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Agenda 02/28/2017 Item #16D 202/28/2017 EXECUTIVE SUMMARY Recommendation to approve Second Amendment to State Housing Initiatives Partnership Program Agreement with Community Assisted and Supportive Living, Inc. d/b/a Renaissance Manor ("Sponsor"). OBJECTIVE: To provide affordable rental housing throughout Collier County. CONSIDERATIONS: On June 28, 2016, the County entered into an Agreement with Community Assisted and Supportive Living, Inc. d/b/a Renaissance Manor (“Sponsor”) to acquire two properties with State Housing Initiatives Partnership (SHIP) funds (Agenda item 16D17). On October 25, 2016, the Agreement was amended to increase the project funding, and the Sponsor was incorrectly referred to as “Subrecipient” (Agenda item 16D2). The Second Amendment to the SHIP Program Agreement cor rectly identifies the organization as a “Sponsor,” which is a grant term of art, so the entity name is now in conformance with the approved agreement. Since an amendment was necessary, the Second Amendment also includes an updated Exhibit E - Quarterly Progress Report to allow for smoother project administration. FISCAL IMPACT: The proposed action described in this executive summary has no new fiscal impact. The funding source for this grant is the Florida Housing Finance Corporation. Funds are budgeted within SHIP Grant Fund 791, Project 33331 & 33429. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - JAB GROWTH MANAGEMENT IMPACT: Acceptance and implementation of this amendment will further the Goals, Objectives, and Policies within the Housing Element of the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to sign Second Amendment to the agreement with Community Assisted and Supportive Living, Inc. Prepared by: Priscilla Doria, Grant Coordinator, Community and Human Services ATTACHMENT(S) 1. Amendment #2 with Community Assisted and Support Living (PDF) 2. Backup Material (Agreement & Amendment #1) (PDF) 16.D.2 Packet Pg. 819 02/28/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.2 Doc ID: 2620 Item Summary: Recommendation to approve Second Amendment to State Housing Initiatives Partnership Program Agreement with Community Assisted and Supportive Living, Inc. d/b/a Renaissance Manor (''Sponsor"). Meeting Date: 02/28/2017 Prepared by: Title: – Community & Human Services Name: Priscilla Doria 01/23/2017 10:47 AM Submitted by: Title: Division Director - Cmnty & Human Svc – Public Services Department Name: Kimberley Grant 01/23/2017 10:47 AM Approved By: Review: Community & Human Services Leslie Davis Additional Reviewer Completed 01/23/2017 11:55 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 01/23/2017 2:23 PM Public Services Department Kimberley Grant Additional Reviewer Completed 01/27/2017 8:35 AM Public Services Department Joshua Hammond Additional Reviewer Completed 01/31/2017 9:31 AM Public Services Department Amanda O. Townsend Additional Reviewer Completed 02/07/2017 9:06 AM Public Services Department Hailey Margarita Alonso Level 1 Division Reviewer Completed 02/09/2017 11:37 AM Grants Erica Robinson Level 2 Grants Review Completed 02/13/2017 12:42 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 02/15/2017 10:30 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 02/16/2017 11:50 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/16/2017 1:15 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/16/2017 2:22 PM Grants Therese Stanley Additional Reviewer Completed 02/17/2017 1:22 PM Budget and Management Office Ed Finn Additional Reviewer Completed 02/17/2017 5:02 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/19/2017 11:14 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/28/2017 9:00 AM 16.D.2 Packet Pg. 820 16.D.2.a Packet Pg. 821 Attachment: Amendment #2 with Community Assisted and Support Living (2620 : SHIP CASL 16.D.2.a Packet Pg. 822 Attachment: Amendment #2 with Community Assisted and Support Living (2620 : SHIP CASL 16.D.2.a Packet Pg. 823 Attachment: Amendment #2 with Community Assisted and Support Living (2620 : SHIP CASL 16.D.2.a Packet Pg. 824 Attachment: Amendment #2 with Community Assisted and Support Living (2620 : SHIP CASL 16.D.2.a Packet Pg. 825 Attachment: Amendment #2 with Community Assisted and Support Living (2620 : SHIP CASL 16.D.2.b Packet Pg. 826 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 827 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 828 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 829 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 830 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 831 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 832 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 833 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 834 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 835 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 836 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 837 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 838 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 839 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 840 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 841 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 842 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 843 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 844 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 845 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 846 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 847 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 848 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 849 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 850 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 851 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 852 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 853 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 854 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 855 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 856 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 857 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2) 16.D.2.b Packet Pg. 858 Attachment: Backup Material (Agreement & Amendment #1) (2620 : SHIP CASL Amendment #2)