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Backup Documents 07/07/2015 Item #16D 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6 Q THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU Print on pink pale. document. The completed routing slip and original documc;_as are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 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#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Peggy Hager Community&Human /j APAr Services 2. County Attorney Office County Attorney Office a?). i. _-1 � ,,k { 3. BCC Office Board of Count � Y Commissioners ✓` >1� ����'l��S 4. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION 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,may need to contact staff for additional or missing information. Name of Primary Staff Kim Grant Phone Number 252-6287 Contact/ Department Agenda Date Item was 07/07/15 Agenda Item Number 16.D.9 Approved by the BCC Type of Document Agreement for technical assistance Number of Original 3 Attached Documents Attached PO number or account number if document is RA-- to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable col , ' ever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signatur Stamp OK SF. , N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 11 v 3. Original document has been signed/initialed for legal sufficiency. (All documents to be KAG signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the KAG document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's KAG signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on 07/07/15 and all changes KAG made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the .),G,P, Chairman's signature. 114 • ,A) t Ltk 07//24esi /K :5 / Art) iS 446/1/1/76' I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 Co y`cf CO flier CLERK OF THE CRC IT COURT 16 ® 9 COLLIER COUNTY�ycOUR OUSE 3315 TAMIAMI TRL E STE 102 Dwight E.Brock- r1 rk of dircuit Court P.O.BOX 413044 NAPLES,FL 34112-5324 _) NAPLES,FL 34101-3044 Clerk of Courts • Comptroller • Auditor '.! Cstodian of County Funds August 20, 2015 NALCAB 5404 Wurzbach Road San Antonio, Texas 78238 Mr. Christopher Sanchez Enclosed find three (3) original Agreements approved by the Board of Collier County Commissioner on Tuesday, July 7, 2015. Please sign and return two (2) fully executed originals back to my office. I have enclosed a return fedex slip. If you have any questions,please contact me at 239-252-8411. Thank you Teresa Canno eputy Clerk, 3,2UJOY Minutes & Records Department 3299 Tamiami Trail East Suite #401 Naples, FL 34112 Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email- CollierClerk @collierclerk.com El-- 1 ,„, E I at l D 9 .4, . ., ° y � � t.SE. a �°I. = Fiki mot ` r - �1 - m u.H ag�S3 orn � ° 1 °z I d d='� Tao .111 gqi yy ✓- _.(_..._ ca s'°= O a C A e- �l 2s og `�.; a.7 0 g 8 au v a 1 l _i v)=9 8$ $ g o � � I; o f r = 1 i_7 i d a z1 `° t I C e v i 8 I g IA ° i 1 N- lti : c i -^' Y d > Aga 'y 7 .?,5 N c zo _,-J iip 'sm °-9F ii- .=e7 .3 ›-- . .s2 -0 rA =A as 1 0 4 d !.° `,IGZI `:Sn 'g 9 S. ing€ .6 l� g ail F _,• = 1 Si a IIII �xe° - € a.° m of g o W G if s°? W z 2 11-,,'" u.zy CL ., N Zd S 2 E 6. r�'i�_ d y 3 „ L 1 `1 in k 1e r .I ❑ L.l a n ❑ 13 ,a°.2 i 1 I t 18 E 0 1 a Cr" (i 1 d 1' . a ll 42;1 I a B � '°um) s g OLLd oilli ` j n X _ ❑ akg ri co, Y N YI g CO 1" 11 C d ° .. y I O O , Q Ln SI °- 0 O ` C.�. lY i 4 r 1 .`1 • a o O a? ,. it . 2I ' -7) 1,-----'- 2' 0-- J X11 14�/j( o I o �" �n o 0 5r q 01 - a,: °a ID w E; ref , � s M I �f 1 `,E,' E EI G 4:-, c ac I �I 2 ll E O 9.&2, o a x 5 � D1 vi2i U Q r,1 > F-¢Z v. dI3 d � v N !+1 6EEE E9b 008 l x3PaO9 008 1 wo3 xapel J 1609 CIPlerPlibliC Services Msx n Co nmtmity&Hanan Services Memorandum To: Minutes & Records/Attn: Trish Morgan CC: Kim Grant From: Peggy Hager, Operations Coordinator Date: 08/17/15 Subject: TA Agreement I Item 16D9-717115 Once BCC has signed, please route to Trish Morgan in Minutes & Records. Address for TA Agreement to be signed: National Association for Latino Community Asset Builders (NALCAB) 5404 Wurzbach Road San Antonio, TX 78238 Return the Original Document inner office to Community& Human Services attention: Kim Grant Thanks you, Peggy Hager 239-252-6030 Co1. ier County 1609 Agreement for Technical Assistance Services HUD's Rural Capacity Building for Community Development and Affordable Housing Grants Program (RCB) This Agreement, made this 7th day of_July 2015 by and between Collier County hereinafter referred to as"Recipient" and National Association for Latino Community Asset Builders (NALCAB), herein after referred to as"TA Provider". Now whereas, TA Provider has received funding from the US Department of Housing and Urban Development under the Rural Capacity Building for Community Development and Affordable Housing Grants Program (RCB)to provide technical assistance to enhance the capacity and ability of local governments, Indian tribes, housing development organizations, rural CDCs, and CHDOs to carry out community development and affordable housing activities that benefit low-and moderate-income families and persons in rural areas. Whereas, Recipient and Eligible Applicant, as defined by the U.S. Department of Housing and Urban Development, Docket#FR-5700-N-20, NOFA for FY 2013 is a: X❑ Rural-based organization, or ❑ Non-rural CDC or CHDO undertaking projects in a rural area, and is eligible to receive such services under this program. Whereas, recipient desires to implement a plan to receive technical assistance that will help it carry out community development and affordable housing activities in rural areas. Whereas, TA provider and Recipient have developed a planned program of technical assistance that will assist in accomplishing increased capacity for community development and affordable housing activities that benefit low-and moderate-income families and persons in rural areas; NOW THEREFORE, TA provider and Recipient hereby agree as follows: TERMS: Purpose: To provide technical assistance services to Recipient. DATE OF COMMENCEMENT: July 7. 2015 The Agreement will be in effect until May 14.2016 It is understood the parties to this Agreement are independent contractors and neither party shall be considered the agent, servant, or employee of the other for any purpose whatsoever. Nothing contained herein, or any of the obligations of the parties hereunder, will in any manner inure to the benefit of third parties, unless otherwise agreed to in writing by both parties to this Agreement. THE ROLE OF TA PROVIDER: NALCAB, as the TA Provider, will provide to Recipient, those services listed in the attached, "Scope of Work, hereafter referred to as "EXHIBIT A". HUD's Rural Capacity Building for Community Development IIPage G 16 El and Affordable Housing Grants Program (RCB) is the source of funding for these services that are provided at no charge to the Recipient. NALCAB will assign technical assistance providers(Consultant Partners)to work with the TA Recipient as shown on the attached Scope of Work—EXHIBIT A. Technical assistance services, training and consultation services will be provided in a professional and confidential manner for the benefit of the Recipient. TA Provider shall protect such confidential information with a degree of care at least as restrictive as it uses to protect its own confidential information,which in any event shall be no less than a reasonable degree of care. Any intellectual property developed as a result of this Agreement will belong to the US Department of Housing and Urban Development as the funding source for these services. All reports, drawings, sketches, spreadsheets,flowcharts, specifications, calculations, ideas, inventions, designs, discoveries, processes, improvements, computer programs, operating instructions, notes, and all other works of authorship and other work product(whether or not patentable or subject to copyright protection)created, conceived or first reduced to practice by TA Provider, alone or with others, in connection with the Services or work performed for under this Agreement("Work Product')together with all tangible and electronic media in which or on which such Work Product is embodied, contained, or expressed, and all patent, copyright, trademark, trade secret, and other intellectual property rights therein throughout the world (collectively, "IP Rights"), shall be deemed a "work made for hire" and shall be the property of NALCAB. HUD reserves a royalty-free, nonexclusive and irrevocable license to reproduce, publish, or otherwise use and to authorize others to use for federal government purposes: (a)the copyright in any work developed under the grant agreement with NALCAB (TA Provider) and any award or contract awarded under the grant agreement with NALCAB; and (b) any rights of copyright to which an awardee or sub-awardee or a contractor purchases ownership with award funds. TA Provider will make regular progress reports to the US Department of Housing and Urban Development on the status of this Technical Assistance Agreement. Recipient acknowledges that TA Provider will make available for inspection and review by HUD or its designee the records, documents and other pertinent information relating to the performance of this Agreement. Compliance with Federal Administrative Requirements: TA Provider's grant agreement with U.S. HUD is governed by administrative requirements codified in: • 24 CFR part 84; • OMB Circular A-110; • OMB Circular A-133; • 2 CFR Chapter I, Chapter II, Part 200, et al. For all activities in connection with this contract, the TA Provider is required to comply with these federal administrative requirements. THE ROLE OF THE RECIPIENT Recipient will: Commit the necessary staff and resources to fully benefit from and participate in the provision of technical assistance that is being made available through this TA Agreement; Provide TA Provider with information, documents, reports and other materials that may be pertinent to the development and provision of these services. 2IPage 16139 Provide assistance in logistical arrangements for site visits, for example providing meeting space, scheduling appointments with key stakeholders and allowing staff the time to meet with TA Team. Report any significant problems or changes during the technical assistance process that may affect the ability to complete delivery or completion of these services; Develop an action plan that implements technical assistance recommendations. Participate in the on-going evaluation of the technical assistance services provided, including but not limited to: o Evaluating the process, quality of technical assistance services, outcomes desired, impacts achieved and recommendations. o Reporting improvements or changes achieved in personnel, organizational capacity, programs or services, projects and/or policies and procedures as a result of the technical assistance received. o Providing statistical measurement of impacts achieved as a result of technical assistance. o Conducting an exit interview to provide feedback and evaluate the effectiveness of the services. o Post-session questions or additional needs that are identified during the course of the TA engagement. o Participate in monitoring conducted by HUD or its assignee that may include site visits, review of program documents, services, etc. Recipient will retain records of the technical assistance services provided through this TA Agreement for at least three years from the end of this Agreement and will provide HUD or its designee access to, and the right to examine and copy records, books, papers and documents relating to the provision of services under this Agreement. Technical Assistance and Training Services Technical assistance results in the benefit to the Recipient when there is a commitment by the Recipient to provide its staff, board and/or volunteers with the support, time and encouragement necessary to complete the technical assistance scope of work and achieve the desired impacts and results. Obstacles that may prevent success in completing technical assistance services include internal and external turf issues, resistance to change, legal or statutory limitations, and lack of funding. With good planning and facilitation, and faithful communication with TA Provider among staff, Board, and stakeholders, many of these obstacles can be avoided or diminished. In order to provide the highest quality technical assistance services, communication is key. Technical assistance services cannot be provided for litigation or any work leading to legal court proceedings or hearings. Termination Notwithstanding any contrary terms contained above, TA Provider and Recipient shall have the right at its absolute discretion, to cancel, in whole or part, this Agreement by providing 30 days written notice. MISCELLANEOUS Nothing in this Agreement shall be construed to require the commission of any act contrary to law, and in the event of any conflict between any provision of this Agreement and any statute, law or ordinance the affected provision of this Agreement shall be limited to the extent necessary to bring it within the legal requirements. 3IPage cq 16D9 This Agreement shall be governed by, and construed and enforced in accordance with, the laws in effect in the State of Texas applicable to contracts made in that state, without giving effect to any rules regarding conflicts of laws. This Agreement is initiated in Bexar County, Texas and venue for enforcement of this Agreement shall be in Bexar County, Texas. Notices Notices to either party shall be in writing and transmitted to the address below for each party, unless notice has been provided to transmit notices to a different location: TA PROVIDER: NATIONAL ASSOCIATION FOR LATINO COMMUNITY ASSET BUILDERS (NALCAB) Program Director: Christopher Sanchez 5404 Wurzbach Road San Antonio, TX 78238 Phone: (210) 227-1010 RECIPIENT: NAME: Collier County Address: 3339 Tamiami Trail East, Suite 211 City/State/Zip: Naples, FL 34112 Phone: (239) 252- 6287 This Agreement, along with the attached Scope of Work, contains the entire understanding of the parties and may only be modified or altered in writing by an amendment signed by the parties hereto. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed and delivered by their duly authorized officers or agents effective as of the Effective Date. NATIONAL ASSOCIATION FOR RECIPIENT: LATINO COMMUNITY ASSET BUILDERS Collier County By: By Print Name: Print Name: Tim Nance Title: Title: Commission Chair as to form and ATTEST:;,• -� APApproved l legality DWl" E. B- • OIwi1t /(" L �•.. /-:<. A 41 'dant Count homey • REV. 4/22/15 cws/sc ~ Attest a�fo:�h�airnan's �� Signature.only, 02\� 4 ' Page Cq 16139 Exhibit A-SCOPE of WORK: NALCAB RURAL CAPACITY BUILDING TA:—COWER COUNTY,FLORIDA DATE:Revised 5/4/15 History of Organization: Collier County Community and Human Services (CHS), FL: Collier County is a political subdivision with a multi- million dollar budget (approximately$900 million). CHS is requesting technical assistance to develop strategies and set priorities for affordable housing and community development services in Immokalee including best utilization of various funding sources, a review of County housing and land use plans, updating the County's affordable housing inventory and preparing a housing needs assessment. Assistance is also being sought to develop or enhance the capacity of local nonprofits to develop affordable housing in the City, provide a toolkit of incentives to spur private affordable housing development and enhance coordination among City and County departments to develop a comprehensive approach to community,economic and housing development. Summary of TA Needs: City and County Plan Review and Recommendations The Florida Housing Coalition will review the current housing element data and analysis, land development regulations,zoning code, and code enforcement tools currently used in Collier County,specifically in relation to unincorporated Immokalee. The review will also include the housing data clearinghouse information for the jurisdiction. We will also review the potential financial resources currently available and those that the County may consider pursuing to assist in the development and preservation of safe and affordable housing for the residents of Immokalee. Outcomes: • A set of recommendations to the County for improving the current land use/development environment • Recommendations to increase the development and preservation of housing for the residents of Immokalee. Impact: • The County will be able to use our recommendations to start the amendatory process to create incentives for affordable housing development. • The County will be able to craft an RFP, using the recommendations provided as the basis for its Scope of Services. Affordable Housing Inventory and Housing Needs Assessment Assistance will be provided to County staff to update their affordable housing inventory and identify affordable housing units in the development pipeline. A housing needs assessment will be conducted to identify low- income households facing housing cost burden, living in substandard housing,or experiencing homelessness. Household projections will be conducted to estimate future demand for affordable housing. Data on current and projected affordable housing supply and demand will be synthesized for the City Cq 16g9 of Immokalee and the where appropriate, the County as a whole. The results will be used to set development priorities. Outputs • Inventory of existing affordable housing units and units in development pipeline • Estimates of households by income category(51-80%of Area Median Income,31-50%AMI,<30%AMI), tenure,and nature of housing hardship(cost burden, homelessness,substandard housing) • 5-year projections of households with housing-related hardships by income category and tenure • Recommendations for development priorities Impacts • Funding for affordable housing construction and rehabilitation will be targeted to households with the greatest need • The percentage of households in low-income categories with housing-related hardships will decline City/County Departmental Coordination and Outreach A review of city and county departmental roles in Community Development will be conducted. Recommendations will be made to streamline processes, avoid duplication of efforts and enhance cooperation among departments. Assist the County in developing a more comprehensive approach to affordable housing and economic development in the Immokalee area by identifying services, service providers and needs in the Immokalee area. Outputs • A clear picture of the roles and responsibilities of City and County Departments • Coordination of efforts between departments • Identification of needs of housing developers,service providers and residents in the Immokalee area Impacts • Improved efficiency between departments • A more targeted approach to planning of programs,services and funding to better serve the City of Immokalee and reduce the duplication of services and benefits that serve the community and residents. Housing Development Training and Technical Assistance There are few qualified affordable housing developers in the County. We will help to identify existing nonprofit housing developers as well as other nonprofit organizations who are interested in expanding their business line. Training will be provided to the County staff as well as interested nonprofits on all aspects of housing project development from planning and predevelopment through construction/rehab and sale of homeownership units and management of rental units. There will be a specific focus on Green building. Information will be provided to non-profits on existing financial resources, including access to NALCAB's Revolving Loan Fund. In addition, TA will be provided to the County staff regarding the development of Requests for Proposals, outreach to affordable housing developers to ensure qualified applicants, and, using data gathered from the Affordable Housing Inventory and Housing Needs Assessment, assistance in identifying housing development priorities for future RFPs. Based on the recommendations of the County's plan reviews (see above), a toolkit of development incentives will be proposed further incentivize affordable housing development. 16D9 . Outputs: • One full-time trained and knowledgeable staff member overseeing project management of housing development activities and green initiatives. • Trained non-profit developers that serve the Immokalee area. • Increased affordable housing opportunities are available in the Immokalee area to serve low income populations. • RFP for targeted development projects • Toolkit of developer incentives • Housing development in Immokalee will be strategic based on needs assessment/data. Impacts • Strategically issued development RFPs will result in a focused approach for adding affordable housing to the inventory • The capacity of 15 Nonprofits is increased; 15 nonprofits become more sustainable. Period of Engagement: Start Date:July 7,2015 End Date: May 14, 2016 Twelve months NALCAB Portion of the Budget: Item/Task Unit/ Cost Total Narrative Hours TA Oversight&Project 'Assist Consultant Partners to Management: complete assignment. • Dawkins Hodges 36 •Facilitate periodic meetings • Carolina Buitrago 36 •Develop&submit periodic reports to HUD to communicate progress of TA. •Monitor&manage the travel and labor resources for this TA engagement. •Edit&review TA work products prior to final submission. Travel 1 $1265 1 Visit which includes Flight for 1 person to complete a 3 day site visit TOTAL ESTIMATED COSTS 72 $1,265 labor Travel hours Budget for Florida Housing Coalition Item/Task Unit/Hours Cost Total Narrative City and County Plan Review and Collect and review Comprehensive Recommendations Land Use Plan,zoning and building • Jaimie Ross 34 codes and Community Reinvestment • Lisa Hoffmeyer 3 Area plans and make • Aida Andujar 3 recommendations to remove impediments and coordinate affordable housing development �'a 1609 Affordable Housing Inventory& Review and update existing City and Housing Needs Assessment County data and provide • Rose Phillips 20 recommendations for priorities based on existing housing stock and most critical community needs. City/County Departmental Meet with staff to determine Coordination and Outreach departmental responsibilities, • Aida Andujar 8 evaluate efficiencies and make recommendations to streamline processes,increase coordination and eliminate duplicative efforts. Assist staff in developing a plan for outreach to the identify needs of residents,developers and service providers in the Immokalee area. Training and technical Workshop,webinars and on/offsite Assistance to City staff and TA to train housing development non-profit developers staff and non-profit organizations on elements of housing project • Lisa Hoffmeyer 36 development including site • Aida Andujar 20 selection,cost projections, 6 feasibility analysis,funding sources • Michael Chaney and requirements,project design, governmental regulations,working with contractors, market studies, feasibility analysis,asset management and tenant selection policies. TA provided to CSH on RFPs, Developer incentives and project selection. One 2 day workshop on Affordable Housing Development Two 2 hour webinars- 1.Green Initiatives 2. Nonprofit Capacity building Travel 8 $2116 2 4 day site visit trips by car for 2 FHC staff TOTAL ESTIMATED LABOR HOURS 130 &COSTS: labor $2,116 hours Travel LABOR TOTAL: 202 This is the sum of all labor Other(materials): labor hours. hours TRAVEL TOTAL: 3 Site $3,381 This combines all travel items Visits c;� 16D 9 MEMORANDUM Date: September 4, 2015 To: Peggy Hager, Operations Coordinator Community & Human Services From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Agreement for Technical Assistance Service with the National Association of Latino Community Asset Builders (NALCAB) Attached for your records are One (1) original as referenced above (Item #16D21) approved by Board of County Commissioners on July 7, 2015. The second original sent back is being held in the Minutes & Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8411. Thank you. Attachment 16139 Agreement for Technical Assistance Services HUD's Rural Capacity Building for Community Development and Affordable Housing Grants Program (RCB) This Agreement, made this 7th day of__July 2015 by and between Collier County. hereinafter referred to as"Recipient" and National Association for Latino Community Asset Builders (NALCAB), herein after referred to as"TA Provider". Now whereas,TA Provider has received funding from the US Department of Housing and Urban Development under the Rural Capacity Building for Community Development and Affordable Housing Grants Program (RCB)to provide technical assistance to enhance the capacity and ability of local governments, Indian tribes, housing development organizations, rural CDCs, and CHDOs to carry out community development and affordable housing activities that benefit low-and moderate-income families and persons in rural areas. Whereas, Recipient and Eligible Applicant, as defined by the U.S. Department of Housing and Urban Development, Docket#FR-5700-N-20, NOFA for FY 2013 is a: X❑ Rural-based organization, or ❑ Non-rural CDC or CHDO undertaking projects in a rural area, and is eligible to receive such services under this program. Whereas, recipient desires to implement a plan to receive technical assistance that will help it carry out community development and affordable housing activities in rural areas. Whereas, TA provider and Recipient have developed a planned program of technical assistance that will assist in accomplishing increased capacity for community development and affordable housing activities that benefit low- and moderate-income families and persons in rural areas; NOW THEREFORE, TA provider and Recipient hereby agree as follows: TERMS: Purpose: To provide technical assistance services to Recipient. DATE OF COMMENCEMENT: July 7, 2015 The Agreement will be in effect until May 14.2016 It is understood the parties to this Agreement are independent contractors and neither party shall be considered the agent, servant, or employee of the other for any purpose whatsoever. Nothing contained herein, or any of the obligations of the parties hereunder, will in any manner inure to the benefit of third parties, unless otherwise agreed to in writing by both parties to this Agreement. THE ROLE OF TA PROVIDER: NALCAB, as the TA Provider, will provide to Recipient, those services listed in the attached, "Scope of Work, hereafter referred to as"EXHIBIT A". HUD's Rural Capacity Building for Community Development 1IPage 1609 and Affordable Housing Grants Program (RCB) is the source of funding for these services that are provided at no charge to the Recipient. NALCAB will assign technical assistance providers(Consultant Partners)to work with the TA Recipient as shown on the attached Scope of Work—EXHIBIT A. Technical assistance services, training and consultation services will be provided in a professional and confidential manner for the benefit of the Recipient. TA Provider shall protect such confidential information with a degree of care at least as restrictive as it uses to protect its own confidential information,which in any event shall be no less than a reasonable degree of care. Any intellectual property developed as a result of this Agreement will belong to the US Department of Housing and Urban Development as the funding source for these services. All reports, drawings, sketches, spreadsheets,flowcharts, specifications, calculations, ideas, inventions, designs, discoveries, processes, improvements, computer programs, operating instructions, notes, and all other works of authorship and other work product(whether or not patentable or subject to copyright protection)created, conceived or first reduced to practice by TA Provider, alone or with others, in connection with the Services or work performed for under this Agreement("Work Product")together with all tangible and electronic media in which or on which such Work Product is embodied, contained, or expressed, and all patent, copyright, trademark, trade secret, and other intellectual property rights therein throughout the world (collectively, "IP Rights"), shall be deemed a "work made for hire"and shall be the property of NALCAB. HUD reserves a royalty-free, nonexclusive and irrevocable license to reproduce, publish, or otherwise use and to authorize others to use for federal government purposes: (a)the copyright in any work developed under the grant agreement with NALCAB (TA Provider) and any award or contract awarded under the grant agreement with NALCAB; and (b) any rights of copyright to which an awardee or sub-awardee or a contractor purchases ownership with award funds. TA Provider will make regular progress reports to the US Department of Housing and Urban Development on the status of this Technical Assistance Agreement. Recipient acknowledges that TA Provider will make available for inspection and review by HUD or its designee the records, documents and other pertinent information relating to the performance of this Agreement. Compliance with Federal Administrative Requirements: TA Provider's grant agreement with U.S. HUD is governed by administrative requirements codified in: • 24 CFR part 84; • OMB Circular A-110; • OMB Circular A-133; • 2 CFR Chapter I, Chapter II, Part 200, et al. For all activities in connection with this contract, the TA Provider is required to comply with these federal administrative requirements. THE ROLE OF THE RECIPIENT Recipient will: Commit the necessary staff and resources to fully benefit from and participate in the provision of technical assistance that is being made available through this TA Agreement; Provide TA Provider with information, documents, reports and other materials that may be pertinent to the development and provision of these services. 2 I Page 0 1609 d Provide assistance in logistical arrangements for site visits, for example providing meeting space, scheduling appointments with key stakeholders and allowing staff the time to meet with TA Team. Report any significant problems or changes during the technical assistance process that may affect the ability to complete delivery or completion of these services; Develop an action plan that implements technical assistance recommendations. Participate in the on-going evaluation of the technical assistance services provided, including but not limited to: o Evaluating the process, quality of technical assistance services, outcomes desired, impacts achieved and recommendations. o Reporting improvements or changes achieved in personnel, organizational capacity, programs or services, projects and/or policies and procedures as a result of the technical assistance received. o Providing statistical measurement of impacts achieved as a result of technical assistance. o Conducting an exit interview to provide feedback and evaluate the effectiveness of the services. o Post-session questions or additional needs that are identified during the course of the TA engagement. o Participate in monitoring conducted by HUD or its assignee that may include site visits, review of program documents, services, etc. Recipient will retain records of the technical assistance services provided through this TA Agreement for at least three years from the end of this Agreement and will provide HUD or its designee access to, and the right to examine and copy records, books, papers and documents relating to the provision of services under this Agreement. Technical Assistance and Training Services Technical assistance results in the benefit to the Recipient when there is a commitment by the Recipient to provide its staff, board and/or volunteers with the support, time and encouragement necessary to complete the technical assistance scope of work and achieve the desired impacts and results. Obstacles that may prevent success in completing technical assistance services include internal and external turf issues, resistance to change, legal or statutory limitations, and lack of funding. With good planning and facilitation, and faithful communication with TA Provider among staff, Board, and stakeholders, many of these obstacles can be avoided or diminished. In order to provide the highest quality technical assistance services, communication is key. Technical assistance services cannot be provided for litigation or any work leading to legal court proceedings or hearings. Termination Notwithstanding any contrary terms contained above, TA Provider and Recipient shall have the right at its absolute discretion, to cancel, in whole or part, this Agreement by providing 30 days written notice. MISCELLANEOUS Nothing in this Agreement shall be construed to require the commission of any act contrary to law, and in the event of any conflict between any provision of this Agreement and any statute, law or ordinance the affected provision of this Agreement shall be limited to the extent necessary to bring it within the legal requirements. 3IPage c� 16 0 9 This Agreement shall be governed by, and construed and enforced in accordance with, the laws in effect in the State of Texas applicable to contracts made in that state, without giving effect to any rules regarding conflicts of laws. This Agreement is initiated in Bexar County, Texas and venue for enforcement of this Agreement shall be in Bexar County, Texas. Notices Notices to either party shall be in writing and transmitted to the address below for each party, unless notice has been provided to transmit notices to a different location: TA PROVIDER: NATIONAL ASSOCIATION FOR LATINO COMMUNITY ASSET BUILDERS (NALCAB) Program Director: Christopher Sanchez 5404 Wurzbach Road San Antonio, TX 78238 Phone: (210) 227-1010 RECIPIENT: NAME: Collier County Address: 3339 Tamiami Trail East, Suite 211 City/State/Zip: Naples, FL 34112 Phone: (239) 252-6287 This Agreement, along with the attached Scope of Work, contains the entire understanding of the parties and may only be modified or altered in writing by an amendment signed by the parties hereto. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed and delivered by their duly authorized officers or agents effective as of the Effective Date. NATIONAL ASSOCIATION FOR RECIPIENT: LATINO COMMU ITY ASSET BUILDERS Collier County By: By: Print Name: CInr{'se1?Lr- Lu. cd--1-10t-e.-Z- Print Name: Tim Nance Title: t)i re c-kz, Title: Commission Chair ATTEST Approved as to form and legality DW1 E. BRICK,Chkrk istant County Attorney „81Attest as to Chairman's REV. 4/22/15 cws/sc signature only. oyv 4 P a e fQ\� I g Cq 1609 Exhibit A-SCOPE of WORK: NALCAB RURAL CAPACITY BUILDING TA:—COWER COUNTY,FLORIDA DATE:Revised 5/4/15 History of Organization: Collier County Community and Human Services (CHS), FL: Collier County is a political subdivision with a multi- million dollar budget (approximately$900 million). CHS is requesting technical assistance to develop strategies and set priorities for affordable housing and community development services in Immokalee including best utilization of various funding sources, a review of County housing and land use plans, updating the County's affordable housing inventory and preparing a housing needs assessment. Assistance is also being sought to develop or enhance the capacity of local nonprofits to develop affordable housing in the City, provide a toolkit of incentives to spur private affordable housing development and enhance coordination among City and County departments to develop a comprehensive approach to community, economic and housing development. Summary of TA Needs: City and County Plan Review and Recommendations The Florida Housing Coalition will review the current housing element data and analysis, land development regulations,zoning code,and code enforcement tools currently used in Collier County,specifically in relation to unincorporated Immokalee. The review will also include the housing data clearinghouse information for the jurisdiction. We will also review the potential financial resources currently available and those that the County may consider pursuing to assist in the development and preservation of safe and affordable housing for the residents of Immokalee. Outcomes: • A set of recommendations to the County for improving the current land use/development environment • Recommendations to increase the development and preservation of housing for the residents of Immokalee. Impact: • The County will be able to use our recommendations to start the amendatory process to create incentives for affordable housing development. • The County will be able to craft an RFP, using the recommendations provided as the basis for its Scope of Services. Affordable Housing Inventory and Housing Needs Assessment Assistance will be provided to County staff to update their affordable housing inventory and identify affordable housing units in the development pipeline. A housing needs assessment will be conducted to identify low- income households facing housing cost burden, living in substandard housing,or experiencing homelessness. Household projections will be conducted to estimate future demand for affordable housing. Data on current and projected affordable housing supply and demand will be synthesized for the City Cq 1609 of Immokalee and the where appropriate,the County as a whole. The results will be used to set development priorities. Outputs • Inventory of existing affordable housing units and units in development pipeline • Estimates of households by income category(51-80%of Area Median Income, 31-50%AMI,<30%AMI), tenure,and nature of housing hardship(cost burden, homelessness,substandard housing) • 5-year projections of households with housing-related hardships by income category and tenure • Recommendations for development priorities Impacts • Funding for affordable housing construction and rehabilitation will be targeted to households with the greatest need • The percentage of households in low-income categories with housing-related hardships will decline City/County Departmental Coordination and Outreach A review of city and county departmental roles in Community Development will be conducted. Recommendations will be made to streamline processes, avoid duplication of efforts and enhance cooperation among departments. Assist the County in developing a more comprehensive approach to affordable housing and economic development in the Immokalee area by identifying services, service providers and needs in the Immokalee area. Outputs • A clear picture of the roles and responsibilities of City and County Departments • Coordination of efforts between departments • Identification of needs of housing developers, service providers and residents in the Immokalee area Impacts • Improved efficiency between departments • A more targeted approach to planning of programs,services and funding to better serve the City of Immokalee and reduce the duplication of services and benefits that serve the community and residents. Housing Development Training and Technical Assistance There are few qualified affordable housing developers in the County. We will help to identify existing nonprofit housing developers as well as other nonprofit organizations who are interested in expanding their business line. Training will be provided to the County staff as well as interested nonprofits on all aspects of housing project development from planning and predevelopment through construction/rehab and sale of homeownership units and management of rental units. There will be a specific focus on Green building. Information will be provided to non-profits on existing financial resources, including access to NALCAB's Revolving Loan Fund. In addition, TA will be provided to the County staff regarding the development of Requests for Proposals, outreach to affordable housing developers to ensure qualified applicants, and, using data gathered from the Affordable Housing Inventory and Housing Needs Assessment, assistance in identifying housing development priorities for future RFPs. Based on the recommendations of the County's plan reviews(see above), a toolkit of development incentives will be proposed further incentivize affordable housing development. 1609 Outputs: • One full-time trained and knowledgeable staff member overseeing project management of housing development activities and green initiatives. • Trained non-profit developers that serve the Immokalee area. • Increased affordable housing opportunities are available in the Immokalee area to serve low income populations. • RFP for targeted development projects • Toolkit of developer incentives • Housing development in Immokalee will be strategic based on needs assessment/data. Impacts • Strategically issued development RFPs will result in a focused approach for adding affordable housing to the inventory • The capacity of 15 Nonprofits is increased; 15 nonprofits become more sustainable. Period of Engagement: Start Date:July 7,2015 End Date: May 14,2016 Twelve months NALCAB Portion of the Budget: Item/Task Unit/ Cost Total Narrative Hours TA Oversight&Project 'Assist Consultant Partners to Management: complete assignment. • Dawkins Hodges 36 •Facilitate periodic meetings • Carolina Buitrago 36 •Develop&submit periodic reports to HUD to communicate progress of TA. •Monitor&manage the travel and labor resources for this TA engagement. •Edit&review TA work products prior to final submission. Travel 1 $1265 1 Visit which includes Flight for 1 person to complete a 3 day site visit TOTAL ESTIMATED COSTS 72 $1,265 labor Travel hours Budget for Florida Housing Coalition Item/Task Unit/Hours Cost Total Narrative City and County Plan Review and Collect and review Comprehensive Recommendations Land Use Plan,zoning and building • Jaimie Ross 34 codes and Community Reinvestment • Lisa Hoffmeyer 3 Area plans and make • Aida Andujar 3 recommendations to remove impediments and coordinate affordable housing development c,� 1609 Affordable Housing Inventory& Review and update existing City and Housing Needs Assessment County data and provide • Rose Phillips 20 recommendations for priorities based on existing housing stock and most critical community needs. City/County Departmental Meet with staff to determine Coordination and Outreach departmental responsibilities, • Aida Andujar 8 evaluate efficiencies and make recommendations to streamline processes,increase coordination and eliminate duplicative efforts. Assist staff in developing a plan for outreach to the identify needs of residents,developers and service providers in the Immokalee area. Training and technical Workshop,webinars and on/offsite Assistance to City staff and TA to train housing development non-profit developers staff and non-profit organizations on elements of housing project • Lisa Hoffmeyer 36 development including site • Aida Andujar 20 selection,cost projections, 6 feasibility analysis,funding sources • Michael Chaney and requirements,project design, governmental regulations,working with contractors, market studies, feasibility analysis,asset management and tenant selection policies. TA provided to CSH on RFPs, Developer incentives and project selection. One 2 day workshop on Affordable Housing Development Two 2 hour webinars- 1.Green Initiatives 2. Nonprofit Capacity building Travel 8 $2116 2 4 day site visit trips by car for 2 FHC staff TOTAL ESTIMATED LABOR HOURS 130 &COSTS: labor $2,116 hours Travel LABOR TOTAL: 202 This is the sum of all labor Other(materials): labor hours. hours TRAVEL TOTAL: 3 Site $3,381 This combines all travel items Visits C�