Agenda 10/22/2024 Item #16D 4 (Authorize Chairman to sign the 1st Amendment between Collier County and the Collier County Housing Authority)10/22/2024
Item # 16.D.4
ID# 2024-1167
Executive Summary
Recommendation to approve and authorize the Chairman to sign the First Amendment between Collier County and the
Collier County Housing Authority to amend Community Development Block Grant Agreement #CD23-01 to add and
fund a second Project Component for additional required activities. (Housing Grant Fund 1835).
OBJECTIVE: To support comprehensive affordable housing opportunities and further the County’s strategic plan focus
area on Community Development for citizens in Immokalee.
CONSIDERATIONS: The U.S. Department of Housing and Urban Development (HUD) Community Development
Block Grant (CDBG) program funds locally defined requests for program specific needs in the community and to
promote infrastructure improvements. Every five years the County is required to submit a Consolidated Plan to HUD
outlining the goals and activities to be undertaken with HUD entitlement funds over the five-year period. The Board of
County Commissioners (Board) approved the Collier County 2021-2025 Consolidated Plan on June 22, 2021, (Agenda
Item #16.D.7), and the PY 2022-2023 Annual Action Plan on July 11, 2023, (Agenda Item #16.D.3).
On July 11, 2023 (Agenda Item #16.D.3), the Board of County Commissioners (Board) approved the CDBG
Subrecipient Agreement #CD23-01 with Collier County Housing Authority (CCHA) in the amount of $500,000 (the
“Agreement”). The Agreement established funding for the rehabilitation of affordable housing units in Immokalee, FL,
through the installation of Heating, Ventilation, and Air Conditioning (HVAC) systems.
The proposed First Amendment will revise the agreement by adding a second Project Component for the
“Environmental Review, Lead Based Paint Clearance and Abatement, and Asbestos Clearance and Abatement” and will
shift $83,000 from Project Component One funding to support the additional activities. The amended language is set
forth in full in the attached First Amendment.
FISCAL IMPACT: The funding source for the award is the CDBG grant and is budgeted in Housing Grant Fund
(1835) CDBG Project 33855.
GROWTH MANAGEMENT IMPACT: This item has no impact on the Housing Element of the Growth Management
Plan of Collier County.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board
approval. - CJS
RECOMMENDATIONS: To approve and authorize the Chairman to sign the First Amendment between Collier
County and the Collier County Housing Authority to amend Community Development Block Grant Agreement #CD23-
01 to add a second project component to allow for additional required activities. (No Fiscal Impact).
PREPARED BY: Julie Chardon, Grants Coordinator, Community and Human Services Division
ATTACHMENTS:
1. CD23-01 Collier County Housing Authority HVAC Amendment 1
2. CD23-01 Collier County Housing Authority HVAC Amendment 1- Exhibit C & C-1
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