HomeMy WebLinkAboutAgenda - 06-02-20; 6-a - Eviction Diversion Program and Approval of Budget Amendment #9-A 1
ORD-2020-011
ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: June 2, 2020
Action Agenda
Item No. 6-a
SUBJECT: Eviction Diversion Program and Approval of Budget Amendment #9-A
DEPARTMENT: Human Rights and Relations,
Housing and Community
Development and Criminal
Justice Resources
ATTACHMENT(S): INFORMATION CONTACT:
None Annette Moore, (919) 245-2317
Emila Sutton, (919) 245-2490
Caitlin Fenhagen, (919) 245-2303
PURPOSE: To:
1) Approve the development of an Eviction Diversion Program in Orange County to help
eligible Orange County residents avoid eviction, preserve tenancy, address substandard
housing conditions and maintain the affordable rental housing supply;
2) Allocate funds to pay housing costs necessary to prevent imminent eviction and
foreclosure, assist in securing affordable homes, and prevent homelessness;
3) Authorize staff to seek funding for the Eviction Diversion Program from the Towns, and
donations from the communities and businesses; and
4) Approve Budget Amendment #9-A.
BACKGROUND: The COVID-19 Pandemic has had a devastating effect on the global
economy. In February 2020, Orange County along with Buncombe County led the state with the
lowest unemployment rate of 2.9%. Because of COVID-19, Orange County's unemployment
rate in March 2020 increased to 3.4%. With the increase in unemployment, staff have seen an
increase in requests for food and housing assistance, particularly in the communities that cannot
receive government assistance. The Orange County Housing and Community Development
Department (OCHCD) in particular has seen the number of requests for emergency housing
assistance through the Housing Displacement Fund more than quadruple in April (table below)
and calls to the Housing Helpline (aka Coordinated Entry) have increased sharply from 250 in
April to more than 650 in May. The Housing Helpline receives approximately three to five calls
per week from residents specifically seeking legal counsel for a housing issue, and this number
is rising. Finally, the Clerk of Court's Office has seen a dramatic increase in eviction filings and
is adding additional court hearing dates to address this increase.
2
Eviction destabilizes the lives of families and has consequences for the entire community.
Those most affected by evictions are the most vulnerable populations. Numerous studies show
the negative impact of eviction on health, child development and achievement, and well-being.'
There is also research showing that preventing eviction can reduce costs to the health care
system, lower costs and reduce the burden on shelter and other emergency housing programs,
ease the administrative burden on the courts, reduce job loss, reduce negative educational
outcomes, and prevent the decline of communities that occurs when people are displaced.2 A
2018 study by the Philadelphia Bar Association found that if the City of Philadelphia allocated
$3.5 million per year to fund counsel for eligible low-income tenants facing eviction, the city
would save $45.2 million per year, a return of $12 for every $1 spent.3 Research also shows
that housing assistance, such as that provided through the Risk Mitigation and Housing
Displacement Fund, reduces hardship and increases economic opportunity for low-income
families.4 The Risk Mitigation and Housing Displacement Fund currently, and the Eviction
Diversion Program when in operation, will provide cost savings to the community, help stabilize
and preserve the housing market in Orange County5, and most importantly help Orange County
residents remain in their homes and avoid the negative impacts of eviction.
The Departments of Human Rights and Relations and Housing and Community Development
have been working toward bringing forward a proposed Eviction Diversion Program to the Board
of County Commissioners since last year. In light of the COVID-19 pandemic and its economic
impact on the community, there is a critical need for this program now. Eviction diversion
programs were started around 2010 to address the number of evictions from the recession.
The Human Rights and Relations, Housing and Community Development (HCD), and Criminal
Justice Resource Departments, along with the Clerk of Court, the Chief Magistrate, Carolina
Student Legal Services, NC Pro Bono Resource Center, Orange Chatham Legal Aid,
Commissioner Mark Marcoplos and Jamie Paulen met to discuss the impending eviction crisis
and potential solutions. The group determined an eviction diversion program would offer the
best solution. The two most pressing issues are: (1) ensuring attorneys are available to meet the
demand; and (2) identifying funds to enable tenants to stay in residence once they have
demonstrated some financial capacity to meet rental obligations going forward and the landlord
has agreed to let the tenant stay.
Selected examples include:
- Desmond, M. and Tolbert Kimbro, R. (2015). Eviction's fallout: Housing, hardship, and health. Social
Forces, 94(1): 295-324.
- Cookson, T., Diddams, M., Maykovich, X., and Witter, E. (2018, September). Losing home: The human
cost of eviction in Seattle. Seattle Women's Commission and King County Bar Association.
https://www.kcba.org/Portals/0/pbs/pdf/Losing%2OHome%202018.pdf
- Butera, C. (2018, January 23). The burden of a late rent check can harm the health of both parents and
kids. Pacific Standard https://psmag.com/social-justice/late-rent-payments-family-health
2 Stout Risius Ross. (2018, November). Economic return on investment of providing counsel in Philadelphia eviction
cases for low-income tenants. Philadelphia Bar Association.
https://www.philadelphiabar.org/W ebObjects/PBA.woa/Contents/W ebServerResources/CMSResources/Philadelphi
a Evictions Report.pdf.
3 Ibid.
4 Center for Budget and Policy Priorities (2019, December 5). Research Shows Rental Assistance Reduces
Hardship and Provides Platform to Expand Opportunity for Low-Income Families.
https://www.cbpp.org/research/housi ng/research-shows-rental-assistance-red uces-hardship-and-provides-platform-
to-e xpand
7 Urban Institute. (2020, April 14). "The Future Is Shared": Why Supporting Renters during COVID-19 Is Critical for
Housing Market Stability. https://housingmatters.urban.org/feature/future-shared-why-supporting-renters-during-
covid-19-critical-housing-market-stability
3
The second aspect is currently being addressed by HCD's Risk Mitigation and Housing
Displacement (RM-HD) fund in helping to pay for arrears so low-income renters stave off
eviction and remain in their housing. In order to meet the first need, legal counsel needs to be
made available to tenants facing eviction. In most cases, low-income renters either represent
themselves in court, or don't show up for their hearing, most often resulting in an eviction
moving forward. Providing legal support and counsel will enhance greatly the existing work of
HCD and RM-HD fund in paying arrears and will ensure that tenants remain in housing by
having legal representation. The Orange County Eviction Diversion Program would bring
together an Orange County temporary employed bi-lingual attorney, Legal Aid of North Carolina
("Legal Aid"), and pro bono attorneys to represent tenants in court and to act as in court
mediators to negotiate agreements between tenants and landlords to avoid eviction. County
staff are working with the 18t" Judicial District Bar and the NC Pro Bono Resource Center to
assist with identifying local pro-bono attorneys, including bi-lingual attorneys, to meet additional
community needs. Referrals to the program would come through the existing HCD and Orange
County Partnership to End Homelessness' Housing Helpline (a.k.a "Coordinated Entry"). Every
person who calls into the Housing Helpline goes through a needs assessment that is best
practice and evidence based. In addition, outreach offering legal assistance will be made to
every individual tenant with a summary ejectment hearing date.
As noted, HCD staff will use funds the Board has already allocated for rental arrears for this
project through the RM-HD Fund (the sub-fund called "Emergency Housing Assistance",
formerly "Housing Stabilization Fund"). The Board approved a one-time transfer of funds
($100,000) from the Local Rent Supplement Program into the RM-HD Fund on April 7, 2020.
Since that time, approximately forty thousand ($40,000) in emergency housing assistance has
been utilized by Orange County residents experiencing a housing crisis through the Housing
Helpline (a.k.a. "Coordinated Entry").
In FY19-20, over one hundred and fifty seven thousand dollars ($157,000) in assistance has
been funded. The table below illustrates the increase in funding since January 2020. There are
approximately $35,400* in Emergency Housing Assistance funds remaining, but with new
requests coming in every day, this estimate changes daily — and sometimes dramatically. At
this time, a large majority of requests are coming from low-income residents who have been out
of work due to COVID-19 and business closures. The Urban Institute estimates that more than
5,000 Orange County residents lost employment due to COVID-19, and most of those jobs are
in the food service, retail, and accommodation industries6, which make up a significant portion
of the County's economic base.'
Current Emergency Housing Assistance fund criteria is as follows. Full policies can be found
here: https://www.orangecountync.gov/2359/Risk-Mitigation-and-Housing-Displacement
Assistance is available to households in Orange County that (1) earn no more than 60% of the
area median income (AMI)*, (2) can demonstrate urgent need for housing assistance, and (3)
do not have adequate savings to cover their housing costs.
To be referred for assistance, households must either:
6 Urban Institute (2020, April 24). Where Low-Income Jobs Are Being Lost to COVID-19.
https://www.urban.org/features/where-low-income-mobs-are-being-lost-covid-19
Orange County Consolidated Plan. Market Analysis (MA-45): Non-Housing Community Development Assets.
http://orangecountync.gov/DocumentCenter/View/10806/Orange-County-NC-Consolidated-Plan-Final-Draft?bid ld=
4
Be assessed through Coordinated Entry as at risk of or currently experiencing
homelessness and who have identified safe, decent, and affordable housing OR
Referred by various Orange County Departments and local service providers (e.g., Aging,
Health/Family Success Alliance, Criminal Justice Resource and Social Services,
Community Empowerment Fund, Interfaith Council, Compass Center, etc.)
*Preference will be given to applicants earning under 50% ofAMl
The Towns and County streamlined application and policies in April so that all Orange County
residents can be assessed through the Housing Helpline process, which uses a research-based
Coordinated Assessment process to connect people with community resources. One of these
resources is the Towns' and County's Emergency Housing Assistance. Hillsborough, Chapel
Hill, and Carrboro each have funds for emergency housing assistance. Prior to the coordination
of these funds, access to the separate funds was not systematized, resident requests were not
tracked across the County/system, and eligibility for each fund was disparate. Now, there is a
coordinated intake system for requests and eligibility criteria are streamlined. Before
streamlining, there were instances of residents not being eligible for Town funds living in the
Towns' jurisdictions, so the County would cover these costs. OCHCD has established a
reimbursement process with the Towns for eligible costs incurred from residents residing within
the respective Town's jurisdiction. The amount incurred from each jurisdiction is recorded and
tracked. This has been a fully collaborative effort between Town and County staff with the goal
of lowering barriers and increasing access to emergency housing assistance funds.
The fund offers one-time assistance per household, and there is a funding maximum of $2,000
per household. The average amount of assistance the fund provides is $1,297, so the additional
$130k allocation could serve approximately 100 people. Thus far, OCHCD has only had one
person to request assistance for a second time. However, this could become more common as
issues with affordability and job security are ongoing. While the emergency housing assistance
can keep someone from eviction for now, that person may not be able to afford their dwelling six
months from now depending on employment, rent stability of the current housing, and other
factors. However, keeping an eviction off someone's record is a powerful way to help them
access housing in the future, as an eviction record can bar people from housing for years into
the future.
The need for ongoing flexible housing assistance is great. Based on the current data on cost-
burdened renters, there are more than 12,000 Orange County residents in need of rental
subsidy to keep their income to rent ratio affordable.
OCHCD, in partnership with the Orange County Partnership to End Homelessness (and through
initial staffing support from DSS), is providing case management to eligible Orange County
residents in need of ongoing rent assistance through the County's Housing Help Rapid Re-
Housing program, which provides rent assistance and case management for roughly 20-25
Orange County residents. OCHCD is also leveraging the Housing Choice Voucher program by
implementing existing Orange County Housing Authority preferences for people experiencing
homelessness and people impacted by natural disaster (to include the pandemic) to obtain
longer term rent assistance through a Housing Choice Voucher. This month OCHCD began
mailing HCV applications to people meeting the preference definitions with the goal of issuing
75-130 additional vouchers in 2020. All of these programs will work in tandem with the Eviction
Diversion Program to help address the growing need, exacerbated by this pandemic, for
affordable housing in the County.
5
Emergency Housing Assistance (January 1 - May 27, 2020)
Jan Feb Mar Apr May
Amount Hhlds Amount Hhlds Amount Hhlds Amount Hhlds Amount Hhlds
Application and
other Fees $300 1
Security $1,850 3 $775 1 $2,335 3 $500 1
Deposits
Utility Deposits $552 3 $489 3
Rent $5,964 3 $5,344 5 $6,669 4 $25,090 27 $51,479 49
Utilities $11 1 $691 3 $215 1 $1,335 5 $1,140 4
Hotel Stays $1,241 3 $1,999 9 $22,307 11 $2,003 2
Misc. Housing
Costs*
$100 1
TOTAL $8,376 ** $8,050 ** $11,219 ** $48,732 ** $56,012 **
*E.g., bed/mattress in order to move into a unit
**Some beneficiaries received multiple types of assistance, so the sum of the beneficiaries in the table above does not total
number of unique households assisted. The total number of unique households assisted is 107. The average amount of
assistance per household is$1,237,
There are additional potential CARES Act allocations that can help replenish the fund to include
Emergency Solutions Grant funding and Community Development Block Grant funding from the
Town of Chapel Hill. The County Manager recommended to the Board CARES Act funds
allocations for housing resources as follows:
Amount Purpose
$42,950 Eviction Diversion Temporary Legal Assistance
$50,000 Housing Voucher Incentives
$50,000 Short Term Rental Assistance
$100,000 Risk Mitigation and Housing Stabilization fund
$100,000 Foreclosure Prevention
The Personal Responsibility And Work Opportunity Act of 1996 ("PRWORA") (8 U.S.C. §
1621(b)(2)) precludes nonimmigrants and undocumented immigrants from receiving federal
public benefits. These classifications of immigrants are eligible for public health benefits,
emergency services, and program identified by the United States Attorney General as
necessary for the protection of life and safety. An exception to the PRWORA nonimmigrants and
undocumented immigrants is for "short term, non-cash, in-kind emergency disaster relief."
Nonimmigrants and undocumented immigrants would be eligible for the eviction diversion
programs legal resources under this exception. PRWORA prevented federal CARES Act from
providing benefits to nonimmigrants and undocumented immigrants. Nonimmigrants and
undocumented immigrants who pay taxes, using an individual taxpayer identification number
("ITIN") instead of a social security number, did not receive stimulus funds nor did they receive
unemployment benefits. However, HUD has provided guidance that under the "protection of life
and safety" exception Rapid Re-Housing funds are not subject to PRWORA Immigration-based
restrictions. So any funds received for Rapid Re-housing could be used for nonimmigrants and
undocumented immigrants. However, consideration must be given to providing Rapid Re-
housing funds to undocumented immigrants seeking to obtain citizenship when it is not known
the affect receipt of those funds may have on the Public Charge Test.
6
Staff is requesting the following:
1. An allocation of Social Justice Reserve funds to finance the Eviction Diversion Program —
Funds allocated would pay for 50% of a one-year salary and benefits for a temporary bi-
lingual attorney, trained in eviction diversion and pro bono legal services. (The other half
of the salary and benefits would be paid by the CARES funds.) The attorney would not
only assist with development the program, training of pro bono attorneys and case
management, but also would perform bi-lingual legal services for the Eviction Diversion
Program and mediation of Housing Helpline calls prior to residents reaching court
proceedings. The hiring of a temporary bi-lingual attorney trained in eviction diversion
would overcome the obstacle of not only Legal Aid's income limit threshold but also its
inability to serve undocumented persons.
2. An allocation of the Social Justice Reserve funds to the Risk Mitigation and Housing
Displacement Fund to pay rent and mortgage arrears to assist nonimmigrants and
undocumented immigrants and continue to prevent eviction and foreclosure.
3. An allocation of Social Justice Funds to Legal Aid of North Carolina for surge assistance
with eviction cases and to assist with mediation in court proceedings.
4. Authorization to seek funding from the Towns, and donations from community residents
and businesses to fund this Program — While the Towns have their own emergency
housing assistance funds that are streamlined with the County's emergency housing
assistance fund to follow the same referral and application process, additional funds will
be requested specifically to provide support to the Eviction Diversion Program. Donations
from the private sector as well as from community residents could also help bolster
existing resources and services provided through this program.
County staff is currently solidifying the details of this program. However, on June 1, 2020 when
the Courts open, staff would like to have the resources in place to get started assisting people.
Currently, there are about 90 evictions pending. OCHCD has already reached out to the tenants
and landlords to try and avoid those evictions. Staff is receiving more calls each day, and with
this program, the County can begin to allay some County residents' fears of eviction.
FINANCIAL IMPACT: Budget Amendment #9-A provides for the appropriation of $187,950 in
available Social Justice Reserve funds in the following manner:
• Forty-Two Thousand Nine Hundred Fifty dollars ($42,950) for Temporary Employment for
a full time staff attorney to provide legal and case management services;
• One Hundred Thirty Thousand dollars ($130,000) for the Risk Mitigation and Housing
Displacement Fund, and
• Fifteen Thousand dollars ($15,000) for Legal Aid of North Carolina to increase assistance
during surge of cases.
With this appropriation, there would be $12,050 funds remaining in the Social Justice Reserve
for FY 2019-20.
SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goals are applicable
to this item:
• GOAL: FOSTER A COMMUNITY CULTURE THAT REJECTS OPPRESSION AND
INEQUITY
The fair treatment and meaningful involvement of all people regardless of race or color;
religious or philosophical beliefs; sex, gender or sexual orientation; national origin or
7
ethnic background; age; military service; disability; and familial, residential or economic
status.
• GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY
The creation and preservation of infrastructure, policies, programs and funding necessary
for residents to provide shelter, food, clothing and medical care for themselves and their
dependents.
• GOAL: CREATE A SAFE COMMUNITY
The reduction of risks from vehicle/traffic accidents, childhood and senior injuries, gang
activity, substance abuse and domestic violence.
ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal
impact associated with this item.
RECOMMENDATION(S): The Manager recommends that the Board:
1) approve the development of an Eviction Diversion Program in Orange County;
2) approve Budget Amendment #9-A appropriating $187,950 from the Social Justice
Reserve for the Program; and
3) authorize staff to seek funding for the Eviction Diversion Program from the Towns, and
donations from the communities and businesses.