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Agenda 02/12/2019 Item #16B 102/12/2019 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to sign the First Amendment to the approved Grant Agreement between the CRA and Residential Options of Florida (ROOF) to extend the construction start date, after the fact, for renovations to a single - family home to establish Independence Place, located in the Immokalee Community Redevelopment Area. OBJECTIVE: To receive approval of an extension to the previously approved grant agreement between the CRA and Residential Options of Florida (ROOF) for the reimbursement of $30,000 for renovations to a single-family home to establish Independence Place, located in the Immokalee Community Redevelopment Area. CONSIDERATIONS: On February 27, 2018, Agenda Item 16B1, the BCC approved a grant agreement between the CRA and Residential Options of Florida (ROOF) for the reimbursement of $30,000 for renovations to a single-family home to establish Independence Place, located in the CRA. Paragraph 10 of the approved grant agreement stipulates that “…if GRANTEE fails to make the improvements pursuant to the terms of this Agreement, the Community Redevelopment Plan or Chapter 163, Florida Statutes, including construction start within 90 days of execution of this Agreement and completion within 12 months of execution of this agreement, the award shall be deemed revoked and GRANTEE shall be entitled no funding”. Per the agreement, construction was to begin on May 28, 2018. However, due to requirements from other funders, the contractor did not begin work at the site until September 28, 2018. The building permit was issued on August 8, 2018 and the contractor proceeded with the renovations as outlined in the permit. The improvements outlined in the Agreement have been completed and a Certificate of Occupancy has been issued and the contractor has been paid in full. Residential Options of Florida (ROOF) requested the grant funds and during review for payment, the CRA was made aware of the conflict with the construction start date during review by the Finance Department. This amendment would extend the grant construction start date by 123 days giving them 213 days to start the construction of this project and allow funds to be reimbursed. FISCAL IMPACT: Local funds in the amount of $30,000 are available in Immokalee CRA Fund (186) Grants and Debts Services. GROWTH MANAGEMENT IMPACT: This project is consistent with the Immokalee Area Master Plan. ADVISORY COMMITTEE RECOMMENDATIONS: At the October 25, 2017 joint meeting of the Immokalee CRA Advisory Board and Immokalee Lighting and Beautification MSTU Advisory Board meeting, the CRA Advisory Board voted unanimously (5-0) with Dr. Frank Nappo recusing himself from the vote, to allocate $30,000 to ROOF for the development of Independence Place. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for approval. - JB 16.B.1 Packet Pg. 681 02/12/2019 RECOMMENDATION: Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to sign the First Amendment to the approved Grant Agreement between the CRA and Residential Options of Florida (ROOF) to extend the construction start date, after the fact, for renovations to a single -family home to establish Independence Place, located in the Immokalee Community Redevelopment Area. Prepared by: Debrah Forester, CRA Director ATTACHMENT(S) 1. CAO Approved First Amendment to ROOF Grant Agreement (003) (PDF) 16.B.1 Packet Pg. 682 02/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.B.1 Doc ID: 7959 Item Summary: Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to sign the First Amendment to the approved Grant Agreement between the CRA and Residential Options of Florida (ROOF) to extend the construction start date, after the fact, for renovations to a single -family home to establish Independence Place, located in the Immokalee Community Redevelopment Area. Meeting Date: 02/12/2019 Prepared by: Title: – County Manager's Office Name: Debrah Forester 02/01/2019 1:47 PM Submitted by: Title: County Manager – County Manager's Office Name: Leo E. Ochs 02/01/2019 1:47 PM Approved By: Review: County Manager's Office Sean Callahan Additional Reviewer Completed 02/01/2019 2:40 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 02/05/2019 8:46 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/05/2019 9:09 AM Budget and Management Office Ed Finn Additional Reviewer Completed 02/05/2019 9:29 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/06/2019 7:58 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/06/2019 11:09 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/12/2019 9:00 AM 16.B.1 Packet Pg. 683 16.B.1.aPacket Pg. 684Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 685Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 686Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 687Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 688Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 689Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment) 16.B.1.aPacket Pg. 690Attachment: CAO Approved First Amendment to ROOF Grant Agreement (003) (7959 : Immokalee CRA - ROOF Agreement Amendment)