Resolution 2010-085
RESOLUTION NO. 2010 -~
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPROVING FISCAL YEAR 2010-11 ONE-
YEAR ACTION PLAN FOR $3,376,051 FOR COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS (HOME),
AND EMERGENCY SHELTER GRANT (ESG) PROGRAMS, AUTHORIZING
REQUIRED HUD CERTIFICATIONS, APPROVING EXECUTION OF
SUBRECIPIENT AGREEMENTS BY THE CHAIRMAN OF THE BOARD,
AUTHORIZING TRANSMITTAL 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 Five-Year Consolidated Plan and One- Year 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 Shelter Grant (ESG) Programs; and
WHEREAS, the overall goal of the community planning and development programs
covered by this 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 Five-Year Consolidated Plan for FY 2006-2010 was adopted by the
Board of County Commissioners on April 25, 2006, following the Collier County Citizen
Participation Plan, adopted January 9, 2001; and
WHEREAS, the FY 2010-2011 One-Year Action Plan will serve as a planning
document for Collier County; an application for federal funds under the HUD formula grant
programs; a strategy to be followed in carrying out the HUD programs; and an action plan that
provides a basis for assessing performances.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
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1. The Board of County Commissioners of Collier County approves the FY201O-
2011 One-Year Action Plan for the CDBG, HOME, and ESG Programs, which is attached and
incorporated herein by reference, and authorizes the Housing and Human Services Department to
transmit the Plan to the proper funding authority and take all necessary actions for
implementation ofthe CDBG, HOME, and ESG programs.
2. The Chairman of the Board of County Commissioners is authorized to execute
certifications pertaining to the Consolidated Plan and Action Plan on behalf of the County.
3. The One-Year Action Plan sets forth the dollar amounts estimated for each
activity to be funded by the CDBG, HOME, and ESG Programs. A copy of the proposed
projects, funding and beneficiaries is included in the Executive Summary and incorporated by
reference. Accordingly, the Subrecipient Agreement for all CDBG, HOME and ESG projects
will be subsequently entered into on behalf of Collier County and each such Agreement is hereby
acknowledged as providing for a valid public and worthwhile County purpose. Based on these
findings, the Chairman of the Board of County Commissioners is authorized to execute the
CDBG, HOME, and ESG Subrecipient Agreements to implement each such Activity, so long as:
I) each such Subrecipient Agreement conforms to the format of the attached standard contract in
the Appendix, adopted and incorporated by reference, and 2) the dollar amount of each Activity
and corresponding Subrecipient Agreement is consistent with targeted areas outlined in the One-
Year Action Plan, referenced above. Should it be necessary to amend any of these Subrecipient
Agreements, such amendment will be in compliance with the requirements set forth in Section
XIV.C of the Purchasing Policy of Collier County and Section lV.C.3 of the Procurement
Administration Procedures, Collier County, Florida.
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4. SEVERABILITY. 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 /) '"1 +,\> day of April 2010, after motion, second and
majority vote favoring same.
ATTEST: .',
DWIGHT E. BROCK,CLERK
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By: '1\, c.O L~) t ,~~~
FRED W. COYLE: c " IR AN
Approved as to form and
legal sufficiency:
C~~
Colleen Greene, Assistant County Attorney
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