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Backup Documents 04/23/2024 Item #16D 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 0 2 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 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 Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Wendy Klopf Community and Human lY'k 04/23/2024 Services 2. County Attorney Office County Attorney Office n JuJ 3. BCC -Office Board of County Commissioners al6y 15/ yt /Z1 4. Minutes & Records Clerk of Court's Office r 1 14.24'/4 PRIMARY CONTACT INFORMATION 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 Wendy Klopf/CHS Phone Number 252-2901 Contact/ Department Agenda Date Item was 04/23/2024 Agenda Item Number 16D2 Approved by the BCC Type of Document SHIP SHCON23-01 Amendment HfH-New Number of Original 1 Attached Construction Assistance Documents Attached PO number or account 4klfit number if document is _ Op to be recorded a INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? WK 2. Does the document need to be sent to another agency for additional signatures? If yes, NA provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be WK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's NA 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 WK 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 WK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip NA 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 of your deadlines! 8. The document was approved by the BCC on 04/23/2024 and all changes made during WK snot the meeting have been incorporated in the attached document. The County 0 D an option for Attorney's Office has reviewed the changes,if applicable. is line. 9. Initials of attorney verifying that the attached document is the version approved by the is not BCC,all changes directed by the BCC have been made,and the document is ready for the op- 'or Chairman's signature. 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 1602 Grant-SHIP FY 2023-2024 Agreement#: SHCON-23-001 Activity: SHIP New Construction Assistance SPONSOR: Habitat for Humanity of Collier County,Inc. CSFA#: 40.901 Total Award Amount:$2,000,000700 $3,500,000.00 UEI#: MLUZYT83P4Z9 FEIN: 59-1834379 Period of Performance: July 1,2020 through June 30,2026 Fiscal Year End: June 30th Monitoring End: September 30,2026 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND HABITAT FOR HUMANITY OF COLLIER COUNTY,INC. New Construction Assistance Program THIS AMENDMENT is made and entered into this 093rd day of /_'t.),i � 2024, by and between Collier County, a political subdivision of the State of Flori a, (COUNTY) having its principal address as 3339 Tam iami Trail East,Suite 213,Naples FL 34112,and Habitat for Humanity of Collier County, Inc. (SPONSOR), a not-for-profit corporation existing under the laws of the State of Florida,having its principal office at 11145 Tamiami Trail East,Naples, FL 34113. WITNESSETH WHEREAS,the Fiscal Year 2022-2025 Local Housing Assistance Plan,as amended,was adopted by the Board of County Commissioners on April 26,2022,Resolution No.2022-68A and WHEREAS, on October 10, 2023, Agenda Item 16.D.3, the County entered into an Agreement with Habitat for Humanity of Collier County, Inc. to administer the State Housing Initiatives Partnership (SHIP)New Construction Assistance program; and WHEREAS,the parties wish to further amend the Agreement to increase the total funding amount. NOW,THEREFORE, in consideration of the mutual promises and covenants contained herein,the parties hereto agree to amend the Agreement as set forth below. I lahnul I.a I lum.mil t,I(olliri(nnm, Int I I(' )\-'3-nt i I `I III'\'ck\(nn,uuc00n:\.,isl:uirc GP 1602 Words Struck ough are deleted; Words Underlined are added * * 1.4 PROJECT DETAILS A. Project Description/Budget Description State Amount Project Component 1: Construction of new residential $2 080,08&08 housing units ($50,000.00 per unit) $3.500.Q00.00 Total State Funds ggg30g8700 $3.509.000.00 * * * 1.6 AGREEMENT AMOUNT The COUNTY agrees to make available THREE MILLION FIVE HUNDRED THOUSAND DOLLARS and ZERO CENTS ($3.5880,008:00 $3,500,000.00) for use by the SPONSOR, during the term of the Agreement (hereinafter, shall be referred to as the"Funds"). * * * 1.8 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier, or personal delivery or sent by facsimile or other electronic means. Any notice delivered or sent as aforesaid shall be effective on the date of delivery or sending. All notices and other written communications under this Agreement shall be addressed to the individuals in the capacities indicated below, unless otherwise modified by subsequent written notice. COLLIER COUNTY ATTENTION:Lisa N. Carr, Grants Coordinator II Wendy Klonf. Grapts Coordinator I Collier County Government Community and Human Services _ 3339 Tamiami Trail East, Suite 213 Naples,FL 34112 Email to: listheafr-@eelliefeeiiiityfhgey wendy.klopf@colliercountyfl.aov Telephone: 239-252 2339 2901 2 ILhttat for IIum:unh ol'('nllic('mint\ In. `,I I(O\-'_;�tlt l tit III'Ni 1 (unw;is lop:�1 b1:111cC 0 GP 1602 SPONSOR ATTENTION: Rev.Lisa B.Lefkow, CEO Habitat for Humanity of Collier County, Inc. 11145 Tamiami Trail East Naples, FL 34113 Email to: llefkow@,habitatcollier.org Telephone: 239-775-0036 [Signature Page to Follow] 3 Iubi.0 tot Ilunun it of('t Ili r(ount, in, SIICON-23-001 SI II I'Nr‘t('an.0 LkUun Assistant e QO 16 02 * * * IN WITNESS WHEREOF,the SPONSOR and the COUNTY,have each respectively,by an authorized person or agent,hereunder set their hands and seals on the date first written above. A F1'bST: AS TO COUNTY: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER CO TY, FLORIDA Ij"-u411 Attest as,`Deputy Clerk By: a * signature only CH HALL, Chairman 4 Date: �1 Z. 3l Z Y Dated: ( AL) i AS TO SPONSOR: WI E&SES HABITAT FOR HUMANITY OF COLLIER ,2 2 COUNTY,INC Witness#1 Signature I B ,(\ /� 44. L lb a V. LISA B.LEFKO , EO Wit-de-Ss itr etrf-,��_ss#1 Pr nted Name Date: , lc9a 0-0,;_q- itnes ignature - �.2-{4-,\1 1 S Witness#2 Printed Name Approved as to form and legality: OttAIL V f OV Derek D. Perry �\)' Assistant County Attorney Date: t1 1 ZS 1 2 4 I lahit.it lut I Itintannk oI C'oIIi i Count\ In, SIIC't)N• :-n!iI SI I I I''sett C on,tnrcuon:\;,i,mncc PO G