[Code of Federal Regulations]
[Title 24, Volume 3]
[Revised as of April 1, 2005]
From the U.S. Government Printing Office via GPO Access
[CITE: 24CFR574.630]

[Page 211-212]
 
                 TITLE 24--HOUSING AND URBAN DEVELOPMENT
 
  CHAPTER V--OFFICE OF ASSISTANT SECRETARY FOR COMMUNITY PLANNING AND 
        DEVELOPMENT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
 
PART 574_HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS--Table of Contents
 
                  Subpart G_Other Federal Requirements
 
Sec. 574.630  Displacement, relocation and real property acquisition.

    (a) Minimizing displacement. Consistent with the other goals and 
objectives of this part, grantees and project sponsors must assure that 
they have taken all reasonable steps to minimize the displacement of 
persons (families, individuals, businesses, nonprofit organizations, and 
farms) as a result of a project assisted under this part.
    (b) Relocation assistance for displaced persons. A displaced person 
(defined in paragraph (f) of this section) must be provided relocation 
assistance at the levels described in, and in accordance with the 
requirements of, the Uniform Relocation Assistance and Real Property 
Acquisition Policies Act of 1970 (URA) (42 U.S.C. 4601-4655) and 
implementing regulations at 49 CFR part 24.
    (c) Real property acquisition requirements. The acquisition of real 
property for a project is subject to the URA and the requirements 
described in 49 CFR part 24, subpart B.
    (d) Appeals. A person who disagrees with the grantee's or project 
sponsor's determination concerning whether the person qualifies as a 
``displaced person,'' or the amount of relocation assistance for which 
the person is eligible, may file a written appeal of that determination 
with the grantee. A low-income person who is dissatisfied with the 
grantee's determination on his or her appeal may submit a written 
request for review of that determination to the HUD Field Office.
    (e) Responsibility of grantee. (1) Each grantee shall certify (i.e., 
provide assurance of compliance as required by 49 CFR part 24) that it 
will comply with the URA, the regulations at 49 CFR part 24, and the 
requirements of this section, and shall ensure such compliance 
notwithstanding any third party's contractual obligation to the grantee 
to comply with these provisions.
    (2) The cost of required relocation assistance is an eligible 
project cost in the same manner and to the same extent as other project 
costs. Such costs also may be paid for with funds available from other 
sources.
    (3) The grantee shall maintain records in sufficient detail to 
demonstrate compliance with these provisions.
    (f) Definition of displaced person. (1) For purposes of this 
section, the term ``displaced person'' means a person (family, 
individual, business, nonprofit organization, or farm) that moves from

[[Page 212]]

real property, or moves personal property from real property, 
permanently, as a direct result of acquisition, rehabilitation, or 
demolition for a project assisted under this part. This includes any 
permanent, involuntary move for an assisted project including any 
permanent move for an assisted project, including any permanent move 
from the real property that is made:
    (i) After notice by the grantee, project sponsor, or property owner 
to move permanently from the property, if the move occurs on or after 
the date that the grantee submits to HUD an application for assistance 
that is later approved and funded;
    (ii) Before the submission of the application to HUD, if the 
grantee, project sponsor, or HUD determines that the displacement 
resulted directly from acquisition, rehabilitation, or demolition for 
the assisted project; or
    (iii) By a tenant-occupant of a dwelling unit, if any one of the 
following three situations occurs:
    (A) The tenant moves after the ``initiation of negotiations'' and 
the move occurs before the tenant has been provided written notice 
offering him or her the opportunity to lease and occupy a suitable, 
decent, safe and sanitary dwelling in the same building/complex, under 
reasonable terms and conditions, upon completion of the project. Such 
reasonable terms and conditions include a monthly rent and estimated 
average monthly utility costs that do not exceed the greater of:
    (1) The tenant's monthly rent before the initiation of negotiations 
and estimated average utility costs, or
    (2) 30 percent of gross household income; or
    (B) The tenant is required to relocate temporarily, does not return 
to the building/complex and either:
    (1) The tenant is not offered payment for all reasonable out-of-
pocket expenses incurred in connection with the temporary relocation, or
    (2) Other conditions of the temporary relocation are not reasonable; 
or
    (C) The tenant is required to move to another unit in the same 
building/complex but is not offered reimbursement for all reasonable 
out-of-pocket expenses incurred in connection with the move, or other 
conditions of the move are not reasonable.
    (2) Notwithstanding the provisions of paragraph (f)(1) of this 
section, a person does not qualify as a ``displaced person'' (and is not 
eligible for relocation assistance under the URA or this section), if:
    (i) The person has been evicted for serious or repeated violation of 
the terms and conditions of the lease or occupancy agreement, violation 
or applicable Federal, State or local law, or other good cause, and HUD 
determines that the eviction was not undertaken for the purposes of 
evading the obligation to provide relocation assistance;
    (ii) The person moved into the property after the submission of the 
application and, before signing a lease and commencing occupancy, was 
provided written notice of the project, its possible impact on the 
person (e.g., the person may be displaced, temporarily relocated, or 
suffer a rent increase) and the fact that the person would not qualify 
as a ``displaced person'' (or for any assistance provided under this 
section), if the project is approved;
    (iii) The person is ineligible under 49 CFR 24.2(g)(2); or
    (iv) HUD determines that the person was not displaced as a direct 
result of acquisition, rehabilitation, or demolition for the project.
    (3) The grantee or project sponsor may request, at any time, HUD's 
determination of whether a displacement is or would be covered under 
this section.
    (g) Definition of initiation of negotiations. For purposes of 
determining the formula for computing the replacement housing assistance 
to be provided to a residential tenant displaced as a direct result of 
privately undertaken rehabilitation, demolition, or acquisition of the 
real property, the term ``initiation of negotiations'' means the 
execution of the agreement between the grantee and the project sponsor.