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Backup Documents 01/14/2014 Item #16D 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP'. 1 J • TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper.Attach to original document.Original documents should be hand delivered to the Board Office.The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines#1 through#4 as appropriate for additional signatures,dates,and/or information needed.If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#I through#4,complete the checklist,and forward to Sue Filson(line#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. Rosa Munoz, Grant Coordinator Housing,Human,Veterans Services RM 01/14/14 Department 2. Jennifer A. Belpedio,ACA Office located within Housing, Human, Veterans Services Department (M.? 11 ,51m 3. County Attorney's Office County Attorney's Office 4. BCC Office Board of County Commissioners • 5. Minutes and Records Clerk of Court's Office (t t I(1'I1")" PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval.Normally the primary contact is the person who created/prepared the executive summary.Primary contact information is needed in the event one of the addressees above,including Sue Filson,need to contact staff for additional or missing information.All original documents needing the CC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Rosa Muno Grant Coordinator Phone Number 239-252-5713 Contact Agenda Date Item was 01/14/14 Agenda Item Number .-C--P 6 Approved by the BCC \(o•D. 3 Type of Document Subrecipient Amendment -Community Number of Original 3 originals Attached Assisted Supporting Living(CASL) Documents Attached INSTRUCTIONS&CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is appropriate. Yes N/A(Not (Initial Applicable) 1. Original document has been signed/initialed for legal sufficiency.(All documents to be signed by the RM Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.This includes signature pages from ordinances,resolutions,etc.signed by the County Attorney's Office and signature pages from contracts,agreements,etc.that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and N/A all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or RM t/ the final negotiated contract date whichever is applicable. 4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and RM I/ initials are required. 5. In most cases(some contracts are an exception),the original document and this routing slip should be RM provided to the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on 01/14/14 and all changes made during t RM n meeting have been incorporated in the attached document. The County Attorney's Office as reviewed the changes,if applicable. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05 «matter number»/«document_number» 16i 3 MEMORANDUM Date: January 21, 2014 To: Rosa Munoz, Grants Coordinator Housing, Human & Veteran Services From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Subrecipient Amendment— Community Assisted Supporting Living (CASL) Attached are two (2) original of the document referenced above, (Agenda Item #16D32) approved by the Board of County Commissioners on Tuesday, January 14, 2014. An original has been kept in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-7240. Thank you. Attachment 160 3 '' .1 . . . . 1I 11 - I 1 Grant#- M-03-M-08-UC-12-0017 I4 I : II _Grant# - M-05-M-08-UC-12-0017 _Grant# - M-06-M-08-UC-12-0017 Grant# - M-07-M-08-UC-12-0017 Grant# - M-08-M-08-UC-12-0017 CFDA/CSFA#- 14.239 Subrecipient-CASL DUNS #- 940621519 FETI #-65-0869993 FY End 12/31 Monitoring Deadline 9-30-2018 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND COMMUNITY ASSISTED AND SUPPORTIVE LIVING, INC. (CASL) This Amendment, is entered into this 14 day of a „ 2014, by and between "RENAISSANCE Manor, Inc. d/b/a Community Assisted and supportive L ing, Inc." a private not- for-profit corporation existing under the laws of the State of Florida, herein after referred to as SUBRECIPIENT and Collier County, Florida, herein after to be referred to as "COUNTY," collectively stated as the "Parties." RECITALS WHEREAS, on October 8, 2013, the COUNTY entered into an Agreement with the HOME Investment Partnerships (HOME) Program funds to be used for a Multi Family Property Acquisition Project(hereinafter referred to as the "Agreement"); and WHEREAS, the Parties desire to amend the Agreement to include language allowing direct payment of eligible expenditures via Wire Transfer. NOW, THEREFORE, in consideration of foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree to amend the Agreement as follows: Words Struck-Threugh are deleted; Words Underlined are added I. SCOPE OF SERVICES CASL (HM 13-02) Multi Family Property Acquisition Amendment#1 Page 1 of 4 CD 1f l 3 FY2003 - FY20098 Amended Action Plans and identified and approved the project to Community Assisted & Supportive Living (CASL) for the following: III. AGREEMENT AMOUNT X The following table details the project deliverables and payment schedule: PAYMENT DELIVERABLES Deliverable Payment-Deliverable Submission Schedule Supporting Documents Project Component One: Exhibit B with documentation including but At acquisition Acquisition of Multi-Family not limited to HUD Settlement Statement(s), Rental Housing Property and appraisal(s), closing documents, deed associated costs restriction, note, mortgage and any additional supporting documentation as needed. Payment(s)may be made via Wire Transfer(s) PROGRAM DELIVERABLES Deliverable Program—Deliverable Supporting Submission Schedule Documents Income°' ib ' t Client files Maintained by Creation and maintenance of SUBRECIPIENT and income eligibility files on eligibility documentation clients served submitted 60 days prior to tenant occupancy Eight(s-8) persons with Exhibit D Quarterly special needs will benefit from this funding and will be low-and moderate- income (LMI) presumed clientele Progress Quarterly Report Exhibit D Quarterly Insurance Certificate Is.1744 Annually Proof of Insurance Insurance Certificate Within 30 days of renewal Affirmative Plan Documents Within 30 days of contract Action/Affirmative execution and/or as Housing Marketing Plan modified HQS Inspections Inspection Forms Annually CASL (HM 13-02) Multi Family Property Acquisition Amendment#1 Page 2 of 4 C—) 160 3 Tenant Leases Signed Leases 30 days prior to occupancy Tenant Participation Plan Plan Document 60 days prior to leasing and annually thereafter Annual Audit Audit Report with Management Letter and 180 days after end of fiscal Exhibit E year HOME Match Documentation of rehabilitation expenditures Ongoing Documentation and supportive services paid for from non- federal sources X * X REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW CASL (HM 13-02) Multi Family Property Acquisition Amendment#1 Page 3 of 4 Cq 1603 3 IN WITNESS WHEREOF,the Parties have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date first written above. ATTEST: BOARD OF COUNTY OMMISSIONERS OF COLLIER DWIGHT. BROCK;CLERK COUNTY, F RID;' / 1P1 By i� 1 Af.0-1 as tO,Chairman'$D ut "erk Tom Henning signature`o" Y. Chairman Dated. 1 (SE L) Community Assisted& Supported Living, Inc. (CASL). By: Su ecipient Signature J. Scott Eller, CEO Subrecipient Name and Title Approved as to form and legality: JenniA.pedi Assistant County Attorney •\\ CASL (HM 13-02) Multi Family Property Acquisition Amendment#1 Page 4 of 4