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HOMELESS VERIFICATION FORMS
GRANTEE WORKSHOP
Anna Jacobsen
City of Pasadena
OBJECTIVES
Understand HUD
definitions &
recordkeeping
requirements
UNDERSTAND IDENTIFY ADOPT
Identify
acceptable
documentation
for homeless status
Adopt & use
homeless
verification forms
DEFINITIONS
LITERALLY HOMELESS
DEFINED
Individual or family who lacks a fixed, regular, and adequate nighttime
residence, meaning they are either:
Unsheltered
Has a primary nighttime residence that is a public or private place not
meant for human habitation (including a car, park, abandoned
building, streets/sidewalks, or bus station).*
Temporarily Sheltered
Living in a publicly or privately operated shelter designated to provide
temporary living arrangements (including congregate shelters,
transitional housing, and hotels and motels paid for by charitable
organizations or by federal, state and local government programs)
Institution <90 days & unsheltered or emergency shelter prior to stay
Exiting an institution where (s)he has resided for 90 days or less and
resided in an emergency shelter or place not meant for human
habitation immediately before entering that institution
* This does not include people living in housing that is substandard and in need of repair or housing that is crowded.
CHRONICALLY HOMELESS
DEFINED
An individual or family who:
Literally Homeless
Is homeless and lives in a place not meant for human habitation, a safe
haven, or in an emergency shelter; and
Duration (12 continuous months or 4 occasions in last 3 years)
Has been homeless continuously for at least one year* or on at least four
separate occasions in the last 3 years; and
Disability or Illness
Can be diagnosed with one or more of the following conditions: substance
use disorder, serious mental illness, developmental disability, post-traumatic
stress disorder, cognitive impairments resulting from brain injury, or chronic
physical illness or disability
Or an individual or family who has been residing in an institutional care facility for
fewer than 90 days and met all of the above criteria before entering that facility
HOMELESSSTATUS**
*A break in continuous homelessness is considered at least seven (7) or more consecutive nights not residing in a
place not meant for human habitation, shelter or safe haven.
**A single encounter with a homeless service provider on a single day within 1 month that is documented through
third-party documentation is sufficient to consider an individual or family as homeless for the entire month unless
there is any evidence that the household has had a break in homeless status during that month (e.g. evidence in
HMIS of a stay in transitional housing).
HOMELESS STATUS
RECORDKEEPING
REQUIREMENTS
PRIORITY 04
3rd Party
Oral
Verification
PRIORITY 05
Self
Declaration
HOMELESS STATUS
Acceptable Documentation & Order of Priority
PRIORITY 01*
HMIS
Records
PRIORITY 03*
Outreach /
Intake Worker
Observation
PRIORITY 02*
3rd Party
Written
Verification
See CoC Interim Rule (24 CFR 578.103), ESG Interim Rule (24 CFR 56.500), HUD’s Notice on Prioritizing Chronically
Homeless (CPD-14-012), and the HEARTH Homeless Definition Final Rule (583.301(b)) for a complete set of
recordkeeping requirements.
* To document chronic homelessness, 9/12 months or 3/4 occasions must be documented through one of the first
three methods. The remaining time period can be documented through the additional methods.
* These forms do not verify:
Chronic homeless status
Program eligibility
Disability status
Income
Need
Pasadena Partnership
HOMELESS STATUS
VERIFICATION
Easy to understand forms that
allow agencies to document
homelessness for each of these
methods.
Easily identifiable &
HUD compliant
FORMS
WHO
SHOULD USE
THESE FORMS?
CoC Grantees
ESG Grantees*
*ESG-funded emergency shelters
and homeless prevention program
have different recordkeeping
requirements
Non-funded
agencies that
refer to ESG or
CoC grantees
HMIS
RECORDS
For more information
Contact Onik Nazarian
onazarian
@cityofpasadena.net
01
priority Simplest way to verify
homelessness
Two steps:
• Participating
Organization Agreement
• Interagency Data
Sharing Consent Form
WRITTEN
VERIFICATION
Applicant
Information
Name
Release authorization
Agency
Information
Contact info
Facility Type
Dates of
Stay / Prior
Residence
Location
Date(s) of stay
Total Days
Prior Residence
Certification
3rd party
certification of
homeless status
02
priority
3RD PARTY
OUTREACH /
INTAKE WORKER
OBSERVATION
Applicant
Information
Name
Family Type
Living
Situation
Description of the
living situation
Certification
Outreach worker
certification of
homeless status
03
priority
Applicant
Information
Name
Release authorization
Oral
Verification
Details about the
conversation and
third-party
representative
Staff
Verification
Any additional
staff observations
Certification
Certification of
due diligence in
attempting to
secure 3rd party
written verification
ORAL
VERIFICATION
04
priority
3RD PARTY
SELF
DECLARATION
Applicant
Information
Name
Family type
Homeless
Type
Multiple
categories
For literally
homeless, be sure
to complete
homeless history
Applicant
Certification
Certification that
information is
correct
Staff
Certification
Documentation of
due diligence in
securing 3rd party
verification
05
priority
open discussion
& questions

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Homeless Verification Forms - Pasadena Partnership Grantee Workshop

  • 1. HOMELESS VERIFICATION FORMS GRANTEE WORKSHOP Anna Jacobsen City of Pasadena
  • 2. OBJECTIVES Understand HUD definitions & recordkeeping requirements UNDERSTAND IDENTIFY ADOPT Identify acceptable documentation for homeless status Adopt & use homeless verification forms
  • 4. LITERALLY HOMELESS DEFINED Individual or family who lacks a fixed, regular, and adequate nighttime residence, meaning they are either: Unsheltered Has a primary nighttime residence that is a public or private place not meant for human habitation (including a car, park, abandoned building, streets/sidewalks, or bus station).* Temporarily Sheltered Living in a publicly or privately operated shelter designated to provide temporary living arrangements (including congregate shelters, transitional housing, and hotels and motels paid for by charitable organizations or by federal, state and local government programs) Institution <90 days & unsheltered or emergency shelter prior to stay Exiting an institution where (s)he has resided for 90 days or less and resided in an emergency shelter or place not meant for human habitation immediately before entering that institution * This does not include people living in housing that is substandard and in need of repair or housing that is crowded.
  • 5. CHRONICALLY HOMELESS DEFINED An individual or family who: Literally Homeless Is homeless and lives in a place not meant for human habitation, a safe haven, or in an emergency shelter; and Duration (12 continuous months or 4 occasions in last 3 years) Has been homeless continuously for at least one year* or on at least four separate occasions in the last 3 years; and Disability or Illness Can be diagnosed with one or more of the following conditions: substance use disorder, serious mental illness, developmental disability, post-traumatic stress disorder, cognitive impairments resulting from brain injury, or chronic physical illness or disability Or an individual or family who has been residing in an institutional care facility for fewer than 90 days and met all of the above criteria before entering that facility HOMELESSSTATUS** *A break in continuous homelessness is considered at least seven (7) or more consecutive nights not residing in a place not meant for human habitation, shelter or safe haven. **A single encounter with a homeless service provider on a single day within 1 month that is documented through third-party documentation is sufficient to consider an individual or family as homeless for the entire month unless there is any evidence that the household has had a break in homeless status during that month (e.g. evidence in HMIS of a stay in transitional housing).
  • 7. PRIORITY 04 3rd Party Oral Verification PRIORITY 05 Self Declaration HOMELESS STATUS Acceptable Documentation & Order of Priority PRIORITY 01* HMIS Records PRIORITY 03* Outreach / Intake Worker Observation PRIORITY 02* 3rd Party Written Verification See CoC Interim Rule (24 CFR 578.103), ESG Interim Rule (24 CFR 56.500), HUD’s Notice on Prioritizing Chronically Homeless (CPD-14-012), and the HEARTH Homeless Definition Final Rule (583.301(b)) for a complete set of recordkeeping requirements. * To document chronic homelessness, 9/12 months or 3/4 occasions must be documented through one of the first three methods. The remaining time period can be documented through the additional methods.
  • 8. * These forms do not verify: Chronic homeless status Program eligibility Disability status Income Need Pasadena Partnership HOMELESS STATUS VERIFICATION Easy to understand forms that allow agencies to document homelessness for each of these methods. Easily identifiable & HUD compliant FORMS
  • 9. WHO SHOULD USE THESE FORMS? CoC Grantees ESG Grantees* *ESG-funded emergency shelters and homeless prevention program have different recordkeeping requirements Non-funded agencies that refer to ESG or CoC grantees
  • 10. HMIS RECORDS For more information Contact Onik Nazarian onazarian @cityofpasadena.net 01 priority Simplest way to verify homelessness Two steps: • Participating Organization Agreement • Interagency Data Sharing Consent Form
  • 11. WRITTEN VERIFICATION Applicant Information Name Release authorization Agency Information Contact info Facility Type Dates of Stay / Prior Residence Location Date(s) of stay Total Days Prior Residence Certification 3rd party certification of homeless status 02 priority 3RD PARTY
  • 12. OUTREACH / INTAKE WORKER OBSERVATION Applicant Information Name Family Type Living Situation Description of the living situation Certification Outreach worker certification of homeless status 03 priority
  • 13. Applicant Information Name Release authorization Oral Verification Details about the conversation and third-party representative Staff Verification Any additional staff observations Certification Certification of due diligence in attempting to secure 3rd party written verification ORAL VERIFICATION 04 priority 3RD PARTY
  • 14. SELF DECLARATION Applicant Information Name Family type Homeless Type Multiple categories For literally homeless, be sure to complete homeless history Applicant Certification Certification that information is correct Staff Certification Documentation of due diligence in securing 3rd party verification 05 priority