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Backup Documents 12/14/2021 Item #16D8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 60 8 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP U rG a Ni I Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attomey Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Hilary Halford Community and Human 10/29/2021 Services 2. Jennifer Belpedio County Attorney Office -off 1Q-1131a I 3. BCC Office Board of County PT X-) Commissioners (j A/ tip Lia_I 4. Minutes and Records Clerk of Court's Office `�1 C6iitiJaj PRIMARY CONTACT INFORMATION 5 Ale---- Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Hilary Halford Phone Number 252-2670 Contact/ Department Hilary.Halford@collierocuntyfl.gov • C , 'or_o0.10rou: ® Callter6�,.�11,.. cI - cloy Agenda Date Item was 12/14/202f Agenda7tem Number Robs Approved by the BCC Type of Document Resolution for 2021-2021 HUD Annual Number of Original 1 Attached Action Plan Substantial Amendment Documents Attached PO number or account t number if document is W to be recorded 967`'' 1? INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable c , hever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signa re?stamp ok , N/A 2. Does the document need to be sent to another agency for a�na - . If yes, N/A provide the Contact Information(Name;Agency;Address; Phone *See Below)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be HH signed by the Chairman,with the exception of most letters,must be reviewed and signed '"�n` by the Office of the County Attorney. / 4. All handwritten strike-through and revisions have been initialed by the County Attorney's 3006 N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the HH document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's HH signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip HH should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware o your deadlines! 8. The document was approved by the BCC on :12.f/y/j and all changes made during HH N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the s LO•••d an option for Chairman's signature. this line. ** Minutes & Records—Please scan the signed document and send to me via email ASAP as we will send to HUD electronically. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 6 Li Ann P. Jennejohn From: Ann P. Jennejohn Sent: Thursday, December 16, 2021 8:25 AM To: HalfordHilary Subject: Resolution 2021-248 (Item #16D8 12-14-21 BCC Meeting) Attachments: Resolution 2021-248.pdf Good Morning, Attached, per your request, is a copy of Resolution 2021-248, adopted by the 13CC ovt December 14, 2021. Thank you. Ann Jenne,jotin 13MR Senior Deputy Clerk II to.tut 4., Clerk to the Value Adjustment 13oard Office: 23q-252-8406 Fax: 23q-252-8408 (if applicable) Ann.Jennejohn@CollierClerk.cowt r��l�k`lx�t, Office of the Clerk of the Circuit Court Sr Comptroller of Collier County 32gq Tavniawti Trail, Suite *401 Naples, FL. 34112-5324 www.CollierClerk.cowt i 16 8 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Thursday, December 16, 2021 8:32 AM To: jacob.larow@colliercountyfl.gov' Subject: FW: Resolution 2021-248 (Item #16D8 12-14-21 BCC Meeting) Attachments: Resolution 2021-248.pdf Good Morvtivtg, Please see below. Thank you. Ann Jenne,jotin T3MR Sevtior Deputy Clerk II `sort,At�,, Clerk to the Value Adjustment Board Office: 23q-252-8406 Fax: 23q-252-8408 (if applicable) Avtvt.Jevtvtejohvt@Coll ierCl erk.cowt "Ff, . � Office of the Clerk of the Circuit Court `�"` '� & Comptroller of Collier County 32gq Tavvtiawti Trail, Suite #401 Naples, FL. 34112-5324 www.CollierClerk.com From:Ann P.Jennejohn Sent:Thursday, December 16, 2021 8:25 AM To: HalfordHilary<Hilary.Halford@colliercountyfl.gov> Subject: Resolution 2021-248 (Item#16D8 12-14-21 BCC Meeting) Good Morvtivtg, Attached, per your request, is a copy of Resolutiovt 2021-248, adopted by the BCC ovt December 14, 2021. 1 16► Q8 RESOLUTION NO. 2021- 248 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING AMENDMENTS TO COLLIER COUNTY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FY2021-2022 ANNUAL ACTION PLAN TO REALLOCATE$500,000 IN COMMUNITY DEVELOPMENT BLACK GRANT (CDBG) FUNDING FROM CASA SAN JUAN DIEGO RENTAL HOUSING ACTIVITY TO CITY OF NAPLES STREETLIGHT ACTIVITY AND; REALLOCATE $350,000 IN HOME FUNDING FROM WOUNDED WARRIORS ACTIVITY TO THE COLLIER COUNTY HOUSING AUTHORITY AND; REALLOCATE $45,000 IN ESG FUNDS TO YOUTH HAVEN FOR HOMELESS TEEN RENTAL ASSISTANCE AND $26,000 FOR A CASE MANAGER AND; ALLOCATE $30,461 IN ESG FUNDS TO THE COLLIER COUNTY HUNGER & HOMELESS COALITION FOR THE HOMELESS MANAGEMENT INFORMATION SYSTEM; AUTHORIZING THE CHAIR TO EXECUTE REQUIRED HUD AGREEMENTS AND FORMS; AND AUTHORIZING TRANSMITTAL OF THE AMENDED PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the United States Department of Housing and Urban Development (HUD) requires a one-year Annual Action Plan be developed and submitted as an application for planning and funding of Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grants (ESG) Program; and WHEREAS, the Annual Action Plan for FY2021-2022 was approved by the Board of County Commissioners on June 22, 2021 and the FY2021-2022 Annual Action Plan was adopted by Resolution 2021-131; and WHEREAS, the overall goal of the community planning and development programs covered by the action plan is to develop viable communities by providing decent, affordable Y 0- 1608 housing, a suitable living environment and expanding economic opportunities for low and moderate-income persons; and WHEREAS, a substantial amendment is needed to reallocate funding to more effectively implement the federal grant funded programs. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA, that: 1. The Board of County Commissioners of Collier County approves the amendments to the FY2021-2022 Annual Action Plan for the CDBG, HOME and ESG Programs and authorize the Community and Human Services Division to transmit the amendments and required documents to the funding authority and take all necessary actions to implement the CDBG, HOME and ESG programs. 2. The Chairman of the Board of County Commissioners is authorized to execute all subrecipient agreements as needed to implement this substantial amendment. 3. The Annual Action Plan sets forth dollar amounts and project descriptions for the activities to be funded by the CDBG, HOME and ESG Programs. A description of the proposed projects and associated funding is included in the Executive Summary and incorporated by reference. 4. SEVERABILITY. If any section, 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 remaining portions of this Resolution. 5. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a 092 CY 1608 majority vote of the Board of County Commissioners. This Resolution adopted this I 1-14'IS day of Q \jf 2021, after motion, second and majority vote favoring same. ATTEST: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA ��..fs.3 • F044,, d/A421/ By: :'# iF `',; " ` 11.40C__ By: 5 " - itivuty Clerk P ny Taylor, C airperson ApproVed`a rogli and legality: Jenni er A. Belpedio \ (� co �\ Assistant County Attorney c ? ?� \O'