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Pub.L. 104-331 To make certain laws applicable to the Executive Office of the President, and for other purposes. <> ...
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[[Page 4015]]
NATIVE AMERICAN HOUSING ASSISTANCE AND SELF-DETERMINATION ACT OF 1996
[[Page 110 STAT. 4016]]
Public Law 104-330
104th Congress
An Act
To provide Federal assistance for Indian tribes in a manner that
recognizes the right of tribal self-governance, and for other
purposes. <<NOTE: Oct. 26, 1996 - [H.R. 3219]>>
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled, <<NOTE: Native American
Housing Assistance and Self-Determination Act of 1996.>>
SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.
(a) <<NOTE: 25 USC 4101 note.>> Short Title.--This Act may be cited
as the ``Native
American Housing Assistance and Self-Determination Act of 1996''.
(b) Table of Contents.--The table of contents for this Act is as
follows:
Sec. 1. Short title.
Sec. 2. Congressional findings.
Sec. 3. Administration through Office of Native American Programs.
Sec. 4. Definitions.
TITLE I--BLOCK GRANTS AND GRANT REQUIREMENTS
Sec. 101. Block grants.
Sec. 102. Indian housing plans.
Sec. 103. Review of plans.
Sec. 104. Treatment of program income and labor standards.
Sec. 105. Environmental review.
Sec. 106. Regulations.
Sec. 107. Effective date.
Sec. 108. Authorization of appropriations.
TITLE II--AFFORDABLE HOUSING ACTIVITIES
Sec. 201. National objectives and eligible families.
Sec. 202. Eligible affordable housing activities.
Sec. 203. Program requirements.
Sec. 204. Types of investments.
Sec. 205. Low-income requirement and income targeting.
Sec. 206. Certification of compliance with subsidy layering
requirements.
Sec. 207. Lease requirements and tenant selection.
Sec. 208. Availability of records.
Sec. 209. Repayment.
Sec. 210. Continued use of amounts for affordable housing.
TITLE III--ALLOCATION OF GRANT AMOUNTS
Sec. 301. Annual allocation.
Sec. 302. Allocation formula.
TITLE IV--COMPLIANCE, AUDITS, AND REPORTS
Sec. 401. Remedies for noncompliance.
Sec. 402. Replacement of recipient.
Sec. 403. Monitoring of compliance.
Sec. 404. Performance reports.
Sec. 405. Review and audit by Secretary.
Sec. 406. GAO audits.
Sec. 407. Reports to Congress.
TITLE V--TERMINATION OF ASSISTANCE FOR INDIAN TRIBES UNDER INCORPORATED
PROGRAMS
Sec. 501. Repeal of provisions relating to Indian housing assistance
under United States Housing Act of 1937.
[[Page 110 STAT. 4017]]
Sec. 502. Termination of Indian housing assistance under United States
Housing Act of 1937.
Sec. 503. Termination of new commitments for rental assistance.
Sec. 504. Termination of youthbuild program assistance.
Sec. 505. Termination of HOME program assistance.
Sec. 506. Termination of housing assistance for the homeless.
Sec. 507. Savings provision.
Sec. 508. Effective date.
TITLE VI--FEDERAL GUARANTEES FOR FINANCING FOR TRIBAL HOUSING ACTIVITIES
Sec. 601. Authority and requirements.
Sec. 602. Security and repayment.
Sec. 603. Payment of interest.
Sec. 604. Training and information.
Sec. 605. Limitations on amount of guarantees.
Sec. 606. Effective date.
TITLE VII--OTHER HOUSING ASSISTANCE FOR NATIVE AMERICANS
Sec. 701. Loan guarantees for Indian housing.
Sec. 702. 50-year leasehold interest in trust or restricted lands for
housing
purposes.
Sec. 703. Training and technical assistance.
Sec. 704. Public and Assisted Housing Drug Elimination Act of 1990.
Sec. 705. Effective date.
SEC. 2. <<NOTE: 25 USC 4101.>> CONGRESSIONAL FINDINGS.
The Congress finds that--
(1) the Federal Government has a responsibility to promote
the general welfare of the Nation--
(A) by using Federal resources to aid families and
individuals seeking affordable homes in safe and healthy
environments and, in particular, assisting responsible,
deserving citizens who cannot provide fully for
themselves because of temporary circumstances or factors
beyond their control;
(B) by working to ensure a thriving national economy
and a strong private housing market; and
(C) by developing effective partnerships among the
Federal Government, State, tribal, and local
governments, and private entities that allow government
to accept responsibility for fostering the development
of a healthy marketplace and allow families to prosper
without government involvement in their day-to-day
activities;
(2) there exists a unique relationship between the
Government of the United States and the governments of Indian
tribes and a unique Federal responsibility to Indian people;
(3) the Constitution of the United States invests the
Congress with plenary power over the field of Indian affairs,
and through treaties, statutes, and historical relations with
Indian tribes, the United States has undertaken a unique trust
responsibility to protect and support Indian tribes and Indian
people;
(4) the Congress, through treaties, statutes, and the
general course of dealing with Indian tribes, has assumed a
trust responsibility for the protection and preservation of
Indian tribes and for working with tribes and their members to
improve their housing conditions and socioeconomic status so
that they are able to take greater responsibility for their own
economic condition;
(5) providing affordable homes in safe and healthy
environments is an essential element in the special role of the
United
[[Page 110 STAT. 4018]]
States in helping tribes and their members to improve their
housing conditions and socioeconomic status;
(6) the need for affordable homes in safe and healthy
environments on Indian reservations, in Indian communities, and
in Native Alaskan villages is acute and the Federal Government
should work not only to provide housing assistance, but also, to
the extent practicable, to assist in the development of private
housing finance mechanisms on Indian lands to achieve the goals
of economic self-sufficiency and self-determination for tribes
and their members; and
(7) Federal assistance to meet these responsibilities should
be provided in a manner that recognizes the right of Indian
self-determination and tribal self-governance by making such
assistance available directly to the Indian tribes or tribally
designated entities under authorities similar to those accorded
Indian tribes in Public Law 93-638 (25 U.S.C. 450 et seq.).
SEC. 3. <<NOTE: 25 USC 4102.>> ADMINISTRATION THROUGH OFFICE OF NATIVE
AMERICAN PROGRAMS.
The Secretary of Housing and Urban Development shall carry out this
Act through the Office of Native American Programs of the Department of
Housing and Urban Development.
SEC. 4. <<NOTE: 25 USC 4103.>> DEFINITIONS.
For purposes of this Act, the following definitions shall apply:
(1) Adjusted income.--The term ``adjusted income'' means the
annual income that remains after excluding the following
amounts:
(A) Youths, students, and persons with dis-
abilities.--$480 for each member of the family residing
in the household (other than the head of the household
or the spouse of the head of the household)--
(i) who is under 18 years of age; or
(ii) who is--
(I) 18 years of age or older; and
(II) a person with disabilities or a
full-time student.
(B) Elderly and disabled families.--$400 for an
elderly or disabled family.
(C) Medical and attendant expenses.--The amount by
which 3 percent of the annual income of the family is
exceeded by the aggregate of--
(i) medical expenses, in the case of an
elderly or disabled family; and
(ii) reasonable attendant care and auxiliary
apparatus expenses for each family member who is a
person with disabilities, to the extent necessary
to enable any member of the family (including a
member who is a person with disabilities) to be
employed.
(D) Child care expenses.--Child care expenses, to
the extent necessary to enable another member of the
family to be employed or to further his or her
education.
(E) Earned income of minors.--The amount of any
earned income of any member of the family who is less
than 18 years of age.
(F) Travel expenses.--Excessive travel expenses, not
to exceed $25 per family per week, for employment- or
education-related travel.
[[Page 110 STAT. 4019]]
(G) Other amounts.--Such other amounts as may be
provided in the Indian housing plan for an Indian tribe.
(2) Affordable housing.--The term ``affordable housing''
means housing that complies with the requirements for
affordable housing under title II. The term includes permanent
housing for homeless persons who are persons with disabilities,
transitional housing, and single room occupancy housing.
(3) Drug-related criminal activity.--The term ``drug-related
criminal activity'' means the illegal manufacture, sale,
distribution, use, or possession with intent to manufacture,
sell, distribute, or use, of a controlled substance (as such
term is defined in section 102 of the Controlled Substances
Act).
(4) Elderly families and near-elderly families.--The terms
``elderly family'' and ``near-elderly family'' mean a family
whose head (or his or her spouse), or whose sole member, is an
elderly person or a near-elderly person, respectively. Such
terms include 2 or more elderly persons or near-elderly persons
living together, and 1 or more such persons living with 1 or
more persons determined under the Indian housing plan for the
agency to be essential to their care or well-being.
(5) Elderly person.--The term ``elderly person'' means a
person who is at least 62 years of age.
(6) Family.--The term ``family'' includes a family with or
without children, an elderly family, a near-elderly family, a
disabled family, and a single person.
(7) Grant beneficiary.--The term ``grant beneficiary'' means
the Indian tribe or tribes on behalf of which a grant is made
under this Act to a recipient.
(8) Income.--The term ``income'' means income from all
sources of each member of the household, as determined in
accordance with criteria prescribed by the Secretary, except
that the following amounts may not be considered as income under
this paragraph:
(A) Any amounts not actually received by the family.
(B) Any amounts that would be eligible for exclusion
under section 1613(a)(7) of the Social Security Act.
(9) Indian.--The term ``Indian'' means any person who is a
member of an Indian tribe.
(10) Indian area.--The term ``Indian area'' means the area
within which a tribally designated housing entity is authorized
by one or more Indian tribes to provide assistance under this
Act for affordable housing.
(11) Indian housing plan.--The term ``Indian housing plan''
means a plan under section 102.
(12) Indian tribe.--
(A) In general.--The term ``Indian tribe'' means a
tribe that is a federally recognized tribe or a State
recognized tribe.
(B) Federally recognized tribe.--The term
``federally recognized tribe'' means any Indian tribe,
band, nation, or other organized group or community of
Indians,
including any Alaska Native village or regional or
village corporation as defined in or established
pursuant to the Alaska Native Claims Settlement Act,
that is recognized as eligible for the special programs
and services provided by the United States to Indians
because of their status
[[Page 110 STAT. 4020]]
as Indians pursuant to the Indian Self-Determination and
Education Assistance Act of 1975.
(C) State recognized tribe.--
(i) In general.--The term ``State recognized
tribe'' means any tribe, band, nation, pueblo,
village, or community--
(I) that has been recognized as an
Indian tribe by any State; and
(II) for which an Indian Housing
Authority has, before the effective date
under section 107, entered into a
contract with the Secretary pursuant to
the United States Housing Act of 1937
for housing for Indian families and has
received funding pursuant to such
contract within the 5-year period ending
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