the minimum rent (this exemption is only applicable for the initial implementation of a minimum rent or increase to the existing minimum rent). (3) The income of the family has decreased because of changed circumstance, including loss of employment. (4) A death in the family has occurred which affects the family circumstances. (5) Other circumstances which may be decided by DCD on a case -by -case basis. All of the above must be proven by the Resident providing verifiable information in writing to DCD prior to the rent becoming delinquent and before the lease is terminated by DCD. B. If a resident requests a hardship exemption (prior to the rent being delinquent) under this section, and DCD reasonably determines the hardship to be of a temporary nature, exemption shall not be granted during a ninety -day period beginning upon the making of the request for the exemption. A resident may not be evicted during the ninety -day period for non-payment of rent. In such a case, if the resident thereafter demonstrates that the financial hardship is of a long term basis, DCD shall retroactively exempt the resident from the applicability of the minimum rent requirement for such ninety day period. This Paragraph does not prohibit DCD from taking eviction action for other violations of the lease. 7. Reduction of Welfare Benefits: If the Section 8 participant requests an income re- examination and the rent reduction is predicated on a reduction in tenant income from welfare, the request will be denied, but only after obtaining written verification from the welfare agency that the families benefits have been reduced because of A. Noncompliance with economic self-sufficiency program or; B. Work activities requirements or; C. Because of fraud. Exception to Rent Reductions: Families whose welfare assistance is reduced specifically because of fraud or failure to participate in an economic self-sufficiency program or comply with a work activities requirement will not affect their Section 8 tenant -based assistance. SECTION XXIII. ADJUSTMENT TO UTILITY ALLOWANCES AND CONTRACT RENTS, PLUS MONTHLY HOUSING ASSISTANCE PAYMENTS I • Utilitv Allowances At least annually, DCD shall determine whether there has been a Revised Oct. 1999 Page 61 09- 806 City of Miami, Dept. of Co PIMI.;.. `s.,;-,,- Section 8 Administrative Plan substantial change in utility rates or other charge of general applicability, and whether an adjustment is required in the Allowance of Utilities and Other Services by reason of such changes or because of errors in the original determination. If DCD determines that an adjustment should be made, DCD shall establish a schedule of adjustments taking into account size and type of dwelling units and other pertinent factors and shall furnish HUD with a copy of the adjusted schedule. (Reference 24 CFR 882.214) 2. Contract Rents: Contract Rents may be adjusted by DCD on an annual basis and for special adjustments as provided below: A. Annual Adjustment: Upon written request from the owner to DCD, submitted 90 days prior to the contract anniversary, an annual adjustment may be made if the Contract unit is in decent, safe and sanitary condition and the Owner is otherwise in compliance with the terms of the Lease and the HAP Contract. Annual adjustments as of any anniversary date shall be determined by using the Section 8 Annual Adjustment Factor most recently published by HUD in the Federal Register. The Contract rent may be adjusted upward or downward. However, in no case shall the adjusted rent be less than the Contract rent on the effective date of this Contract. $• A special adjustment: Subject to HUD approval, to reflect increases in the actual and necessary expenses of owning and maintaining the unit which have resulted from substantial general increases in real property taxes, utility rates or similar costs (i.e. assessments, and utilities not covered by regulated rates), but only if and to the extent that the Owner clearly demonstrates that such general increases have caused increases in the Owner's operating costs which are not adequately compensated for by the annual adjustments provided for in number 1 above of this section. The Owner shall submit financial statements to DCD clearly supporting the requested increase. Overall Limitation of Adjustments of 2 A and B above: Notwithstanding any other provisions of this part, adjustments as provided for in this section shall not result in material differences between the rents charged for assisted and comparable unassisted units. 3• Monthly Housing Assistance Payment fH to an owner on behalf of a family `RIPavments: Monthly payments will be made y participating in the Section 8 Program. Payments will be issued in accordance with the Housing Assistance Payment Contract. The checks will be issued on a monthly basis and mailed directly to the participating owner (due on the fifth (5) day of each month for the current month.) A copy of the check will be kept and serve as a record of payment. Revised Oct. 1999 Page 62 VJ �'0 City of Miami, Dept. of Comkn'� ev. 'ection 8 Administrative Plan SECTION XXIV. FAIR MARKET RENT (FMR), PAYMENT STANDARD FOR VOUCHERS AND RENT REASONABLENESS LIMITATION 1 • Three Tvnes of Tenancy in the Section 8 Tenant -based Pro rams: Some requirements of this section are the same for all three types of tenancy. Some requirements only apply to a specific type of tenancy. Unless specifically stated, requirements of this subpart are the same for all tenancies in the tenant -based programs. K 3. 4. A. A regular tenancy under the certificate program B. An over-FMR tenancy under the certificate program; and C. A tenancy under the voucher program. Neotiatin Rent to Owner: The owner and the family negotiate the rent to owner. At the family's request, DCD must help the family negotiate the rent to owner. Rent to Owner: Reasonable Rent A. DCD determination: (1) DCD may not approve a. lease until DCD determines that the initial rent to owner is a reasonable rent. (2) DCD must re -determine the reasonable rent: (3) Before any increase in the rent to owner; (4) If there is a five percent decrease in the published FMR in effect 60 days before the contract anniversary (for the unit size rented by the family) as compared with the FMR in effect one year before the contract anniversary; or (5) If directed by HUD. (6) DCD may also re -determine the reasonable rent at any other time. (7) At all times during the assisted tenancy, the rent to owner may not exceed the reasonable rent as most recently determined or re -determined by DCD. B. Comparability: DCD must determine whether the rent to owner is a reasonable rent in comparison to rent for other comparable unassisted units. C. Owner certification of rents charged for other units. By accepting each monthly housing assistance payment from DCD, the owner certifies that the rent to owner is not more than rent charged by the owner for comparable unassisted units in the premises. The owner must give DCD information requested by DCD on rents charged by the owner for other units in the premises or elsewhere. Maximum Subsidy: FMR/Exception Rent Limit. A. Pu ose. (1) Fair market rents (FMRs) .are published by HUD. In the tenant -based programs, the FMR/exception rent limit is used to determine the maximum Revised Oct. 1999 Page 63 S9— .806 City of Miami, Dept. ofCon 4"Nev. t r� Section 8 Administrative Plan subsidy for a family. (2) For a regular tenancy under the certificate program, the FMR/exception rent limit is the maximum initial gross rent under the assisted lease. (3) For the voucher program, the FMR/exception rent limit is the maximum "payment standard" (maximum subsidy) for a family. (4) For an over-FMR tenancy under the certificate program, the FMR/exception rent limit is the "payment standard" (maximum subsidy) for a family. B. Determininq exception rent. (1) Area exception rent: HUD approval. (a) At HUD's sole discretion, HUD may approve an area exception rent for all units, or all units of a given size (number of bedrooms), leased by program families in a part of the fair market rent area that is designated as an "exception rent area." A HUD -approved area exception rent applies to all PHAs with jurisdiction of the exception rent area. (b) An area exception rent may not exceed 120 percent of the FMR. (c) HUD will determine the area exception rent by either of the two following methods: (i) Median rent method. In the median rent method, HUD determines the area exception rent by multiplying the FMR times a fraction of which the numerator is the median gross rent of the exception rent area and the denominator is the median gross rent of the entire FMR area. In this method, HUD uses median gross rent data from the most recent decennial United States census, and the exception rent area may be any geographic entity within the FMR area (or any combination of such entities) for which median gross rent data is provided in decennial census data products. (ii) 40th percentile rent method. In this method, HUD determines that the area exception rent equals the 40th percentile of rents to lease standard quality rental housing in the exception rent area. HUD determines the 40th percentile rent in accordance with the methodology described in 24 CFR 888.113 for determining fair market rents. A PHA that asks HUD to approve an area exception rent determined by the 40'h percentile rent method must present statistically representative rental housing survey data that justify exception rent approval by HUD. (d) An area exception rent will not be approved wiless HUD determines that an exception rent is needed either: (i) To help families find housing outside areas of high poverty; or (ii) Because certificate or voucher holders have trouble finding housing for lease under the program within the term of the Revised Oct. 1999 Page 64 r City of Miami, Dept. of Com4r(`?? V. 5. ection 8 Administrative Plan certificate or voucher. (e) The total populations of exception rent areas in an FMR area may not include more than 50 percent of the population of the fair market rent area. (f) At any time, HUD may withdraw or modify any approved area exception rent. (2) Regular certificate tenancy: Exception rent as reasonable accommodation for person with disabilities: DCD approval. For a regular tenancy in the certificate program, on request from a family that includes a person with disabilities, DCD must approve an exception rent of up to 120 percent of the fair market rent if the exception rent is needed as a reasonable accommodation so that the program is readily accessible to and usable by persons with disabilities in accordance with 24 CFR part 8. Voucher Tenancv or Over-FMR Tenancy: (How to calculate housing assistance payment) A. Use of payment standard. For a voucher tenancy or for an over- FMR tenancy under the certificate program, a "payment standard" is used to calculate the monthly housing assistance payment for a family. The "payment standard" is the maximum monthly subsidy payment for a family. E. Voucher program: Amount of assistance. (1) Voucher payment standard: Maximum and minimum. (a) DCD must ' adopt a payment standard schedule that establishes payment standards for DCD voucher program. For each FMR area and for each exception rent area, DCD must establish voucher payment standard amounts by unit size (zero -bedroom, one -bedroom, and so on). (b) For a voucher tenancy, the payment standard for each unit size may not be: (i) More than the current FMR/exception rent limit; or (ii) Less than 80 percent of the current FMR/exception rent limit, unless a lower percentage is approved by HUD. (2) Voucher assistance formula. (a) For a voucher tenancy, the housing assistance payment for a family equals the lesser of. (i) The applicable payment standard minus 30 percent of monthly adjusted income; or (ii) The monthly gross rent minus the minimum rent. (b) The minimum rent is the higher of- (i) 10 percent of monthly income (gross income); or 1. A higher minimum rent as required by law. (3) Voucher payment standard schedule. (a) A voucher payment standard schedule is a list of the payment standard amounts used to calculate the voucher housing assistance Revised Oct. 1999 Page 65 o9- 806 City of Miami, Dept. of Corev. (7? Section 8 Administrative Plan payment for each unit size in an FMR area. The payment standard schedule for an FMR area includes payment standard amounts for any HUD -approved exception rent area in the FMR area. (b) The voucher payment standard schedule establishes a single payment standard for each unit size in an FMR area and, if applicable, in a HUD -approved exception rent area within an FMR area. (c) Payment standard amounts on the payment standard schedule must be within the maximum and minimum limits stated in paragraph (b)(1)(ii) of this section. Within these limits, payment standard amounts on the schedule may be adjusted annually, at the discretion of DCD, if necessary to assure continued affordability of units in DCD jurisdiction. (d) To calculate the housing assistance payment for a family, DCD must use the applicable payment standard from DCD payment standard schedule for the fair market rent area (including the applicable payment standard for any HUD -approved exception rent area) where the unit rented by the family is located. (4) Payment standard for certain subsidized projects. For a voucher tenancy in an insured or noninsured Section 236 project, a Section 515 project of the Rural Development Administration, or a Section 221(d)(3) below market interest rate project, the payment standard may not exceed the basic rental charge (as defined in 12 U.S.C. 1715z-1(f)(1)), including the cost for tenant -paid utilities. C. Over-FMR tenancy: Determining amount of assistance. (1) Payment standard. For an over-FMR tenancy, the payment standard for the unit size is the FMR/exception rent limit. (2) Over-FMR tenancy assistance formula. For an over-FMR tenancy, the housing assistance payment for a family equals the lesser of. (a) The applicable payment standard minus the total tenant payment; or (b) The monthly gross rent minus the minimum rent as required by law. D. Payment standard for family. (1) This paragraph (d) applies to both a voucher tenancy and an over-FMR tenancy. (2) The payment standard for a family is the lower of (a) The payment standard for the family unit size; or (b) The payment standard for the unit size rented by the family. (3) If the unit rented by a family is located in an exception rent area, DCD will use the appropriate payment standard for the exception rent area. (4) During the HAP contract term for a unit, the amount of the payment standard for a family is the higher of: (a) The initial payment standard (at the beginning of the lease term) minus any amount by which the initial rent to owner exceeds the current rent to owner; or Revised Oct. 1999 Page 66 09-�� City of Miami, Dept. of Com k,, v. 21 7. rf=' ection 8 Administrative Plan (b) The payment standard as determined at the most recent regular reexamination of family income and composition effective after the beginning of the HAP contract term. (5) If there is a change in family size or composition during the HAP contract term, paragraph (d)(4)(i) of this section does not apply at the next regular reexamination following such change, or thereafter during the term. Over-FMR Tenancy: DCD Approval. A. DCD discretion to approve. (1) At the request of the family, DCD may approve an over-FMR tenancy in accordance with this section. (2) Generally, DCD is not required to approve any over-FMR tenancy. However, DCD must approve an over-FMR tenancy in accordance with this section, if needed as a reasonable accommodation so that the program is readily accessible to and usable by persons with disabilities in accordance with 24 CFR part 8. (3) DCD generally will approve over-FMR tenancy if it is to aid in furthering of the goals and objectives of fair housing. B. Requirements. (1) Ten percent limit. DCD may not approve additional over-FMR tenancies if the number of such tenancies currently is ten percent or more of the number of incremental certificate units under the HUD -approved budget for DCD certificate program. "Incremental units" means the number of budgeted certificate units minus any units for which HUD provided tenant -based program funding designated for families previously residing in housing with Section 8 project -based assistance. (2) Affordability of family share. DCD may not approve an over-FMR tenancy unless DCD determines that the initial family share is reasonable. In making this determination, DCD must take into account other family expenses, such as childcare, un-reimbursed medical expenses, and other appropriate family expenses as determined by DCD. C. Amount of assistance. During an over-FMR tenancy, the amount of the housing assistance payment is determined in accordance with 24 CFR Sec. 982.505(c). D. The method of selection shall be on a first come, first served basis. Persons with a disability shall be given a preference in selection. Re ular Tenancy: (How to calculate housing assistance payment) The monthly housing assistance payment equals the gross rent, minus the higher of: A. The total tenant payment; or Revised Oct. 1999 Page 67 9- 806 City of Miami, Dept. of Co r eV. Section 8 Administrative Plan B. The minimum rent as required by law. 8• Regular Tenancy (Limit on initial rent to owner A. FMR/exception rent limit. (1) The initial gross rent for any unit may not exceed the FMR/exception rent limit on the date DCD approves the lease. (2) The FMR/exception rent Iimit for a family is the lower of. (a) The FMR/exception rent limit for the family unit size; or (b) The FMR/exception rent limit for the unit size rented by the family. B. Reasonable rent. The initial rent to owner may not exceed a reasonable rent as determined in accordance with 24 CFR Sec. 982.503. 9• Regular Tenancy_ (Annual adiustment of rent to owner) A. When rent is adjusted. At each annual anniversary date of the HAP contract, DCD must adjust the rent to owner at the request of the owner in accordance with this section. B. Amount of annual adjustment. (1) The adjusted rent to owner equals the lesser of: (a) The pre -adjustment rent to owner multiplied by the applicable Section 8 annual adjustment factor, published by HUD in the Federal Register, that is in effect 60 days before the HAP contract anniversary; (b) The reasonable rent (as most recently determined or re -determined by DCD in accordance with 24 CFR Sec. 982.503); or (c) The amount requested by the owner. (2) In making the annual adjustment, the pre -adjustment rent to owner does not include any previously approved special adjustments. (3) The rent to owner may be adjusted up or down in accordance with this section. unit must not be increased at the annual anniversary date unless: (4) Notwithstanding paragraph (b)(1) of this section, the rent to osVmer for a (a) The owner requests the adjustment by giving notice to the DCD; and (b) During the year before the annual anniversary date, the owner has complied with all requirements of the HAP contract, including compliance with the HQS. (5) The rent to owner will only be increased for housing assistance payments covering months commencing on the later of (a) The contract anniversary date; or CD) At least sixty days after DCD receives the owner's request. (6) To receive an increase resulting from the annual adjustment for an annual anniversary date, the owner must request the increase at least sixty days before the next annual anniversary date. Revised Oct. 1999 Page 68 11. 12. City of Miatni, Dept. of Co 05-ev. 10. Regular Tenancy: (Special adjustment of rent to owner) QSection 8 Administrative plan A. Substantial and general cost increases. (1) At HUD's sole discretion, HUD may approve a special adjustment of the rent to owner to reflect increases in the actual and necessary costs of owning and maintaining the unit because of substantial and general increases in: (a) Real property taxes; (b) Special governmental assessments; (e) Utility rates; or (d) Costs of utilities not covered by regulated rates. (2) DCD may make a special adjustment of the rent to owner only if the adjustment has been approved by HUD. The owner does not have any right to receive a special adjustment. B. Reasonable rent. The adjusted rent may not exceed the reasonable rent. The owner may not receive a special adjustment if the adjusted rent would exceed the reasonable rent. C. Term of special adjustment. (1) DCD may withdraw or limit the term of any special adjustment. (2) If a special adjustment is approved to cover temporary or one- time costs, the special adjustment is only a temporary or one-time increase of the rent to owner. Rent to Owner: (Effect of rent control) In addition to the rent reasonableness limit under this subpart, the amount of rent to owner also may be subject to rent control limits under State or local law. Rent to Owner: (In subsidized projects) A. Subsidized rent. (1) The rent to owner in an insured or noninsured Section 236 project, a Section 515 project of the Rural Development Administration, a Section 202 project or a Section 221(d)(3) below market interest rate project is the subsidized rent. (2) During the assisted tenancy, the rent to owner must be adjusted to follow the subsidized rent, and must not be adjusted by applying the published Section 8 annual adjustment factors. For such units, special adjustments may not be granted. The following sections do not apply to a tenancy in a subsidized project described in paragraph (a)(1) of this section: 24 CFR Sec. 982.509 (annual adjustment) and 24 CFR Sec. 982.510 (special adjustment). Revised Oct. 1999 Page 69 806 City of Miami, Dept. of Co 1','A,,� ev. 13 14. 15. 16. 0Section 8 Administrative Plan B. HOME. For units assisted under the HOME program, rents are subject to requirements of the HOME program (24 CFR 92.252). C. Other subsidy: DCD discretion to reduce rent. In the case of a regular tenancy, DCD may require the owner to reduce the initial rent to owner because of other governmental subsidies, including tax credit or tax exemption, grants or other subsidized financing. Other Fees and Char es. A. The cost of meals or supportive services may not be included in the rent to owner, and the value of meals or supportive services may not be included i calculation of reasonable rent. n the B. The lease may not require the tenant or family members to pay charges for meals or supportive services. Non-payment of such charges is not grounds for termination of tenancy. C. The owner may not charge the tenant extra amounts for items customarily included in rent in the locality, or provided at no additional cost to unsubsidized tenants in the premises. Distribution of Hous. Assistance Payment. The monthly housing assistance payment is distributed as follows: A. DCD pays the owner the lesser of the housing assistance payment or the rent to owner. B. If the housing assistance payment exceeds the rent to owner, DCD may pay the balance of the housing assistance payment either to the family or directly to the utility supplier to pay the utility bill on behalf of the family. Family Share• fFamily responsibility) A. The family share is calculated by subtracting the amount of the housing assistance Payment from the gross rent. B. DCD may not use housing assistance payments or other program funds (including any administrative fee reserve) to pay any part of the family share. Payment of the family share is the responsibility of the family. A. DCD responsibility for reexamination and verification (1) DCD's responsibilities for reexamining family income and composition are Revised Oct. 1999 +Page 70 0 ` 806' City of Miami, Dept. of com�v. 0,11-ection 8 Administrative Plan specified in 24 CFR part 5, subpart F. (2) DCD must obtain and document in the tenant file third party verification of the following factors, or must document in the tenant file why third party verification was not available: (a) Reported family annual income; (b) The value of assets; (c) Expenses related to deductions from annual income; and (d) Other factors that affect the determination of adjusted income. B. When DCD conducts interim reexamination. (1) At any time, DCD may conduct an interim reexamination of family income and composition. (2) At any time, the family may request an interim determination of family income or composition because of any changes since the last determination. DCD must make the interim determination within a reasonable time after the family request. (3) Interim examinations must be conducted in accordance with policies in DCD administrative plan. C. Family reporting of champ-. A family must report to DCD any changes in family composition, decreases and increases in income greater than $40 per month, within five (5) working days of the change occurring. D. Effective date of reexamination. (1) Interim determinations will be made and payments adjusted as soon as possible for decreases so as not to create hardship on the family. Interim determinations for changes in income that would result in an increase in the Total Tenant Payment will be made effective the first day of the month after the changes took effect. An Addendum to the lease will be completed and copies mailed to the tenant and to the landlord. (2) At the effective date of a regular or interim reexamination, DCD will make appropriate adjustments in the housing assistance payment and family unit size. E. Family member income. Family income must include income of all family members, including family members not related by blood or marriage. If any new family member is added, family income must include any income of the additional family member. DCD must conduct a reexamination to determine such additional income, and must make appropriate adjustments in the housing assistance payment and family unit size. 17. Utility Allowance Schedule. A. Maintaining schedule. (1) DCD will maintain a utility allowance schedule for all tenant -paid utilities (except telephone), for cost of tenant -supplied refrigerators and ranges, and Revised Oct. 1999 Page 71 City of ]Miami, Dept. of Cot ev. 4 Section 8 Administrative Plan for other tenant -paid housing services (e.g., trash collection (disposal of waste and refuse)). (2) DCD will give HUD a copy of the utility allowance schedule. At HUD's request, DCD will also provide any information or procedures used in preparation of the schedule. B. How allowances are determined. (1) The utility allowance schedule must be determined based on the typical cost of utilities and services paid by energy -conservative households that occupy housing of similar size and type in the same locality. In developing the schedule, DCD must use normal patterns of consumption for the community as a whole and current utility rates. (2) (a) DCD's utility allowance schedule, and the utility allowance for an individual family, must include the utilities and services that are necessary in the locality to provide housing that complies with the housing quality standards. However, DCD may not provide any allowance for non -essential utility costs, such as costs of cable or satellite television. (b) In the utility allowance schedule, DCD must classify utilities and other housing services according to the following general categories: space heating; air conditioning; cooking; water heating; water; sewer; trash collection (disposal of waste and refuse); other electric; refrigerator (cost of tenant -supplied refrigerator); range (cost of tenant -supplied range); and other specified housing services. DCD must provide a utility allowance for tenant -paid air-conditioning costs if the majority of housing units in the market provide centrally air-conditioned units or there is appropriate wiring for tenant -installed air conditioners. (3) The cost of each utility and housing service category must be stated separately. For each of these categories, the utility allowance schedule must take into consideration unit size (by number of bedrooms), and unit types (e.g., apartment, row -house, town house, single-family detached, and manufactured housing) that are typical in the community. (4) The utility allowance schedule must be prepared and submitted in accordance with HUD requirements on the form prescribed by HUD. C. Revisions of utility allowance schedule. (1) DCD must review its schedule of utility allowances each year, and must revise its allowance for a utility category if there has been a change of 10 percent or more in the utility rate since the last time the utility allowance schedule was revised. DCD must maintain information supporting its annual review of utility allowances and any revisions made in its utility allowance schedule. (2) At HUD's direction, DCD must revise the utility allowance schedule to correct any errors, or as necessary to update the schedule. Revised Oct. 1999 Page 72 City of Miami, Dept. of Co , ev. fi QSection 8 Administrative Plan D. Use of utility allowance schedule. (1) DCD must use the appropriate utility allowance for the size of dwelling unit actually leased by the family (rather than the family unit size as determined under DCD subsidy standards). (2) At reexamination, DCD must use the current utility allowance schedule. E. Higher utility allowance as reasonable accommodation for a person with disabilities. On request from a family that includes a person with disabilities, DCD must approve a utility allowance which is higher than the applicable amount on the Utility allowance schedule if a higher utility allowance is needed as a reasonable accommodation in accordance with 24 CFR part 8 to make the program accessible to and usable by the family member with a disability. SECTION XX'V. AFFORDABILITY ADJUSTMENTS AND RENT PROVISIONS - VOUCHERS 1 • Annual Increases of Payment Standards. DCD, in its discretion, may adopt annual increases of payment standards amounts on the payment standard schedule so that families can continue to afford to lease units with assistance under the Housing Voucher Program (Reference 982.617). In determining when an adjustment to the payment is necessary DCD will consider, A. Rent burden (number of families paying more than 30% of income for rent), B. Success rate in leasing vouchers, and C. Percentage of FMR. DCD will also consider the financial utilization of funding provided for vouchers. If DCD determines that vouchers are not being leased to properly utilize funding, the payment standard may need to be adjusted to increase utilization of available funding. 2. Rent Negotiation. Under the Housing Voucher Program, the rent to the owner is a matter of negotiation between the owner and the family. The rent must be within the guidelines of "rent reasonableness", and this rental amount must be certified by DCD as falling within the guidelines of "rent reasonableness". If requested by the family, DCD must also assist the family in negotiating a reasonable rent with the owner. (Reference 982.309) 3. Rent Increase: The rent to owner may not be increased during the first year of the lease. The lease may provide that the owner may increase the rent at any time after the first anniversary of the lease, but the owner must give the tenant and DCD 60 days written notice of any increase before it takes effect. (Reference 982.309) 4. DCD Disapproval of Lease: DCD may disapprove a lease for a rent that is not reasonable, based on rents charged for comparable rental units. DCD may exercise this authority in communities where the market is not functioning normally or where some families are not able to negotiate reasonable rent on their own. For example, where there is a Revised Oct. 1999 Page 73 ;J 9- 806 City of Miami, Dept. of Co ►ev, 4 Section 8 Administrative Plan concentration of ownership by a small number of landlords, or where rents charged to voucher holders are greater than rents charged to certificate holders living in comparable units. DCD will document each case in which it disapproves a lease because the rent is not reasonable. (Reference 982.309) SECTION XXVI. SECURITY DEPOSIT The owner establishes the amount of the security deposit to be charged. The security deposit should be consistent with private market practice, or security deposits for the owner's unassisted units. When the tenant moves out of the dwelling unit, the owner, subject to State and local law, may use the security deposit, including any interest on the deposit, in accordance with the lease, as reimbursement for any unpaid rent payable by the tenant, damages to the unit or for other charges against the security deposit, and the amount of each itemamounts the tenant owes under the lease. The owner must give the tenant a written list of all any, used to reimburse the owner, the owner must refund promptly the full amount of the unused After deducting the amount, if balance to the tenant. Note: If the security deposit is not sufficient to cover amounts the tenant owes under the lease, the owner may seek to collect the balance from the tenant. DCD is not responsible for any damages to the unit and will not process any dama a claims for HAP contracts signed after October 2,1995. g SECTION XXVII, TERMINATION OF TENANCY BY OWNER l . Reasons for Termination: The Owner shall not terminate the tenancy of the Family except for: A. Serious or repeated violation of the terms and conditions of the Lease; B. Criminal Activity by the tenant, any member of the household, a guest or another person under the tenant's control shall be cause for termination of tenancy. Criminal activity is defined as, criminal activity that threatens the health, safety or right to peaceful enjoyment of the premises by other residents or by persons residing in the immediate vicinity of the premises. C. Violation of Federal, State or local law that imposes obligations on the tenant in connection with the occupancy or use of the premises; or D. Other good cause, which may include, but not be limited to: failure by the family to accept the offer of a new lease or revision; a family history of disturbance of neighbors or destruction of property, or of living or housekeeping habits resulting Revised Oct. 1999 Page 74 City of Miami, Dept. of Co xrt rev. rbsection 8 Administrative Plan in damage to the unit or premises; the owner's desire to use the unit for personal or family use, or for a purpose other than as a residential rental unit; or a business or economic reason for termination of the tenancy (such as sale of the property, renovation of the unit, desire to lease the unit at a higher rental). If the owner terminates the tenancy for a business or economic reason the owner must provide the tenant with a 90 day notice. 2. Eviction by Court Action: The Owner may evict the Family from the Contract unit only by instituting a court action. The Owner must notify DCD, in writing, of the commencement of procedures for termination of tenancy, at the same time that the Owner gives notice to the Family under State law. 3. Written Notice: Owners must provide written notice of not less than 90 days before termination of a tenant -based housing assistance payment (HAP) contract and not less than 1 year before termination of a project -based certificate or moderate rehabilitation HAP contract because of an owner opt -out or expiration of the HAP contract. Copies of these notices must be provided to DCD. (Reference: HUD Notice PIH 93-54, issued October 19, 1993 and 24 CFR 982.455). 4. Termination During First Year: During the first year of the lease term, the owner may not terminate the tenancy for "other good cause", unless the owner is terminating the tenancy because of something the family did or failed to do. For example, during this period, the owner may not terminate the tenancy for "other good cause", based on any of the following grounds: failure by the family to accept the offer of a new lease or revision; the owner's desire to use the unit for personal or family use, or for a purpose other than as a residential rental unit; or a business or economic reason for termination of tenancy (See 1 D above). SECTION XXVIII. TERMINATION OF HOUSING ASSISTANCE PAYMENT (HAP) CONTRACT 1 • Termination of HAP Contract When the Unit is to Rig Too Small or if Tenant's Needs Change Due to Disability: If DCD determines that a unit does not meet the HQS space standards because of an increase in family size, a change in family composition, or because of disability changes, DCD will try to locate a suitable unit as soon as possible and if necessary, DCD will issue the family a new voucher. When the subsidy is to big for the family size, for the tenant -based voucher program only, DCD will issue the family a new voucher, and the family and DCD will try to find and acceptable unit as soon as possible. If the family is residing in a dwelling unit with a larger number of bedrooms -than appropriate for the family unit size under DCD subsidy standard and the gross rent for the unit (sum of the contract rent plus any utility allowance for the unit size leased) exceeds the FMR or exception rent, DCD will notify the family that exceptions to the subsidy standard may be granted, and the circumstances in which DCD may grant and exception. If an acceptable unit is available for rental by the family within the FMR/exception rent limit, DCD must terminate the HAP contract in accordance with its terms. Revised Oct. 1999 Page 75 L' o,—�U City of Miami, Dept. ofCot(ev. Section 8 Administrative Plan 2. Breach of Contract: Termination of HAP contract for owner breach of contract. Breaches of the contract are outlined in the contract. 3. Automatic Termination of HAP Contract: The HAP contract terminates automatically 180 calendar days after the last housing assistance payment to the owner. SECTION XXIX. PROGRAM MANAGEMENT PLAN - Organization Plan 1. Director of Community Development- Responsible for all aspects of the Section 8 Programs. 2. Section 8 Program Manager: The Section 8 Program Manager is responsible for the day- to-day operations of the Section 8 Programs. Some of the major duties are: handles public relations with concerned agencies and landlords, takes applications, signs vouchers, performs certifications and re -certifications of applicants and recipients of Section 8 assistance, performs Quality Control Review of tenants files and prepares various Section 8 reports. 3. Housing Inspection Supervisor: Performs Section 8 Supervisory Inspections and directs all Housing Inspectors. 4. Fiscal Administrator: Approves all invoices and issuance of Section 8 checks and prepares all Section 8 Financial Reports. Responsible for the maintenance of all HAP registers. 4. Housing Specialist: The Housing Specialist takes applications, signs vouchers, performs certifications and re -certifications of applicants and recipients of Section 8 assistance, and performs duties as assigned by the Section 8 Program Manager. 5. Housing Inspector• Performs Section 8 Inspections for the Section 8 program and under the direction and training of the Section 8 Inspections Supervisor. SECTION XXX. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REVIEW OF CONTRACT COMPLIANCE HUD will review program operations at such intervals as it deems necessary to insure that the owner and DCD are in full compliance with the terms and conditions of the contract and the ACC. Equal opportunity review may be conducted with the scheduled HUD review or at any time deemed appropriate by HUD. SECTION XXXI. ADMINISTRATIVE FEE RESERVE EXPENDITURES The City of Miami Commission will approve expenditures from the administrative fee reserve of the Section 8 programs in excess of $4,500.00. Revised Oct. 1999 Page 76 09- 006 City of Miami, Dept. of Com'4'ev. Section 8 Administrative Plan SECTION XXXII. SPECIAL HOUSING TYPES DCD has elected not to permit use of any of SROs, Congregate housing, Group homes, Shared housing and Cooperative housing types in its program unless a special housing type is needed as a reasonable accommodation so that the program is readily accessible to and usable by persons with disabilities in accordance with 24 CFR part 8. SECTION XXXIII. FAMILY SELF-SUFFICIENCY PROGRAMS The purpose of the family self-sufficiency (FSS) program is to promote the development of local strategies to coordinate the use of public housing assistance and assistance under the Section 8 program with public and private resources, to enable families eligible to receive assistance under these programs, and to achieve economic independence and self sufficiency. DCD has developed an action plan to implement the requirements of this program: A copy of this plan is attached to this document (Attachment A) and is incorporated by reference as if fully set out herein. The FSS plan includes the following and meets the requirements of Interim HUD Notice 93-24, issued May 27, 1993: Eligible FSS Participants: DCD will select eligible families that are receiving housing assistance through the Section 8 voucher program and have successfully completed the motivational pre-screening tasks. .Individual employability assessments will be made of the head of the FSS household and any other unemployed or under employed interested family members 18 years of age and older, who are not enrolled full-time students. An individual 'training and service plan will be developed for each participating family member, as required. Those families selected for the FSS Program will be required to execute a Contract of Participation with DCD A. Fifty (50) percent of the DCD's slots will be allocated to Section 8 voucher participants with one or more family members currently enrolled in, or on the waiting list for, one or more FSS related service programs such as Job Opportunities and Basic Skills Training (JOBS) and/or Job Training Partnership Act (JTPA). B. The remaining fifty (50) percent of DCD's slots will be filled based on the date and time a family expresses interest in the FSS program. DCD will notify each Section 8 participant of the availability of the FSS program, in writing, and inform the families that eligibility for participation will be based on the date and time DCD is contacted by the family and an interest is expressed in the program. DCD will keep records, for a period of not less that three years, that document how families were selected for participation in the FSS program. 2. Termination of FSS: If the FSS participant under reports income and assets, the Section 8 assistance can be terminated and/or the family can be terminated from the FSS program. In either case, DCD will not credit the family's escrow account with any portion of the Revised Oct. 1999 Page 77 City of Miami, Dept. of Co ":`- ev. back rent. @11� Section 8 Administrative Plan A. Section 8 assistance is terminated in accordance with Section XI of this document. If a Family fails to meet its FSS obligations as outlined in the FSS contract of participation the family may be terminated from the FSS program. The family may lose Section 8 assistance if they are terminated from the FSS program. DCD may not terminate Section 8 assistance as a consequence of termination of the FSS contract. B. If a family was selected to participate in the FSS program and was terminated because the participant did not comply and thus the contract is terminated, DCD will terminate the participant from FSS. The participant may reapply after one year from the termination date. A family may also be denied the opportunity to participate in the FSS program if they owe any funds to a PHA. C. If a FSS participant moves from another PHA's jurisdiction with continued Section 8 assistance, DCD is not obligated to enroll the FSS family in its FSS program. The family must qualify under DCD's guidelines for selection and participation in FSS program. 3. . Reduction of Required FSS Program. DCD may reduce their FSS obligation by one family for each FSS graduate fulfilling the family's contract of participation obligations. Also, minimum FSS program size will not increase when DCD receives incremental Section 8 funding. SECTION XKXIV, CLOSING OF FILES AND/ PURGING INACTIVE FILES DCD will purge inactive files, after they have been closed for a period of three years, with the exception of troubled cases, or cases involving a household containing a minor with a reported elevated blood -lead level. During the term of each assisted lease and for three years thereafter, DCD will keep the lease, HAP Contract and the family application. In addition, DCD will keep for at least three years, the following records: ■ Records with racial, ethnic, gender and disability status data for applicants and participants. • The application from each ineligible family and the notice that the applicant is ineligible. • HUD required reports and other HUD required files. • -Lead based paint inspection reports as required. • Unit inspection reports. • Accounts and other records supporting DCD and financial statements. ■ Other records that may be specified by HUD. DCD shall retain all data for current participants for audit purposes. No information shall be removed which may affect an accurate audit. Revised Oct. 1999 ��Page 78 ®R ATTACHMENT A M.- 01'9- 806 k t: CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN Oct.1999 09- 806 Q CITY OF MIAMIDEPAMENT OF COMMUNITY DEVEL PMENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN The City Of Miami's Department Of Community Development (DCD) will administer the United States Department of Housing and Urban Development (U.S. HUD) Family Self - Sufficiency (FSS) Program through the use of Section 8 Voucher Program. The goal of the FSS is to target federal resources to provide incentives and opportunities for families receiving housing assistance through the Section 8 Voucher Program and enrolled in the FSS Program. These incentives and opportunities will provide assistance to participant for obtainment of necessary skills to become gainfully employed and economically independent. Participation in the FSS Program is voluntary. DCD will not delay assistance to any applicant for Section 8 assistance on the basis that the applicant has elected not to participate in the FSS Program. Description of Number, Size, Characteristics and Needs of Program Participants The DCD Family Self -Sufficiency Program participants will consist of a minimum of one - hundred -nine (109) families. These participant families will come from the current Section 8 assistance recipients. Presently there are 109 families that are expected to receive rental assistance through the Section 8 Voucher program. The population's annual income range places them in the very -low-income population. The sources of income are from public assistance, social security, alimony, child support, and wages. The major source of income is public assistance and social security. Of these families, 97 % are female -headed households. Eighty-six percent of these families have dependents. Eighty-three percent of the families have children under the age of twelve. This indicates that day care will be an important factor in the participant's ability to fulfil the program requirements. Description of the number of eligible participating families who can reasonably be expected to receive supportive services Based on the availability of current funding, these families are expected to receive supportive services through the FSS Program. The program shall utilize agencies that will provide case management and supportive services. Timetable for implementation of program Outreach activity and participant selection will begin within 12 months from the date of notification of approval of the first application for new units. Enrollment will be completed and the delivery of support services for all FSS families will begin no later than two years from the date of notification of approval. Oct. 1999 Page 2 09- 60' DEFA�MENT OF OF MIAMI F COMMUNITY DEVE) -'' MENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN Implementation of the FSS Program will begin 30 days after the action plan has been approved by USHUD. Description of the activities, c and supportive services to be provided by Public private Public and private support service providers will be utilized to assist with the implementation the FSS Program. These agencies will provide: aptitude and attitude assessment testing, sk iof s enhancement, job training, transportation, job placement and other supportive servicestesting, skills Participating families to achieve social and economic independence. to enable Selection preference No selection preference will be utilized to fill the FSS slots. Outreach and selection To ensure non-discrimination with regard to race, color, religion, sex, handicap, national origin, DCD shall make known to all Section 8 voucher holders the avail FSS ro familial status or Program. This will be accomplished at the time of initial, interim and annualacertificationbility of the through special mailings; word of mouth; use of flyers and posters; advertisements in newspaper Tentative selection of FSS applicants will be from interested current Section regardless of family size. 8 voucher holders, Selection of these applicants shall be on a first -come first -serve basis until all have been filled. Once these slots are filled, an FSS waiting list will be start available FSS slots ranked based on the date and time of receipt of an FSS Prelimin ed. This list will be Program slot opening, the person at the top of the FSS waiting Application. Offeredna there is a participate. chance to Motivational pre-screening After DCD has tentatively selected an applicant for an FSS slot, the a lican attend an FSS orientation presentation; interview and intake assessment sessio , and training management and service plan development sessions provided by the case PP twill be required to nsgement agencies. Reasons for refusal to offer an FSS slot to a family: I • Non-attendance to any of the motivational tasks. 2. Regular tardy attendance for any of the motivational tasks. 3- Failure to undertake assigned motivational tasks. Oct. 1999 Page 3 CITY OF MIAMI DEPAQMENT OF COMMUNITY DEVELOPMENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN Families that do not comply with any of the. motivational prescreening tasks will be notified in writing that their FSS file is closed because of failure to complete the motivational pre-screening. The families will also be told that the closing of the FSS file will not affect their rights and Privileges under the Section 8 program, and if interested, they may reapply in six months. Any FSS applicant that failed the motivational pre-screening task may reapply in six months. The applicant must resubmit an FSS Preliminary Application and their name will be placed at the end of the waiting list. Description of how the FSS will participating identify needs and deliver services to the partii families g DCD will select eligible families that are receiving housing assistance through the Section 8 voucher program and have successfully completed the motivational pre-screening tasks. Individual employability assessments will be made of the head of the FSS household and an other unemployed or under employed interested family members 18 years of age and older, who are not enrolled full-time students. An individual training and service plan will be developed for each participating family member, as required. Those families selected for the FSS Program will be required to execute a Contract of Participation with DCD. The approach to be utilized to identify needs of FSS participants includes a self-awareness survival skill component, JTPA eligibility assessment, and a Homebuyers Preliminary Assessment. Participants will be referred and placed in personal growth and development Programs, educational programs (GD), remedial education, job training, specialized job training E PPOgrams through the Job Training partnership Act (JTPA), or DIES Wages Program service Providers. If a participant is otherwise qualified they will be assisted in locating entry-level employment (preferably in a career -ladder profession). Once an FSS applicant attends an FSS Program Orientation meeting, they will be given an appointment to complete a host of assessments. This working with the FSS participant to develop a realistic tr niing andserviceplan.ent The followinbe critical g are the steps utilized: g INTERVIEW AND INTAKE/ASSESSMENT Perform a comprehensive intake and assessment. This l assessment will onsiassigned case steof will the following areas: A Psychosocial assessment. This assessment will include information on the family. The goal of this assessment is to identify the strengths nesses of the Participant and assess barriers that would prevent growth and development towards self-sufficiency. These social barriers may include immediate needs in areas such as food, clothes, or transitional financial assistance. Personal barriers may include the inability to speak English, and negative police background Oct. 1999 Page 4 CITY OF MIAMI -- DEPA. TMENT OF COMMUNITY DEVEL&MENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN record. Number of children in the family, if applicable. Existing childcare support system and assessment of child care need. B. Vocational Assessment. This assessment will include an assessment of the educational and employment history of the participant. This assessment will assist in identifying the areas of employment opportunities and the skill limitations of the participant. C. Homeownership Assessment. This assessment will include an assessment of the participants finances, credit and employment history. TRAINING AND SERVICE PLAN DEVELOPMENT SESSION - The FSS applicant and the assigned service provider's case manager will begin development of the participant's training and service plan. CONTRACT OF PARTICIPATION The participant is then referred back to DCD to execute a Contract of Participation (COP). The Individual Training and Services PIan becomes a part of this signed contract. The participant is then appropriately referred to begin their training and receipt of the supportive services. After COP execution, the participant will begin their prescribed plan of action, which should lead to self-sufficiency by the participant. The Case manager will assure that the participant receives all the required services. In addition, DCD shall require quarterly client monitoring reports from the case management agencies, to monitor and assure that services are appropriately delivered and that the participant is working toward the achievement of their targeted goal. Turnover from the FSS Program slots will be utilized to assist new families. The mandatory FSS program size will be maintained at all times. DCD will keep the PCC informed regarding the number of available slots in the FSS Program. Incentives for FSS families DCD will establish an FSS escrow account for the FSS family. A portion of the increases in the family's rent because of increase in earned income will be credited to the escrow account in accordance with HUD requirements. Withdrawal from the FSS escrow fund, by the participant, shall be in accordance with HUD regulations. DCD will invest the escrow funds in HUD -approved investments, and give the FSS family a report on the amount in their account at least once a year. Oct. 1999 Page 5 ��� 50 �� �'` CITY OF MIAMI r f DEPA 'MENT OF COMMUNITY DEVEL�UPMENT FAMILY SELF-SUFFICIENCY PROGRAM ACTION PLAN DCD will also work closely to assist interested participants to make the transition from rental assistance into homeownership. DCD shall continue to work at obtaining commitments from public and private sources to increase the number of program incentives for the FSS families. Portability Issues FSS participants who cannot fulfill their COP because they have moved out of the DCD jurisdiction, will be terminated from the program if: the move by the participant is after the initial term of the COP, and the receiving PHA allows the participant to participate in its FSS program. Unless the family is absorbed into the receiving PHA's program, DCD will continue to maintain the family's escrow account. the move by the participant causes them to be unable to receive training because they have moved too far away from their training center and there is no alternative center within DCD's jurisdiction that is available, or another PHA that will receive the family. The family's escrow will be closed and DCD will use the funds in accordance with HUD approved regulations. Description of DCD's policies for terminating assistance and supportive services for families failing to comply with the contract of participation DCD will comply with all of the federal regulations regarding the termination of housing assistance to participating families. If the participant does not comply and the contract is terminated, DCD will terminate the participant from FSS. The participant may reapply after one year from the termination date. Notices of termination from the FSS will be in writing and sent to the participant's last known address. All participants requesting a hearing will be afforded the opportunity. Hearing procedure for FSS participants will be the same as those of Section S participation. Oct. 1999 Page 6 09- 806 CITY OF MIAMI, FLORIDA 18 INTER -OFFICE MEMORANDUM To ` The Honorable Mayor and Members of the City oanmission FRO nald H. Warshaw City Manager RECOMMENDATION: DATE: OCT ( R ;0001 FILE: Jr SUBJECT: Resolution Approving City's Revised Section 8 Housing Administrative REFERENCES: Plan City Commission Meeting ENCLOSURES: of October 26, 1999 It is respectfully recommended that the City Commission adopt the attached resolution approving the City of Miami's revised Administrative Plan, in connection with the implementation and administration of the City's Section 8 Moderate Rehabilitation Program and Section 8 Moderate Rehabilitation Replacement Voucher Program. The revisions to the City's Administrative Plan are required by the U.S. Department of Housing and Urban Development for the City's continued participation in the Section 8 Moderate Rehabilitation Program and implementation of the Section 8 Moderate Rehabilitation Replacement Voucher Program. BACKGROUND: Section 8 of the United States Housing Act of '1937, as amended, established the Moderate Rehabilitation Housing Program for the purpose of upgrading substandard housing units nationwide and to provide rental subsidies for low income families and individuals. Under the Program, owners of substandard multifamily apartments were required to undertake rehabilitation activities on substandard structures, utilizing private and/or other low interest governmental funding to bring the subject properties into code compliance. In return, rental assistance payments are made to the property owner over a fifteen (15) year period for providing affordable housing to low income renters. In recognition of the City's severe shortage of housing that is affordable to low income families and individuals, in 1987, the U.S. Department of Housing and Urban Development approved the City's application for funding under the Section 8 Moderate Rehabilitation Program. In April of 1987, through Resolution No. 87-320, the City Commission authorized the City Manager to accept the $2,242,752 in Annual Contributions from U.S. HUD for a fifteen (15) year period for implementation of the Program. Moreover, in September of 1988, through Resolution No. 88-840, the City Commission further authorized the City Manager to accept an additional $567,000 in Annual Contributions from U.S. HUD, in connection with the expansion of the Section 8 Moderate Rehabilitation Program in the City. Overall, for the past twelve (12) years rental assistance has been provided through the City's Section 8 0 0()b Moderate Rehabilitation Program to approximately four hundred twenty (420) housing units for low income families and individuals in the Little Havana (214 units), Model City (140), and Overtown (66) neighborhoods. Since the establishment of the various Section 8 Housing Programs, there have been various statutory and regulatory modifications of the Federal Regulations (24 CFR) and guidelines governing the various housing programs. When this occurs, U.S. HUD requires the City to modify its Administrative Plan for the City to continue its participation in the Section 8 Moderate Rehabilitation Program. Moreover, on October 1, 1999, the Quality Housing and Work Responsibility Act of 1988 provided for the merger of the Section 8 tenant -based Certificate and Voucher Programs into a new Housing Choice Voucher Program. At the September 28, 1999 City Commission meeting, the City Commission adopted Resolution No. 99-712 that authorized and directed the City Manager to take the necessary actions to initiate and assist in the relocation of the residents currently residing in the Miami Limited II Section 8 housing project. This authorization to move forward in relocating the residents is contingent upon the determination by the City Attorney and City Manager that the property owner is in default of its Housing Assistance Payment Contract with the City and U.S. HUD. The attached Administrative Plan has been modified to allow the City to issue a Section 8 Moderate Rehabilitation Replacement Voucher to each tenant currently residing in the Miami Limited II housing project, in the event individual housing units are removed from the HAP contract or the contract with Miami Limited II is terminated by the City. In order to ensure the City's continued participation in the Section 8 Moderate Rehabilitation Program and the establishment of a Section 8 Moderate Rehabilitation Replacement Voucher Program, approval of the City's revised Section 8 Administrative Plan is required by the City Commission and U.S. HUD. It is recommended that the City Commission adopt the proposed resolution which effectuates this re u�rement. B Gt�W/JBH/mb Enclosures 2 �9— 806