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Resolution 2021-229 RESOLUTION NO. 2021- 2 2 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING AMENDMENTS TO COLLIER COUNTY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FY2019-2020 ANNUAL ACTION PLAN TO REALLOCATE $1,000,000 CDBG-CV FUNDING FROM ST. MATTHEW'S HOUSE FACILITY ACQUISITION TO RECONSTRUCTION OF THE GOLDEN GATE SENIOR CENTER AND; AND REALLOCATE $500,000 IN HOME FUNDING FROM COLLIER COUNTY HOUSING AUTHORITY HVAC ACTIVITY TO CASA SAN JUAN DIEGO HOUSING DEVELOPMENT; AUTHORIZING THE CHAIR TO EXECUTE REQUIRED HUD AGREEMENTS AND FORMS; AND AUTHORIZING TRANSMITTAL OF THE AMENDED PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT(HUD);AND PROVIDING FOR AN EFFECTIVE DATE. 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 Annual Action Plan for FY2019-2020 was approved by the Board of County Commissioners (Board) on June 25, 2019 and the FY2019-2020 Annual Action Plan was adopted by Resolution 2019-108; and WHEREAS, on May 12, 2020 the Board ratified the County Manager's action to amend the FY2019-2020 Annual Action Plan and recognize the first round of CDBG-CV and ESG-CV funding for $1,561,633 and $707,128 respectively by Resolution 2020-50; and WHEREAS, on November 10, 2020, the Board approved a second amendment to the FY2019- 2020 Annual Action Plan to recognize additional funding related to the Coronavirus pandemic by Resolution 2020-205; and r) 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,the Coronavirus pandemic resulted in additional federal funding through the CARES Act; and WHEREAS, in order to reprogram the HUD Community Development Block Grant (CDBG), CDBG-CV, Emergency Solution Grants (ESG), ESG-CV, and HOME funding each entitlement community must amend the FY2019-2020 Annual Action Plan to recognize reallocation of funding within identified programs to be undertaken and respond to community needs; and WHEREAS, a third substantial amendment is needed to reallocate funding to more effectively implement the federal grant funded programs. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board approves the amendments to the FY2019-2022 Annual Action Plan for the CDBG- CV and HOME Programs and authorize 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-CV and HOME programs. 2. The Chair of the Board is authorized to execute certifications, SF 424 documents,and Funding Approval Agreements pertaining to the amended 2019-2020 Annual Action Plan on behalf of the County. 3. The Annual Action Plan sets forth dollar amounts and project descriptions for the activities to be funded by the CDBG-CV and HOME Programs.A description of the proposed projects and associated funding is included in the Executive Summary and incorporated by reference. 90 4. SEVERABILITY. I f any section, if any section, sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 5. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this —6 day of JQ, 2021, after motion, second and majority vote favoring same. ATTEST: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA 1j` _. Bl By: _ y Attest as to Chairman's , De Cler Penny lor, Chair sinfsa t;..rn Only. kr' Approved as to form and legality: Jenni er A. Belpedio (l ra.,1 Assistant County Attorney \\� �O RESOLUTION NO.2021- 2 2 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING AMENDMENTS TO COLLIER COUNTY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FY2019-2020 ANNUAL ACTION PLAN TO REALLOCATE $1,000,000 CDBG-CV FUNDING FROM ST. MATTHEW'S HOUSE FACILITY ACQUISITION TO RECONSTRUCTION OF THE GOLDEN GATE SENIOR CENTER AND; AND REALLOCATE $500,000 IN HOME FUNDING FROM COLLIER COUNTY HOUSING AUTHORITY HVAC ACTIVITY TO CASA SAN JUAN DIEGO HOUSING DEVELOPMENT; AUTHORIZING THE CHAIR TO EXECUTE REQUIRED HUD AGREEMENTS AND FORMS; AND AUTHORIZING TRANSMITTAL OF THE AMENDED PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT(HUD);AND PROVIDING FOR AN EFFECTIVE DATE. 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 Annual Action Plan for FY2019-2020 was approved by the Board of County Commissioners (Board) on June 25, 2019 and the FY2019-2020 Annual Action Plan was adopted by Resolution 2019-108; and WHEREAS, on May 12, 2020 the Board ratified the County Manager's action to amend the FY2019-2020 Annual Action Plan and recognize the first round of CDBG-CV and ESG-CV funding for $1,561,633 and $707,128 respectively by Resolution 2020-50; and WHEREAS, on November 10, 2020, the Board approved a second amendment to the FY2019- 2020 Annual Action Plan to recognize additional funding related to the Coronavirus pandemic by Resolution 2020-205; and INSTR 6162778 OR 6045 PG 804 RECORDED 11/22/2021 9:13AM PAGES 3 CLERK OF THE CIRCUIT COURT AND COMPTROLLER COLLIER COUNTY FLORIDA REC$27.00 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,the Coronavirus pandemic resulted in additional federal funding through the CARES Act; and WHEREAS, in order to reprogram the HUD Community Development Block Grant (CDBG), CDBG-CV, Emergency Solution Grants (ESG), ESG-CV, and HOME funding each entitlement community must amend the FY2019-2020 Annual Action Plan to recognize reallocation of funding within identified programs to be undertaken and respond to community needs; and WHEREAS, a third substantial amendment is needed to reallocate funding to more effectively implement the federal grant funded programs. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board approves the amendments to the FY2019-2022 Annual Action Plan for the CDBG- CV and HOME Programs and authorize 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-CV and HOME programs. 2. The Chair of the Board is authorized to execute certifications, SF 424 documents, and Funding Approval Agreements pertaining to the amended 2019-2020 Annual Action Plan on behalf of the County. 3. The Annual Action Plan sets forth dollar amounts and project descriptions for the activities to be funded by the CDBG-CV and HOME Programs.A description of the proposed projects and associated funding is included in the Executive Summary and incorporated by reference. 7o 4. SEVERABILITY. If any section, if any section, sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 5. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. 14‘ This Resolution adopted this i day of 14310Abor 2021, after motion, second and majority vote favoring same. ATTEST: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA r.� By: Attest as t0 Chairman's , De Cler Penny lor, Chair �inna4 ►,only. Approved as to form and legality: Jennnii er A. Belpedio ra.,1 Assistant County Attorney •