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Agenda 12/09/2014 Item #16D17 12/9/2014 16.D.17. EXECUTIVE SUMMARY Recommendation to approve a Second Amendment to the Subrecipient Agreement with Habitat for Humanity of Collier County,Inc. to extend the end date to June 30,2015. OBJECTIVE: To promote affordable housing to low to moderate income persons in Immokalee. CONSIDERATIONS: The U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program funds locally defined needs for programming and infrastructure. Collier County's CDBG FY2013-2014 Action Plan was approved at the August 13, 2013 (Item #11A) In Absentia meeting and ratified at the regular Board meeting on September 10, 2013 (Item # 16F1). On January 28, 2014, the Board approved the Subrecipient Agreement with Habitat for Humanity of Collier County to engage in performing the environmental review, and construction of infrastructure for Phase 2C of the Faith Landing Development in Immokalee in order to construct affordable single family homes (Item 16.D.1 1). On April 22, 2014 the Board approved the First Amendment to the Subrecipient Agreement with Habitat for Humanity of Collier County to; remove Davis Bacon provisions which has been determined not be a requirement of this project, add project delivery in the scope of work, Identify the Program Reuse Plan, and add retainage language to Exhibit B. The purposed Amendment is to extend the end date to June 30, 2015. The project has been significantly delayed as a result of a lengthy environmental review process. The project received a HUD environmental clearance on November 17. 2014. FISCAL IMPACT: There will be no effect on ad valorem or general fund dollars. Funds are available within the Housing Grant Fund (705), for project No.(33289). LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for approval. —JAB GROWTH MANAGEMENT IMPACT: Acceptance and implementation of this Amendments will further the Goals, Objectives, and Policies with the Housing Element of the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves a Second Amendment to the Subrecipient Agreement to the FY2013-2014 Community Development Block Grant (CDBG) agreement with Habitat for Humanity in order to extend the project end date to June 30, 2015 in order to complete the Faith Landing Infrastructure Project. Prepared By: Gino Santabarbara, Grant Coordinator; Community and Human Services Packet Page -1781- 12/9/2014 16.D.17. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.17. Item Summary: Recommendation to approve a Second Amendment to the Subrecipient Agreement with Habitat for Humanity of Collier County, Inc.to extend the end date to June 30, 2015. Meeting Date: 12/9/2014 Prepared By Name: AlonsoHailey Title: Operations Analyst,Public Services Division 12/3/2014 2:31:28 PM Approved By Name: CarnellSteve Title: Administrator-Public Services,Public Services Division Date: 12/3/2014 2:39:31 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 12/3/2014 3:59:32 PM Packet Page-1782- 12/9/2014 16.D.17. Grant# - B-13-UC-12-uuiu CFDA/CSFA#- 14.218 Subrecipient — Habitat for Humanity of Collier County, Inc. DUNS# - 080676690 FETI #- 59-1834379 Fiscal Year End: 6/30 IDIS Project#467 Monitor End: 12/31/2019 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. Faith Landing Infrastructure Improvements This Amendment is entered into this day of 2014,by and between HABITAT FOR HUMANITY OF COLLIER COUNTY, INC., a private not-for-profit corporation existing under the laws of the State of Florida, herein after referred to as SUBRECIPIENT and Collier County, Florida, hereinafter to be referred to as "COUNTY," collectively stated as the "Parties." RECITALS WHEREAS, on January 28th 2014, the COUNTY entered into an Agreement for awarding Community Development Block Grant Program funds to be used for Faith Landing Infrastructure Improvements Project (hereinafter referred to as the"Agreement"); and WHEREAS, the Parties desire to amend the Agreement to extend the project end date to June 30, 2015. NOW, THEREFORE, in consideration of foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree to amend the Agreement as follows: Words Struck ough are deleted; Words Underlined are added II. TIME OF PERFORMANCE Services of the SUBRECIPIENT shall start on the 14th day of January, 2014 and end on the 3-1-st-day of December, 2014 30th day June, 2015. The term of this Agreement and the provisions herein may be extended by amendment to cover any additional time period during which the SUBRECIPIENT remains in control of CDBG funds or other CDBG assets, including program income. Habitat for I lumanity of Collier County,Inc. Amendment#2 2013-2014 CDBG(CDBG13-03) Page 1 of 2 Packet Page -1783- 12/9/2014 16.D.17. IN WITNESS WHEREOF, the Subrecipient and the County, have each, respectively, by or agent, hereunder set their hands and seals on the date first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: , Deputy Clerk TOM HENNING, CHAIRMAN Dated: (SEAL) HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. Approved as to form and legality By: Assistant County Attorney (fit NICK KOULOHERAS 0"" EXECUTIVE V.P. OF LAND DEVELOPMENT t2-13 i t 4"' FOR HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. Habitat for Humanity of Collier County, Inc. Amendment#12 2013-2014 CDBG(CDBG13-03) Page 2 of 2 Packet Page -1784-