+----------+----------------------+-------+-------+-------------------+
| **Guide  |                      |       |       |                   |
| for      |                      |       |       |                   |
| Review   |                      |       |       |                   |
| of       |                      |       |       |                   |
| H        |                      |       |       |                   |
| omebuyer |                      |       |       |                   |
| Pr       |                      |       |       |                   |
| ojects** |                      |       |       |                   |
+----------+----------------------+-------+-------+-------------------+
| **Parti  |                      | **    |       |                   |
| cipating |                      | Subre |       |                   |
| Juri     |                      | cipie |       |                   |
| sdiction |                      | nt**: |       |                   |
| (PJ):**  |                      |       |       |                   |
|          |                      |       |       |                   |
| *        |                      |       |       |                   |
| *     ** |                      |       |       |                   |
+----------+----------------------+-------+-------+-------------------+
| **Staff  |                      |       |       |                   |
| C        |                      |       |       |                   |
| onsulted |                      |       |       |                   |
| :     ** |                      |       |       |                   |
+----------+----------------------+-------+-------+-------------------+
| **Owner  |                      |       | *     |                   |
| /Project |                      |       | *HOME |                   |
| Address  |                      |       | /ADDI |                   |
| :     ** |                      |       | Amou  |                   |
|          |                      |       | nt:   |                   |
|          |                      |       |    ** |                   |
+----------+----------------------+-------+-------+-------------------+
| *        |                      |       | **D   |                   |
| *Name(s) |                      |       | ate** |                   |
| of       |                      |       |       |                   |
| Revie    |                      |       |       |                   |
| wer(s)** |                      |       |       |                   |
+----------+----------------------+-------+-------+-------------------+

**NOTE:** All questions that address requirements contain the citation
for the source of the requirement (statute, regulation, NOFA, or grant
agreement). If the requirement is not met, HUD must make a finding of
noncompliance. All other questions (questions that do not contain the
citation for the requirement) do not address requirements, but are
included to assist the reviewer in understanding the participant\'s
program more fully and/or to identify issues that, if not properly
addressed, could result in deficient performance. Negative conclusions
to these questions may result in a \"concern\" being raised, but not a
**\"finding.**\"

**[Instructions]{.underline}:** These questions are to be used to review
individual project and unit records for both HOME- and ADDI-funded
homebuyer projects. Nearly all HOME requirements apply to ADDI-funded
homebuyer projects (match and Uniform Relocation Act requirements
differ), so all of the HOME-related questions in this Exhibit also apply
to ADDI-funded projects. Note, however, that additional requirements
apply to ADDI; separate ADDI questions are included to cover those
requirements. In reviewing ADDI projects, monitors must keep in mind
that, due to limitations within IDIS with respect to designation of ADDI
projects, the units that a PJ has designated as ADDI units may not be
the same units that the Department has designated as ADDI units.
Consequently, monitors should only assess the compliance of units that
the PJ has designated as ADDI units with the ADDI requirements. All
other units should be treated as HOME units, irrespective of whether HUD
has counted them as ADDI units. One Exhibit is to be completed for each
individual project reviewed. This Exhibit is divided into nine sections:
Participant Eligibility; Property Eligibility; Recapture/Resale
Provisions; Eligible Costs; Property Standards; On-Site Inspection;
Contractor Selection; Construction Management; and Project
Documentation. If an area or question is not examined, make a note to
this effect in the "Describe Basis for Conclusion" section of the
applicable question.

## [Questions:]{.underline}

## 

## [A. PARTICIPANT ELIGIBILITY]{.underline}

1\.

  ------------------------------------------------------------- ---------
  Was the applicable definition of income used (e.g. the        
  definition selected for this homebuyer program)?              

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

2\.

+------------------------------------------------------------+---------+
| Did the PJ correctly apply income inclusions and           |         |
| exclusions for the chosen income definition and was the    |         |
| calculation performed correctly?                           |         |
|                                                            |         |
| \[24 CFR 92.203(b)\]                                       |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

3\.

+------------------------------------------------------------+---------+
| Was household income supported with source documentation?  |         |
|                                                            |         |
| \[HOME: 24 CFR 92.203(a)(2); ADDI: 24 CFR 92.610(c)\]      |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

4\.

+------------------------------------------------------------+---------+
| Was the family's annual income less than or equal to 80%   |         |
| of the area median income?                                 |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(3); ADDI: 24 CFR 92.612(c)\]      |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

5\.

+------------------------------------------------------------+---------+
| Was the family's income determined not more than 6 months  |         |
| before the HOME or ADDI funds were committed to this       |         |
| homebuyer?                                                 |         |
|                                                            |         |
| \[HOME: 24 CFR 92.203(d)(2); ADDI: 24 CFR 92.610(c)\]      |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

6\.

+----------------------------------------------------------+-----------+
| If the family is assisted with ADDI funds, does the      |           |
| family meet the first-time homebuyer definition in 24    |           |
| CFR 92.2?                                                |           |
|                                                          |           |
| \[24 CFR 92.602(a)(1)\]                                  |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

7\.

+------------------------------------------------------------+---------+
| Does the written agreement with the homebuyer specify that |         |
| the buyer must use the property as a principal residence   |         |
| throughout the period of affordability?                    |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(3) and 24 CFR 92.504(c)(5)(i);    |         |
| ADDI: 24 CFR 92.612(c) and 92.616(e)\]                     |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

8\.

+------------------------------------------------------------+---------+
| Does the written agreement specify remedies or actions the |         |
| PJ must take if the principal residence requirement is not |         |
| met for the affordability period?                          |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(5) and 24 CFR 92.504(c)(5)(i);    |         |
| ADDI: 24 CFR 92.612(c) and 92.616(e)\]                     |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

9\.

+------------------------------------------------------------+---------+
| Was the form of ownership eligible under the HOME or ADDI  |         |
| Programs (i.e., fee simple title; 99-year lease; 50-year   |         |
| lease on Indian lands; condominium or cooperative, if      |         |
| considered homeownership; or other equivalent form of      |         |
| homeownership approved by HUD)?                            |         |
|                                                            |         |
| \[HOME: 24 CFR 92.2 and 92.254(c); ADDI: 24 CFR            |         |
| 92.612(c)\]                                                |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
+------------------------------------------------------------+---------+
|                                                            |         |
+------------------------------------------------------------+---------+

## 

## 

## 

[B. PROPERTY ELIGIBILITY]{.underline}

10\.

+------------------------------------------------------------+---------+
| Does the file list the property as a single-family home    |         |
| (1- 4 units)?                                              |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(1), 24 CFR 92.2; ADDI: 24 CFR     |         |
| 92.602(a)(1)\]                                             |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

11\.

+------------------------------------------------------------+---------+
| Did the HOME and/or ADDI investment total at least \$1,000 |         |
| per HOME-assisted unit?                                    |         |
|                                                            |         |
| \[HOME: 24 CFR 92.205(c); ADDI: 24 CFR 92.602(c)\]         |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

12\.

+------------------------------------------------------------+---------+
| Was the sales price, or, if applicable, the                |         |
| after-rehabilitation property value less than 95% of the   |         |
| area median single family purchase price?                  |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(2); ADDI: 24 CFR 612(c)\]         |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

13\.

+----------------------------------------------------------+-----------+
| For projects involving rehabilitation, was the after     |           |
| rehabilitation value of the property determined using    |           |
| appropriate methods (e.g., appraisal, tax assessments or |           |
| assessment by qualified staff)?                          |           |
|                                                          |           |
| \[HOME: 24 CFR 92.254(a)(2); ADDI: 24 CFR 92.612(c)\]    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

14\.

+------------------------------------------------------------+---------+
| Was the HOME and/or ADDI investment no greater than the    |         |
| maximum per-unit subsidy limit established by HUD?         |         |
|                                                            |         |
| \[HOME: 24 CFR 92.250(a); ADDI: 24 CFR 92.612(a)\]         |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

15\.

+----------------------------------------------------------+-----------+
| If ADDI funds were used in the project, was the ADDI     |           |
| investment less than the greater of either: a) \$10,000; |           |
| or b) 6% of the sales price of the property? (Note: This |           |
| requirement does not apply to FY 2003 ADDI funds.)       |           |
|                                                          |           |
| \[24 CFR 92.602(e)\]                                     |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

16\.

+----------------------------------------------------------+-----------+
| Does the project file include:                           |           |
+----------------------------------------------------------+-----------+
| a\. Relocation notice to seller (if applicable)? (Note:  |           |
| For ADDI, the Uniform Relocation Act requirements apply  |           |
| only to FY 2003 funds.)                                  |           |
|                                                          |           |
| \[HOME: 24 CFR 92.353; ADDI: 24 CFR92.614(b)(2)\]        |           |
+----------------------------------------------------------+-----------+
| b\. Relocation notice to tenant (if applicable)? (Note:  |           |
| For ADDI, the Uniform Relocation Act requirements apply  |           |
| only to FY 2003 funds.)                                  |           |
|                                                          |           |
| \[HOME: 24 CFR 92.353; ADDI: 24 CFR 92.614(b)(2)\]       |           |
+----------------------------------------------------------+-----------+
| c\. Lead Hazard Paint notice (if pre-1978 property)?     |           |
|                                                          |           |
| \[HOME: 24 CFR 92.355; ADDI: 24 CFR 92.614(a)(4)\]       |           |
+----------------------------------------------------------+-----------+
| d\. Environmental review (if applicable)? (If            |           |
| determining compliance with environmental review         |           |
| requirements, the reviewer should use Exhibit 21-1 to    |           |
| answer this question. Otherwise, verify the presence of  |           |
| documentation indicating that a review was performed.)   |           |
|                                                          |           |
| \[HOME: 24 CFR 92.352; ADDI: 24 CFR 92.614(a)(2)\]       |           |
+----------------------------------------------------------+-----------+
| e\. Flood insurance protection when assistance was used  |           |
| for acquisition or construction (including               |           |
| rehabilitation) of real property located within the      |           |
| Special Flood Hazard Area (SHFA)? (Use Exhibit 27-1 of   |           |
| this Handbook, "Guide for Review of Flood Insurance      |           |
| Protection.)                                             |           |
|                                                          |           |
| \[24 CFR 92.352\]                                        |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

[C. RECAPTURE / RESALE PROVISIONS]{.underline}

17\.

+------------------------------------------------------------+---------+
| Does the written agreement with the homebuyer include      |         |
| required recapture or resale provisions? (Complete Exhibit |         |
| 7-16, "Owner, Developer, Sponsor Written Agreement         |         |
| Exhibit," if the PJ's standard agreement has not already   |         |
| been reviewed.)                                            |         |
|                                                            |         |
| \[HOME: 24 CFR 92.504(c)(5); ADDI: 24 CFR 92.616(e)\]      |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

18\.

+----------------------------------------------------------+-----------+
| If the property is under resale provisions, was a deed   |           |
| restriction or covenant running with the land recorded?  |           |
|                                                          |           |
| \[HOME: 24 CFR 92.254(a)(5)(i)(A); ADDI: 24 CFR          |           |
| 92.612(c)\]                                              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

19\.

+----------------------------------------------------------+-----------+
| If the property was sold before the end of the           |           |
| affordability period, were the recapture or resale       |           |
| requirements met?                                        |           |
|                                                          |           |
| \[HOME: 24 CFR 92.254(a)(4); ADDI: 24 CFR 92.612(c)\]    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

20\.

+------------------------------------------------------------+---------+
| Was the correct period of affordability established for    |         |
| the project, based upon the total amount of HOME and ADDI  |         |
| assistance provided to the homebuyer if under a resale     |         |
| provision or the direct subsidy provided with HOME and/or  |         |
| ADDI funds, if under a recapture provision?                |         |
|                                                            |         |
| \[HOME: 24 CFR 92.254(a)(4); ADDI: 24 CFR 92.612(c)\]      |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

[D. ELIGIBLE COSTS]{.underline}

21\.

+------------------------------------------------------------+---------+
| Was the amount of assistance provided to the homebuyer     |         |
| reasonable (i.e., based upon a review of individual        |         |
| financial circumstances)?                                  |         |
|                                                            |         |
| \[OMB Circular A-87, Attachment A, Section C.2\]           |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

22\.

+----------------------------------------------------------+-----------+
| If more than one source of public funds (Federal, State  |           |
| and local) was provided, did the PJ perform a subsidy    |           |
| layering review to ensure that excessive subsidy was not |           |
| provided?                                                |           |
|                                                          |           |
| \[HOME: 24 CFR 92.250(b); ADDI: 24 CFR 92.612(a)\]       |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

23\.

+----------------------------------------------------------+-----------+
| If unit was rehabilitated or newly constructed, do the   |           |
| costs appear to be reasonable?                           |           |
|                                                          |           |
| \[OMB Circular A-87, Attachment A, Section C.2\]         |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

24\.

+------------------------------------------------------------+---------+
| a\. Was the subsidy provided in an eligible form of        |         |
| investment (i.e., equity investments, interest bearing or  |         |
| non-interest bearing loans or advances, interest           |         |
| subsidies, deferred payment loans, grants, or loan         |         |
| guarantees)?                                               |         |
|                                                            |         |
| \[HOME: 24 CFR 92.205(b); ADDI: 24 CFR 92.602(c)\]         |         |
+------------------------------------------------------------+---------+
| **Describe Basis for Conclusion:**                         |         |
|                                                            |         |
|                                                            |         |
+------------------------------------------------------------+---------+

+----------------------------------------------------------+-----------+
| b\. If the subsidy was provided in a form not listed     |           |
| above, was that form approved by HUD?                    |           |
|                                                          |           |
| \[HOME: 24 CFR 92.205(b)(1); ADDI: 24 CFR 92.602(c)\]    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

[E. PROPERTY STANDARDS]{.underline}

25\.

+----------------------------------------------------------+-----------+
| If direct homebuyer assistance only was provided (no     |           |
| construction), did the property meet applicable property |           |
| standards at time of transfer to the homebuyer ?         |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251(a)(2); ADDI: 24 CFR 92.612(b)\]    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
| **     **                                                |           |
+----------------------------------------------------------+-----------+

26\.

+----------------------------------------------------------+-----------+
| If only direct homebuyer assistance was provided and the |           |
| homebuyer was to perform necessary rehabilitation:       |           |
+----------------------------------------------------------+-----------+
| a\. Was the property free of health and safety           |           |
| violations before occupancy?                             |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251(b)(2); ADDI: 24 CFR 92.612(b)\]    |           |
+----------------------------------------------------------+-----------+
| b\. Does the agreement require completion of             |           |
| rehabilitation within 24 months or, if ADDI funds are    |           |
| used for rehabilitation, within one year?                |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251(b)(3); ADDI: 24 CFR 92.602(a)(2)\] |           |
+----------------------------------------------------------+-----------+
| c\. Is there evidence that the property met the property |           |
| standards within the required timeframe?                 |           |
|                                                          |           |
| \[HOME: 24 CFR 92.508(a)(3)(iv); ADDI: 24 CFR            |           |
| 92.616(i)\]                                              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

27\.

+----------------------------------------------------------+-----------+
| If the project was constructed before 1978, did the PJ   |           |
| comply with lead-safe housing requirements at 24 CFR     |           |
| Part 35? \[Complete Lead Hazard Exhibit 24-1, as         |           |
| appropriate, to answer this question.\]                  |           |
|                                                          |           |
| \[HOME: 24 CFR 92.355; ADDI: 24 CFR 92.614(a)(4)\]       |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

28\.

+----------------------------------------------------------+-----------+
| If the project involved rehabilitation, does the project |           |
| file include the following:                              |           |
|                                                          |           |
| (If the project did not involve rehabilitation, skip to  |           |
| question #42.)                                           |           |
+----------------------------------------------------------+-----------+
| a\. Work write-up/cost estimate?                         |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(f)\]                 |           |
+----------------------------------------------------------+-----------+
| b\. Documentation of initial inspection?                 |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(f)\]                 |           |
+----------------------------------------------------------+-----------+
| c\. Documentation of progress inspections?               |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(2)\]              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

29\.

+----------------------------------------------------------+-----------+
| If the project involved rehabilitation, does the work    |           |
| write-up:                                                |           |
+----------------------------------------------------------+-----------+
| a\. include all work noted on the initial inspection     |           |
| report?                                                  |           |
|                                                          |           |
| > \[HOME: 24 CFR 92.251; ADDI: 24 CFR 92.612(b)\]        |           |
+----------------------------------------------------------+-----------+
| b\. reflect the PJ's written rehabilitation standards?   |           |
|                                                          |           |
| > \[HOME: 24 CFR 92.251(a); ADDI: 24 CFR 92.612(b)\]     |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

30\.

+----------------------------------------------------------+-----------+
| If the project involved rehabilitation, was the work     |           |
| write-up written with enough detail to enable a          |           |
| contractor to provide a reliable bid?                    |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(c)(3)(i) and         |           |
| 85.36(d)(2)(i)(A)\]                                      |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

31\.

+----------------------------------------------------------+-----------+
| If the project included rehabilitation, was the work     |           |
| performed in accordance with the PJ's written            |           |
| rehabilitation standards?                                |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251(a); ADDI: 24 CFR 92.612(b)\]       |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

32\.

+----------------------------------------------------------+-----------+
| If the project included rehabilitation, does the final   |           |
| inspection confirm that:                                 |           |
+----------------------------------------------------------+-----------+
| a\. all contracted work was completed?                   |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(2)\]              |           |
+----------------------------------------------------------+-----------+
| b\. the property met all applicable property standards   |           |
| at completion?                                           |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251(a); ADDI: 24 CFR 92.612(b)\]       |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

33\.

+----------------------------------------------------------+-----------+
| **On-Site Inspection:** If this project has been         |           |
| selected for an on-site inspection to examine the        |           |
| quality of the rehabilitation work, the HUD reviewer     |           |
| should perform a walk-through of the property with the   |           |
| initial inspection, the work write-up, and the final     |           |
| inspection report.                                       |           |
+----------------------------------------------------------+-----------+
| **\[OS\]** a. Based upon observable conditions, have the |           |
| deficiencies identified in the initial inspection report |           |
| been corrected? \[HOME: 24 CFR 92.251; ADDI: 24 CFR      |           |
| 92.612(b)\]                                              |           |
+----------------------------------------------------------+-----------+
| **\[OS\]** b. Is the homebuyer satisfied with the        |           |
| rehabilitation?                                          |           |
+----------------------------------------------------------+-----------+
| **\[OS\]** c. Is the property free of all obvious        |           |
| property standards violations?                           |           |
|                                                          |           |
| \[HOME: 24 CFR 92.251; ADDI: 24 CFR 92.612(b)\]          |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

# 

# 

[F. CONTRACTOR SELECTION]{.underline} (if applicable)

34\.

+----------------------------------------------------------+-----------+
| Does the project file include verification of contractor |           |
| eligibility, e.g. that awards were not made to any party |           |
| excluded, disqualified or otherwise ineligible (i.e.,    |           |
| suspension, debarment or limited denial of               |           |
| participation) for Federal procurement or nonprocurement |           |
| programs?                                                |           |
|                                                          |           |
| \[HOME: 24 CFR 92.350(a); ADDI: 24 CFR 92.614(a)(1)\]    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

35\.

+----------------------------------------------------------+-----------+
| Was the rationale for the selection of the contractor    |           |
| documented?                                              |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(9)\]              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

36\.

+----------------------------------------------------------+-----------+
| If the PJ selected the contractor, was a competitive bid |           |
| process used? \[24 CFR 92.505(a) and 24 CFR 85.36(d);    |           |
| HOME: 24 CFR 92.505(a); ADDI 24 CFR 616(f)\]             |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

37\.

+----------------------------------------------------------+-----------+
| If the homebuyer solicited the bids, was more than one   |           |
| bid solicited?                                           |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

[G. CONSTRUCTION MANAGEMENT]{.underline}

38\.

+----------------------------------------------------------+-----------+
| Did the homebuyer and contractor execute a construction  |           |
| or rehabilitation contract?                              |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.20(b)(6)\]              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

39\.

+----------------------------------------------------------+-----------+
| Were progress inspections of the project performed prior |           |
| to approving the contractor's request for payment?       |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(2)\]              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

40\.

+----------------------------------------------------------+-----------+
| Did the owner approve final payment to the contractor?   |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

41\.

+----------------------------------------------------------+-----------+
| Does the file contain:                                   |           |
+----------------------------------------------------------+-----------+
| a\. Final Lien Release?                                  |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(2)\]              |           |
+----------------------------------------------------------+-----------+
| b\. Contractor Warranty or Equipment Warranties?         |           |
|                                                          |           |
| \[24 CFR 92.505(a) and 24 CFR 85.36(b)(2)\]              |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
|                                                          |           |
|                                                          |           |
+----------------------------------------------------------+-----------+

[H. PROJECT DOCUMENTATION]{.underline}

42\.

+----------------------------------------------------------+---+---------+
| Based upon a review of the project file, is the          |   |         |
| documentation being maintained sufficient to demonstrate |   |         |
| compliance with the following HOME requirements:         |   |         |
+----------------------------------------------------------+---+---------+
| a\. Income eligibility?                                  |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.203 and 92.254(a)(3); ADDI: 24 CFR     |   |         |
| 92.610(c) and 92.612(c)\]                                |   |         |
+----------------------------------------------------------+---+---------+
| b\. Written agreement?                                   |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.504; ADDI: 24 CFR 92.616(e)\]          |   |         |
+----------------------------------------------------------+---+---------+
| c\. Principal residency?                                 |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.254(a)(3); ADDI: 24 CFR 92.612(c)\]    |   |         |
+----------------------------------------------------------+---+---------+
| d\. Approved form of ownership?                          |   |         |
|                                                          |   |         |
| \[24 CFR 92.2; HOME: 24 CFR 92.254(c); ADDI 24 CFR       |   |         |
| 92.612(c)\]                                              |   |         |
+----------------------------------------------------------+---+---------+
| e\. Property type (e.g., single family 1-4)?             |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.254(a)(1), 24 CFR 92.2; ADDI: 24 CFR   |   |         |
| 92.602(a)(1)\]                                           |   |         |
+----------------------------------------------------------+---+---------+
| f\. Property value?                                      |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.254(a)(2); ADDI: 24 CFR 92.612(c)\]    |   |         |
+----------------------------------------------------------+---+---------+
| g\. Minimum HOME/ADDI investment?                        |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.205(c); ADDI: 24 CFR 92.602(e)\]       |   |         |
+----------------------------------------------------------+---+---------+
| h\. Maximum per unit subsidy?                            |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.250(a); ADDI: 24 CFR 92.612(a)\]       |   |         |
+----------------------------------------------------------+---+---------+
| i\. Maximum ADDI subsidy?                                |   |         |
|                                                          |   |         |
| \[24 CFR 92.602(e)\]                                     |   |         |
+----------------------------------------------------------+---+---------+
| j\. Resale/Recapture requirement?                        |   |         |
|                                                          |   |         |
| \[HOME: 24 CR 92.254(a)(5); ADDI: 24 CFR 92.612(c)\]     |   |         |
+----------------------------------------------------------+---+---------+
| k\. Property standards (including lead-based paint)?     |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.251; ADDI: 24 CFR 92.612(b)\]          |   |         |
+----------------------------------------------------------+---+---------+
| l\. Eligible costs?                                      |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.206; ADDI: 24 CFR 92.602(b)\]          |   |         |
+----------------------------------------------------------+---+---------+
| m\. Subsidy layering (if applicable)?                    |   |         |
|                                                          |   |         |
| \[HOME: 24 CFR 92.250(b); ADDI: 24 CFR 92.612(a)\]       |   |         |
+----------------------------------------------------------+---+---------+
| **Describe Basis for Conclusion:**                       |   |         |
|                                                          |   |         |
|                                                          |   |         |
+----------------------------------------------------------+---+---------+