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Agenda 03/22/2022 Item #16D6 (Habitat for Humanity HOME Program Amendment 1)03/22/2022 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairperson to sign the First Amendment to the HOME Investment Partnerships Program subrecipient agreement between Habitat for Humanity of Collier County, Inc., and Collier County to correct a typographical error and increase the subrecipient match obligation. (Housing Grant Fund 705) OBJECTIVE: To support housing for low- to moderate-income persons in Collier County. CONSIDERATIONS: On June 25, 2019 (Agenda Item #16D2), the Collier County Board of County Commissioners (Board) approved the FY 2019-2020 One Year Action Plan, which allocated $886,345 to Habitat for Humanity of Collier County, Inc. (Habitat) for a housing development project under the HOME Investment Partnerships Program. Subsequently, the Board approved the Substantial Amendment to the FY 2019-2020 One Year Action Plan on January 28, 2020 (Agenda Item #16D1), which changed the geographic location for Habitat’s housing activity from the Davis Boulevard area to the Pine Ridge Road area. On April 13, 2021 (Agenda Item #16D1), the Board approved and executed a subrecipient agreement with Habitat, in the amount of $886,345, to implement the project. This agreement funds infrastructure costs for the new construction of fifty-two (52) housing units located on Habitat’s Whippoorwill development in Naples. These units will be sold to eligible families and households, that income qualify at-or-below eighty percent (80%) of Area Median Income. The proposed first amendment is necessary to make a correction to the award amount shown under Section 1.2 Project Details of the agreement, which currently contains a typographical error. Additionally, the amendment will increase the subrecipient’s match requirement from $216,586 to $221,586, to bring the match commitment into compliance with HOME regulations that require a match equal to twenty-five percent (25%) of the award amount. This amendment ensures that award amount and match requirement are consistent throughout the agreement and is necessary for proper payment to the subrecipient for work completed under this project. FISCAL IMPACT: The proposed action has no fiscal impact. Funds are budgeted within the Housing Grant Fund (705), Project(s) 33632, 33581, and 33480. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB GROWTH MANAGEMENT IMPACT: This item has no impact on the Housing Element of the Growth Management Plan of Collier County. RECOMMENDATION: To approve and authorize the Chairperson to sign the First Amendment to the HOME Investment Partnerships Program subrecipient agreement between Habitat for Humanity of Collier County, Inc., and Collier County to correct a typographical error and increase the subrecipient match obligation. (Housing Grant Fund 705) Prepared By: Catherine Sherman, Grants Coordinator, Community & Human Services Division ATTACHMENT(S) 1. First Amendment - HM19-03 - Habitat for Humanity Whippoorwill -CAO (PDF) 2. EXECUTED Whippoorwill Agreement (PDF) 16.D.6 Packet Pg. 787 03/22/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.6 Doc ID: 21406 Item Summary: Recommendation to approve and authorize the Chairperson to sign the First Amendment to the HOME Investment Partnerships Program subrecipient agreement between Habitat for Humanity of Collier County, Inc., and Collier County to correct a typographical error and increase the subrecipient match obligation. (Housing Grant Fund 705) Meeting Date: 03/22/2022 Prepared by: Title: – Community & Human Services Name: Catherine Sherman 02/14/2022 4:55 PM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 02/14/2022 4:55 PM Approved By: Review: Community & Human Services Kristi Sonntag CHS Review Completed 02/15/2022 3:42 PM Communications, Government, and Public Affairs Lisa Weinmann Additional Reviewer Completed 02/22/2022 8:07 AM Community & Human Services Tami Bailey Additional Reviewer Completed 02/22/2022 9:09 AM Community & Human Services Blanca Aquino Luque Additional Reviewer Completed 02/22/2022 10:22 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 02/22/2022 11:17 AM Operations & Veteran Services Kimberley Grant Additional Reviewer Completed 02/22/2022 11:17 AM Public Services Department Todd Henry PSD Level 1 Reviewer Completed 02/22/2022 1:31 PM Grants Erica Robinson Level 2 Grants Review Completed 02/22/2022 3:52 PM Public Services Department Tanya Williams PSD Department Head Review Completed 02/23/2022 9:43 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 03/08/2022 4:18 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/09/2022 8:27 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 03/09/2022 10:48 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/10/2022 4:33 PM Grants Therese Stanley Additional Reviewer Completed 03/11/2022 3:04 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/14/2022 9:54 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/22/2022 9:00 AM 16.D.6 Packet Pg. 788 16.D.6.a Packet Pg. 789 Attachment: First Amendment - HM19-03 - Habitat for Humanity Whippoorwill -CAO (21406 : First Amendment to HM19-03 Habitat for Humanity 16.D.6.a Packet Pg. 790 Attachment: First Amendment - HM19-03 - Habitat for Humanity Whippoorwill -CAO (21406 : First Amendment to HM19-03 Habitat for Humanity 16.D.6.a Packet Pg. 791 Attachment: First Amendment - HM19-03 - Habitat for Humanity Whippoorwill -CAO (21406 : First Amendment to HM19-03 Habitat for Humanity 16.D.6.bPacket Pg. 792Attachment: EXECUTED Whippoorwill Agreement (21406 : First Amendment to HM19-03 Habitat for Humanity Whippoorwill Project) 16.D.6.bPacket Pg. 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