Housing Services Act Overview January 1, 2012 Housing Service Act (HSA) comes into force HSA Regulations come into force Social Housing Reform Act is repealed Housing Services Act Part I Purpose and Interpretation Part II Provincial Policies and Local Plans Part III Service Managers Part IV Local Housing Corporations Part V Rent-Geared-to-Income and Special Needs Housing Housing Services Act Part VI General Rules for Transferred Housing Programs Part VII General Rules for Certain Housing Projects Part VIII Payment of Certain Housing Costs Part IX Housing Services Corporation Part X Miscellaneous HSA - Regulations O.Reg. 367/11 General O.Reg. 368/11 Designated Housing Projects – Section 68 of the Act O.Reg. 369/11 Subsidies for Part VII Housing Projects O.Reg. 370/11 High Needs Households and Household Income Limits – Section 40 (4) of the Act O.Reg. 298/01 Determination of Geared-to-Income Rent under Section 50 of the Act Housing Services Act Purpose of the HSA is to provide for: community based planning and delivery of housing and homelessness services flexibility for service managers and housing providers in social housing administration Housing and Homelessness Plans Service manager must have 10 year housing and homelessness plan Reviewed at least every 5 years Plan will assess need, set priorities, and establish objectives, targets and performance measures Development of initial plan and any amendments to it must include public consultation Housing and Homelessness Plans Plan must incorporate matters of provincial interest Active engagement of non-profit and co-operative housing providers in local strategies Consultations Social Housing Advisory Group Plan must be approved and in place no later than January 1, 2014 Application of HSA Designated housing providers under section 68 of the HSA include all providers for all programs transferred to service manager under SHRA Part VII providers are subsidized under the HSA funding model and are required to operate in accordance with Part VII of the HSA HSA is silent on the end dates for the service manager’s duty to pay subsidy and for the provider’s obligation to comply with Part VII of the HSA Restrictions Section 162 of the HSA requires housing providers have consent for the following transactions: Service manager consent to mortgage a housing project or its land Minister’s consent to transfer a housing project or its land Similar restrictions were to have been registered on title under SHRA – deemed to have been changed under HSA Will be reviewed at next Operational Review Duty of Housing Providers Section 69 of the Housing Services Act sets out general duties of housing providers: General management of housing projects Collection of rent and administration of leases Provision of information to service manager as required Preparation and implementation of plans related to governance and operation of provider Section 75 of the HSA, allows the service manager to set local standards for housing provider operations Housing Services Act Housing Provider Plans Housing Provider Plans Housing providers must have plans for: training of staff and volunteers board succession strategies education of members about governance of housing co-ops Applies to all housing providers Questions 1. What are the key considerations in the development and implementation of the housing provider plans? 2. What resources are available to providers in the development and implementation of the housing provider plans? 3. What supports will housing providers need from the Region of Durham in the development and implementation of the housing provider plans? Housing Services Act Housing Provider Standards Housing Provider Standards Service managers may set housing provider standards: (O. Reg. 367/11, s. 100) Conflict of interest Minimum number of Board meetings Remuneration of directors Property management Leases Multi-year financial plans Applies to Part VII providers only Conflict of Interest Directive 2002-03 Conflict of Interest Prohibits conflict of interest for directors, officers, agents and employees of provider: business or personal interests conflict with provider gain, benefit, privilege due to decision of provider Notice to Board of all potential conflicts Records of conflicts including minutes Resolution of conflicts and involvement of Housing Services Minimum Number of Board Meetings Four per year under SHRA No provincial standard under HSA Remuneration of Board Members Under SHRA, remuneration prohibited except for reasonable expenses Under SHRA, paid employment prohibited except if: Resident and employed part-time or temporarily Non-resident and non-supervisor / nonmanagement and: not more than one fifth of directors are employed if less than 5 directors, only one is employed No provincial standard under HSA Property Management Projects must be well managed, in satisfactory state of repair and fit for occupancy Only provincial standard under HSA – same as SHRA Under SHRA, open and competitive hiring and procurement practices Exceptions to open and competitive procurement practices if service manager agrees that such a process is not reasonable Property Management (cont’d) Under SHRA, property management contracts: Maximum 3 years Renewable Able to be terminated in 60 days or 30 days for breach of contract Set out goods and services to be provided by PM service and amount to be paid provider Non- assignable Provider must be given notice if control of property management corporation changes Leases and Housing Agreements Directive 2006-01 – Leases and Housing Agreements Lease signed by all household members over age 18 or whose income is used to calculate RGI Directive 2009-02 – Lease and Housing Agreement Provision Regarding Arrears Provision in lease for sharing of arrears information with: the Region of Durham access centres under SHRA SHSC a credit information company Leases and Housing Agreements SHRA standards required that the lease not exceed one year: Set out market rate for unit Set out RGI for one month / subject to change Set out all other allowable charges for the unit Restrict occupancy of unit Require household notice if occupants change Provider cannot refuse vacant possession if household agrees to payment schedule for unpaid charges at lease signing (e.g. last months rent) Leases and Housing Agreements Provincial standards for leases under the HSA: must have a lease before providing RGI notice of market rent prior to receiving RGI cannot refuse to enter into a lease if household agrees to a payment schedule for unpaid charges at lease signing Multi-year Financial Plans No provincial standards under SHRA or HSA Encouraged as a best practice Housing Services Act RGI, Waiting Lists, Regional Reviews and Special Needs Housing Housing Services Act Comes into force January 1, 2012 Replaces the Social Housing Reform Act Part V – Rent-geared-to-Income Assistance and Special Needs Housing Part X – Miscellaneous Review of Certain Decisions – sections 155 - 159 Dealing with Information – sections 144 - 147 Housing Services Act - Regulations Ontario Regulation 367/11 – General Part VI – Rent-geared-to-Income Assistance and Special Needs Housing Part XI – Miscellaneous Ontario Regulation 298/01 – Determination of Geared-to-Income Rent Under Section 50 of the Act Transition regulation Housing Providers RGI, Special Needs Housing and Review provisions apply to: DRLHC Part VII housing providers Rent supplement including OCHAP and CSHP Wider application - prohibition re: obtaining assistance, assistance improperly received, ERO, FSW Dealing with Information provisions apply to all transferred housing programs Service Agreements Similar to SHRA, HSA gives service manager responsibility for RGI and wait list administration Under Service Agreements with providers, the Region of Durham delegates authority under HSA for: Determination of RGI eligibility RGI calculations Directives, memos, policy direction New service manager rules required under HSA RGI training RGI Eligibility – Provincial Rules At least one member of the household is over the age of 16 and able to live independently All members of the household must be a: Canadian citizen Permanent resident or applicant for permanent residence Refugee claimant No enforceable removal order RGI Eligibility – Provincial Rules No arrears owing for rent, damage by current member of the household, or misrepresentation with respect to a previous social housing tenancy unless: Repayment Reasonable agreement efforts to obtain a repayment agreement Extenuating circumstances Special priority applicants are responsible for only half the arrears on a joint tenancy with the abuser RGI Eligibility – Provincial Rules Divestment of property remains a provincial rule Property suitable for year round occupancy must be divested within 180 days of move-in May extend time frame 12 month rule remains a provincial rule RGI households that pay equivalent to market rent for 12 consecutive months are no longer eligible for RGI RGI Eligibility – Provincial Rules Service manager may require pursuit of income: Ontario Works Employment Insurance Support payments OAS/GIS/GAINS Sponsorship income Pursuit of CPP is no longer required Guidelines to be developed RGI Eligibility – Local Rules Income limits New exclusion for income from the service manager toward the household's savings goals (asset building) Memo 03-01 Income Limits Modified to reflect changes in HILs RGI Eligibility – Local Rules Asset limits Clarifies that only one vehicle per member is excluded New exclusions for all RESP funds and the value of asset building accounts Directive 2002-17 Asset Limits Ensure ALL RESPs are excluded under asset limits RGI Eligibility – Local Rules No provincial ineligibility for convictions for fraud or misrepresentation, but service manager can set a local rule Conviction must have occurred no more than two years before determination of RGI ineligibility, and be for an offence under: the SHRA or HSA Criminal Code in relation to receiving RGI DASH to exclude LTB decisions RGI Eligibility – Local Rules Service manager can have a local rule regarding absence from unit Maximum absence cannot be less than: 60 consecutive days; and/or 90 days in a year Exceptions for absences due to medical reasons Directive 2002-16 Absence from Unit RGI Eligibility – Local Rules No provincial ineligibility regarding number of offers Service manager can make a local rule Minimum 3 offers Circumstances where an offer is not counted DASH to continue with current practice of three offers pending review Notification of Changes Household must report changes within 30 days (or longer per service manager) increased from 10 days (or longer) letters do not refer to 10 day time limit Directive 2002-04 (revised) Notification of Changes by Households Receiving RGI Assistance Failure to Provide Information Household must provide all information requested to determine RGI eligibility or RGI payable No minimum provincial requirement Provider to determine reasonable time frame for requested information Allow for extenuating circumstances Occupancy Standards Service manager must have a local rule for occupancy standards Local occupancy standards under HSA must make exceptions for: medical/disability reasons full time students living away from the household Directive 2003-02 Occupancy Standards - Overhoused Moving overhoused households is no longer a provincial requirement, but service manager may have a local rule Local rule must ensure that overhoused households are not ineligible for RGI if: overhoused for less than a year following service manager process to transfer Directive 2006-03 Overhoused Households to be amended Review internal transfer lists Review of RGI Eligibility RGI eligibility reviewed every 12 months Similar to SHRA, information is not required if: service manager believes household is unable to provide living in alternative housing and unable to provide special priority could be at risk of abuse if provided Review annual review forms and letters to ensure they reference HSA and not SHRA RGI Waiting List DASH continues to manage RGI waiting list Region of Durham / DASH to develop system and rules per HSA: System must include a centralized waiting list of new RGI applicants and RGI transfer requests DASH determines priority on the waiting list Applicants on waiting list under SHRA must be maintained RGI Waiting List - Options Option 1 Select highest priority household Current system Option 2 Select highest priority household that expressed interest in a vacancy Vacancy information must be made available to all households eligible for unit RGI Wait List - Priorities Provincial Priority Special Priority for victims of violence Chronological according to date of application or request for transfer Local Priority Directive 2003-01 In-situ Priority Directive 2004-03 Critical Priority Memo 02-02 Transition to New Local Priorities Internal Transfers Providers may select an internal transfer for a vacant unit before proceeding to the RGI waiting list Internal transfer requests – within the same provider – who are eligible for Special Priority have highest priority for the internal transfer Provider determines priority of all other internal transfers requests In-Situ Applicants Service manager must have a rule for in-situ applicants Provider may select a current market tenant for a vacant unit with service manager approval Priority applies only with respect to other in-situ applicants in same project Directive 2003-01 In-situ Priority Transfers from Outside Service Area Service manager may set a rule to allow for a transfer from outside service area without regard to wait list or priority if the applicant is RGI eligible in service area if transfer is part of an exchange agreement with another service manager Durham will not be setting this rule at this time Refusals to Offer Service manager must have a local rule permitting a refusal to offer when: household does not meet mandate of the project based on rental history, the housing provider reasonably believes that the household may not pay rent on time and in full it is unreasonable for the household to reside in the shared accommodation the modifications or support services are significantly greater or less than what is required (special need housing only) Refusals to Offer (cont’d) Local rule must also require housing provider to: notify the household of the refusal review the decision to refuse if requested by the household Notice and review rules apply to first refusal only Records must be kept for 5 years Guidelines to be developed RGI Calculations RGI calculations are unchanged Ontario Regulation 298/01 sections 46 to 53 social assistance tables utility tables Annual tax-based RGI calculation still under review Directive 2004-04 Quarterly reporting to be reviewed Notice of Decisions Notice of RGI decisions must be given in 7 days and must include: the date of the decision whether a review can be requested if a review can be requested, the reasons for the decision and information about how to request a review Effective Dates of RGI Changes If RGI changes as a result of an annual review: RGI increase is effective the 1st day of the second month following the date of notice RGI decrease is effective the 1st day of the month following the date of notice If RGI changes due to a mid year change: RGI increase is effective the 1st day of the second month following the change RGI decrease is effective the 1st day of the month following the change Effective Dates of RGI Decisions An RGI decision is effective on the later of the day in the notice and the day immediately after the last day for requesting a review 90 day notice of RGI eligibility Opportunity to Comment Opportunity to comment is no longer required Apply procedural fairness when decisions are based in part on third party information Complete information All aspects considered Regional Reviews / Appeals Service manager must establish a review body to review certain decisions: RGI eligibility and ineligibility RGI payable Application of occupancy standards Priority on the RGI waiting list Eligibility and ineligibility for special needs housing Priority on the special needs housing waiting list Regional Reviews / Appeals (cont’d) Members of the review body must: be knowledgeable about HSA not have participated in original decision not have discussed original decision prior to review Local rules must set out timelines: to request review – 10 days to complete review – 30 days for notice of decision – 5 days Regional Reviews / Appeals (cont’d) Directive 2004-01 Regional Review Process Memo 06-07 Regional Review Process – Timeline Changes Incorporates period of reconsideration 10 days 2 days for SPP Approximately 30 reviews annually Panel membership Special Needs Housing Special Needs Housing Administrators are: Service managers Supportive housing providers set out in Schedule 3 of O. Reg. 367/11 Administrator manages eligibility, waiting lists and sets local rules Households living in modified or supportive units immediately receive RGI once determined eligible Special Needs Housing Administrators SCHEDULE 3 HOUSING PROVIDERS THAT ARE SPECIAL NEEDS HOUSING ADMINISTRATORS (SECTION 17) Item Service Manager Housing Provider/Special Needs Housing Administrator 6. Regional Municipality of Durham Borelia Co-operative Homes Inc. 7. Regional Municipality of Durham Cornerstone Community Association Durham Inc. 8. Regional Municipality of Durham Duffin’s Creek Co-operative Homes Inc. 9. Regional Municipality of Durham Durham Christian Homes Inc. 10. Regional Municipality of Durham Durham Region Non-Profit Housing Corporation 11. Regional Municipality of Durham Gateway Community Homes (Durham) Inc. 12. Regional Municipality of Durham Harmony-King Co-operative Homes Inc. 13. Regional Municipality of Durham Heritage Community Housing Corporation 14. Regional Municipality of Durham Maple Glen Housing Co-Operative 15. Regional Municipality of Durham Sunrise Seniors Place (Oshawa-Durham) Inc. Special Needs Housing (cont’d) Special Needs Housing Administrator must have a system for the selection of households waiting for special needs housing wait list for each project must select highest priority applicant that is eligible for modifications or supports of special needs unit only Special Priority applies DASH is responsible for modified units Next Steps Housing and Homelessness Plans Consultations Housing Provider Standards Review for local decisions RGI Training and New Rules Housing Provider Plans Operational reviews Social Housing Advisory Group