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Agenda 01/22/2019 Item #16D 501/22/2019 EXECUTIVE SUMMARY Recommendation to: (1) approve substantial amendments to Collier County's U.S Department of Housing and Urban Development (HUD) Annual Action plans for FY2017-2018 and FY2018-2019, (2) approve a contract amendment to increase funding and modify the performance period of the Collier County Housing Authority Tenant Based Rental Assistance (TBRA) Program, and (3) approve a contract amendment adding clarifying language for an exercise station activity in Anthony Park with the City of Naples. OBJECTIVE: To further administer the HUD entitlement funding to enhance affordable housing and public improvement opportunities in Collier County and meet other defined needs for low- to moderate- income persons. CONSIDERATIONS: The U.S. Department of HUD provides Community Development Block Grant (CDBG), HOME, and Emergency Solutions Grant (ESG) funds to address program-specific needs throughout the community. The Board of County Commissioners (Board) previously approved the FY2017-2018 One Year Action Plan on June 27, 2017 - Agenda Item #16D14. The FY2018-2019 One Year Action Plan was approved on July 10, 2018 - Agenda Item #11F. Community and Human Services (CHS) staff has identified changes needed to two (2) activities to more accurately address community needs. These changes require substantial amendments to both the 2017- 2018 and 2018-2019 Annual Action Plans. The Collier County Housing Authority has successfully been administering the TBRA Program and is able to assist more individuals with an increase in funding and an extension of the contract period. The City of Naples project in Anthony Park requires additional language clarification to include the purchase and installation of the exercise equipment to benefit the residents of this area. HUD regulations and the Five-Year HUD Consolidated Plan require citizen participation whenever a substantial amendment is proposed. The required notice was published in the Naples Daily News on December 20, 2018. The advertisement identified a thirty-day public comment period from December 20, 2018 to January 22, 2019. As of the agenda publication, no comments were received regarding the substantial amendments. The following substantial amendment changes are proposed: FY2017-2018 Action Plan: Amend Project: Activity Name: Collier County Housing Authority - Tenant Based Rental Assistance (TBRA) (HOME-IDIS #570) - Add $114,831 in funding Modify the activity scope as follows: Increase the amount of HOME funding available for Tenant Based Rental Assistance (TBRA) from $513,949 to $628,780, and modify the performance period. FY 2018-2019 Action Plan: Amend Project: Activity Name: City of Naples - Anthony Park Exercise Stations (CDBG - IDIS#580) Modify the scope of services to accurately reflect the purchase and ins tallation of outdoor fitness equipment stations in Anthony Park. The required subrecipient contract amendment for Collier County Housing Authority to increase funding 16.D.5 Packet Pg. 805 01/22/2019 for the Tenant Based Rental Assistance (TBRA) program by $114,831 is included for approval along with a subrecipient contract amendment for the City of Naples exercise station activities located in Anthony Park. Approved substantial amendments to the County’s Action Plans, Consolidated Plan, or other HUD documents are submitted to HUD electronically through the Integrated Disbursement and Information System (IDIS). FISCAL IMPACT: The proposed actions described in this executive summary have no new Fiscal impacts. The funding source for the grant awards are the CDBG and HOME grant. The Collier County Housing Authority portion is budgeted in the Housing Grant Fund (705), HOME projects 33290, 33365, 33435, 33480, 33535. The City of Naples activity is budgeted in the Housing Grant Fund (705), CDBG project 33580. LEGAL CONSIDERATIONS: This Item is approved for form and legality and requires a majority vote for Board approval. -JAB GROWTH MANAGEMENT IMPACT: Acceptance and implementation of these amendments and agreements furthers the Goals, Objectives, and Policies of the Housing Element of the Growth Management Plan. RECOMMENDATION: To approve: (1) substantial amendments to Collier County's U.S Department of HUD Annual Action plan for FY2017-2018 and FY2018-2019, (2) approve a contract amendment to increase funding to the Collier County Housing Authority for the TBRA Program and modify the performance period, and (3) approve a contract amendment adding clarifying language for an exercise station activity in Anthony Park to a contract amendment with the City of Naples. Prepared By: Susan Golden, Sr. Grants and & Housing Coordinator, Community and Human Services Division ATTACHMENT(S) 1. CON Anthony Park CAO stamped - City signed (PDF) 2. Updated TBRA Amendent #1 Sub signed 1.2.19 (PDF) 3. Ad NDN 12-20-18 CCHA TBRA & CON w-CN&LO rev (DOCX) 16.D.5 Packet Pg. 806 01/22/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.5 Doc ID: 7626 Item Summary: Recommendation to: (1) approve substantial amendments to Collier County's U.S Department of Housing and Urban Development (HUD) Annual Action plans for FY2017-2018 and FY2018-2019, (2) approve a contract amendment to increase funding and modify the performance period of the Collier County Housing Authority Tenant Based Rental Assistance (TBRA) Program, and (3) approve a contract amendment adding clarifying language for an exercise station activity in Anthony Park with the City of Naples. Meeting Date: 01/22/2019 Prepared by: Title: – Community & Human Services Name: Susan Golden 12/20/2018 5:25 PM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 12/20/2018 5:25 PM Approved By: Review: Community & Human Services Cormac Giblin Additional Reviewer Completed 12/21/2018 12:39 PM Community & Human Services Kristi Sonntag CHS Review Completed 01/02/2019 10:29 AM Community & Human Services Leslie Davis Additional Reviewer Completed 01/03/2019 8:56 AM Community & Human Services Jose Alvarado Additional Reviewer Completed 01/03/2019 11:17 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 01/03/2019 2:52 PM Public Services Department Joshua Hammond Level 1 Reviewer Completed 01/03/2019 3:10 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 01/03/2019 3:47 PM Grants Erica Robinson Level 2 Grants Review Completed 01/07/2019 10:19 AM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 01/08/2019 4:55 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 01/09/2019 10:18 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/09/2019 4:49 PM Grants Therese Stanley Additional Reviewer Completed 01/10/2019 5:08 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/11/2019 7:54 AM Budget and Management Office Ed Finn Additional Reviewer Completed 01/14/2019 9:08 AM 16.D.5 Packet Pg. 807 01/22/2019 County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/15/2019 9:47 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/22/2019 9:00 AM 16.D.5 Packet Pg. 808 16.D.5.a Packet Pg. 809 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 810 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 811 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 812 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 813 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 814 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.a Packet Pg. 815 Attachment: CON Anthony Park CAO stamped - City signed (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 816 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 817 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 818 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 819 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 820 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 821 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) 16.D.5.b Packet Pg. 822 Attachment: Updated TBRA Amendent #1 Sub signed 1.2.19 (7626 : Substantial Amendment to HUD Annual Action Plans) Collier County Community and Human Services Notice of Substantial Amendments to Collier County’s FY 2017-2018 & 2018-2019 HUD Annual Action Plan Citizen Participation Notice Collier County is proposing to amend the FY 2017-2018 and FY 2018-2019 U.S. Department of Housing and Urban Development (HUD) Annual Action Plans. The Board of County Commissioners approved the FY 2017-2018 Action Plan on June 27, 2017 and the FY 2018-2019 Action Plan was approved July 10, 2018 . The following substantial amendment changes are proposed to the FY 2017-2018 Annual Action Plan (in all areas where the activity description is referenced): Amend Project: Activity Name: Collier County Housing Authority – Tenant Based Rental Assistance (TBRA) (HOME- IDIS #570) - Add $114,831 in funding Modify the activity scope as follows: Increase the amount of HOME funding available for Tenant Based Rental Assistance (TBRA) from $513,949 to $628,780.00. The following amendment change is proposed to the FY2018-2019 Action Plan (in all areas where the activity description is referenced): Amend Project: Activity Name: City of Naples – Anthony Park Exercise Stations (CDBG-IDIS #580) Modify the scope of services to accurately reflect the purchase and installation of outdoor fitness equipment stations in Anthony Park. Public Comment Period: There will be a public comment period from December 20, 2018 thru January 22, 2019 regarding the proposed substantial amendment for Collier County’s CDBG and HOME funded activities. During this period, citizens may send their comments on this matter to the Community and Human Services Division, ATTN: Cormac Giblin, 3339 Tamiami Trail East, Suite 211, Naples, FL 34112. The County will respond to all written comments in writi ng, within 15 days of receipt. Collier County is an Equal Opportunity Employer. Collier County complies with the Fair Housing Act (42 U.S.C. 3600, et seq) and County Fair Housing Ordinance 92.9. Final Action: These proposed changes to two activities in the County’s Action Plans will be heard on January 22, 2019 at a regular meeting of the Board of County Commissioners. Anyone who requires an auxiliary aid or service for effective communication, or other reasonable accommodations in order to participate in this proceeding should contact the Collier County Facilities Management Department located at 3335 Tamiami Trail East, Naples, Florida 34112 or (239) 252 -8380 as soon as possible, but no later than 48 hours before the scheduled event. Such reasonable accommodations will be provided at no cost to the individual. ________________________________________________________________________________________________________________ NDN Staff: Publish on Thursday, December 20, 2018 16.D.5.c Packet Pg. 823 Attachment: Ad NDN 12-20-18 CCHA TBRA & CON w-CN&LO rev (7626 : Substantial Amendment to HUD Annual Action Plans)