Resolution 2004-112
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RESOLUTION NO. 2004 _~12
A RESOLUTION BY THE BOARD 01<' COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, APPROVING THE FISCAL YEAR 2004-2005 COLLIER
COUNTY CONSOLIDATED PLAN ONE-YEAR ACTION PLAN, FOR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS
(HOME) AND EMERGENCY SHELTER GRANT (ESG) PROGRAMS,
AUTHORIZING NECESSARY CERTIFICATIONS, APPROVING EXECUTION OF
CDBG SUB-RECIPIENT AGREEMENTS BY COMMUNITY DEVELOPMENT AND
ENVIRONMENTAL SERVICES (CDES) DIVISION ADMINISTRATOR,
AUTHORIZING SUBMISSION TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, the United States Department of Housing and Urban Development
(hereinafter HUD) in 24 C.F.R. 91 requires a Consolidated Plan One- Year Action Plan to be
developed to represent a submission for planning and funding for the Department's Community
Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency
Shelter Grant (ESG) Programs.
WHEREAS, the overall goal of the community planning and development programs
covered by this plan is to develop viable urban communities by providing decent housing, a
suitable living environment and expanding economic opportunities principally for low and
moderate-income persons; and
WHEREAS, on May 8, 2001 the Board of County Commissioners approved submission
of the County's Consolidated Plan Five-Year Plan to the United States Department of Housing
and Urban Development (hereinafter HUD);
WHEREAS, the Fiscal Year 2004-2005 Consolidated One-Year Action Plan was
developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted
January 9, 200 I: and
WHEREAS, the Consolidated Plan One-Year Action Plan will serve as: a planning
documcnt for Collier County (which builds on a participatory process at the lowest levels), and
an application for federal funds under the U. S. Department of Housing and Urban Development
(HUD) formula grant programs, a strategy to be followed in carrying out the HUD programs, and
an action plan that provides a basis for assessing performances:
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COI,LlER COUNTY, FLORIDA, THAT:
I. The Board of County Commissioners of Collier County approves the Collier
County Consolidated Plan One-Year Action Plan for Federal Fiscal Year
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rs B "1,
2004-2005 for the CDBG, HOME and ESG Programs, which is attached and
incorporated herein by reference, and authorizes the Department of Financial
Administration and Housing (FAH) to transmit the Plan to the proper funding
authority and take the necessary actions for implementation of the CDBG,
HOME and ESG programs.
2. The Chairman of the Board of County Commissioners is authorized to
execute certifications pertaining to the Consolidated Plan One-Year Action
Plan on behalf of the County.
3. Section 4.0 of the One-Year Action Plan sets forth the detailed dollar
amounts for each Activity to be funded by the CDBG, HOME and ESG
Programs. A copy of the proposed Activities and total CDBG, HOME and
ESG funding is set forth in Exhibit "A" attached and incorporated by
reference. Accordingly, the individual Activity's Sub-Recipient Agreement
for all CDBG projects will be subsequently entered into on behalf of Collier
County and each such Agreement is hereby acknowledged as providing for a
valid public and County purpose. Based on these findings, the Community
Development and Environmental Services Administrator is authorized to
execute the CDBG Sub-Recipient Agreement to implement each such
Activity, so long as: 1) the form of each such Sub-Recipient Agreement
conforms to the form of the attached blank form, Exhibit "B" adopted and
incorporated by reference, and 2) the dollar amount of each Activity for the
corresponding then completed Sub-Recipient Agreement is as set forth in the
adopted portion of Section 4.0, referenced above. HOME Activities
identified in Section 4.0 of the One- Year Action Plan requiring Contracts or
Agreements will come before the BOARD separately for approval. ESG
Activities identified in Section 4.0 of the One- Year Action Plan requiring
Contracts or Agreements will come before the BOARD separately for
approval.
4. SEVERABILITY. If any section, sentence, clause or phrase of this
Resolution is held to be invalid or unconstitutional by any court of competent
jurisdiction, then said holding shall in no way affect the validity of the
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remaining portions of this Resolution.
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5. EFFECTIVE DATE. This Resolution shall become effective upon adoption
by a majority vote of the Board of County Commissioners.
majority vote favoring same.
This Resolution adopted this thirteenth day of April 2004, after motion, second and
A TrEST:
DWIGHT E. BROCK, CLERK
By'
Atte
s et''9!'lJfoml~nd
~~~~
Patrick G. White
Assistant County Attorney
Item # 1/3
Agenda .. /, _ / .J
Date ~
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BOARD OF COUNTY COMMISSIONERS
OF COLL COUNTY, FLORIDA
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By:
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