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Agenda 12/14/2010 Item #16D 5 Agenda Item No, 16D5 December 14, 2010 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign an amendment to the 2008-2009 Community Development Block Grant (CDBG) Subrecipient Agreement with the City of Naples approved on October 27, 2009. This amendment is to revise Exhibit A, Sections B-the Budget and C-the Project Milestone Schedule, in order to facilitate reimbursement. OBJECTIVE: Reeommendation to approve and authorize th(~ Chainnan to sign an amendment to the 2008- 2009 Community Development Bloek Grant (CDBG) Subreeipient Agreement with the City of Naples approved on October 27, 2009. This amendment is to revise Exhibit A, Seetions B-the Budget and C-the Project Milestone Sehedule, in order to faeilitate reimbursement. CONSIDERATIONS: On April 22, 2008, the Board adopted Resolutioh No, 2008-121 (Item lOA), approving the 2008-2009 Action Plan. which is a report submitted to the U,S. Department of Housing and Urban Development (HUD) in whieh Collier County submits it's intended projects to HUD, The Community Development Bloek Grant funding f(lr the City of Naples was included as one of the aetivities outlined in the Aet-ion PIan submission, On August 14,2008, HUD provided the FY 2008-2009 entitlement funding letter and agreement to the County in the amount of $3,089,415, The Board of County Commissioners approved reeeipt of the entitlement funds on September 9,2008 (Item 16D40), CDBG funds were granted to the City of Naples for improvements to the River Park Community Center in the amount of $111,802,00 as listed in the Action Plan. The City of Naples bid the projeet and now only needs S73.200,OO f;,r its completion, This amendment updates budget infoll11ation, in order to better faeilitate reimbursement f(lr the Subrecipient. [n summary, the proposed amendment: 1. Updates the budget information in Exhibit A, Seetion B of the original Subreeipient Agreement. No new items have been added to the budget, funds were moved within existing line items 2, Revises the projeet milestone sehedule in Exhibit A, Section C to extend Milestone/Task end dates, Unexpended grant funds refleeted in the budget in the amount of $38,602,00 will be re-alloeated to future CDBG projeets that will be presented to the Board of County Commissioners, FISCAL IMPACT: No general funds are associated with this amendment. Expenditures for the CDBG project assoeiated with this amendment have already been budgeted in CDBG Grant Fund (121) for FY08, GROWTH MANAGEMENT IMPACT: The project associated with this amendment is eonsistent with the Growth Management Plan, LEGAL CONSIDERATIONS: This item is legally sut1ieient f(Jr Board action,.- JBW RECOMMENDATION: Reeommendation to approve and authorize the Chainnan to sign an amendment to the 2008-2009 Community Development Bloek Grant (CDBG) Subrecipient Agreement with the City of Naples approved on Oetober 27,2009, This amendment is to revise Exhibit A, Seetions B-the Budget and C- the Project Milestone Sehedule, in order to faeilitate reimbursement. ~ Prepared by: Sandra Marrero, Grants Coordinator Housing, Human and Veteran Services Department Item Number: Item Summary: Meeting Date: Agenda Item No. 1605 December 14, 2010 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D5 Recommendation to appl.ove and authorize the Chairman to signpn amendment to the 2008~ 2009 Community Development Block Grant (CDBG) Subreclpient Agreement with the City of Naples approved on October 27,2009, This amendment is to revise Exhibit A, Sections B-the Budget and C-the Project Milestone Schedule, in order to facilitate reimbursement 12/14/201090000 AM Prepared By Sandra Marrero Public Services Division Grants Coordillator Date Human Services 11/16/20103:32:21 PM Approved By Marcy Krumblne Public Services Division Director - Housing & Human Serviens Date Human Services 11/17/201010:23 AM Approved By Marla Ramsey Public Services Division Administrator - Public Services Date Public Servic':'s Division 11/17/201011:33 AM Approved By Jennifer White County Attorney Ass.istant County Attorney Date Cuunly Attort1"'Y 11/17120102:29 PM Approved By OMB Coordinator County Manaqm's (Hlice Date (Jlficc of Man~~qernellt &. Bufl~Jet 11/19/20103:30 PM Approved By Sl10fTY Pryor Office of fJlal1afH~tI1~l1t c~ Budget r,'clnagenI0n!:l B\I(I!:Jel f.,lliJl\,,,t, Sotlhlr Date (lJjicp of l\lar1<IS!(~I1l('pt & Budget 11/22/201011 :15 AM Approved By Marlone ~J. F'OCHd Adtlltllisllattvc SCIVICCS Division (:;rant Devulopnwnl 8, lVIgl1lt Coordinator Date AthniniZjtr3tivr Services Division 11/22/20102:22 PM Appro,'ed By .Jeff Klatzkow County Attorney Date Approved By 12/1/201010:23 AM ~. Leo E. Ochs, Jr. County Mal1i.'lger"', I)ffice County Manager Date County Managers Offic" 12/5/2010 1 :44 PM Agenda Item No. 16D5 December 14, 2010 Page 3 of 5 EXHIBIT A-I Contract Amendment #1 "City of Naple.., CDBG 08-09 River Park Community Center" This amendment, dated , 2010 to the referenced agreement shall be by and between the parties to the oiiginal Agreement, the City of Naples, (to be referred to as Subrccipient) and Collier County, Florida, (to be refe'Ted to as "COL:NTY"), Statement of Understanding RE: Contract # B-08-UC-] 2-0016 #14,2]8 "City of Naples, CDBG- River Park Community Center" In order to continue the setviees provided for in the original Contracl document referenced above, the Sub- Recipient agrees to amend tile Contract as follows: Words Slruel[ Th""ugh lire deleted; Words Underlined are added EXIIlUIT "A" SCOPE OF SERVICES CITY OF NAPLES RIVER PARK COMMUNITY CENTER THE SUBRFClI'lENT AGREES TO: A. PRO.JECT SCOPf:: The City of Naples proposes to the following projects: I, Reduce noise issues in the River Park Community Center located at 301 11th Street North Naples, FL 34102 and upgrade the Center's auditorium and related areas with better sound systems and aJoustics. The purchase and installation of sound system upgrades for the auditorium, in~luding weather resistance acoustical speaker system for the auditoriwn outdoor patio, and intercom system for the entire center, 2, The purchase and installation of 1wo additional roof AC units and related duct and deelri~aJ work for the Center in order to reduce the load and noise of the auditoriwn AC system, 3, Auditoriwn floor upgrade including the sOWld deadening carpet and softened hard surface floor. 4, The purchase and installation of a drinking fOWltain to be located outside the auditoriwn, All plumbing and electrical work will be part of the work necessary and covered by CDBG grant. Collier County Housing and IIwnan Services is providing CDBG funds in the amount of ONE HUNDRED ELEVEN THOUSAND EIGHT HUNDRED AND TWO DOLLARS ($111.802,00) for this Publie Facilities project. B-08-UC-]2-0016 #14,218 ! City of Naples Conrract Amendment #1 Page 1 of 3 Agenda Item No. 16D5 December 14, 2010 Page 4 of 5 B. BUDGET-Community Center Line Item:! COBG Funds All listed below 'II include labor and parts Sound System AlC units Floor Drinking Fountail1 Total $ 59,&02,00 $26,000,00 $ 29,QQQ.llQ $13,200,00 $ 30,000,00 SAME $ 11.90Q,llQ $ 4,000,00 $111,1l~.CICI $73.200.00 , Clarifications to the quan~ity and types of work to be conducted under Exhibit A will be made upon receipt of bids by the SUrCONTRACTOR and review by HHS. All clarifications to the budget line items will be processed b a Change by, Letter; Exhibit A-I, and made an integral component of this Agreement. I C. ' PROJECT MIL~STONE SCHEDULE ! The time frame fo~ completion of the outlined activities shall be: MILESTONE/TrSK START DATE END DATE REVISED END DATE Required Permit.: JuJ~0()9 -- Dee_ber, :!G I 9 Januarv.2010 'Bid PreparationstS-elect July 1,2009 fearuary, 2010 March, 20 10 Vendor ; Construction July 1,2009 JWle 15, ZOW December 31. . 2010 NOTE: Performance milestones are in effect for program monitoring requirements only, and as such, are used by HUD and other grantor agencies as general target goals rather , than strict performance requirements. : This agreement sh'(,ll allow reimbursement of expenses for all eligible costs associated with the ag-reement and does not require the completion of all agreement milestones for reimbursement to be paid. Please note that if ilnY of these activities exceed the timelines by two months a revised work schedule must be sllbmitted to HIlS. E. OUTCOME PERfORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY lNUlCATORS SUITABLE Suslaiinability through the Creation of a passive One neighborhood LIVING upgrading/maintenance of neighborhood through public facility ENVIRONMENT a public facility project this Public Facility whiCh will enhance the project neighborhood B-Q8-UC-12-0016 #14.218 City ofNaples Contract Amendmtnt Ii 1 Page 2 00 Agenda Item No. 16D5 December 14, 2010 Page 5 of 5 IN WITNESS WHEREOF, the DEVELOPER/SPONSOR and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on this day of ,'20 , I --~ ATTEST: Dwight E, Brock, Clerk of Courts BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:__. By: . FRED W. COYLE, Chairman Dated: (SEAL) CITY OF NAPLES First Witness By: Subrecipient Signature Type/print witness name :second Witness Bill Barnett, Mayor (Print Name) Type/print witness name Approved as to form and legal sufficiency: -, v-J Jennifer B. White ,~"\J Assistant County Attorney B-08-UC-12-0016 #14.218 City of Naples ConlT",,! Amendment # I Page 3 00