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Agenda 04/27/2010 Item #16D 9 Agenda Item No. 1609 April 27, 2010 Page 1 of 12 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign a modification to Disaster Recovery Initiative Agreement #07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs and Collier County. This modification will update the current project work schedules and extend the grant periods. OBJECTIVE: To approve and authorize the Chairman to sign a modification to Disaster Recovery Initiative Agreement #07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs and Collier County. CONSIDERATIONS: On May 23, 2007, through Resolution No. 2007-144, the Board of County Commissioners accepted a federally-funded supplemental disaster recovery subgrant agreement with the DCA. Several hurricane hardening projects were established for funding under the Agreement. A modification is needed to update the current work schedules for each project and extend the grant period. Each project is complete or substantially complete at this time. This extension will facilitate expending and drawing down remaining funds, as well as account for the projected number of beneficiaries for each project. Project Budget Activity Completion Date Administration $70,196.00 Grant Administration 12/2010 #1 Timbers/Sanders $662,858.00 Hurricane Hardening 06/2009 #2 North Immokalee Housing $371,260.57 Infrastructure 10/2009 #3 Copeland Utilities $119,078.60 Copeland Utilities Generators 10/2009 #4 St. Matthew's House $290,246.36 Generators and Hardening 10/2009 #5 Immokalee Infill Housing $293,300.00 Replacement of 3 Homes 10/2009 #6 Single Family Rehabilitation $532,942.47 Countywide Rehabilitation 12/2010 SUMMARY OF PROJECTS AND ASSOCIATED COMPLETION DATES As detailed in the table above, five of the six projects have been completed and closed. As such, this item requests an extension to the Administration and Single Family Rehabilitation project only. Current work schedules for all six projects funded under this Agreement are attached to this item. This modification does not change the funding amounts under the agreement. FISCAL IMPACT: This modification has zero impact on the approved budget for this grant and projects. No general funds are associated with these projects. GROWTH MANAGEMENT IMPACT: Implementation of DR! will help facilitate efforts to meet the goals, objectives and policies set forth in the Housing Element of the Growth Management Plan. LEGAL CONSIDERA TIONS: The modification and contract amendments have been reviewed and approved by the County Attorney's Office. They are legally sufficient for Board action. - CMG Agenda Item No. 1609 April 27, 2010 Page 2 of 12 RECOMMENDATION: To approve and authorize the Chairman to sign a modification to Disaster Recovery Initiative Agreement #07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs and Collier County. PREPARED BY: Lisa Oien, Grant Coordinator, Housing and Human Services Agenda Item No. 1609 April 27, 2010 Page 3 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1609 Meeting Date: Recommendation to approve and authorize the Chairman to sign a modification to Disaster Recovery Initiative Agreement #07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs and Collier County. This modification will update the current project work schedules and extend the grant periods. 4/27/20109:00:00 AM Prepared By Lisa Oien Grants Support Specialist Date Public Services Division Human Services 4/12/20102:49:21 PM Approved By Marcy Krumbine Director - Housing & Human Services Date Public Services Division Human Services 4/13/201010:46 AM Approved By Marlene J. Foord Grant Development & Mgmt Coordinator Date Administrative Services Division Administrative Services Division 4/13/20103:43 PM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 4/14/20108:08 AM Approved By Colleen Greene Assistant County Attorney Date County Attorney County Attorney 4/14/20104:02 PM Approved By Marla Ramsey Administrator - Public Services Date Public Services Division Public Services Division 4/15/201010:45 AM Approved By Sherry Pryor Office of Management & Budget Management/ Budget Analyst, Senior Date Office of Management & Budget 4/15/201012:20 PM Approved By Jeff Klatzkow County Attorney Date 4/16/20105:06 PM Approved By Leo E. Ochs, Jr. County Manager Date County Managers Office County Managers Office 4/17/20104:17 PM Agenda Item No. 1609 April 27, 2010 Page 4 of 12 MODIFICATION NUMBER ~ TO GRANT AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND COLLIER COUNTY This Modification is made and entered into by and between the State of Florida, Department of Community Affairs, (the Department"), and Collier County , (the Recipient"), to modify DCA Contract Number 07DB-3V-09-21-01-Z01 , award date June 20. 2007 , ("the Agreement"). WHEREAS, the Department and the Recipient entered into the Agreement, pursuant to which the Department provided a grant of $ 2.339.882 to Recipient under the Small Cities Community Development Block Grant ("CDBG") Program as set forth in the Agreement; WHEREAS, the Department and the Recipient desire to modify the Agreement; NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: o Reinstate Agreement 1. The Agreement is hereby reinstated as though it had not expired. X Extend Agreement 2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date of December 19. 2010 X Revise Activity Work Plan 3. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. o Revise Program Budget and Scope of Work 4. The Attachment A, Program Budget and Scope of Work sections of the Agreement are hereby deleted and replaced by the revised Attachment A, the Program Budget and Scope of Work, which are attached hereto and incorporated herein by reference. Agenda Item No. 1609 April 27, 2010 Page 5 of 12 Modification #-1- DCA Contract Number: 07DB-3V-09-21-01-Z0l Recipient: Collier County Page 2 o Change in Participating Parties 5. The Attachment G, Special Conditions section, is hereby modified to delete all references to " ," as the Participating Party, and replace them with " " as the Participating Party with the understanding that the Recipient and the new Participating Party will enter into a Participating Party Agreement containing provisions and caveats that meet or exceed the conditions agreed to in the Participating Party Agreement between the Recipient and the original Participating Party. o Inclusion of an Unmet Need as Addressed in the Original Application 6. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. 7. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. o Change in Number of Accomplishments and/or Beneficiaries 8. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. All provisions of the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain in full force and effect, and are to be perfonned at the level specified in the Agreement. Agenda Item No. 16D9 April 27, 2010 Page 6 of 12 Modification # 7 DCA Contract Number: 07DB-3V-09.21.0t-lOI Recipient: Collier County Page 3 IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. Department of Community Affairs Recipient Name: By: Name: Fred W. Coyle Title: Chairman, Board of County Commissioners By: Name: Janice Browning Title: Director, Division of Housing and Community Development Date: Date: Approved as to form and legal sufficiency: @, Colleen Greene Assistant County Attorney Attest: DWIGHT E. BROCK, Clerk By: ,Deputy Clerk ::i ~ C) o IX a. C) a1 C (,) en w E o ..Jz ;is 2a. (I)~ (1)0:: IXO <~ u..1- u..o <tw >.., 1-0 -0:: ~a. ~ :e o (J LL o .... z w ~ .... 0:: <( a. w c c:: Cl ;: 00 :C' 0.10 a. N~Z r5'N.- CO (0 o ..,. . Iii ~gJ- <C:;:)~ a.m- W a.. .1-- rx:oo a.ww w-,rx: ....om <(0:::;:) Ca.(/) CD 0> "0 On: N'- ,CD >. ~ ..c ..J .....Oeu.. 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