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Agenda 02/12/2013 Item #16D132/12/2013 16.D.13. EXECUTIVE SUMMARY Recommendation to approve a substantial amendment to the FY2012 -2013 Action Plan to include three new projects to be funded from the Emergency Solutions Grant that support homeless programs in Collier County and modify funding allocated to the ESG Planning and Administration category as allowed by HUD. OBJECTIVE: Amend the FY2012 -2013 Collier County U.S. Housing and Urban Development (HUD) Action Plan to include specific projects that support homeless programs within the County. CONSIDERATIONS: During the past year, HUD has amended the Emergency Solutions Grant (ESG) program authorized by subtitle B of the Title IV of the McKinney -Vento Homeless Assistance Act. Funding allocated under this grant is for the rehabilitation and/or conversion of buildings for use as emergency shelters for the homeless; payment of certain expenses related to operating emergency shelters; essential services related to emergency shelters and street outreach for the homeless; and for homelessness prevention and rapid re- housing assistance. The new regulations became effective August 30, 2012. The County receives funds from HUD through three federal programs: Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Solutions Grant (ESG). The County is required to adopt and submit a One Year Action Plan each year. The Plan incorporates various projects that will utilize HUD funds by funding source. In the current Action Plan (FY2012 -2013) approved by the Board of County Commissioners on July 24, 2012 (Item I LE), staff had to wait until HUD released all necessary guidelines for the new ESG regulations to advertise for subrecipients and identify ESG projects. Housing, Human and Veteran Services (HHVS) published a notice in the Naples Daily News on December 21, 2012 to announce a substantial amendment to identify ESG - funded projects. Staff recommends the following projects and funding amounts: • The Shelter for Abused Women and Children - $46,800 — homeless shelter operations • St. Matthews House - $46,800 homeless shelter operations • Catholic Charities - $62,490 — rapid re- housing and prevention Funding for HHVS Program Administration is being modified to reflect 7.5% of the grant as allowed by HUD regulations - $12,655. ESG requires a 100% cash match ($12,655) be provided to the portion of administrative expenditures. This requirement will be met through either pass through of match to the subrecipients or tracking of HHVS administrative time or a combination thereof to limit any impact to the General Fund. This substantial amendment will provide specific project information and award amounts. HHVS did not receive any public comments during the comment period. The subrecipient agreements will come before the Board at a later date. FISCAL IMPACT: This action has no effect on ad valorem or general fund dollars. Funds are available with the Housing Grant Fund (705) for FY12 /13 ESG Project (33238). LEGAL CONSIDERATIONS: This item is legally sufficient and requires a majority vote. - JBW GROWTH MANAGEMENT IMPACT: There is no Growth Management Plan impact by this action. Packet Page -1957- 2/12/2013 16.D.13. RECOMMENDATION: Approve a substantial amendment to the FY2012 -2013 HUD Action Plan to include three new projects to be provided utilizing funding from the FY2012 -2013 Emergency Solutions Grant and increase the funding allocated to the ESG Planning and Administration tategory. Prepared By: Elly Soto McKuen, Grant Support Specialist and Margo Castorena, Grants Operation Manager, Housing, Human and Veteran Services Packet Page -1958- 2/12/2013 16.D.13. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.13. Item Summary: Recommendation to approve a substantial amendment to the FY2012- 2013 Action Plan to include three new projects to be funded from the Emergency Solutions Grant that support homeless programs in Collier County and modify funding allocated to the ESG Planning and Administration category as allowed by HUD. Meeting Date: 2/12/2013 Prepared By Name: McKuenElly Title: Grant Support Specialist, Housing, Human & Veteran 1/17/2013 1:48:19 PM Submitted by Title: Grant Support Specialist, Housing, Human & Veteran Name: McKuenElly 1/17/2013 1:48:20 PM Approved By Name: GrantKimberley Title: Interim Director, HHVS Date: 1/22/2013 3:33:31 PM Name: BetancurNatali Title: Operations Analys, Parks & Rec -NCRP Admin Date: 1/23/2013 8:49:37 AM Name: GrantKimberley Title: Interim Director, HHVS Date: 1/23/2013 9:31:45 AM Name: Bendisa Marku Title: Operations Analyst,Wastewater ^ Date: 1/23/2013 12:43:28 PM Packet Page -1959- Name: MesaNancy Title: Accountant,Housing, Human & Veteran Services Date: 1/24/2013 7:50:34 AM Name: AckermanMaria Title: Senior Accountant, Grants Date: 1/24/2013 8:45:31 AM Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 1/25/2013 9:35:12 AM Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 1/28/2013 11:04:48 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 1/29/2013 7:09:20 PM Name: KlatzkowJeff Title: County Attorney Date: 1/30/2013 10:38:58 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Date: 2/1/2013 4:39:20 PM Name: KlatzkowJeff Title: County Attorney Date: 2/4/2013 4:24:17 PM Name: OchsLeo Title: County Manager Date: 2/5/2013 9:22:42 AM Packet Page -1960- 2/12/2013 16.D.13. THE ESG SUBSTANTIAL AMENDMENT TO THE FY2012 -2013 HUD ACTION PLAN FOR EMERGENCY SOLUTIONS GRANT PROJECTS Jurisdiction(s): Collier County, Naples Lead Agency: Collier County Jurisdiction Web Address: www.collier og v.net (URL where ESG Substantial Amendment materials are posted) 2/12/2013 16.D.13. ESG Contact Person: Margo Castorena Address: 3339 E. Tamiami Trail, Suite 211, Naples, FL 34112 Telephone: (239) 252 -2912 Fax: (239) 252 -2912 Email: margocastorenagcolliergov.net The FY2012 -2013 HUD Action Plan, approved by the Board of County Commissioners on July 24, 2012, as Agenda Item No. 11 e., is hereby amended as set forth in Paragraphs I, II and III below. I. The Chart set forth on Page 2 of the Action Plan is amended as follows: The proposed One Year Action Plan for fiscal year 2012 -2013 includes the following projects and the approximate funding amounts. Please note, funding is based on funding amounts announced by HUD: Project/Organization Location Description Funding Type * * * * * * * * * * * * * * * T-9P Pr -egram hemeles:nss prevention & r-e housing ESG Planning and Administration (HHVS) N/A ESG Administrative Costs sl 812 $12,655. ESG Catholic Charities Naples Rapid Re-housing/Rental $62,490 ESQ Assistance The Shelter for Abused Women and Children Naples Emergency Shelter Operations $46,800 ESG St. Matthews House Naples Emergency Shelter O erations $46,800 ESG Words Stnae-k Tlweugh are deleted; Words Underlined are added. Packet Page -1961- 2/12/2013 16.D.13. ESG TOTAL $168,74 5 $231,400 * * * * * * * * * * * * * * NOTE: Only ESG Projects are amended. CDBG and HOME projects are not proposed to be amended by this Substantial Amendment to the Action Plan. II. The Project Information Sheet for the Administration and implementation of the Emergency Solutions Grant on Page 42 of the Action Plan is amended as follows: Project Name: ESG Planning and Administration Description: Administration and implementation of the Emergency Solutions Grant IDIS Project #: ES12 -00 Proposed Amount: $11,$1-2 $12,655 III. Project Information "Sheets" are added for the following three projects after Page 33 of the Action Plan. A. Project Name: The Shelter for Abused Women and Children Description: Funds will be used for homeless shelter operations IDIS Project #: ES 12-01 Proposed Amount: $46,800 B. Project Name: St. Matthews House Description: Funds will be used for homeless shelter operations IDIS Project #: ES 12-02 Proposed Amount: $46,800 Words Sti- ek 44,,.,..,g are deleted; Words Underlined are added. Packet Page -1962- 2/12/2013 16.D.13. C. Project Name: Catholic Charities, Diocese of Venice, Inc. Description: This program will assist low income households with rapid re-housing/rental assistance to avoid homelessness. IDIS Project #: ES 12-03 Proposed Amount: $62,490 Words Stnaek Tiffeu are deleted; Words Underlined are added. Packet Page -1963-