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Agenda 02/25/2014 Item #16D 8Proposed Agenda Changes Board of County Commissioners Meeting February 25, 2014 Move Item 16131 to Item 11F: Recommendation to award Invitation to Bid (ITB) 13 -6031, "Gilchrist Windows, Doors, Roofs and Miscellaneous Services," to NR Contractors Inc, for construction services in the amount of $238,540, to authorize the Chairman to execute a contract with the vendor effective February 25, 2014. (Commissioner Henning's request) Move Item 16D4 to Item 11G: Recommendation to award Request for Quotation (RFQ) to Jensen Underground Utilities, Inc., in the amount of $2,000 plus $200 for contingency for a total of $2,200 for Video Tape of the constructed gravity sewer at Collier County's Bluebill Avenue Turnaround and Restroom Beach Park Facility and make a finding that the expenditure promotes tourism. (Commissioner Henning's request) Move Item 16D8 to Item 11H: Recommendation to authorize a one- time waiver to the Neighborhood Stabilization Program Administrative Plan, not to exceed an additional $5,000; to complete the rehabilitation of 2975 4th Street NE in order to dispose of the property from County ownership. (Commissioner Henning's request) Move Item 16D2 to Item 111: Recommendation to approve an agreement with NCH Healthcare System, Inc. for Collier County Parks and Recreation to provide water safety instruction to Collier County children ages four to five. (Commissioner Nance's request) Note: Item 16A20 Executive Summary title revised to read: Recommendation to adopt a Resolution amending Resolution 2009 -58, relating to the Stewardship Sending Area with a designation as "QX SSA 10 "; approving the extension of certain dates to March 30, 2015 in the Stewardship Sending Area credit agreement for C" SSA 10 and the Escrow agreement for CDC SSA 10. (Staffs request) Time Certain Items: Item 13A to be heard at 10:15 a.m., followed by Items 13B and 13C Item 11B to be heard immediately following Item 13C Item 11D to be heard at 2:00 p.m. Z/35 /2011 8:46 AM 2/25/2014 16.D.8. EXECUTIVE SUMMARY Recommendation to authorize a one -time waiver to the Neighborhood Stabilization Program Administrative Plan, not to exceed an additional $5,000; to complete the rehabilitation of 2975 4th Street NE in order to dispose of the property from County ownership. OBJECTIVE: To complete the rehabilitation of 2975 4th Street NE in order to dispose of the property to an eligible buyer. CONSIDERATIONS: The Neighborhood Stabilization Program (NSP) is a grant from the Department of Housing and Urban Development (HUD) funding the acquisition and rehabilitation of foreclosed and abandoned properties to provide affordable housing to income - qualified buyers. The NSPl program was awarded to Collier County in 2009. On December 13, 2011, the Board approved an exit strategy to extricate the County from daily operations of the NSP Program (Agenda Item l0A). The final County -owned single family property purchased as part of the NSP1 program is located at 2975 4th Street NE. On January 15, 2010 this property was conveyed to the County for $81,900. To date staff has used $49,557.11 in NSP funds to complete repairs to the property including a new roof and interior rehabilitation. Staff has identified an eligible buyer for the property, however the HUD Housing Quality Standards (HQS) within 24 CFR 982.401 and incorporated by reference into the Board approved NSP Administrative Plan require that it must first be made habitable as follows: 1) A new pressure switch on the water system must be installed to ensure the water system properly functions (Approximately $1,500). 2) A stove or range with oven must be present and working (Approximately $800). 3) A refrigerator must be present and working (Approximately $900) If these items are not completed, such omission will be noted on the U.S. Department of Housing and Urban Development Inspection Form and compliance issues may arise during HUD monitoring. Although not required, staff is recommending that a microwave, dishwasher, washer and dryer also be installed at an approximate cost of $1,800. This is necessary to make the property more marketable and is consistent with past County rehabilitation of NSP properties. According to the procedures governing rehabilitation found on page l l of the NSP Administrative Plan, rehabilitation costs may not exceed $50,000 per assisted unit: Rehabilitation 5. Rehabilitation or redevelopment costs shall not exceed Fifty Thousand and 00 /100 Dollars ($50, 000.00) per residential unit. A single family residential property consists of one (1) unit, a duplex consists of two (2) units, a triplex consists of three (3) units and a multi family property may consist of any number of units greater than one (1) unit. 6 The Board of County Commissioners must specifically approve any rehabilitation costs in excess of the aforementioned limit. Staff requests a one -time waiver to this policy for 2975 4th Street NE not to exceed an additional $5,000.00, for a total rehabilitation expense not to exceed $55,000, in order to complete the rehabilitation Packet Page -772- 2/25/2014 16.D.8. so that the unit can be sold. Staff will obtain goods and services in conformance with the Collier County Purchasing Ordinance. The maximum sales price for this property will be determined by aggregating all costs of acquisition, rehabilitation, and redevelopment (including related activity delivery costs, which generally may include, among other items, costs related to the sale of the property) as set forth in the Board approved NSP Administrative Plan. FISCAL IMPACT: Rehabilitation costs to date total $49,557.11. Funds up to $5,442.89 are available with the in Urban Improvement Grant Fund 121, Project 33050. No general fund support is associated with this project. LEGAL CONSIDERATIONS: CFR's do not limit the amount of expenditures for rehabilitation of NSP properties. This item is legally sufficient and requires a majority vote for Board approval. - JAB GROWTH MANAGEMENT IMPACT: Implementation of this action will further the goals, objectives, and policies of the Housing Element of the County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners authorizes a one -time waiver to the NSP Administrative Plan to allow for the completion of rehabilitation on 2975 4th Street NE. Prepared By: Geoffrey Magon, Grants Coordinator, Housing, Human & Veteran Services Packet Page -773- 2/25/2014 16.D.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.8. Item Summary: Recommendation to authorize a one -time waiver to the Neighborhood Stabilization Program Administrative Plan, not to exceed an additional $5,000; to complete the rehabilitation of 2975 4th Street NE in order to dispose of the property from County ownership. Meeting Date: 2/25/2014 Prepared By Name: MagonGeoffrey Title: Grants Coordinator, Housing, Human & Veteran Services 2/7/2014 3:03:08 PM Submitted by Title: Grants Coordinator, Housing, Human & Veteran Services Name: MagonGeoffrey 2/7/2014 3:03:10 PM Approved By Name: SonntagKristi Title: Manager - Federal /State Grants Operation, Housing, Human & Veteran Services Date: 2/11/2014 11:09:41 AM Name: KushiEdmond Title: Accountant, Housing, Human & Veteran Services Date: 2/11/2014 11:32:00 AM Name: GrantKimberley Title: Director - Housing, Human and Veteran S, Housing, Human & Veteran Services Date: 2/11/2014 12:40:53 PM Name: TownsendAmanda Title: Director - Operations Support, Public Services Division Date: 2/11/2014 4:49:25 PM Packet Page -774- 2/25/2014 16.D.8. Name: AlonsoHailey Title: Operations Analyst, Public Services Division Date: 2/13/2014 10:41:30 AM Name: CarnellSteve Title: Administrator - Public Services, Public Services Division Date: 2/13/2014 2:32:52 PM Name: RobinsonErica Title: Accountant, Senior, Grants Management Office Date: 2/14/2014 7:55:19 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 2/18/2014 4:56:53 PM Name: KlatzkowJeff Title: County Attorney, Date: 2/19/2014 11:26:02 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior, Grants Management Office Date: 2/19/2014 11:39:23 AM Name: FinnEd Title: Management/Budget Analyst, Senior, Transportation Engineering & Construction Management Date: 2/19/2014 1:32:26 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 2/19/2014 2:31:29 PM Packet Page -775-