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Agenda 04/14/2009 Item #16D 4 Agenda Item No. 16D4 April 14, 2009 Page 1 of 21 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves and authorizes its Chairman to sign a modification to Disaster Recovery Grant Initiative Agreement #08DB-D3-09-21-0 J -A03 between the Florida Department of Community Affairs (DCA) and Collier County. OB.JECTIVE: To have the Board of County Commissioners approve and authorize its Chairman to sign a modit1cation to Disaster Recovery Grant Initiative (DRI) agreement between the Florida Department of Community Affairs and Collier County. CONSIDERATIONS: On April 8,2008 the Board of County Commissioners approved the Disaster Recovery Initiative Grant Agreement #08DB-D3-09-2J-OI-A03 with the Florida Department of Community Affairs (DCA). The agreement establishes several hurricane hardening projects tor utilizing the grant funds. At this time, modifications are needed to reflect necessary changes for two of the approved projects. - Funds in the amount of $57,000 were earmarked for The Shelter for Abused Women of Collier County Inc. (SA WCC) to be applied toward the purchase and installation of roofing materials and hUlTicane resistant windows and exterior doors tor four new transitional housing units. Timing ofthe DRJ funding availability could not accommodate the construction schedule for the Transitional Housing Project. The SA WCC has completed this project with other ti.mding for these activities, and the project no longer requires DR! funding. The $57,000 in funds will be re-allocated from the SA WCC project to the Countywide Disaster Recovery Initiative Single Family Rehabilitation Program. The $57,000 will be distributed within the rehabilitation program with $40,000 used for rehabilitation and $17,000 for temporary relocation activities. These changes have been made to the Program Budget and Scope of Work Summaries included in this moditication package. To accurately retlect the progress of this funding, Project Work Plans for all of the DRI projects with this grant have been updated and included with this amendment. FISCAL IMP ACT: This modification has zero impact on the approved budget for this grant or the projects. No general funds are being used for this project. GROWTH MANAGEMENT IMPACT: Expending DRI Grant funds will benefit the low-income residents of Collier County which is consistent with the Growth Management Plan. Agenda Item No. 16D4 April 14, 2009 Page 2 of 21 LEGAL CONSIDERATIONS: The Florida DCA (CDBG) program provides a standard modification form which requires the BCC to sign first. This item is not quasi- judicial and as such ex parte disclosure is not required. This item requires simple majority vote. This item is legally sufficient tor board action. -CMG RECOMMENDATION: That the Board of County Commissioners approve and authorize its Chairman to sign the grant modification to Disaster Recovery Initiative grant agreement #08DB-D3-09-21-0 I-A03. Prepared by: Lisa Oien, Grants Support Specialist Housing and Human Services Department Page ] of I Agenda Item No. 16D4 April 14 . 2009 Page 3 of 21 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D4 Recommendation that the Board of County Commissioners approves and authorizes its Chairman to sign a modification to Disaster Recovery Grant Initiative Agreement #08D8-D3- 09-21-01 ~A03 between the Florida Department of Community Affairs (DCA) and Collier County for hurricane hardening projects. Meeting Date: 4/14/200990000 AM Approved By Marcy Krumbine Director Date Public Services Housing & Human Services 3/27/20099:20 AM Approved By Marlene J. Foard Grants Coordinator Date Administrative Services Administrative Services Admin. 3/2712009 9:56 AM Approved By Colleen Greene Assistant County Attorner Date County Attorney County Attorney Office 312712009 3:30 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 312712009 4:28 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 3130/2009 1 :50 PM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 3/31120099:16 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 411/20096:27 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/1120096:39 PM AY~IIJd Ilt:llc r~v. lGD4 April 14, 2009 Page 4 of 21 MODIFICATION NUMBER -L TO GRANT AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND This Modification is made and entered into by and between the State of Florida, Department of Community Affairs, (the Department"), and Collier Countv (the Recipient"), to modify DCA Contract Number,08DB-D3-09-21-01-A03 award dated, Mav 14. 2008 ("the Agreement"). WHEREAS, the Department and the Recipient entered into the Agreement, pursuant to which the Department provided a grant 0[$2.814.698.15 to Recipient under the Small Cities Community Development Block Grant ("CDBG") Program as set furth in the Agreement; WHEREAS, the Department and the Recipient desire to modify the Agreement; NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as fullows: o Reinstate Agreement I. The Agreement is hereby reinstated as though it bad not expired. o Extend Agreement 2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date of X Revise Activity Work Plan 3. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. X Revise Prognam Budget and Scope of Work 4. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work" which is attached hereto and incorporated herein by reference. Agenda Item No. 16D4 April 14, 2009 Page 5 of 21 Modification # ---L DCA Contract Number: 08DB-D3-09-21-01-A03 Recipient: Collier Countv Page 2 o Change in Participating Parties 5. The Attachment G, Special Conditions section, is hereby modified to delete all references to " ," as the Participating Party, and replace them with" " as the Participating Party with the understanding that the Recipient and the new Participating Party will enter into a Participating Party Agreement containing provisions and caveats that meet or exceed the conditions agreed to in the Participating Party Agreement between the Recipient and the original Participating Party. o Inclusion of an Unmet Need as Addressed in the Original Application 6. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. 7. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. o Change in Number of Accomplishments and/or Beneficiaries 8. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. All provisions of the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to confurm to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. Agenda Ite," f<u. 16D4 April 14, 2009 Page 6 of 21 Modification # ..L DCA Contract Number: 88DB-D3-Cl9-:zt-ClI-A03 Recipienc CollierConnw Page 3 IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. Department of Community Attain Recipient Name: Collier COUDtv By: Name: Donna Fiala Title: Chairman, Board of County Commissioners By: Name: Janice Browning Title: Director, Division of Housing and Community Development Date: Date: ATTEST: DWIGHT E. BROCK. ClerIc By: oved as to form & legal sufficiency Colleen Greene, Assist811t County Attorney I ~O)~ DON 0_ "0 i'l'--- ~"....Q) _0) E .~&: ~<{ ro '0 C Q) 0) -< j; .. :~ E E " III .. .~ ~ " m ~ c II C o :;I :e ~ u .. .. 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