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Backup Documents 09/09/2014 Item #16D13 ORIGINAL DOCUMENTS CHECKLIST & ROUTIN SLIP _ TO ACCOMPANY ALL ORIGINAL DOCUMENTS SEN 61:1E1 3 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR S 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. Jennifer A. Belpedio, ACA County Attorney Office sfAr( 419114— 2. BCC Office Board of County - R /—is Commissioners V /S/ '9 va. 4 3. Minutes and Records Clerk of Court's Office -{ 1 02114 f2' 013111 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 Rosa Munoz Phone Number 5713 Contact/ Department Agenda Date Item was September 9,2014 Agenda Item Number 16D j Approved by the BCC Type of Document Amendment to Subrecipient Agreement Number of Original -1' Attached with Big Cypress Housing Corporation Documents Attached PO number or account number if document is to be recorded 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? 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. A 3. Original document has been signed/initialed for legal sufficiency. (All documents to be 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 i 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 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 signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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! t' ' 8. The document was approved by the BCC on (1111 and all changes made during �. the meeting have been incorporated in the atta h d document. The County y. Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for te • '. .A'o 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 16013 MEMORANDUM Date: September 17, 2014 To: Rosa Munoz, Grant Coordinator Housing, Human & Veteran Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment #2 to the HOME Subrecipient Agreement between Collier County and the Big Cypress Housing Corporation Attached are two original copies of the document referenced above, (Item #16D13) approved by the Board of County Commissioners on Tuesday, September 9, 2014. The Minutes and Record's Department has held the third original amendment document for the Board's Official Record. If you have any questions, please feel free to call me at 252-8406. Thank you. Attachments (2) 16013 Grant# - M-08-UC-12-0217 M-09-UC-12-0217 M-10-UC-12-0217 M-11-UC-12-0217 M-12-UC-12-0217 M-13-UC-12-0217 CFDA/CSFA# - 14.239 Subrecipient—Big Cypress Housing Corporation (BCHC) DUNS # - 0647232528 IDIS#455 FETI FEID # - 65-1067124 FY End 12/31 Monitoring Deadline 104035 04/2036 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND BIG CYPRESS HOUSING CORPORATION THIS AGREEMENT is made and entered into this day of , 2014, by and between Collier County, a political subdivision of the State of Florida, ("COUNTY" or "Grantee") having its principal address as 3339 E. Tamiami Trail, Naples FL 34112, and the "DEVELOPER", "Big Cypress Housing Corporation" a private not-for-profit corporation existing under the laws of the State of Florida, having its principal office at 19308 SW 380th Street, Florida City, Florida 33034. RECITALS WHEREAS, on October 22, 2013 the COUNTY entered into an Agreement with the HOME Investment Partnerships (HOME) Program for the a new construction of Multi-Family Project consisting of a minimum of ten (10) single family rental housing construction at Hatcher's Preserve located at 3180 Westclox Street in Immokalee, Florida. WHEREAS, on May 13, 2014, Item 16D13, the COUNTY approved the first amendment to this agreement; and WHEREAS, the Parties desire to amend the Agreement to extend the end date and, amend project milestones. NOW, THEREFORE, in consideration of the mutual covenants and obligations herein contained, the Parties agree to amend the Agreement as follows: Words dough are deleted; Words Underlined are added Big Cypress Housing Corporation(HM13-03) Multi-Family Project consisting of a Minimum of Ten(10)Single Family Rental Housing Construction Amendment#2 Page 1 of 3 S II. TIME OF PERFORMANCE 16 013 Services of the DEVELOPER shall start on the 22"d day of October, 2013 and end on the 34-st 2015 30th day of April, 2016. Construction activities shall be completed by 2015 2016 and the affordability period shall cease in 20356. The term of this Agreement and the provisions herein may be extended by amendment to cover any additional time period during which the DEVELOPER remains in control of HOME funds or other HOME assets, including program income III. AGREEMENT AMOUNT * * * Milestone Anticipated Deadline Environmental Scope Review by County 1/2014 10/2014 Preliminary ERR review/approved by County 3/201410/2014 Environmental Review Published and NTP Issued 5/201411/2014 Design work complete 5/20142/2015 Land Acquisition 6/2011 10/2014 Building Plans submitted & Reviewed by County 6404410/2014 Bid selection made 7/201412/2014 Contract signed/Awarded/NTP issued 8/20111/2015 Construction of 10 units complete 7/20151/2016 Lease Agreements Complete 10/20151/2016 This project milestone has been developed jointly with the subrecipient and has been approved by all parties. The subrecipient is expected to adhere to the target dates. A deviation of 60 days for any tasks is considered normal fluctuation for the project schedule. Any deviation in excess of this by the subrecipient may result in termination of the agreement with no further obligation on the part of the County to make payments for completed or in-progress work. The project milestones may be staff modified only with written approval from the Housing, Human and Veteran Services Department, following a written request with explanation from the subrecipient, and such approval must be made in advance of the milestone deadline. Project completion date may only be modified by Board approval amendment to this Agreement. * * * Big Cypress Housing Corporation(HM13-03) Multi-Family Project consisting of a Minimum of Ten(10)Single Family Rental Housing Construction Amendment#2 Page 2 of 3 �'J 16013 IN WITNESS WHEREOF,the Parties have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date first written above. ATTEST: BOARD OF COUNTY ••MMISSIONERS OF COLLIER DWIGHT E. BROCK, CLERK COUNTY, FL.; 'ID A/ Otj . I 1.4 B . it '`19 l� erk TO Y HE 'ING, CH ' AN Attest , •1 ;_, signature OnIy. , �; : - I Dated: � ? ,s I 1.7 .(s AL), Big Cypress Housing Corps •ation By: �.lor_ i LI EVEL I PE' Signa u - Steve Kirk, President DEVELOPER Name and Title Approved as to form and legality • As stant County Aey op Or Big Cypress Housing Corporation(HM 13-03) Multi-Family Project consisting of a Minimum of Ten(10)Single Family Rental Housing Construction Amendment#2 Page 3 of 3 0