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HomeMy WebLinkAboutHousing & Redevelopment Authority - HRA Support Documents 2017 Supporting Documents -HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 21 8-739-3249 Fergus Falls/Otter Tail County HRA Housing & Red evelopment Authority Fax 218-73 6-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 TO: FROM: D TE: SUl3.IECT: E CLO. URE: MEMO 13ourd or Direclors. Oller Tai I Co unty 1-1 RA Jeffrey Ga l-Taney, ExecuLi ve Director M arch 16, 20 17 Meeting to be held Thursday, larch 23, 2o [f at 10:00 a.m. at the HRA Office, llSI Friberg Ave nu e, Fergus Falls, 1N, 56537 Regu lar Minutes 01· the December 15, 20 16 M eeting Tri -C ity A nnual Meetin g Invitation AGE DA I . ?1airperso n_ -_ all Meeti ng to Order 2. Approval ol M Inutcs 3. Execu tive Director A . 20 I 7•/\1)'1ual HRA Appointments and De signations a.v1j RA Board Orlicers for Fi cal Y ear 2017 b.¼-1 RA Legal Publication for Fi ca l Year 201 7 c.v'y!RA Dcp sitorie for Fiscal Year 2017 d.&IJ-IRA Lega l Coun sel for Fi sca l Year 20l 7 e.~IRA Board krnber Per 0 1 m lor h scal Year 20 17 j f 1 ~RA Mileage Rcimbur·ement Rate for Fi cal Yea r 20 17 u_, HRA Oflicial noard M ee ting Schedule fo r Fi s al Year 201 7 BIV /. 11ini trati ve Expenses -December 2016, January and Feb ruary 2017 c./i.1 ve stment Listing D. -·olulion # 11 7, SEMAP Certif"icati on E. _0 17 MHFA MN Cities Participation Program 4. Reh3.YSpcc ialist -M ikel 0 1 on f ~? !\. ~x Levy pdatc ~4.\foAJ-Jo.~ J ' 8 . J;x Levy l cnta l pdalc c. lls{tbP Up l.:itc -/\II Cities D.~HFA Up late 5. Housi g Adrnini trator -Mary Jo Schwarz A. Lter Tail County Section 8 Update 6. Housing Manager -Pam Minten 6') A. Public Housing Program Update \. ~ J:::-..--be-~ ~-(.('.':-.,.. ~ .. v-.~~- PLEASE CALL IF YOU ARE UNABLE TO ATTE D! 11:1\ ,~r,,.l l-.1 1-\f\GI· 1[) 0 I l' .3-1 (,-20 I 7.Jnc l',1,t;t: I uJ .I Prov,amg Housing Opportunities The Otter Tail County HRA Board of Commissioners met in a regular meeting on, December 15, 2016 at 10:00 am at the Fergus Falls HRA 1151 Friberg Avenue, Fergus Falls, MN, 56537 MEMBERS PRESENT Robert Maki, Secretary Robert Bigwood, Vice-Chairperson Ralph Hemmerlin Scott RochoU, Chairperson Dave Johnson OTHERS PRESENT Jeffrey Gaffaney Mary Jo Schwarz Kini Scheer Mikel Olson Pam Minten Tanya Westra Scott Rocholl, Chairperson called the meeting to order. ABSENT A motion was made and seconded to approve the minutes from the October 20, 2016 regular meeting. Ml Ralph Hemmerlin S/ Dave Johnson The administrative expenses were reviewed for the months of October, 2016 and November, 2016. A motion was made and seconded with all ayes to approve the expenses. Ml Bob Maki S/ Ralph Hemmerlin The Investment Listing was reviewed; one certificate, worth $6,613.34, was cashed in for the Public Housing program and put into the General Savings Account. The only other changes were the balances of the checking and savings accounts as of December 15, 2016. Jeffrey presented the Public Housing Accounts Receivables Report and requested a total of $3,064.58 be written off. A short discussion ensued. It was noted that although the board is approving the write off, the amount owed has already been turned into Minnesota Revenue Recapture. Ml Dave Johnson S/BobMaki There is nothing new to report on for the Capital Fund Program. The Environmental Review documents are still being compiled. The last item to be completed is the noise decibel reading before being submitted to HUD. Jeffrey voiced· a discussion he had with Jim Standish, Grant County HRA Executive Director, regarding HUD regulations. The topic of conversation was whether he agrees that the Fergus Falls\ Otter Tail County HRA is being treated fairly by HUD. Jeffrey proposed Resolution No. 116, Capital Fund Program Budget Revisimi#l. The board was given a copy of the revised annual plan as well as the proposed 5 Year Action Plan. A recommendation was made to put all of the $20,730.00 back into General Operations. The window replacements for the HRA's Public Housing units are going to be put off temporarily. It was reported that a $5,000.00 check from the Otter Tail County Tax Levy fund had to be deposited to cover costs while the HRA waits for Capital Fund money. By approving Resolution #116 it will allow the transfer of money back into General Operations. H:\Users\KIM\Minutes\2016 minutes\minutes -otc December 2016.doc The board made a motion and seconded it with all ayes to approve the revised budget and Resolution No. 116. Ml Bob Maki SI Ralph Hemmerlin Jeffrey reported to the board that Mikel and he were going to attend a Tri-City Meeting, on December 21, 2016 for the cities of: Battle Lake, Henning and Ottertail. Mikel has been speaking with contractors and owners that are currently working on projects in all three of these cities. A popular topic of discussion is the need for Daycare Centers for children. Mikel stated that Wahpeton, ND recently opened a privately owned daycare facility that has a waiting list of 90 kids. Annual Administrative Contract renewals with the Otter Tail County HRA are necessary for the following contracts; Section 8 Voucher Program, Low Rent Public Housing Program, MHFA Rehab Programs and Otter Tail County Tax Levy Program. Section 8: the only change is to extend the dates from January 1, 2017 through December 31, 2017. Ml Robert Bigwood SI Bob Maki Low Rent Public Housing Program: the only change is to extend the dates from January 1, 2017 through December 31, 2017. Ml Ralph Hemmerlin SI Dave Johnson MHFA Rehab Programs: the only change is to extend the dates from January 1, 2017 through December 31, 2017. Ml Ralph Hemmerlin SI Robert Bigwood Otter Tail County Tax Levy Program: the only change is to extend the dates from January 1, 2017 through December 31, 2017. Ml Robert Bigwood SI Ralph Hemmerlin Jeff gave the Board Members a correspondence that was received from an organization the HRA belongs to called, PRADA, Public Housing Authorities Directors Association. Jeffrey shared the book titled PHA Bill of Rights, the content focuses on struggles that Public Housing Agencies deal with. Mikel Olson, Rehab Specialist reported on the Otter Tail County Homeowner Tax Levy 2016 program; 48 applications have been received, 9 have been approved, 3 were denied, 9 have been inspected, 6 are in progress and 6 are complete. Projects leveraged with SCDP: 4 applications were received, 4 applications were approved, none were denied, 4 have been inspected, 4 are in progress and 2 are complete. A total of the projects are: 52 applications have been received, 13 have been approved, 3 were denied, 13 have been inspected, 10 are in progress and 8 are complete. There have been 2 applications received, and 2 have been approved for the Otter Tail County Tax Levy Rental 2016 program. H:\Users\KIM\Minutes\2016 minutes\minutes -otc December 2016.doc 2 ~ ,-'-• 7 -. Pelican Rapid SCDP Commercial Program updates; 2 applications have been received, 1 has been approved, 1 was denied, 1 has been inspected; 1 is in progress ,and none are completed. Battle Lake SCDP Commercial Program upd_ate, 1 application has been received, 1 has been approved, none were denied, 1 has been inspected; 1 is in progress and one has been completed. There has been no new activity for the New York Mills SCDP .Program. Fergus Falls SCDP Homeowner Program update, 49 homeowner applications have been sent, 11 have been•approved, 10 have been denied, 11 have been inspected; 9 are in progress and 6 are complete. Rothsay/Elizabeth SCDP Homeowner Program update, 37 homeowner applications have been sent, 7 have been approved, 10 have been denied, 7 have been inspected; 6 are in progress and 4 are complete. Henning SCDP Homeowner Program update, 22 homeowner applications have been sent, 5 have been approved, 0 have been denied, 5 have been inspected; 0 are in progress and O are complete. Henning Rental Rehab Program update, 2 applications has been sent, 0 have been approved, 0 have been denied, 0 have been inspected; 0 are in progress and O are complete. Henning Commercial Rehab Program update, 1 application has been sent, 0 have been approved, 0 have been denied, 0 have been inspected; 0 are in progress and O are complete. Dalton SCDP Homeowner Program update; the pre-application was submitted November 2016. The HRA needs 7 more surveys returned to have enough to qualify for resubmittal. The Rehab Department needs 51 % LMI or greater to be able request money for Public Facilities within the grant. MHF A Deferred Loans update, 6 applications have been sent, 4 have been approved, 1 was denied, 4 have been inspected, 2 are in progress and 2 has been completed. Mikel proposed a policy change for the Otter Tail County HRA Tax Levy program. The problem needing to be resolved is; Homeowners repeatedly asking the Otter Tail County HRA to repair their home. In almost all cases, the OTC HRA currently has a lien on the property for work previously done. The proposed solution is: A qualifying borrower(s) may be approved for up to, $25,000.00. A lien on the property is secured for 10 years (current practice), but for the purpose of defining a limit, the borrower(s) cannot receive funds from the OTC Tax Levy Program in excess of $25,000.00 during their lifetime, regardless of which property they reside in. Furthermore, a borrower not utilizing the full $25,000.00 may reapply for rehab funds not more ,than once every 5 years. In order to apply for Tax Levy funds, an applicant must have maintained primary residence in that home to be rehabbed for minimum of 12 months before being eligible to submit an application. The board suggested adding language to the new proposal; only exceptions are for major maintenance failures on a case by case basis. Meaning an applicant can reapply for more money in the event it is an. emergency item. Other than major emergency failure, each applicant will only be allowed to loan money every 5 years. Ml Robert Bigwood S/ Ralph Hemmerlin Mary Jo Schwarz, Housing Administrator, reported on the Otter Tail c;:ounty Section 8 program for the months of October and November, 2016. The months of October there were 109 leased and HAPS H:\Users\KIM\rvlinutes\2016 minutes\minutes -otc December2016.doc 3 •I••-' totaling $35,016.00. In November there were 107 leased and HAPS totaling $34,200.00. A summary of activity for these two months was; 12 annual re-certifications and 4 interim re-certifications. Nine participants ended participation, two are in shop mode and there are 6 new admissions. In November there were 2 ports out paid totaling $2,492. There were 2 In-house transfers pending. The ELI percentage was 89%. Pam Minten, Housing Manager, reported that rents payable for Public Housing for October 2016 were $2,276.00 and $2,067.00 was collected. There was $9.00 in late fees charged and none were collected. There was $9.00 in outstanding late fees. There were 20 applicants on the 2-bedroom public housing waiting list, 13 applicants on the 3-bedroom waiting list and 4 on the 4-bedroom waiting list. ELI was 50%. In November 2016 rents payable totaled $2,022.00 and $1,634.00 was collected. There was $12.00 in late fees charged and $6.00 collected. There was $14.00 in outstanding late fees. There were 12 applicants on the 2-bedroom public housing waiting list, 9 applicants on the 3-bedroom waiting list and 3 on the 4- bedroom waiting list. ELI was 75%. Activity for Public Housing for October and November in New York Mills was; a lease termination, court hearing and move out on October 14, 2016 with a new lease signed on November 10, 2016. Another move out scheduled for Novemoer 30, 2016 with a new lease signed December 9, 2016. Activity for Public Housing for October and November in Henning was; a lease termination and move out for September 1, 2016 and new lease signed on October 13, 2016. Lastly, a lease termination effective November 7, 2016 with new lease signed on November 30, 2016. New tenants have moved into the vacated units and all of the Public Housing units are full. Our next meeting will be held on Thursday, February 16, 2016 at 10:00 a.m. There being no further business, a motion was made to adjourn the meeting at 10:55 am. Ml Bob Maki S/ Robert Bigwood Robert Maki, Secretary Date H:\Users\KIM\Minutes\2016 minutes\minutes -otc December 2016.doc 4 J. 0 ((Ml""""'"" OP90RTUNIT'f' Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prlel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 Otter Tail County HRA 2017 Appointments & Designations 1. 2. 3. 4_ 5. 6. 7. HRA Board Officers: Chairperson Vice Chairperson Secretary Legal Publication: De:gository: (Banks) HRA Legal Counsel: HRA Board Member Per Diems: Amount/Meeting Cu1Tent IRS Mileage Rate Proposed HRA Meeting Schedule: See Attachment f;~rs ~tls ~,l1 """J"; _ _Q_ S~c-~dry ~ ~ $ $ 1-1:\Users\J EFF\OTC board app & des.doc Providing Housing Opportunities ., Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority HRA Office 1151 Friberg Ave Fergus Fal ls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 2017 CURRENT OTTER TAIL COUNTY HRA BOARD OFFICERS: 1. CHAIRPERSON -SCOTT ROCHOLL 2. VICE CHAIRPERSON -ROBERT BIGWOOD 3. SECRETARY -ROBERT MAKI 2017 CURRENT LEGAL PUBLICATION: 1. FERGUS FALLS DAILY JOURNAL-FERGUS FALLS 2017 CURRENT BANK DEPOSITORIES: 1. SECURITY STATE BANK-FERGUS FALLS 2017 CURRENT LEGAL COUNSEL: 1. CLINE JENSEN P.A. -FERGUS FALLS 2017 HRA BOARD MEMBER PER DIEMS: 1. CURRENTLY -$75.00 PER MEETING 2017 HRA MILEAGE REIMBURSEMENT RATE: 1. CURRENTLY -.535/MILE 2017 OFFICIAL MEETING SCHEDULE: SEE ATTACHED SCHEDULE ____________ Providing Housing Opportunities ___________ _ . ?-O 17 Standard Mileage Rates for Business, Medical and Movin ... fj,IRS News Essentials • What's Hot News Releases • IRS -The Basics IRS Guidance • Media Contacts Facts & Figures Around the Nation e-News Subscriptions The Newsroom Topics Multimedia Center Noticias en Es~ariol Ra 10 PSAs • Tax Scams The Tax Gap • Fact Sheets • IRS Tax Tips Armed Forces • Latest News Home 2017 Standard Mileage Rates for Business, Medical and Moving Announced IR-2016-169, Dec.13, 2016 WASHINGTON -The Internal Revenue Service today issued the 2017 optional standard mileage rates used to calculate the deductible costs of operating an automobile for business, charitable, medical or moving purposes. Beginning on Jan. 1, 2017, the standard mileage rates for the use of a car (also vans, pickups or panel trucks) w1tl be: 53.5 cents per mile for business miles driven. down from 54 cents for 2016 17 cents per mile driven for medical or moving purposes, down from 19 cents for 2016 14 cents per mile driven in service of charitable organizations The business mileage rate decreased half a cent per mile and the medical and moving expense rates each dropped 2 cents per mile from 2016. The charitable rate is set by statute and remains unchanged. The standard mileage rate for business is based on an annual study of the fixed and variable costs of operating an automobile. The rate for medical and moving purposes is based on the variable costs. Taxpayers always have the option of calculating the actual costs of using their vehicle rather than using the standard mileage rates. A taxpayer may not use the business standard mileage rate for a vehicle after using any depreciation method under the Modified Accelerated Cost Recovery System (MACRS) or after claiming a Section 179 deduction for that vehicle. In addition, the business standard mileage rate cannot be used for more than four vehicles used simultaneously. These and other requirements are described in Rey Proc, 2010-51. Notice 2016-79, posted today on IRS.gov, contains the standard mileage rates, the amount a taxpayer must use in calculating reductions to basis for depreciation taken under the business standard mileage rate, and the maximum standard automobile cost that a taxpayer may use in computing the allowance under a fixed and variable rate plan. Follow the IRS on Social Media Subscribe to IRS Newswire Page Last Reviewed or Updated: 13-Dec-2016 https://www.irs.gov/uac/201 7-standard-mileage-rates-for-business ... Page 1 of 1 1/9/201 7 Otter Tail County HRA 2017 Scheduled Board Meetings March 23rd, 2017 April 20th, 2017 June 15th, 2017 August 17th, 2017 October 19th, 2017 December 21st, 2017 H:\Users\JEFF\01c scheduled meetings.doc 10:00 A.M. 10:00 A.M. 10:00 A.M. 10:00 A.M. 10:00 A.M. 10:00 A.M. ,..;;:,. ·• OTTER TAIL COUNTY BRA EXPENSES FOR THE MONTH OF DECEMBER~ 2016 Bank of the West -Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $; Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally-Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney-Mileage. $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids $ City ofNew York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Denzel's Regional Waste, Inc. $ Otter Tail Power Co. $ Great Plains Gas Co. $ Security Deposit Refund $ New Horizon Ag Service $ Home Depot $ URP $ URP $ RHR $ Cory Feigum Painting $ N.F. Field Abstract $ Ballard Sanitation $ Bobcat of Otter Tail_ Co. $ Waste Management of MN $ Pine Plaza TV &. Appliance $ Sherwin Williams Paint $ Derrick's Carpet Cleaning $ Scott Rochell $ David Johnson $ Robert Bigwood $ Robert Maki $ Ralph Hemmerlin $ Salaries H:\User_s\JEFF\OTC HRA EXPENSES OTC Dec. 2016 450.00 2,100,00 1,200.00 225.00 200.00 400.00 150.00 75.00 41.15 38.34 72.20 409.40 273.00 769.59 924.00 118.79 636.09 99.78 267.75 115.68 300.91 550.00 200.00 52.00 750.00 170.00 59.35 200.00 113.87 77.00 214.05 125.00 87.96 102.00 75.00 134.40 129.00 12,787.19 OTTER TAIL COUNTY HRA EXPENSES FOR THE MONTH OF JANUARY, 2017 Bank of the West-Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney -Mileage $ Mary Jo Schwarz -Mileage $ .City of Pelican Rapids $ City of New York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Otter Tail Power Co. $ Great Plains Gas Co. $ New Horizon Ag Service $ Home Depot $ URP $ URP $ RHR $ Schiff Group $ N.F. Field Abstract $ Salaries $ H:\Users\JEFF\OTC HRA EXPENSES OTC Jan 2017 450.00 2,100.00 1,200.00 225.!)0 200.00 400.00 150.00 199.12 58.19 164.78 595.97 547.80 333.00 687.92 924.00 1,121:97 187.78 140.-52 94.90 50.00 100.00 27.90 150.00 340.00 13,554.lJ .OTTER TAIL COUNTY HRA EXPENSES FOR THE MONTH OF FEBRUARY, 2017 Bank of the West -Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney-Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids $ City of New York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Denzel's Regional Waste, Inc. $ Otter Tail Power Co. $ Great Plains Gas Co. $ Toutged Sanitation $ New Horizon Ag. Service $ Home Depot $ URP $ URP $ URP $ URP $ N.F. Field Abstract $ Housing Data Systems $ Rapport International $ Warner Garage Door Co. $ Salaries $ H:\Users\JEFF\OTC HRA EXPENSES OTC Feb: 2017 450.00 2,100.00 1,200.00 225.00 200.00 400.00 150.00 281.5 I - 139.10 124.79 568.13 170.00 742.21 924.00 105.63 490.40 152.78 52.00 182.66 79.81 50.00 240.00 192.00 100.00 85.00 120.00 324.00 66.66 12,963.14 March 23, 2017 FINANCIAL FUND INSTITUTION CERTIFICATES Security State Bank OTC Tax Fergus Falls Levy SAVINGS ACCOUNTS Security State Bank Section 8 Admin Fergus Fails Reserve Security State Bank Public Housing Fergus Falls Security Deposits CHECKING ACCOUNTS Section 8 Existing NOW Account .Publlc Housing NOW Account MHF A-Loan Account NOW Account Otter Tail County Tax Levy NOW Account MHFA,.HOME Account NOW Account \ H:\UsersUEFF\INVESTMENT LISTINGS\2017\invest list otc -March 2017.doc I OTTER TAIL COUNTY HRA INVESTMENT LISTING DESCRIPTION PRINCIPAL Money Market 300,752.53 Certificate #215353 Weekly Money $19,865.99 Market Savings Commercial Money $7,051.06 Market $65,108.43 $15,454.38 $24,804.81 $301,140.55 $832.30 INTEREST RATE .25% .05% .05% I.D. # 41-1518930 INTEREST PURCHASE MATURITY PAID DATE DATE Maturity Renewed Automatic Deposit 12/28/16 06/28/17 Monthly Account #9312-004634 Monthly Account #9312015673 I i ' Section 8 Management Assessment Program (SEMAP) U.S. Department of Housing and Urban Development Office of Public and Indian Housing Certification Resolution No. 0MB Approval No. 2577-0215 (exp. 11/30/2016) Public reporting burden for this collection of information is estimated to average 12 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not conduct or sponsor, and you are not required to respond to, a collection of information unless it displays a currently valid 0MB control number. This collection of information is required by 24 CFR sec 985.101 which requires a Public Housing Agency (PHA) administering a Section 8 ten ant-based assistance program to submit an annual SEMAP Certification within 60 days after the end of its fiscal year. The information from the PHA concerns the performance of the PHA and provides assurance that there is no evidence of seriously deficient performance. HUD uses the information and other data to assess PHA management capabilities and deficiencies, and to assign an overall performance rating to the PHA. Responses are mandatory and the information collected does not lend itself to confidentiality. Instructions Respond to this certification form using the PHA's actua l data for the fiscal year just ended. PHA Name For PHA FY Ending (mm/dd/yyyy) 12/31/2016 Submission Date (mm/dd/yyyy) 02/22/2017 OTTER TAIL COUNTY HRA Check here if the PHA expends less than $300,000 a year in Federal awards l7 Indicators 1 -7 will not be rated if the PHA expends less than $300,000 a year in Federal awards and its Section 8 programs are not audited for compliance with regulations by an independent auditor. A PHA that expends less than $300,000 in Federal awards in a year must still complete the certification for these indicators. Performance Indicators 1. Selection from the Waiting List. (24 CFR 982.54(d)(1) and 982.204(a)) (a) The PHA has written policies in its administrative plan for selecting applicants from the waiting list. PHA Response Yes [ZJ No □ (b) The PHA's quality control samples of applicants reaching the top of the waiting list and of admissions show that at least 98% of the families in the samples were selected from the waiting list for admission in accordance with the PHA's policies and met the selection criteria that determined their places on the waiting list and their order of selection. PHA Response Yes [ZJ No □ 2. Reasonable Rent. (24 CFR 982.4, 982.54(d)(15), 982.158(f)(7) and 982.507) (a) The PHA has and implements a reasonable written method to determine and document for each unit leased that the rent to owner is reasonable based on current rents for comparable unassisted units (i) at the time of Initial leasing, (ii) before any increase In the rent to owner, and (iii) at the HAP contract anniversary If there is a 5 percent decrease in the published FMR in effect 60 days before the HAP contract anniversary. The PHA's method takes into consideration the location, size, type, quality, and age of the program unit and of similar unassisted units, and any amenities, housing services, maintenance or utilities provided by the owners. PHA Response Yes [ZJ No □ (b) The PHA's quality control sample of tenant files for which a determination of reasonable rent was required shows that the PHA followed its written method to determine reasonable rent and documented its determination that the rent to owner is reasonable as required for (check one): PHA Response At least 98% of units sampled D 80 to 97% of units sampled D Less than 80% of units sampled 3. Determination of Adjusted Income. (24 CFR part 5, subpart F and 24 CFR 982.516) 4. 5. The PHA's quality control sample of tenant files shows that at the time of admission and reexamination, the PHA properly obtained third party verification of adjusted income or documented why third party verification was not available; used the verified Information in determining adjusted income; properly attributed allowances for expenses; and, where the family Is responsible for utilities under the lease, the PHA used the appropriate utility allowances for the unit leased in determining the gross rent for (check one): PHA Response [ZJ At least 90% of files sampled D 80 to 89% of files sampled D Less than 80% of files sampled Utility Allowance Schedule. (24 CFR 982.517) The PHA maintains an up-to-date utility allowance schedule. The PHA reviewed utility rate data that it obtained within the last 12 months, and adjusted its utility allowance schedule if there has been a change of 10% or more in a utility rate since the last time the utility allowance schedule was revised. PHA Response Yes No D HOS Quality Control Inspections. (24 CFR 982.405(b)) A PHA supervisor (or other qualified person) reinspected a sample of units during the PHA fiscal year, which met the minimum sample size required by HUD (see 24 CFR 985.2), for quality control of HOS inspections. The PHA supervisor's reinspected sample was drawn from recently completed HOS inspections and represents a cross section of neighborhoods and the work of a cross section of inspectors. PHA Response Yes [ZJ No □ 6. HOS Enforcement. (24 CFR 982.404) The PHA's quality control sample of case files with failed HQS inspections shows that, for all cases sampled, any cited life-threatening HQS deficiencies were corrected within 24 hours from the inspection and, all other cited HOS deficiencies were corrected within no more than 30 calendar days from the inspection or any PHA-approved extension, or, if HQS deficiencies were not corrected within the required time frame, the PHA stopped housing assistance payments beginning no later than the first of the month following the correction period, or took prompt and vigorous action to enforce the family obligations for (check one): PHA Response At least 98% of cases sampled D Less than 98% of cases sampled Previous edition is obsolete Page 1 of 4 form HUD-52648 (11/2013) ref. 24 CFR Part 985 7. ,..., I .... Expandi11g Ho~slng Opportunities. (24 CFR 982.54{d)(5), 982.153(b)(3) and (b)(4), 982.301 (a) and 983.301 (b)(4) and (b)(12)). Applies only to PHAs with Jurisdiction In metropolitan FMR areas. Check here if not applicable [Z] (a) ThePHA has a written policy to encouragepartlclpaUon by owners of units outside areas of poverty 9rmlnority concentration which clearly delineates areas Jn its jurisdiction th1l,t the PHA considers areas of poverty or minority concentration, and which Includes actions the PHA will take to encourage owner participation. PHA Response Yes D No D (b) The PHA has documentation that shows that it took actions Indicated In its written pollcy to encourage participation by owners outside areas of poverty and minority concentration. PHAResponse Yes·D No D (c) The PHA has prepared maps that show various areas, both within and neighboring lts Jurisdiction, with housing opportunities outside areas of poverty and minority concentration; the PHA has assembled Information about job opportunities, schools and_ services in"these areas; and the PHA uses the maps and related Information when briefing voucher holders. PHA Response Yes D No D (d)-The PHA's Information packet for voucher holders contains either a list of owners who are willfng to lease, or properties.available for lease, under the voucher program, or a list of other organizations that will help families find units and the list Includes properties or organizations that operate outside areas of poverty or minority concentration. rHA Response Yes D No D (e) The PHA's lnformaUon pa_ckellncludes en explanation of how portability works and Includes a list of neighboringPHAs with the name, address and telephone number of a portability contact person at each. PHA Response Yes D No D (f). The PHA has analyzed whether voucher holders have experienced difficulties Jn findlng,houslng outside areas of poverty or minority concentration and, where such.difficulties were found, the PHAhas considered whether it Is appropriate to seek approval of exception payment standard amounts in any part of its Jurisdiction and has sought HUD approval when necessary. PHA Response Yes D No D • 8. Payment Standards. The PHA has adopted current payment standards for the voucher program by unit size for each FMR area.In the PHA jurisdiction and, lfapplicable, for each PHA~deslgnated part of an FMR area, which do not exceed 11 O percent of the current applicable FMR and which are not less than 90 percent of the current FMR (unless a lower percent is approved by HUD). (24 CFR 982.503) PHA Response Yes [Z] No □ Enter current FMRs and payment standards (PS) 0-BRFMR 510 1-BRFMR 513 PS 535 PS 564 2-~R' FMR __ 6_8_1 _ PS __ ~7~4=9 __ 3-BR FMR-_9_1_6_ PS ___ 9"'"'6""'1'----- 4-BR FMR __ 94_7_ PS ---=994:c.:,_ __ "If the PHA has Jurisdiction In more than one FMR area, and/or If the PHA has established separate payment standards for a PHA-deslgnaled part of an FMR area, attach ~linllar FMRand_ payment standard comparisons for each f;MR area and designated area. 9. Annual Reexaminations. The PHA completes a reexamination for each participating family at least every 12 months. (24 CFR 982.516) PHA Response Yes[ZJ No □ 1 O. Correct Tenant Rent Calculations.· The PHA correctly calculates tenant.rent in the rental certificate program and the famlly rent to owner in the rental voucher program; (24 CFR 982, Subpart K) PHA Response Yes [ZJ No D • 11. Precontract HQS Inspections. Each newly leased unit passed HQS inspection before Iha beginning dale of the assisted lease and HAP contract (24 CFR 982:305) • PHA Response Yes [ZJ No □ 12. Annual HQS Inspections. The PHA inspects each unit under contract at least annually. (24 CFR 982.405(a)) PHA Response Yes [Z] No □ 13. Lease•Up. The PHA executes assistance contracts on behalfof eligible families for the number of units that has been under budgetfor at least one year, PHA Response Yes [ZJ No □ 14a. Family Self-Sufficiency Enrollment. ThePHA has enrolled famif!es In FSS as required. (24 CFR 984.105) Applies only to PHAs required to administer an Fss:prog"ram. Check h~re If not appUcable [Z] PHA Response a. Nu mberof mandatory FS S slots {Count units funded under the FY 1992 FSS Incentive awards and In FY 1993 and later through 10/20/1998, Exclude units funded in connection with Section 8 and Section 23 project-based contract terminations; public housing demollllon, disposition_ and replacement; HUD multifamily property sales; prepaid or terminated mortgages under sectron 236 or section 221 (d)(3);· and Section 8 renewal funding, Subtra"ct the number of farilflles that successfully completed their conlracts,on or after 10/21/1998.) • or, Number of mandatory FSS slots under HUD-approved exception Previous edition Is obsolete Page 2 of 4 form HUD-52648 (8/2000) ref. 24 CFR Part 985 b. Number of FSS families currently enrolled c. Portability: If you are the initial PHA, enter the number of families currently enrolled in your FSS program, but who have moved under portability and whose Section 8 assistance is administered by another PHA Percent of FSS slots filled (b + c divided by a) 14b. Percent of FSS Participants with Escrow Account Balances. The PHA has made progress in supporting family self-sufficiency as measured by the percent of currently enrolled FSS families with escrow account balances. (24 CFR 984.305) Applies only to PHAs required to administer an FSS program . Check here if not applicable PHA Response Yes O No □ Portability: If you are the initial PHA, enter the number of families with FSS escrow accounts currently enrolled In your FSS program, but who have moved under portability and whose Section 8 assistance is administered by another PHA Deconcentration Bonus Indicator (Optional and only for PHAs with jurisdiction in metropolitan FMR areas). The PHA is submitting with this certification data which show that: (1) Half or more of all Section 8 families with children assisted by the PHA in its principal operating area resided in low poverty census tracts at the end of the last PHA FY; (2) The percent of Section 8 mover families with children who moved to low poverty census tracts in the PHA's principal operating area during the last PHA FY is at least two percentage points higher than the percent of all Section 8 families with children who resided in low poverty census tracts at the end of the last PHA FY; or (3) The percent of Section 8 mover families with children who moved to low poverty census tracts in the PHA's principal operating area over the last two PHA FYs is at least two percentage points higher than the percent of all Section 8 families with children who resided in low poverty census tracts at the end of the second to last PHA FY. PHA Response Yes O No [ZJ If yes, attach completed deconcentration bonus indicator addendum. I hereby certify Iha!, lo the best of my knowledge, the above responses under the Section 8 Management Assessment Program (SEMAP) are true and accurate for the PHA fiscal year indicated above. I also certify that, to my present knowledge, there is not evidence to indicate seriously deficient performance that casts doubt on the PHA's capacity to administer Section 8 rental assistance in accordance with Federal law and regulations. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802) E,rnc,h,e~~ J-....t} Ch,;"''1°"· Boacd of Comm;,s;oc,,s, ,;goal"" ~~~7. "5C::1...,..,=-, '7:Jc;J., i-,f.J...,J( Dale (mm/dd/yyyy) 03/23/2017 o':te (mm/~yyyy) 03/23/2017 The PHA may include with its SEMAP certification any information bearing on the accuracy or completeness of the information used by the PHA in providing its certification. Previous edition is obsolete Page 3 of 4 form HUD-52648 (11/2013) ref. 24 CFR Part 985 2017 MCPP Allocations to Applicants Participant Name (County) Amount Allocated Albert lea/Freeborn County $ 481,269.09 Alexandria, City of $ 209,520.58 Anoka County $ 5,416,091.36 Blue Earth County $ 1,039,419.99 Bluff Country HRA (Fillmore and Houston) $ 622,185.04 Breckenridge, City of $ 100,000.00 Carver County $ 1,551,740.22 Chippewa County $ 190,311.91 Ch isago County $ 853,348.75 Clay County $ 976,626.64 Cloquet, City of $ 192,730.67 Crow Wing County $ 997,044.69 Grant County $ 100,000.00 Headwaters Regional Development Commissi on (Beltrami, Clearwater, Hubbard, Lake of the Woods, Mahnomen) $ 1,330,864.06 Hennepin County $ 12,709,229.57 Kand iyohi County $ 667,670.16 McLeod County $ 564,323.43 Mower County $ 615,384.26 North Mankato, City of $ 215,002.04 NW MN Multi-County HRA (Kittson, Marshall, Norman, Penn ington, Polk, Red Lake, Roseau) $ 1,351,517.70 Olmsted County $ 2,377,728.79 Otter Tail County $ 905,917.37 Owatonna/Steele County $ 576,542.85 Ramsey County $ 3,664,631.22 Red Wing, City of $ 259,686.16 Rice County $ 1,027,498.99 Scott County $ 2,212,970.85 SE MN Multi-County HRA (Goodhue, Wabasha, Winona, excluding Red Wing and Winona) $ 1,176,063.85 Sherburne County $ 1,335,057.62 St. Cloud, City of $ 1,052,471.83 St. James, City of $ 100,000.00 St. Louis County $ 3,147,222.18 Stevens County $ 153,983.49 SW Regional Development Commission (Cottonwood, Jackson, Lincoln, Lyon, Murray, Nobles, Pipestone, Redwood, Rock) $ 1,849,608.13 Swift County $ 147,025.65 Washington County $ 3,942,489.44 Winona, City of $ 433,349.51 Wright County $ 2,063,180.91 Total $ 56,609,709.00 MCPP Income Limits as of 5/1/15 Area 1-4 Person 5 Person 6 Person 7 Person 8 Person 9 Person 10 person Metro $69,300 $75,500 $81,700 $87,900 $94,100 $100,300 $106,500 Rochester $65,400 $71,600 $77,800 $84,000 $90,200 $96,400 $102,600 Balance of State $62,000 $68,200 $74,400 $80,500 $86,700 $92,900 $ 99,100 *Income Limits are subject to change. Participants will be notified if income limits change. Lender Name Phone Email Ottertail County Bell State Bank & Trust -Fergus Falls 218.998.5607 bheinen@bellbanks.com Bell State Bank & Trust -Pelican Rapids 218.863.4590 pwa ller@bellbanks.com Bremer Bank -Fergus Falls 218.998.6606 rlmeisch@bremer.com Bremer Bank -Perham 218.346.1302 dmanstadt@bremer.com First National Bank of Henning 218.583.2933 josh.rud@fnbhenning.com Program OTC Tax Levy-Homeowner (2017) Only TLC Projects L.everaged'w/ SCDP Projects TOTAL2016 OTC Tax Levy-Rental (2017) SCDP: Pelican Rapids (CLOS.ED) SCDP: New York Mills (CLOSED) SCDP: Fergus Falls (20 homes) SCDP: Rothsay/E[izabeth (8 home~) SCDP: H~nning (17 Homes) SCDP: Henning Rental Rehab SCDP: Henning Commercic;ll Rehab SCDP -Preliminary Propc,>sals MHFA Deferred Loans -20;1. 7 2017 Economic Development 2016 Economic Developrnent HRA_ Revolving Relit Rehab Loan (2017) Fergus Falls and Otter Tail County HRA Rehabilitc1tion Projects Update March 1, 2017 Applications Approved Denied Inspected 3 0 0 0 4 4 0 4 7 4 0 4 6 2 0 2 2 2 1 2 3 3 0 3 77 13 13 13 39 8 10 8 22 ~ 1 9 2 2 0 2 7 2 0 2 Dalton -Full Application submitted 0 0 0 0 3 3; () 3 13 ·12 1 12 1 Q d 0 OTC Tax Levy Homeowner,·4 projects still DL!tstanding-2 in construction, 2 apps Proceed Issued Complete 0 0 0 0 0 0 0 0 2 2 0 0 ll 8 7 6 1 0 0 0 1 0 0 p 1 0 12 10 0 . 0 OTTERTAIL COUNTY PUBLIC HOUSI G F Al\1IL Y UNITS BOARDREPOR 13 Family units December 2016 Rents Payable $1,70 1.00 Rents Collected $1 ,825.00 Late Fees Charged $ 0.00 Late Fees Collected $ 14.00 Late Fees Outstanding $ 0.00 ELI Percentage 80% -Y Mills 3 BR move out 11-30-16 -lease signed 12-9-l 6 ~ ., - Waiting List 2 Bedroom 15 3 Bedroom 14 4 Bedroom 3 H :\Users\Pam\Board Reports\OT County -Board Report.doc OTTERTAIL CO TY PUBLIC HO Rents Payable Rents Collected Late Fees Charged Late Fees Collected FAMILY UNITS BOARD REPORT l3 Family unit January 2017 $1 ,773.00 $2,167.00 $ 0.00 $ 0.00 Late Fees Outstanding $ 0.00 ELI Percentage ,v '( M -C&!-r-. ~s c.. -:i:-'""' L....\s o-t ~~ ... ~~ Waiting List 2 Bedroom 18 3 Bedroom 18 4 Bedroom 4 MN177 HCV Leasing and Spending Projection --,.,r.:; B C 0 e F G H I J K L " N 0 p 0 R ACC Units Vouchers Other Planned New Leasing Leased units: HAP Expense: CumulaUve Cumul1Uve ACTUAL Issued, or additions or Estimated PUC Actual or Manual PUC Monthly ASA 2016 (UMAs) (sea Actual HAP from Issued Actual and Actual and Annual leased EJlglblllty Monthly UML % Leased Units projected to be reductions to Attrition Projected OVerrlde Expended% A newACC lab) ·" Vouchers ProJocled Projected % Expended 'k .n. Jan-16 140 118 $36663 11 0 -2.6 118 $36663 $311 84.3% 103.3% 84.3% 103.3% -3! Feb-16 140 118 $38 582 18 1 -2.6 118 $38582 $327 84.3% 106.0% 84.3% 108.7% ~ Mar-16 140 122 $44 501 5 2 -2.6 122 $44 501 S365 85.2% 112.4% 87.1% 125.4% A Anr-16 140 124 $41685 3 2 -2.8 124 $41885 $336 88.1% 113.7% 88.6% 117.4% .1!. Mav-16 140 122 $41885 0 2 -2.7 122 $41 885 S343 88.3% 114.5% 87.1% 118.0% ~ Jun-18 140 115 $39 603 3 1 -2.6 115 $39 603 $344 65.6% 114.0% 82.1% 111.6% .1!. Jul-16 140 112 $35640 4 0 -2.5 112 S35840 $318 84.8% 112.1% 80.0% 100.4% ,22. Aun-16 140 111 S35049 7 1 -2.4 111 $35 049 $316 84.1% 110.4% 79.3% 98.7% ,.ll Scn-16 140 111 $36172 8 1 -2.4 111 $36172 $328 83.6% 109.5% 79.3% 101.9% .E Qct-16 140 109 S35 016 9 1 -2.4 109 $35 016 $321 83.0'lo 108.4% 77.9% 98.6% ..E. Nov-16 140 107 $35456 3 2 -2.4 107 $35 456 $331 82.4% 107.6% 76.4% 999% 3< Oec-16 140 109 $34,766 2 1 -2.3 109 $34 766 $319 82.0% 106.8% 77.9'11. 97.9% ..... Total 1 680 1,378 $455,018 73 0 13 -JO.! 1378 $455 018 $330 82.0% 106.8" ..!! ~ ' 37 Jan-17 140 105 $34 314 5 1 -2.4 105 $34 314 S327 = 7.5.0'M, 90.5% '75.0% 90 5% ,__ feb-17 140 107 $36 111 14 -1 -2'5 107 $36111 $337 -7s:7% 92.9% 76.4% 95.2% 2!. ~ Mar-17 140 106 $35 751 1 -2.3 106 $35757 S337 75.7,i, 93.3% 75.7% 94.3% ~ Aor-17 140 1 -2.3 105 $35458 $337 75.6% 93.4% 75.1% 93.5% ...!l. Mav-17 140 1 -2.3 104 $34 960 $337 75.2% 93.1% 74.0% 92.2% ..£ Jun-17 140 0 -2.2 102 $34 297 $337 74.8% 92.7% 72.8% 90.4% ~ Jul-17 140 0 -2.2 99 $33 553 $337 74.3% 92.1% 71.0% 88.5% ..!! Auo-17 140 0 -2.2 97 $32 626 $337 73.7% 91.4% 69.5% 86.6% ~ Seo-17 140 0 -2.1 95 $32115 S337 73.0'1(, 90.7% 68.0% 84.7% ~ Oct-17 140 0 -2.1 93 $31419 $337 72.4% 89.9% 66.5% 82.9% ..£ Nov-17 140 0 -2.0 91 $30739 $337 71.7% 89.1% 65.1% 81 .1% ~ D•c-17 140 0 -2.0 69 $30073 S337 71.1% 88.3% 63.7% 79.3% ~ Total 1.680 318 $106. 182 19 0 5 -26.3 1 194 $401622 71.1" 88.3" ~ -·--· Leasing _____ Spending v. Funding .1!.. ll) . --------·-----·------·-140 sso,ooo -18 ----------120 $45,000 52 16 -~~--/"----$40,000 14 >----100 ... .,..,, ......... _.,,, ..ll "' --,! $35,000 --.. -------ei 12 -·-. ----->------80 C i $30,000 .M. C: 10 -----------------. -----------:s: --g I -60 c;; :l $25,000 -----·---· --.. -"' .. ·------.!! ~ ' --Hl re, -dl -11=U-f t 40 ~ $20,000 ------------------------,..!!!. • --g $15,000 2 f---"' ---20 f~ ni lil ::;; .ll 0 •-" • 0 $10,000 ----------------· . -- ,..!!!. ~-1:-1:-s-., .. ~ ,f':-1:.t': -1":-1--:.f:-1--~--/--:-1:-1:-1◊ ~:-1--:-1.~:-1:-1~:-1~◊ ~.ooo ----------.. ---- ~ ~ ~ ,_ .., ' ' $0 ~~?.~?.~~~~~~~~~~0~~~~~\~<;i~~t~~ ~ ~oo~~~~~ ?.?.~?a~?a~~ o~~?.?.?. ~~~~~~~~~~~~~~~~~J~~~~~~ L.!l Vouchers Issued or projected to be Issued -Profected New Lu.sine from luued Vouchers ... Ae1:u1I or Projected Units Lu.sed ~ ~ ~ ~ ~ ~ -Estimated or Actual HAP -Monthly ABA and Combined HAP Reserves -MonthlyABA :H •• Comments =II FINANCIAL: Beginning Year Cash (VMS) of SS0,720 compares to Beginning Year NRP (VMS) of $-1,793. Note Negative UNP or S-241,988. VMS C■sh & Investments or $23,547 compares to VMS NRP plus UNP ot S-20,419. I I HUO 311512017 ...1.. ..!.. .2.. 4 - ..!. ..!!.. .2. ..!. ..1.. hl2. ..11 12 - 13 - ...!.i ,-.1! ...1L ,...!i Wi 20 21 A I a I C D I PHA Name I : '~~~R TAIL COUNTY HRA :.1 Calendar Yoer Boglnnlng ACC # Vouchers lnl!W.Jll!. E.'!ll!!inlL. [nel or(sel) OFFSET of HAP Reserve ~ E!!ill!i!l.9. ?:l<>:t,: ACC !.!□Its E!!l!!!ln9 Total ABA Funding Provided PHA Income Total Cash- Supported Prior Yeor-End Roservas Total Funding Ava!!ablo HUD ACC and Fundlna rnrormaUon Cum,ntYear Y•ar2 2016 2D17 140 14D $417,024 $4~5,018 - .$0, ! ,-,1~'1"'-'.,.· : .. • $8,963 $0 so ·-. ".J425,9B7 --$455,010 . -_ _, __ -. ,. . ,, . .. ~ $0 .. •--· $57,8-45. $2B,814 . - $~93,B32 E I F I PHANumbar MN177 I Year3 2018 140 $401,622 .$0 SD $401,622 $82,210 • -- $483,832 MN177 HCV Leasing and Spending Projection (l H I I I utlllzat1on Report: 1 Funding ProraUon wavers Years 2 & 3 Re- Benchmarking Proration Years 1 & 2 Admln Foo Proration 100.Do/, B4,0o/, Years 2 & 3 Offset (OpUonall Offset¼ (Jlrolocts cYE increased , ___ , __ , 0.0'/, Prorated Funding Ellglblllty_ L•vel (lncluding any Offoet) • $425,9B7 Averrg; MiJnlh1;· Fu~dlng ~· Eliglblllty HUD-Held Reconcmat!an Cash Sufficiency Check (With Une Rererenco lo FM D Letter) HUD- estabITshed CYEHHR IIIM~,, HUo-esUmated Not Excess Cash (Lina 24) $54,320 $3,525 $50,720 J I ~! §.~.'i!_~ :.111 Suceoss Rate K L I M .., .... v. 'JlltrZB /011 KOJ)Qrt:.,Juno :l01~ Access Addrtlcna!ToafJ ~ I ~ Dlsclarme.r fl Program ProjocHon Var!ables 203/o Annual Turnovor rate 26.0o/, N Tim• from Issuance to HAP EffocUve Da!e % lonsed In 30 days ¾ leased In 30 to 60 days ¾ leasod In 60 to 90 days % loasod In 90 to 120 days % loasod In 120 10150 days 12,31,2015 Roconcjllatjon HUD• established CVEHHR Ill fan ~,I PHA-Hold Cash 12/31/2015 (VMS) 25% 2.20 40% 25% 10% Do/, Avuag& monlhl .,.. • rrotn ls:sb8"Ca 1.-o ~ ~~ct;c~ 0_11~ Bcginnlng Ycor Tuite, Monthty ABA minus HAP Exp Ac:lmlnlstratlve Foes Analysis I HUO• Raconc/Jod (Llne34) HUD- Reconcl/od (Cash Capped) <c 7, 2DO UMLs > 7,200 UMls {> Lower or H171117 (Override ......... ,_, HUD- Reconciled Excess Cash v PHANRP $57,B45 $105,040 $57,845 [$1,793) <PHA-R.e-partec!" 121l1!2DH .N.RP i-lUD--E1tlmottd 1213111013 ixcias.- c1111h:,, Lower er H11nn (Override 1 .... ,, ... ,_, $3,525 Page 1 (<c 600 Unl!s)-600 unll•I • no proration no proration SSS.97 $52.23 0 p 0 [ Print I] l'IIYl"h Q~ 111~'r-iUlrl'~ Leasing and Spending Outeomas: Currant and Following Year PrcJecUons 2016 UMl.% or ACC rUMAl 82.D'/, HAP Exp as o/, 94.0% All Funds HAl'Exp •• o/, !006.83/,) of Ellglbillty only - Projected 12131 Total flAP $28,814 Reserves HAP Reserves as¾ of ABA 6.9K (Start; 13.6K) Potential 0 Terminations, ---- $3,396 Surplus 2016 Admin Fees Eamed [PY: $62,931 $60;290) &pense $139,578 2017 , 71.13/, -83,0¾ 8B.3o/1 ~ . ,_ $82,210 . 18.1% 0 fl Months NRP wmcove,Yr3 Monthly deficit 2017 $54,27:2, • $135,9J2- 3115/2017 R I EOMHHR 2016/2017 6 118 35 787 F 91 118 $34 315 $35 291 101 4 122 $34 315 $35 291 S37 293 92 124 $34 971 $37 293 $39 354 31 122 34 971 39 354 $35 829 74 115 $34 971 $36 829 549 $39 354 14 '5 112 $43 934 $39 364 835 05 0 111 1 S34 971 $49 564 s,, 3301 4 2 2 111 $34 971 $4 274 2 4 0 109 34 762 $42 274 No 030 4 8 107 $0 $35 904 De 478 4 6 109 $0 $35 904 16 $36 447 $36 447 SJ6 447 $36 447 S34 844 34 844 $34 884 $34 884 $34 884 $34 884 34894 so $34884 $464109 356 483 $464 109 = HUDCAPS Data Cateaoivl Amount I Comments Prooosed Advance:! (S141721 I Save and Submit Adlustments Carrv Forward? Prk>r Pertod $0 AddiUonal Information HUD $0 HHR/Current BA Available? t Fronttoad Reauest to OPS? I PHA $0 Referral to FO or SPT?I Date I Additional Disbursement Needed?! No I Actual Advance: $0 SUMMARY OF ACTIONS OTC SECTION HCV PROGRAM JANUARY & FEBRUARY, 2017 Annual Recerts Interim Recerts Ports-In/Billing Ports-In/ Absorbed Ports-Out/Billed Ports-Out/ Absorbed Ports Out/End Participation End Participation Shop Mode/ ARS New Admissions Waiting List/To Date Vouchers Issued/Current Applications 1/P/Current Ports In Pending Ports Out Pending Ports Out Paid Ports Receivable In-House Transfers ELI% 10 8 0 0 3 0 0 7 1 7 129 16 2 1 0 4/$4355; 6/$5692 0 1 HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 0 £OVAL HOUSING OPPOATUNIH' Fergus Falls/Otter Tail County HRA Housing & Red evelopment Authority Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls M N 56537 218-739-9498 TO: FROM: DATE: SUBJECT: E LOSURE: MEMO Board of Director , tter Tail ounty HRA Jeffrey Gaffaney, xecutive Director April 13 2017 Meeting to be held Thursday, Apri l 20, 2017 at 10:00 a.m. at the HRA Office, 1151 Friberg Aven ue, Fergus Fall , MN, 56537 Regular Minutes of the Mar h 23, 2017 Meeting Public Hou ing Policy Changes AGENDA 1. Chairperson -all Meeting to Ord er 2. Ap~ro al oJMinutes 3. Exx~ive Director A. clministrative Expen e Fsisn.~and March 2017 B. ve tment Listing C.~ Fiscal Audit, May 17-19 D. ection 8 an d Publi Housing Policy Changes 4. Reh,i{ pecialist -Mikel Olson AJ;:~~ Levy Update B -~. x Levy Rental Update c .✓icDP Update -All ities D. MHFA Update 5. Housjftg Adrnini trator -Mary Jo chwarz A.~~tt,e Tail aunty ection 8 pdate 6. Hou • g Manager -Pam Minten A. ublic Hou ing Program Update PLEASE CALL IF YOU ARE UNABLE TO ATTEND! H:\Users\JEFF\AGENDA OTC 3-16-2017.doe Pi\!l.C I of I . . . _______________ Pro viarng Housing Opportunrt,es The Otter Tail County HRA Board of Commissioners met in a regular meeting on, March 23 , 201f at 10:00 am at the Fergus Falls HRA 1151 Friberg Avenue, Fergus Falls, MN, 56537. MEMBERS PRESENT Robert Maki, Secretary Robert Bigwood, Vice-Chairperson Ralph Hemmerlin Scott Rocholl, Chairperson Dave Johnson OTHERS PRESENT Jeffrey Gaffaney Mary Jo Schwarz Kim Scheer Mikel Olson Pam Minten Tanya Westra Scott Rocholl, Chairperson called the meeting to order. ABSENT A motion was made and seconded to approve the minutes from the December 15, 2016 regular meeting. A February meeting was not conducted due to the absence of Executive Director, Jeffrey Gaffaney. Ml Bob Maki S/ Ralph Hemmerlin Jeffrey stated that this meeting is the annual meeting for 2017 thus appointments and designations for the upcoming year need to be made. A motion was made and seconded with all ayes to designate Scott Rocholl as Chairperson. M/ Robert Bigwood S/Bob Maki A motion was made and seconded with all ayes to designate Robeti Bigwood as Vice Chairperson. MJ Scott Rocholl S/ Dave Johnson A moti on was made and seconded with all ayes to designate Bob Maki as Secretary. M/ Robert Bigwood S/ Ralph Hemmerlin A motion was made and seconded with all ayes that the Fergus Falls Daily Journal remains the legal pub I ication for the year 2017. M/ Robert Bigwood S/ Bob Maki A motion was made and seconded with all ayes to designate Security State Bank, in Fergus Falls as depository for the year 2017. M/ Scott Rocholl S/ Robert Bigwood A motion was made and seconded with all ayes to appoint the legal firm of Cline, Larsen & P.A. for the year 20 17. The individual attorney from this firm would be J.J. Cline. M/ Robert Bigwood SI Scott Rocholl H:\Users\KIM\Minutes\2017 minutes\rninutes -otc March 2017.doc ·-/ Per diems for the HRA board members are paid at maximum of $75.00 per meeting, according to State Statute. A motion was made and seconded with all ayes that the per di ems remain at $75 .00 for the year 2017. Ml Dave Johnson S/Bob Maki The mileage reimbursement rate currently approved by the IRS is .535 ¢ per mile. This rate is a half of a cent decrease from January 1, 2016. A motion was made and seconded with all ayes to decrease the mileage reimbursement to .53 .s ¢ per mile for 2017. Ml Robert Bigwood S/ Dave Johnson The board meeting schedule for the upcoming year was reviewed. A motion was made and seconded with all ayes to approve the schedule as presented for the year 2017. All meeting times are at 10:00 a.m. at the HRA office. Ml Bob Maki S/ Ralph Hemmerlin The administrative expenses were reviewed for the months of December 2016, January and February 2017. A motion was made and seconded with all ayes to approve the expenses. Ml Bob Maki SI Robert Bigwood The Investment Listing was reviewed; one certificate was renewed at the end of December, the only other changes were the balances of the checking and savings accounts as of March 23, 2017. Resolution #117, SEMAP Certification needs to be completed once every 2 years. This certification is a self-graded assessment of Section 8 Program management that is submitted to HUD and checked by our auditors. A motion was made and seconded with all ayes to approve Resolution # 117. Ml Ralph Hemmerlin S/Bob Maki MHF A 2017 MCPP application update; we have responded with an email that we are interested in applying for 2017. Funds become available around April of 2017. Ottertail County will only be allowed the amount of $297,412.00 in the year 2017. This funding is specifically for the First Time Homebuyers program. There is nothing new to report on for the 2016 Capital Fund Program. Mikel Olson, Rehab Specialist, reported on the Rehabilitation Projects for the Fergus Falls and Ottertail CountyHRA. 2017 Otter Tail County Tax Levy Homeowner program update; no activity. TLC Projects; 3 applications have been received, none have been approved, none were denied. Projects leveraged with SCDP: 4 applications were received, 4 applications were approved, none were denied, 4 have been inspected, none are in progress and none are complete. 2016 Otter Tail County Tax Levy Homeowner totals: 7 applications have been received, 4 have been approved, none were denied, 4 have been inspected, none are in progress and none are complete. H:\Users\KIM\Minutes\2017 minutes\minutes -otc March 2017.doc 2 .,,. ":I ... 2017 Otter Tail County Tax Levy Rental program; 6 applications have been received, 2 were approved, nohe were denied, 2 were inspected, none are in progress, and none have been completed. SCDP: Pelicelll Rapids Commercial Program update; 2 applications have been received, 2 were approved, 1 was denied, 2 were inspected, 2 are in progress, and two have been completed. SCDP: New York Mills Program update; 3 applications have been received, 3 were approved, none were denied, 3 were inspected, none were in progress, and.none were completed. SCDP: Fergus Falls Homeowner Program update; 77 homeowner applications have been received, 13 have been approved, 13 were denied, 13 have been inspected, 11 are in progress and 8 are complete. SCDP: Rothsay/Elizabeth Homeowner Program update; 39 homeowner applications have been received, 8 have been .approved, 10 have been denied, 8 have been inspected, 7 are in progress and 6 are complete. SCDP: Henning Homeowner Program update; 22 homeowner applications have been received, 9 were approved, one was denied, 9 have been inspected, one is in progress and none have been completed. SCDP: Henning Rental Program update; 2 applications have been received, 2 have been approved, none have been denied, 2 have been inspected, none are in progress, and none are complete. SCDP: Henning Commercial Program update; 7 applications have been received, 2 have been approved, none have been denied, two have been inspected, one is in progress, and none are complete. SCDP: Dalton Homeowner Program update; the full application was submitted. The HRA should know by May or early June if the Fergus FaHs/ Otter Tail County HRA was accepted for the grant. 2017 MHFA Deferred Loans update; no activity. 2017 Economic Development Program update; 3 applications have been received, 3 have been approved, none were denied, 3 have been inspected, one is in progress, and none are complete. 2016 Economic Development Program update; 13 applications have been received, 12 have been approved, 1 was denied, 12 have been inspected, 12 are in progress, and 10 are complete. 2017 HRA Revolving Rent Rehab loan program update; I application has been received, none have been approved, none were denied, none were inspected, none are in progress and none are complete. One year ago the board of directors discussed the old creamery building in Dent as a possible 10 unit rental project. Since then there has been a change of ownership and a slightly different design idea to create a 12 unit space (approximately 700 sq. ft. each). The owner has questioned what his maximum amount could be for borrowing. The board discussed his options in depth. This project will correlate with the plans of the future Shooting Star Casino's; which is tentatively scheduled to open the Fall of 2018. Mikel discussed the topic of student built housing with the board of directors. He met with the instructors about prices, buyer interest and other building details. Currently there are three high schools in Otter Tail County that are building homes. The schools will be accepting floor plans in April for the house that tht!y will build during the 2017-2018 school year. These homes are roughly 1400 sq. ft. with offers typically starting around $50,000.00 -$60,000. Ideas were discussed with the board on how this school program H:\Users\K.IM\Miimtes\2017 miriutes\rninutes -ate March 2017 .doc 3 could be affiliated with the Rehab Department. One thought was possibly doing a project in Dalton. The 9 unit trailer park in Dalton was recently sold to the city. Five of the nine homes are in bad shape. The HR.A partnered with the City in the acquisition in hopes for development. The city council and mayor would really like to see a duplex put in after the park was cleaned up. Tanya Westra, Rehab Coordinator reminded the Board of Directors about the Tri-City Invitation that was mailed to them. The HRA set up a guest speaker to present during the Tri-City's annual meeting at Thumper Pond in Ottertail. This event was initially set up to be a 50 person event, but the interest has been so good it is more like a 100 person event. A guest speaker along with hors d'oeuvres is planned specifically to create more interest and break traditional city government meeting format. HRA has a goal of creating more interest for community development for housing in these areas. Mary Jo Schwarz, Housing Administrator, reported on the Otter Tail County Section 8 Program there were 105 leased and HAPS totaling $34,314.00 for the month of January. In February there were 107 leased and HAPS totaling $36,111.00. The combined totals for January and February activity were 10 annual re-certifications and 8 interim re-certifications. 7 participants ended participation and there were 7 new admissions. There are 129 families on the waiting list. 16 vouchers were issued, one is in shop mode, and 2 applications are in progress. There was 1 port-in and no ports-out pending. There were 4 .ports out paid totaling $4,355.00 in January and 6 ports out paid totaling $5,692 in February. The ELI percentage was 50%. Pam Minten, Housing Manager, reported that rents payable for Public Housing for December 2016 were $l,701.00 and $1,825.00 was collected. There were no late fees charged and $14.00 was collected. There were no outstanding late fees. There were 15 applicants on the 2-bedroom public housing waiting list, 14 applicants on the 3-bedroom waiting list and 3 on the 4-bedroom waiting list. ELI was 80%. There was activity in New York Mills in December with a tenant that moved out on November 30th and the unit was reoccupied on December 9th. In January 2017 rents payable totaled $1,773.00 and $2,167.00 was collected. There were no late fees charged or collected. There were no outstanding late fees. There were 18 applicants on the 2-bedroom public housing waiting list, 18 applicants on the 3-bedroom waiting list and 4 on the 4-bedroom waiting list. Pam also terminated a lease on the 3 bedroom unit. The tenant left a lot of his personal items. This unit will take a lot of time to clean. The HRA legally needs to keep/store the items for 28 days. Our next meeting will be held on Thursday, April 20, 2017 at 10:90 a.m. There being no further business, a motion was made to adjourn the meeting at 10:57 am. Ml Bob Maki S/ Ralph Hemmerlin Robert Maki, Secretary Date H:\Users\KIM\Minutes\2017 minutes\minutes -otc March 2017.doc 4 OTTER TAIL COUNTY BRA EXPENSES FOR THE MONTH OF.MARCH, 2017 Bank of the West-Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney-Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids $ City of New York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Otter Tail Power Co. .$ Great Plains Gas Co. $ Toutges Sanitation $ Waste Management $ Home Depot $ URP $ URP $ RHR $ lvfNNAHRO $ N.F. Field Abstract $ URP $ Bjorn's Htg. & AIC $ Mark Gaworski-Accounting Fees $ Networks for Hire $ Dave Johnson $ Scott Rocholl $ Robert Bigwood $ Robert Maki $ Ralph flemmerlin $ Salaries $ H:\UserslJEFF\OTC HRA EXPENSES OTC Jan 2017 450.00 2,100.00 1,200.00 225.00 200.00 400.00 150.00 241.92 27.90 174;95 131.63 504.36 303;00 742.21 881.16 952.33 56.53 52.00 114.55 269.24 200.00 100.00 96.00 391.03 255.00 100.00 68.25 2,100.00 200.00 101.75 87.84 75.00 133.85 128.50 14,048.60 April 20, 2017 FINANCIAL FUND INSTITUTION CERTIFICATES Security State Bank • OTCTax Fergus Falls Le~ SAVINGS ACCOUNTS Security State Bank Section 8 Admin Fergus Falls Reserve Security State Bank Public Housing _Fergus Falls Security Deposits CHECKING ACCOUNTS . Section 8 Existing NOW Account Public Housing NOW Account MHF A-Loan Account NOW Account Otter Tail County Tax Levy NOW Account MHFA-HOMEAccount NOW Account H:\Users\JEFF\INVESTMENT LISTINGS\2017\invest list otc -March 20 I 7 .doc OTTER TAIL COUNTY HRA INVESTMENT LISTING DESCRIPTION PRINCIPAL Money Market · 300,752.53 Certificate #215353 Weekly Money $19,868.01 Market Savings Commercial Money $7,051.54 Market $57,188.77 $8,001.52 $24,805.44 $218,418.95 $832.32 I.D. # 41-1518930 INTEREST INTEREST PURCHASE MATURITY RATE PAID DATE DATE .25% Maturity Renewed Automatic Deposit 12/28/16 06/28/17 .05% Monthly Account #9312-004634 .05% Monthly Account #9312015673 . . . Otter Tail County Public Housing ACOP (Admissions and Continued Occupancy Policy) and LEASE PROPOSED CHANGES April 2017: POLICY CHANGES: 11.2 ANNUAL INCOME Annual income does not include the following amounts specified in the federal regulations currently found in 24 CFR 5.609: H. The amounts received from the fo llowing programs: 6. Temporary, nomecurring or sporadic income Qncluding gifts); his specifically includes temporary income payments from the U. S. Census Bureau, defined as employment lasting no longer than 180 days per year and not culminating in errnanent emp loyment;" LEASE CHANGES: No changes to the lease Proposed A COP and Lease changes effective July 1, 2017 for present residents, effective immediatelvfor new residents. We will not be making anv decisions on this information at this time, however we thought it necessarv to bring it to vour attention and get vour thoughts on it. (Information received from the Schiff Group) No Smoking Policy On December 5, 2016, HUD published the Final Rule Instituting Smoke-Free Public Housing The 15 page Final Rule can be summarized by this quote: "The flexibility inherent in the rule allows PH.As to im lement their smoke-free olicies in a way that does not violate the standards established in the final rule. The rule also gives PHAs the flexibility to limit smoking to DSAs, which may include partially enclosed structures, to accommodate residents who smoke." There really is a lot of fl exibility in this area and no one sample No Smoking Policy can be drafted that will work "as is" for every housing authority. Each property, let alone each agency, is unique. We recommend that all residents be treated equally if you have multiple sites. The one thing that will obviously be different is the location of a designated smoking area, if you have one. A few things to keep in mind: We strongly recommend that you consult with your residents and other interested stakeholders as extensively as possible about this issue and get their input before taking this policy to your Board. We believe this is a significant amendment to your Agency Plan and you should go through the prescribed resident consultation process. Consult with your local attorney and verify that you are not violating a state or local law with your policy and/or lease. We cannot customize a national sample policy with every jurisdiction. Be realistic about the penalties you impose for violations of this policy. Be prepared to do what you say you are going to do. Have each head of household or adult sign a paper stating that have read and understood the No Smoking Policy. If you designate a smoking area, consider covering the area and providing seating for smokers. Partially enclosed structures and seating are not required by HUD. A designated smoking area must be accessible to persons with disabilities. Discuss a premium reduction with your property insurer. Remember that residents are allowed to use the informal grievance and formal grievance process in the case of disputes. We suggest you not implement this overnight but give smokers some time to adjust. The Rule requires yow-No Smoking Policy to be fully implemented by Jul y 30, 2018. Program OTC Tax Levy -Homeowner (2017) Only TLC Projects Leveraged w/ SCDP Projects TOTAL2016 OTC Tax Levy -Rental (2017) SCDP: Pelican Rapids (CLOSED) SCDP: New York Mills (CLOSED) SCDP: Fergus Falls (20 homes) SCDP: Rothsay/Elizabeth (8 homes) SCDP: Henning (17 Homes) SCDP: Henning Rental Rehab SCDP: Henning Commercial Rehab SCDP -Preliminary Proposals MHFA Deferred Loans -2017 2017 Economic Development 2016 Economic Development HRA Revolving Rent Rehab Loan (2017) Fergus Falls and Otter Tail County HRA Rehabilitation Projects Update April 1, 2017 Applications Approved Denied Inspected 12 1 1 0 4 ~· 0 4 7 4 0 4 Q 2 0 2 2 2 1 2 3 3 0 3 77 13 13 13 39 8 10 8 22 9 2 9 2 2 0 2 7 2 0 2 Dalton -Full Application submitted 0 0 0 0 3 3 0 3 13 12 1 12 1 a 0 a OTC Tax Levy Homeowner, 4 projects still outstanding -2 in construction, 2 apps ·proceed Issued Complete 0 0 4 0 .4 0 0 0 2 2 0 a 11 8 7 6 3 0 0 a 1 0 a a 1 a 12 10 a a A ..ll .fil. MN177 HGV Leasing and Spending Projection B 201 6 Jan-16 Feb-16 Mar-16 Anr-16 Mav-16 Jun-16 Jul-16 Auo-16 Seo-16 Oct-16 Nov-16 Dec-16 Tore/ Jan-17 Feb-17 Mar-17 Aor-17 Mav-17 Jun-17 Jul,17 Aua-17 Sen-17 Oct-17 Nov-17 Oec-17 Total 20 18 16 - C ACC Units (UMAs) (see newACC tab) 140 140 140 140 14-0 140 140 140 140 140 140 140 11580 140 140 140 140 140 140 140 HO 140 140 140 140 1680 D ACTUAL Leased Units 118 118 122 124 122 115 112 111 111 109 107 109 1378 105 107 r 100 -...,uo 426 E F G Vouchers Other Planned Issued, or additions or Actual HAP projected to be reductions to S36 663 538 582 $44 501 S41 685 S41.885 $39 603 S35 640 535,049 S36 172 S35 016 $35.456 S34,766 $455018 $34.314 $36111 '"' ,, 0 $143,300 Leasing ·,.......... 1 ............ ,4 ..... : ... 11 18 3 0 9 2 73 0 14 5 24 0 H New Leasing from Issued Vouchers 0 1 0 13 0 0 0 0 0 0 Estimated Attrition -2.6 -2.6 -2.6 -2.6 -2.7 -2.6 -2.5 -2.4 -2.4 -2.4 -2.4 -2.3 -2.4 -2.3 -2.3 -2.3 -2.3 -2.3 -2_3 -2.2 -2.2 -2.1 -2.1 -2.0 -26.9 140 120 --' 100 80 40 20 I o -Vouchers is.sued or projected to be issued -Projected New leasing from Issued Vouchers -Actual or Pmjected Units Leased Comments J Leased units: Actual and Projected 118 118 122 124 122 115 112 111 111 109 107 109 1378 105 107 106 108 107 105 103 101 98 96 94 92 1 223 K HAP Expense: Actual and Projected $36 663 $38 582 $4A 501 $41 685 $41 885 $39 603 $35640 $35 049 $36 172 $35 016 $35 456 $34,766 $455,018 $34 314 $36111 $35 757 $37118 $36 726 $36,113 $35365 $34 598 $33 849 $33115 $32 398 $31 696 $417159 PUC Actual or Projected $311 $327 $365 $336 S343 $344 $318 $316 $326 $321 $331 $319 $330 $327 $337 $337 $344 $344 $344 $344 $344 $344 $344 $344 $344 M Manual PUC Override N Cumulative Annual Leased ¾ 84.3% 84.3% 85.2% 66.1% 86.3% 85.6% 84.8% 84.1% 83.6% 83.0% 82.4% 82.0% 82.0% 75.0% 75.7% 75.7% 76.1% 761% 75.9% 75.6% 751% 74.6% 74.0% 73.4% 72.8% 72.8% 0 Cumulative Ellglbllity Expended % 103.3% 106.0% 1124% 113 7% 114.5% 114.0% 112.1% 110.4% 109.5% 108.4% 107.6% 106.8% 106.8% 90.5% 92.9% 93.3% 94.5% 95,0% 950% 948% 938% 93.1% 92 4% 91.7% 91.7% p Monthly UML % 84.3% 843% 87.1% 88.6% 87.1% 821% 80.0% 79.3% 79.3% 77.9% 76 4% 77 9% 75.0% 764% 75.7% 77.1% 76.3% 751% 73.5% 719% 70.3% 68.8% 67.3% 65.9% a Monthly ABA Expend&<f % 103.3% 1087% 125.4% 117.4% 118.0% 111.6% 100.4% 98.7% 101.9% 98.6% 99.9% 97.9% 95.2% 94.3% 979% 96.9% 95.2% 933% 912% 89.3% 87.3% 85.4% 83.6% Spending v. Funding $S0,000 r-,---------------------------------~~I 545,000 ~ $40,000 ,_., i ~ ' I ] $30,000 -i $25,000 f $20,000 g $15~000 :l': $10,000 $5,000 $0 FINANCIAL: Seginning Year Cash (VMS) of $50,720 compares to Seginnlng Year NRP (VMS) of $-1,793. Note Negative UNP of $-241,986. VMS Cash & Investments of $23,547 compares to VMS NRP plus UNP of $-20,419. HUO Page 2 4/20l'2017 R MN1 77 HCV Leasing and Spending Projection IA 8 I C D I E I F I G I H I I I J I K I l M I N I D I p I a R ~ I Utilization Report: ~· a . vllflf! ,cu rv I G I a I I I I l ---l I PHA Name QIIliB IM, !.Q!.itlD:'. l!BA PHA Number MN177 II I Disclaimer jl s.. Access Additional Tools .2. 2.. -- ACC and Funding Information Funding Proration Levels Program Projection Varlablaa Leasing and Spending Outcomes: • Current and Following Year Projections -Years 2 & 3 Re-Annual Current Year Year2 Year 3 Benchmarking 100.0% ~Y!i!i!!!S Ral! 20% 26.0% 2016 2017 Proration Turnover rate ~ Years 1 & 2 UML%of ACC Calendar Year 2016 2017 2018 Admin Fee 84.0% 82,0% 72.8% Proration (UMA) ~ Beginning ACC 140 140 140 Years 2 & 3 Offset (Optlonal) Time from Issuance to HAP HAP Exp as% 94.0% 86.2% # Vouchers Effective Date All Funds ,.2... Offset % Joi!.!a!.fil... (protects CYE •1, leased In 30 Averaga months HAP Exrprr as% ~ 106.8% '\ D E.Ynll!!!9. $417,024 $455,018 $417,159 Increased 0.0% days 25% 2.20 from IH\ABOCe lO of Ellgl 91.7% l!J.tl.2!tlltl HAP Erfocttve Oat• onJ ,_t lo .. tnn\ .- OFFSET or HAP so so % leased in 30 40% Reserve to 60 days i..!. ~ Prorated Funding EllglbHlty % leased in 60 Projected 12/31 E!!ru!!!!.!! $8,963 Level (Including any Offset) to 90 days 25% Total HAP $28,814 $66,673 J2 Reserves New ACC Units % leased in 90 HAP Reserves flml!.!!lg $0 so so $425,987 to 120 days 10% as ¾ of ABA 6.9¾ 14.7% ...!l (Sra,v 13.6%) Total ABA A-•ee Monthly % leased in 120 Pot&ntlal Funding $425,987 $4H,011 $417,159 J!:undlng $35,491 to 150 days 0% Termlna.tlona 0 0 ..B Provided Ellglblllty PHA Income so ...!! HUD-Held Reconciliation Cash Sufficiency Chee~ 1.U1,1lli_ Bca,tnn.ing Y e3f Three: # Months NRP Total Cash-(With Line Reference to FMD Letter) B!k2D!=ll!atlQQ MQ0tblY &6& llll□Y~ l:l&P ExQ S3,067 Surplus win cover Yr 3 ,..!! Supported Prior $57,845 $28,814 $66,673 Monthly deficit Year-End HUD-HUD• Reserves established S54,320 established CYE HHR CYE HHR .-11 fl :--..,.,, ill lno "' HUCH!stlmated PHA-Held Cash Administrative Fees Net Excess $3,525 $50,720 12/31/2015 Analysis 2016 2017 ~ Cash (Line 24) (VMS) Total Funding HUD-HUD· <» 7,200 UMLa > 7,200 UMLs (> Admln Fees Available $483,832 Ma3,832 $483,832 Reconciled $57,845 $105,040 Roconc/led (<= 600 Units) -600 units) -Earned (PY: $62,931 $55,636 17 (Line 34) (Cash Capped) no proration no proration $60,290) -lower of Lower of H171117 $67,845 H171117 $55.97 $52 23 Expense $139,576 $135,912 (Override (Override ~ 11. .... =1 ..... , .. , I••••"•~••• ..1! Exnense II/• 221.8% 244.3% HUD-(S1,793) <PHA-Report-«l MN1 n has a cost per UML of S98.49 Sa!Jert on the R'l0$l receol oNic1a1 (end offiv.al year) rn,K>_ 1V3112015 NRP compared to Its EarnlnglAJML & Size. peer Reconciled ......... group of S44,84 (a. d1ffecence-of 54.5%) MN177 tt•~ a p,01ected 2016 Cel1,od&f Vear.End (CYE.) UNP c,I Excess Cash v HUD-Estlrnated and itS state peergroup(of a~ PHAs m the ($280,225) (or-445.3% or CY 2016 Earned Admm F=ee$) and a 12/31'2015 Excess state) of S47 93 (a diUerence ot 51.3%) 2017 CYE UNP of !S360.501) (Qr &-4&% of CY 2017 Earned ~ PHA NRP . $3,525 Ad, f:'eo.1 21 HUD P.age 1 "'20/2017 Additional Disbursement for fiAN177 (OTTER TAIL COUNTY HRA) - FYE 12/31 (Obligations/Disbursements As of August 9, 2016) Housing Assistance Payments (HAP) Owner PMA HELD ESTIMATEO HUD HEU) 't:: Category Calculated BOU Actual/Projected Actual/Projected Ksbureements Fraud Recovery/Calcuiated EDM RNP Reported EOM EOM RNP Dfference Actual/Projected UMLs ObRgations (in HUD'S systems) Actual/Projected Begkmlng of Montti RNP DIsbureements (HIintnPHAI Expenses (PHA Minus FSS Forfeitures (VMS) li 2 BOM HHR Disbursements EOM HHR Years 2016/2017 2016/2017 Januarv-16 $36,787 $36,663 ($876)$0 $2,649 ($1.8701 $X81«118 $34,315 $35,787 SS2.848 Pebrusrv-16 62.649 $36,291 $38,682 (6X291)$0 ($642)($8.1611 $4,519 118 $52,848 $34,315 S35.291 $61,872 March-16 ($6421 $36,291 $44,601 ($9,210)$0 ($9,852)($11.2361 $1,384 122 $51,872 $34,315 $35,291 $50,896 ADnl-16 (S9.S62I $37,293 $41,685 ($4,392)$0 ($14,244)($15,188)$844 124 $50,896 $34,971 $37,293 S4B.S74 Mav-16 ($14.2441 $39,354 $41,886 ($X$31)$0 ($16,775)($17.2791 $504 122 $48,674 $34,971 $39,354 $44,190 June-16 ($16.7781 $36,829 $39,603 ($3,774)$0 ($20,649)($20.4191 ($130)115 $44,190 $34,971 $35,829 $43,332 Jutv-iS ($20.6491 $39,354 $35,640 $3,714 $0 ($16,836)W ($16.8351 112 $43,332 M3.934 $39,364 M7.911 Auaust-16 ($16.8361 $49,554 $35,049 $14,505 $0 ($2,330)$0 ($2.3301 111 $47,911 $34,971 $49,664 $33,328 SeDtember-16 ($2.3301 $42,274 $36,172 $6,102 $0 $3,772 $0 13.772 111 $33,328 $34,971 $42,274 $26,024 October-16 $3,772 642.274 $36,016 $7,258 $0 $11,030 $0 $11,030 109 $26,024 $34,752 $42,274 $18,602 November-16 $11,030 $35,904 $35,456 $448 $0 $11,478 $0 $11,478 107 618.602 $0 $35,904 ($17.4021 December-16 $11,478 $35,904 $34,766 $1,138 $0 $12,616 $0 $12,616 109 ($17.4021 $0 $35,904 ($63.3061 3anuarv-17 $12,616 $36,447 $34,314 $2,133 $0 $14,749 $0 $14,749 105 ($53.3061 SO $36,447 ($89,763) Februarv-17 $14,749 $36,447 $36,111 $336 $0 $15,066 $0 $16,085 107 ($89,753)$0 $36,447 ($126,200) March-17 $15,085 $34,844 $36,757 ($913)$0 $14,172 $0 $14,172 106 ($126,200)SO $34,844 ($161,044)^$14,17^^$34,884 $37,118 ($2,234)$0 $11,938 $0 $11,938 108 ($161,044)$0 $34,884 ($195.928) $34,884 IRMlH SO $34,884 $34,884 $0 $34,884 Total for CYE 2016 $464,109 $455,018 $0 1r $356,483 $464,109 Color Key;Rsn.nninn nalartra fnr me Vear |s Calculated Fleldsl 1 1 = VMS Data / or Prtnected Data 1 1 = Hiirv-AP<:nata Oenwal Commenta: Catooorv Amount Ownments Proposed Advance:($11 938) Adiustmenb Carrv Forvrard? Prior Period $0 HUD SO PHA $0 Actual Advance:SO AdeRtlonai tnformaBon HHR/Current BA Availaote? Frontload Reouest to OPS? Referral to FO or SPT?Date Addrtionat Dsbursement NeeoeC No SUMMARY OF ACTIONS OTC SECTION HCV PROGRAM MARCH, 2017 Annual Recerts Interim Recerts Ports-In/Billing Ports-In/ Absorbed Ports-Out/Billed Ports-O ut/ Absorbed Ports Out/End Participation End Participation Shop Mode/ AAS New Admissions Waiting List/To Date Vouchers Issued/Current Applications 1/P/Current Ports In Pending Ports Out Pending Ports Out Paid Ports Receivable In-House Transfers ELI % 11 6 0 0 0 0 0 2 0 1 134 15 9 1 /'Z- 6/$5709 0 0 50% 13 Family unit February 2017 Rents Payable $2,059.00 Reni.s Collected $2,150.00 Late Fees Charged $ 28.00 (1) Late Fees Collected $ 0.00 Lat Fees Outstanding $ 28.00 (1) ELI Percentage ew York ills (3 bedroom) -leas termination Working on applicants rehab on unit during this vacancy Waiting List 2 Bedroom 19 3 Bedroom 17 4 Bedroom 4 H:\Uscrs\Pam\Board Rcports\OT County -Board Report.doc G OTTER T G 13 Family units March 2017 Rents Pa able 2 315.00 Rents ollected 1,656.00 ~ .. 2.00 1 Late Fees Collected 2.00 1 Late Fees Outstandin 28.00 1 ., ELI Percenta ew Yark ills (3 bedroom) -lease termination Working on applicant , rehab on unit during t~s vacancy J...--)'.\.~ ~~-¥-...... ~v-' µ'?~ C...C."-" ~ Waiting List 2 Bedroom 18 3 Bedroom 14 4 Bedroom 3 HRA Office 1 l 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Aulhority Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Fal ls MN 56537 218-739-9498 TO: FROM: DATE: SUBJECT: LO, RE: MEMO Board of DirecLors, Otter Tai l Co unly I-IR A Jeffrey Gaffaney. Executi ve Director June 8, 2017 Meeting to be held Thursdav, June I 5, 2017 at I 0:00 a.m. at the HRA Office, I J5I Friberg /\venue, Fergus Falls, MN, 56537 Regu lar Minute of th e Apri l 20, _0 17 Meeting ACE DA I . Cl~1erson -Ca ll Meeting to Or ler 2. ~p-1:~ al or Minutes 3. Exe l ive Director A. Ad ini strati ve xpense -April & May 20 17 B. I cstrnent Listing C. evi ·ion #2 for20 16Capital Fund Program -fuo/..,,/. . ....,.;M//11 . ..._11 , D~~ ision #1 for 20 17 Public Housin g Opera ting Budg l-~1-'••* • • E. B oposcd 20 18 Tax Levy Request tot', Otter Tail Board F HRA I2/3I/I6Fi ·ca l udit Compl~/&..,-J L A • .,f~ 4. Reh,t) pc iali t -Mikel Olson J1"; '(')7 c. ,/;;:-,,._x a_.?;.,)11&.b/~ A✓~x Levy Update ff. B~Ja:x Levy Rental Upcl,~t~ / V$,(DP pdate -All C1 t1 es ~ 4'.J~ -~ ... :--:J ✓ D~~I-F Update A~\Al~ 5. Hou ·ng Admini tra tor -ary J chwarz A. ti er Ta il Co unty , cction 8 Up late 6. Hou ing M anager -Pam Minten A. Public Hou·ing Pr gram pdate PLEASE CALL IF YOU ARE U ABLE TO A TTE DJ 11: Users Jl-.1'1 .AGENDA ()I' • 6-8-20 17.do~ Pau.~ I of I Providing Housing Opportunities The 'Otter Tail County HRA Board of Commissioners met in a regular meeting on, April 20, 2017 at 10:00 am at the Fergus Falls HRA 1151 Friberg Avenue, Fergus Falls, MN, 56537. MEMBERS PRESENT Robert Maki, Secretary· Robert Bigwood, Vice°Chairperson Ralph Hemmerlin Dave Johnson OTHERS PRESENT Jeffrey Gaffaney Mary Jo Schwarz Kim Scheer Mikel Olson Pam Minten Tanya Westra Robert Bigwood, Vice-Chairperson called the meeting to order. ABSENT Scott Rocholl, Chairperson A motion was made and seconded to approve the minutes from the March 23, 2017 regular meeting. Ml Dave Johnson SI Bob Maki The administrative expenses were reviewed for the month of March 2017. A motion was made and seconded with all ayes to approve the expenses. Ml Ralph Hemmerlin S/Bob Maki The Investment Listing was reviewed; the only changes were the balances of the checking and savings accounts as of April 20, 2017. It was noted that one certificate at Security Bank will mature in June. Jeffrey reported that the Otter Tail County Fiscal Audit will be conducted in the office May 17-19, 2017 by Carlson Highland & Co LLP. This will be for the year ending 12/31/2016. Pam Minten, Housing Manager, purposed annual Public Housing changes. The two changes addressed were the: Temporary Income Policy and the current No Smoking Policy. The No Smoking changes will not be effective until July 2018. A motion to change the Annual Income Policy was made and seconded with all ayes to approve. Ml Dave Johnson S/ Ralph Hemmerlin Mikel Olson, Rehab Specialist, reported on the Rehabilitation Projects for the Fergus Falls and Ottertail CountyHRA. 2017 Otter Tail County Tax Levy Homeowner program update~ no activity. TLC Projects; 12 applications have been received, one has been approved, one was denied, none have been inspected, none are in progress and none are complete. Projects leveraged with SCDP: 4 applications were received, 4 applications were approved, none were denied, 4 have been inspected, 4 are in progress and none are complete. H:\Users\KIM\Minutes\2017 minutes\minutes -otc April 2017.doc 2016 Otter Tail County Tax Levy Homeowner totals: 7 applications have been received, 4 have been approved, none were denied, 4 have been inspected, 4 are in progress and none are complete. 2017 Otter Tail County Tax Levy Rental program; 6 applications have been received, 2 were approved, none were denied, 2 were inspected, none are in progress, and none have been completed. SCDP: Pelican Rapids Commercial Program update; 2 applications have been received, 2 were approved, 1 was denied, 2 were inspected, 2 are in progress, and two have been completed. SCDP: New York Mills Program update; 3 applications have been received, 3 were approved, none were denied, 3 were inspected, none were in progress, and none were completed. SCDP: Fergus Falls Homeowner Program update; 77 homeowner applications have been received, 13 have been approved, 13 were denied, 13 have been inspected, 11 are in progress and 8 are complete. SCDP: Rothsay/Elizabeth Homeowner Program update; 39 homeowner applications have been received, 8 have been approved, 10 have been denied, 8 have been inspected, 7 are in progress and 6 are complete. SCDP: Henning Homeowner Program update; 22 homeowner applications have been received, 9 were approved, 2 were denied, 9 have been inspected, 3 are in progress and none have been completed. SCDP: Henning Rental Program update; 2 applications have been received, 2 have been approved, none have been denied, 2 have been inspected, none are in progress, and none are complete. SCDP: Henning Commercial Program update; 7 applications have been received, 2 have been approved, none have been denied, two have been inspected, one is in progress, and none are complete. SCDP: Dalton Homeowner Program update; the Dalton application is being discussed with DEED today. 2017 MHFA Deferred Loans update; no activity. 2017 Economic Development Program update; 3 applications have been received, 3 have been approved, none were denied, 3 have been inspected, one is in progress, and none are complete. 2016 Economic Development Program update; 13 applications have been received, 12 have been approved, 1 was denied, 12 have been inspected, 12 are in progress, and 10 are complete. 2017 HRA Revolving Rent Rehab loan program update; 1 application has been received, none have been approved, none were denied, none were inspected, none are in progress and none are complete. Jeffrey announced that John Dinsmore from the County board had visited the HRA last week as well as visiting other local Government Agencies throughout his day. Mr. Dinsmore was enlightened of the HRA's Rehab Program. The HRA is hoping to strengthen the relationship with the County board. Mary Jo Schwarz, Housing Administrator, reported on the Otter Tail County Section 8 Program there were 106 leased and HAPS totaling $35,757.00 for the month of March. There were 11 annual re- certifications and 6 interim re-certifications. 2 participants ended participation and there were 1 new admission. There are 134 families on the waiting list. 15 vouchers were issued, none are in shop mode, and 9 applications are in progress. There was 1 port-in and one port-out pending. There were 6 ports out paid totaling $5,709.00 in March. The ELI percentage was 50%. H:\Users\KIM\Minutes\2017 minutes\minutes -otc April 2017.doc 2 Pam Minten, Housing Manager, reported that rents payable for Public Housing for February 2017 were $2,059.00 and $2,150.00 was collected. There were $28.00 in late fees charged and none were collected. There was $28.00 in outstanding late fees. There were 19 applicants on the 2-bedroom public housing waiting list, 17 applicants oh the 3-bedroom waiting list and 4 on the 4-bedroom waiting list. In March 2017 rents payable totaled $2,315.00 and $1,656.00 was collected. There was $2.00 in late fees charged and collected. There was $28.00 in outstanding late fees. There were 18 applicants on the 2- bedrooni.public housing waiting list, 14 applicants on the 3-bedroom waiting list and 3 on the 4-bedroom waiting list. Rehab is being done on a vacant unit in New York Mills. The tenant left an entire house full of belongings and trash.that needed to be removed. Pam is working on applicants. Board member, Ralph Hemmerlin, has two meetings left before his resignation. August will be Ralph's last meeting as he is moving out of Otter Tail County. Our next meeting will be held on Thursday, June 15, 2017 at 10:00 a.m. There being no further business, a motion was made to adjourn the meeting at 10:26 am. M/Bob Maki S/ Ralph Hemmerlin Robert Maki, Secretary Date H;\Users\KIM\Minutes\2017 minutes\minutes -otc April 2017.doc 3 OTTER TAIL COUNTY HRA EXPENSES FOR THE MONTH OF APRIL, 2017 Bank of the West -Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney-Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids $ City,ofNew York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Denzel's Regional Waste, Inc. $ Otter Tail Power Co. $ Great Plains Gas Co. $ Toutges Sanitation $ New Horizon Ag. Service $ Home Depot $ URP $ URP $ RHR $ Steve's Sanitation $ N .F. Field Abstract $ Culligan Water $ Housing Data System $ CNASurety $ Cline, Jensen, P.A. $ Dave Johnson $ Scott Rocholl Robert Bigwood $ Robert Maki $ Ralph Hemmerlin $ Salaries $ H:\Users\JEFF\OTC HRA EXPENSES OTC Apr. 2017 200.00 1,000.00 100.00 50.00 25.00 50.00 50.00 345.03 39.17 109.14 122.91 508.74 291.00 901.31 924.00 94.66 228.07 51.48 41.87 164.25 396.51 50.00 100.00 91.00 556.66 85.00 45.50 120.00 175.00 319.00 101.75 75.00 133.85 128.50 12,156.07 • /Ys ---OTTER TAIL COUNTY BRA EXPENSES FOR THE MONTH OF MAY, 2017 Bank of the; West -Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit-Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey ·Gaffaney -Mileage $ Mary Jo Schwarz -Mileage $ City of' Pelican Rapids $ City of New York Mills $ City of Underwood $ City of Henning $ American Family Insurance ·Co. $ Denzel's Regional Waste, Inc. Otter Tail Power Co. $ Great Plains Gas Co. $ Toutges Sanitation New Horizon Ag. Service $ Home Depot $ URP $ ·• UkP $ RHR $ Cory Keigum -painting $ N .F; Field Abstract $ Mike's· Plumbing and Htg. $ Salaries $ H:\Users\JEFF\OTC,HRA EXPENSES OTC May 2017 200.00 1,000.00 100;00 50.00 25.00 50.00 50.00 75.00 41.16 104.86 118.93 432.(>8 276.00 859;22 924.00 465.81 49.69 147.18 546.28 100.00 50.00 67.90 1,663.00 255.00 112.80 12,497.12 June 15, 2017 FINANCIAL FUND INSTITUTION CERTIFICATES Security State Bank OTC Tax Fergus Falls Levy SAVINGS ACCOUNTS Security State Bank Section 8 Admin Fergus Falls Reserve Security State Bank Public Housing Fergus Falls Security Deposits CHECKING ACCOUNTS Section 8 Existing NOW Account Public Housing NOW Account MHFA-Loan Account NOW Account Otter Tail County Tax Levy NOW Account MHFAe-HOME Account NOW Account H:\Users\JEFF\INVESTMENT LJSTINGS\2017\invesl list otc -Jun 2017.doc OTTER TAIL COUNTY HRA INVESTMENT LISTING DESCRIPTION PRINCIPAL · Money Market · 300,752.53 Certificate #215353 Weekly Money $19,872.00 Market Savings Commercial Money $7,052.48 Market $54,188.87 $8,935.03 $24,806.68 $154,453.94 $832.36 INTEREST RATE .25% .05% .05% I.D. # 41-1518930 INTEREST PURCHASE MATURITY PAID DATE DATE Maturity Renewed Automatic Deposit 12/28/16 06/28/17 Monthly Account #9312-004634 Monthly Actount #9312015673 ..,OTTER TAIT , COUNTY HRA PUBLIC BALANCES TO WRITE OF 210 Larson Court ew York Mills TOTAL: 5 672 .66 $5,672.66 Jeff Gaffaney From: Sent: To: Cc: Subject: (9 Jeff, T .om Clausen, Lucia M; Kitchen, Dana M; Kosloski, Robert J; Widmann, Tamara Otter Tail County (MN188) Telephone Call We've completed our review of the 2016 cap fund information you recently mailed to our office. We'd like to discuss the review results with you and the Otter Tail County Board Chair or designee. We have the one time available Thursday, April 27 and four times available Friday April 28. Please see chart below for exact times. Thursday-April 27 1100-1200 Friday-April 28 0900-1000 1030-1130 1100-1200 1430-1530 Please let me know what time works for you and the Board Chair/Designee and I'll send out the invite with the call-in number. Thanks Pat Pat, @ Thank you for your response regarding our 2016 Otter Tail County Capital Funds, MN177. In order to make our meeting more productive would you please send a list of questions/concerns you have as it relates to the documents previously provided to you and also the status of our funds being released in LOCCS. Once we receive this information we will attempt to arrange a time to discuss the results that is mutually acceptable to all parties. Also what is the status of the 2016 Fergus Falls Capital Funds, MN008, being distributed in LOCCS? As of this a.m. I see they are still locked as well. If there are still questions regarding those funds being released I would like to have our Fergus Falls Board Chairperson take part in the same conference call. We look forward to hearing back from you. As stated before we desperately need this funds distributed in LOCCS as soon as possible. Thank you. Jeff From: Thorstad, Patricia A [mailto:Patricia.A.Thorstad@hud.gov] Sent: Friday, April 21 , 201710:38 AM To: 'ffhra@prtel.com' <ffhra@prtel.com> Cc: Clausen, Lucia M <Lucia.M.Clausen@hud.gov>; Kitchen, Dana M <Dana.M.Kitchen@hud.gov>; Kosloski, Robert J <Robert.J.Kosloski@hud.gov>; Widmann, Tamara <tamara.widmann@hud.gov> Subject: Otter Tail County (MN188) Telephone Call Jeff, 3 K,osloslYi, Robert J <Robert.J.Kosloski@hud.gov>; Widmann, Tamara <tamara.widmann@hud.gov> s·ubject: RE: Otter Tail County (MN188) Telephone Call Jeff, CE) First, we're trying to concentrate on Otter Tail County. So, we'll be setting up a separate call with you and the Fergus Falls Board Chair. As such, it will not be necessary to have the Fergus Falls Board Chair join this call. As to providing written questions/concerns. We figured it would be faster to have a phone call, as we understand your desperation for the funds. If you wish to wait for our office to compile a list of our questions/concerns, it will push back any discussion, further delaying release of your cap funds. Please let us know, if you wish to wait until we have complied written questions/comments, or if you wish to have a phone call this Thursday or Friday as outlined in my email below. Last, as to the status of your funds being released, until we have further discussion and all our concerns are answered, your funds will remain unavailable. Thanks Pat From: Jeff Gaffaney [mailto:ffhra@prtel.com] Sent: Monday, April 24, 2017 11:50 AM To: Thorstad , Patricia A <Patricia.A.Thorstad@hud.gov> Cc: Clausen, Lucia M <Lucia.M.Clausen@hud.gov>; Kitchen , Dana M <Dana.M.Kitchen@hud.gov>; Kosloski, Robert J <Robert.J.Kosloski@hud.gov>; Widmann, Tamara <tamara.widmann@hud .gov> Subject: RE: Otter Tail County (MN188) Telephone Call 2 . ' Jeff Gaffaney Subject: Otter Tail County (M N188) Telephon e Call Location: 1-888-3 30-1716 a 803 9773 Start: Fri 4/28/2017 9:00 AM Cp;(,R__ ~"'; A-') Fri 4/28/2017 10:00 AM _j End: Show Time As: Recurrence: Meeting Status: Organizer: All, (none) Not yet responded Thorstad, Patricia A Please phone 1-888-330 -1716 Access Number 8039773 Thanks Pat From: Jeff Gaffaney (mailto:ffhra@prtel.com] Sent: Tuesday, April 25 , 2017 2:38 PM To: Thorstad, Patricia A <Patricia.A.Thorstad@hud.gov> Cc: Clausen, Lucia M <Lucia.M.Clausen@hud.gov>; Kitchen, Dana M <Dana.M.Kitchen@hud.gov>; Kosloski, Robert J <Robert.J.Kosloski@hud .gov>; Widmann, Tamara <tamara.widmann@hud .gov> Subject: RE: Otter Tail County (MN188) Telephone Call Pat, Friday, April 28 , 2017 , 0900 -1000 From: Thorstad, Patricia A (mailto:Patricia.A.Thorstad@hud .gov] Sent: Monday, April 24 , 2017 12:43 PM To: Jeff Gaffaney <ffhra@prtel.com> Cc: Clausen, Lucia M <Lucia .M.Clausen@hud .gov>; Kitchen, Dana M <Dana .M.Kitchen@hud.gov>; 1 ..., I ' Mr. Scott Rocholl, Board Chairperson Otter Tail County HR.A 24392 County Hwy. 35 Underwood, MN 56586 Dear Mr. Rocholl: U.S. Department of Housing and Urban Development Minneapolis Field Office 920 Second Avenue South, Suite 1300 Minneapolis, Minnesota 55402-4012 http://www.hud.gov/ MAY 1 2 2017 Thank you for taking the time to speak with my staff and me via conference call on May 8, 2017. Our discussion focused on board knowledge of Otter Tail County HRA 's practices, as well as, information provided to the board by the HRA's Executive Director, Jeff Gaffaney. During our call, you requested that we put our continued concerns in writing. As stated during the call, the HR.A's request to transfer 100% of their 2016 Capital Fund Grant into Operations, included Mr. Gaffaney's statement that the HRA desperately needed the funds to cover monthly program expenses. This commonplace request along with Mr. Gaffaney's plea, prompted a more thorough assessment of the HRA's financial picture. During our review, we accumulated a list of significant concerns for the HRA, in both the area of Capital Funds, the requirements for use of funds and capital needs expressed by the HRA, and the area of Financials. Please note, the list below is not all inclusive, but represents the main concerns of this office based on the HRA's request and our recent conference call. We know this list is a bit overwhelming, but we are hoping you will also share this with Mr. Gaffaney so the staff and the Board can work towards financial sustainability. Capital Fund and Facilities Concerns 5-Year Action Plan: Sta1ting with the HRA's 2014-2018, through to the latest 2016-2020 5-Year Action Plan, the same items are listed year after year and do not appear to get completed and come off the plans, but rather, regardless of the items planned, all monies are put into operations. Tb.is is especially concerning as the HRA may not be presenting the public with a true picture of the HRA's capital needs. Per PIH Notice 2016-18, eligible Small Public Housing Agencies (PHAs) must complete a thorough assessment of their capital needs prior to completing the 5-Year Action Plan and accurately reflect those needs in the capital fund submission. Because the items on the 5-Year Action Plans are unchanging, it leads our office to the conclusion that the HRA has not done a thorough assessment, but instead is annually transferring monies to operations at the expense of necessary work. By annually placing all capital fund monies into operations, the HRA risks delaying necessary work until it can no longer be ignored or it becomes an emergency. If these work items are not the result of thorough planning, we recommen~ the HRA do an in-depth analysis and use their 5-Year Action Plans to accurately reflect required work to the greatest extent possible. Environmental Review: Overall, the separation into different areas was excellent. However, in all cases the Responsible Entity (RE) is listed as the Otter Tail County HRA. From 24 CFR § 58.2 (a)(7)(B)), "The RE, for public housing agencies, is the unit of government within which the project is located that exercises land use responsibility: .. " ;·,' . For all areas, th~ project descriptions.submitted for 2016-2020 need additional clarification and/or decorifliction:'-Fqr_th~ year 2016, "operations" must be more thoroughly described and include all activities (i.e. reimliurse utilities; r~fuse payments) that will make use of operations monies. The year 2020 environmental review project description does not include "doors," yet, this item is shown on the HRA's 5-Year Action Plan. In addition, all documents referenced in Attachment 1 of the enviromnental review submitted by Mr. Gaffaney should be provided to our office. These discrepancies between the 5- Year Action Plan and the environmental review need to be addressed. During our call, you mentioned that at Board Meetings, items such as painting and carpet replacement for units are discussed. Depending on the extent of the painting or other activities taking place in the units, they may be considered maintenance or modernization (per Notice CPD 16-02). In either case, an environmental review for these items is required. These items may be paid for with operations monies, but as highlighted above, operations must be more thoroughly described for the RE to accurately complete an environmental review. In LOCCS, for the 5/31/2016 and 10/31/2016 reporting periods, the HRA reported 100% of the grant obligated. However, the submitted environmental reviews were signed 2/23/17. This is concerning as it appears the HRA has been obligating funds before they have received environmental clearance. If this is the case, the HRA is in violation of24 CFR §58.22 and the Capital Fund Guidebook, CPD Notice 16-02, PIH Notices 2016-18, and 2016-22 which state that funding requests are subject to completion prior to the PHA's commitment of funds. Please also note that any funds being transferred from other agency sources to help the HRA ·meet monthly expenses, as stated in Mr. Gaffaney's recent request, must now also be included in HRA's environmental review per PIH Notice 2016-22. Obligation/Expended Information in LOCCS: The obligated/expended reporting periods for Budget Line Item (BLI) 1406, Operations, for the HRA's 2016 Capital Fund Grant are incorrect in LOCCS. For correct reporting ofBLI 1406, please refer to the procedures outlined in the Capital Fund Guidebook. Capital Fund Grant into Operations: While Mr. Gaffaney is correct in that Small PHAs are given the option to use up to I 00% of their Capital Fund Grant for operating expenditures, it is important to understand the caveats to that fungibility. Per the current 5-Year Action Plan, the HRA has significant capital needs (HV AC, roofs, plumbing, etc.) and is therefore ineligible to exercise full flexibility. Until there is fu1ther·discussion between the HRA and this office, we are unable to grant this request. ... ..... Financial Concerns 2017 Operating Budget: On October 20, 2016, the Board approved, by Resolution, the HRA's 2017 Fiscal Year (FY) Operating Budget. The budget showed an estimated net cash surplus of$33,680 on December 31, 2016 and an estimated net cash surplus of $22,895 on December 31, 20 I 7. The projected HUD revenue contributions on the 2017 budget were: $59,300 from the Operating Subsidy and a $4,000 Capital Fund transfer to operations (which represents 19.7% of available capital funds at that time). The $59,300 used on the budget represents a 100% proration of the HRA' s 2016 Operating Subsidy: Eligibility. At the time the budget was passed, HUD's proration level was at 89.81% and there was no indication that the proration worild increase moving forward. HUD's operating subsidy proration information is available to all Housing Authorities and should be used in preparation of budgets. The HRA's budget also indicated a "current cash rese1-ve" in the amount of $12,500 as a revenue source for 2017 operations. The HRA's year-end financials reported in HUD's FASS (Financial Assessment Subsystem), however, showed a negative cash reserve balance of ($5,169) on December 31, 2016. A review of the HRA's year-to-date financial information in October would likely have indicated that the projected reserve balance of $12,500 would not be a viable funding source in 2017. Estimating accurate funding sources on the budget is essential to forecast the HRA' s financial position for the upcoming year. The HRA's staff is encouraged to use all available resources, including HUD field staff, in determining next year's funding.amounts for budgeting purposes and to budget operating expenditures within the means of those revenue sources. Understanding of the Operating Subsidy and Proration: HUD uses a formula to determine the costs of services and materials needed by a HRA to sustain the project. This expense level is specific to the characteristics of the HRA. HUD's operating subsidy pays the difference between the rental revenue the HRA reports and the formula expenses. The main factor in eligible subsidy for the HRA is determined by the rental revenue reported fa the most recent FASS submission. In FY 2016 the HRA's approved subsidy was $59,296. In FY 2017 the HRA's approved,subsidy is $33,661. The difference in these two amounts is a result ofa significant increase in rep01ted Tennant Rental Revenue from the previous year. The Field Office (FO) does not expect the HRA's staff to be experts on all the intricacies of the operating subsidy, but the HRA is encouraged to reach out to the FO when projecting the HRA's operating subsidy for budgeting purposes. Proration levels of the operating subsidy are determined by the amount of money the Operating Fund receives ( determined by each year's Appropriations Act) and the number of eligible subsidy requests across the country. The HRA should be using the most recently approved proration level available on HUD's external Operating Subsidy. website for budgeting purposes .. Since 2013, the proration level has been between 82% and 90%. Currently the proration level is at 85%. Financial Oversight and Planning: HRA staff and the Board should be reviewing financial variance repo1is throughout the year if available. These reports are important tools in comparing cmTent year to date financials with budgeted amounts, as well as forecasting a PHA's year-end financial position based on actual revenue sources. Budget Revision: The most recent financials and budget reported to HUD indicate that transferring I 00% of the HRA's 2016 Capital Fund Grant into operations would still not be enough to return the public housing units to a sustainable financial level. The financial management of the HRA needs to be evaluated and a budget revision is warranted at this time because actual funding sources will not support the budgeted amounts for the remainder of FY 2017. Governance Concerns "Lead the Way" Webcasts: Our office has consistently asked PHAs to recommended to their Boards HUD's "Lead the Way" training to better govern and understand the practices and policies of the Housing Authority. Per our conversation, you were unaware of this free resource. Tammy Widmann ofmy staff has emailed you the link to the webcasts and it is our hope that the webcasts prove beneficial and increase the Board's knowledge of the operations ofa Housing Authority. Bylaws: During our phone call, you mentioned that the HRA Board holds meetings every other month. We simply ask that the you please be sure to review Otter Tail County HRA's bylaws to ensure board meetings are held in accordance with what is written. It is important that board meetings are held on a regular basis to keep board members well informed on the policy and practices of the Auth01ity, as well as provide an opportunity to perform their fiduciary responsibilities. Tenants Accounts Receivable (TARs): When our office reviewed Otter Tail County's Management Assessment Subsystem (MASS) indicator for Fiscal Year Ending (FYE) December 31, 2016's Public Housing Assessment System (PHAS) score, we noticed the HRA received zero points in T ARs. A total of $841 were left uncollected from tenant rents. During our call, you expressed your concerns over negative rental income so we would like to bring to your attention the importance of setting up repayment agreements for tenants and ensuring those payments are made in a timely manner. If tenant payments are not made, the HRA should consider using the MN Revenue Recapture and following up on terminations of tenants who do not make rental payments. The Board should be cognizant of the policies surrounding rent collections. V ' • Zero Income Tenants: In addition to improving rental collections, another area for decreases in negative rental income may come from additional follow up on zero-income tenants. For tenants who report zero income, the HRA may increase how often reexaminations are held: These tenants should answer questions surrounding their ability to pay for everyday items and make sure they are reporting aU sources of ,income. Some PHAs. hold monthly or quarterly reexan1inations for zero-income tenants. The HRA should have policy on this. The Enterprise Income Verification (EIV) system can also be helpful with ensuring tenant income is reported. Utility Allowances: During our conference call, you mentioned some tenants are receiving utility reimbursements. Public Housing utility allowances are to be reviewed orr an annual basis as utilities may fluctuate from year to year. 24 CFR §965.502 states, "(a) Annual review. The PHA shall review.at least annually the basis on which utility allowances have been established ... " This section continues, "(b) Revision as a result of rate changes. The PHA may revise its allowances for resident,purchased utilities between annual reviews if there is a rate change (including fuel adjustments) and shall be required to do so if such change, by itself or together with prior rate changes not adjusted for, results in a change of 10 percent or more from the rates on which such allowances were based." Please ensure the Board is aware of the utility allowance reviews and changes. Security Deposits: You also mentioned some concern around tenant-damage to .units. To the greatest extent possible, the HRA's security deposits should reflect the cost to cover damages that may be caused by tenants. It should be noted, however, that scattered sites are typically costlier to repair, maintain, and replace essential equipment. While it may seem that some of the above concerns are unrelated to the original request, they are in fact all part of the overall financial health of the agency. We again would like to thank you for your time and your service on the Board of the Otter Tail County HRA. After your review of this letter, please let us know what additional questions or concerns you have and if you'd like to come together for another call with our office. Sincerely, ~MA_'--+-1--,,-h ~I" Lucia M. Clausen Director, Office of Public Housing RESOLUTION No. 118 Whereas, the Board of Commis ioner of the Housing and Redevelopment Authority of Otter Tail County, Minnesota (hereinaft r refened to as OTC HRA) has reviewed the proposed 20 16 Capital ,und Program Budget Revision #2 and tbe 2016- 2020 E':v Year Action Plan Revision #2; ow, therefore be it res olved by the Board of ommissioners of the OTC HRA that revisions #2 of the 2016 Capital Fund Program Budget and the 2016-2020 Five-Year Action Plan be and hereby are adopted. SIG ED: Scott E. Rocholl, Chairperson, Otter Tail County HRA Board Robe1t Maki Secretary, Otter Tail County HRA Board June 15, 2017 H:\Users\.lEFF\RESOLUTIONS OTC\Resolution 118-county.doc Annual tatement/Perfonnance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Part I: Summarv PHA Name: Otter Tail County Grant Type and Number HRA Capital Fund Program Grant No: MN46PI 77501 16 Replacement Housing Factor Grant No: Date ofCFFP: Type of Grant D Original nnual tatement D Reserve for Disasters/Emergencies D Performance and Evaluation Reoort for Period Ending: U.S. Department of Housing and Urban Development Office of Public and lndian Housing 0MB o. 2577-0226 Expires 06/30/2017 FF\' of Grant: 2016 FFY of Grant Approval: t8J Revi. ed Annual Statement (revision no :2 ) D Final Performance and Evaluation Report Line Summary by Development Account Total Estimated Cost Total Actual Cost 1 I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 Ori!!inal Total non-CFP Funds 1406 Operations (may not exceed 20% of line 21) 3 4,000.00 1408 Management Improvements 1410 Administration (may not exceed 10% of line 21) 1411 Audit 1415 Liquidated Damages 1430 Fees and Costs 1440 Site Acquisition 1450 Site Improvement 1460 Dwelling Structures 16,273.00 1465. I Dwelling Equipment-Nonexpendable 1470 Non-dwelling Structures 1475 Non-dwelling Equipment 1485 Demolition 1492 Moving to Work Demonstration 1495 .1 Relocation Costs 1499 Development Activities• 1 To be completed for the Performance and Evaluation Report 2 To be completed for the Performance and Evaluation Report or a Revised Annual Statement 3 PHAs with under 250 units in management may use I 00% of CFP Grants for operations. 4 RHF funds shall be included here. Pagel Revised: 1 Revised: 2 Oblieated Exoendcd 20,273.00 4,000.00 0.00 20,273.00 fonn HUD-50075.l (07/2014) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Part I: Summarv PHAName: GraPt Type and Number Otter Tail County HRA Capital Fwid Program Grant No: MN46Pl 7750116 Replacement Housing .Factor Grant No: DateofCFFP: Type of Grant D Original Annual Statement D Resenoe for Disasters/Emergencies D Performance and Evaluation Report for Period Ending: Line Summary by Development Account 18a 1501 Collateralization or Debt Service paid by the PHA 18ba 9000 Collateralization or Debt Service paid Via System of Direct Payment 19 1502 Contingency (may not exceed 8% ofline 20) Original 20 Amount of Annual Grant: (sum of lines 2-19) 20,273.00 21 Amowit ofline 20 Related to I.BP Activities 22 Amowit of line 20 Related to Section 504 Activities 23 Amountofline 20 Related to Security -Soft Costs 24 Amowit ofline 20,Related to Security-Hard Costs 25 Amowit ofline 20 Related to Energy Conservation Measr5 U.S. Department of Housing and Urban Development Office of Public and Indian Housing 0MB No. 2577-0226 Expires 06/30/2017 FFY ofGrant:2016 FFY of Grant Approval: 181 Revised Annual Statement (revision no: 2 ) D Final Performance and Evaluation Report Total Estimated Ccist Total Actual Cost' Revised: 1 Revised-: 2 Obligated Expended 20,273.00, 20,273.00 Signature of Executive Dire~ y__ '75. Date 6-15-2017 I Signature of Public Housing Director Date --'1 -l . ~-·--• Page3 1 To be completed for the Performance and Evaluation Report 2 To be coinpleted for the Performance and Evaluation Report or a Revised Annual Statement. ) PHAs with wider 250 wiits in-management may use 100% ofCFP Grants for operations. 4 RHF funds shall be included here. fo:r;m HUD-50075.1 (07/2014) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Part ll: Suunorting Pages PHA Name: Otter Tail County H RA Grant Type and Nu mber Capital Fund Program Grant CFFP (Yes/ o): o:M 46Pl7750116 U.S. Department of Housing and Urban Development Office of Public and Indian Housing 0MB No. 2577-0226 Expires 06/30/2017 Federal FFY of Grant: 2016 Replacement Hou ing Factor Grant No: Development Number General Description of Major Work Development Quantity Total Estimated Cost Total Actual Cost Status ame!PHA-Wide Categories Account 0. of Activities Work Original Revised:! Revised:2 Funds Funds Obligated Expend M 177 Operations -Purchase/install light bu lbs, 1406 HAW 4,000.00 20,273.00, 4,000.00 office rental, accounting services, purchase of tools, cleaning supplies, office supplies, travel costs MN177 Replacement of windows in Henning, 1460 3 Bldgs. 16,273 .00 0.00 16,273 .00 MN . -Replace deteriorated existing unit windows with new energy effici.ent vinyl clad windows Page4 fonn HUD-50075.1 (07/2014) Capital Fund Program-Five-Year Action Plan Part I: Summary PHA Name/Number Locality (City/County & State) Development Nwnber and Work Statement Work Statement for Year 2 Work Statement for Year A. Name: fnrVP<lr 1 l='l='V ?01 7 3 FFY 201 8 MNl77 FFY -2016 __ B. Physical Improvements Annual Statement 16,500.00 Subtotal 16,500.00 C. Management Improvements D. PHA-Wide Non-dwelling Structures and Equipment E. Administration F. Other G. Operations 4 000 00 4 000 00 H. Demolition I. Development J. Capita.I Fund Financing - Debt Service K. Total CFP Funds ?O <:iOO 00 ?o son oo L. Total Non-CFP Funds M. Grand Total 20 500 00 ?0500 00 Page I of6 . Department of Housing and Urban Development • Office of Public and Indian Housing 0MB No. 2577--0226 Expires 08/30/2011 Ori_oinal 5-Y ear Plan: Revision No: 2 Work Statement for Year 4 Work Statement for Year 5 FFY:20 19 FFY 2020 16,500.00 16 500.00 4 000 00 4 000 00 ?O SO O 00 ')() soo 00 7 0500 00 70 ';00.00 form HU0-50075.2 (4/2008) Capital Fund Program-Five-Year Action Plan Part II: Supporting Pages -Physical Needs Work Statement(s) Work Work Statement for Year 2 tatement for FFY2017 Year l FFY Development Number/Name Quantity Estimated 2016 General Description of Major Work Cost --Categories Operations -Purchase/install light HAW $4,000.00 bulbs, office rental, accounting See iservices, purchase of tools, cleaning isupplies, office supplies, travel costs Window replacement in Underwood, 2 Bldgs. $13,500.00 Annual MN. Replace overhead garage door/openers 2 Bldgs. $3 ,000.00 Statement Subtotal of Estimated Cost $20,500.00 Page3 of6 U.S. Depariment of Housing and Urban Development • Office of Public and fodian Housing 0MB No. 2577-0226 Ex.oires 4/30/2001 I Work Statement for Year:3 FFY?/11R Development Number/Name Quantit Estimated Cost General Description of Major Work y Categories Operations -Purchase/install light HAW $4,000.00 !bulbs, office rental, accounting iservices, purchase of tools, cleaning isupplies, office supplies travel costs Replace low efficient furnaces 2 Bldgs. $5 ,500.00 Replace asphalt shingles with steel 2 Bldgs. $8,000.00 roofing Replace overhead garage 2 Bldgs. $3,000.00 kl.oars/ openers ubtotal of Estimated Cost $20,500.00 fonn HUD-50075.2 ( 4/2008) " II '" •= ·=.n,.-•.n,,n '"'" Part II: ~S upporting :Pages-Physical Needs Work Statement(s) Work Work Statement for Year 4 Statement for FFY 2019 Year 1 FFY Development Number/Name Quantity Estimated Cost -20 16 --General Description of Major Work Categories Operations -Purchase/install light bulbs, HAW $4,000.00 See ioffice rental accounting services, purchase of tools, cleaning supplies, ioffi.ce supplies travel costs Replace asphalt shingles with steel 2 Bldgs. $8,000.00 Annual roofing Replace kitchen appliances 2 Bldgs. $2000.00 tatement Reolace overhead 2"ara2"e doors/oneners 5 Bld2"S. $4.500.00 Renlace unit flooring-2 BldQS. $2.000.00 $20,500.00 Page4of6 r , ~ n ~ . Work Statement for Year: 5 FFY 2020 Development Number/Name General Description of Major Work Categories Operations -Purchase/install light bulbs, office rental, accounting services, Purchase of tools cleaning supplies, office supplies, travel costs Replace kitchen appliances Replace unit flooring Renlace kitchen cabinets bath vanities Renlace concrete drivewavs Renlace central air units Renlace water heaters Repair excessive tenant damage, repair walls ceilings, floors, doors plumbing epair, sinks, showers, faucets shower b.eads, cabinets, vanities, mirrors, electrical outlets/covers, switch plates/covers, appliances, co/smoke detectors window treatment garbage emoval, storage fees, and lock .. eplacement. Also to include all maintenance activities referenced in HUD notice CPD -16 -02, issued nf"U __ ,. , ,_._ __ n '"" = . Office of Public and Indian Hous t - og 26 0MB No. 2577--0 Expires 4/30/200 l I Quantity Estimated Cost HAW $3,000.00 4 Bldgs. $2 000.00 5 Bldgs. $5,000.00 2 BldQS. $3 500.00 2 BldQs. $2 000.00 2 BldQS. $2.000.00 2 Bld2s. $2.000.00 HAW $1000.00 $20 500.00 form HUD-50075.2 (4/2008) .. PHA Board Resolution Approving Operating Budget U.S. Department of Housing and Urban Development Office of Public and Indian Housing - Real Estate Assessment Center (PIH-REAC) 0MB No. 2577-0026 (exp. 07/31/2019) Public reporting burden for this collection of information is estimated to average 10 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not collect this information, and you are not required to complete this form, unless it displays a currently valid 0MB control number. This information is required by Section 6(c)(4) of the U.S. Housing Act of 1937. The information is the operating budget for the low-income public housing program and provides a summary of the proposed/budgeted receipts and expenditures, approval of budgeted receipts and expenditures, and justification of certain specified amounts. HUD reviews the information to determine if the operating plan adopted by the public housing agency (PHA) and the amounts are reasonable, and that the PHA is in compliance with procedures prescribed by HUD. Responses are required to obtain benefits. This information does not lend itself to confidentiality. PHA Name: OTTER TAIL COUNTY HRA PHA Code: MN177 PHA Fiscal Year Beginning: 01/01/2017 Board Resolution umber: 19 Acting on behalf of the Board of Commissioners of the above-named PHA as its Chairperson, l make the following certifications and agreement to the Department of Housing and Urban Development (HUD) regarding the Board's approval of (check one or more as app licable): DATE D Operating Budget approved by Board resolution on: D Operating Budget subm itted to HUD, if applicable, on : Operating Budget revision approved by Board reso lution on: 06/15/2017 Operating Budget revision submitted to HUD, if applicable, on: 06/15/2017 I certify on behalf of the above-named PHA that: I. All statutory and regu latory requirements have been met; 2. The PHA has sufficient operating reserves to meet the working cap ital needs of its developments; 3. Proposed budget expenditure are necessary in the efficient and economical operation of the housing for the purpose of serv ing low-income residents; 4. The budget indicates a source of funds adequate to cover all proposed expenditures; 5. The PHA will comply with the wage rate requirement under 24 CFR 968.11 0(c) and (t); and 6. The PHA will comply with the requirements for access to records and audits under 24 CFR 968 .1 1 0(i). I hereby certify that all the information stated with in, as well as any information provided in the accompaniment herewith, if applicable, is true and accurate. Warning: HUD will prosecute false claims and tatements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012.31 , U.S.C. 3729 and 3802) Print Board Chairperson's Name: Signature: Date: SCOTT E. ROCHOLL 06/15/2017 Previous editions are obsolete form HUD-52574 (04/2013) -Public Housing Operating Budget: PHANAME +?TTERTAIL HRA __ ADDRESS -- 1151 Friber2 Ave. Fer us Falls, M 56537 ----I REVISION # I --Fiscal Year End 12/31/2017 ---# Of ACC Units 13 ----# Of Unit Months 156 -E --ACC# C-4109 ------HUD MN# MN 17700000 I DU S# 138122739 ,_ HUD Account Title Total 2017 Projected Budget Total 2016 Estimated Budget FDS Line# ,. Amounts Amounts Operating Income: l ----3110 Dwelling Rental t 31 ,153.00 $ 30,450.00 ---- 3120 ~xcess Utilities ----- 3190 _ Non DwelUn.g Rental _ ----3610 Investment Income $ 20.00 $ 20.00 --3690 ,Other Income, Tenant Charges Etc. $ 1,500.00 $ 500.00 -_LTotal Operatin2 Income __ $ 32,673.00 $ 30,970.00 ---- Operating Expenditures: ------ ~ministrative ------4110 d aries $ 5,000.00 $ 16,250.00 ---4120 mpensated Absences $ 1,200.00 $ 3,395.00 --4130 ga l Expenses $ 250.00 $ 250.00 4140 1 Staff Train in Ii 250 .00 $ 250.00 4150 Travel Ex ense 800.00 $ 550.00 ------4170 Accounting Fees 2,500.00 $ 2,500.00 --4171 Audit Expense 1,700.00 $ 1,600.00 ---4190 1 0ther Administrative Costs $ 4,000.00 $ 3,900.00 1 $ Z.'f,2.00 15,700.00 $ 28,695.00 Total Administrative ---- I ----1--Maintenance I : -- ~bor (Salaries) ------4410 7,000.00 $ 4,800.00 ---- 4420 aintenance Materials 5,500.00 $ 4,300.00 ----4430 Maintenance Contracts: -1..L 10,600.00 $ 10,500.00 ----- 4431 ~ arbage Service I~ 250.00 $ 100.00 --- Total Maintenance /~~$'0 23,350.00 $ 19,700.00 -- --__._ --Utilities I --- H 4310 Water 100.00 $ 100.00 --4320 Electricity 100.00 $ 100.00 ---4330 Gas 100.00 $ 100.00 --- 4340 Fuel Oil --l:---4390 Sewer 50.00 $ 50.00 ------- 4391 Assessments 850.00 $ 1,220.00 -------Total Utilities _J__ 1,200.00 $ 1,570.00 -----t---- Protective Services r -4460 Security Labor 4480 leontracted Servic~ ---~------ 4470 Materials I------µ.~tat Protective Services ·-$ -$ ------- ---+-------Tenant Services I -------I ---42 10 Resident Services Salaries -------- 4220 Materials, Recreation, Pub I ications $ 250.00 $ 250.00 H:\U ers\JEFF\OT Pub Hsg Operating Budget -12-31-2017 2 ·Public Housing Operating Budget: 4230 4510 4520 4530 4540 4570 -- 4590 4610 7520 Resident Service Co ntracts -------------+-------------Total Tenant ervices General Expenses Insurances fa;'.ment in Lie u of Taxes Terminal Leave Payments ~ Emp loy~ Benefits lo~~~~~;t ;~ __ !Total General Expenses -+----___ _!'fon Rountinc Expenditu_r_cs __ Extraordinary Maintenance $ 250.00 $ 250.00 F ----+-----< jl =~- $ 4,870.00 $ 14,320.00 13,795.00 $ 14,265.00 3,147.00 $ 2,900.00 $ 500.00 $ 1,250.00 r $ --500.00 $ 500.00 ------------! $ .J/,9S,J 22,812.00 $ 33,235.00 ,~---~-----------~---! $ 3,200 .00 _$_~~--4,500.00 Replacement of Non Expendable 1----------+----'----E qu ip men t Total Non RoutineExpenditures_ $ 'l,'J ~ 3,200.00 $ 4,500.00 ,__ ___ 7_5_4_0 ___ --+-P_r~op __ ,e_:rty~B_e_tt_erments And Addition~s Total of All Expenditures For Year $ fC,,1,r--6~0,,:5-12-,-00-+-$-------8~7,-95-0-.0-0-1 -------+-------------+-----------Cash Flow (Deficit) -t-----'-------(33,839.00) $ (56,980.00) +--------~~-~----------~~--~1 $ HUD Contributions --8020 __ H_UD O erating Subsid y ~-. $ f,. ~oo 28 750.00_ $ 46,160.00 _l.Q!p ital Fund ransfer For Operations t $ 2p1.:z._1_·t.1 ___ 4_,o_o_o_.oo $ __ _ Other Cash: ___ ----+--I __ Current Cash Reserves 1 $ 171 foo 8~000.00 $ 25,000.00 -====-----+-Total HUD & Othe, Cont,ibutions ps 1 f,8"-l)====-4_0~,7_5_0_.o_o __ $ _______ 9_0~,6_6_0._0---10 Net Cash Flow (Deficit) --$ Z.t, ~f 6,911.00 $ 33,680.00 3620 - 19,500.00 H :\Uscrs\JEFF\OTC Pub Hsg Operating Budget -12-31-20 I 7 2 Op.erating audget .. Summary of Budget Data and Justifications U.S. Department of Housing and Urban Development Office of Public and Indian Housing 0MB Approval•No. 2577-0026 (Exp. 10/31/2009) Public reporting burden for this collection ofinformalion is estimated to average 45 minutes per response, including the timeforreviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not conduct or, sponsor, and.a person is not required to.respond to, a collection of information unless that co)lecton displays a valid 0MB control number. This information is.required by Section 6(c)(4) of the U.S. Housing Act of 1937. The information is the operating budget for the low-income _housing program and provides a summary of proposed/budgeted receipts and expenditures, approval of budgeted receipts and expenditures, and justification of ce$in specified amounts. HUD reviews the information to determine ifthe operating plan ado.pted by the PHAand the amounts are reasonable and that the PHA is in compliance wilh procedures prescribed by HUD; Responses are required to obtain benefits. This information does not lend itself to confidentiality. • Name cit to cal Housing Authority Locality Fiscal Year Ending OTTER TAIL COUNTY HRA FERGUS FALLS, MN 12-31-2017 Operating Receipts Dwelling Rental. Explain basis for estimate. For HUD-aided low-rent housing, other than Section 23.Leased housing, stale amount of latest available total HA monthly rent roll, the number of dweHing units available for occupancy and the number accepted for the same month end. Cite HA policy revisions and econo.mic and other factors which may result in a greater or lesser average monthly rent roll during the Requested Budget Year. _For Section 23 Leased housing, state the number_ of units under lease, the PUM lea_se price, and whether or not the cost of utilities is included. If not included, explain meth9d for payment at utility•costs by HA and/or tenant. 2017 HUD Formula Income $199.70 $199.70 x156 = $31',153.00 Excess !.ltilitles. (Not for Section 23 Leased housing.) Check appropriate spaces in item 1, and explain "Other". Under item 2, explain bas.is fqr.delermining excess utility consumption. For example, Ga~;lndividual check meters at OH-100-1, proration of excess over allowances at OH-100-2, etc. Cite effective date of present.utility allowances. Explain anticipated changes in allowances or other factors which will cause a significant charme in the total amount of excess utility charges during the Requested Budget Year. 1,. Utility Services Surcharged: 2 .. Comments Gas D Electricity O Other D (Specify) ____________ _ Non dwelling Rent. (Notfor Section 23 Leased housing,) Complete Item 1, specifying each space rented, to whom, and the rental terms. Forex11mple: Community Building Space-Nursery School-$50 per month, etc. Cite changes anticipated during the Requested Budget Year affecting estimated Non-dweUing Rental Income. 1. Space Rented 2. Comments Previous editions are obsolete ToWhom Page 1 of4 Rental Terms Jonn HUD-52573 (3/95) ref Handbooks 7475.1 Interest on General Fund lnvestmentsState the amount of present General Fund lnvestment and the percentage of the General Fund it represents. Explain circumstances such as increased or decreased operating reserves, dwelling rent, operating expenditures, etc., which will affect estimated average monthly total investments in the Requested Budget Year. Explain basis for distribution of interest income between housing.programs. Interest Income $20.00 Other Comments On Estimates of Operating ReceiptsGive comments on all other significant sources of income whi9h will present a clear understanding of the HA's prospective Operating Receipts situation during the Requested Budget Year. For Section 23 Leased housing explain basis for estimate of utility charges to tenants. Other Income $500.00 Operating Expenditures Summary of Staffing and Salary Data Complete the summary below on the basis of information shown on form HUD-52566, Schedule of All Positions and Salaries, as follows: Column (1) Enter the total number of positions designated with the corresponding account line symbol as shown in Column (1 ), form HUD-52566. Column (2) Enter the number of equivalent full-time positions allocable to HUD-aided housing In management. For example: A HA has three "/\-NT" positions allocable to such housing at the rate of 80%, 70%, and 50% respectively. Thus, the equivalent full-time positions is two. (8/10 + 7/10 + 5/10). Column.(3) Enter the portion of total salary expense shown in Column (5) or Column (6), form HUD-52566, allocable to HUD-aided housing in management, other than Section 23 Leased housing. Column (4) Enter the portion of total salary expense shown in Column (S)orColumn (10), form HUD-52566, allocable to Section 23 Leased housing in management. Column (5) Enter the portion of total salary expense shown in Column (5)or Column (7), form HUD-52566, allocable to Modernization programs (Comprehensive Improvement Assistance Program or Comprehensive Grant Program). Column (6) Enter the portion of total salary expense shown in Column (5) or Column (9), form HUD-52566, allocable to Section 8 Programs. Note: The number of equivalent full-time positions and the amount of salary expense for all positions designated "M" on form HUD-52566 must be equitably distributed to account Jines Ordinary Maintenance and ·operation-Labor, Extraordinary Maintenance Work Projects, and Betterments and Additions Work Projects. Hl:JD-Aided Management Program Equivalent Salary Expense Total Number Full-Time Section 23 Leased Modernization SectionB Account Line of Pas itions Positions Management Housing Only Programs Program (1) (2) (3) (4) (5) (6) Administration-Nontechnical Salaries1 3 .18 5,000.00 Administration-Technical Salaries' Ordinary Maintenance and Operation-Labor• 2 .22 $7,000. Utilities-Labor1 Other (Specify) (Legal, etc.)1 ,Extraordinary Maintenance Work Projects' Betterments and Additions Work Projects' 1 Carry forward to the appropriate line on HUl:l-52564, the amount of salary expense shown in Column (3) on the corresponding line above. Carryforward to the appropriate line on HUD-52564 (Section 23 Leased Housing Budget), the amount of salary expense shown in Column (4) on the corresponding line above. 2 The amount of salary expense distributed to Extraordinary Maintenance Work Projects and to Betterments and Additions Work Projects is to be included in the cost of each individual.project to be performed by the HA Staff, as shown on form HUD-52567. Previous editions are obsolete Page 2 of 4 form HUD-52573 (3/95) ref Handbooks 74_75.1 Specify all,proposed new positions and all present positions to be abolished in the Requested.Budget Year. Cite prior HUD concurrence in proposed staffing ' changes or present justification for such changes. Cite prlor HUD concurrence in proposed salary increases for Administration Staff or givejustification and pertinent comparability information. Cite effective date for current approved wage rates (form HUD-52158) and justify all deviations from these rates. Budget based on current 2017 Salary rates that were effective 01-01-2017. Compensate Absences $1,200.00 Travel, Publications, Membership Dues and Fees, Telephone and Telegraph, and Sundry. In addition to "Justificationfor T·ravel to Conventions and Meetings" shown on.form HUD-52571, give an explanation of substantial Requested Budget Year estimated increases over the PUM rate of expenditures.for these accounts in the CurrentBudget Year, Explain basis for allocation of each element of these expenses. Legal -$ 250. Staff training -$ 250. Travel -$ 800. Accounting -$2,500, Audit -$1,700. Total: $5,500.00 OTHER ADMIN COSTS Publications -$ 200. Dues and Fees -$ 200. Telephone -$ 600. Office Rent -$ 650. Supplies -$ 750. Sundry -$1,600. Total $4,000.00 Utilities. Give an explanation of substantial Requested Budget Year estimated increases over the PUM rate of expenditures for each.utility.service in the Current Budget Year. Describe and slate estimated cost of each element of "Other Utilities Expense." Electricity Gas Water Sewer Solid Waste Fee TOTAL $100. $100. $100, $ 50. $ 850. $1,200. Ordinary Maintenance & Operation-Materials. Give an explanation of substantial Requested Budget Year estimated increases over the PUM rate of expenditures for materials in the Current Budget Year. • Materials, Etc. -$5,500. Ordinary Maintenance & Operation-Contract Costs, List each ordinary maintenance and operation service contracted for and give the estimated cost for each. Cite andjustify new coniract services proposed for the Requested Budget Year. Explain substantial Requested Budget Year increases over the PUM rate·of expenditure for Contract Services in the Current Budget Year. lfLHA has contract for maintenance of elevator cabs, give contract cost per cab, Softener Salt $500.00 Lawn Fertilizer $1,000.00 Plumbing/ElecUHtg/AC $2,500,00 Carpet Cleaning $750.00 Computer Maintenance $iso.oo Misc. Contracts $5,000.00 Garbage Service $600.00 Total: $10,600.00 ,Previous editions are obsolete Page 3 of 4 form HUD-52573 (3/95) ref Handbooks 7475.1 _ .. Insurance. Give an explanation of substantial Reque~ted Budget Year estimated increases in the,PUM rate of expenditures for insurance over the Current • Budget Year. Cite qhanges in coverage, premium rates, etc. Multi Peril -$11,364. Fidelity Bond -$ 180. Workers Comp. -$1,500. D & 6 • -$ 500. Office Insurance -$ 250. TOTAL $13,794. Employee Benefit Contributions. List a II Employee Benefit plans participated in. Give justification for all p I ans to be instituted in the Requested Bud get Year for which prior HUD concurrence has noibeen given. Health Insurance -$2,230. Retirement -$ 1,590. Dental -$ 200. LTD -$ 200. Life -$ 100. Social Security -$ 550. TOTAL $4,870. Collection Losses. State the number of tenants accounts receivable to be written off and the number and total amount of all accounts receivable for both present and vacated tenants as-of the month in which the,estimate was computed. Losses $500. Extraordinary .Maintenance, Replacement of Equipment; and. Betterments and AdditiomCite prior HUD approval or give justification for-each nonroutine work project included in th_e Requested Budget and for those for future years which make up the estimate on. form HUD-52570. Justifying information incorporated on or attached to form HUD-52S67 need not be repeated here. Paintirig $2,200,00 Floor Coverings $1,000.00 Total $3,200.00 Contracts. List all contracts, other than those listed on page 3 of this form under Ordinary Maintenance & Operation (OMO). Cite the name of the contractor, type of contract, cost of contract, and co_ntract period. Justification must be provided for all contract services proposed for the Requested Budget Year (RBY), Explain substantial RBY increases over the PUM rate of expenditure for these contracts in the Current Budget Year .. Other Contract Services: $500. Previous editions are obsolete Tenant Services; $250. Page 4 of4 formHUD-52573 (3195) ref Handbooks 7475.1 0 """'-"""'"" O~f'QRTUNITV 2017 RCVD. $195,000 $20,000 $115,000 $15,000 $12 1,000 $50,000 $0.00 $516,000 HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 2018 PROPOSED TAX LEVY REQUEST 2018 PROPOSED $170,000 $50,000 $75,000 $10,000 $136,000 $75,000 $25,800 $541,800 SECTION 8 VOUCHER PROGRAM & GENERAL ADMINISTRATION- In 2016 the HRA used $190,000. To date (2017) the HRA has used approximately $85,000 to supplement the Section 8 Voucher Program and general administration due to Federal legislative reductions. The requested funds will allow the HRA to pursue other critical housing initiatives within Otter Tail County. RENTAL REHAB LOAN PROGRAM-MHFA Rental Rehab Program is available only for multi-unit buildings. Tax Levy funds are used to assist owners of smaller properties. OWNER OCCUPIED REHAB LOANS-Funds are used for deferred loans to low and moderate income families. Due to the increased number of applicants and the HRA's partnering efforts with Rural Development, MHFA, and MAHUBE OTW A, more of these funds are being requested and utilized. SMALL CITIES DEVELOPMENT GRANTS-Tax Levy funds will be used to write future grant applications. The 2016 Henning application was approved in the amount of $802,560 and will be closed out at the end of 2018. The Rothsay/Elizabeth grant was funded in 2015 and will be closed out at the end of 201 7. The Dalton application was resubmitted in 201 7 and awards will be made in July/2017. LEVERAGE FOR OTHER PROGRAMS-Tax Levy funds will continue to be used to complete projects when MHF A, Rural Development and Small Cities funding is inadequate. It is also used to provide matching funds if homeowners, landlords or business owners are unable to secure other financing. DOWN PAYMENT ASSISTANCE PROGRAM-Tax Levy funding will be used to increase program funding. Program began in April 2016. This loan progran1 is used for down payments on the purchase of new or existing home for households in Otter Tail County ( excluding the city limits of Fergus Falls, Perham & Wadena). ACQUISITION OF TAX FORFIETED/ ABANDED PROPERTIES -Tax levied funds to be used to purchase properties for future housing development of various types. TOT AL REQUESTED FUNDS FOR FISCAL YEAR 2018 This proposes a 5% increase over the 2017 approved levy request. --------=---------Providing Housing Opportunities 0 """'-'''"'"'" OPPOA'TUNl'rY Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 tfhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 OTTER TAIL COUNTY HRA BOARD APPOINTMENTS NAME Robert Maki, Secretary Scott Rocholl, Chairperson Robert Bigwood, Vice-Chairperson Ralph Hemmerlin Dave Johnson DATE OF ORIGINAL APPOINTMENT 06/10 08/08 09/08 01/15 10/16 DATE OF REAPPOINTMENT 08/12 08/13 08/14 08/15 H :\Users\JEFF\BOARD APPOINTMENTS OTC HRA.doc _______________ Providing Housing Opportunities DATE OF EXPIRATION 08/2017 08/2018 08 /2019 08/2020 01 /2021 FERGU FALLS/ OTTER TAIL COUNTYHRA LOAN PROGRAM -APPLICATION REVIEW Date of Application: 5/4/-011 , ' File Number: Job Address, Property· Owner: Phone Number E-mail Address On File On Fi le Social Security or Federal ID #: On File Debt-to-value ratio Mailing Address If Different Than Job Address : Loan Request: l).,.-1!-i2i2- Loan Request: _________ _ Loan Request: _________ _ Grand Total Credit Score On File $ $ • ~~-//JJtJ_ 5~~L ;1) Move-\.:~-t1 Z41ot:-O ZS, ~ ---t:? b ..c-'--t., ~e-c:L ------------ $ ------------ $ ___________ _ Scopeofwork: ~~ IAK"-f-6.r iJ.werfA1U..Z~ ' ~,..,..-~ r r Description of Collateral: / ef · ~,nJc-! Application Approved: Yes Motion.-'--: --~---=----=b'---_B.=-.:...._. __ 0 econd: ___ /3-=--"'-h~ _ __;_~_· __ _ Date of Approval Comments: H:\Users\Mikel\Business Development of Fergus Falls\ecdevreview2.doc Program OTC Tax Levy-Homeowner (2017) Only TLC Projects Leveraged w/ SCDP Projects TOTAL2017 OTC Tax Levy-Rental (2017) SCDP: Pelican Rapids (CLOSED) SCDP: New York Mills (CLOSED) SCDP: Fergus Falls (20 homes) SCDP: Rothsay/Elizabeth (8 homes) SCDP: Henn_ing (17 Homes) SCDP: Henning Rental Rehab SCDP: Henning Commercial Rehab SCDP -Preliminary Proposals MHFA Oeferred1 Loans -2017 2017 Economic Development 2016 Economic Development HRA Revolving Rent Rehab Loan (2017) Fergus Fa.11s and Otter Tall County HRA Rehabilitation Projects Update June 1, 2017 Applications Approved Denied Inspected 20 4 4 2 8 8 0 8 28 12 4 10 6 2 0 2 2 ? 1 2 3 3 0 3 83 17 14 16 39 9 10 9 22 9 2 9 2 2 0 2 7 2 0 2 Dalton -Full Application submitted 0 0 0 0 9 5 0 3 13 12 1 12 1 0 0 0 Proceed Issued Complete 0 0 8 1 8 1 1 0 2 2 0 0 11 10 7 7 5 1 1 0 1 0 0 0 1 0 12 12 a 0 .fill. 11. B. _g .0. 2. .!!!/. .ll A B i,'.116 1 Jan-16 Feb-16 Mar-16 Aor-16 Mav-16 Jun-16 Jul-16 Auo-16 Seo-16 Oct-16 Nov-16 Dec-16 Total Jan-17 Feb-17 Mar-17 Aor-17 Mav-17 Jun-17 Jul-17 Aua-17 Sen-17 Oct-17 Nov-17 Dec-17 Total 20 1 18 16 , ...:::: 14 ~ 12 -- t: 10 g 8 C ., ACC Units (UMAs) (see new ACC lab) 140 140 140 140 140 140 140 140 140 140 140 140 1,580 140 140 140 140 140 140 140 140 J40 140 140 140 1880 "' ~ 6 ....... _, __ f----I -.... ■ D ACTUAL Leased Units 118 118 122 124 122 115 112 111 111 109 107 109 1378 105 107 / 108 I_. I \.. 645 -----■ 11 I I F G Vouchers Other Planned Actual HAP Issued, or additions or projected to be reductions to : ... _, ,_... . ____ ..... -~: .... $36 663 11 $38,582 18 $44 501 $41 685 $41 885 0 $39 603 3 $35 640 4 $35 049 $36172 $35 016 $35 456 $34,766 2 $455 018 73 0 $34 314 $36 111 14 5 $37,118 '\ 8 M , -"' 2 / $218 887 34 0 Leasing -I -• -- MN177 HCV Leasing and Spending Projection H New Leasing from Issued Vouchers 0 0 13 1 2 2 0 0 Estimated Attrition -2.6 -2.6 -2.6 -2.6 -2.7 -26 -2.5 -2.4 -2.4 -2.4 -2.4 ·2.3 -30.1 -2.4 -2.3 -2.3 -2.3 -2.3 -2.4 -2.4 -2.4 -2.3 -2.3 -2.2 -2.2 -27.7 140 f-120 ----i 100 80 60 40 20 0 c: l :s: i;; I I Leased units: Actual and Projected 118 118 122 124 122 115 112 111 111 109 107 109 1378 105 107 106 108 109 111 109 107 105 103 100 98 1 258 HAP Expense: Actual and Projected $36,663 $38 582 $44 501 $41 685 $41 885 $39 603 $35 640 $35,049 $36172 $35,016 $35 456 $34,766 $455 018 $34 314 $36111 $35 757 $37,118 $37 655 $37 932 $37 336 $36 616 $35 836 $35 059 $34 300 $33 557 $431 590 PUC Actual or Projected $311 $327 $365 $336 $343 $344 $318 $316 $326 $321 $331 $319 $330 $327 $337 $337 $344 $345 $342 $342 $342 $342 $342 $342 $342 M Manual PUC Override N Cumulative Annual Leased % 84.3% 84.3% 85.2% 86.1 % 86.3% 85.6% 84.6% 84.1% 83.6% 83.0% 82.4% 82.0% 82.0% 75.0% 75.7% 75.7% 761% 76.4% 76.9% 77.1% 77.0% 76.8% 76.4% 76.0% 75.5% 75.5% 0 Cumulative Eligibility Expended % 103.3% 106.0% 112.4% 113.7% 114.5% 1140% 112.1% 110.4% 109.5% 108.4% 107.6% 106.8% 105.8% 90.5% 92.9% 93.3% 94.5% 95.4% 96.2% 96.5% 96.5% 96.3% 95.9% 95.4% 94.9% 94.9% p Monthly UML % 84.3% 84.3% 87.1% 88.6% 87.1% 82.1% 79.3% 79.3% 77.9% 76.4% 77.9% 75.0% 75.7% 77.1% 77.9% 79.3% 78.0% 76.5% 74.9% 73.3% 71.7% 70.1% 0 MonthlyABA Expended% 103.3% 108.7% 125.4% 117.4% 118.0% 111.6% 100.4% 98.7% 101.9% 98.6% 99.9% 97.9% 90.5% 95.2% 94.3% 97.9% 99.3% 100.0% 98.5% 96.6% 94.5% 92.5% 90.5% 88.5% Spending v. Fundlng- $50,000 .----------------------------------------. $45.000 1 L>--:. I ~ $40,000 ·2 s 7 :,: $35,000 ~ c:=z _ .., . j $30,000 . --! $25,000 ~ f $20,000 ~ $15,000 i ::;; ' $10,000 ! $5,000 t $0 -~------------- -Vouchers issued or projected to be issued -Projected New leasing from Issued Vouchers -Actual or Projected Units l eased I \ Comments FINANCIAL: Beginning Year Cash (VMS) of $50,720 compares to Beginning Year NRP (VMS) of $-1,793, Note Negative UNP of S-241,986. VMS Cash & Investments of $23,547 compares to VMS NRP plus UNP of $-20,419. HUD Page 2 6115/2017 R MN177 HCV Leasing and Spending Projection IAI 8 I C I D I E F I G I H I I J K I L I M I N I 0 I p I a IR .l. I Utilization Reoort: I "'·" ·1n.7a tJOnR e nnITJIJ(Jf.JJIITn I Gl I WU-QP!r IUUI UL<te I I I I I 1r-~ "I r Access Additional Tools l PHA Name QIIliB !lllb !;;Q!ltUX 11811 PHA Number MN177 I ~ Olsclalmer 2 I ACC and Funding Information Funding Proration Levels Program Projection Variables Leasing and Spending Outcomes: 4 Current and Following Year Projections -Years 2 & 3 Re-Annual Current Year Year2 Year3 Benchmarking 100.0% ~YC!:&Ss Bat~ 20% 26.0% 2016 2017 Proration Turnover rate -1_ Years 1 & 2 UML'lo of ACC Calendar Year 2016 2017 2018 Admin Fee 84.0% 82.0% 75.5% Proration (UMA) .i_ Beginning ACC 140 140 140 Years 2 & 3 Offset (Optional) Time from Issuance to HAP HAP Exp as % # Vouchers Effective Date All Funds 94.0% 89.2% L lllJ!!ruM_ Offset % )4.9% (protects CYE 'lo leased In 30 Average months HAP Exp as % i,,-106.8% ' f.l!Jlll!ng_ $41 7,024 $455,018 $431,590 Increased 0.0% days 25% 2.20 from issuance to ofEllgib~rli llfil.2!Wll HAP Effeetwe Date only ~ OFFSET of HAP so $0 % leased in 30 40% Reserve to 60 days ~ ~ Prorated Funding EUglblllty % leased In 60 Projec1ed 12131 El!n2inll $8,963 Level (Including any Offset) lo 90 days 25% Total HAP $28,814 $52,242 lll_ Reserves f:llrr:11!.!. !IDIII % leased In 90 HAP Reserves $0 $0 $0 $425,987 10% as ¾ of ASA 6.9¾ 11.5¾ El!Jlll!ng to 120 days (Srarr: 13.6%) 11 Total ABA Average Monthly % leased In 120 Potential Funding $425,987 $455,018 $431,590 Funding $36,499 to 160 days 0% Termination, 0 0 13. Provided .. " Ellglbllity PHA Income so 11. HUD-Held Reconciliation Cash Sufficiency Check lld1.lill.. Beginning Year Three: # Months NRP Total Cash-(With Line Reference to FMO Letter) Bgcsmcllllll2n Monl!ll~ AB/I miny~ 1::!IIE ~~~ $2,409 Surplus wil) cover Yr 3 !! Supported Prior $57,845 $28,814 $52,242 Monthly deficit Year-End HUD-HUD- Reserves established $54,320 established CYE HHR CYE HHR !§. "1 ...... .,.,, Ill IM 331 HUO-estlmated PHA-Held Cash Administrative Fees Net Excess $3,525 $50,720 12131/2016 Analysis 2016 2017 2§. Cash (Line 24) (VMS) Total Funding I HUD-HUD-<= 7,200 UMLs > 7,200 UMLs (> Admln Fees Avallable $483,832 $443,832 $483,832 Reconciled $57,845 $105,040 Reconciled (<= 600 Units) -600 units) -Earned (PY: $62,931 $57,780 11.. (Line 34) (Cash Capped) no proration no proration $60,290) Lower of Lower of H17/117 $57,845 H17/117 $55.97 $52.23 Expense $139,578 $135,912 (Override (Override 18 A .,-:t .... 1-l ,._., __ -Exnense 0J... 221.8% 235.2% !2. ($1,793) < PHA--R•ported MN177 has a cost per UML of $98.49 HUO-12/3112015 NRP compared to its Eamtngs/UML & Size peer Based on the most recenl. omc1af (end o~ fiscal year} UNP. Reconciled ......... group of $44 84 (a difference ol-54.5%) MN17T has a pro1e<:ted 2016 Ca.lerldar Yea1-End (CYE) UNP or Excess Cash v HUD-Estimated and rts state pe.er group (of att PHAs in the ($280.225) (or -445 3% of CY 2018 Eatned Adm,n Fees) and a 2017 CYE UNPor ($358.3371 (Cl -620 2% er CY 2017 Earned PHA NRP 1V3112015 Excell $3,525 state) of $47 93 (a difference of 51.3%). Admln Feet) ,0 Ca h.> -11 HUD Page 1 6/15/2017 BOM HHR EOM HHR 35 787 519 118 320 848 35 291 519 118 848 1 872 35 291 1384 122 872 291 896 37 293 944 124 896 293 574 39 354 504 122 574 $34 971 354 190 35 829 S130 115 190 S34 971 $35 829 332 9 39 354 $16 8351 112 332 $43 934 39 354 911 ,835 49 554 0 $2,330) 11 1 911 $34 971 9 554 328 Se ,3301 42 274 2 3772 111 328 $34 971 42 274 $26 024 SJ 772 42 274 30 11 030 109 024 $34 752 42 274 02 Nove $11 030 35 904 78 11478 107 502 0 35904 402 Oecem -16 $11 478 35 904 16 0 12 616 109 402 0 35 904 306 Janu .17 $12 616 $36 447 49 $0 14749 105 306 0 36447 753 Febru •17 $14 749 $36 447 85 0 15085 107 753 0 $36 447 200 Ma -17 15 085 34844 172 0 14172 106 6 200 0 $34 844 044 A -17 $14172 $34 884 38 0 11938 108 1044 0 $34 884 928 •17 $11 938 $34.884 67 0 9167 109 5 928 0 ,812 J .17 $9 167 34884 32 $3048 19 0 $6119 111 0 812 0 696 Tota/for CYE 2016 $464 109 018 $356 483 ColorKe : = Be innin Balance for the Year = Calculated Fields = VMS Data / or Pro ected Data = HUOCAPS Data G1meral Comments: Cateoorv Amount Comments Prooosed Advance: I {$6119) Saw and Submit Adiustments -~~Fo,ward? Pnor Pertod so Additional 1nronnation HUD so HHR/Current BA Ava,lable?I FronUoad Reauest to OPS?I ?HA so Referral to FO or SPT?I Date I Additional Disbursement Needed?! No I Actual Advance: $0 SUMMARY OF ACTIONS OTC SECTION HCV PROGRAM APRIL & MAY, 2017 Annual Recerts 17 Interim Recerts 12 Ports-In/Billing 0 Ports-In/ Absorbed 0 Ports-Out/Billed 0 Ports-Out/ Absorbed 0 Ports Out/End Participation 0 End Participation 4 Shop Mode/ AAS 0 New Admissions 7 Waiting List/To Date 6D Vouchers Issued/Current Applications 1/P/Current 3 Ports In Pending 1 Ports Out Pending Ports Out Paid Ports Receivable In-House Transfers 0 ELI% 43% Fergus Falls/Otter Tail County Housing aQ.d Redevelopment Emergency Transfer Plan for Victims of Domestic Violence, Dating Violence, Sexual Assault, or Stalking Emergency Transfers The Fergus FallsiOtter Tail County Housing and Redevelopment Authority (Fergus Falls/Otter Tail County HRA) is concerned about the safety of its tenants, and such con(?em extends to tenli!lts who are victjms of domestic violence, dating violence, sexual assault, or stalking. In accordance with the Violence Against Women Act (VA WA), 1 The Fergus Falls/Otter Tail County HRA allows tenants who are victims of domestic violence, dating violence, sexual assault, or stalking to request an emergency transfer from the tenant's current unit to another unit. The ability to request a transfer is available regardless of sex, gender identity, or sexual orientation.2 The ability of the Fergus Falls/Otter Tail County HR.A to honor such request for tenants currently receiving assistance, however, may .depend upon a preliminary determination that the tenant is or has been a victim of domestic violence, dating violence, sexual.a,ssault, or stalking, and on whether the Fergus Falls/Otter Tail County HRA has another dwelling unit that is available and is safe to offer the tenant for temporary or more permanent occupancy. This plan identifies tenants who are eligible for an emergency transfer, the documentation needed to request an emergency transfer, confidentiality protections, how an emergency transfer may occur, and guidance to tenants on safety and security, This plan is based on a model emergency transfer plan published by the U.S .. Department of Housing and Urban Development (HUD), the Federal agency that.oversees that the Fergus Falls/Otter Tail County HR.A Public Housing is in compliance with VA WA. Eligibility for Emergency Transfers A tenant who is a victim of domestic violence, dating violence, sexual assault, or stalking, as provided in HUD's.regulations at 24 CFRpart 5, subpart Lis eligible for an emergency transfer, if: the tenant reasonably believes that there is a threat of imminent harm from further violence if the tenant remains within the same unit. If the tenant is a victim of sexual assault, the tenant may also be eligible to transfer if the sexual assault occurred on the premises within the 90-calendar- day period preceding a request for an emergency transfer. A tenant requesting an emergency transfer must expressly request the transfer in ·accordance with the procedures described in this plan. Tenants who are not in good standing may still request an emergency transfer·ifthey meet the eligibility requirements in this section. 1 Despite the name of this law, VAWA protection is available to all victims ofdomestic violence, dating violence, sexual assault, and stalking, regardless of sex, gender.identity, or sexual orientation. :z Housing providers cannot discriminate on the basis of any protected characteristic, including race, color, national origin, religion, sex, familial status, disability, or age. IBID-assisted and HUD-insw-ed housing must be made available to all otherwise eligible individuals regardless of actual or perceived sexual orientation, gender identity, or marital status. FormHUD-5381 (12/2016) 2 Emergency Transfer Request Documentation To request an emergency transfer, the tenant shall notify the Fergus Falls/Otter Tail County HRA's management office and submit a written request for a transfer. The Fergus Falls/Otter Tail County HRA will provide reasonable accommodations to this policy for individuals with disabilities. The tenant's written request for an emergency transfer should include either: 1. A statement expressing that the tenant reasonably believes that there is a threat of imminent harm from further violence if the tenant were to remain in the same dwelling unit assisted under the Fergus Falls HRA' s program; OR 2. A statement that the tenant was a sexual assault victim and that the sexual assault occurred on the premises during the 90-calendar-day period preceding the tenant's request for an emergency transfer. Confidentiality The Fergus Falls/Otter Tail County HRA will keep confidential any information that the tenant- submits in requesting an emergency transfer, and information about the emergency transfer, unless the tenant gives the Fergus Falls/Otter Tail County HRA written permission to release the information on a time limited basis, or disclosure of the information is required by law or required for use in an evictionproceeding or hearing regarding termination of assistance from the covered program. This includes keeping confidential the new location of the dwelling unit of the tenant, if one is provided, from the person( s) that committed an act(s) of domestic violence, dating violence, sexual assault, or.stalking against the tenant. See the Notice of Occupancy Rights under the Violence Against Women Act For All Tenants for more information about Fergus Falls/Otter Tail County HRA's responsibility to maintain the confidentiality of information related to incidents of domestic violence, dating violence, sexual assault, or stalking. Emergency Transfer Timing and Availability The Fergus Falls/Otter Tail County HRA cannot guarantee that a transfer request will be approved or how long it will take to process a transfer request. The Fergus Falls/Otter Tail County HRA will, however, act as quickly as possible to move a tenant who is a victim .of domestic violence, dating violence, sexual assault, or stalking to another unit, subject to availability and safety ofa unit. If a tenant reasonably believes a proposed transfer would not be safe, the tenant may request a transfer to .a different unit. If a unit is available, the transferred· tenant must agree to abide by the terms and conditions that govern occupancy in the unit to which the tenanthas been transferred. The Fergus Falls/Otter Tail County HRA may be unable to transfer a tenant to a particular unit if the tenant has not or cannot establish eligibility for that unit. If the Fergus Falls/Otter Tail County HRA has no safe and available units for which a tenant who needs an emergency is eligible, the Fergus Falls/Otter Tail County HRA will assist the tenant in identifying other housing providers who may have safe and available units to which the tenant could move. At the tenant's request, the Fergus Falls/Otter Tail County HRA will also assist tenants in contacting the local organizations offering assistance to victims of domestic violence, dating violence, sexual assault, or stalking that are attached to this plan. Form HUD-5381 (12/2016) 3 Safety and Security ,of Tenants Pending processing of the transfer and the actual transfer, if it is approved and occurs, the tenant is urged to take all reasonable precautions to be safe. Tenants who are or have been victims of domestic violence are encouraged to contact the National Domestic Violence Hotline at 1-800-799° 723 3, or a local domestic violence shelter, for assistance in creating a safety plan. For persons with hearing impairments, that hotline can be accessed by calling 1-800-787-3224 (TTY). Tenants who have been victims of sexual assault may call the Rape,Abuse & Incest National Network's National Sexual Assault Hotline at 800-656-HOPE, or visit the online hotline at https://ohl.rainn.org/online/. Tenants who are or have been victims ofstalking seeking help may visit the National Center for Victims of Crime's Stalking Resource Center athttps://www.victimsofcrime.org/our- pro grams/ stalking-resource-center. Local organizations offering assistance to victims of domestic violence, dating violence, sexual assault, or stalking. Someplace Safe 106 S Union Fergus Falls, MN 56537 218-739-2853 Otter Tail County Sheriffs Department 417 S Court St Fergus Falls, MN 55637 218-998-8555 Fergus Falls Police Department 122 Junius Ave Fergus Falls, MN 56537 218-332-5555 Form HUD-5381 (12/2016) Recommended Action 4 -Admin Plan: Add the following to the last paragraph of the Admirt Plan -Operation of Project-Based Properties. "There is an exception to this rule when the family or a member of the family is or has been the victim of domestic violence, dating violence, sexual assault, or stalking, and the move is needed to protect the health or safety of the family or family member, or any family member has been the victim of a sexual assault that occurred on the premises during the 90 calendar day period preceding the family's request to move." Therefore, with the changes, the last paragraph should look like this: If the family terminates the assisted lease before the end of one year, the family relinquishes the opportunity for continued tenant-based assistance. There is an exception to this rule when the family or a member of the family is or has been the victim of domestic violence, dating violence, sexual assault, or stalking, and ,the move is needed to protect the health or safety of the family or family member, or any family member has been the victim of a sexual assault that occurred on th'e premises during the 90 calendar day period preceding the family's request to move. SECTION 8 ADMINISTRATNE PLAN UPDATE-VIOLENCE AGAINST WOMEN ACT 0/AWA) 17.1 VA WA PROTECTIONS Under the Violence Against Women Act (VA WA, notwithstanding the title of the statute, protections are not limited to women but cover victims regardless of sex, gender identity, or sexual orientation), Housing Choice Voucher participants have the following specific protections, which will be observed by the Fergus Falls/Otter Tail County HRA: A. An incident or incidents or actual or threatened domestic violence, dating violence, sexual assault, or stalking will not be construed as a serious or repeated violation of the lease by the victim or threatened victim of that violence, and shall not in itself be good cause for terminating the assistance, tenancy, or occupancy rights of the victim of such violence by either the Fergus Falls/Otter Tail County HRA or the owner or property manager. B. An applicant for assistance or a tenant/participant receiving assistance under a covered housing provider may not be denied admission to, denied assistance under, terminated from participation in, or evicted from housing on the basis or as a direct result of the fact that the applicant or tenant/participant is or has been a victim of domestic violence, dating violence, sexual assault, or stalking, if the applicant or tenant otherwise qualifies for admission, assistance, participation, or occupancy. C. The Fergus Falls/Otter Tail County HRA shall provide each applicant and participant a HUD prescribed Notice of Occupancy Rights and Certification form. It shall also be provided with any notice of eviction. In addition, the Authority shall make an adopted Emergency Transfer Plan and Emergency Transfer Request available upon request. Recommended Action 3 -Admin Plan: Add the following to the second paragraph of 17.2 of the Admin Plan. "The request for verification shall take the form of a written request by the Fergus Falls/Otte•. Tail County HRA to the claimant." Therefore, the second paragraph of 17.2 of the Admin Plan should look like this with the changes: 17.2 VERIFICATION OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT OR STALKING The Fergus Falls/Otter Tail County HRA shall require and the owner or property manager may require verification in all cases where an individual claims protection under VA WA against an action involving such individual proposed to be taken by the Housing Authority. The request for verification shall take the form of a written request by the Fergus Falls/Otter Tail County HRA to the claimant. Otter Tail County Public Housing ACOP (Admissions and Continued Occupancy Policy) and LEASE PROPOSED CHANGES June 2017: POLICY CHANGES: 20.0 Termination 20.2A VA WA Protections Under the Violence Against Women Act (VA WA, notwithstanding the title of the statute, protections are nail limited to women but cover victims regardless of sex, gender identity, or sexual orientation), public housing residents have the following specific protections, which will be observed by the Otter Tail County Housing Authority: An applicant for assistance or a tenant/participant receiving assistance under a covered housing provider may not be denied admission to, denied assistance under, terminated from participation in, or evicted from housing on the basis or as a direct result of the fact that the applicant or tenant/participant is or has been a victim o~ domestic violence, dating violence, sexual assaull, or stalking, if the a plicant or tenant otherwise ualifies for admission, assistance, partici2ation, or occu ancy. 20.2B Verification of Domestic Violence, Dating Violence or Stalking The Fergus Falls Housing Authority shall require verification in all cases where an individual claims protection against an action involving such individual proposed to be taken by the Housing Authority. 'fhe request for verification shall take the form of a written re uest by the Otter Tail County Housing Authority to the claimant. LEASE CHANGES: 17. VAWA (Violence Against Women's Act) The Violence Against Women Act provides the following protections to public housing residents. a. Management will not terminate or refuse to renew the Lease and will not evict Tenant or a member of Tenant's household from the dwelling unit if the Tenant or household member is a victim of actual or threatened "domestic violence, dating violence, or stalking," as those terms are defined by the PHA's Admission and Occupancy Policies. b. Pursuant to Federal law, Management may bifurcate this Lease in order to evict, remove, or terminate the assistance to any person who is a Tenant or a lawful occupant under this lease when such person engages in criminal acts of physical violence against family members or others, on or off the premises. Management may take such action without evicting, removing, terminating assistance to, or otherwise penalizing a victim of such violence who is the Tenant or is a lawful occupant under this Lease. c. Notwithstanding anything to the contrary contained in paragraphs B.1. and B.2. above, Management may terminate the Lease and evict the Tenant if it can demonstrate an actual and imminent threat to other tenants or to those employed at or providing service to the development in which the unit is located, if the tenant's tenancy is not terminated. d. Nothing in this section shall prohibit Management from terminating the Lease and evicting the Tenant based on a violation of this lease not involving domestic violence, dating violence, or stalking against Tenant or household member, provided that the Otter Tail County Housing Authority does not subject such a tenant to a more demanding standards than other tenants in making the determination whether to evict or to terminate assistance of occupancy rights. e. The Landlord may request in writing that the victim, or a family member on the victim's behalf, certify that the individual is a victim of abuse and that the HUD Certification of Domestic Violence, Dating iolence or Stalking, or other documentation as noted on the certifi cation form, be completed and ubmitted within 14 business days, or an agreed upon extension date, to receive protection under the AW A. Failure to provide the certification or other su orting documentation within the specified timeframe may result in eviction. f. The VA WA definitions set forth in 24 CR 5.2003 are hereby incorporated by reference in this lease. ProposedACOP and Lease changes effective September 1, 2017 for present residents, effective immediately/or new residents. OTTER TAIL COUNTY PUBLIC HOUSING FAMILY UNITS BOARD REPORT 13 Family units April 2017 Rents Payable $2,263.00 Rents Collected $1,910.00 Late Fees Charged $ 0.00 Late Fees Collected $ o.oo· Late Fees Outstanding $ 28.00 (1) ELI Percentage New York Mills (3 bedroom)-lease termination Offer to applicant, will move in when unit is ready (rehab on unit during tp.is vacancy) Waiting List 2Bedroom 23 3 Bedroom 15 4Bedroom 3 H:\Users\Fam\Board Reports\OT Cotmty -Board Reportdoc OTTER TAIL COUNTY PUBLIC HOUSING FAMILY UNITS BOARD-REPORT 13 Family units May2017 Rents Payable $ 1,996.00 Rents Collected $2,073.00 Late Fees Charged ,$ 0.00 Late.Fees Collected $ 28.00 (1) Late Fees Outstanding $ 0.00 ELI Percentage 100% New York Mills (3 bedrooni)--lease termination rehab on unit during this vacancy-new lease signed 5-25-17 - Waiting List 2Bedroom 26 3 Bedroom 15 4Bedroorn 4 SECTION 8 ADMINISTRATIVE PLAN UPDATE-VIOLENCE AGAINST WOMEN ACT (VAWA) 17.1 VA WA PROTECTIONS Under the Violence Against Women Act (VA WA, notwithstanding the title of the statute, protections are not limited to women but cover victims regardless of sex, gender identity, or sexual orientation), Housing Choice Voucher .participants have the following specific protections, which will be observed by the Fergus Falls/Otter Tail County HRA: A. An incident or incidents or actual or threatened domestic violence, dating violence, sexual assault, or stalking will not be construed as a serious or repeated violation of the lease by the victim or threatened victim of that violence, and shall not in itself be good cause for terminating the assistance, tenancy, or occupancy rights of the victim of such violence by either the Fergus Falls/Otter Tail County HRA or the owner or property manager. B. An applicant for assistance or a tenant/participant receiving assistance under a covered housing provider may not be denied admission to, denied assistance under, terminated from participation in, or evicted from housing on the basis or as a direct result of the fact that the applicant or tenant/participant is or has been a victim of domestic violence, dating violence, sexual assault, or stalking, if the applicant or tenant otherwise qualifies for admission, assistance, participation, or occupancy. • C. The Fergus Falls/Otter Tail County HRA shall provide each applicant and participant a HUD prescribed Notice of Occupancy Rights and Certifi~ation form. It shall also be provided with any notice of eviction. In addition, the Authority shall make an adopted Emergency Transfer Plan and Emergency Transfer Request available upon request. Recommended Action 3 -Admin Plan: Add the following to the second paragraph of 17 .2 of the Admin Plan. "The request for verification shall take the form of a written request by the Fergus Falls/Otter Tail County HRA to the claimant." Therefore, the second paragraph of 17 .2 of the Admin Plan should look like this with the changes: 17.2 VERIFICATION OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT OR STALKING The Fergus Falls/Otter Tail County HRA shall require and the owner or property manager may require verification in all cases where an individual claims protection under VAWA against an action involving such individual proposed to be taken by the Housing Authority. The request for verification shall take the form of a written request by the Fergus Falls/Otter Tail County HRA to the claimant. Recommended Action 4 -Admin Plan: Add the following to the last paragraph of the Admin Plan -Operation of Project-Based Properties. "There is an exception to this rule when the family or a member of the family is or has been the victim of domestic violence, dating violence, sexual assault, or stalking, and the move is needed to protect the health or safety of the family or family member, or any family member has been the victim of a sexual assault that occurred on the premises during the 90 calendar day period preceding the family's request to move." Therefore, with the changes, the last paragraph should look like this: If the family terminates the assisted lease before the end of one year, the family relinquishes the opportunity for continued tenant-based assistance. There is an exception to this rule when the family or a member of the family is or has been the victim of domestic violence, dating violence, sexual assault, or stalking, and the move is needed to protect the health or safety of the family or family member, or any family member has been the victim of a sexual assault that occurred on the premises during the 90 calendar day period preceding the family's request to move. MODEL EMERGENCY TRANSFER PLAN FOR VICTIMS OF DOMESTIC VIOLENCE, DATING VIOLECE, SEXUAL ASSAULT, OR STALKING U.S. Department of Housing and Urban Development 0MB Approval No. 2577-0286 Expires 06/30/2017 Fergus Falls/Otter Tail County HRA Section. 8 Housing Ch,oice-Voucher Program Emergency Transfer Plan for Victims of Domestic Violence, Dating. Violence, S~xual Assault, or Stalking Emergency Transfers _ The Fergus Falls and Otter Tail County HRA (FF/OTC HRA) is concerned about the safety ofits tenants, and such concern extends to tenants who are victims of domestic violence, dating violence, sexual assault, or stalking. In accordance with the Violence Against Women Act 01 A WA), FF/OTC HRA allows tenants who are victims of domestic violence, dating violence, sexual assault; or stalking to request an emergency transfer from the tenant's current unit to another unit. The ability to request a transfer is available regardless of sex, gender identity, or sexual orientation.1 The ability of FF/OTC HRA to honor such request for tenants currently receiving assistance, however, may depend upon a preliminary determination that the tenant is or has been a victim of domestic violence, dating viol~nce, sexual assault, or stalking, and on whether FF/OTC HRA has another dwelling unit that is available and is safe to offer the tenant for temporary or more permanent occupancy. This plan identifies tenants who are eligible for an emergency transfer, the documentation needed to request an emergency transfer, confidentiality protections, how an emergency transfer may occur, and guidance to tenants on safety and security. This plan is based on a model emergency transfer plan published by the U.S. Department of Housing and Urban Development (HUD), the Federal ,a,.gency that oversees that Section 8 Housing Choice Voucher Program is in compliance with VA WA. Eligibility for Emergency.Transfers A tenant who is a victim of dom~stic violence, dating violence, sexual assault, or stalking~ as provided in HUD's regulations at 24 CFR part 5, subpart L is eligible for an emergency transfer, if: the tenant reasonably believes that there is a threat ofimminent harm from further violence if the tenant remains within the same unit. If the tenant is a victim of sexual assault, the tenant may also be eligible to transfer if the sexual assault occurred on the premises within the 90-calendar- day period preceding a request for an emergency transfer. A tenant requesting an emergency transfer must expressly request the transfer in accordance with the procedures described in this plan. . Tenants who are not in good standing may still request an emergency transfer if they meet the eligibility requirements in this section. 1 Housing providers cannot discriminate on the basis of any protected characteristic, including race, color, national origin, religion, sex, familial status, disability, or age. HUD-assisted and HUD-insured housing must be made • available to all otherwise eligible individuals regardless of actual or perceived sexual orientation, gender identity, or marital status. Form HUD-53 81 (12/2016) Emergency Transfer Request Documentation To request an emergency transfer, the tenant shall notify FF/OTC HRA management office and submit a written request for a transfer to FF/OTC HRA, at 1151 Friberg Avenue, Fergus Falls, MN 56537. The FF/OTC HRA will provide reasonable accommodations to this policy for individuals with disabilities. The tenant's written request for an emergency transfer should include either: 1. A statement expressing that the tenant reasonably believes that there is a threat of imminent harm from further violence if the tenant were to remain in the same dwelling unit assisted under the FF/OTC program; OR 2. A statement that the tenant was a sexual assault victim and that the sexual assault occurred on the premises during the 90-calendar-day period preceding the tenant's request for an emergency transfer. 2 Confidentiality FF/OTC HRA will keep confid~ntial any information that the tenant submits in requesting an emergency transfer, and information about the emergency transfer, unless the tenant gives FF/OTC HRA written permission to release the information on a time limited basis, or disclosure of the information is required by law or required for use in an eviction proceeding or hearing regarding termination of assistance from the covered program. This includes keeping confidential the new location of the dwelling unit of the tenant, if one is provided, from the person(s) that committed an act(s) of domestic violence, dating violence, sexual assault, or stalking against the tenant. See the Notice of Occupancy Rights under the Violence Against Women Act For All Tenants for more information about HP's responsibility to maintain the confidentiality of information related to incidents of domestic violence, dating violence, sexual assault, or stalking. Emergency Transfer Timing and Availability FF/OTC HRA cannot guarantee that a transfer request will be approved or how long it will take to process a transfer request. FF/OTC HRA will, however, act as quickly as possible to move a tenant who is a victim of domestic violence, dating violence, sexual assault, or stalking to another unit, subject to availability and safety of a unit. If a tenant reasonably believes a proposed transfer would not be safe, the tenant may request a transfer to a different unit. If a unit is available, the transferred tenant must agree to abide by the terms and conditions that govern occupancy in the unit to which the tenant has been transferred. FF/OTC RHA may be unable to transfer a tenant to a particular unit if the tenant has not or cannot establish eligibility for that unit. If FF/OTC HRA has no safe and available units for which a tenant who needs an emergency is eligible, FF /OTC HRA will assist the tenant in identifying other housing providers who may have safe and available units to which the tenant could move. At the tenant's request, FF /OTC HRA will also assist tenants in contacting the local organizations offering assistance to victims of domestic violence, dating violence, sexual assault, or stalking that are attached to this plan. Safety and Security of Tenants Pending processing of the transfer and the actual transfer, if it is approved and occurs, the tenant is urged to take all reasonable precautions to be safe. Tenants who are or have been victims of domestic violence are encouraged to contact the National Domestic Violence Hotline at 1-800-799-7233, or a local domestic violence shelter, for Form HUD-5381 (12/2016) assistance in cre11ting a safety plan. For persons with hearing impairments, that hotline can be accessed by calling 1-800-787-3224 (TTY). Tenants who have been victims of sexual assault may call the Rape, Abuse & Incest National Network's National Sexual Assault Hotline at 800-656-HOPE, or visit the online hotline at https://ohl.rainn.org/online/. Tenants who are or have been victims of stalking seeking help may visit the National Center for Victims of Crime's Stalking Resource Center at https://www.victimsofcrime.org/our- programs/stalking-resource-center. Local organizations offering assistance to victims of domestic violence, dating violence, sexual assault, or stalking: Someplace Safe 106 South Union Fergus Falls; MN 56537 218-739-2853 Otter Tail County Sheriff's Department 417 South Court Fergus Falls, MN 56537 218-998-8555 Fergus Falls Police Department 122 Junius Avenue Fergus Falls, MN 56537 218-332-5555 3 Form HUD-5381 (12/2016) • .. HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority Fax 218-736-4706 ffhra@prlel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergu\ Falls MN S6537 218-739-9498 TO: FROM: DATE: SUBJE T: ENCLOSURE: MEMO Board of Directors, Otter T ail County HRA Jeffrey Gammey, E.\ecutivc Director ugu t l 0, 2017 Meeting to be held Thursday, Augu t 17, 2017 at 10:00 a.m. at the HRA Offi ce, 11 51 fril>erg Avenue, Fergus Falls, M , 56537 Regular Minute -of the June 15.2017 Meeting AGENDA 1. ~'haiq t!t"'on -Call Meeting to Order 2. / Approval of Minutes " ExiecL .iv<:: Director . rninis--rrat ive expenses -Jun e & Ju ly 201 7 B. 11\J strnem Listing C. 'c JiLal Fund Prngram pdmc D. A Fisca l A udi t 12/31/16 E 18 Tax Levy Request Meeting with Coy l'Hy Budget 'ollllllittee /2 8/ 17 F. HRA Board Member Re-appointment ~ f> .... l ,~(. f\~ ...... ✓.-J 10( t"i I ( l 4. Re~,?, peciali -1-Mikel Ols n ' A.£~-' Levy UpdaLe B. x Levy Rental pdate C. ~DP pda te -All Ci ties D. HFA Update 5. sing drninistrntvr -lar J 'chwarz A . t er Tail County Sect ion 8 Update 6. Hou · mg Manager -P~1111 in ten A. ublic Housing Program J date PLEASE CALL IF YO U ARE UNA BLE TO ATTEND! 11 :'.lJs,rsdl:I I MiE 11)/1 01 '~-10-20 17.du, l'al.!, I "I I Providing Housing Opportunities f The Otter Tail County HRA Board of Commissioners met in a regular meeting on, June 15, 2017 at 10:00 am at the Fergus Falls HRA 1151 Friberg Avenue, Fergus Falls, MN, 56537. MEMBERS PRESENT Robert Maki, Secretary Robert Bigwood, Vice-Chairperson Ralph Hemmerlin Dave Johnson Scott Rocholl, Chairperson OTHERS PRESENT Jeffrey Gaffaney Mary Jo Schwarz Kim Scheer Mikel Olson Pam Minten Tanya Westra Scott Rocholl, Chairperson called the meeting to order. ABSENT A motion was made and seconded to approve the minutes from the April 20, 2017 regular meeting. Ml Robert Bigwood S/ Dave Johnson The administrative expenses were reviewed for the month of April and May 2017. A motion was made anq seconded with all ayes to approve the expenses. Ml Ralph Hemmerlin S/BobMaki The Investment Listing was reviewed; one certificate at. Security Bank is maturing at the end of the month and the only other changes are the balances of the checking and savings accounts as of June 15, 2017. An update was given on the 2016 Capital Funds for the HRA's Public Housing Units. Jeffrey is actively working towards getting the funds released from LOCCS. A routine process that is usually completed to receive these funds has turned into a challenging situation between OTC HRA and HUD Representatives, Pat Thorstad and Lucia Clausen. A conference call with HUD on April 28, 2017 was requested by the HRA to sort out the items that are necessary to unlock the funds. The parties involved in that conference call were: Otter Tail County board members Scott Rocholl and Robert.Bigwood, HUD Representative Pat Thorstad, Lucia Clausen and .3 other HUD Reps. and H;RA staff Tanya Westra, Pam Minten and Jeffrey. At the beginning of the call Jeffrey stated that the phone call was being recorded by its continuous audio recording technology in the conference room. The representatives from HUD refused to continue with the conference call at that point and ended the meeting. HUD ~en rescheduled the conference call for May 8th stating that only Scott Rocholl could be present. Scott was surprisingly joined by five other HUD Representatives during that phone call and requested to have all the questions from HUD put in writing. During the NAHRO conference Jeffrey and Tanya were able to have a private conversation with Pat Thorstad and her supervisor, Lucia Clausen, Director of HUD of the Mirtneapolis office. The relationship with Pat is now on a positive path and the HRA is getting helpful information. Today Scott gave the board members a review of his conversation and said that HUD will be sending video tutorials to all HRA boarq H:\Users\KIM\Minutes\2017 minutes\minutes -otc June 2017:doc members. In conclusion to these discussions, the HRA 1s still being required to redo the whole Environmental Review to unlock the funds for 2016. Resolution No. 118 was presented for approval. Jeffrey went through the budget in detail. A motion was made and seconded to approve the 2016 Capital Fund Program Budget Revision #2 for the 2016 annual plan and the 2016-2020 Five Year Action Plan. Ml Bob Maki SI Dave Johnson Resolution No. 119 was presented for approval. Jeffrey went through the 2017 Operating Budget in great detail. A motion was made and seconded to approve Revision # 1 for 2017 Public Housing Operating Budget. Ml Ralph Hemrnerlin SI Robert Bigwood The 2018 Proposed Tax Levy Request, was reported on. This request for money is for general administration costs. Total requested funds for year 2018, is $541,800.00 The breakdown is as follows; (1) $170,000.00 for Section 8 Voucher Program & General Administration, (2) $50,000.00 for Rental Rehab Loan Program, (3) $75,000.00 for Owner Occupied Rehab Loans, (4) $10,000 Small Cities Development Grants, (5) $136,000.00 for Leverage for other programs, and (6) $75,000 for Down Payment Assistance Program (7) $25,800 for Acquisition of Tax Forfieted/ Abanded Properties. This proposes a 5% increase over the 2017 approved levy request. A motion was made and seconded with all ayes to approve the request for the increased dollar amount of $541,800.00 from the county for the year 2018 to the Otter Tail County Commissioners. Ml Robert Bigwood S/Bob Maki The Otter Tail County Fiscal audit has been completed by Carlson Highland CPA's. The audit report was not available for review today, but will be available at the next board meeting in August. Robert Maki's current term as an Otter Tail County HRA Board Member will expire as of August 1, 2017. Robert agreed to serve another term from August 1, 2017 to August 1, 2021, Jeff will forward a letter to the county for his reappointment. June 30, 2017 Public Housing Accounts Receivables was $5,672.66. This four bedroom expense had not been written off last December. This is an amount that a past tenant accrued and has been turned into Revenue Recapture. Ml Robert Bigwood S/ Ralph Hemrnerlin Mikel Olson, Rehab Specialist, reported on the Rehabilitation Projects for the Fergus Falls and Ottertail CountyHRA. Rental Rehab Loan #OTC RR33 The applicant is requesting $28,000.00. The applicant is a Henning property owner that has reacquired a rental unit that needs a lot of rehab. The owner has a history with the HRA of being a good landlord with H:\Users\KIMWinutes\2017 minutes\minutes -otc June 2017.doc 2 ' r; well-maintained units. The property is listed under the Henning Small Cities program but is currently vacant and it would be good to do the rehab now verses' waiting until it reaches the top of the list. The owner has two or three other properties that are also on the waiting list The terms are: 10 year forgivable loan for the full amount of $28,000.00 with 0% interest as long as they charge rent according to our payment standards. A motion was made and seconded with all ayes to approve Rental Rehab Loan #OTC RR33 M/ Robert Bigwood S/Bob Maki 2017 Otter Tail County Tax Levy Homeowner program update; no activity. TLC Projects; 20 applications have been received, 4 have been approved, 4 were denied, 2 were inspected, none are in process or complete. Projects leveraged with SCDP: 8 applications were received, 8 applications were approved, none were denied, 8 have been inspected, 8 are in progress and one is complete. 2017 Otter Tail County Tax Levy Rental program: 6 applications have been received, 2 have been approved, none were denied, 2 have been inspected, one is in progress and none are complete. SCDP: Pelican Rapids Commercial Program update; 2 applications have been received, 2 were approved, 1 was denied, 2 were inspected, 2 are in progress, and two have been completed. SCDP: New York Mills Program update; 3 applications have been received, 3 were approved, none were denied, 3 were inspected, none were in progress, and none were completed. SCDP: Fergus Falls Homeowner Program update; 83 homeowner applications have been received, 17 have been approved, 14 were denied, 16 have been inspected, 11 are in progress and IO are complete. SCDP: Rothsay/Elizabeth Homeowner Program update; 39 homeowner applications have been received, 9 have been approved, 10 have been denied, 9 have been inspected, 7 are in progress and 7 are complete. SCDP: Henning Homeowner Program update; 22 homeowner applications have been received, 9 were approved, 2 were denied, 9 have been inspected, 5 are in progress and one is complete. SCDP: Henning Rental Program update; 2 applications have been received, 2 have been approved, none have been denied, 2 have been inspected, one is in progress, and none are complete. SCDP: Henning Commercial Program update; 7 applications have been received, 2 have been approved, none have been denied, two have been inspected, one is in progress, and none are complete. SCDP: Dalton Homeowner Program update; we should know by the next board meeting. 2017 MHF A Deferred Loans update; no activity. 2017 Economic Development Program update; 9 applications have been received, 5 have been approved, none were denied, 3 have been inspected, one is in progress, and none are complete. 2016 Economic Development Program update; 13 applications have been received, 12 have been approved, 1 was denied, 12 have been inspected, 12 are in progress, and 12 are complete. H:\Users\KIM\Minutes\2017 minutes\minutes -otc June 2017.doc 3 2017 HRA Revolving Rent Rehab loan program update; I appltcation has been received, none have been approved, none were denied, none were inspected, none are in progress and none are complete. Mary Jo Schwarz, Housing Administrator, gave the census report on the Otter Tail County Section 8 Program. There were 109 leased and HAPS totaling $37,932.00 for the month of May. The total activity was 17 annual re-certifications and 12 interim re-certifications. Four participants ended participation and there were 7 new admissions. There are 152 families on the waiting list. 7 vouchers were issued, none are in shop mode, and 3 applications are in progress. There was 1 port-in and 2 ports-out pending. There were 6 ports out paid totaling $5,713.00. The ELI percentage was 43%. Policy changes were presented to the Board for both the Section 8 Administrative Plan and Public Housing Admissions and Occupancy Policy. The mandatory changes are required to protect applicants, participants and tenants who are or have been victims of domestic violence, dating violence, sexual assault, or stalking as provided in the Violence Against Women Act (VA WA). Along with the policy changes is the requirement to develop and adopt an "Emergency Transfer Plan" for victims. The Emergency Transfer Plan was presented and approved by the Board for both the Section 8 and Public Housing program. Ml Bob Maki S/ Ralph Hemmerlin Along with the Emergency Transfer Plan, HUD has provided the "Notice of Occupancy Rights Under VAWA'' (Form HUD-5380), the "Emergency Transfer Request" to be filled out by or on behalf of a victim (Form HUD-5383) and the "Certification" to be filled out by or on behalf of a victim to gather evidence that an incident has occurred (Form HUD-5382). The Notice of Occupancy Rights and the Emergency Transfer Request form will be provided to all participants upon their annual recertification, and to all who may be denied or terminated from the program. Pam Minten, Housing Manager, reported that rents payable for Public Housing for April 2017 were $2,263.00 and $1,910.00 was collected. There were no late fees charged or collected. There was $28.00 in outstanding late fees. There were 23 applicants on the 2-bedroom public housing waiting list, 15 applicants on the 3-bedroom waiting list and 3 on the 4-bedroom waiting list. In May 2017 rents payable totaled $1,996.00 and $2,073.00 was collected. There were no late fees charged. There was $28.00 in outstanding late fees collected. There were 26 applicants on the 2-bedroom public housing waiting list, 15 applicants on the 3-bedroom waiting list and 4 on the 4-bedroom waiting list. There was a lease termination on a 3 bedroom unit in New York Mills. Rehab was necessary on this unit during its vacancy. The lease was signed on May 25, 2017 for this unit. Pam explained a mandatory lease addendum required for the Public Housing lease agreement. This addendum is in regards to VA WA (Violence Against Women's Act). A motion was made and seconded with all ayes to approve the addendum Ml Robert Bigwood SI Ralph Hemmerlin H:\Users\KIM\Minutes\2017 minutes\minutes -otc June 2017 .doc 4 , . . . Our next meeting will-be held on Thursday, August 17, 2017 at 10:00 a.m, There· being no further business, a motion was made to adjourn the meeting at 11: 12 am. Ml Bob Maki SI Robert Bigwood Robert.Maki, Secretary Date H:\Users\KIM\Minutes\2017 minutes\rninutes -otc June 2017.doc 5 OTTER TAIL COUNTY HRA EXPENSES FORTHE MONTH OF JUNE, 2017 Bank of the:West ~ Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement. $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mfleage & Phone $ Jeffrey Gaffaney-Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapiqs $ City ofNew York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Denzel;s Regional Waste, Inc. $ Otter Tail Power Co. $ Great Plains das Co. $ Waste Ma_nagement $ New Horizon Ag Service $ Home Depot $ URP $ URP $ RHR $ Pro-Lawn $ N .F. Field Abstract $ M~rk Gaworski -Accounting Fees $ Scott Rocholl $ Robert Bigwood $ Robert Maki $ Ralph Hemmerlin $ Dave John~on $ Derrick's Carpet Clean_ing $ Brian's Lawn Care· $ Sherwin Williams $ Salaries $ H:\Users\JEFF\OTC HRA EXPENSES OTC June 2017 450.00 2,100.00 1,200.00 225.00 200.00 400.00 150.00 15.00 41.37 138.03 137.73 474.62 279.00 798.98 881.16 .. 105.63 288.71 34.31 114.26 106.60 • 94.52 50.00 .100:00 46.00 67.53 85.00 1,100.00 87.84 75.00 133.85 128.50 101.75 125.00 644.94 476.86 12,094.54 OTTER TAIL COUNTY HRA EXPENSES FOR THE MONTH OF JULY. 2017 Bank of the West -Office Rent $ Lakes Country Service Coop -He_alth Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone $ Jeffrey Gaffaney-Mileage $ Mary Jo Schwarz -Mileage $ City·of Pelican Rapids $ City of New York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Denzel's Regional Waste, Inc. $ Otter Tail Power Co. $ Great Plains Gas Co. $ Ballard Sanitation $ New Horizon Ag Service $ Culligan $ URP $ URP $ RHR $ Cline, Jensen P.A. $ N.F. Field Abstract $ Networks For Hire $ Pine Plaza Appliances $ Country Glass·Inc. $ Salaries $ H:\Users\JEFF\OTC HRA EXPENSES OTC July 2017 450.00 2,100.00 1,200.00 225.00 200.00 400.00 150.00 170.23 39.68 147.66 130.72 39933 234:00 944.59 881.16 94.66 574.49 25.84 118.70 31.49 73.85 100.00 50.00 71.90 306.00 255.00 150.00 75.14 22.05 12,189.49 August 17, 2017 FINANCIAL FUND INSTITUTION CERTIFICATES Security State Barik OTC Tax Fergus Falls Levy SAVINGS ACCOUNTS Security State Bank Section 8 Adm.in Fergus Falls Reserve Security State Bank Public Housing Fergus Falls Security Deposits CHECKING ACCOUNTS Section 8 Existing NOW Account Public Housing NOW Account NII-IF A-Loan Account NOWAccount Otter Tail County Tax Levy NOW Account :tv.IlIFA-H01v1E Account NOW Account H:\Users\JEFF\INVESTMENT LISTINGS\2017\invest list otc -Jun 2017.doc OTTER TAIL COUNTY BRA INVESTMENT LISTING DESCRIPTION PRINCIPAL Money Market 301,127.44 Certificate #215353 Weekly Money $19,876.98 Market Savings Commercial Money $7,053.66 Market $34,327.86 $6,851.74 $24,807.92 $366,547.73 $832.40 INTEREST RATE .50% .05% .05% I.D. # 41-1518930 INTEREST PURCHASE MATURITY PAID DATE DATE Maturity Renewed Automatic Deposit 6/28/17 12/28/17 Monthly Account #9312-004634 Monthly Account \ #9312015673 J ~ U.S. Department of Housing and Urban Development 451 Seventh Street, SW Washington, DC 2041 O www.hud.gov espanol.hud.gov Environmental Review for Activity/Project that is Categorically Excluded Subject to Section 58.5 Pursuant to 24 CFR 58.35(a) Project Information Project Name: MNl 77, 2016 -2020 Five Year Action Plan Responsible Entity: County of Otter Tail, Minnesota Grant Recipient (if different than Responsible Entity): Otter Tail County HRA State/Localldentifier:MN177 Preparer: Jeffrey Gaffaney, Otter Tail County HRA Certifying Officer Name and Title: John Dinsmore, Otter Tail County, Administrator Grant Recipient (if different than Responsible Entity): Otter Tail County HRA Consultant (if applicable): NI A Direct Comments to: Jeffrey Gaffaney, Otter Tail County HRA, 1151 Friberg Avenue Fergus Falls, MN. 56537, (218) 739-3249, ffhra@prtel.com Project Location: Area #1: 210 Larson Court & 104 and 106 Smith Avenue, New York Mills, MN 56586 Description of the Proposed Project [24 CFR 50.12 & 58.32; 40 CFR 1508.25): See project description and 2016 -2020 Otter Tail County HRA Five Year Action Plan for proposed projects. Level of Environmental Review Determination: Categorically Excluded per 24 CFR 58.35(a), and subj ect to laws and authorities at §58.5: (a)- Airport Hazards, (b) Coastal Barrier Hazards, (c)-Flood Insurance, (d)-Clean Air, (e)- Coastal Zone Management, (f) -Contamination and Toxic Substances, (g) -Endangered Species, (h) -Explosive and Flammable Hazards, (i) -Farmlands Protection, G) -Flood Plain Management, (k) -Historic Preservation, (1) -Noise Abatement and Control, (m) -Sole Source Aquifers, (n)-Wetlands Protection, (o)-Wild and Scenic Rivers, (p)-Environmental Justice. Funding Information Grant Number HUDProuam Funding Amount rv1N46Pl 7750li6-20 2016-2020 Capital Funds $20,300 per year estimate, $102,273 total for 2016-2020 NIA 2016-2020 Operating Subsidy $53,491 per year estimate, $267,455 total for 2016-2020 Estimated Total HUD Funded Amount: $102,273(capital funds)+ $267,455 (operating subsidy)= $369,728 Estimated Total Project Cost (HUD and non-HUD funds) [24 CFR 58.32(d)]: $369,728(total from above) Compliance with 24 CFR 50.4, 58.5, and 58.6 Laws and Authorities Record below the compliance or conformance determinations for each statute, executive order, or regulation. Provide credible, traceable, and supportive source documentation for each authority. Where applicable, complete the necessruy reviews or consultations and .obtain or note applicable pennits of approvals. Clearly note citations, dates/names/titles of contacts, and page references. Attach additional documentation as appropriate. Compliance Factors: Are fonnal Compliance determinations Statutes, Executive Orders, compliance and Regulations. listed at 24 steps or CPR §58.5 and §58.6 mitigation requited? STATUTES~ EXECUTIVE ORDERS, AND-REGULATIONS LISTED AT 24 CFR 50.4 & 58.6 Airport Hazards Yes No Used HUD Exchange checklist-determined 24 CFR Part 51 Subpart D □ ~ no military airports within 15,000 ft. or civilian airports within 2,500 ft. of PH units Coastal. Barrier Resources Yes No Used·HUD Exchange checklist-detennined Coasta1 Barrier Resources Act, as □ ~ only coastal barrier in Minnesota is the John H. Chafee Coastal Barrier Resource. No PH amended by the Coastal Barrier units will impact this Barrier Resource. Improvement Act of 1990 [16 USC 3501] Flood Insurance Yes No Used HUD Exchange checklist-determined □ ~ PH units are not located within a flood zone Flood Disaster Protection Act of .and do not require flood insurance. 1973 and National Flood Insurance Reform Act of 1994 [42 USC 4001-4128 and 42 USC 5154a] STATUTES, EXECUTIVE ORDERS, AND REGULATIONS LISTED AT 24 CFR 50.4 &58.5 Clean Air Yes No Used HUD checklist-determined this is not Clean Air Act, as amended, □ fgj applicable because project does not include new construction or conversion of land use. particularly section 176(c) & (d); 40 CFR Parts 6, 51, 93 Coastal Zone Management Yes No Used HUD Exchange checklist-determined □ ~ Minnesota's only Coastal Zone is the Lake Coastal Zone Management Act, Superior Coastal Zone Area. No PH units are sections 307(c).& (d) localed in the above zone. Contamination and Toxic Yes No Used HUD Exchange checklist-determined Substances □ ~ no reports for PH units. All units were 24 CFR Part 50.3(i) & 585(i)(2) constructed in 1980 -1982, no toxins or hazardous substances/gases are present. Endangered Species Yes No Used HUD Exchange Checklist-detem:dned Endangered Species Act of1973, □ 181 2 endangered species (animal), US Fish & Wildlife consulted, no impact anticipated particularly section 7; 50 CFR with proposed rehab and project areas. Part:402 Explosive and Flammable Yes No Used HUD Exchange checklist-determined Hazards □ 181 that no explosive or flammable hazards are 24 CFR Part 51 Subpart C present at either PH unit. Farmlands Protection Yes No Used HUD Exchange Checklist-determined Farmland Protection Policy Act □ ~ not appiicable as there will not be any land conversion, new construction or acquisition of 1981, particularly sections of property, 1504(b) and 1541; 7 CFR Part 658 Floodplain Management Yes No Used HUD Exchange Checklist-determined Executive Order 11988, □ 181 that rehabilitation of PH units are exempt particularly section 2(a); 24 CFR from Floodplain Management under 24 Part55 CFR55.12 (c)(l) Historic Preservation Yes No Used HUD Exchange checklist, consulted □ r8J with l\1N State Historic Preservation Office National Historic Preservation and potential tribes that may have an interest Act of 1966, particularly sections in the area to confirm that this project is of 106 and 110; 36 CFRPart 800 no historical significance. Noise Abatement and Control Yes No Used HUD Exchange checklist-measured Noise Control Act of 1972, as □ ~ distance from PH properties to major roads, amended by the Quiet railroads and airports. DNL calculator Communities Act of 1978; 24 shows noise levels at 59.6 decibels. CFR Part 51 Subpart B Sole Source Aquifers Yes No Used HUD Exchange checklist-determined □ ~ the only sole source aquifer (SSA} in :MN is Safe Drinking Water Act of 1974, the Mille Lacs SSA and the PH units will not• as amended, particularly section impact this aquifer. 1424(e); 40 CFRPart 149 Wetlands Protection Yes No Used HUD Exchange checklist-determined the □ r8J Otter Tail County HRA projects did not involve Executive Order 11990, new construction as defined in Executive Order particularly sections 2 and 5 11990, expansion of building's footprint, or ground disturbance so there is no impact to wetlands. Wild and Scenic Rivers Used HUD Exchange checklist-determined that Yes No the PH units are not located in/near any of the Wild and Scenic Rivers Act of □ ~-designated Wild and Scenic River or designated 1968, particularly section 7(b) river segments. and (c) . ENVIRONMENT AL JUSTICE Environmental Justice Yes No' Used HUD Exchange checklist-after Executive Order 12898 □ ~ accessing/reviewing ·the EPA Environmental Justice Report it was determined that the PH units have no Environmental Justice concerns. Field Inspection (Date and completed by): June 20, 201'7,.Jeffrey Gaffaney, Executive Director, Tanya Westra, Rehabilitation Coordinator, Otter·Tail County HRA Summary of Findings and Conclusions: All projects described in project descriptions for fiscal years 2016 -2020 are deemed categorically excluded activities as there are no circumstances which would require compliance with any Federal laws or Authorities. Mitigation Measures and Conditions [40 CFR 1505.2(c)l the above-listed authorities and factors. These measures/conditions must be incorporated into project contracts, development agreements, and other relevant documents. The staff responsible for implementing and monitoring mitigation measures should be clearly identified in the mitigation plan. Law, Authority, or Factor Mitigation Measure NIA NIA Determination: ~ This categorically excluded activity/project converts to Exempt, per 58.34(a)(l2) because there are no circumstances which require compliance with any of the federal laws and authorities cited at §58.5. Funds may be committed and drawn down after certification of this part for this (now) EXEMPT project; OR D This categorically excluded activity/project cannot convert to Exempt because there are circumstances which require compliance with one or more federal laws and authorities cited at §58.5. Complete consultation/mitigation protocol requirements, publish NOI/RROF and obtain "Authority to Use Grant Funds" (HUD 70 15.16) per Section 58.70 and 58.71 before committing or drawing down any funds; OR D This project is now subject to a full Environmental Assessment according to Part 58 Subpart E due to extraordinary circumstances (Section 58.35(c)). PreparerSignature: ~ "J ~""fAJ Date: 2-2/t--l1 Name/Title/Organization: Jeffrey Gaffaney, Executive Director, Otter Tail HR.A Responsible Entity Agency Official Signature: N 1tl e: John Dinsmore, Otter Tail County Administrator This original, signed document and related supporting material must be retained on file by the Responsible Entity in an Environmental Review Record (ERR) for the activity/project (ref: 24 CFR Part 58.38) and in accordance with recordkeeping requirements for the HUD program(s). Activities Reviewed by Otter Tail County HRA for Responsible Entity Concurrence: All Activities below require no further review per: a) PIH Notice 2016 -22 Environmental Review Requirements for Public Housing Agencies and; b) CPD Notice 16 -02 Guidance for Categorizing an Activity as Maintenance for Compliance with HUD Environmental Regulations, 24 CFR Parts 50 and 58. Operating Subsidy Activities Descriptions: For 2016 -2020, insurance, lawn care, snow removal, painting of walls/ceilings, carpet cleaning. Tenant Based Voucher Descriptions: For 2016-2020, no activities are planned for the voucher/PIH office located at 1151 Friberg Avenue, Fergus Falls, MN. 2016 Capital Fund Activities for MN177: 504 & 506 Marshall Ave. 111 Miline Ave. 206 Holden Ave. Henning, MN. 106 & 110 10th Ave. SW, Pelican Rapids, MN. 206 Foss Street North & South Unit, 216 Foss Street North, Underwood, MN. 104 & 106 Smith Ave. 210 Larson Court, 104 Pleasa nt Lane, New York Mills, MN. Operations -Purchase/install light bulbs, office rental, accounting services, purchase of tools, cleaning supplies, office supplies, and travel costs associated with all units. Dwelling Structures -Replacement of worn, deteriorated windows w ith new energy efficient vinyl clad windows in 4 Henning family units. No lead issues as units were constructed post 1978. Contractor disposal required . 2017 Capital Fund Activities for MN177: 504 & 506 Marshall Ave. 111 Miline Ave. 206 Hold en Ave. Henning, MN. 106 & 110 10t h Ave. SW, Pelican Rapids, MN. 206 Foss Street North & South Unit, 216 Foss Street North, Underwood, MN. 104 & 106 Smith Ave. 210 Larson Court, 104 Pleasant Lane, New York Mills, MN. Operations -Purchase/install light bulbs, office renta l, account ing services, purchase tools, cleaning supplies, office supplies, and travel costs associated with all units. Dwelling Structures -Replacement of worn, deteriorated windows w ith ne w energy efficient vinyl clad windows in 3 Underwood fam ily units. No lead issues as units were constructed post 1978. Replace worn overhead ga rage doors/openers with new up to date doors/openers in 3 Underwood family units. Contractor disposal required. 2018 Capital Fund Activities for MN177: 504 & 506 Marshall Ave. 111 Miline Ave. 206 Holden Ave. Henning, MN. 106 & 110 10th Ave. SW, Pelican Rapids, MN. 206 Foss Street North & South Unit, 216 Foss Street North, Underwood, MN. 104 & 106 Smith Ave. 21 0 Larson Cou rt, 104 Plea sa nt Lane, New York Mills, MN . Operations -Purchase/install light bulbs, office rental, accounting services, purchase of tools, cleaning supplies, office supplies, and travel costs associated w ith all units. Dwelling Structures -Replace low efficient furnaces with high efficiency furnaces. One in Henning, and 2 in the Underwood family units. Replace worn asphalt shingles with new steel roof on 2 Underwood buildings. Contractor to dispose of shingles in a certified landfill. Replace worn overhea d/openers with new up to date openers in 2 Pelican Rapids family units. No lead or asbestos iss ues as units were constru cted post 1978. 2019 Capital Fund Activities for MN177: 504 & 506 Marshall Ave . 111 Miline Ave. 206 Holden Ave . Henning, MN. 106 & 110 10th Ave. SW, Pelican Rap ids, MN. 206 Foss Street North & South Unit, 216 Foss Street North, Underwood, MN. 104 & 106 Sm it h Ave. 210 Larson Court, 104 Pleasant Lane, New York Mills, MN. Operations -Purchase/install light bulbs, office rental, accounting services, purchase of tools, cleaning supplies, office supplies, and travel costs, associated with all units. Dwel ling Structures -Replace worn asphalt shingles w ith new steel roof on 1 building in Pelican Rapids and 1 building in Henning and Underwood. Contractor to dispose of sh ingles in a ce rtified landfill. Replace worn degraded kitchen appliances in 2 New York Mills units and 2 Henning units. Replace worn overhead garage doors/openers with new up to date doors/openers in 5 buildings in Henning and New York Mills. No lead or asbestos issues as units were constructed post 1978. Contractor disposal required. 2020 Capital Fund Activities for MN177: 504 & 506 Marshall Ave . 111 Miline Ave. 206 Holden Ave. Henning, MN. 106 & 110 Ave. SW, Pelican Rapids, MN. 206 Foss Street North & South Unit, 216 Foss Street North, Underwood, MN. 104 & 106 Smith Ave. 210 Larson Court, 104 Pleasant Lane, New York Mills, MN. Operations -Purchase/install light bulbs, office rental, accounting services, purchase of tools, cleaning supplies, office supplies, and travel costs associated with all units. Dwelling Structures -Replace worn degraded kitchen appliances in 3 Henning units and 3 New York Mills units and 2 Pelican Rapids units. Replace worn degraded flooring in 2 units in Underwood and Henning. Replace worn degraded kitchen cabinets and bath vanities in 2 units each in Pelican Rapids and New York Mills. In all the above items contractor to dispose of in a certified landfill. Repair excessive tenant damage, repair walls, ceilings, floors, doors, plumbing repairs, sinks, showers, faucets, shower heads, cabinets, vanities, mirrors, electrica l outlets/covers, switch plate/covers, appliances, co/smoke detectors, window treatments, garbage removal, storage fees, and lock replacement. Also to in clude all maintenance activities referenced in HUD notice CPD -16 -02 dated February 8, 2016. All of the above items are housing authority wide. Site Improvements -Replace broken degraded concrete driveways at 1 building each in Underwood, Pelican Rapids, Henning and New York Mills. Contractor disposal required. Dwelling Equ ipment -Replace centra l A/C and water heaters in 2 buildings each in New York Mills, Henning, Underwood and Pelican Rapids. Contractor disposa l required. Fergus Falls/Otter Tail County HRA Housing & Red evelopment Authority June 20, 2017 Otter Tail County Budget Committee Government Services Center 510 West Fir Ave Fergus Falls, MN 56537 Dear Committee, HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 The Otter Tail County Housing and Redevelopment Authority (HRA) is making our annual request for operational funds through a tax levy not to exceed . 018 5 % of the estimated taxable market value within the County of Otter Tail. This levy amount is not included toward the total levy limit allowed the County of Otter Tail by the State of Minnesota. The levy request excludes the Cities of Fergus Falls, Perham, and Wadena as local City HRA's are currently levying an amount within these respective communities. At our regular Otter Tail County BRA meeting held on June 15, 2017 a motion was passed to request a levy in the amount of $541,800 for 2018. This is an increase of 5% or $25,800 over what was approved for the 2017 tax year. The attachment breal<s down the uses for the proposed 20 18 tax levy request. The tax levy funds have become extremely important to our agency and numerous other HRA's across the State as administrative funds received from State and Federal Programs we administer have been greatly reduced. In past years we have used these funds for updating County wide housing studies and writing Small Cities D velopment Grant applications. By being able to leverag·e local funds towards rehab activities it has made our grant applications very competitive State wide as evidence by the many grants funded in Cities throughout Otter Tail County. We also use our levy funds for other housing rehab activities including owner occupied and rental properties. Plus down payment assistance for qualified new home owners and the proposed acquisition of tax forfeit/abandon properties for future housing development. We are very appreciative of past funds received and hope this requ st will be given favorable consideration so that we may continue meeting the hou ing needs of lower income families and individuals within Otter Tail County. Mikel Olson, Tanya Westra and myself would be very willing to meet with you to discuss any questions you might have regarding the proposed use of these funds. Thank you for your consideration. H:\Users\JEFF\ Wayne Stein-6-20-17 .doc ---=:;;;.._ __________ Providing Housing Opportunities Sincerely, d Cr ~4 J Jeffrey Gaffaney Executive Director cc: Wayne Stein, Auditor -Treasurer H:\Users\JEFF\Wayne Stein-6-20-17.doc 2017 RCVD. $195,000 $20,000 $115,000 $15,000 $121,000 $50,000 $0 .00 $516,000 HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 21 8-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authori ty Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 21 8-739-9498 2018 PROPOSED TAX LEVY REQUEST 2018 PROPOSED $170,000 $50,000 $75,000 $10,000 $136,000 $75,000 $25,800 $541,800 SECTION 8 VOUCHER PROGRAM & GENERAL ADMINISTRATION- In 2016 the HRA used $190,000. To date (2017) the HRA has used approximately $85,000 to supplement the Section 8 Voucher Program and general administration due to Federal legislative reductions. The requested funds will allow the HRA to pursue other critical housing initiatives within Otter Tail County. RENTAL REHAB LOAN PROGRAM-MHFA Rental Rehab Program is available only for multi-unit buildings. Tax Levy funds are used to assist owners of smaller rental properties. OWNER OCCUPIED REHAB LOANS-Tax levy funds to be used for deferred loans to low and moderate income families for home improvements such as septic systems, wells, siding, windows/doors, roof replacement, heating systems, insulation, electrical upgrades and lead abatement. SMALL CITIES DEVELOPMENT GRANTS-Tax Levy funds will be used to write future grant applications. The 2016 Henning application was approved in the amount of $802,560 and will be closed out at the end of 2018. The Rothsay/Elizabeth grant was funde d in 2015 and will be closed out at the end of 2017. The Dalton application was resubmitted in 2017 and awards will be made in July/2017. LEVERAGE FOR OTHER PROGRAMS-Tax Levy funds will continue to be used to complete projects when MHF A, Rural Development and mall Cities funding is inadequate. It is also used to provide matching funds if homeowners, landlords or business owners are unable to secure other financing. DOWN PAYMENT ASSISTANCE PROGRAM-Tax Levy funding will be used to increase program funding. Program began in April 2016. This loan program is used for down payments on the purchas of new or existing homes for households in Otter Tail County (excluding the city limits of Fergus Falls, Perham & Wadena). ACQUISITION OF TAX FORFIET/ABANDON PROPERTIES -Tax levy funds to be used to purchase properties for future housing development of various types of most need in those respective communities. TOT AL REQUESTED FUNDS FOR FISCAL YEAR 2018 This proposal is a 5% increase over the 20 17 approved levy request. =.;......;;;~---=----=-------Providing Housing Opportunities Approved Budgets Affil_iate 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Ave Annual Increase 2018 HRA{149)1 280,00Q 357,000 416,000 416,000 416,000 416,000 416,000 457,851 466,000 S16,000 4.6% .. 1 M:S469.033,. Subd 6 cites levy/allooation shall not exceed 0.0185% of estimated market value. Fo.r OTC, this would be approximately $1,69 m1llion (2017 l'roposcd Totat·TaxableMarket Value w.as $9;171,273.400X 0.000185, or 0.0185%) . , Fergus Falls/Ot er Tail County HRA Housing & Redevelopment Authority HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 BUSINESS DEVELOPMENT OF FERGUS FALLS, INC. 112 WEST WASHINGTON -FERGUS FALLS, MN 56537 LOAN POLICIES -ECONOMIC DEVELOPMENT 1.) Loans to commercial property owners will be made for the fo llowin g items: A. Exterior and interior remodeling B. Elimination of architectural barriers to handicapped and elderly C. Costs of converting electrical services from above ground to below ground D. Energy conservation improvements E. Loan funds may also be used for Residential Rental Rehab but funds are targeted specifically to downtown apartments attached to commercial buildings and rentals located along main arterial streets as determined by the city. 2.) Priorities will be given to: A. Vacant buildings B. Visual impact C. Elimination of code deficiencies D. Energy Conservation E. Buildings to be totally rehabilitated F. Job Creation 3.). This is a revolving loan fund that can be reloaned as it is repaid 4.) The terms oftb.is loan are at an interest rate of2% below prime and no less than 4% interest with payments to be made monthly. The length of repayment is determined by the payment schedule and the property owners ability to pay 5.) Maximum loan amount is $35,000.00, maximum term is 12 years. 6.) The monthly payments will be niade to and the loan agent will be the City of Fergus Falls 7.) Loan applicant must be the owner of the building 8.) Loan applicant must be able to demonstrate ability to repay the loan 9.) Loan limitation per building is: AFTERREHABAPPRAISED VALUEX 80%, LESS TOTAL EXISTING INDEBTEDNESS = LOAN LIMITATION 10.) An appraisal by a qualified appraiser may be required 11.) Two estimates for each project are required to guarantee competitive bidding. 12.) After approval, construction must begin within 60 days and be completed within six months. If not, loan funds may be reallocated and a new loan request made. 13.) Building and business owners who do not hire a contractor or subcontractor and instead choose to rehab their own building or business will be reimbursed for the cost of materials only. In some situations, an invoice from a wholesaler will be required for reimbursement, or an estimate from an outside source. 14.) No one borrower, whether an individual, a partnership, a business, a corporation, a not for profit, an entity organized for any purpose, or any combination thereof, may owe the City of Fergus Falls, at any one ti.me more than a total of $100,000 of Downtown Improvement Funds as loaned by Busioes Development of Fergus Falls. Furthermore, once the $100,000 threshold has been reached, no fu1iher loans will be considered until existing debt is under $80,000. At all times, the Business Development of Fergus Falls Board of Directors, may act to reconsider this policy on an individual case basis. Additionally, Business Development of Fergus Falls may consider the existence of other government and/or public funding as a militating factor to loan approval . A~o"""'-\-Lf;l4.~•. ~ ?,:i.g/.?'lt>.1/ H·II IsefSIMil<eflBusiaess:Develaprneot of Eecgus Eall/itrDfI1idi&!] ~4lg:i0 pportunities fFer U::., f H-/Ot e Tai Coun-y H A Housing & Redevelopment Authority HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 tfhra@prtel.com w.vw.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 FERGUS FALLS COMMERCIAL EXTERIOR FA<;ADE IMPROVEMENT PROGRAM SPONSOR: Business Development of Fergus Falls, Inc. PROGRAM ELIGIBLE EXPENSES: Eligible activities would include rehabilitation, restoration, ornamentation, and signage activities on front facades and back entrances in the city of Fergus Falls. Improvements to such things as signage, awnings, facades, windows, doors and exterior appearances are envisioned. ELIGIBLE BORROWERS: Eligible borrowers would include non-profits, building owners and business owners with building owner approval. LOAN REVIEW BOARD: All applications will be reviewed by Business Development, Inc. for compliance with program intent, which is to complement and enhance the Redevelopment Project. REVIEW STAFF: Mikel B. Olson, HR.A Office and Gordon A. Hydukovich, Community Development Director. LOAN LIMITATIO : $10,000 per applicant MO THL Y PAYMENT: Based on amount borrowed. 1) Up to $5,000 = $100 / month for 47 months, $300 balloon. 2) Up to $7,500 = $150 / month for 47 months, $450 balloon. 3) Up to $10,000 = $200 / month for 47 months, $600 balloon LOAN TERM: Maximum of 48 months, no penalty for early payoff. INTEREST RA TE: 0% Please contact Mikel B. Olson at the Fergus Falls HRA office, 218-739-3249 ko .. -f JJ4 .ved~. II ~5'71 7t ~ B z_ • H •11 fserslMike!IB11sioess Deve!ap01eot-af.Eerg, 1• PM61:mgrllcilt1finysfl/iJportu n ities -rg a ls/OA er YBJil oun y Housing & Redevelopment Authority I-IRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 FERGUS FALLS 'LED' PARTNERSHIP PROGRAM BUSINESS DEVELOPMENT OF FERGUS FALLS AND OTTER TAIL POWER COMPANY SPO SOR: Business Development of Fergus Falls, Inc. partnered with Otter Tail Power Company PROGRAM ELIGIBLE EXPE SES: Eligible activities would include replacement of existing interior and exterior light fixtures or converting existing fixtures with LED bulbs. ELIGIBL BORROWERS: Eligible bonowers would include non-profits, building owners and business owners with building owner approval, and multi-family rentals -greater than 4 units -located along main arterial streets as determined by the city. APPLICATIO An energy audit must be complete and accompany the completed application to determine payment terms and eligibility. ontact Chris Waltz at Otter Tail Power to schedule. 218-739-8492 LOAN REV W BOARD: All applications will be reviewed by Business Development, Inc. for compliance with program intent, which is to complement and enhance the Redevelopment Project. REVIEW STAFF: Mikel B. Olson, HR.A Office; Gordon A Hydukovich, ommunity Development Director, City of Fergus Falls; Chris Waltz, Otter Tail Power, Senior Commercial Industrial Representative LOAN LIMIT: $35,000 per applicant LOANTERM : 2% interest rate with payments based on payback as determined by Otter Tail Power energy audit Please contact Mikel B. Olson at the Fergus Falls HRA office, 21 8-739-3249 ..Lt,a.AJS : ..:2. _ C/os.a.-J.... '-I-~.!t""j e... e A~,u.4-.L~4~! .:/1 S?,IIO -./f /DS'i Dt:; 0 ============== Providing Housing Opportunities ::.::--=============~ . . . OTTERTRll ·ooa.1n-•11111,ota OTTER TAIL COUNTY AUDITOR-TREASURER'S OFFICE FINANCIAL SERVICES DMSION WWW.CO.OTTER-TAIL.MN.US wstein@co.ottertail.mn.us GOVERNMENT SERVICES CENTER 510 WEST FIR A VENUE FERGUS FALLS, MN 56537 June 28, 2017 Mr. Jeffrey Gaffaney, Executive Director Otter Tail County Housing and Redevelopment Authority 1151 Friberg Ave Fergus Falls, MN 56537 RE: ReappointmentofRobert Maki Dear Mr. Gaffaney, OFFICE-218-998-8030 DIRECT -218-998-8041 Fax-218-998-8042 On Tuesday, June 27, 2017, the Otter Tail County Board of Commissioners took action to officially reappoint Robert Maki to the Otter Tail County Housing and Redevelopment Authority Board for a five year term co=encing August 1, 2017 and ending August 1, 2022. Should you have any questions or require any additional information please feel free to contact me. Sincerely, Wayne Stein Auditor-Treasurer CC ROBERT MAKI 424 GILMAN STE POBOXJ NEW YORK MILLS MN 56567-4514 RECEi\ibi\) JUL O 3 2017 ~ i:,Ht,Ut '"4b1.,,~ ----q" • a.h !CUNT' ➔tt OTTER TAIL COUNTY HRA BOARD APPOINTMENTS NAME DATE OF ORIGJNAL DATE OF DATE OF APPOJNTMENT REAPPOINTMENT EXPIRATION Scott Rocholl,, Chairperson 08/08 08/13 08/2018 Robert Bigwood, 09/08 08/14 08/2019 Vice-Chairperson Ralph Hemmerlin 01/15 08/15 08/2020 Dave Johnson 10/16 01/2021 Robert Maki, Secretary 06/10 08/17 08/2022 H:\Users\JEFF\BOARD APPOINTMENTS OTC HRA.doc HOUSING AND REDEVELOPMENT AUTHORITY OF OTTER TAIL COUNTY, MINNESOTA PU,BLIC HEARING NOTICE NOTICE OF PUBLIC HEARING ON THE 2018 ANNUAL PLAN UPDATE OF THE COMPREHENSIVE 5-YEAR AGENCY PLAN NOTICE IS HEREBY GIVEN that a public hearing shall be conducted by the Board of Commissioners of the Otter Tail County Housing and Redevelopment Authority (HRA) in Fergus Falls, Minnesota, on the Fiscal Year 2018 Annual Update of the Five Year Comprehensive Agency Plan developed in compliance with the Quality Housing and Work Responsibility Act of 1998. The Plan is available fo r revi ew at the Housing Authority's office located at 11 51 Friberg Avenue, Fergus Falls, Minnesota. The Authority's hours of operation are 7:30 a.m. to 4:30 p.m. The hearing wi ll be held by the Board of Commissioners of the HRA at 11 51 Friberg A venue, Fergus Falls, Minnesota, at 10:00 a.m., Thursday, October 19, 2017. All parties will have an opportunity to appear and express their views with respect to the proposed Agency Plan. HOUSING AND REDEVELOPMENT AUTHORITY OF OTTER TAIL COUNTY, MINNESOTA Jeffrey Gaffaney Executive Director Publication Date: Wednesday, August 16, 2017. C:\UsersVeff HRA\AppData\Local\Microsofl\Windows\Temporary Internet Files1Content.Outlook1QUZ21214\pnb hearing notice otc.doc Program OTC Tax Levy -Homeowner (2017) Only TLC Projects Leveraged w/ SCDP Projects TOTAL 2017 OTC Tax Levy -Rental (2017) SCDP: Pelican Rapids (CLOS ED) SCDP: New York Mills (CLOS ED) SCDP: Fergus Falls (20 homes) SCDP: Rothsay/Elizabeth (8 homes) SCDP: Henning (17 Homes) SCDP: Henning Rental Rehab SCDP: Henning Commercial Rehab SCDP -Preliminary Proposals MHFA Deferred Loans -2017 2017 Economic Development 2016 Economic Development HRA Revolvi ng Rent Rehab Loan (2017) Fergus Falls and Otter Tail County HRA Rehabilitation Projects Update August 17, 2017 ARolic~tions Approved Denied Inspected -/ -:. 25 3 5 5 9 9 0 9 34 12 5 14 6 2 0 2 \ 2 \ \(i_ \ (;~ (i l '-' --...__ '---' 3 3 0 3 84 17 16 17 39 9 10 9 22 9 1 9 9 2 0 2 7 2 0 2 Dalton -Approved pending HUD funding to DEED 0 0 0 0 9 5 0 5 13 12 1 12 1 0 0 0 Proceed Issued Complete 0 0 9 1 9 1 1 0 2 2 0 0 13 10 8 7 9 1 1 0 1 0 0 0 2 2 12 12 0 0 ,_g ~ ~ A ~ s I Jan-17 Fet>-17 Mar-17 Aor-17 Mav-17 Jun-17 Ju~17 Au<>-17 Seo-17 Oct-17 Nov-17 Oec-17 Tola/ a,1t~•: Jan-18 Feb-18 Mar•18 Aor-18 Mav-18 Jun-18 Jul-18 Auo-18 Seo-18 Oci-18 Nov•18 Dec-18 Tola/ Comments MN177 HCV Leasing and Spending Projection C 0 UMA• Actual UMLs 140 105 140 107 140 106 140 108 140 1na 140 ,r 112 140 .... 111 140 1 l< 140 0 140 0 140 0 140 0 1 680 870 140 140 140 140 140 140 140 140 140 140 140 140 1 680 0 E Actual HAP S34 314 S36 111 135 757 S37 118 .:·at i::c;:5 <38 787 $39 273 so so so so $298 212 so Vouchers Issued/Projected To R• , ..... ,. 5 14 5 8 .J 37 0 G Other Planned Additions/ Doa,.,,iM• 0 0 Issuing/New Leasing/UML Trend ---- H New Leasing from Issued ""'""·- 0 0 0 0 7 0 0 0 0 0 0 0 0 0 0 0 0 0 -- Estimated Atttition -2.9 -2 8 -2.8 -2 7 .334 -2.6 -2.5 -2.5 -2.4 -2.4 -2.3 -2 2 -2.2 -2. 1 -2.1 ·2.0 -2.0 ·27 3 ---- -vouehers issued or proiected to be issued Actual or Projected Un~s Leased -Projected New Leasing from Issued Voudlers J UMLs: ActuaVProjected 105 107 106 108 109 112 111 112 109 107 104 101 1291 99 96 94 91 89 86 84 82 80 78 76 74 1,028 120 100 C 80 is: r 80 (/) 40 20 0 K L M N 0 p a HAP; PUC; Manual PUC Cumulative % Cumulatille 'I!. MonlhlyABA ActuaVProjected ActuaVProjected Eligibility Monthly UML % OverTide AnnuaJ Leased C•nAnSAA Expended% S34 314 536111 S35 757 537118 S37 655 <38 787 <39 273 $39 197 $38 261 $37 304 S36348 $35409 $445 534 $34 494 $33 603 $32 735 $31 889 $31 065 $30 263 $29 481 $28 720 $27 978 $27.255 $26 551 $25 865 $359 898 0. ..: :r -0 C "' <( (D <( ,._ :c c 0 ;:;; S327 75.0% 90.7% 75.0% 907% <337 75.7% 93.1% 76.4% 95.4% $337 75.7% 93.5% 75.7% 94.5% <344 76.1% 94.7% 77.1% 98.1% <345 76.4% 95.6% 77.9% 99.5% <346 77.0% 96.8% 80.0% 102.5% <354 77.3% 97.8% 79.3% 103.8% $350 77 7% 98.5% 80.0% 103.6% $350 71.7% 98.8% 78.1% 101.1% $350 776% 988% 761% 98.6% S350 77.3% 98.5% 74.2% 961% $350 76.8% 98.1% 72_3% 93.6% $345 76.8% 98.1% $350 70.4% 92.9% 70.4% 92.9% $350 69.5% 91 .7% 68.6% 90.5% S350 68.6% 90.5% 66.8% 66.2% S350 67.7% 89.4% 65.1% 85.9% $350 66.9% 88.2% 63.4% 83.7% $350 66.0% 87.1% 61.8% 61.5% $350 65.2% 860% 60.2% 79.4% S350 64.4% 84.9% 58.6% 77.4% $350 63.5% 83.9% 57.1% 75 4% $350 62.8% 82.8% 55.6% 73-4% $350 62.0% 81 .8% 54.2% 71.5% $350 61.2% 80.8% 52.8% 69.7% $350 51.2% 80.8% Spending v. Funding $0,000 $40.000 - $35,000 j $3-0,000 S2S.OO0 $20.000 $15.000 510,000 $5,000 so ~ ~ ~ ~ ~ ~ ❖ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ .:,.:,,&-<>.._<f,/•"'~,:-<f~ ... <f' ... <P.._,.._(\,~.._1',/::~ ... <:,,.:;~'1)$' ... ~{l)''l) ... ef',,j, ... <fi'~.,_<P~ ... <f'Qt,<f'~, ... <P,l'~ ... ~,r<:.l:'.,/& Estimated or Actual HAP -Monthly ABA and Combined HAP Reserves -Monthly ABA FINANCIAL . Beginning Year: Cash & Investments (VMS) of $58,605 compares to RNP (VMS) of $15,322. Current: Note negative UNP of S-312,441. VMS Cash & Investments of $50,395 compares to VMS RNP plus UNP of $8,861. HUD Page2 8/17nD17 R IA 8 C 0 PHAName Otter Tat! Couotv HRA PHANumbor MN177 ACC/FUnding Information CU1'18nl Year Year 2 Year3 (2017) (2016) (2019) Beginning ACC 140 140 140 VouC/lefS ~ Current Year Year2 Year3 .. (2017) (2018) (2019) lllllml.eA. fllnding_ $454,097 $445,534 $359,898 ~ Offset of HAP so so $0 Reserves ~ $0 Fundjng 10 t:l!lJ'lllQQ UOlti $0 $0 $0 &nlilJlg 11 TotalABA FuMing $454,097 $445,534 $359,898 Provided PHA Income $0 $0 Total Cash- Supported Prior $28,989 $37,552 $123,188 Year-End Reserves Total Funding Total Fundlnjj $483,086 $483,086 $483,086 Aeailable HUO MN177 HGV Leasing and Spending Projection G H Funding Proration/Offset Levels Year 2 (2018) 100.0% Rebenchmarl< Year 3 (2019) 100,0% r~ebenchmarl< Year 2 (2018) 0.0% Offsel Year 3 (2019) 00% Offsel .. • ""'-'• Year 1 (2017) 75.7% Year2 (20 8) 75_7% I Utilization Re ort HUD.Held Roconclljation Cash Sufficiency Chock HUD-estabUshed CYEHHR $16,198 (Recon Line 19) HUD-estima~ Net f;lcc:ess Cash $12,791 $58,605 (Reeon L,,,. 19) HU(). $28,989 $74,803 Recot!Cllad Lower of H17/117 $28,989 (May Ovamde) Progran:i Projection Var1aPles :;uccess Rate I 20% I Annual I Turnover Rate Time from Issuance to HAP Effective Date (Current: 2.2 months) % leased In 30 25% days o/,, leased ln 30 40% to 60 days % teased in 60 25% to 90 days % teased in, 90 10% to 120 days % leased in 120 0% to 160 days Wl.W§.. a,,e11i,ill~IIQO HUD-established CYEHHR (Recon Line 19) PHA-Held Cash 1:ln1/2016 (VMS) HUD-Reconciled /Cash Cappe<1) Lower or H17/J17 (May Override) HUO-Reconciled Excess Cash v PHA RNP 112/31/20161 HUDV PHA $15,322 <~VM<> EuY d1ft'erencec RNP -----=-ior-=-($2,531.00) or -EOYExcess 0.6% of El!g,bwty ~ ... -> ~12 791 M N 31.0% Admlnlslralive Fees Analysis =7,200l)MLs > 7,200 LfMls (No Proration) (No Proration) $57,97 $54.10 MN177 ha11 00.Sl ptr UML ot $117.39 compared 10 Its Eamlnga/UML ~ siie peer group of $45.13 (• ddfi.rence cl 616%) -and , stats PNf gto\Jp {of ■fl PHA.s in the alate) of SSl D2{• difference of 5-4.1%). Q Leasing and Spending Outcomes: Current and Following Year Projections UML %of ACC (UMA) HAP Exp as% All Funds HAP Exp as% or Ehgibll,ty only Pnojected 12/31 Total HAP Reserves HAP Reserve,, as% o/A8A (Start. 6.4%) Poten1lal Termina ions $220,193 Admln Fe<!S Earned (PY $64,723) Expense Exnens.A· ~ 92.2% 74.5% 98 1% 80.8% $37,552 $123,188 8.3% 27.6% o 0 61.2% ' ' $54,327 $42,807 $1 41,439 $142,284 260.3% 332 4% 8JsfKf on tt,e most ~nt offloal (&nt;t Qt h,e:a.l yefJl'J UNP, Mt.1177 Ml ■ pl"Oj~ed 2:017 Ca.ieJ!,dar V'Mr-cnd {C'l"E) UM' <ii {$36&,ffl, (Of ~75 3% of CY 2017 f.af'Md Adm;n fa:$) and• 2018 CYE UNP of t:$-486.389) (ct ·1089 5% d cv2n1a Ea1~ Alfrn,,iFMt) 8117'2017 R SUMMARY OF ACTIONS OTC SECTION HCV PROGRAM JUNE & JULY, 2017 AnnualRecerts Interim Recerts Ports-In/Billing Ports-In/ Absorbed Ports-Out/Bi I led Ports-Out/ Absorbed Ports Out/End Participation End Participation Shop Mode/ AAS New Admissions Waiting List/To Date Vouchers Issued/Current Applications 1/P/Current Ports In Pending Ports Out Pending Ports Out Paid Ports Receivable In-House Transfers ELI% 5 11 0 0 1 0 0 3 3 7 170 9 10 1 2 7/$6568; 7/$7138 0 -~ OTTER TAIL COUNTY PUBLIC HOUSING FAMILY UNITS BOARD REPORT Rents Payable Rents Collected Late Fees Chargeq. Late Fees Collected Late Fees Outstanding ELI Percentage Waiting List 2Bedroom 3 Bedroom 4Bedroom 13 Family units June2017 $2,209.00 $2,244.00 $ 0.00 $ Q;OO $ 0.00 100% 27 14 4 F:\HRADATA\Users\Pam\Board Reports\OT Cotmty • Board Reportdoc OTTER TAIL COUNTY PUBLIC HOUSING F AlVIIL Y UNITS BOARD REPORT • 13 ·Family units .July 2017 Rents Payable $2,420.00 Rents Collected $ 1,832.00 Late Fees Charged $ 20~00 Late Fees Collected $ 20.00 Late Fees Outstanding $ 0.00 ELI Percentage 100% Underwood 3BR-Lease termination -·effective 8-6-17 Underwood 4BR -notice for 9-30-17 W~tingList 2Bedroom 27 3 Bedroom 7 4Bedroom 3 . HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 Norlh Sheridan Ave Fergus Falls MN 56537 218-739-9498 TO: FROM: DATE: UBJE T: E CLO RE : MEMO Boa rd of Directors, Otter Tail County H RA .J effrey Gaffaney, Executive Director October 13, 20 I 7 Meeting to be held Thursday, October 19, 2017 at 10:00 a.m. at the HRA Office, 1151 Friberg Aven ue, Fergus Fa lls, !VI , 56537 Regular Minutes of th e August 17, 2017 Meeting AGENDA I. Chairperson -Ca ll Meeting to Ord er 2. Approval of M inutes 3. E~uti ve Director A. H RA Board Member Appointment -Carl Lindercamp B~ Public l-l~ring, I 0:00am -2018 A nnual Agency Plan Update Y. Rp olut ion o. 120 Pl-IA Certification ofCornplianc w.ith 201 8 f ;1_nu al Plan & ivi l Ri ghts Ce rtification 2. 20 18 'upital Fund 5 -Yea r Plan Update, Sec ti on 8 and Pu blic ~ /✓ Hou ing Pol icy Changes C.Vdcl mini trative -xp ns s -A ugu t & S pt mber20l7 0. ln es tment L ist ing E. Bid Propo/r_s lor: ~~A Multi-Peril Insurance Coverage 22: RA Fiscal Audit 12/3 l /20 17 F. z ra o~ ln0I8 Public Housi ng Budget I . Reso luti on No. 12 l G. _O 18 Tax Levy Reques t Meeting with County Board 8/28/ l 7 4. Rehab pecial ist -Mikel Olson A. Tax Levy Updat ' B.· Tax Levy Renta l pdate C. SCDP Update -All Cities D . M l-I F A Update 5. Housing Administrator -Mary Jo Schwarz A. Ott r Ta il County Secti on 8 Update 6. Housi ng Manager -I am Minten A. Publ ic Housing Progra m pdatc PLEASE CALL IF YOU ARE UNABLE TO ATTEND! 11:\Uscr,\J LFl·'.A(i F, DA OTC 111-13-20 17.do~ P,)!!~ I 1•1 I =====-----------Providing Housing Opportunities -~==/ The Otter Tail County HRA Bo!ifd of Commissioners met in a regular meeting on, .Augusf 17, 2017 at 10:00 am at the Fergus Falls HRA 1151 Friberg Avenue, Fergus Falls, MN, 56537. MEMBERS PRESENT Robert Maki, Secretary Robert Bigwood, Vice-Chairperson Ralph Hemmerlin Dave Johnson Scott Rocholl, Chairperson OTHERS PRESENT Jeffrey Gaffaney Mary Jo Schwarz Kim Scheer Mikel Olson Pam Minten Tanya Westra Scott Rocholl, Chairperson called the meeting to order. ABSENT A motion was made and seconded to approve the minutes from the June 15,' 2017 regular meeting. Ml Bob Maki S/ Ralph Hemmerlin The administrative expenses were reviewed for .the month of June and July 2017. A motion was made and seconded with all ayes to approve the expenses. Ml Robert Bigwood S/ Dave Johnson The Investment Listing was reviewed; one certificate at Security Bank was renewed at a higher interest rate. The only other changes were the balaµces of the checking and savings accounts as of August 17, 2017. An update was·given on the 2016 Capital Funds for the HRA'.s Public Housing Units. Jeffrey is actively working towards getting the funds released from HUD LOCCS. The HRA resubmitted-a: completely new Environmental Review 'Worksheet' to HUD. If approved the budget will be good for 5 years. A copy of the worksheet was given to each board member. Jeffrey showed the entire review to the board members which are several inches thick. Once the 2016 money is released, 19% will go into operations and the rest into rehab activities. Robert Bigwood than thanked the HRA staff for their patience in redoing the Environmental Review. Scott Rocholl then told the' board members that.the required HUD tutorials are available online and that he will provide a link to them. Jeffrey reported on the Otter Tail County Fiscal audit for 12/31/2016 completed by Carlson Highland & Co., LLP of Fergus Falls. Audit reports were given to each board member for review.•Jeffrey noted that there were no major findings and that it went very well. The report has been submitted to .HUD and the County. Jeffrey reviewed pages 8 & 9 regarding revenue and expenses illustrated by pie charts. Financial Statements were reviewed on pages 14 &. 15. Page 17 displayed the various notes the HRA has. For the first time on page 31, we do not show any Capital Fund activity. Page 36 shows a standard finding that all small Housing Authorities receive due to how the reports are prepared for ·an audit H:\Users\KIM\Minutes\2017 mi~utes\minuti;::s -otc August 2017 .doc ( The 2018 Proposed Tax Levy Request was reported on. This request for money is for general administration costs and various rehab programs. Total requested funds for year 2018 is $541,800.00. The HRA staff has been asked to attend a County meeting at the Government Service Building on Monday, August 28th at 9:00 am. A newly formed committee which consists of: John Dinsmore, Adam Bremseth, Nick Lenard and Amy Baldwin are very curious about how the HRA functions and programs administered. John Dinsmore is very supportive of the HRA. There is some brainstorming going on at the HRA if a similar program should be offered to businesses throughout the County, like Fergus Falls Business owners have. Jeffrey shared information about the Business Development Committee of Fergus Falls, BDOF. The HRA County Board Members were shown how many loans the HRA has facilitated and how much money has been grown from the original seed money from over 30 years ago. Mikel and Tanya spoke to the board about how often they receive calls from the Commercial side of things in the County that they aren't always able to help with. This idea may be presented to the County on Monday, August 28th as well. A letter was received from the County Auditor stating that Robert Maki has been reappointed to the Otter Tail County Housing and Redevelopment Authority Board for the term of August 1, 2017 through August I, 2022. Robert was congratulated by the board for his 5 year term extension. Jeffrey stated a Public Hearing Notice has been printed in the newspaper for our annual agency plan update. Some minor Public Housing policy changes will likely be proposed. Mikel Olson, Rehab Specialist, reported on the Rehabilitation Projects for the Fergus Falls and Ottertail CountyHRA. TLC Tax Levy Projects; 25 applications have been received, 3 have been approved, 5 were denied, 5 were inspected, none are in process or complete. 2017 Otter Tail County Tax Levy Rental program: 6 applications have been received, 2 have been approved, none were denied, 2 have been inspected, one is in progress and none are complete. SCDP: Pelican Rapids Commercial Program update; 2 applications have been received, 2 were approved, I was denied, 2 were inspected, 2 are in progress, and two have been completed. SCDP: New York Mills Program update; 3 applications have been received, 3 were approved, none were denied, 3 were inspected, none were in progress, and none were completed. SCDP: Fergus Falls Homeowner Program update; 84 homeowner applications have been received, 17 have been approved, I 6 were denied, 17 have been inspected, 13 are in progress and 10 are complete. This grant will come to a close at the end of this year; or possibly as early as October. SCDP: Rothsay/Elizabeth Homeowner Program update; 39 homeowner applications have been received, 9 have been approved, 10 have been denied, 9 have been inspected, 8 are in progress and 7 are complete. This grant will come to a close at the end of this year, or possibly as early as October. SCDP: Henning Homeowner Program update; 22 homeowner applications have been received, 9 were approved, I was denied, 9 have been inspected, 9 are in progress and one is complete. H:\Users\KIM\Minutes\2017 minutes\minutes -ate August 2017 .doc 2 SCDP: Henning Rental Program update; 9 applications have been received, 2 have been approved, none have been denied, 2 have been inspected, one is in progress, and none are complete. SCDP: Henning Commercial Program update; 7 applications have been received, 2 have been approved, none have been denied, two have been inspected, one is in progress, and none are complete. SCDP Dalton Homeowner Program update; the award letter has been received. Between Rural Development and Minnesota Deed close to four million dollars will be spent in Dalton. Mikel shared with the board that the amount of the .awarded money was off by $22,000.00 and that a phone call was made immediately to our representative. Apparently the HRA's State Representative repositioned the allocated money to include: 15 homeowners (instead of the 8 requested) and! 4 units of Multi-Family Rental. The Commercial Rehab request was reallocated to the additional owner rehab. The hands are tied of the HRA staff and nobody at DEED will be making a change. We do not have an eligible commercial grant for Dalton at this time. Our concern is that our new 2: I ratio for homeowner and rental properties that will need to be completed is not going to be easy. Many of the apparent eligible owners are often denied. As far as the commercial business owners that worked so hard for the HRA's grant to be approved; the HRA may try to help them with Otter Tail County Tax Levy money over the next 2 years. 2017 MHF A Deferred Loans update; no activity. 2017 Economic Development Program update; 9 applications have been received, 5 have been approved, none were denied, 5 have been inspected, 2 is in progress, and 2 are complete. 2016 Economic Development Program update; 13 applications have been received, 12 have been approved, 1 was denied, 12 have been inspected, 12 are in progress, and 12 are complete. 2017 HRA Revolving Rent Rehab loan program update; 1 application has been received, none have been approved, none were denied, none were inspected, none are in progress and none are complete. Mikel gave an update on the transition of the Dalton mobile home park stating, "It is going fantastic". He has been working cooperatively with the Mayor. October marks the one year anniversary and the park is down to 4 trailers. A more formal move by the city and HRA can be made' after .the anniversary date. Mary Jo Schwarz, Housing Administrator, gave the census report on the Otter Tail County Section 8 Program. There were 111 leased and HAPS totaling $39,273.00 for the month of July. The total activity was 5 annual re-certifications and 11 interim re-certifications. Three participants ended participation and there were 7 new admissions. There are 170 families on the waiting list. 9 vouchers were issued, three are in shop mode, and 10 applications are in progress. There was 1 port-in and 2 ports-out pending. There were 7 ports out paid totaling $7,138.00. The.ELI percentage was 54%. Pam Minten, Housing Manager, reported that rents payable for Public Housing for June 2017 were $2,209.00 and $2,244.00 was collected. There were no late fees charged, collected or outstanding. There were 27 applicants on the 2-bedroom public housing waiting list, 14 applicants on the 3-bedroom waiting list and 4 on the 4-bedroom waiting list. ELI 100%. In July 2017 rents payable totaled $2,420.00 and $1,832.00 was collected. There were $20.00 in late fees charged and $20.00 in late fees collected. There were no outstanding late fees collected. There were 27 applicants on the 2-bedroom public housing waiting list, 7 applicants on the 3-bedroom waiting list and 3 on the 4-bedroom waiting list. H:\Users\KIM\Minutes\2017 minutes\rninutes -otc August 2017 .doc 3 / One lease was termination in Underwood, effective August 6, 2017, due to property damage. A lot of things were left behind, but despite the mess Pam is trying to get the new tenants in before school starts. Pam reported that the tenant that was terminated called and apologized. A notice was also given for the 4 bedroom in Underwood for September 30, 2017. The waiting list numbers have fallen significantly since last meeting due to the application process for the previous vacant unit. Scott Rocholl presented Ralph Hemmerlin with a plaque of appreciation. Ralph served the Otter Tail County HR.A Board of Directors for 3 years. This is Ralph's last meeting as.he will be moving to southern Minnesota. Our next meeting will be held on Thursday, October 19, 2017 at 10:00 a.m. There being no further business, a motion was made to adjourn the meeting at 11 :00 am. 1VI/ Bob Maki S/ Robert Bigwood Robert Maki, Secretary Date H:\Users\KIM\Minutes\20 17 minutes\rninutes -otc August 2017 .doc 4 OTTER TAIL COUNTY PUBLIC HOUSING FLAT RENT CHANGES: Required action to establish flat rents based on the market rent of comparable units in the private, unassisted rental market. Flat rents must be set at no less than 80 percent of the applicable Fair Market Rent (FMR) 20 18 FMR: 3 bedroom -$936.00 4 bedroom -$994.00 Otter Tail County 3BR 80% ofFMR Payment standard (Sec 8) Otter Tail County 4 BR 80% ofFMR Payment standard (Sec-8) $749.00 $96 1.00 $796.00 $994.00 (FMR is $936.00) (FMR is $994.00) 2017 Flat Rent+ Utility Allowance = Ceiling Rent (80% Fair Market Rent) Underwood 3 bedroom duplex units $500.00 + $253.00 = $753.00 Underwood 4 bedroom unit $525.00 + $329.00 = $854.00 Pelican Rapids 3 bedroom duplex units $525.00 + $253.00= $778.00 New York Mills 3 bedroom duplex units $525.00 + $253.00 = $778.00 New York Mills 3 bedroom rambler $525.00 + $284.00= $ 809.00 New York Mills 4 bedroom unit $550.00 + $329.00= $879.00 Henning 3 bedroom duplex units $525.00 + $253.00 = $778.00 Henning 3 bedroom rambler $525.00 + $284.00= $809.00 Henning 4 bedroom unit $550.00 + $3 29.00 = $879.00 NO changes needed effective January 1, 201 8 ($749.00) ($796.00) ($749.00) ($749.00) ($749.00) ($796.00) ($749.00) ($749.00) ($796.00) OTTER TAIL COUNTY BRA EXPENSES FOR THE MONTH OF AUGUST, 2017 Bank of the West -Office Rent $ Lakes Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $. Mikel Olson -Mileage & Phone $ . Jeffrey Gaffaney -Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids $ City ofNew York Mills $ City of Underwood $ City of Henning $ American Family Insurance Co. $ Housing Data Systems $ Otter Tail Power Co. $ Great Plains Gas Co. $ ·Pine Plaza & Appliance $ New Horizon Ag Service $ Home Depot $ URP $ RTW Ins. -workers comp. $ RHR $ Culligan Water $ N.F. Field Abstract $ Daily J oumal $ Mark Gaworski -Accounting Fees $ Carlson CPA's $ Brogard Plumbing $ David Johnson $ Scott Rocholl $ Robert Bigwood $ Robert Maki $ Ralph Hemmerlin $ Salaries $ H:\Users\JEFF\0TC HRA EXPENSES OTC August 2017 450.00 2,100~00 1,200.00 225.00 200.00 400.00 150.00 269..74 180.30 51.81 173.05 412.91 137.00 1,177.73 881.16 120.00 698.08 43:90 236.27 25.62 243.04 74.00 550.00 78.00 30.00 85.00 107.30 1,QS0.00 6,640.00 130.00 101.75 87.84 75.00 133.85 .128.50 12,180.02 OTTER TAIL COUNTY BRA EXPENSES FOR THE MONTH OF SEPTEMBER~ 2017 Bank ,of the West -Office Rent $ Lakes. Country Service Coop -Health Ins. $ Security Benefit -Retirement $ Otter Tail Telcom $ U.S. Postmaster $ MN Benefit Association $ Ally -Vehicle Lease $ Mikel Olson -Mileage & Phone .'$ Jeffrey Gaffaney -Mileage $ Mary Jo Schwarz -Mileage $ City of Pelican Rapids '$ City of New YorkMills $ City of Underwood $ City of Henning $ American Family Insurance Co. ·$· Rapport International LLC $ Otter Tail Power Co. $ Great Plains Gas Co. $ Home Depot $ URP $ AMP Insurance r $ RI-IR $ Ugstad Plumbing, Inc. $ N.F. Field Abstract $ Cline, Jens en, P.A. $ Networks for Hire $ BJ's Floor Covering $ Sherwin Williams $ CoryFeigum $ Waste Management $ Al Lock&Key $ Salaries $ H:\Users\,,/EFF\OTC HRA EXPENSES OTC Sept. 2017 450.00 2,100.00 1,200.00 225.00 200.00 400.00 150.00. 1156.32 31.39 144.45 133.09 4i3.59 273.00' 697.29 881.16 786.00 580.36 43.82 440.01 74.00 1,307.00 107.00 1,496.88 '85.00 200.00 150.00 5,383.00 332.65 1,430.00 108.41 367.09 18,121.01 October 19, 2017 FINANCIAL FUND INSTITUTION CERTIFICATES Security State Bank OTC Tax Fergus Falls Levy SAVINGS ACCOUNTS Security State Bank Section 8 Admin Fergus Falls Reserve Security State Bank Public Housing F~rgus Falls Security Deposits CHECKING ACCOUNTS Section 8· Existing NOW Account Public Housing NOW Account J\1HF A-Loan Account NOW Account Otter Tail County Tax Levy NOW Account ;~· MHFA-HOMEAccount NOW Account H:\Users\JEFF\INVESTivmNTLISTINGS\2017\invest list otc -Oct2017.doc OTTER TAIL COUNTY HRA INVESTMENT LISTING DESCRIPTION PRINCIPAL Money Mark~t 301,127.44 Certificate #215353 Weekly Money $19,881.96 Market Savings Commercial Money $7,054.84 Market $28,789.71 $8,763.43 $24,809.16 $228,241.17 .• $832.44 INTEREST RATE .50% .05% .05% I.D. # 41-1518930 INTEREST PURCHASE MATURITY PAID DATE DATE Maturity Renewed Automatic Deposit 6/28/17 12/28/17 Monthly Account #9312-004634 ' .. Monthly Account #9312015673 0 EOUAL HOIJS1N~ OPPO.RTUHIT'I Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority 1. OTTER TAIL COUNTY HRA BID PROPSALS 10/19/17 Multi-Peril Insurance $ 12,013.00 HRA Office 11 51 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 American Family Insurance Ed Larrivy, Battle Lake, MN ($649.00 increase from 2017) 2. Carlson SV LLP Fergus Falls, MN Fiscal Audit $ 7,100.00 ($460.00 increase from 2017) H:\Users\JEFF\OTC HRA BlD PROPSALS.doc "d" H . O ·t· ==-------------Prov, mg ousmg pportum 1es 0 ·--0010illTUNll'I' 2017 RCVD. $195 000 $20,000 $115,000 $15,000 $121,000 $50,000 $0.00 $516,000 HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra .com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 • 2018 PROPOSED TAX LEVY REQUEST 2018 PROPOSED $170,000 $50,000 $75,000 $10,000 $136,000 $75,000 $25,800 $541,800 SECTIO 8 VO CHER PROGRAM & GENERAL ADMINI TRATIO r_ In 2016 the HRA used $190,000. To date (2017) the HRA has used approximately $85,000 to supplement the Section 8 Voucher Program and general administration due to Federal legislative reductions. The requested funds will allow the HRA to pursue other critical housing initiatives within Otter Tail County. RE TAL REHAB LOAN PRO GRAM-MHFA Rental Rehab Program is available only for multi-unit buildings. Tax Levy funds are used to assist owners of smaller rental properties. OWNER OCCUPIED REHAB LOANS-Tax levy funds to be used for deferred loans to low and moderate income fan1ilies for home improvements such as septic systems, wells, siding, windows/doors, roof replacement, heating systems, insulation, el ctrical upgrades and lead abatement. SMALL CITIES DEVELOPME T GRANT -Tax Levy funds will be used to write future grant applications. The 2016 Henning application was approved in the amount of $802,560 and will be closed out at the end of 2018. The Rothsay/Elizabeth grant was funded in 201 5 and will be closed out at the end of 20 1 7. The Dalton application was resubmitted in 2017 and awards will be made in July/2017. LEVERAGE FOR OTHER PROGRAMS-Tax Levy funds will continue to be used to complete projects when MHF A, Rural Development and mall ities funding is inadequate. It is also used to provide matching funds if homeowners, landlords or business owners are unable to secure other financing. DOWN PAYMENT ASSISTANCE PROGRAM-Tax Levy funding will be used to increase program funding. Program began in April 2016 . This loan program is used for down payments on the purchase of new or existing homes for households in Otter Tail County (excluding the city limits of Fergus Falls, Perham & Wadena). AC QUISITIO OF TAX FORFIET/ABA DO PROPERTIE -Tax levy funds to be used to purchase properties for future housing development of various types of most need in those respective communities. TOTAL REQUESTED FU DS FOR FISCAL YEAR 20)8 This proposal is a 5% increase over the 2017 approved levy request. __ __...;;;....;;.,_-==--='---------Providing Housing Opportunities Preliminary 2018 county property tax levy adopted For the Journal A net county preliminary property tax levy of $39.1 million for 2018 was adopted Sept. 26 by the county board of commissioners. This rep- resents a proposed 4.9 per- cent increase compared to the 2017 budget. "The board, in its final decision in December, can decrease the amount of the levy but cannot increase it above the $39.1 million as part of the preliminary adoption," said County Audi- tor-'freasufer Wayne Stein. County residents will have the opportunity to pro- vide input on the proposed budget during a p-qblic hearing starting at 6 p.m. on Tuesday, Dec. 12, in the County Government Ser- vices Center in Fergus Falls. The county board will make a final decision and approye the 2018 county property tax levy during its regular board meeting on Tuesday, Dec. 19. "Due to state and federal funding assistance the 2018 county tax levy will be less than SO percent of the total county budget of $104.9 mil- lion for this coming year," said Stein. "The overall budget includes the general fund, special revenue funds and budgeted debt service." Included in the proposed 2018 budget is $27.6 million for community services (public health, human ser- vices, probation, veterans' services and county ex- tension), $37.6 million for public works (highways, land and resource manage- ment and solid waste), $11.S million for law enforcement and $S.0 million for internal services (administration, human services, facilities operations, information technology, geographic in- formation systems, emer- gency management and economic development). Additional money is pro- vided for the auditor's office, treasurer's office, licensing, elections, .county attorney office, assessor, recorder and land services. "The taxable market value in Otter Tail County for 2018 is $9.9 billion," said Stein. "County board mem- bers pledge to only levy for dollars that are truly needed to maintain the well-being of county residents." More about county budget process • The Financial and Account- ing Division of the County Au- ditor-'freasurer Office, with the assistance of all county departments, is responsible for the preparation of the annual county budget. "Then it's up to the five-per~ son county board of commis- sioners to adopt a preliminary levy, hold a public hearing, • and then make a final levy approval," said County Au- ditor-Treasurer Wayne Stein. The County Finance Com- mittee has met in recent weeks to discuss and review in general terms the levy and budgetary guidelines for 2018. The committee is com- prised of Stein and his staff members, County Board Chairman Doug Huebsch of Perham, County Commission- er Wayne Johnson of Pelican Rapids and County Adminis- trator John Dinsmore, who oversees the day-to-day oper- ations of county government. All county residents, ex- cluding those who live in Fergus Falls, Perham and a section of the Wadena area in eastern Otter Toil County, will also pay a portion of county property taxes to fund the Housing and Redevelopment Authority (HRA). "Residents of the three aforementioned cities will payforHR.Afundingthrough their city-authorized HRA Au- thority levies/ said Stein. Program OTC Tax Levy -Homeowner (2017) Only TLC Projects. .. Leveraged w/ SCDP Projects TOTAL2017 OTC Tax Levy -Rental {2017) SCDP: Fergus Falls {20 homes) SCDP: Rothsay/Elizabeth (8 homes) SCDP: Henning (17 Homes) SCDP: Henning Rental Rehab SCDP: Henning Commercial Rehab SCDP -Preliminary Proposals MHFA Deferred Loans -2017 2017 Economic Development HRA Revolving Rent Rehab Loan (2017) Fergus Falls and Otter Tail County HRA Rehabilitation Projects Update October 1, 2017 Applications Approved Denied Inspected 27 3 8 5 9 9 0 9 36 12 8 14 6 2 0 2 83 18 16 18 40 9 11 .. 9 35 9 2 9 10 7 0 7 9 7 0 7 Dalton -Approved pending HUD funding to DEED 0 0 0 0 10 6 1 6 1 0 0 0 Proceed Issued Complete 2 2 9 5 11 7 1 0 17 12 8 7 9 5 1 0 2 1 0 0 2 2 0 0 ;·,.~r".c'I~.~.,.. .. ~,. ,• ... . ., HRA Office H51 Friberg Ave FergusFallsMN 56537 218-739--3249 ! ' t '; Fergus F.alls/Otter Tail County HRA Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com 1'~~-~'o~~~~v'. Housing & Redevelopment Authority 209 L?ke Ave S. Ottertail MN 56571 RiverviewHeights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 ·sits on 2 lots,total frontage 175' x 150' deep, 4 bedroom/1 bath, approximately 864 sq feet on main level and 700 sq feet on second floor Blocks·are in fair condition as seen from road -closer inspection reveals the need for' some tu~k pointing; and a new coat of paint. Block construction and roof design off~r some character. Large lot, newer septic. Built in 1914. Land Value $18,030. Building Value $18,928. Parcel'Value $36,958. Opening bid if offered for public sale is 30% of land value + 25% of building value. At sale--the opening bid would be $5409.00(land) + $4732.00(building) = $10,141.00 Estimate~-cost of retlab: $62,100.00 Demolition and disposal = $4,000.00 Roofing= 20 square at $350/square = $7,000.00 So.ffit and Facia = $3,000.00 Gutters = $9.00;00 Siding= 8 square at $400/square = $3,200.00 Windows= 21 op_enings at $500 each= $10,500.00 Doors= 4-doors at $800.00 each= $3;200.00 Storm Doors= 2 storms at $275.00 each= 550.00 Garage Door= $1,000.00 Furnace and A<;= $5,000.00 Water Heater = $750.00 Misc. ·Electrical= $3,200.00 Misc. Plumbing= $2,800.00 • Paint= $2,000.00 Floor Covering= $10,000.00 Driveway and Sidewalk= $5;000.00 -.-... -. -----'""-·· . --......... ----__ .. -· -Providing Housing Opportunities 209 Lake Avenue S., Ottertail, MN Fergus Falls/Otter Tail County HRA Housing & Redevelopment Authority HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 Fax 218-736-4706 ffhra@prtel.com www.ferg usfa lls h ra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 PROPOSED CHANGES TO OTC TAX LEVY DEFERRED LOAN PROGRAM • $15,000 maximum deferred loan limit • One open deferredJoan at any time • $150,000 maximum property value (as listed on the property tax statement as estimated tax value) • "Emergency" repairs only o Failed septjc·system o Drywell o Failed'HV;AC systems only when weatherization program funding is denied o Leaking/near leaking roof o Leaking plumbing o El~ctrical only as it relates to above items • Accessibility modifications • No manufactured/mobile homes will be rehabbed • Carbon monoxide/smoke combo detectors (battery operated, not hardwired) will be added if they are not present (1 per floor) *These changes would not apply to the program when it is used in conjunction with a Small Cities Development Program Grant . "----------. ----• --------Providing Housing Opportunities ~ .11. .E. .a ...!!!! _§l ]! A ~ a ' Jan-t7 Fet>-17 Mar-17 Aor-17 Mav-17 Jun-17 Ju!-17 Auo-17 Seo.17 Oct-17 Nov-17 n..c-17 Total l'ltif:11 Jan-18 Feb-18 Mar-18 Aor-18 Mav-18 Juo-t8 Jul-18 Auo.18 Seo.18 Oct-18 Nov-18 Dec-18 Total 16 14 "' 12 ., u 10 C "' ::, 8 "' !!?. 6 64 Comments - MN177 HCV Leasing and Spending Projection C D E F G H I J Vouchers Other Planned New Leasing Estimated UMAs Actual UMLs Actual HAP Issued/Projected Additions/ from ls.sued Altlition Tn A.:. •A••-A l>oA,.,o;M< \/n.,,ho,o UMLs: ActuaVProjected 140 105 $34 314 5 105 140 107 $36 111 14 107 140 106 $35 757 5 106 140 108 $37118 8 108 140 109 S37 655 2 109 140 112 $38 787 2 112 140 111 $39 273 1 111 140 11?-$39'197 12 112 140 -U1 $38 517 2 111 140 111 $37 966 0 111 140 0 !O 1 -2 9 109 140 0 $0 0 -2.8 106 1680 1 092 $374,695 51 0 10 -33.7 1.307 140 0 -2.7 104 140 -.... ~ 0 -2.7 101 140 ---·--0 -2.6 98 140 ~ """---C 0 -2.5 96 140 ---=---0 -25 93 140 I',... --::r-< -0 -2.4 91 140 -' --0 -2.4 89 140 ---::-:: -0 -2.3 86 140 --0 -2.2 84 140 ---0 -2.2 82 140 0 -2.1 80 140 0 -2.1 78 1680 0 $0 0 0 0 -28.7 1 082 Issuing/New Leasing/UML Trend 120 ---100 -80 C ----s: r 60 (f) J.-11.r-1;1-,_a-1~=---------------- 40 20 0 -vouchers Issued or projected to be issued Actual or Pro1ected Units leased -Projected New Leasing from Issued Vouchers K L HAP: PUC: Actual/Projected Actual/Projected $34 314 $327 S36111 S337 S35 757 $337 $37118 $344 $37 655 $345 $38 787 $346 $39 273 $354 S39 197 $350 S38 517 $347 537966 $342 S37 252 $342 $36.406 $342 $448,353 $343 $35 479 $342 S34 563 $342 $33670 $342 $32 800 $342 $31 953 $342 $31127 5342 $30 323 $342 $29 540 $342 S28 777 $342 $28 033 $342 $27 309 $342 $26604 5342 $370 176 $342 S45,000 0.. $40,000 <( $35,000 I -0 $30_000 C ., <( $25,000 (D <( $20.000 >, £ $15,000 C 0 ::;; S10,000 $5.000 N 0 p Q M Manual PUC Override Cumulative% Cumulative% MonthlyABA Eligibility Annual leased ~--··-· 75.0% 90.7% 75.7% 931% 75.7% 93 5% 76.1% 94.7% 76.4% 95.6% 77.0% 968% 77.3% 97 8% 77.7% 98.5% 77.9% 98.9% 78 0% 990% 78.0% 99.0% 77.8% 987% 77.8% 98 7% 74.1% 95.0% 73.1% 93.7% 72.2% 92.5% 71.3% 91 .3% I L 70.4% 902% ::,e• 695% 89.0% 68.6% 879% 67.7% 86 8% 66.9% 85.7% 66.0% 84.6% 65.2% 83.6% 644% 82_6% 64 4% 826% Spending v. Funding - Monthly UML % Expended% 75.0% 90.7% 764% 95.4% 75.7% 94.5% 77.1% 98.1% 77.9% 99.5% 80.0% 102.5% 79.3% 103.8% 80.0% 103.6% 79.3% 101.8% 79.3% 100.3% 77.8% 98.4% 76.0% 96.2% 74.1% 95.0% 72.2% 92.5% 70.3% 90.1% 68.5% 87.8% 66.7% 85.5% 65.0% 83.3% 63.3% 61.2% 61.7% 79.1% 60.1% 77.0% 58.5% 75.0% 57.0% 73.1% 55.8% 71.2% I ---·-- I FINANCIAL -Beginning Year. Cash & Investments (VMS) of $58,605 compares to RNP (VMS) of $15,322. Current: Note negative UNP of $-312,441. VMS Cash & Investments of $50,395 compares to VMS RNP plus UNP of $8,861, ~ ~ HUD 10/19/2017 R C D PHA Name Otter Tart CO\.lotv HBA PHANumber MN177 ACC/Funding Information Current Year Year2 Year3 (2017) (2018) (2019) Beginning ACC 140 140 140 Vouchers mmmmi Current Year Year2 Year3 -~· .. (2017) (2018) [2019) ~ .El.!mfu!g_ $454,0S7 $448,353 $370,176 ~ Offset of HAP so so $0 Reserves 10 ~ $0 Funding I tf!lYiAQQ!.lmll! $0 so so .E!,mQ.imi 11 TotalABA Funding $454,097 $448,353 $370,176 Provided PHAlncome so so Total Cash- Supported Prior $28,989 $34,733 S112,910 Year-End Reserves TIIIII ...... Total Funding $483,086 $483,086 $483,086 Available HUD MN177 HCV Leasing and Spending Projection G H Utilization Re ort: Funding Proration/Offset Program Projection Variables Levels . -Success Rate I 20% I Annual I Turnover Rate Year 2 (2018) 100.~ Rebenchmar1< vear3 (2019) 100.0% Rebenchmark Time from Issuance to HAP Effective Date (Current: 2.2 months) Year 2 (2018) 00% Offset % leased in 30 25% days Year 3 (2019) 0,0%' Offset % leased in 30 40% to 80 days -.. -· % leased in 60 25% to 90 days 1 Year 1 (2017) 75.7% % leased in 90 10% to 120 days Year 2 (2018) 75.7% % leased in 120 0% to 150days HUD-Held Reconciliation 1U1.W,§_ Cash Sufficiency Check B=c:ililti!.O HUD-estab!Jshed HUD-established CYE HHR S16,198 CYEHHR (Recon Lme 19) (Recon Line 19) HUD-es mated PHA-Held Cash Net Excess Cash $12,791 S58,805 12/3112016 (Recon Line 19) (VMS) HUD-$28,989 $74,803 HUD-Reconciled ReconCJJed /Cash Gapped) Lower of H17n11 I Lower of H17n17 (May Overrtde) $28,989 (May Ovemde) HUD-Reconciled Excess Cash v PHA RNP (12131120161 HUDv. PHA $15,322 ~vM,;ccvT difference: RNP (S2,531.00)or---------== EOY Excess 0 6% of Eligib1IJ!y ,.. __ .__, $12 791 Page 1 N 31.0% Administrative Fees Analysis <= 7 ,200 UMLs > 7.200UMLs (No Proration) (No Prorat,on) SS7.97 $54.10 MN177 has a cost pef UML of $117.39 compared to its Earnlngs/UML & S12.e peer group of S-<5 13 (• drtftr'ene. of 61.6%) end its state peer group (of tll PHA.$ in tbe state} of $53.92 {a ddlerence or 5-1.1%). 0 a leasing and Spending Outcomes: Current and Following Year Projections HAP Exp All Fun HAP Exp as% of Ellgibihty only Projected 12131 Total HAP Reserves HAP Reserves as" of ABA (Stall: 6.4%) Potential Term,nahons 98.7% $34,733 76% 0 $212,685 57.5% ' ' Admin Fees Eamed(PY· S55,046 $64.723) Expense $141 ,439 Exnense % 256.9% 64.4% 76.6% 826% $1 2,910 25.2% 0 I ! $45,172 $142,284 315.0% Based on th• mast recent, offic1•I (41\d of h&ctl yn,r) UNP, MN1TT has• protected 2017 Ctlmdar VNr-E'nd (CYE}VNP of ($388,173) (Of ..e65 2"' of CY 2017 Eatned A.dMl'I Fees} and a 201& CYE P of ($463.285) {«·1025.Mrt or CY 2018 Earned Admln~an) 0/19'2017 SUMMARY OF ACTIONS OTC SECTION HCV PROGRAM AUGUST & SEPTEMBER, 2017 Annual Recerts Interim Recerts Ports-In/Billing Ports-In/Absorbed Ports-Out/Billed Ports-Out/ Absorbed Ports Out/End Participation End Participation Shop Mode/AAS New Admissions Waiting List/To Date Vouchers Issued/Current Applications I/P/Current Ports In Pending Ports Out Pending Ports Out Paid Ports Receivable In-House Transfers ELI% 13 11 0 1 0 3 0 3 1 6 192 13 5 1 2 6/$6,266; 4/$4,546 0 1 60% OTTERTAIL COUNTY PUBLIC HOUSING FAMILY UNITS BOARD REPORT 13 Family units August2017 Rents Payable $2,082.00 Rents Collected -$2,432.00 Late Fees Charged $ 0.00 Late Fees Collected $ 0.00 Late Fees Outstanding $ 0.00 ELI.Percentage 100% Underwood 3BR-Lease termination-8-6-17-move in 9-8-17 Underwood 4BR-notice for 9-30-17 Waiting List 2Bedroom 31 3 Bedroom 12 4Bedroom 3 H:\Users\Pam\Board Reports\OT County -Board Report.doc OTTER TAIL COUNTY PUBLIC HOUSING FAMILY UNITS Rents Payable Rents Collected Late Fees Charged Late Fees Collected BOARD REPORT 13 Family units September 2017 $1,960.00 $2,231.00 $ 24.00 $ 24.00 Late Fees Outstanding $ 0.00 ELI Percentage 50% Underwood 4BR-notice for 9-30-17-offer made to applicant Waiting List 2 Bedroom 33 3']3edroom 11 4Bedroom 2 OTTER TAIL COUNTY PUBLIC HOUSING FLAT RENT CHANGES: Required action to establish flat rents based on the market rent of comparable units in the private, unassisted rental market. Flat rents must be set at no less than 80 percent of the applicable Fair Market Rent (FMR) 2018 FMR: 3 bedroom -$936.00 4 bedroom -$994.00 Otter Tail County 3BR 80% ofFMR Payment standard (Sec 8) Otter Tail County 4 BR 80%ofFMR Payment standard (Sec-8) $749.00 $961.00 $796.00 $994.00 (FMR is $936.00) (FMR is $994.00) 2017 Flat Rent + Utility Allowance = Ceiling Rent (80% Fair Market Rent) Underwood 3 bedroom duplex units $500.00 + $253.00 = $753.00 Underwood 4 bedroom unit $525.00 + $329.00 = $854.00 / Pelican Rapids 3 bedroom duplex units $525.00 + $253.00= $778.00 New York Mills 3 bedroom duplex units $525.00 + $253.00 = $778.00 New York Mills 3 bedroom rambler $525 .00 + $284.00= $ 809.00 New York Mills 4 bedroom unit $550.00 + $329.00= $879.00 Henning 3 bedroom duplex units $525.00 + $253.00 = $778.00 Henning 3 bedroom rambler $525 .00 + $284.00= $809.00 Henning 4 bedroom unit $550.00 + $329.00 = $879.00 'NO changes needed effective January I, 2018 ($749.00) ($796.00) ($749.00) ($749.00) ($749.00) ($796.00) ($749.00) ($749.00) ($796.00) HRA Office 1151 Friberg Ave Fergus Falls MN 56537 218-739-3249 ~~/ Fergus Falls/Otter Tail County HRA . '°""-,..,,~, , Housing & Redevelopment Authority i..:_ O!t!:Jt.T~r-/1~" - Fax 218-736-4706 ffhra@prtel.com www.fergusfallshra.com Riverview Heights Highrise 205 North Sheridan Ave Fergus Falls MN 56537 218-739-9498 TO: FROM: DATE: SUBJECT: ENCLOSURE: MEMO Board of Directors, Otter Tail County HRA Jeffrey Gaffaney, Executive Director December 14, 2017 Meeting to be held Thursday, December 21, 2017 at 10:00 a.m. at the HRA Office, 1151 Friberg Avenue, Fergus Falls, MN, 56537 Regular Minutes of the October 19, 2017 Meeting AGENDA 1. Chairperson -Call Meeting to Order 2. Approval of Minutes 3. Executive Director A. Oath of Office -New HRA member Carl Lindercamp B. Administrative Expenses -October & November 2017 C. Investment Listing D. Public Housing Program -Accounts Receivable E. 2018 Administrative Contracts with Fergus Falls HRA 1. Section 8 Voucher Program 2. Low Rent Family Public Housing 3. MHF A Programs 4. Otter Tail County Tax Levy Programs F. Otter Tail County Tax Forfeited Properties G. Capital Fund Program Update 4. Rehab Specialist -Mikel Olson A. Tax Levy Update B. Tax Levy Rental Update C. SCDP Update -All Cities D. MHFA Update 5. Housing Administrator-Mary Jo Schwarz A. Otter Tail County Section 8 Update 6. Housing Manager -Pam Minten A. Public Housing Program Update PLEASE CALL IF YOU ARE UNABLE TO ATTEND! H:\Users\JEFF\Agendas (OTC)\AGENDA OTC 12-14PftJvlt'JffJ!f,ffl6tising Opportunities