HomeMy WebLinkAboutRESOLUTIONS-1991-004-R-91• 4-R-91
A RESOLUTION
Creating a Residential Anti -Displacement and
Relocation Assistance Plan
Directed Toward Minimizing the
Involuntary Displacement of Evanston Residents
in the Implementation of- the
1991-1992 Community Development Block Grant Program
WHEREAS, the Congress of the United States •did pass the Housing and
Community Development Act of 1974. which is known as Public Law 93-383 and was
amended by Pub. L 95-128, Pub. L 95-557, Pub. L 96-399; Pub. L 97-35, Pub. L
98-181, Pub. L 101-23 5 and Pub. L 101-625; and
WHEREAS, Title I of the Act makes block grants available for certain
housing and community development activities; and
WHEREAS, the City of Evanston is an "Entitlement City" by definition of
said Act and, as such, is eligible for grant funds; and .
WHEREAS, the City of Evanston must certify that, prior to the submission
of its application to the Department of Housing and Urban Development. it has met
citizen participation requirements, as outlined in Subpart D. S 570.301(a)(2) in the
Community Development Block Grant Rules and Regulations; and
WHEREAS, said Rules and Regulations include a provision in Subpart D
requiring that the City of Evanston develop. adopt, make public and implement a
statement of local policv indicating the steps that will be taken to minimize
displacement and mitigate anv adverse effects on low and moderate income
households in Evanston; and
WHEREAS. such a strategy has been developed, by evaluating which
Community Development Block Grant program activities may result in residential
displacement; and
WHEREAS. the City of Evanston, in an effort to assure community
• participation in the development and implementation of the Residential
Anti !]isplacement and Relocation Assistance Plan, -did hold a public hearing on
December 11, 1990 to receive citizen comments on the Strategy's content; and
WHEREAS. the City's Housing and Community Development Act
Committee did approve said Plan at its meeting on December 11, 1990;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
• Evanston, Cook County, Illinois, that the Residential Anti -Displacement and
Relocation Assistance Plan marked as Exhibit A, attached hereto and incorporated
herein by reference, is hereby approved and the City Manager is hereby directed to
carry out said Plan.
ATTEST:
Ci Clerk
1p
,1991
ADOPTE
2.9Y 19-20
0
Mayor
Exhibit A Proposed: December 1990
• '' DRAFT
CITY OF EVANSTON
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
RESIDENTIAL ANTI -DISPLACEMENT AND RELOCATION ASSISTANCE PLAN
As a presubmission requirement when applying for funding through the Community
Development Block Grant Program (CDBG), the City is required to develop, adopt, make
public, and certify that it is following a Residential Anti -Displacement and Relocation
Assistance Plan. Recent amendments to the Housing and Community Development Act
coupled with the expansion of the Uniform Relocation Act, effective April, 1989,
represent the strongest anti -displacement measures yet to be applied to HUD assisted
activities.
The plan must address: (1) the City's policies to minimize and avoid displacement of
persons from their homes and neighborhoods; (2) the replacement of any low and moderate
income occupiable housing units that are demolished or converted to another use utiliyzing
CDBG funds and any relocation that might be associated with the loss of those housing
units; and, (3) any relocation or displacement as a direct result of any federally assisted
project.
The following plan is intended to address the above requirements. A Glossary of Terms
and Summary of Appeals Process are attached as Appendices A and B:
I. STEPS TO BETAKEN TAKEN TO MINIMIZE THE DISPLACEMENT OF PERSONS FROM
- - THEIR HOMES.. - - - -
The following general steps will be taken by the City to avoid displacement or to mitigate
its adverse effects if it is deemed necessary.
A. Priority will be placed on the rehabilitation of housing, where feasible, to avoid
the displacement of persons from their homes.
B. Property acquisition will be highly selective, targeting only those properties
deemed essential to the success of the project.
C. Priority will be placed on the purchase of unoccupied buildings; if a suitable,
unoccupied site cannot be found, priority will be given to purchasing an occupied
property from a willing seller.
D. When a property must be acquired quickly for whatever reason, efforts will be
made to avoid displacement until the property is actually needed. -
E. The acquisition and/or demolition of properties will be timed so as to allow the
maximum amount of time for tenant or owner relocations.
F. Temporary displacements will be for as brief an amount of time as is possible.
G. Except in emergency cases, owners or tenants of properties who may be displaced
will be given at least a ninety -day notice prior to being required to move.
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H. In determining whether or not temporary relocation is necessary to facilitate the
rehabilitation of a dwelling, the City will consider any hardships likely to result if
the person occupies the property during the rehabilitation process.
I. The City shall review all claims for relocation assistance in an expeditious
manner. The claimant shall be promptly notified as to any additional
documentation that is required to support his/her claim. Payment of the claim
will be made within 30 days following receipt of sufficient documentation to
support the claim.
J. If a person demonstrates the need for an advance relocation payment in order to
avoid or reduce a hardship, the City will issue the payment, subject to such
safeguards as are appropriate, to ensure that the objective of the payment is
accomplished.
K. All persons to be displaced as a result of a federally funded activity shall be
offered relocation assistance advisory services as outlined in 24 CFR 542.205 of
the Uniform Act.
II. STEPS TO BE TAKEN WHEN LOW OR MODERATE INCOME HOUSING UNITS ARE
DEMOLISHED OR CONVERTED TO ANOTHER USE AS A DIRECT RESULT OF
ACTIVITIES ASSISTED WITH COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.
A. ONE FOR ONE REPLACEMENT COMPONENT
• The City of Evanston will replace all occupied and vacant occupiable* low/moderate
income dwelling units demolished or converted toa use other than as low/moderate
income houses as a direct result of activities assisted with funds provided under the
Housing and Community Development Act of 1974, as amended, as described in 24
CFR 570.606(b)(1).
The replacement dwelling units may include public housing, existing housing
receiving Section 8 project -based assistance, and units raised to standard from
substandard condition through rehabilitation. All replacement housing will be
provided within three years of the commencement of the demolition or rehabilitation
relating to conversion. Before obligating or expending funds that will directly result
in such demolition or conversion, the City of Evanston will make public and submit
to the HUD Field Office the following information in writing:
1. A description of the proposed assisted activity;
2. The general location on a map and actual number and addresses of dwelling
units by size (number of bedrooms) that will be demolished or converted to a
use other than as low/moderate income dwelling units as a direct result of the
assisted activity;
3. A time schedule for the commencement and completion of the demolition or
conversion;
4. The general location on a map and actual number and addresses of dwelling
units by size (number of bedrooms) that will be provided as replacement
dwelling units;
• * See Glossary of Terms
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5. The source of funding and a time schedule for the provision of replacement
dwelling units; and
6. The basis for concluding that each replacement dwelling unit will remain a
low/moderate income dwelling unit for at least 10 years from the date of
initial occupancy.
B. RELOCATION ASSISTANCE COMPONENT
The City of Evanston will provide relocation assistance, as described in 24CFR
Part 570.606 (b)(2), to each low/moderate income_ household displaced by the
demolition of housing or by the conversion of a low/moderate income dwelling
unit to another use as a direct result of a CDBG assisted activities. The low or
moderate income household may elect to receive relocation assistance as
described in 24CFR Part 42 (Uniform Relocation Act as summarized in Part III of
this document) or may elect to receive the following relocation assistance.
I. Moving expenses - Subject to the limitations and definitions contained in
49CFR, Part 24, Subpart D, a displaced owner -occupant or tenant of a
dwelling unit is entitled to either:
a. Reimbursement of the actual reasonable moving expenses for the
transportation of themselves and their personal property, including
packing, storage (if necessary), insurance, and other eligible expenses.
0 -OR-
_ b. A fixed moving expense payment determined according to the applicable
schedule approved by the Federal Highway Administration based on the
number of rooms of furniture. The current schedule provides a fixed
payment of no less than $50.00 and no more than $1050.
2. The reasonable cost of any security deposit required to rent the replacement
unit, and any credit checks required to rent or purchase the replacement unit.
3. Persons are eligible to receive one of the following two forms of replacement
housing assistance:
a. Each person must be offered rental assistance equal to 60 times the
amount necessary to reduce the monthly rent and estimated average monthly
cost of utlities for a replacement of dwelling (comparable replacement
dwelling or decent, safe, and sanitary replacement dwelling to which the
person relocates, whichever costs less). All or a portion of this assistance
may be offered through a certificate or housing voucher for rental assistance
(if available) provided through the Local Public Agency (PHA) under Section 8
of the United States Housing Act of 1937. If a Section 8 certificate or
housing voucher is provided to a person, the State recipient must provide
referrals to comparable replacement dwelling units where the owner is willing
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to participate in the Section 8 Existing Housing Program. To the extent
that case assistance is provided, it may, at the discretion of the State
recipient, be in either a lumpt sum or in installments.
-OR-
b. If the person purchases an interest in a housing cooperative or mutual
housing association and occupies a decent, safe, and sanitary dwelling in
the cooperative or assotiation, the person may elect to receive a lump sum
payment. This lump sum payment shall be equal to the capitalized value
of 60 monthly installments of the amount that is obtained by subtracting
the "Total Tenant Payment" from the monthly rent and estimated average
monthly cost of utilities at a comparable replacement dwelling unit.
4. Advisory Services - All eligible displaced households shall be provided
appropriate advisory services, including notification of the planned project
with a description of the relocation assistance provided, counseling, and
referrals to at least one suitable comparable replacement dwelling.
III. STEPS TO BE TAKEN WHEN RELOCATION OCCURS FROM ACQUISITION,
REHABILITATION OR DEMOLITION ACTIVITIES UTILYZING COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS (UNIFORM RELOCATION ACT)
The Uniform Relocation Act applies to all Federal or federally assisted activities
that involve acquisition of real property or the displacement of persons, including
• displacement caused by rehabilitation or demolition activities funded by the
Community Development Block Grant Program, or the Rental Rehabilitation
Program.
If, as a direct result of any CDBG or Rental Rehab funded activity, it becomes
necessary to relocate persons they shall be eligible for relocation benefits as
outlined below (49 CFR Part 24, Subpart C-E):
A. PERMANENT DISPLACEMENT
1. Moving Expenses - Subject to the limitation and definitions contained in 49
CFR, Subpart D, a displaced owner -occupant or tenant of a dwelling is
entitled to either:
a. Reimbursement of actual reasonable moving expenses for the
transportation of themselves and their personal property, including
packing, storage (if necessary), insurance, and other eligible expenses.
••
b. A fixed moving expense payment determined according to the applicable
schedule approved by the Federal Highway Administration based on the
number of rooms of furniture. The current schedule provides for a fixed
payment of no less than $50.00 and no more than $1050.00.
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2. Advisory services as outlined in 49CFR Part 24, Subpart C including
notification of the planned project with a description of the relocation
assistance provided, counseling and referrals to at least one comparable
replacement dwelling.
3. Replacement Housing Payment - Subject to the limitations of 49 CFR Part 24
Subpart E of the Act, a displaced owner -occupant or tenant is eligible for one
of the following replacement housing payments: r
a. 180-Day Homeowner - Occupants
i. If the person has actually owned and occupied the displacement
dwelling for not less than 180 days prior to the initiation of
negotiations to acquire the property and purchases and occupies a
replacement dwelling within one year, he/she is eligible for a
replacement housing payment of not more than $22,500 which
represents the combined cost of (1) the differential amount, (2)
increased interest costs, and (3) reasonable incidental expenses as
outlined in Section 24.401 (b) (3).
•M
ii. If the person is eligible for this section, but elects to rent a
replacement dwelling, he/she is eligible for a rental assistance
payment not to exceed $5250 computed in accordance with section III
• (A) (3)(b) below:
b. 90-Day Occupants (homeowners and tenants)
A tenant or owner -occupant displaced and not qualified for the above
180-day homeowner -occupant payment is eligible for either:
i. A rental assistance payment not to exceed $5250 computed in the
following manner:
1. the lessor of the monthly cost of rent and utilities for a
comparable replacement dwelling or the monthly cost of rent and
utilities for a decent, safe and sanitary unit the person actually
moves into.
2. the lessor of thirty percent of the person's average gross
household income or the monthly cost of rent and utilities at the
displacement dwelling.
3. line (1) minus line (2)
4. forty-two (42) times the amount of line (3)
•M
ii. A downpayment assistance payment for the person electing to purchase
a home in the amount the person would receive under paragraph (b) M
above if the person received rental assistance.
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3. If the City of Evanston determines the replacement housing payment as
outlined above and specifically in 49CFR Part 24 Subpart E would not be
sufficient to provide a comparable replacement dwelling on a timely basis, the
City will take appropriate measures as outlined in Subpart E 49CFR 5.24.404.
These measures may include, but are not limited to, the following:
- Rehabilitation of and/or additions to an existing replacement dwelling;
- Construction of a new replacement dwelling;
- Payment of a replacement housing payment in excess of the limits set
forth in Subpart E, 49CFR Part 24 and outlined in Section III (A) of this
document.
B. TEMPORARY RELOCATION
1. If the owner and the City determine that a tenant in a building being
rehabilitated under this program must be temporarily relocated in order to
complete the rehabilitation work, the tenant will be eligible for reasonable
moving expenses and increased housing costs for the time he/she is temporarily
displaced.
2. If a person is reauired to relocate for a temporary period because of an
emergency which is a direct result of a CDBG funded activity, the city shall:
• a. Take whatever steps necessary to assure that the person is temporarily
relocated to a decent, safe and sanitary dwelling; and
b. Pay the actual reasonable out-of-pocket expenses and any increases in
rent and utilities; and
C. Make available as soon as feasible, at least one comparable replacement
dwelling (for the purpose of filing a claim for relocation payment as
described in Section III (A) of this document).
3. The City will determine who will be responsible for payment of the eligible
costs. An agreement will be made between the property owner and the City,
prior to the start of rehabilitation, stating who is responsible for each portion
of the eligible costs outlined above. If the property owner does not pay a
temporarily relocated or permanently displaced tenant the money due that
tenant under these guidelines there will be no further distribution of City loan
money until the City determines that the money due the tenant has been paid.
IV. STEPS TO BE TAKEN IN THE EVENT RELOCATION OCCURS AS A RESULT OF
CODE ENFORCEMENT ACTIVITIES UTILYZING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS
Residents of rental units who are displaced from their units due to City code violations
and meet income guidelines, will be eligible for assistance administered by the City of
Evanston Emergency Assistance Services Department. Current approved assistance is
as follows:
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• A. Upon notification of probable displacement by the Department of Housing and
Property Maintenance, Emergency Assistance Services will contact the tenant
and assign a caseworker to work with the tenant.
B. The caseworker will interview the tenant and complete a needs assessment
including utilities, food, and housing. Where possible the caseworker will
assist tenant in locating services available in the Community.
C. Monetary Assistance
36Y/63-69
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1. Displacement due to Over -Occupancy
Monitary assistance to tenants displaced as a result of over -occupancy will
consist of the payment of the first month's rent up to a maximum of $400
per family and $200 per single individual.
2. Displacement due to Condemnation
Income eligible tenants displaced as a result of condemnation with
hazardous conditions will be eligible for immediate hotel or transitional
housing expenses, security deposit on the permanent replacement housing,
and the first month's rent. Assistance will be provided to the tenant to
locate a comparable replacement dwelling unit.
• GLOSSARY OF TERMS
Comparable Replacement Dwelling - a dwelling unit which is:
1. Decent, safe and sanitary. The dwelling must meet the City's housing code
requirements. Dwellings outside the City of Ev4nston must meet the Section
8 Housing Quality Standards;
2. Functionally equivalent to and substantially the same as the acquired dwelling
with respect to the number of rooms and area of living space (but not
excluding new construction nor excluding a larger dwelling necessary to
comply with decent, safe and sanitary criteria stated above);
3. Demonstrated to be available to all persons regardless of race, color, religion,
sex or national origin in a manner consistent with the requirements of Title
VIII of the Civil Rights Act of 1968 (42 U.S.C. 3601 et. seq), and available
without discrimination based on source of income (e.g. welfare);
4. In an area not subjected to unreasonable adverse environmental conditions
from either natural or man-made sources and in an area not generally less
desirable than that of the acquired dwelling with respect to public utilities
and public and commercial facilities;
5. Reasonably accessible to the place of employment of the displaced person or,
if unemployed (but employable), reasonably accessible to sources of
• employment;
6. Available within the financial means of the displaced person after relocation
assistance is provided as outlined in Sections II and III of this document.
7. The unit must have been vacant for at least three months before execution of
the agreement covering the rehabilitation (e.g., the agreement between the
grantee/recipient and the property owner).
8. No person may have been displaced from the unit as a direct result of the
assisted activity.
Displaced Person - any low/moderate income family or individual that is required to
move permanently and involuntarily as a direct result of an assisted activity. The
term includes a residential tenant who moves from the real property if the tenant
has not been provided a reasonable opportunity to lease and occupy a decent, safe
and sanitary dwelling in the same building or in a nearby building on the real
property following completion of an assisted activity at a monthly rent/utility cost
that does not exceed the greater of:
1. 30 percent of the tenant household's average monthly gross income, or
2. The tenant's monthly rent and average cost for utilities before the
owner requested financial assistance.
•
• A residential tenant who is required to move to another unit in the property or is
required to relocate temporarily, but is not reimbursed for his/her reasonable out of
pocket expenses, would also be considered a "displaced person" if he/she moves
from the real property permanently.
Low/Moderate Income Dwelling- a dwelling unit with a market rental (including
utility costs) that does not exceed Fair Market Rent for existing housing established
under 24 CFR Part 888 (Section 8). This term doesnot include a unit that is owned
and occupied by the same person before and after the assisted rehabilitation.
O_c_c_u liable Dwelling_Unit- A dwelling unit that is in a standard condition or in a
substandard condition, but suitable for rehabilitation. A "vacant occupiable
low/moderate-income dwelling unit" requires replacement of units in any condition
which are occupied (except by a squatter) at any time within the period beginning
one year before the date of execution of the agreement covering the rehabilitation
or demolition (e.g., the agreement between the grantee/recipient and the owner of
the building to be rehabilitated).
Standard Dwellings Unit - A dwelling unit with 0-5 minor housing code violations.
Su_bstan_dar_d_D_w_e_lli_n$Unit- Any housing unit with more than 16 minor housing code
violations or any structural systems violations.
Substandard Dwellings Unit Suitable for Rehabilitation
1. All basic structural components of the subject unit must be determined to be
sound. If the building has severe structural damage and the cost of repair
would exceed the fair market value of the dwelling unit after rehabilitation,
the building would be considered to be not suitable for rehabilitation.
2. The cost of rehabilitation should not exceed the fair market value of the
dwelling unit after rehabilitation.
3. The rehabilitation activities should extend the usable life of the dwelling unit
for at least five years.
The HUD Inspector General's Office has agreed to use the Internal Revenue
Service's definition of what constitutes substantial rehabilitation and what is
considered to be new construction. The City of Evanston will abide by this
definition when attempting to determine whether or not a substantially
substandard unit is suitable for rehabilitation. The IRS regulations state that
in order for a unit to be considered eligible for rehabilitation and not be
considered new construction, 75% or more of the existing external walls of
the structure must be retained in place as external walls in the rehabilitation
_. process.
40 36Y/71-72
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Appendix B
SUMMARY OF APPEALS PROCESS
In computing the benefits to which an individual or family is entitled, a complex set
of regulations and rules must be followed. Each individual will be appraised of the
regulations governing their claim.
Individuals, families or businesses who have received notification that they may be
permanently displaced as a result of a federally -funded City CDBG project should
immediately contact the City's Planning Department for more specific information
regarding their eligibility for relocation benefits. Any Questions regarding the City
of Evanston's Community Development Block Grant Relocation Policy or Program
should be directed to:
Mr. Chris A. Yonker
Coordinator, Evanston CDBG Program
Evanston Planning Department
2100 Ridge Avenue
Evanston, Illinois 60204
(708) 866-2928
As outlined at 24CFR Part 42.10 of the Uniform Act, if a claimant does not agree
with the Planning Department's determination as to eligibility, amount of
relocation payments or other relocation benefits, a written appeal to the City
Manager's office may be made within 90 days of the claimant's notification of
eligibility and benefits. The City of Evanston shall promptly make a written
determination on the appeal, including an explanation of the basis on which the
decision was made, and furnish the claimant with a copy. If differences still remain
and the person is low to moderate income, he/she may file a written reouest for
review of the City's decision to the HUD Field office. In all cases the individual
may appeal to a court of law and may be represented by legal counsel at their own
expense.
• 36Y/70