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Agenda 09/10/2013 Item #16D10 9/10/2013 16.D.10. EXECUTIVE SUMMARY Recommendation to authorize the necessary budget amendments for the U.S. Department of Housing and Urban Development (HUD) Fiscal Year 2013-2014 budget as approved in the HUD Action Plan for entitlement funds and authorize the Chairwoman to sign the standard HUD Agreement forms upon arrival. The receipt of funds is for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant(ESG) for continuation of services.Project start dates and timely use of federal funds is dependent on this acknowledgement of funding. (Fiscal Impact$2,698,978). OBJECTIVE: To establish a budget for continuous operations of staff and administrative support to the entitlement funds from HUD and authorize the Chairwoman to sign the associated entitlement agreements and certifications at a later date. CONSIDERATIONS: On August 13, 2013, the Board approved (and then ratified at the September 10, 2013 Board meeting) the submittal of the FY 2013-2014 Annual Action Plan to HUD for $2,698,978 in entitlement funds for FY 2013-2014 based on estimated funding allocations. FL-FY13-14 Allocations NAME CDBG13 HOME13 ESG13 TOTAL Collier County $2,011,848 $474,031 $132,640 $2,618,519 City of Naples $80,459 $0 $0 $ 80,459 Total $2,092,307 $474,031 $132,640 $2,698,978 Content current as of May 30, 2013 The Housing, Human & Veteran Services (HHVS) Department operates its Federal grant cycle from October 1 to September 30th to coincide with the County's budget year. Staff salaries are an eligible expense under the administrative portion of the grant funding and the primary funding source used to support HHVS staff that administers the CDBG, HOME and ESG funds to the sub-recipients. HUD funds are available October 1, 2013 (fiscal year October 1, 2013 to September 30, 2014), but due to HUD's internal administrative process they will not have the requisite entitlement agreements prepared and sent to us before the beginning of the fiscal year. By approving this item, staff will have the ability to draw down these funds for administration. This item also authorizes the Chairwoman to sign the associated entitlement agreements and certifications at a later date without further Board Action. These are standard agreements that do not provide for adjustment; they are standard HUD forms. Each entitlement agreement will be reviewed by the County Attorney's Office for legal sufficiency. To be clear, no subrecipient expenditures will be incurred until the sub-recipient agreements are approved by the Board. Subrecipient agreements will only be brought forth after the HUD agreements and certifications are executed. Therefore, the effective impact of this action is to have administrative funds Packet Page-1205- 9/10/2013 16.D.10. available to operate the program and accept the funding officially when the HUD acceptance forms are provided. By allowing the Chairwoman to sign when the HUD acceptance forms arrive it will allow staff to get the project sub-recipient agreements on the agenda sooner, greatly assisting the County in meeting its' critical timeliness deadlines and providing funding to our community partners at the earliest possible date. HHVS is requesting the use of federal funds made available to Collier County for projects contained in the Collier County HUD Action Plan as of October 1, 2013. Should the Board of County Commissioners (BCC) decide not to sign the entitlement agreements and certifications when received from HUD, general funds must be used to reimburse HUD for federal funds expended. As a condition of award, Collier County retains funds to administer all three programs. Two of the three programs require match, HOME and ESG, 25% program match and 1:1 match, respectively. While HOME requires a 25%match for project related activities, it does not require administration funds to be matched. Project match requirements are identified in the subrecipient's application and contract. FISCAL IMPACT: These grant agreements totaling $2,698,978 will allow HHVS to administer, implement, and monitor the projects outlined in the FY2013-2014 Annual Action Plan. CDBG administration is $418,461, HOME is $47,403 and ESG is $9,948. Cost associated with grant administration and staffing is primarily covered by the entitlement funding and there is no additional effect on ad valorem or general fund dollars over that budgeted for FY14. ESG requires a 100% match or $132,640. Since HHVS will only retain the maximum administrative allowance, the majority of the required match will be passed onto subreipients as a condition of award totaling$122,692. The balance of$9,948 will be met directly by HHVS for the administrative allowance retained by the County through the value of inkind for General Fund support services. HOME only requires a 25% match on program activities or an amount of $142,209 which will be passed on to subrecipients as a condition of award. Budget amendments are required within the Housing Grant Fund (705) in the amount of $2,698,978 as outlined in the FL-FY13-14 Allocations Table. Projects are established as CDBG (33289), HOME (33290) and ESG (33291). LEGAL CONSIDERATIONS: Generally, we approve items where the documents are presented to the Board as back-up. This item is an exception because the documents are HUD standard documents and the funding is entitlement. The approach used is the same as in past years. Accordingly, this item has been approved for form and legality and requires a majority vote for Board action. --JAB GROWTH MANAGEMENT IMPACT: Acceptance and implementation of the grant agreements will further the goals, objectives and policies of the Growth Management Plan's Housing Element. RECOMMENDATION: To authorize the necessary budget amendments for the HUD Fiscal Year 2013-2014 budget as approved in the HUD Action Plan for entitlement funds and authorize the Packet Page -1206- 9/10/2013 16.D.10. Chairwoman to sign the standard HUD Agreement forms upon arrival. The receipt of funds is for the CDBG, HOME and ESG for continuation of services. Project start dates and timely use of federal funds is dependent on this acknowledgement of funding. Prepared By: Elly Soto McKuen, Operations Analyst; Housing, Human&Veteran Services Packet Page-1207- 9/10/2013 16.D.10. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.10. Item Summary: Recommendation to authorize the necessary budget amendment for the U.S. Department of Housing and Urban Development (HUD) Fiscal Year 2013-2014 budget as approved in the HUD Action Plan for entitlement funds and authorize the Chairwoman to sign the standard HUD Agreement forms upon arrival. The receipt of funds is for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) for continuation of services. Project start dates and timely use of federal funds is dependent on this acknowledgement of funding. Meeting Date: 9/10/2013 Prepared By Name: McKuenElly Title: Grant Support Specialist, Housing,Human&Veteran 8/15/2013 2:37:12 PM Submitted by Title: Grant Support Specialist, Housing,Human&Veteran Name: McKuenElly 8/15/2013 2:37:14 PM Approved By Name:MesaNancy Title: Accountant,Housing, Human&Veteran Services Date: 8/20/2013 1:10:49 PM Name: GrantKimberley Title: Interim Director Date: 8/20/2013 1:47:32 PM Name: MagonGeoffrey Title: Grants Coordinator Date: 8/22/2013 9:04:32 AM Packet Page-1208- 9/10/2013 16.D.10. Name: AlonsoHailey Title: Operations Analyst,Public Service Division Date: 8/22/2013 12:28:23 PM Name: RobinsonErica Date: 8/22/2013 2:05:45 PM Name: CarnellSteve Title: Purchasing/General Services Director Date: 8/22/2013 4:23:54 PM Name: BelpedioJennifer Title: Assistant County Attorney,County Attorney Date: 8/26/2013 10:39:11 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 8/26/2013 2:53:45 PM Name: KlatzkowJeff Title: County Attorney Date: 8/27/2013 11:45:29 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Date: 9/3/2013 12:56:00 PM Name: KlatzkowJeff Title: County Attorney Date: 9/3/2013 1:09:07 PM Name: OchsLeo Title: County Manager Date: 9/3/2013 1:21:13 PM Packet Page-1209-