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Resolution 2025-034 RESOLUTION NO. 2025- 34 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING A SUBSTANTIAL AMENDMENT TO COLLIER COUNTY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) ANNUAL ACTION PLANS FOR PROGRAM YEAR 2019-2020, 2022-2023 AND 2024-2025 TO REMOVE AN ACTIVITY AND RETURN FUNDS TO CDBG CV ADMINISTRATION, REVISE THE SECOND ALLOCATION OF ESG-RUSII FUNDING FROM PY 2022 TO PY 2024, RECLASSIFY THE COLLIER COUNTY HOUSING AUTHORITY HVAC ACTIVITY AS AN AFFORDABLE HOUSING PROJECT PER HUD's GUIDANCE AND AUTHORIZE SUBMISSION TO HUD. 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 Five-Year Consolidated Plan for 2021 - 2025 was adopted by the Board of County Commissioners on June 21, 2021; and WHEREAS, the Board of County Commissioners approved the Annual Action Plan for Program Year 2019-2020 on June 25, 2019 by Resolution 2019-108, Annual Action Plan for Program Year 2022-2023 on June 28, 2022 by Resolution 2022-110, Annual Action Plan substantial amendment for Program Year 2022-2023 on May 28, 2024 by Resolution 2024-96 and the Annual Action Plan for Program Year 2024-2025 on July 23, 2024 by Resolution 2024-138; 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 housing, a suitable living environment and expanding economic opportunities for low and moderate-income persons; and WHEREAS, in order to reprogram the HUD Community Development Block Grant (CDBG) funding, each entitlement must amend the Action Plan to recognize reallocation of funding within identified programs to be undertaken and respond to community needs; and 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 Program Year 2019-2020, Program Year 2022-2023 and Program Year 2024-2025 Annual Action Plans and authorizes 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 program. 2. The Annual Action Plan sets forth dollar amounts and project descriptions for the activities to be funded by the CDBG and ESG RUSH grants. A description of the proposed projects and associated funding is included in the Executive Summary and incorporated by reference. 3. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this // , day of 467eze 2025, after motion, second and majorityvotei tavortng same. ATTEST: CRYSTAL K. KIN/.EL, CLERK BOARD OF COUNTY COMMISSIONERS ,,,,�. ' OF COLLIER COUNTY, FLORIDA Afor/X. e,ae•OAM,'. Attest'as to chalrit n'•'6 opt • •rk Burt L. Saunders, Chairman . _: signature only Approved t f rm • -gality: 4111► Jell'A. KI• L.• )w. County Attorney