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Resolution 2022-162 RESOLUTION NO. 2022- 1 6 2 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 FY2019-2020 ANNUAL ACTION PLAN TO REALLOCATE $1,000,000 CDBG-CV FUNDING FROM GOLDEN GATE SENIOR CENTER (CD-CV21-06) WITH $708,321 TO THE YOUTH HAVEN INTAKE CENTER PROJECT (CD-CV21-04) AND $291,679 FOR A TO BE DETERMINED PUBLIC FACILITIES PROJECT; 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 FY2019-2020 was approved by the Board of County Commissioners on June 25,2019,and the FY2019-2020 Annual Action Plan was adopted by Resolution 2019-108; and WHEREAS, on May 12, 2020, the Board of County Commissioners ratified the County Manager's action to amend the FY2019-2020 Annual Action Plan and recognize the first round of CDBG-CV and ESG-CV funding for $1,561,633 and $707,128 respectively by Resolution 2020-50; and WHEREAS, on November 10, 2020, the Board approved a second amendment to the FY2019-2020 Annual Action Plan to recognize additional funding related to the Coronavirus pandemic by Resolution 2020-205; and WHEREAS, on November 9, 2021, the Board approved a third amendment to the FY2019-2020 Annual Action Plan to reallocate $1,000,000 in CDBG-CV funds from St. Matthew's House Facility Acquisition to Reconstruction of Golden Gate Senior Center by Resolution 2021-229; and [22-SOC-00953/I 744204/1] Page 1 of 3 CA0 III 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 housing, a suitable living environment and expanding economic opportunities for low and moderate-income persons; and WHEREAS,the Coronavirus pandemic resulted in additional federal funding through the CARES Act; and WHEREAS, in order to reprogram the HUD Community Development Block Grant (CDBG), CDBG-CV, Emergency Solution Grants (ESG), ESG-CV, and HOME funding each entitlement community must amend the FY2019-2020 Annual Action Plan to recognize reallocation of funding within identified programs to be undertaken and respond to community needs; and WHEREAS, a fourth 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 FY2019-2022 Annual Action Plan for the CDBG-CV Program 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-CV program. 2. The Annual Action Plan sets forth dollar amounts and project descriptions for the activities to be funded by the CDBG-CV. A description of the proposed projects and associated funding is included in the Executive Summary and incorporated by reference. 3. 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 remaining portions of this Resolution. 4. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. [22-SOC-00953/1744204/1] Page 2 of 3 CAO This Resolution adopted this 11th day of October 2022,after motion,second and majority vote favoring same. ATTEST: a y• .. '.�_'� 9 k BOARD OF COUNTY COMMISSIONERS CRYSTAL, K:KINZ.FL,t3,LERK COLLIER CO If; : ' 6A - : of; . Ce) All / i By: �• _ ttestapto;y Clerk '$�',' Will,. L. McDaniel, Jr., Chairman " • f3liVt' ` signature 4r App ed as to form a legality: C Derek D. Perry Assistant County Attorney v . cil �\ [22-SOC-00953/1744204/l] Page 3 of 3 CAO