HomeMy WebLinkAboutItem 10 - AA for Housing Choice Voucher Program and Mainstream Voucher ProgramCommunity Development Agency
www.santa-ana.org/community-development
Item # 10
City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
June 4, 2024
TOPIC: Appropriation Adjustments for Housing Choice Voucher Program and
Mainstream Voucher Program
AGENDA TITLE
Appropriation Adjustments to Recognize $4,495,000 in Housing Assistance Payment
Funds for the Housing Choice Voucher Program and $325,000 in Housing Assistance
Payment Funds for the Mainstream Voucher Program (Non -General Fund)
RECOMMENDED ACTION
1. Approve an appropriation adjustment recognizing housing assistance payment funds
in the amount of $4,495,000 in revenue account (no.13618002-52000) for the
Housing Choice Voucher Program and appropriating the same amount to
expenditure account (no.13618760-various). (Requires five affirmative votes)
2. Approve an appropriation adjustment recognizing housing assistance payments
funds in the amount of $325,000 in revenue account (no.13818002-52000) for the
Mainstream Voucher Program and appropriating the same amount to expenditure
account (no.13818760-69158). (Requires five affirmative votes)
GOVERNMENT CODE §84308 APPLIES: No
DISCUSSION
On March 30, 2023, the Santa Ana Housing Authority (SAHA) received an allocation of
$45,630,128 in Housing Choice Voucher (HCV) Program Housing Assistance Payments
(HAP) funds from the U.S. Department of Housing and Urban Development (HUD) for
Calendar Year (CY) 2023 (Exhibit 1). The HCV program provides housing assistance to
extremely low-income individuals and families including homeless veterans, persons
with a disability, and young adults exiting the foster care system. With HCV HAP
funding provided by HUD, SAHA provides housing assistance to over 2,800
households.
On March 30, 2023, SAHA also received an allocation of $2,446,934 in Mainstream
(MS5) Voucher Program HAP funds from HUD for CY 2023 (Exhibit 2). The MS5
program is a special purpose voucher program similar to the HCV program, but with a
separate funding source that must be administered separately. The MS5 program
provides housing assistance to non -elderly, low-income families and individuals
Appropriation Adjustments for Housing Choice and Mainstream Voucher Programs
June 4, 2024
Page 2
experiencing homelessness with a disabled household member. With funding provided
by HUD for the MS5 programs, SAHA provides housing assistance to over 150
households.
Due to the rising costs of rent and housing assistance payments per family, the
budgeted amount for FY 2023-24 was insufficient to cover payments through the end of
the fiscal year. To ensure continued support for these families, staff is requesting
approval of an appropriation adjustment of $4,495,000 in HAP funds for the HCV
Program and $325,000 in HAP funds for the MS5 Program to pay for housing
assistance through the end of FY 2023-24.
This appropriation adjustment is not new or additional funding for the HCV or MS5
Programs, but rather a recognition of funds that HUD holds in a reserve account until
SAHA is ready to draw down these funds for these vouchers.
FISCAL IMPACT
Approval of these two appropriation adjustments will recognize $4,495,000 in Housing
Assistance Payment HCV revenue account (no. 13618002-52000 Federal Grant -Direct)
and $325,000 in Housing Assistance Payment MS5 revenue account (no. 13818002-
52000 Federal Grant -Direct) and appropriate to the expenditure accounts below.
Fiscal Year
Accounting
Fund Description
Accounting Unit,
Amount
Unit -Account
Account Description
FY 2023-24
13618760-various
Housing Authority-
Housing Authority
$4,495,000
Voucher HAP
Voucher HAP, various
FY 2023-24
13818760-69158
Housing Authority-
Housing Authority -MS
$325,000
MS 5
5, Housing Assist Pmt.
Total Expenditures
$4,820,000
Any remaining balances not expended at the end of the fiscal year will be presented to
the City Council for approval of carryover to FY 2024-25.
EXHIBIT(S)
1. Housing Choice Voucher Program Calendar Year 2023 Renewal Funding Allocation
2. Mainstream Vouchers Calendar Year 2023 Renewal Funding Allocation
Submitted By: Michael L. Garcia, Executive Director of Community Development
Approved By: Alvaro Nunez, Acting City Manager
EXHIBIT 1
U.S. DEPARTMENT OF HOtiSING AND URBAN DEVELOPMENT
WASHNGTON. DC 20410-5000
�FI,I JI YF. �C
OFFICE OF PUBLIC k\D I\'DLa\ HOUSING
March 30, 2023
Dear Executive Director:
Subject: Housing Choice Voucher Program Calendar Year (CY) 2023 Renewal Funding_
Allocation
The purpose of this letter is to advise public housing agencies (PHAs) of the CY 2023
Housing Assistance Payments (HAP) renewal funding allocations for the Housing Choice Voucher
Program (HCVP). The funding allocations described herein are based on the requirements of the
Consolidated Appropriations Act, 2023, (P.L. 117-328) referred to hereafter as "the 2023 Act,"
enacted on December 29, 2022. HUD is in the process of publishing the 2023 HCV Funding
Implementation Notice and will notify PHAs by email when that occurs. The Notice will be posted
at the following link:
littp://poilal.hud.90V/hudpoilal/HUD?src=/program offices/administration/hudclips/notices/hih
Your agency's CY 2023 HAP renewal funding is identified at the top of the Enclosure A
provided with this letter. Enclosure A sets forth the funding calculations for your PHA and provides
estimated RAD 1 funding for the first full year of conversion and CY budget authority associated
with tenant protection actions; the calculations are fully explained in the descriptions provided for
this enclosure, and you are encouraged to review them thoroughly. Also included are Appendix I
and II. Appendix I provides calculations related to the CY 2023 offset for reallocation. Appendix II
provides a list of funding increments for which the PHA is receiving an additional inflation factor in
CY 2023 to support increased costs since the increments were initially funded. If your agency is
administering HUD Veterans Affairs Supported Housing (VASH) vouchers, the renewal of these
vouchers is included in the overall renewal calculations. These vouchers are not renewed separately,
other than for Moving to Work (MTW) agencies. PHAs must comply, however, with the statutory
requirement that VASH vouchers may only be used to assist VASH-eligible participants, both
initially and upon turnover.
The 2023 Act requires the Department to establish a new baseline for HAP funding
eligibility, based on Voucher Management System (VMS) data for CY 2022 (January 1, 2022,
through December 31, 2022). This practice is commonly referred to as re-benchmarking. Consistent
with prior years, the Department provided PHAs with the opportunity to review and update all VMS
data related to the funding calculations as detailed in this letter and the enclosure. The VMS data
used is the data reported by each PHA and accepted in VMS as of the end of the data review period
on January 27, 2023, the same date as the December 2022 data submission deadline. There will be
no further appeals or adjustments to these data items, except at the direction of the Department.
The 2023 Act provides that HUD may offset PHAs' CY 2023 allocations based on the excess
amounts of PHAs' Restricted Net Position (RNP), including HUD -held program reserves (in
accordance with VMS data in CY 2023 that is verifiable and complete), as determined by the
Secretary. The Department has decided to exercise the offset for reallocation authority in CY 2023
(impacting a limited number of PHAs) but only to increase the national HAP proration to 100%. A
www.hud.gov espanol.hud.gov
EXHIBIT 1
portion of the offset will be for Shortfall Prevention, which will supplement the HAP Set -Aside
funding.
For the months of January through May of 2023, your agency received HAP obligations
based on an estimated CY 2023 renewal level. If your PHA has been under -obligated renewal funds
through May 2023, based on the prorated funding eligibility indicated on Enclosure A (applicable
only to non-MTW PHAs, MTW PHAs will receive a different eligibility enclosure), the additional
amount due will be obligated in the immediate future. If your PHA has been over -obligated funds
through May 2023, the June obligation will be reduced accordingly, so that your PHA is obligated
the accurate amount f6r the year. HAP disbursements for January through May of 2023, and for the
rest of the CY 2023, have and will be based on cash management procedures established in PIH
Notice 2017-06.
Except f'or MTW PHAs, no HAP funds provided for a PHA under the 2023 Act may be used
to incur in over leasing, to support prior year deficits or provide for administrative expenses, nor may
they be loaned or transferred to cover other program obligations, such as Low -Rent and/or Capital
Fund programs. Therefore, it is each PHA's responsibility to retain the appropriate records to
support VMS submissions for the collected periods, as they are subject to on -site review by the
Quality Assurance Division (QAD). Subsequent recalculation of CY 2023 funding eligibility will
occur if a QAD or other HUD review demonstrates that costs were incorrectly reported, resulting in
excess funding.
Finally, it is strongly recommended that PHAs utilize the Two -Year Forecasting tool on the
HUD web site, in consultation with their local HUD field office, to ensure that correct variables for
the PHA are entered into the tool to arrive at the most accurate forecast to enable the PHA to
maximize leasing while avoiding the need to terminate assistance to any households. The tool and
instructions can be found by clicking on the following link: Two -Year Tool and Instructions.
Additionally, HAP Set -Aside funds are available in CY 2023 to address shortfalls, but in order to
qualify, a PHA must have the shortfall confirmed by the Shortfall Prevention Team (SPT) and must
initiate cost reduction steps. This process is detailed in the implementation notice referenced at the
start of this letter.
If you have any questions concerning your CY 2023 HAP renewal funding, please contact
your Financial Analyst (FA) at the Financial Management Center (FMC).
Sincerely,
Digitally signed by MIGUEL
MIGUEL FONTANEZ FONTANEZSANCHEZ
SANCHEZ Date: 2023.03.3011:41:38
-04'00'
Miguel A. Fontanez
Director
Housing Voucher Financial
Management Division
Attachment
EXHIBIT 1
Enclosure A
Calculation of Calendar Year 2023 Renewal Funding
Housing Choice Voucher Program
1 HA Number:
2 HA Name:
CY 2023 Renewal Funding
3 CY 2023 HCV Renewal Funding after Offset and Amounts Owed HUD
CY 2023 Non -Renewal Funding
4 CY 2023 Non -Renewal Funding (TPVs, VASH, etc.) to Date
5 CY 2023 Estimated RAD 1 Funding For First Full Year After Conversion
6 CY 2022 Proration Increase
7 Total CY 2023 HCV Renewal and Non -Renewal Funding
ELIGIBILITY
8 Total Unit Months Leased per VMS - CY 2022
9 Total Unit Months Available - CY 2022
10 Capping Percentage
11 Total CY 2022 HAP Expenses per VMS
12 Total CY 2022 Capped HAP Expenses (Line 11 x Line 10)
13 Renewal Funding Inflation Factor
14 Inflated Eligibility Sub -Total (Line 12 x Line 13)
15 First Time Renewals - Appendix II
16 Transfers In or Out
17 Total DHAP Eligibility
18 Total Renewal Eligibility (Line 14+ Line 15 + Line 16 + Line 17)
19 Proration Factor
20 Prorated Eligibility (Line 18 x Line 19)
CA093
CITY OF SANTA ANA HSG AUTH
$45,630,128
$767,778
$0
$189,021
32,972
36,489
100
$42,392,321
$42,392,321
1.07505
$45, 573, 865
$56,263
$0
$0
$45,630,128
FUNDING
21 Total CY 2023 Renewal Funding after Offset
22 Renewal Funding Obligations, January through May 2023
23 Remaining to Obligate for CY 2023 prior to reduction for funds due HUD (Line 21 - Line 22)
24 Reduction for Funds due HUD
25 Remaining to Obligate for CY 2023 after reduction for funds due HUD (Line 23 - Line 24)
26 Total Eligibility Through May 2023
27 Additional Obligations Due Through May, 2023 (Line 26 - Line 22, if Line 26 is higher; else 0)
28 Excess Obligations Through May, 2023 (Line 22 - Line 26, if Line 22 is higher; else 0)
29 CY 2023 Inflated Per Unit Cost
This value is calculated as total inflated VMS Expenses, minus HAP Costs After the First
of the Month, divided by total Unit Months Leased.
30 Comments
$46,586,927
100
$45,630,128
$45,630,128
$20,158,105
$25,472,023
$0
$25,472,023
$19,012,553
$0
$1,145,552
$1,368.15
EXHIBIT 2
q�Q�TMEurp�yOc
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
IIWAKIINGTON, DC 20410-5000
�BqN DEYF�D��
OFFICF OF PUBLIC AND INDIAN HOUSING
March 30, 2023
Dear Executive Director:
Subject: Mainstream Vouchers- Calendar Year (CY) 2023 Renewal Funding Allocation
The purpose of this letter is to advise your agency of the CY 2023 renewal funding
allocation for the Mainstream Vouchers,
The 2023 Act's appropriated amount for the Mainstream Vouchers should fully support
the HAP renewal eligibility at 100%. The 2023 Mainstream Vouchers renewal eligibility
calculation for your agency is provided in Enclosure A to this letter.
To calculate your agency's Mainstream Vouchers renewal funding eligibility for CY
2023, the Department established a new baseline based on the costs and leasing reported in the
Voucher Management System (VMS) for the Mainstream Vouchers for CY 2022 (January 1,
2022, through December 31, 2022), adjusted for first-time renewal funding for new 2022
Mainstream Vouchers increments, and the 2023 renewal funding inflation factor. This practice
is commonly referred to as re-benchmarking. The VMS data used is the data reported by each
PHA for the Mainstream Vouchers and accepted in VMS by January 27, 2023.
Further, PHAs must retain the appropriate records to support VMS submissions for the
collected periods, as they are subject to on -site and remote reviews by HUD and auditors. VMS
cost and leasing data is subject to review by our Quality Assurance Division (QAD), and
subsequent recalculation of CY 2023 Mainstream Vouchers renewal funding eligibility will
occur if a QAD review demonstrates that costs were incorrectly reported, resulting in excess
funding.
Additionally, HUD continues to disburse HAP based on current cash management
procedures. The Department is required to control disbursement of fiends to PHAs in such a way
as to ensure that PHAs do not receive federal funds before they are needed, as described in PIH
Notice 2017-06 - Cash Management Requirements for the Housing Choice Voucher Program.
To ensure compliance with cash management requirements, PIH continues to determine
HAP disbursements based on the PHA's latest validated HAP expenses for Mainstream
Vouchers as reported in VMS and will reconcile based on actual CY 2023 validated HAP
expenses, in accordance with PIH Notice 2017-06 (or successor). In the event that the PHA's
calculated monthly disbursement(s) is short to meet the monthly HAP need, the PHA should
contact their Financial Analyst at the Financial Management Center for a funding adjustment.
Note that PHAs administering Mainstream Vouchers cannot engage in over -leasing (leasing
above the total authorized units), consistent with the Housing Choice Voucher Program.
Calculations are not included herein for CY 2023 administrative fees (admin fees).
Admin fees will continue to be paid for the Mainstream Vouchers solely based on leasing as of
www.hud.gov espanol.hud.gov
EXHIBIT 2
the first of each month and reported in VMS. Monthly fee advances are provided, based on
estimated earnings, and are reconciled once actual leasing is reported. National eligibility for the
quarter is compared to one -quarter of the appropriations available for Mainstream Vouchers
administrative fees, and all PHAs' fee earnings are prorated at the same percentage of eligibility
as in the HCV program. This proration is required by the Consolidated Appropriations Act,
2023 (the 2023 Act). Admin Fee rates for CY 2023 will be posted on the Department's web site
to enable PHAs to estimate eligibility. An announcement will be made when they become
available on HUD's website:
https://www.hud.gov/program_offices/public_indian housing/programs/hcv.
If you have any questions concerning your CY 2023 Mainstream Vouchers renewal
funding, please contact your Financial Analyst at the Financial Management Center.
Sincerely,
MIGU EL Digitally signed by MIGUEL
FONiANEZ FONTANEZSANCHEZ
Date: 2023.04.0614:27:21
SANCHEZ 04'00'
Miguel A. Fontanez
Director,
Housing Voucher Financial
Management Division
Enclosure
EXHIBIT 2
SUMMARY - CY 2023 MAINSTREAM VOUCHERS RENEWAL FUNDING
1 HA Number CA093
2 HA Name CITY OF SANTA ANA HSG AUTH
3 Summary of Funding Eligibility
4 Total Mainstream Program HAP Expenses Reported in VMS for CY 2022
$ 2,276,112
5 Total UMLS Reported in VMS for CY 2022
1,491
6 Total UMAS
2,772
A. If Overleased, Number Of Umis Deducted From Eligiblity
$
B. Uninflated PUC
$1,526.57
C. Cost Of Overleased Units (PUC X Overleased Units)
$
7 Mainstream Program Renewal Eligibility After Reduction For Cost Of Overleased Units
$ 2,276,112
8 Inflation Factor
1.07505
9 CY 2022 Renewal Funding At 100%
$ 2,446,934
CY Renewal Funding difference is due to rounding
10 Renewal Funding Inflator Adjustment For New Increments
11 Total Mainstream Program Renewal Funding For CY 2023
$ 2,446,934
12 CY 2023 Inflated PUC
$1,641.14
FUNDING SUMMARY
13 CY 2023 Renewal Funding Prior to Amounts Due to HUD
14 Reduction for Amounts due to HUD
15 Total CY 2023 Renewals
16 Obligated Funds through April
17 To be obligated May through December
$ 2,446,934
$ -
$
2,446,934
$ 818,044
$ 1,628,890