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Backup Documents 05/13/2014 Item #16D25 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP! 613 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO j, THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents 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. URGZ. **NEW** ROUTING SLIP ry 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 Coun Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Jennifer A. Belpedio, ACA County Attorney Office G is I VI-- 2. BCC Office Board of County 7-(lek Commissioners \ ['&/ \q`ti \ 3. Minutes and Records Clerk of Court's Office TM 4, (ci, IN I I.SSan, 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 Rosa Munoz/HHVS Phone Number 252-5713 Contact/ Department Agenda Date Item was 5/13/2014 Agenda Item Number 16D25 ✓ Approved by the BCC Type of Document Amendment#3 to Subrecipient Agreement Number of Original 3 Attached (CASL) Documents Attached PO number or account N/A number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? RM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A V provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. /' 3. Original document has been signed/initialed for legal sufficiency. (All documents to be RM 10 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 RM 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 RM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip RM 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 5/13/14 and all changes made RM V 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 th= (1 Chairman's signature. �C 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 6025 MEMORANDUM Date: June 9, 2014 To: Rosa Munoz, Grant Coordinator Housing, Human & Veteran Services From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Amendment #3 to the Subrecipient Agreement with the Community Assisted & Supportive Living, Inc. CBDG Grant #B-13-UC-12-0016 Renaissance Manor, Inc. d/b/a Community Assisted & Supportive Living, Inc. Attached are two (2) original amendment to the agreement referenced above, (Item #16D25) approved by the Board of County Commissioners on Tuesday, May 13, 2014. An original will be held by the Minutes and Records Department for the Official Records of the Board. If you have any questions, please feel free to contact me at 252-7240. Thank you. Attachment 16025 Grant#-B-13-UC-12-0016 CFDA/CSFA#- 14.218 Subrecipient—CASL DUNS #-940621519 IDIS #468 FETI #-65-0869993 FY End 12/31 Monitoring Deadline 6-30-2019 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND COMMUNITY ASSISTED AND SUPPORTIVE LIVING,INC. (CASL) This Amendment, is entered into this I day of 1)11() , 2014, by and between "RENAISSANCE Manor, Inc. d/b/a Community Assisted and Supp ive Living, 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 March 11, 2014, the COUNTY entered into an Agreement with the Community Development Block Grant (CDBG) Program funds to be used to fund the building acquisition and environmental review Project(hereinafter referred to as the "Agreement"); and WHEREAS, the Parties desire to amend the Agreement to remove environmental review from the items to be funded by the grant, remove 10% retainage, add a 10% penalty for the failure to meet beneficiary goal and allow 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 Through are deleted; Words Underlined are added. I. SCOPE OF SERVICES * * X * phis is in addition to any other remedies available to the County. CASL, (CDI3-03) Multi Family Property Acquisition Amendment#1 Page 1 of 5 0 125 1 FY2013 - FY2014 Substantial Amendment to the Action Plan identified and approved the project to Community Assisted & Supportive Living (CASL) for the following: X X * III. AGREEMENT AMOUNT X Y X The budget identified for the Multi-Family Acquisition Project shall be as follows: Line Item Description CDBG Funds Project Component One: Acquisition of Multi-Family Rental $ 320,138.00 $321,138 Housing Property ies and associated costs Environmental Review $ 1,000.00 TOTAL $ 321,138.00 The County shall reimburse directly pay or wire transfer funds to the SUBRECIPIENT for the performance of this Agreement upon completion or partial completion of the work tasks as accepted and approved by HHVS. SUBRECIPIENT may not request disbursement of CDBG funds until funds are needed for eligible costs, and all disbursement requests must be limited to the amount needed at the time of request. Invoices for work performed are required every month. SUBRECIPIENT may expend funds only for allowable costs resulting from obligations incurred during the term of this agreement. If no work has been performed during that month, or if the SUBRECIPIENT is not yet prepared to send the required backup, a $0 invoice will be required. Explanations will be required if two consecutive months of $0 invoices are submitted. Payments shall be made to the SUBRECIPIENT when requested as work progresses but, not more frequently than once per month. Reimbursement will not occur if SUBRECIPIENT fails to perform the minimum level of service required by this Agreement. Final invoices are due no later than 90 days after the end of the agreement. Work performed during the term of the program but not invoiced within 90 days without written exception from the Grant Coordinator will not be reimbursed. No payment will be made until approved by HHVS for grant compliance and adherence to any and all applicable local, state or Federal requirements. Payment will be made upon receipt of a properly completed invoice and in compliance with §218.70, Florida Statutes, otherwise known as the "Local Government Prompt Payment Act." The following table details the payment and program deliverables schedule: PAYMENT DELIVERABLES Deliverable Payment—Supporting Submission Schedule Documents * This is in addition to any other remedies available to the County. CASL (CD13-03) Multi Family Property Acquisition Amendment#1 Page 2 of 5 CA() 161325 Project Component One: Acquisition Reimbursement. wire transfer or I At acquisition 1 - , •- of Multi- direct pay via check for allowable Family Rental Housing Property ies expenses for housing properties and associated costs acquisition Exhibit B with documentation including but not limited to HUD Settlement Statement(s), appraisal(s),closing documents, deed restriction, note, mortgage,title commitments and any additional supporting documentation as needed. Income(LMI)persons with -• - • Within 12 months of were served Repayment of the acquisition 10%or$32,113.80 shall he required if the subrecipient fails to document Eight(8) Low Mod Income(LMi)persons or presumed clientele were served* PROGRAM DELIVERABLES Deliverable Program—Deliverable Submission Schedule Supporting Documents Creation and maintenance of income N/A Ongoing; eligibility eligibility files on clients served documentation submitted 60 days prior to tenant occupancy; and will be reviewed durin monitorin_ This funding will benefit a minimum N/A Ongoing as evidenced by of Eight(8) persons who will be low- payroll, tax, income and moderate- income(LMI)presumed qualification and any clientele additional documents as needed maintained in participant file or documentation of meeting presumed eligibility criteria Quarterly Progress Reports Exhibit D Quarterly through 6/2019 Proof of Insurance Insurance Certificate Annually within 30 days of renewal Affirmative Action and Equal Plan Documents Within 60 days of contract Opportunity Plan execution and/or as modified HQS Inspections Inspection Forms Annually * This is in addition to any other remedies available to the County. CASt. (CD13-03) Multi Family Property Acquisition Amendment 441 Page 3 of 5 0 116025 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 180 days after end of fiscal Letter and Exhibit E year Program Income Re-Use Plan Program Income Plan Document Annually through 06/2019 Fair Housing Policy Policy Within 60 days of agreement execution Fair Housing Marketing Plan Plan Documents Within 60 days of agreement execution Procurement Policy including Code of Policy Within 60 days of agreement Conduct execution Conflict of Interest Policy Policy Within 60 days of agreement execution Sexual Harassment Policy Policy Within 60 days of agreement execution Residential Anti-displacement and Policy Within 60 days of agreement Relocation _ execution REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW * This is in addition to any other remedies available to the County. CAST, (CD13-03) Multi Family Property Acquisition Amendment#1 Page 4 of 5 16025 . 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 COMMISSIONERS OF COLLIER WIGHJt•E: zRIC)C1c,CLERK COUNTYILORID rdi . rd 1 B. . _ ilia t js>�► TOM HENNING, CIo IRMAN Dated: \\„, yy,,,' i (((1 S ._AL " Attest as to Chairman s signature only. RENAISSANCE Manor, Inc. d/b/a Community Assisted & Supported Living, Inc , / By: /id Subr:. iplent Signature J. Scott Eller, CEO Subrecipient Name and Title Approved as to form and legality: _ ♦ `� Jenni er A. Belpedio ` Assistant County Attorney 1l ; ,N..... - -, ~? ,g * This is in addition to any other remedies available to the County. CASL (CD13-03) Multi Family Property Acquisition Amendment#1 Page 5 of 5 0