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Amendment No.1 to Home Program Agreement with Miami Beach Community Development Corporation 2c32, z ' AMENDMENT NO. 1 TO HOME PROGRAM AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AUG 0 3 2022 AND MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION This Amendment No. 1 ("Amendment')to the HOME Program Agreement dated February 10,2022, is entered into this_day of 2022 ("Effective Date"), by and between the City of Miami Beach, and Miami Beach Community Development Corporation, Inc. ("MBCDC"). WITNESSETH: WHEREAS, on February 18, 1992, the City was designated by the United States Department of Housing and Urban Development(HUD)as a participating jurisdiction for the receipt of funds as provided under the HOME Investment Partnerships Program and pursuant to the HOME Program Final Rule, 24 CFR PART 92, as same may be amended from time to time; and WHEREAS, the City has an agreement with HUD for the purpose of conducting an affordable housing program with federal financial assistance under the HOME Program; and WHEREAS,the HOME Program requires that at least fifteen percent(15)of HOME funds must be set aside for specific activities to be undertaken by a Community Housing Development Organization("CHDO")and up to five percent(5%)of the City's annual allocation can be awarded for eligible operational costs; and WHEREAS, in order to qualify for designation as a CHDO, the organization must meet certain requirements pertaining to their legal status, organizational structure, and capacity and experience, as defined by 24 CFR §92.2; and WHEREAS,on April 23,2021,the City certified MBCDC as a CHDO for the FY 21-22 grant cycle, with an expiration date of April 23, 2022, and approved MBCDC for an award up to five percent (5%) of the City's annual allocation, in the amount of$30,796.00 for eligible operational costs; and WHEREAS,the MBCDC requested to change the allocation for line-items in their budget to adequately reflect their current expenditures; and WHEREAS,the City made changes to the budget to ensure the expenditure deadline for the funds are met; and 1 CMB HOME revised 10/2021 NOW,THEREFORE, in consideration of the mutual promises contained herein,the parties hereto agree as follows: 1. Modification Exhibit"B" ("Budget") is deleted in its entirety and replaced with the attached Exhibit"B". 2. Ratification Except as amended herein, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. In the event there is a conflict between the provisions of this Amendment and the Agreement, the provisions of this Amendment shall govern. [SIGNATURE PAGE TO FOLLOW] • • 2 CMB HOME revised 10/2021 IN WITNESS WHEREOF,the parties hereto have caused this Agreement to be executed by their duly authorized officials on the day and date first above indicated. MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. a Florida not-for-profit corporation /i / ATTEST: tibial/I_jwid.._ - 7 , . r Secretary Signature William R. Wiseheart, Secretary Cristian Arango, Chief of Operations Print Name Name and Title July 18, 2022 Date CITY OF MIAMI BEACH, a Florida municipal corporation ATTEST: ______xl F�- City Cl i ature Rafael E. Granado , Alina T. Hudak, City Manager Print Name AUG 0 3 Z�22 Name and Title Date ES' B.E '%' klter• v ICORP.ORATE0. ., • .'OP c APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 9kiNcalW* ' eihcb. Ci 7, Attorney 27- Date 3 I CMB HOME revised 10/2021 EXHIBIT B Budget MIAMIBEACH 1IBEACH HOME FY21/22 Project Budget • Sub-Recipient: Miami Beach Community Development Corp. Project: CHDO Operating Funds • Please list-all items that will be reimbursed by the City of Miami Beach. Line Item Quantity Unit Cost Line Total Personnel.(Employees Only)-List Position Title Salaries-Executite Director Personnel Expenses-Category Totals $ - Operating Expenses-Category Totals Insurance $ 2,843.98 Operating Expenses•Category Totals $ 2,843.98 Capital/Equipment Costs - Printer $ 506.67 Marketing and Communications $ 2,260.44 Capital/Equipment Costs-Category Totals $ 2,767.11 • Professional Services Consultant Services $ 7,189.35 Bank Fees $ 165.00 Professional Services-Category Totals $ 7,354.35 Other Costs Accounting Services $ 17,830.56 Other Costs-Category Totals $ 17,830.56 Project Total-All Categories $ 30,796.00 4 I CMB HOME revised 10/2021 RESOLUTION NO. 2021-31728 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,FLORIDA,ADOPTING THE CITY'S ONE-YEAR ACTION PLAN FOR FEDERAL FUNDS FOR FY 2021,WHICH INCLUDES THE BUDGETS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM IN THE AMOUNT OF$991,531,AND THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM IN THE AMOUNT OF $619,533; APPROVING, IN SUBSTANTIAL FORM,THE AMENDED CITIZEN PARTICIPATION PLAN;AND AUTHORIZING THE CITY MANAGER TO: (1) EXECUTE ALL APPLICABLE DOCUMENTS RELATED TO THE APPROPRIATION AND ALLOCATION OF THESE PROGRAM FUNDS; (2) SUBMIT THE ONE-YEAR ACTION PLAN TO HUD; (3) MAKE MINOR NON-SUBSTANTIAL CHANGES TO THE ONE-YEAR ACTION PLAN, THE CONSOLIDATED FIVE-YEAR PLAN, AND THE RESULTING AGREEMENTS (WHICH DO NOT AFFECT THE PURPOSE, SCOPE,APPROVED BUDGET AND/OR INTENT OF THE PLANS);(4)SUBMIT THE REQUISITE REVISED ACTION PLANS AND CONSOLIDATED PLAN; • AND (5) EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB-RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS AND INTERDEPARTMENTAL AGREEMENTS FOR RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS. WHEREAS,the City is an entitlement recipient of Federal formula HUD grant programs as follows: Community Development Block Grant(CDBG)funds,and HOME Investment Partnerships (HOME)funds; and WHEREAS, the City expects to continue to receive entitlement funds from these grant programs to operate the City's housing and community development activities; and • WHEREAS, the One-Year Action Plan for Federal funds is a requirement under the U.S. Department of Housing and Urban Development (HUD) formula grant programs, including the CDBG and HOME Programs; and WHEREAS, the One-Year Action Plan for FY 2021 is based upon the City's Federal entitlement of$991,531.00 in CDBG funds and$619,533.00 in HOME funds; and WHEREAS, the planning phase was initiated by the City on March 1, 2021, with the issuance of two Requests for Proposals(RFP)for CDBG and HOME program funds, respectively; and WHEREAS, of five RFP submissions received,three projects are being recommended for full funding; and WHEREAS, a maximum of 15 percent of the City's allocation, or$148,729.00, may fund public service activities; and WHEREAS,the resulting CDBG recommendations for public services are incorporated into the One-Year Action Plan for FY 2021 as follows: $10,000 for UNIDAD of Miami Beach - Project Link;$30,000 for Miami Beach PAL-Youth Leaders Academy;$40,000 for CMB Office of Housing and Community Services (OCS) Grocery Assistance Program; $28,729.00 for CMB OCS - Prosperity Initiative; $40,000 for CMB OCS - Emergency Services (rent, mortgage and utility assistance); and WHEREAS, a 20 percent of the City's allocation ($198,306.00) will be allocated to the planning and administration of the CDBG Program; and WHEREAS,the City will contract Housing Opportunities Project for Excellence,Inc.(HOPE, Inc.)for the provision of HUD-mandated fair housing services in the amount of$20,000, utilizing CDBG planning and administration funds; and WHEREAS, $644,496.00 will be allocated to the Housing Authority of the City of Miami Beach-Acquisition of Real Property in support of affordable housing, a priority need identified in the Consolidated Plan; and WHEREAS, no applications were received for HOME funds during the RFP process; and WHEREAS, the Administration is requesting HOME funds be allocated to homebuyer assistance and homeowner rehabilitation; and WHEREAS,this use will further leverage funds'to increase the number of affordable owner- occupied housing units in the City while promoting homeownership among workforce personnel who would otherwise be priced out of the market;and WHEREAS,the City is normally required to set-aside a minimum of 15%of its HOME funds allocation to a qualified Community Housing Development Organization(CHDO)project;however, on March 7, 2019, HUD sent notice that the Consolidated Appropriations Act of 2019 includes a provision suspending the 24-month commitment requirement for the CHDO set-aside funds through December 31, 2021; and WHEREAS,a CHDO is a private nonprofit,community-based service organization that has identified the development of affordable housing as its primary mission and has the capacity to develop affordable housing; and WHEREAS, a CHDO must meet certain requirements pertaining to its legal status, organizational structure, capacity and experience; and WHEREAS, HOME funds may be used to provide special assistance to CHDOs including up to five percent of the City's allocation for general operating assistance to CHDOs; and WHEREAS,the City has not awarded CHDO set-aside funds to a certified non-profit since its award to Carrfour Supportive Housing, Inc. in 2016; and WHEREAS,the Miami Beach Community Development Corporation(MBCDC)was the only agency to submit an application to the City for CHDO certification during the 2021 RFP cycle;and WHEREAS,the City certified MBCDC as a CHDO on April 23, 2021; and WHEREAS, HOME CHDO funds may be used for operating assistance, which.can be utilized for costs associated with capacity building; and WHEREAS,the resulting estimated HOME recommendations are incorporated into the FY 2021 One-Year Action Plan as follows: $61,953.00 for administrative allowance; $30,796.00 for CHDO operating expenses; and $526,784.00 for Homebuyer and Homeowner Rehabilitation Assistance; and WHEREAS, the Citizen Participation Plan is a required component of the City's management of federal funds and stipulates how the residents participate in the decision-making \ / process for the use of said funds; and WHEREAS,the Administration is recommending amendments to the Citizen Participation Plan to: • Reflect changes to the Affordable Housing Advisory Committee, in accordance with Ordinance 2020-4355; • Establish a definition and specific criteria for a substantial amendment including defining a minimum financial threshold of$100,000 in funding changes as the trigger fora substantial amendment to the Consolidated Plan and Action Plan; and • Enable grammatical edits to provide ease of understanding within the Plan; and • WHEREAS, the City advertised a Notice of Public hearing and Public 30-day Comment Period(April 5,2021 May 5,2021)for community development needs with a public hearing held on April 20, 2021; and WHEREAS,the City advertised a Notice of a 30-day public comment period(May 24,2021 —June 23, 2021)for the draft One-Year Action Plan for FY 2021 and amendment to the Citizen Participation Plan; and • WHEREAS, the City Manager is the HUD-designated agent for all formula grants, and executes the grant applications,agreements,and other applicable HUD documents on behalf of the City; and WHEREAS, the City Manager recommends the approval, in substantial form, of the amended Citizen Participation Plan, incorporated herein by reference and attached to the City Commission Memorandum accompanying this Resolution. NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,that the Mayor and City Commission hereby adopt the City's One-Year Action Plan for federal funds for FY 2021,which includes the budgets for the Community Development Block Grant(CDBG)program in the amount of$991,531,and the Home Investment Partnerships(HOME)program in the amount of$619,533;approve,in substantial form, the amended Citizen Participation Plan; and authorize the City Manager to:•(1) execute all applicable documents related to the appropriation and allocation of these program funds;(2)submit the One-Year Action Plan to the HUD; (3) make minor non-substantial changes to the One-Year • Action Plan,the Consolidated Five-Year Plan,and the resulting agreements(which do not affect the purpose,scope,approved budget and/or intent of the plans);(4)submit the requisite revised Action Plan and Consolidated Plan; and (5) extend the expiration dates of said agreements when necessary; and further authorize the City Manager and City Clerk to execute agreements for sub- recipients of CDBG and HOME program funds and City interdepartmental agreements for recipients of CDBG and HOME program funds. PASSED and ADOPTED this .13 day of Vun2 , 2021. ATTEST: • \II COP ;ORATEDf ? Dan Gelber, Mayor •„ „. � �� APPROVED AS TO , .... ..... .... FORM & LANGUAGE fo%/bi &FOR EXECUTION Rafael E. Granad , City Clerk 6- I)-z1 City Attorney*_, Date , MIAMI BEACH OFFICE OF HOUSING & COMMUNITY SERVICES DATE: 07/28/2022 TO: Alina T. Hudak, City Manager FROM: Alba Tarre, Director % SUBJECT: Amendment#1 to HOM HDO Operating Agreement Between the City of Miami Beach and Miami Beach Comm ity Development Corporation ROUTING: �1►` Mark Taxis ' ,} Assistant City Manager FOR: Information Only Review and approval Assistant City Manager's Signature 1. City Manager's Signature Other Signature: COMMENTS: The HOME Program requires that at least fifteen percent (15%) of HOME funds must be set aside for specific activities to be undertaken by a Community Housing Development Organization (CHDO) and up to five percent (5%) of the City's annual allocation can be awarded for eligible operational cost. Miami Beach Community Development Corporation (MBCDC) was the only agency to submit an application to the City for CHDO certification. On February 10, 2022, the Manager executed the original HOME Program Agreement pursuant to resolution 2021-31728 authorizing the City Manager to execute all applicable documents related to the appropriation and allocation with the City's annual Action Plan. The purpose of Amendment No. 1 is to delete Exhibit "B" in its entirety and replace with the revised attached Exhibit"B". Return to: Alice Waters ext.6454 Date Needed By: Asap