Topic:
ADMINISTRATIVE REGULATIONS; ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT;
Location:
ADMINISTRATIVE PROCEDURE ACT; ECONOMIC DEVELOPMENT;

OLR Research Report


May 24, 2004

 

2004-R-0337

DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT REGULATORY AUTHORITY

By: John Rappa, Principal Analyst

You asked us to summarize the statutes that require or allow the Department of Economic and Community Development (DECD) to adopt regulations.

At least 89 statutes require or allow DECD to adopt regulations implementing housing and economic development policies and programs. Many were enacted before 1995, when these policies and programs were assigned to separate departments of Housing and Economic Development. PA 95-250 eliminated these departments, created DECD, and made it their successor agency.

Attachments 1 and 2 are tables summarizing the relevant housing and economic development statutes, respectively. They also indicate if the statutes require DECD to adopt regulations and whether it has done so.

As the Table 1 shows, 66 statutes (74 % of the total) require DECD to adopt regulations and 32 allow it to. DECD has adopted regulations under 48 of the mandatory statutes and seven of the discretionary ones.

Table 1: Total Number of Statutes Authorizing DECD to adopt Housing and Economic Development Regulations

Policy

Total

Statutes

Statutes Requiring DECD To Adopt Regulations

Statutes Allowing DECD

To Adopt Regulations

Total

Total Adopted

Total

Total Adopted

Housing

56

43

31

13

6

Economic Development

33

23

17

10

1

Total

89

66

48

32

7

The table shows that DECD has adopted regulations under 31 of the 43 mandatory housing statutes. The legislature amended some of these statutes after it adopted them. Some of these changes require DECD to revise the regulations, but it has not yet done so. This appears to be the case with respect to the law establishing the affordable housing land use appeals procedure. That law requires DECD to adopt regulations implementing different provisions. Some were part of the public act that established the procedure while others were added by subsequent acts, some of which require DECD to revise existing regulations.

One provision requires DECD to adopt regulations describing the types of affordable units a town must have in order to be exempted from the procedure. A town qualifies for the exemption if these units comprise at least 10% of its housing stock. PA 02-87 added more types of units that count toward the 10% threshold, but DECD has not revised the regulations to incorporate them.

PA 02-87 also required DECD to adopt regulations specifying model deed restrictions, but it has not yet done so.

Attachment 1: Statutes Authorizing DECD to Adopt Housing Related Regulations

Regulation’s Purpose

Mandatory

Adopted or Revised

CGS §

Developer affordability plans required under affordable housing land use appeals procedure

Yes (1)

Yes

8-30g (b) (2)

Towns subject to affordable housing land use appeals procedure

Yes

Adopted but not revised (2)

8-30g (k)

Procedure for obtaining moratorium on affordable housing appeals

Yes

Adopted but not revised (3)

8-30g (l) (11)

Model deed restrictions for units under the affordable housing land use appeals procedure

Yes

No

8-30g (m)

Requirements for minimizing displacement caused by state funded housing and economic development projects

Yes

No

8-37z(b)

Requirements for preparing affirmative fair housing marketing plans

No

Yes

8-37ee

Anti-displacement and relocation assistance plan.

Yes

No

8-37ll(d)

Fund a wide range of affordable housing projects

No

No

8-37pp(g)

DECD project monitoring fee

Yes

No

8-37tt

Low-interest rental housing rehabilitation loans in distressed municipalities

No

No

8-37vv

Energy efficiency and environmentally safe housing demonstration matching grant program

Yes

No

8-37ww

Low-income housing waiting lists

Yes

Yes

8-45

Public housing authority annual report contents

No

Yes

8-68d

Fund public housing substantial rehabilitation

No

No

8-68e

Minimum standards for tenants’ rights and grievance procedures in state funded housing projects

Yes

No

8-68f

Developer fee

No

Yes

8-68g

Moderate rental housing waiting lists

Yes

Yes

8-72

Moderate rental housing development program

Yes

Yes

8-79a

Pilot program to make state funded rental housing adaptable for people with physical or mental disabilities

Yes

Yes

8-81a

Low- and moderate-income moderate cost home purchase program

Yes

Yes

8-84

Elderly housing development program

No

No

8-115a(d)

Elderly housing project waiting lists

Yes

Yes

8-116a

Elderly congregate housing waiting lists

Yes

Yes

8-119g

Elderly congregate housing program

Yes

No

8-119m (b)

Pilot program to provide assisted living services in a congregate housing project

No

No

8-119n (c)

Housing units for people with disabilities to live independently

Yes

Yes

9-119t(b)

Low income housing program

Yes

Yes

8-119jj (a) and (b)

Elderly housing rent subsidy program

Yes

No

8-119kk(g)

Revolving loan housing acquisition and rehabilitation

Yes

Yes

8-169w(c)

Emergency fuel assistance for group homes and halfway houses, rent receivers, and state-funded public housing projects

Yes

No

8-206d

Demonstration housing assistance and counseling program

Yes

Yes

8-206e(c)

Demonstration program providing assisted living services in up to four federally funded housing projects

No

No

8-206e (f)

Housing land bank program

Yes

Yes

8-214d(f)

Limited equity housing cooperative and mutual housing association program

Yes

Yes

8-214h

Local housing site development program

Yes

Yes

8-216b(f)

Accessible housing program

Yes

No

8-218(f)

Nonprofit developer low- and moderate income housing program

Yes

Yes

8-218c

Seniors emergency home repair program

Yes

Yes

8-219c

Fund nonprofit developers’ administrative and technical costs of developing elderly and low- and moderate income housing

Yes

Yes

8-219d

Financial assistance for removing hazardous materials from dwelling units

No

Yes

8-219e(b)

Relocation assistance for people and businesses displaced by state funded projects

Yes

Yes

8-273

First-time homebuyers down payment assistance program

Yes

Yes

8-289

Local affordable housing partnership program

Yes

Yes

8-336f (f)

Rent subsidies to general assistance recipients residing in DECD-funded emergency shelters or transitional housing

Yes

Yes

8-358(b)

Pilot program converting abandoned property into single room occupancy housing for homeless people

Yes

No

8-361(c)

Matching grants for towns with low- and moderate-income housing funds

Yes

Yes

8-365(d)

Pilot property management training and technical assistance program for public housing tenants

Yes

Yes

8-367a(b)

Housing development zones

Yes

Yes

8-381

Regional fair housing pilot program

Yes

Yes

8-388

Financial assistance to nonprofit developers, housing authorities, and municipal agencies for project predevelopment costs

Yes

Yes

8-412

Pilot subsurface sewage disposal system repair program

No

Yes

8-416

Implement law making the above-mentioned program permanent

No

No

8-421

Financial assistance for correcting faulty subsurface sewage disposal systems installed under improper municipal approvals

No

Yes

8-423

Implement a program providing funds for constructing, acquiring, and rehabilitating ownership, rental, and cooperative housing

Yes

No

8-437

Energy conservation loan program

Yes

Yes

16a-40b(e)

Heating system installation and electric heating system conversion loan program

Yes

Yes

16a-40k(d)

(1) The law requires DECD to adopt the regulations within available appropriations.

(2) Current regulations do not specify that deed restricted mobile manufactured homes and accessory apartments count toward statutory exemption from the affordable housing appeals procedure, as PA 02-87 provides.

(3) Current regulations authorize a three-year moratorium on affordable housing appeals while PA 02-87 increases the moratorium to four years.

Attachment 2: Statutes Authorizing DECD to Adopt Economic Development Related Regulations

Regulation’s Purpose

Mandatory

Adopted

CGS §

Criteria for funding municipal economic development projects

No

Yes

4-66c(d)

Personal data DECD maintains

Yes

Yes

4-196

Eligibility requirements and application procedures for making grants to towns for preparing economic development project plans

No

Yes

8-198

Calculate research and development corporate tax credits

No

No

12-217n(i)

Procedure for acquiring, cleaning up, and paying back taxes on contaminated properties

Yes

Yes

22a-133m(g)

Terms and conditions for water company system improvements grants and loans

Yes

Yes

25-33b

Terms and conditions under which a business must repay DECD assistance

Yes

Yes

32-5a

Deadlines by which DECD must act on applications

Yes

No

32-5b

Criteria and procedures for providing historic preservation and greenway development grants and loans

Yes

Yes

32-6a(a)

Specify criteria for determining eligibility of enterprise zone service and retail firms for tax incentives

Yes

No

32-9j(b)

Administrative procedures and eligibility criteria for enterprise zone job creation grants

Yes

Yes

32-9l(b)

Thresholds for statutory criteria used to identify distressed municipalities

Yes

Yes

32-9p(b)

Loan application procedures and loan terms and conditions for working capital loans to distressed municipality businesses and nonprofit development corporations

Yes

Yes

32-9q(d)

Eligibility criteria and application procedures for enterprise zone tax incentives

Yes

Yes

32-9r(f)

Grant application requirements for centers providing technical assistance to small and minority-owned businesses

Yes

Yes

32-9qq(e)

Eligibility criteria for working capital loans and credit lines for small contractors, subcontractors, minority-owned businesses, manufacturers, and service firms

Yes

Yes

32-23o(a)

Financial assistance program for critical industries’ customers

No

No

32-41q(e)

Connecticut Innovations, Inc. ’s (CII) proposed regulations to finance high technology businesses meeting narrow criteria

Yes

No*

32-41s(d)

Information needed to designated proposed enterprise zones

Yes

Yes

32-70 (c)

Criteria and procedures for funding enterprise zone community economic development programs

Yes

No

32-70e(d)

Criteria under which a business can receive enterprise zone benefits when it relocates to a zone from a distressed municipality or an area that could qualify for enterprise zone designation

Yes

No

32-75

Criteria for extending enterprise zone benefits to projects redeveloping abandoned or under utilized railroad depots

Yes

Yes

32-75a

Criteria for extending enterprise zone benefits to projects improving manufacturing facilities located outside enterprise zones

Yes

Yes

32-75c(b)(b)

Criteria for designating entertainment districts

Yes

Yes

32-76(d)

Criteria and procedures designating enterprise corridor zones

No

No

32-80(f)

Rules under which groups of defense firms can use DECD funds to establish a consultant pool for defense diversification planning

Yes

No

32-222a(3)

Procedures and eligibility criteria for financing Manufacturing Assistance Act projects

No

No

32-234

Criteria and procedures for funding a three-year low- and moderate income entrepreneurial training pilot program

Yes

Yes

32-290(d)

Criteria and procedures for providing entrepreneurial training to former welfare recipients, ex offenders, and high school dropouts

No

No

32-290a

Terms and conditions for providing residential energy conservation loans

Yes

Yes

32-317(e)

Women- and minority-owned business micro loan lending terms and conditions

No

No

32-351(f) and 32-354(f)

Requirements for planning, developing, and implementing international trade policies and programs

No

No

32-501(a)

Corporate business tax credits for investing in insurance businesses that acquire or construct facilities and create new jobs

No

No

38a-88a(o)

* The law requires DECD to adopt regulations only if CII proposes them.

JR: ro