Adm 92.60(2)(e)
(e)
Owner verification of income. The farm operator shall verify net earnings if claiming a payment in excess of $1,000. Income tax records shall be acceptable evidence of earnings.
Adm 92.60 History
History: Cr.
Register, March, 1986, No. 363, eff. 4-1-86; am. (2) (intro.), (b) 2. and (e),
Register, November, 1989, No. 407, eff. 12-1-89; corrections made under s. 13.93 (2m) (b) 7., Stats.,
Register, April, 1996, No. 484; correction in (1), (2) (intro.), (c) made under s. 13.92 (4) (b) 7., Stats.,
Register December 2011 No. 672.
Adm 92.62
Adm 92.62 Moving payment — nonprofit organization. Adm 92.62(1)(1)
General. An agency shall pay a displaced nonprofit organization for actual moving and related expense, direct loss of tangible personal property, and actual expense in searching for a replacement facility, as specified under s.
Adm 92.56 (1),
(2) and
(3).
Adm 92.62(2)
(2)
Payment in lieu of actual moving expense. An agency shall pay a discontinued or relocated nonprofit organization at the organization's option, a fixed payment in lieu of actual moving and related expense and reestablishment expenses under s.
Adm 92.67. The fixed payment shall be equal to the average annual difference between gross revenues and administrative expenses for the 2 year period before displacement, but not less than $1,000, nor more than $20,000, if the organization is unable to relocate without a substantial loss of existing membership or clientele. A nonprofit organization is assumed to meet this test unless the agency demonstrates otherwise.
Adm 92.62 History
History: Cr.
Register, March, 1986, No. 363, eff. 4-1-86; am. (2),
Register, November, 1989, No. 407, eff.12-1-89
; corrections made under s. 13.93 (2m) (b) 7., Stats.,
Register, April, 1996, No. 484; correction in (1), (2) made under s. 13.92 (4) (b) 7., Stats.,
Register December 2011 No. 672.
Adm 92.64
Adm 92.64 Moving payment — outdoor advertising sign. Adm 92.64(1)(1)
General. An agency shall pay a person displaced from an outdoor advertising sign for actual moving and related expense, direct loss of tangible personal property, and the actual expense in searching for a replacement site as specified under s.
Adm 92.56 (1),
(2) and
(3).
Adm 92.64(2)
(2)
Sign must be conforming. An agency may not pay a claim for moving expense when a sign is relocated to a site in violation of law.
Adm 92.64(3)
(3)
Sign a part of other displaced business. The requirements in this section do not apply to an advertising sign owned by and located on a business or farm operation being displaced. The sign, including a sign eligible under s.
Adm 92.50 (3), are considered items of the business or farm operation and shall be included as part of the moving expense payment.
Adm 92.64(4)
(4)
Direct loss of personal property. An agency shall pay a person for direct loss of tangible property when a person does not relocate a sign. The payment shall be the depreciated reproduction cost of the sign as determined by the agency or the estimated cost of moving the sign, whichever is less.
Adm 92.64(5)
(5)
Payment in lieu of actual and reasonable moving costs. At the person's option, an agency shall pay a person who discontinues or relocates an outdoor advertising sign, a fixed payment in lieu of actual moving and related expenses and reestablishment expenses under s.
Adm 92.67. The fixed payment shall be equal to the average annual net earnings of the sign, but not less than $1,000 nor more than $20,000, if the person meets the loss of patronage requirement under s.
Adm 92.56 (4) (a).
Adm 92.64 History
History: Cr.
Register, March, 1986, No. 363, eff. 4-1-86; cr. (5),
Register, November, 1989, No. 407, eff. 12-1-89; corrections made under s. 13.93 (2m) (b) 7., Stats.,
Register, April, 1996, No. 484; correction in (1), (3), (5) made under s. 13.92 (4) (b) 7., Stats.,
Register December 2011 No. 672.
Adm 92.66
Adm 92.66 Multiple occupants of a property. An agency shall, in determining whether more than one business or farm is eligible for relocation payments, consider all pertinent factors including the extent to which:
Adm 92.66(1)
(1) The same facilities and equipment are shared;
Adm 92.66(2)
(2) Substantially identical or interrelated business or farm functions are carried out and financial affairs are commingled;
Adm 92.66(3)
(3) The entities are held out to the public, and to those customarily dealing with them, as one operation;
Adm 92.66(4)
(4) The same person, or closely related persons own, control or manage the affairs of the entities.
Adm 92.66 History
History: Cr.
Register, March, 1986, No. 363, eff. 4-1-86.
Adm 92.67
Adm 92.67 Reestablishment expenses—non residential moves. Adm 92.67(1)(1)
General. In addition to the payments available under s.
Adm 92.56 (1),
(2), and
(3), a business, farm or nonprofit organization may be eligible to receive a payment, not to exceed $10,000, for expenses actually incurred in relocating and reestablishing at a replacement site.
Adm 92.67(2)
(2)
Eligible expenses. Reestablishment expenses may include, but are not limited to the following reasonable and necessary costs, as determined by the displacing agency:
Adm 92.67(2)(a)
(a) Repairs or improvements to the replacement real property as required by applicable federal, state or local codes or ordinances.
Adm 92.67(2)(b)
(b) Modifications to the replacement property to accommodate the business operation or make replacement structures suitable for conducting the business.
Adm 92.67(2)(c)
(c) Construction and installation costs for exterior signing to advertise the business.
Adm 92.67(2)(d)
(d) Provision of utilities from the right-of-way to improvements on the replacement site.
Adm 92.67(2)(e)
(e) Redecoration or replacement of soiled or worn surfaces at the replacement site, such as paint, panelling, or carpeting.
Adm 92.67(2)(f)
(f) Licenses, fees and permits when not paid as part of moving expenses.
Adm 92.67(2)(g)
(g) Feasibility surveys, soil testing and marketing studies.
Adm 92.67(2)(i)
(i) Professional services in connection with the purchase or lease of a replacement site.
Adm 92.67(2)(j)
(j) Increased costs of operation during the first 2 years at the replacement site for lease or rental charges, personal or real property taxes, insurance premiums, or utility charges.
Adm 92.67(2)(k)
(k) Impact fees or one-time assessments for anticipated heavy utility usage.
Adm 92.67(2)(L)
(L) Other items that the agency considers essential for reestablishment of the business.
Adm 92.67(3)
(3)
Ineligible expenses. Reestablishment expenditures that are not considered to be reasonable and necessary relocation costs include the following nonexclusive list:
Adm 92.67(3)(a)
(a) Purchase of capital assets, such as office furniture, filing cabinets, machinery or trade fixtures.
Adm 92.67(3)(b)
(b) Purchase of manufacturing materials, production supplies, product inventory or other items used in the normal course of business operations.
Adm 92.67(3)(c)
(c) Interior or exterior renovations at the replacement site which are for aesthetic purposes, except as provided in sub.
(2) (e).
Adm 92.67(3)(d)
(d) Interest on money borrowed to make the move or purchase the replacement property.
Adm 92.67(3)(e)
(e) Payment to a part-time business in the home which does not contribute materially to the household income.
Adm 92.67(4)
(4)
Limitations. A person shall be eligible for reasonable and necessary reestablishment expenses, as determined by the agency, if such expenses are not otherwise paid as part of a replacement business or farm payment under s.
Adm 92.90. A person who is eligible to receive a replacement business or farm payment of at least $10,000 under s.
Adm 92.90 is not eligible for reestablishment expenses under this section, except for items in sub.
(2) (c),
(d),
(f),
(h),
(k) and
(L).
Adm 92.67 History
History: Cr.
Register, November, 1989, No. 407, eff. 12-1-89; corrections made under s. 13.93 (2m) (b) 7., Stats.,
Register, April, 1996, No. 484; am. (2) (c), (h) and (j), r. (3) (f),
Register, March, 1997, No. 495, eff. 4-1-97; correction in (1), (4) made under s. 13.92 (4) (b) 7., Stats.,
Register December 2011 No. 672.
Adm 92.68
Adm 92.68 General. This section describes the general requirements for a replacement housing payment to a person displaced from a dwelling. A person is not required to relocate to the same owner or tenant occupancy status, but has other options as specified under this subchapter. An agency shall make one replacement payment for each dwelling unit, except in the case of joint occupancy of a single family dwelling as specified under sub.
(7) (d).
Adm 92.68(1)(a)(a)
Persons who meet length of occupancy requirements. An owner or tenant occupant displaced from a dwelling shall be eligible for a replacement housing payment under this subchapter, if the person occupied the dwelling 180 days before initiation of negotiations if an owner, or 90 days if a tenant, except that a 90-day owner may qualify for a tenant replacement payment.
Adm 92.68(1)(b)
(b)
Persons who do not meet length of occupancy requirements. A person who occupies real property before its acquisition, but does not meet the length of occupancy requirements in par.
(a), may receive a payment equal to the difference between 30% of the person's average monthly income and the monthly housing costs of a replacement dwelling, for a period of 48 months, if a replacement rental is not otherwise available within 30% of the person's average monthly income.
Adm 92.68(2)
(2)
Delayed occupancy for construction and rehabilitation. A person who contracts for the construction or rehabilitation of a replacement dwelling, but cannot occupy it within the time period as specified under s.
Adm 92.70 (1) (b), shall be considered to have purchased and occupied the dwelling as of the date of the contract. A replacement payment may be deferred until occupancy, provided the agency makes payment into an interest-bearing escrow account for release to a person upon occupancy. An agency may pay the person before occupancy provided the agency is assured that occupancy will occur.
Adm 92.68(3)
(3)
Prior ownership of replacement dwelling or land. An agency shall make a replacement payment to a person based on a dwelling or site owned by the person before acquisition, if the person occupies the replacement within the time limit as specified under s.
Adm 92.70 (1) (b), and the dwelling is decent, safe and sanitary. The fair market value of the land and the dwelling at the time of displacement shall be used as the actual cost in determining the payment.
Adm 92.68(4)(a)(a)
Person moves to decent, safe and sanitary. An agency shall make a replacement payment to a person after finding a replacement to be decent, safe and sanitary as specified under s.
Adm 92.04.
Adm 92.68(4)(b)1.
1. An agency shall assist in correcting deficiencies and, when necessary, refer a displaced person to other decent, safe and sanitary housing, before terminating assistance or denying a replacement housing payment.
Adm 92.68(4)(b)2.
2. An agency shall notify a displaced person in writing within 10 days of an inspection regarding deficiencies to be corrected to receive payment, and shall make the payment when deficiencies are corrected, or a person moves to another decent, safe and sanitary dwelling.
Adm 92.68(5)
(5)
Statement of eligibility to a lender. An agency, upon request of a person to be relocated, shall inform an interested person or mortgage lender that the person shall be eligible for a replacement payment upon the purchase or rent and occupancy of a decent, safe and sanitary dwelling within the applicable time limit.
Adm 92.68(6)
(6)
Advance payment in a condemnation case. An agency shall promptly pay a replacement housing payment. An advance payment shall be made when an agency determines the acquisition payment will be delayed because of condemnation proceedings. An agency's maximum offer shall be used as the acquisition price for calculating the payment. The payment shall be contingent on a person signing an affidavit of intent that:
Adm 92.68(6)(a)
(a) The agency shall re-compute a replacement payment using the acquisition amount set by the court;
Adm 92.68(6)(b)
(b) The person shall refund to an agency the excess amount from the judgment when the amount awarded as the acquisition amount plus the advance payment exceeds the amount actually paid for a replacement or an agency's determined cost of a comparable replacement. A person is not required to refund more than the advance payment. A payment shall be made after condemnation proceedings are completed when a person does not sign an affidavit.
Adm 92.68(7)
(7)
Carve-out and modification of replacement payment computation. Adm 92.68(7)(a)1.1. Typical size lot. The maximum replacement payment shall be the selling price of a comparable dwelling on a lot typical for the area, less the price of the acquired dwelling and the site, when a dwelling is located on a lot typical for the area.
Adm 92.68(7)(a)2.
2. Larger than typical size lot. The maximum replacement payment shall be the price of a comparable dwelling on a lot typical for the area, less the price of the acquired dwelling plus the price of that portion of the acquired land which represents a lot typical for the area, when the acquired dwelling is located on a lot size larger than typical for the area.
Adm 92.68(7)(b)1.1. Typical size lot. The maximum replacement payment shall be the selling price of a comparable dwelling on a lot typical for the area, less the value of the entire property, when an acquired dwelling is located on a lot typical for the area. An agency may purchase the remainder of the lot when requested by an owner.
Adm 92.68(7)(b)2.
2. Larger than typical size lot. The maximum replacement payment shall be the selling price of a comparable dwelling on a lot typical for the area, less the value of that portion which represents the homesite lot typical for the area, when the dwelling is located on a lot larger than typical for the area. An agency may purchase the remainder of the lot when requested by an owner.
Adm 92.68(7)(b)3.
3. Remainder property. If a buildable residential lot or an uneconomic remnant remains after a partial taking and the owner of the remaining property refuses to sell the remainder to the agency, the market value of the remainder may be added to the acquisition cost for the purposes of computing the payment.
Adm 92.68 Note
Note: Under ss.
32.05 (3m) and
32.06 (3m), Stats., an agency is required to offer to purchase a remainder if it is an uneconomic remnant.
Adm 92.68(7)(c)
(c)
Dwelling on land with higher and better use. The maximum replacement payment shall be the selling price of a comparable dwelling on a lot typical in the area, less the price of the acquired dwelling, and the price of that portion which represents a lot typical for residential use in the area, when the market value is based on a higher and better use then residential.
Adm 92.68(7)(d)1.1. An agency shall make one replacement payment when there are 2 or more families occupying a dwelling, except when there is no comparable dwelling available. A replacement payment shall be paid to each family when a comparable is not available. The payments shall be based on housing comparable to that occupied by each family plus space shared by other persons. The acquisition price or rent used for payment computations shall be the amount each person receives from the total property acquisition payment, or when tenants, the amount each pays toward the total rent.
Adm 92.68(7)(d)2.
2. Two or more individuals who occupy a dwelling unit, shall be considered as one person for a replacement payment. An agency shall pay individuals a pro rata share of one payment, based on a comparable dwelling, regardless of whether the individuals relocate together or separately, except that payment shall be made to persons moving to decent, safe and sanitary housing.
Adm 92.68(7)(e)1.
1. An agency shall make a replacement housing payment to a person displaced from a dwelling separately from a payment required for a business or farm on the same property.
Adm 92.68(7)(e)2.
2. An agency shall compute a replacement housing payment for a person who occupied one unit of a multi-family or a mixed-use property provided:
Adm 92.68(7)(e)2.a.
a. The comparable property shall be the same as a property acquired. For example, a comparable shall be a triplex when the acquired property is a triplex. Dwellings of the next lower density shall be used when there is no comparable. A single-family dwelling shall be used as the comparable for a person's dwelling when there are no comparable multi-family or mixed-use dwellings;
Adm 92.68(7)(e)2.b.
b. The carve-out value of the dwelling shall be used for a replacement housing determination, not the market value of an entire property. A replacement housing payment is the difference, if any, between the value of the acquired dwelling unit and the value of a comparable dwelling unit in the most comparable property.
Adm 92.68(8)
(8)
Nonprofit organization. A nonprofit organization or a religious society which meets the eligibility requirements applicable for a residential tenant or owner shall be eligible for a replacement housing payment under this subchapter. A nonprofit organization or religious society eligible for and claiming a replacement business payment under this subchapter may not receive a payment under subch.
VI.
Adm 92.68(9)
(9)
Payment amount. A differential payment, an increased interest payment and an incidental expense payment may not exceed $25,000 for a 180-day owner-occupant, and a rent differential or downpayment may not exceed $8,000 for a 90-day occupant, except for the following:
Adm 92.68(9)(a)
(a) An agency may exceed the amounts in sub.
(9) if necessary to obtain a comparable replacement dwelling;
Adm 92.68(9)(b)
(b) An agency may provide assistance in addition to that required in sub.
(9) if a comparable dwelling is unavailable within a person's financial means. The additional assistance may include one or more of the following methods:
Adm 92.68(9)(b)2.
2. An offer of government assisted housing which is available and adequate for the needs of the displaced person;
Adm 92.68(9)(b)4.
4. Provision of a direct loan requiring regular amortization or a deferred repayment;
Adm 92.68(9)(b)6.
6. Purchase of land or a replacement dwelling by the displacing agency with subsequent sale or lease back to, or exchange with, a displaced person;
Adm 92.68(9)(b)8.
8. Change in occupancy status of the displaced person from tenant to homeowner when it is more cost effective to do so.
Adm 92.68(9)(c)
(c) An agency may limit payment to the amount necessary to relocate to a comparable replacement within one year from the date the person is paid for the displacement dwelling, or one year from the date the person is initially offered a comparable replacement dwelling and advised of replacement payment entitlements, whichever is later.