Laws: Cases and Codes : U.S. Code : Title 12 : Section 1701q


   
U.S. Code as of: 01/19/04
Section 1701q. Supportive housing for the elderly

    (a) Purpose
      The purpose of this section is to enable elderly persons to live
    with dignity and independence by expanding the supply of supportive
    housing that - 
        (1) is designed to accommodate the special needs of elderly
      persons; and
        (2) provides a range of services that are tailored to the needs
      of elderly persons occupying such housing.
    (b) General authority
      The Secretary is authorized to provide assistance to private
    nonprofit organizations and consumer cooperatives to expand the
    supply of supportive housing for the elderly. Such assistance shall
    be provided as (1) capital advances in accordance with subsection
    (c)(1) of this section, and (2) contracts for project rental
    assistance in accordance with subsection (c)(2) of this section.
    Such assistance may be used to finance the construction,
    reconstruction, or moderate or substantial rehabilitation of a
    structure or a portion of a structure, or the acquisition of a
    structure, to be used as supportive housing for the elderly in
    accordance with this section. Assistance may also cover the cost of
    real property acquisition, site improvement, conversion,
    demolition, relocation, and other expenses that the Secretary
    determines are necessary to expand the supply of supportive housing
    for the elderly.
    (c) Forms of assistance
      (1) Capital advances
        A capital advance provided under this section shall bear no
      interest and its repayment shall not be required so long as the
      housing remains available for very low-income elderly persons in
      accordance with this section. Such advance shall be in an amount
      calculated in accordance with the development cost limitation
      established in subsection (h) of this section.
      (2) Project rental assistance
        Contracts for project rental assistance shall obligate the
      Secretary to make monthly payments to cover any part of the costs
      attributed to units occupied (or, as approved by the Secretary,
      held for occupancy) by very low-income elderly persons that is
      not met from project income. The annual contract amount for any
      project shall not exceed the sum of the initial annual project
      rentals for all units so occupied and any initial utility
      allowances for such units, as approved by the Secretary. Any
      contract amounts not used by a project in any year shall remain
      available to the project until the expiration of the contract.
      The Secretary may adjust the annual contract amount if the sum of
      the project income and the amount of assistance payments
      available under this paragraph are inadequate to provide for
      reasonable project costs.
      (3) Tenant rent contribution
        A very low-income person shall pay as rent for a dwelling unit
      assisted under this section the highest of the following amounts,
      rounded to the nearest dollar: (A) 30 percent of the person's
      adjusted monthly income, (B) 10 percent of the person's monthly
      income, or (C) if the person is receiving payments for welfare
      assistance from a public agency and a part of such payments,
      adjusted in accordance with the person's actual housing costs, is
      specifically designated by such agency to meet the person's
      housing costs, the portion of such payments which is so
      designated.
    (d) Term of commitment
      (1) Use limitations
        All units in housing assisted under this section shall be made
      available for occupancy by very low-income elderly persons for
      not less than 40 years.
      (2) Contract terms
        The initial term of a contract entered into under subsection
      (c)(2) of this section shall be 240 months. The Secretary shall,
      to the extent approved in appropriation Acts, extend any expiring
      contract for a term of not less than 60 months. In order to
      facilitate the orderly extension of expiring contracts, the
      Secretary is authorized to make commitments to extend expiring
      contracts during the year prior to the date of expiration.
    (e) Applications
      Funds made available under this section shall be allocated by the
    Secretary among approvable applications submitted by private
    nonprofit organizations. Applications for assistance under this
    section shall be submitted by an applicant in such form and in
    accordance with such procedures as the Secretary shall establish.
    Such applications shall contain - 
        (1) a description of the proposed housing;
        (2) a description of the assistance the applicant seeks under
      this section;
        (3) a description of the resources that are expected to be made
      available in compliance with subsection (h) of this section;
        (4) a description of (A) the category or categories of elderly
      persons the housing is intended to serve; (B) the supportive
      services, if any, to be provided to the persons occupying such
      housing; (C) the manner in which such services will be provided
      to such persons, including, in the case of frail elderly persons,
      evidence of such residential supervision as the Secretary
      determines is necessary to facilitate the adequate provision of
      such services; and (D) the public or private sources of
      assistance that can reasonably be expected to fund or provide
      such services;
        (5) a certification from the public official responsible for
      submitting a housing strategy for the jurisdiction to be served
      in accordance with section 12705 of title 42 that the proposed
      project is consistent with the approved housing strategy; and
        (6) such other information or certifications that the Secretary
      determines to be necessary or appropriate to achieve the purposes
      of this section.

    The Secretary shall not reject an application on technical grounds
    without giving notice of that rejection and the basis therefor to
    the applicant and affording the applicant an opportunity to
    respond.
    (f) Selection criteria
      The Secretary shall establish selection criteria for assistance
    under this section, which shall include - 
        (1) the ability of the applicant to develop and operate the
      proposed housing;
        (2) the need for supportive housing for the elderly in the area
      to be served, taking into consideration the availability of
      public housing for the elderly and vacancy rates in such
      facilities;
        (3) the extent to which the proposed size and unit mix of the
      housing will enable the applicant to manage and operate the
      housing efficiently and ensure that the provision of supportive
      services will be accomplished in an economical fashion;
        (4) the extent to which the proposed design of the housing will
      meet the special physical needs of elderly persons;
        (5) the extent to which the applicant has demonstrated that the
      supportive services identified in subsection (e)(4) of this
      section will be provided on a consistent, long-term basis;
        (6) the extent to which the proposed design of the housing will
      accommodate the provision of supportive services that are
      expected to be needed, either initially or over the useful life
      of the housing, by the category or categories of elderly persons
      the housing is intended to serve; and
        (7) such other factors as the Secretary determines to be
      appropriate to ensure that funds made available under this
      section are used effectively.
    (g) Provisions of services
      (1) In general
        In carrying out the provisions of this section, the Secretary
      shall ensure that housing assisted under this section provides a
      range of services tailored to the needs of the category or
      categories of elderly persons (including frail elderly persons)
      occupying such housing. Such services may include (A) meal
      service adequate to meet nutritional need; (B) housekeeping aid;
      (C) personal assistance; (D) transportation services; (E)
      health-related services; (F) providing education and outreach
      regarding telemarketing fraud, in accordance with the standards
      issued under section 671(f) of the Housing and Community
      Development Act of 1992 (42 U.S.C. 13631(f)); and (G) such other
      services as the Secretary deems essential for maintaining
      independent living. The Secretary may permit the provision of
      services to elderly persons who are not residents if the
      participation of such persons will not adversely affect the
      cost-effectiveness or operation of the program or add
      significantly to the need for assistance under this Act.
      (2) Local coordination of services
        The Secretary shall ensure that owners have the managerial
      capacity to - 
          (A) assess on an ongoing basis the service needs of
        residents;
          (B) coordinate the provision of supportive services and
        tailor such services to the individual needs of residents; and
          (C) seek on a continuous basis new sources of assistance to
        ensure the long-term provision of supportive services.

      Any cost associated with this subsection shall be an eligible
      cost under subsection (c)(2) of this section.
      (3) Service coordinators
        Any cost associated with employing or otherwise retaining a
      service coordinator in housing assisted under this section shall
      be considered an eligible cost under subsection (c)(2) of this
      section. If a project is receiving congregate housing services
      assistance under section 8011 of title 42, the amount of costs
      provided under subsection (c)(2) of this section for the project
      service coordinator may not exceed the additional amount
      necessary to cover the costs of providing for the coordination of
      services for residents of the project who are not eligible
      residents under such section 8011 of title 42. To the extent that
      amounts are available pursuant to subsection (c)(2) of this
      section for the costs of carrying out this paragraph within a
      project, an owner of housing assisted under this section shall
      provide a service coordinator for the housing to coordinate the
      provision of services under this subsection within the housing.
    (h) Development cost limitations
      (1) In general
        The Secretary shall periodically establish development cost
      limitations by market area for various types and sizes of
      supportive housing for the elderly by publishing a notice of the
      cost limitations in the Federal Register. The cost limitations
      shall reflect - 
          (A) the cost of construction, reconstruction, or
        rehabilitation of supportive housing for the elderly that meets
        applicable State and local housing and building codes;
          (B) the cost of movables necessary to the basic operation of
        the housing, as determined by the Secretary;
          (C) the cost of special design features necessary to make the
        housing accessible to elderly persons;
          (D) the cost of special design features necessary to make
        individual dwelling units meet the physical needs of elderly
        project residents;
          (E) the cost of congregate space necessary to accommodate the
        provision of supportive services to elderly project residents;
          (F) if the housing is newly constructed, the cost of meeting
        the energy efficiency standards promulgated by the Secretary in
        accordance with section 12709 of title 42; and
          (G) the cost of land, including necessary site improvement.

      In establishing development cost limitations for a given market
      area under this subsection, the Secretary shall use data that
      reflect currently prevailing costs of construction,
      reconstruction, or rehabilitation, and land acquisition in the
      area. For purposes of this paragraph, the term "congregate space"
      shall include space for cafeterias or dining halls, community
      rooms or buildings, workshops, adult day health facilities, or
      other outpatient health facilities, or other essential service
      facilities. Neither this section nor any other provision of law
      may be construed as prohibiting or preventing the location and
      operation, in a project assisted under this section, of
      commercial facilities for the benefit of residents of the project
      and the community in which the project is located, except that
      assistance made available under this section may not be used to
      subsidize any such commercial facility.
      (2) Acquisition
        In the case of existing housing and related facilities to be
      acquired, the cost limitations shall include - 
          (A) the cost of acquiring such housing,
          (B) the cost of rehabilitation, alteration, conversion, or
        improvement, including the moderate rehabilitation thereof, and
          (C) the cost of the land on which the housing and related
        facilities are located.
      (3) Annual adjustments
        The Secretary shall adjust the cost limitation not less than
      once annually to reflect changes in the general level of
      construction, reconstruction, or rehabilitation costs.
      (4) Incentives for savings
        (A) Special housing account
          The Secretary shall use the development cost limitations
        established under paragraph (1) or (2) to calculate the amount
        of financing to be made available to individual owners. Owners
        which incur actual development costs that are less than the
        amount of financing shall be entitled to retain 50 percent of
        the savings in a special housing account. Such percentage shall
        be increased to 75 percent for owners which add energy
        efficiency features which - 
            (i) exceed the energy efficiency standards promulgated by
          the Secretary in accordance with section 12709 of title 42;
            (ii) substantially reduce the life-cycle cost of the
          housing;
            (iii) reduce gross rent requirements; and
            (iv) enhance tenant comfort and convenience.
        (B) Uses
          The special housing account established under subparagraph
        (A) may be used (i) to supplement services provided to
        residents of the housing or funds set aside for replacement
        reserves, or (ii) for such other purposes as determined by the
        Secretary.
      (5) Design flexibility
        The Secretary shall, to the extent practicable, give owners the
      flexibility to design housing appropriate to their location and
      proposed resident population within broadly defined parameters.
      (6) Use of funds from other sources
        An owner shall be permitted voluntarily to provide funds from
      sources other than this section for amenities and other features
      of appropriate design and construction suitable for supportive
      housing for the elderly if the cost of such amenities is (A) not
      financed with the advance, and (B) is not taken into account in
      determining the amount of Federal assistance or of the rent
      contribution of tenants. Notwithstanding any other provision of
      law, assistance amounts provided under this section may be
      treated as amounts not derived from a Federal grant.
    (i) Tenant selection
      (1) In general
        An owner shall adopt written tenant selection procedures that
      are satisfactory to the Secretary as (A) consistent with the
      purpose of improving housing opportunities for very low-income
      elderly persons; and (B) reasonably related to program
      eligibility and an applicant's ability to perform the obligations
      of the lease. Such tenant selection procedures shall comply with
      subtitle C of title VI of the Housing and Community Development
      Act of 1992 [42 U.S.C. 13601 et seq.] and any regulations issued
      under such subtitle. Owners shall promptly notify in writing any
      rejected applicant of the grounds for any rejection.
      (2) Information regarding housing under this section
        The Secretary shall provide to an appropriate agency in each
      area (which may be the applicable Area Agency on the Aging)
      information regarding the availability of housing assisted under
      this section.
    (j) Miscellaneous provisions
      (1) Technical assistance
        The Secretary shall make available appropriate technical
      assistance to assure that applicants having limited resources,
      particularly minority applicants, are able to participate more
      fully in the program carried out under this section.
      (2) Civil rights compliance
        Each owner shall certify, to the satisfaction of the Secretary,
      that assistance made available under this section will be
      conducted and administered in conformity with title VI of the
      Civil Rights Act of 1964 [42 U.S.C. 2000d et seq.], the Fair
      Housing Act [42 U.S.C. 3601 et seq.], and other Federal, State,
      and local laws prohibiting discrimination and promoting equal
      opportunity.
      (3) Owner deposit
        (A) In general
          The Secretary shall require an owner to deposit an amount not
        to exceed $25,000 in a special escrow account to assure the
        owner's commitment to the housing.
        (B) Reduction of requirement
          The Secretary may reduce or waive the owner deposit specified
        under paragraph (1) for individual applicants if the Secretary
        finds that such waiver or reduction is necessary to achieve the
        purposes of this section and the applicant demonstrates to the
        satisfaction of the Secretary that it has the capacity to
        manage and maintain the housing in accordance with this
        section. The Secretary shall reduce or waive the requirement of
        the owner deposit under paragraph (1) in the case of a
        nonprofit applicant that is not affiliated with a national
        sponsor, as determined by the Secretary.
      (4) Notice of appeal
        The Secretary shall notify an owner not less than 30 days prior
      to canceling any reservation of assistance provided under this
      section. During the 30-day period following the receipt of a
      notice under the preceding sentence, an owner may appeal the
      proposed cancellation of loan authority. Such appeal, including
      review by the Secretary, shall be completed not later than 45
      days after the appeal is filed.
      (5) Labor
        (A) In general
          The Secretary shall take such action as may be necessary to
        ensure that all laborers and mechanics employed by contractors
        and subcontractors in the construction of housing with 12 or
        more units assisted under this section shall be paid wages at
        rates not less than the rates prevailing in the locality
        involved for the corresponding classes of laborers and
        mechanics employed on construction of a similar character, as
        determined by the Secretary of Labor in accordance with
        sections 3141-3144, 3146, and 3147 of title 40.
        (B) Exemption
          Subparagraph (A) shall not apply to any individual who - 
            (i) performs services for which the individual volunteered;
            (ii)(I) does not receive compensation for such services; or
            (II) is paid expenses, reasonable benefits, or a nominal
          fee for such services; and
            (iii) is not otherwise employed at any time in the
          construction work.
      (6) Access to residual receipts
        The Secretary shall authorize the owner of a project assisted
      under this section to use any residual receipts held for the
      project in excess of $500 per unit (or in excess of such other
      amount prescribed by the Secretary based on the needs of the
      project) for activities to retrofit and renovate the project
      described under section 8011(d)(3) of title 42, to provide a
      service coordinator for the project as described in section
      8011(d)(4) of title 42, or to provide supportive services (as
      such term is defined in section 8011(k) of title 42) to residents
      of the project. Any owner that uses residual receipts under this
      paragraph shall submit to the Secretary a report, not less than
      annually, describing the uses of the residual receipts. In
      determining the amount of project rental assistance to be
      provided to a project under subsection (c)(2) of this section,
      the Secretary may take into consideration the residual receipts
      held for the project only if, and to the extent that, excess
      residual receipts are not used under this paragraph.
      (7) Compliance with Housing and Community Development Act of 1992
        Each owner shall operate housing assisted under this section in
      compliance with subtitle C of title VI of the Housing and
      Community Development Act of 1992 [42 U.S.C. 13601 et seq.] and
      any regulations issued under such subtitle.
      (8) Use of project reserves
        Amounts for project reserves for a project assisted under this
      section may be used for costs, subject to reasonable limitations
      as the Secretary determines appropriate, for reducing the number
      of dwelling units in the project. Such use shall be subject to
      the approval of the Secretary to ensure that the use is designed
      to retrofit units that are currently obsolete or unmarketable.
    (k) Definitions
      (1) The term "elderly person" means a household composed of one
    or more persons at least one of whom is 62 years of age or more at
    the time of initial occupancy.
      (2) The term "frail elderly" means an elderly person who is
    unable to perform at least 3 activities of daily living adopted by
    the Secretary for purposes of this program. Owners may establish
    additional eligibility requirements (acceptable to the Secretary)
    based on the standards in local supportive services programs.
      (3) The term "owner" means a private nonprofit organization that
    receives assistance under this section to develop and operate
    supportive housing for the elderly.
      (4) The term "private nonprofit organization" means any
    incorporated private institution or foundation - 
        (A) no part of the net earnings of which inures to the benefit
      of any member, founder, contributor, or individual;
        (B) which has a governing board (i) the membership of which is
      selected in a manner to assure that there is significant
      representation of the views of the community in which such
      housing is located, and (ii) which is responsible for the
      operation of the housing assisted under this section; and
        (C) which is approved by the Secretary as to financial
      responsibility.

    Such term includes a for-profit limited partnership the sole
    general partner of which is an organization meeting the
    requirements under subparagraphs (A), (B), and (C), or a
    corporation wholly owned and controlled by an organization meeting
    the requirements under subparagraphs (A), (B), and (C).
      (5) The term "State" includes the several States, the District of
    Columbia, the Commonwealth of Puerto Rico, and the possessions of
    the United States.
      (6) The term "Secretary" means the Secretary of Housing and Urban
    Development.
      (7) The term "supportive housing for the elderly" means housing
    that is designed (A) to meet the special physical needs of elderly
    persons and (B) to accommodate the provision of supportive services
    that are expected to be needed, either initially or over the useful
    life of the housing, by the category or categories of elderly
    persons that the housing is intended to serve.
      (8) The term "very low-income" has the same meaning as given the
    term "very low-income families" under section 1437a(b)(2) of title
    42.
    (l) Allocation of funds
      (1) Capital advances
        Of any amounts made available for assistance under this
      section, such sums as may be necessary shall be available for
      funding capital advances in accordance with subsection (c)(1) of
      this section. Such amounts, the repayments from such advances,
      and the proceeds from notes or obligations issued under this
      section prior to November 28, 1990, shall constitute a revolving
      fund to be used by the Secretary in carrying out this section.
      (2) Project rental assistance
        Of any amounts made available for assistance under this
      section, such sums as may be necessary shall be available for
      funding project rental assistance in accordance with subsection
      (c)(2) of this section.
      (3) Nonmetropolitan allocation
        Not less than 15 percent of the funds made available for
      assistance under this section shall be allocated by the Secretary
      on a national basis for nonmetropolitan areas.
    (m) Authorization of appropriations
      There is authorized to be appropriated for providing assistance
    under this section $710,000,000 for fiscal year 2000.
    (m) (!1) Authorization of appropriations

      There are authorized to be appropriated for providing assistance
    under this section such sums as may be necessary for each of fiscal
    years 2001, 2002, and 2003.



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