Statement of activities and review

8 rules

(b) Certification of enumerated criteria by grantee to Secretary Any grant under section 5306 of this title shall be made only if the grantee certifies to the satisfaction of the Secretary that—

(1) the grantee is in full compliance with the requirements of subsection (a)(2)(A), (B), and (C) and has made the final statement available to the public;

(2) the grant will be conducted and administered in conformity with the Civil Rights Act of 1964 [ 42 U.S.C. 2000a et seq.] and the Fair Housing Act [ 42 U.S.C. 3601 et seq.], and the grantee will affirmatively further fair housing;

(3) the projected use of funds has been developed so as to give maximum feasible priority to activities which will benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight, and the projected use of funds may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community where other financial resources are not available to meet such needs, except that

(A) the aggregate use of funds received under section 5306 of this title and, if applicable, as a result of a guarantee or a grant under section 5308 of this title , during a period specified by the grantee of not more than 3 years, shall principally benefit persons of low and moderate income in a manner that ensures that not less than 70 percent of such funds are used for activities that benefit such persons during such period; and (B) a grantee that borders on the Great Lakes and that experiences significant adverse financial and physical effects due to lakefront erosion or flooding may include in the projected use of funds activities that are clearly designed to alleviate the threat posed, and rectify the damage caused, by such erosion or flooding if such activities will principally benefit persons of low and moderate income and the grantee certifies that such activities are necessary to meet other needs having a particular urgency;

(4) it has developed a community development plan pursuant to subsection (m), for the period specified by the grantee under paragraph (3), that identifies community development needs and specifies both short- and long-term community development objectives that have been developed in accordance with the primary objective and requirements of this chapter;

(5) the grantee will not attempt to recover any capital costs of public improvements assisted in whole or part under section 5306 of this title or with amounts resulting from a guarantee under section 5308 of this title by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements, unless

(A) funds received under section 5306 of this title are used to pay the proportion of such fee or assessment that relates to the capital costs of such public improvements that are financed from revenue sources other than under this chapter; or (B) for purposes of assessing any amount against properties owned and occupied by persons of moderate income, the grantee certifies to the Secretary that it lacks sufficient funds received under section 5306 of this title to comply with the requirements of subparagraph (A); and (6) the grantee will comply with the other provisions of this chapter and with other applicable laws.

Statement of activities and review

8 rules

Official source

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(b) Certification of enumerated criteria by grantee to Secretary Any grant under section 5306 of this title shall be made only if the grantee certifies to the satisfaction of the Secretary that—

(1) the grantee is in full compliance with the requirements of subsection (a)(2)(A), (B), and (C) and has made the final statement available to the public;

name: maximum_low_and_moderate_income_benefit_period_years kind: parameter dtype: Count source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: parameter source: corpus_citation_path: us/statute/42/5304/b excerpt: during a period specified by the grantee of not more than 3 years versions: - effective_from: '1974-01-01' formula: '3'

name: minimum_low_and_moderate_income_benefit_funds_rate kind: parameter dtype: Rate source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: parameter source: corpus_citation_path: us/statute/42/5304/b excerpt: not less than 70 percent of such funds versions: - effective_from: '1974-01-01' formula: '0.70'

name: covered_funds_principally_benefit_low_and_moderate_income_persons kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: >- us:statutes/42/5304#maximum_low_and_moderate_income_benefit_period_years output: maximum_low_and_moderate_income_benefit_period_years hash: sha256:local - path: versions[0].formula kind: import import: target: >- us:statutes/42/5304#minimum_low_and_moderate_income_benefit_funds_rate output: minimum_low_and_moderate_income_benefit_funds_rate hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- grantee_specified_benefit_period_years <= maximum_low_and_moderate_income_benefit_period_years and covered_funds_used_for_activities_benefiting_low_and_moderate_income_persons_rate >= minimum_low_and_moderate_income_benefit_funds_rate

name: urgent_community_development_needs_projected_use_included kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3) metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: >- activities_are_designed_to_meet_other_community_development_needs_having_particular_urgency and existing_conditions_pose_serious_and_immediate_threat_to_health_or_welfare_of_community and other_financial_resources_are_not_available_to_meet_such_needs

name: great_lakes_erosion_or_flooding_projected_use_included kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3)(B) metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: >- grantee_borders_on_great_lakes and grantee_experiences_significant_adverse_financial_and_physical_effects_due_to_lakefront_erosion_or_flooding and activities_are_clearly_designed_to_alleviate_threat_and_rectify_damage_from_erosion_or_flooding and great_lakes_activities_will_principally_benefit_low_and_moderate_income_persons and grantee_certifies_great_lakes_activities_are_necessary_to_meet_other_needs_having_particular_urgency

name: projected_use_of_funds_certification_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: >- us:statutes/42/5304#covered_funds_principally_benefit_low_and_moderate_income_persons output: covered_funds_principally_benefit_low_and_moderate_income_persons hash: sha256:local - path: versions[0].formula kind: import import: target: >- us:statutes/42/5304#urgent_community_development_needs_projected_use_included output: urgent_community_development_needs_projected_use_included hash: sha256:local - path: versions[0].formula kind: import import: target: >- us:statutes/42/5304#great_lakes_erosion_or_flooding_projected_use_included output: great_lakes_erosion_or_flooding_projected_use_included hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- projected_use_gives_maximum_feasible_priority_to_low_moderate_income_or_slums_blight_activities and covered_funds_principally_benefit_low_and_moderate_income_persons and (not urgent_community_development_needs_activities_are_included or urgent_community_development_needs_projected_use_included) and (not great_lakes_erosion_or_flooding_activities_are_included or great_lakes_erosion_or_flooding_projected_use_included)

name: capital_cost_recovery_limitation_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(5) metadata: proof: atoms: - path: versions[0].formula kind: exception source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: >- grantee_will_not_recover_capital_costs_by_assessing_low_and_moderate_income_owner_occupied_properties or funds_are_used_to_pay_non_chapter_financed_capital_cost_fee_or_assessment_proportion or moderate_income_assessment_and_grantee_certifies_insufficient_funds_to_pay_required_proportion

name: grant_certification_criteria_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: us:statutes/42/5304#projected_use_of_funds_certification_satisfied output: projected_use_of_funds_certification_satisfied hash: sha256:local - path: versions[0].formula kind: import import: target: us:statutes/42/5304#capital_cost_recovery_limitation_satisfied output: capital_cost_recovery_limitation_satisfied hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- grantee_is_in_full_compliance_with_subsection_a_2_A_B_C_requirements and grantee_has_made_final_statement_available_to_public and grant_will_be_conducted_and_administered_in_conformity_with_civil_rights_act_of_1964 and grant_will_be_conducted_and_administered_in_conformity_with_fair_housing_act and grantee_will_affirmatively_further_fair_housing and projected_use_of_funds_certification_satisfied and grantee_has_developed_community_development_plan_identifying_needs_and_short_and_long_term_objectives and community_development_plan_developed_in_accordance_with_primary_objective_and_requirements_of_chapter and capital_cost_recovery_limitation_satisfied and grantee_will_comply_with_other_provisions_of_chapter_and_other_applicable_laws

- name: maximum_low_and_moderate_income_benefit_period_years kind: parameter dtype: Count source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: parameter source: corpus_citation_path: us/statute/42/5304/b excerpt: during a period specified by the grantee of not more than 3 years versions: - effective_from: '1974-01-01' formula: '3'

- name: minimum_low_and_moderate_income_benefit_funds_rate kind: parameter dtype: Rate source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: parameter source: corpus_citation_path: us/statute/42/5304/b excerpt: not less than 70 percent of such funds versions: - effective_from: '1974-01-01' formula: '0.70'

- name: covered_funds_principally_benefit_low_and_moderate_income_persons kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3)(A) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: us:statutes/42/5304#maximum_low_and_moderate_income_benefit_period_years output: maximum_low_and_moderate_income_benefit_period_years hash: sha256:local - path: versions[0].formula kind: import import: target: us:statutes/42/5304#minimum_low_and_moderate_income_benefit_funds_rate output: minimum_low_and_moderate_income_benefit_funds_rate hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- grantee_specified_benefit_period_years <= maximum_low_and_moderate_income_benefit_period_years and covered_funds_used_for_activities_benefiting_low_and_moderate_income_persons_rate >= minimum_low_and_moderate_income_benefit_funds_rate

- name: urgent_community_development_needs_projected_use_included kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3) metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: |- activities_are_designed_to_meet_other_community_development_needs_having_particular_urgency and existing_conditions_pose_serious_and_immediate_threat_to_health_or_welfare_of_community and other_financial_resources_are_not_available_to_meet_such_needs

- name: great_lakes_erosion_or_flooding_projected_use_included kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3)(B) metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: >- grantee_borders_on_great_lakes and grantee_experiences_significant_adverse_financial_and_physical_effects_due_to_lakefront_erosion_or_flooding and activities_are_clearly_designed_to_alleviate_threat_and_rectify_damage_from_erosion_or_flooding and great_lakes_activities_will_principally_benefit_low_and_moderate_income_persons and grantee_certifies_great_lakes_activities_are_necessary_to_meet_other_needs_having_particular_urgency

- name: projected_use_of_funds_certification_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(3) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: us:statutes/42/5304#covered_funds_principally_benefit_low_and_moderate_income_persons output: covered_funds_principally_benefit_low_and_moderate_income_persons hash: sha256:local - path: versions[0].formula kind: import import: target: us:statutes/42/5304#urgent_community_development_needs_projected_use_included output: urgent_community_development_needs_projected_use_included hash: sha256:local - path: versions[0].formula kind: import import: target: us:statutes/42/5304#great_lakes_erosion_or_flooding_projected_use_included output: great_lakes_erosion_or_flooding_projected_use_included hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- projected_use_gives_maximum_feasible_priority_to_low_moderate_income_or_slums_blight_activities and covered_funds_principally_benefit_low_and_moderate_income_persons and (not urgent_community_development_needs_activities_are_included or urgent_community_development_needs_projected_use_included) and (not great_lakes_erosion_or_flooding_activities_are_included or great_lakes_erosion_or_flooding_projected_use_included)

- name: capital_cost_recovery_limitation_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b)(5) metadata: proof: atoms: - path: versions[0].formula kind: exception source: corpus_citation_path: us/statute/42/5304/b versions: - effective_from: '1974-01-01' formula: >- grantee_will_not_recover_capital_costs_by_assessing_low_and_moderate_income_owner_occupied_properties or funds_are_used_to_pay_non_chapter_financed_capital_cost_fee_or_assessment_proportion or moderate_income_assessment_and_grantee_certifies_insufficient_funds_to_pay_required_proportion

- name: grant_certification_criteria_satisfied kind: derived entity: Grantee dtype: Judgment period: Year source: 42 U.S.C. 5304(b) metadata: proof: atoms: - path: versions[0].formula kind: formula source: corpus_citation_path: us/statute/42/5304/b - path: versions[0].formula kind: import import: target: us:statutes/42/5304#projected_use_of_funds_certification_satisfied output: projected_use_of_funds_certification_satisfied hash: sha256:local - path: versions[0].formula kind: import import: target: us:statutes/42/5304#capital_cost_recovery_limitation_satisfied output: capital_cost_recovery_limitation_satisfied hash: sha256:local versions: - effective_from: '1974-01-01' formula: >- grantee_is_in_full_compliance_with_subsection_a_2_A_B_C_requirements and grantee_has_made_final_statement_available_to_public and grant_will_be_conducted_and_administered_in_conformity_with_civil_rights_act_of_1964 and grant_will_be_conducted_and_administered_in_conformity_with_fair_housing_act and grantee_will_affirmatively_further_fair_housing and projected_use_of_funds_certification_satisfied and grantee_has_developed_community_development_plan_identifying_needs_and_short_and_long_term_objectives and community_development_plan_developed_in_accordance_with_primary_objective_and_requirements_of_chapter and capital_cost_recovery_limitation_satisfied and grantee_will_comply_with_other_provisions_of_chapter_and_other_applicable_laws