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Amendment No. 1 to the Interdepartmental Memorandum of Understanding between the Office of Housing and Community Services and Capital Improvement Projects Office 2.013-251 2q'�. AMENDMENT NO. 1 TO THE INTERDEPARTMENTAL MEMORANDUM OF UNDERSTANDING, DATED SEPTEMBER 24, 2014, BETWEEN THE CITY OF MIAMI BEACH OFFICE OF HOUSING AND COMMUNITY SERVICES AND THE CITY OF MIAMI BEACH CAPITAL IMPROVEMENT PROJECTS OFFICE This Amendment No. 1 (the Amendment)to the Interdepartmental Memorandum of Understanding (MOU)dated September 24,2014 is entered into this day of j a.„Q„ g 2016(Effective Date),by and between the CITY OF MIAMI BEACH OFFICE OF HOUSING AN COMMUNITY SERVICES ("HCS"), and the CITY OF MIAMI CAPITAL IMPROVEMENT PROJECTS OFFICE ("Provider"). WITNESSETH: WHEREAS, HCD has determined, through its One-Year Action Plan for federal funds for Fiscal Year 2013/2014, the necessity for engaging the Provider to render the following project in Miami Beach:The London House Apartments Rehabilitation, located at 1965 and 1975 Washington Avenue, Miami Beach, Florida 33139; and WHEREAS, the City's FY 2013/2014 Action Plan was approved by the City Commission through Resolution 2013-28292, adopted on July 19, 2013; and WHEREAS, pursuant to the MOU, the Provider is providing services needed for the rehabilitation of affordable housing which is a high priority need identified in the City's FY 2013-2017 Consolidated Plan approved by the City Commission through Resolution 2013-28237 on June 5, 2013; and WHEREAS, the original MOU expires on December 1, 2015; and WHEREAS, the project is still under rehabilitation and the parties wish to extend the MOU. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties hereby agree to amend the MOU, as follows: 1. Section 10 of the MOU, entitled "Term" is hereby deleted in its entirety and replaced as follows: Section 10. Term: This agreement shall be deemed to have commenced on May 1,2014 and shall terminate on September 30, 2016. 2. All other terms and conditions of the MOU shall remain unchanged and in full force and effect. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. IN WITNESS WHEREOF, THE CITY OF MIAMI BEACH OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT AND CITY OF MIAMI BEACH CAPITAL IMPROVEMENT PROJECTS OFFICE have executed this Amendment No.1 to the MOU as of the day and year first written above by their duly authorized representatives. CITY OF MIAMI BEACH OFFICE OF HOUSING AND COMMUNITY SERVICES Director, Housing and Community Services Maria L. Ruiz /a [So Print Name .rE■ CITY OF MIAMI BEACH CAPITAL IMPROVEMENT PROJECTS OFFICE Director, Capital Improvement Projects Office David Martinez ii•S1- j f� Print Name CITY OF MIAMI BEACH a Florida Municipal corporation ATTEST: l � 40:-‘W �I�'`// I � I1 * ** ** *Cit Clerk i City 1'• anager TED: Rafael E. Granad �. V,+' • Q Jim i L. Morales / , I c2O/6 Print Name � ,:ci,4-1"\�I/ ) c Print ame L, F:IRHCDI$ALLIHSG-CDICDBG���!�z �, a:te• Capital ImprovementslLondon House\CMB London House Amendment 1 11.30.15:doc APPROVED AS TO FORM & LANGUAGE atAIF R E ECUTION 42.04 1, City Attorney r01-- Date RESOLUTION NO. 2013-28292 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 FISCAL YEAR 2013/2014, WHICH INCLUDES THE BUDGETS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGAM, THE HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM, THE FISCAL YEAR 2012/2013 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM AND VALUE ADDED ENHANCEMENT FUNDS; AMENDING THE FY 1994-2011 ACTION PLANS,AUTHORIZING THE CITY MANAGER TO MAKE MINOR NON-SUBSTANTIVE CHANGES TO THE ONE-YEAR ACTION PLAN OR RESULTING AGREEMENTS BEFORE EXECUTION (WHICH MAY BE IDENTIFIED DURING THE FINALIZATION AND/OR REVIEW PROCESS, AND WHICH DO NOT AFFECT THE PURPOSE, SCOPE, APPROVED BUDGET AND/OR INTENT OF THE PLAN); AUTHORIZING THE CITY MANAGER TO EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL APPLICABLE DOCUMENTS AND SUBMIT THE ONE-YEAR ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT- (HUD); FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB-RECIPIENTS OF CDBG, HOME, SHIP AND VALUE ADDED ENHANCEMENT FUNDS; AND AUTHORIZING THE APPROPRIATION OF ALL FEDERAL AND STATE FUNDS WHEN RECEIVED. WHEREAS, the City is an entitlement recipient of Federal formula HUD grant programs as follows: Community Development Block Grant (CDBG) funds, and HOME Investment funds (HOME); 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, which include the Community Development Block Grant(CDBG) Program and the HOME Investment Partnership (HOME) Program; and WHEREAS, the attached One-Year(FY 2013/2014)Action Plan is based upon the City's Federal entitlement of $953,576 in CDBG Program funds and $69,332 of CDBG prior year CDBG funds, $469,525 in HOME Program funds and $503,045 of prior year uncommitted HOME funds; and WHEREAS, the City will be receiving $21,895 in SHIP FY 2012/2013 (non- Federal) funds; and WHEREAS, the City will be receiving $15,000 of Value Added Enhancement funds for Marine and Child-Related Recipients; and • WHEREAS, the City will amend its FY 1994-2011 Action Plans; and WHEREAS, a comprehensive planning phase was initiated by the City on March 28, 2013, with the issuance of two Request for Applications (RFA), one for CDBG and one for HOME and SHIP combined; and WHEREAS, meetings of the Community Development Advisory Committee (CDAC) were held on May 1 , May 8, and May 30, 2013, respectively, to review, rank and make recommendations regarding nineteen (19) written applications received for CDBG funds and two (2) written applications for HOME funds; and WHEREAS,the sole application for SHIP funds was deemed responsive and in compliance with State SHIP rules; and WHEREAS, the resulting CDBG and HOME. recommendations have been incorporated in the attached One-Year (FY 2013/2014) Action Plan; and WHEREAS, a draft One-Year (FY2013/14) Action Plan was made available to the public for a 30-day public review and comment period; from June 13, 2013, through July 12, 2013, and two public meetings were held on May 30, 2013, and June 19, 2013, to obtain citizen input and determine the priorities and needs for housing and community development; and WHEREAS, while CDBG funds are primarily used to provide vital public services, housing activities, code enforcement, youth centers and senior centers, HOME Program funds have been used for affordable rental housing activities and first time homeownership opportunities; and WHEREAS, the City is required to set aside a minimum of 15% of its HOME funds allocation to a qualified Community Housing Development Organization (CHDO) project; and WHEREAS, the City Manager is the HUD designated agent for all formula grants, and executes the grant applications, the Agreements, and other applicable HUD documents on behalf of the City, and WHEREAS, the One-Year Action Plan must be submitted to HUD no later than August 15, 2013. • 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 Fiscal Year 2013/2014, which includes the budgets for the Community Development Block Grant (CDBG) Program, the HOME Investment Partnership (HOME) Program and the SHIP program; amend the FY 1994-2011 Action Plans; authorize the City Manager to make minor non-substantive changes to the One-Year Action Plan or resulting agreements before execution (which may be identified during the finalization and/or review process and which do not affect the purpose, scope, approved budget and/or intent of the Plan); authorize the City Manager to extend the expiration dates of said agreements when necessary; authorize the City Manager to execute all applicable documents and submit the One-Year Action Plan to the U.S. Department of Housing and Urban Development (HUD); further authorizing the Mayor and City Clerk to execute agreements for sub-recipients of CDBG, HOME, SHIP and Value Added Enhancement funds; and authorizing the appropriation of all Federal and State funds when received. JO PPASSED AN®A►®OPTS® than 1PI day of , 2013. ATTEST: .7 01 /3" ff';‘\\")..*** '''• 40 1 -4 I Y tad/_ • : CITY CLERK s * INCO • * s' YOR RR ORATED: 0 • (..1-, 26 • APPROVED AS TO FORM&LANGUAGE &FOR CUTION • dararwr t®rro ;, Date • COMMISSION ITEM SUMMARY Condensed Title: A Resolution Adopting the One-Year Action Plan for FY 2013-2014,which includes the budgets for the Community Development Block Grant (CDBG)Program,the HOME Investment Partnerships program(HOME),and the State Housing Initiatives Partnership program (SHIP); amending the FY 1994-2011 Action Plans to allocate prior years'uncommitted funds;authorizing the City Manager to execute all applicable Action Plan documents;authorizing the Mayor and City Clerk to execute agreements for sub-recipients;and authorizing the appropriation of all Federal and State funds when received. Key Intended Outcome Supported: Sustainability initiatives.Affordable housing for the labor force. Supporting Data(Surveys,Environmental Scan,etc.): Based on the 2012 Community Satisfaction Survey,66%of residents gave the City positive marks for its efforts to be a green or sustainable.34%of businesses rated lack of affordable housing in Miami Beach for their labor force as their most important challenge. Issue: I Shall the City adopt the One-Year Action Plan for FY 2013-2014 in substantially the attached form? Item Summary/Recommendation: The City has been awarded its Fiscal Year 2013-2014 entitlements from the State and Federal governments.The Federal government has awarded the City$953,576 for its CDBG program and$469,525 for its HOME program.In addition,the City has$69,332 from prior years' unexpended CDBG funds and$503,045 from prior years'uncommitted HOME funds.The State's FY 2012/13 SHIP allocation is$21,895. The City issued two Requests for Applications(RFA)on March 28,2013 for the award of eligible entitlement funds.One RFA addressed the use of CDBG funds for public services and eligible capital projects. The second RFA was for affordable housing funding from HOME and SHIP,and sought only affordable housing applications as required. Nineteen(19)applications were received for the CDBG funds,and two (2)applications were received for HOME funds.One(1)application was received for SHIP funds. Eleven(11)public service applications were received.The public service applications were for childcare,youth services,home delivered meals for persons with HIV/AIDs,housing-based public services,handicapped services,senior meals,and senior services.Public services were identified as a high-priority need in the recently approved FY 2013-2017 Consolidated Plan.The Community Development Advisory Committee(CDAC)also identified public services as a high priority need.The Boys and Girls Clubs of Miami,Food for Life Network,Inc., Jewish Community Services,Little Havana Activities&Nutrition Centers of Dade County,Inc.,Log Cabin Enterprises,Miami Beach CDC (MBCDC),RAIN Parents,Inc.,UNIDAD Miami Beach,Inc.and the City's Office of Community Services are being recommended for funding. RFA applications were reviewed by the Administration and CDAC. Presentations were made to CDAC by all applicants for CDBG and HOME funding. The applications were ranked according to their impact on the Consolidated Plan,project description,specific goals,budget analysis,and leveraging of funds. After review and deliberations between the Administration and CDAC,the recommendation was to fund sixteen(16)activities with CDBG funds as incorporated in the proposed One-Year Action Plan which is due to HUD by August 15,2013. Carrfour Supportive Housing and Miami Beach Community Development Corporation submitted applications for housing projects.Canfour proposes to rehabilitate the Harding Village Apartments located at 8520 Harding Avenue.MBCDC proposes to utilize available HOME project funds to fill a funding gap in the London House II project,located at 1975 Washington Avenue.MBCDC,the sole respondent,also proposes to utilize available SHIP funds for home-buying activities.The City is currently conducting project and file audits of MBCDC.At this time,the Administration recommends that its proposed awards are made pending completion and satisfactory review of these efforts. In accordance with HUD's Citizen Participation Process requirement,the proposed One-Year Action Plan for the allocation and use of CDBG and HOME funds was advertised and posted on the City's website for a 30-day public comment period from June 13 through July 12,2013. Furthermore,after being duly advertised,a meeting to collect public input was held on June 19,2013. No further public comments have been received. Advisory Committee Recommendation: The Community Development Advisory Committee(CDAC)met as follows approved the final recommendations at its May 30,2013 meeting. • Financial Information:_ Source of Funds: Amount Account 1 $953,576 CDBG Allocation FY 2013-2014 2 $69,322 CDBG Prior Year 3 $469,525 HOME Allocation FY 2013-2014 4,11 4 $503,045 HOME Prior Year Uncommitted Funds 5 $21,895 SHIP FY 2012-2013 OBPI Total $2,017,363 Financial Impact Summary:Federal CDBG and HOME funding,as well as State SHIP funds,will be allocated to the City of Miami Beach and the City will allocate the FY 2013-2014 entitlements to projects and sub-recipients. City Clerk's Office Legislative Tracking: Sign-Offs: Department Director Astant City Manager City Manager MRJ KGB .. /D JLM Agenda Item C7 V Date 7-11-R MIAMI EACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfi.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Me i bers of t - City Commission FROM: Jimmy L. Morales, City Manager DATE: July 17, 2013 SUBJECT: A RESOLUTION OF THE MAYO'! AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY'S ONE-YEAR ACTION PLAN FOR FEDERAL FUNDS FOR FISCAL YEAR 2013/2014, WHICH INCLUDES THE BUDGETS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG), THE HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), THE FISCAL YEAR 2012/2013 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM AND VALUE ADDED ENHANCEMENT FUNDS; AMENDING THE 1994- 2011 ACTION PLANS, AUTHORIZING THE CITY MANAGER TO MAKE MINOR NON-SUBSTANTIVE CHANGES TO THE ONE-YEAR ACTION PLAN OR RESULTING AGREEMENTS BEFORE EXECUTION (WHICH MAY BE IDENTIFIED DURING THE FINALIZATION AND/OR REVIEW PROCESS, AND WHICH DO NOT AFFECT THE PURPOSE, SCOPE, APPROVED BUDGET AND/OR INTENT OF THE PLAN); AUTHORIZING THE CITY MANAGER TO EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL APPLICABLE DOCUMENTS AND SUBMIT THE ONE-YEAR ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB-RECIPIENTS OF CDBG, HOME AND SHIP FUNDS; AND AUTHORIZING THE APPROPRIATION OF ALL FEDERAL AND STATE FUNDS WHEN RECEIVED. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND The City of Miami Beach is a HUD-designated entitlement community, as determined by the decennial census information on population growth lag, age of housing stock, and poverty. The City of Miami Beach has been a CDBG entitlement city since 1975. The HOME Program, also funded by HUD, was started in 1992 to provide funding specifically for affordable housing. HUD allocates these funds "to strengthen public/private partnerships and to expand the supply of decent, safe, sanitary, and affordable housing with primary attention to rental housing, for very low- income families." As an entitlement community, the City automatically qualifies for an annual allocation of Federal funding under HUD's grant programs. HUD requires participating jurisdictions to submit an annual One-Year Action Plan which describes how the City will utilize funding and resources to address priority needs identified in the Consolidated Plan. The One-Year Action Plan is one component of the Five-Year Consolidated Plan that is filed by the City with HUD. The One-Year Action Plan follows the strategies that have been included in the 2013-2017 Five-Year Consolidated Plan. CDBG funds have been primarily used to provide vital public services, Commission Memorandum—FY 2013/2014 Action Plan July 17, 2013 Page 2 of 6 housing activities, code enforcement, and improvements to public facilities, such as youth centers and senior centers, while HOME and SHIP funds have been used for affordable rental housing activities and first time homeownership opportunities. The State Housing Initiatives Partnership (SHIP) Program, administered through the Florida Housing Finance Corporation (FHFC), was established by the 1992 William E. Sadowski Affordable Housing Act to stimulate the production of affordable housing statewide. Annually, FHFC allocates SHIP Program funds among participating jurisdictions on a formula basis. The City has participated in the SHIP Program since FY1995-1996. The City had historically received approximately $500,000 a year in SHIP funds, of which 90% had been allocated to provide program-eligible activities to income-eligible persons. However, in recent years the State has reallocated the SHIP Trust funds to other uses in the State's General Fund. As a result, funding for FY2009-2010, FY2010-2011, and FY2011-2012 was reduced to $43,691, $0, and $42,524, respectively. Originally, the allocation for FY2012/2013 was $0. However, on January 11, 2013, the City was notified that as a result of the State recapturing unexpended funds that were previously set-aside for disaster recovery, the City would receive $21,895 that should be considered its FY 2012/2013 allocation. The use of the SHIP funding is outlined and governed by the City's Local Housing Assistance Plan (LHAP), which must be approved by FHFC. Staff conferred with HUD representatives to request permission to utilize any prior year unspent funds from CDBG to re-allocate for project costs. After receiving HUD's approval, the Administration included those funds in the RFA process to be allocated for capital projects and affordable housing. The HOME Program rules require each entitlement community to reserve a minimum of 15% of its annual allocation for activities undertaken by qualified Community Housing Development Organizations. A Community Housing Development Organization (CHDO) is a private nonprofit, community-based service organization that has identified the development of affordable housing as a primary mission, and has the capacity to develop affordable housing in the community it serves. A CHDO must meet certain requirements pertaining to its legal status, organizational structure, capacity and experience. Historically, the only certified CHDO in Miami Beach is the Miami Beach Community Development Corporation (MBCDC). However, another community development organization, CarrFour Supportive Housing (CarrFour), is being evaluated for certification as a CHDO. This fiscal year, the total available funds for distribution are as follows: Community Development Block Grant FY13-14 Entitlement estimated by HUD ..$953,576 Less administrative allowance (20%) .-$190,715 Less set-aside for CDBG Code Enforcement...- $90,000 Net FY 13/14 funds available for distribution $672,861 Prior year recaptured funds ,.$69,332 Total available for allocation $742,193 HOME • FY 13-14 Entitlement estimated by HUD $469,525 Less administrative allowance (10%) -$46,953 Less minimum 15% CHDO project set-aside -$70,429 Less maximum 5% CHDO admin. set-aside .-$23,476 Net FY 12/13 funds available for project allocation $328,667 P.! Commission Memorandum—FY 2013/2014 Action Plan July 17, 2013 Page3of6 SHIP FY 12-13 Entitlement estimated by State $21,895 Less administrative allowance (10%) -$2,189 Net funds available for project allocation $19,706 On March 28, 2013, the Administration issued two RFAs with a submission deadline of April 26, 2013; one RFA included the available CDBG funds; the other was a combined RFA that included available HOME and SHIP funds. ANALYSIS CDBG Funds The available CDBG allocation is $742,193, which includes an additional $69,332 of recaptured funds. The City received nineteen (19) written proposals for these funds for an aggregate amount of $1,637,913. These proposals were reviewed by the Administration and CDAC, and ranked according to: their impact on the Consolidated Plan; project description; specific goals; budget analysis; and leveraging of funds. The following factors were taken into consideration when determining funding awards: 1) the level of impact according to the Consolidated Plan; 2) project description of activities; 3) attainment of performance measures and program outcomes; 4) organizational capacity and experience; 5) budget analysis; and 6) the organization's ability to leverage additional non- CDBG sources of funding for project activities. All agencies that submitted responsive proposals were asked to make project presentations before the CDAC and City staff. The presentations were followed by a question and answer session which allowed the CDAC members and City staff the opportunity to learn additional information about the agencies and their respective programs. All of this information was utilized to rank and make appropriate funding recommendations, which form the basis of the Action Plan. The resulting recommendations have been incorporated in the draft One-Year Action Plan for FY 2013-2014 and are summarized in the attached Exhibit 1. As in previous years, given the limited amount of CDBG resources available (capped by Federal regulations), the CDAC and the Administration had to make difficult decisions regarding funding recommendations for a number of organizations and projects. Consensus recommendations were reached and are consistent with the priority needs areas as identified by the Commission, the community, and the Consolidated Plan. The main priorities include those activities addressing and serving elderly, youth, health services including persons with AIDS, homelessness, affordable housing, and public facilities. More specific information is provided below. Public Service Activities A maximum of fifteen percent (15%) of the entitlement allocation may be awarded to public service activities. Public service activities include meals programs, after school programs, etc., for income-eligible participants. A total of $143,036 was available for public service funding. Eleven (11) applications were received for a total of $345,977 in requests. The following seven (7) subrecipients, providing a total of seven activities, are being recommended for Public Service funding: Commission Memorandum—FY 2013/2014 Action Plan July 17, 2013 Page4of6 `Public Services Provider Amount - _ -Recommended Bo s & Girls Clubs of Miami $14,500 Cit of Miami Beach—Emer•enc Services $20,222 Food for Life Network $13,500 Jewish Communit Services of S. Florida $23,814 Little Havana Activities & Nutrition Centers $25,000 Los Cabin Enters rises $10,000 Miami Beach Communit Develo•ment Cor•oration $14,500 RAIN Parents, Inc. $13,000 UNIDAD of Miami Beach $8,500 Total Public Service Allocations $143,036 Capital/Community Development CDBG funding was also requested for activities that include the rehabilitation of affordable housing buildings and other eligible capital improvements. $599,156 was available for other CDBG eligible capital activities. A total of seven (7) applications were received for $775,450 in requests. Seven (7) projects were recommended for funding. They include: Capital/Community,Development Provider - Amount - Recommended Douglas Gardens CMHC — Mayfair House Apartments $30,500 Im•rovements HACMB— Energ Efficient Lighting $40,000 JCS— Miami Beach Senior Center Ca•ital Im•rovement $100,000 MBCDC— London House II A•artments $67,318 MBCDC - Barcla Apartments Rehabilitation $179,747 MBCDC—Scattered Sites ADA Corn•fiance °$121,085 MBCDC— Multifamil Housin• Pros ram $60,506 Total CDBG Housin•/Ca,•ital Allocations $599,156 Other The balance of the available FY13/14 CDBG allocation is used as follows: $90,000 is being set aside to fund code compliance services; and, in order to effectively implement and monitor the CDBG program, $190,715 (20% of the entitlement as allowed by HUD) was allocated for administrative and operational expenses. HOME Funds The available HOME project allocation is $328,667. To ensure that any RFA requirements could be clarified and any questions relating to the completion and submission of an application could be addressed, a mandatory pre-submission meeting was held on April 10, 2013. Two (2) applications, each requesting the full amount of available HOME funds, were timely received and reviewed by the Administration and the Community Development Advisory Committee (CDAC). They were also ranked according to their impact on the Consolidated Plan; project description; specific goals; budget analysis; leveraging of funds; and organizational experience and capacity. Both organizations that submitted responsive proposals were asked to make • Commission Memorandum—FY 2013/2014 Action Plan July 17, 2013 Page 5 of 6 project presentations before the CDAC and City staff. The presentations were followed by a question and answer session which allowed the CDAC members and City staff the opportunity to ascertain additional information about the agencies and their respective programs. All of this information was utilized to rank and make appropriate funding recommendations, which form the basis of the Action Plan. The resulting CDAC and staff recommendations have been incorporated in the draft One-Year Action Plan for FY 2013-2014 and are summarized in the attached Exhibit 1. Projects CarrFour requested funding for its 94-unit Harding Village affordable rental housing project located at 8540 Harding Avenue. This property, which is currently occupied, provides affordable housing for formerly homeless and low-income individuals (including veterans) that has fallen into disrepair and is in need of rehabilitation. The Administration is proposing to allocate the remaining balance of HOME project funds, in the amount of$228,667, to this project. MBCDC requested funding for its 18-unit London House II affordable rental housing rehabilitation project located at 1975 Washington Avenue. This is a total rehabilitation of the property that was vacant and boarded up. Additionally MBCDC, which at the time of application was the only CHDO in Miami Beach, was eligible to receive the minimum required project set- aside of 15% of annual HOME funds. The Administration is proposing to allocate $100,000 of HOME project funds, plus the required CHDO set-aside of $70,429 to MBCDC to fill its funding gap in this project. The City is currently conducting project and file audits of MBCDC. At this time, the Administration recommends that its proposed awards are made pending completion and satisfactory review of these efforts. Other The City is allowed to set-aside up to five (5%) percent of its HOME fund allocation to assist with the operating expenses of a qualified CHDO, to provide staff development and encourage capacity-building. MBCDC will receive the CHDO set-aside for operating expenses of$23,476. For FY2013-2014, $46,953 of HOME funds (10% of entitlement funds) is being allocated to Housing and Community Development Staff for administration and required Fair Housing activities. SHIP Funds The SHIP allocation for FY 2012-2013 is $21,895. The SHIP program follows the strategies that • are outlined in the Local Housing Assistance Plan (LHAP) and the funds are primarily used for income-eligible homeownership activities, such as down payment/closing cost assistance and owner-occupied home rehabilitation. After deducting the City's allowable administrative expenses of ten (10%) percent, the available $19,706 was included in the previously described Combined RFA. At the close of the application period, the only submission received for the available funds was from MBCDC for its existing Homeowner Assistance Program to assist eligible individuals/families acquire and/or repair existing homes. Value Added Enhancement Funds An additional $15,000 of Value Added Enhancement Funds was available for marine-related and children-related recipients. CDAC and the Administration recommend funding Teen Job Corps for $13,000 to employ low income resident youth and Sunflower Society for $2,000 to • I Commission Memorandum—FY 2013/2014 Action Plan July 17, 2013 Page 6 of 6 serve additional youth with arts programming. PUBLIC COMMENTS As required by HUD, a draft of the One-Year Action Plan was made available to the public for a 30-day comment period commencing on June 13, 2013, and ending July 12, 2013. US HUD now requires the One-Year Action Plan to be entered into its Integrated Disbursement Information System (IDIS). (See Exhibit 1) Additionally, a public meeting to hear public comments was held on June 19, 2013. There were no attendees or public comments. CONCLUSION Most of the activities described in the One-Year Action Plan will take place in City-designated community development target areas which contain census tract/block groups that have greater than 51% of households with incomes at or below 80% of the median income and continue to be a priority for allocation of CDBG, HOME, and SHIP resources. As in previous years, the City received funding requests that exceeded its entitlement allocations. Recommendations on allocations are based on staff review and analysis, as well as the review and input of CDAC. The Administration recommends that the Mayor and City Commission approve the attached resolution adopting the One-Year Action Plan for FY 2013-2014 in substantially the attached form, to allow the City to draw down entitlement funds to assist income eligible persons with services and housing, and approve the allocation of the FY 2012-13 SHIP funds to the sole bidder for its homeowner program. JLM/KGB/M BG T:\AGENDA\2013\July 17\HUD FY 13 14 Action Plan Memo.docx Interdepartmental Memorandum of Understanding Between the City of Miami Beach Office of Housing and Community Services and the City of Miami Beach Capital Improvement Projects Office THIS MEMORAMD M OF UNDERSTANDING ("MOU" and/or the "Agreement") is made this ay day of �rm6e,r , 2014, between the City of Miami Beach Office y �' y of Housing and Community Services ("HCS"), and City of Miami Beach Capital Improvement Projects Office (Provider"). WHEREAS, HCS has determined, through its One-Year Action Plan for federal funds for Fiscal Year 2013/2014, the necessity for engaging the Provider to render the following project in Miami Beach: The London House Apartments Rehabilitation, located at 1965 &1975 Washington Ave. Miami Beach, Fl 33139; and WHEREAS, the Provider is providing services for a high priority need identified in the City's FY 2013-2017 Consolidated Plan approved by the City Commission on June 5, 2013. NOW, THEREFORE, in consideration of the mutual benefits contained herein, HCS and Provider agree as follows: Section 1. Agreement Documents: Agreement documents shall consist of this Agreement and four(4) Exhibits, all of which are incorporated by reference into this Agreement: • Exhibit A- Scope of Services • Exhibit B - Documentation • Exhibit C- Budget • Exhibit D - Financial Management for CDBG Funded Activities Section 2. Statement of Work: The Provider agrees to implement the Program in accordance with Exhibits A and B, and as summarized as follows: Construction Management Services: Project oversight for the Design/Build Services of the London House Apartments Rehabilitation & Restoration Project Section 3. Agreement Amount: HCS agrees to make available Community Development Block Grant (CDBG) funds in the amount of$666,599.00 for use by the Provider during the Term of the Agreement. Section 4. Alterations: Any proposed alterations in the Program including, without limitation, the Budget in Exhibit C, shall first be submitted, reviewed, and approved in writing by the City Manager. Section 5. Method of Payment and Reporting Requirements: The Provider agrees to submit monthly Project Status Reports describing the progress made by Provider in achieving the objectives identified in the Scope of Services, Page 1 of 7 and shall include photographs of recent progress. The status report shall be submitted no later than ten (10) days after the end of each month. Other reporting requirements may be required by HCS in the event legislative amendments are enacted or as the City Manager may reasonably deem necessary. The provider shall be informed, in writing, if any changes become necessary. Section 6. Monitoring: HCS, at its discretion, shall schedule no less than one (1) annual on-site monitoring visit with the Provider to evaluate the progress and performance of the Program and to provide technical assistance; a desk top review of the activities may be conducted in lieu of an on-site visit. Section 7. Additional Conditions and Compensation - It is expressly understood and agreed by the parties hereto that monies to be used by Provider for compensation, as contemplated by this Agreement, originate from grants of CDBG funds from the U.S. Department of Housing and Urban Development (HUD) and must be implemented in full compliance with all of HUD's rules and regulations. It is expressly understood and agreed that in the event of curtailment or non-production of said federal funds, the financial sources necessary to continue to pay the Provider all or any portions of the funds contemplated herein will not be available, and that this Agreement will thereby terminate effective as of the time that it is determined by the City Manager, in his sole discretion and judgment, that said funds are no longer available. Section 8. Compliance with Local, State and Federal Regulations - The Provider agrees to comply with all applicable federal regulations as they may apply to Program administration and to carry out each activity in compliance with the laws and regulations as described in 24 CFR 570 Subpart K, as same may be amended from time to time. Additionally, the Provider will comply with all State and local (City and County) laws and ordinances hereto applicable. Section 9. Subcontract: No part of this Agreement may be assigned or subcontracted. Section 10. Term: This Agreement shall be deemed to have commenced on May 1, 2014 and shall terminate on Dec 1, 2015. Section 11. Termination of Agreement: 11.1 Termination for Convenience: HCS and Provider agree that the City Manager may terminate this Agreement, for convenience and without cause, upon written notice to the parties, at least thirty (30) days prior to the effective date of such termination. In the event of such termination for convenience, HCS shall cease any payments to Provider for costs resulting from obligations, which were not properly incurred before the effective date of termination. Additionally, Provider shall be solely responsible for submitting a final report, as provided in Section 5 of the Agreement, detailing all Program objectives, activities and expenditures Page 2 of 7 up to the effective date of the termination. Said "final report" shall be due within five (5) working days following the effective date of the termination. Upon timely receipt of Provider's "final report", HCS, at its sole discretion, shall determine the amount (if any) of CDBG funds to be returned to HCS as a result of any incomplete Program items and/or items not satisfactorily performed, and shall provide Provider with written notice of any monies due. Said monies shall be due immediately and payable upon receipt of such notice by Provider. 11.2 [Intentionally omitted] 11.3 Termination for Lack of Funds: In the event of curtailment of, or regulatory constraints placed on the funds by HUD, this Agreement will terminate, effective as of the time that it is determined such funds are no longer available. Costs of the Provider resulting from obligations incurred after termination are not allowable unless HCS expressly authorizes them in the notice of termination, or subsequent thereto. Other costs after termination which are necessary and not reasonably avoidable are allowable if, in the sole discretion of HCS: a. The costs resulting from obligations which were properly incurred before the effective date of termination, are not in anticipation of it, and, in the case of termination, are noncancelable; and b. The costs would be allowable if the award expired normally at ( the end of the funding period in which the termination takes effect. Section 12. Equal Employment Opportunities: The Provider shall comply with equal employment opportunities as stated in Executive Order 11246, entitled "Equal Employment Opportunity" as amended Executive Order 11375, and as supplemented in Department of Labor regulations. Section 13. Program Income: [Intentionally deleted] Section 14. Religious Organization or Owned Property: [Intentionally deleted] Section 15. Reversion of Assets: In the event of a termination of this Agreement pursuant to Section 12 herein, or upon expiration of the Agreement, the Provider shall transfer to HCS any CDBG funds on hand at the time of termination or expiration and any account receivable attributable to the use of CDBG funds. - Section 16. Conformity to HUD regulations: The Provider agrees to abide by guidelines set forth by HUD for the administration and implementation of the CDBG Program, including applicable Uniform Administrative Requirements set forth in 24 CFR 570.502, and applicable federal laws and regulations in 24 CFR 570.600, et seq. In this regard, the Provider agrees that duly authorized representatives of HUD shall have access to any books, documents, papers and records of the Provider that are directly pertinent to this Agreement for the purpose of making audits, Page 3 of 7 examinations, excerpts and transcriptions. The Provider shall comply with the requirements and standards of OMB Circular No. A-122, "Cost Principles for Non-profit Organizations", or OMB Circular No. A-21, "Cost Principles for Educational Institutions" as applicable. The Provider shall comply with the following provisions of the Uniform Administrative requirements of OMB Circular A-110 (implemented at 24 CFR Part 84, "Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations") or the related CDBG provision, as specified in this paragraph: a. Subpart A-"General"; b. • Subpart-B - "Pre-Award Requirements", except for 84.12, "Forms for Applying for Federal Assistance"; c. Subpart C-"Post-Award Requirements", except for: (1) Section 84.22, "Payment Requirements" - Grantees shall follow the standards of 85.20(b)(7) and 85.21 in making payments to sub-recipients; (2) Section 84.23, "Cost Sharing and Matching"; (3) Section 84.24, "Program Income" - In lieu of 84.24, CDBG sub- ( recipients shall follow 570.504; (4) Section 84.25, "Revision of Budget and Program Plans"; (5) Section 84.32, "Real Property" - In lieu of 84.32, CDBG sub- recipients shall follow 570.505; (6) Section 84.34(g), "Equipment" - In lieu of the disposition provisions of 84.34(g), the following applies: a. In all cases in which equipment is sold, the proceeds shall be program income (pro-rated to reflect the extent to which CDBG funds were used to acquire the equipment); and b. Equipment not needed by the sub-recipient for CDBG activities shall be transferred to the recipient for the CDBG program or shall be retained after compensating the recipient; (7) Section 84.51(b), (c), (d), (e), (f), (g), and (h), "Monitoring and Reporting Program Performance"; (8) Section 84.52, "Financial Reporting"; (9) Section 84.53(b), "Retention and access requirements for records". Section 84.53(b) applies with the following exceptions: Page 4 of 7 • a. The retention period referenced in 84.53(b) pertaining to individual CDBG activities shall be four years; and b. The retention period starts from the date of submission of the annual performance and evaluation report, as prescribed in 24 CFR 91.520, in which the specific activity is reported on for the final time rather than from the date of submission of the final expenditure report for the award; (10) Section 84.61, "Termination" - In lieu of the provisions of 84.61, CDBG subrecipients shall comply with 570.503(b)(7); and d. Subpart D - "After-the-Award Requirements" - except for 84.71, "Closeout Procedures". Section 17. [Intentionally deleted] Section 18. Examination of Records: The Provider shall maintain sufficient records in accordance with 24 CFR 570.502 and 570.506 to determine compliance with the requirements of this Agreement, the Community Development Block Grant Program, and all applicable laws and regulations. This documentation shall include, but not be limited to, the following: a. Books, records and documents in accordance with generally accepted accounting principles, procedures and practices, which sufficiently and properly reflect all revenues and expenditures of funds provided directly or indirectly by this Agreement, including matching funds and Program income. These records shall be maintained to the extent of such detail as will properly reflect all net costs, direct and indirect labor, materials, equipment, supplies and • services, and other costs and expenses of whatever nature for which reimbursement is claimed under the provisions of this Agreement; b. Time sheets for split-funded employees, which work on more than one activity, in order to record the CDBG activity delivery cost by Program and the non-CDBG related charges; and c. How the Statutory National Objective(s) as defined in 24 CFR 570.208 and the eligibility requirement(s) under which funding has been received, have been met. These also include special requirements such as necessary and appropriate determinations as defined in 24 CFR 570.209, income certifications, and written Agreements with beneficiaries, where applicable. The Provider is responsible for maintaining and storing all records pertinent to this Agreement in an orderly fashion in a readily accessible, permanent and secured location for a period of four (4) years after expiration of this Agreement, with the following exception: if any litigation, claim or audit is started before the expiration date of the four year period, the records will be maintained until all litigation, claims or audit findings involving these records are resolved. HCS shall be informed in writing Page 5 of 7 after closeout of this Agreement, of the address where the records are to be kept. Section 19. Audits and Inspections: At any time during normal business hours, and as often as City and/or Federal Government representatives may deem necessary, the Provider shall make available all records, documentation, and any other data relating to all matters covered by the Agreement for review, inspection or audit. Section 20. Conflict of Interest: The Provider covenants that no person under its employ who presently exercises any functions or responsibilities in connection with Community Development funded activities has any personal financial interests, direct or indirect, in this Agreement. The • Provider covenants that in the performance of this Agreement, no person having such conflicting interest shall be employed. The Provider covenants that it will comply with all provisions of 24 CFR 570.611 "Conflict of Interest", and the Federal, State, County and City of Miami Beach statutes, regulations, ordinances or resolutions governing conflicts of interest. The Provider shall disclose, in writing, to HCS any possible conflicting interest or apparent impropriety that is covered by the above provisions. This disclosure shall occur immediately upon knowledge of such possible conflict. HCS will then render an opinion, which shall be binding on both parties. Section 21. Venue: This Agreement shall be governed by, and construed in �^ accordance with, the laws of the State of Florida, both substantive and remedial, without regard to principles of conflict of laws. The exclusive venue for any litigation arising out of this Agreement shall be Miami-Dade County, Florida, if in state court, and the U.S. District Court, Southern District of Florida, if in federal court. Section 22.• Notices: All notices required under this Agreement shall be sent to the parties at the following address: City: Jimmy L. Morales, City Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Maria L. Ruiz, Director Housing and Community Services City of Miami Beach 555 17th Street Miami Beach, FL 33139 Provider: David Martinez, Director Capital Improvement Projects Office City of Miami Beach 1701 Meridian Ave, 3rd Floor Miami Beach, FL 33139 Page 6 of 7 I, IN WITNESS WHEREOF, THE CITY OF MIAMI BEACH OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT AND THE CITY OF MIAMI BEACH OFFICE OF COMMUNITY SERVICES have executed this Agreement as of the day and year first written above by their duly authorized representatives. CITY OF MIAMI BEACH OFFICE OF COMMUNITY SERVICES C �.a Date: kolcP Maria L. ui ector CITY OF MI MI BEAC CAPITAL IMPROVEMENT PROJECTS OFFICE Date: SiZgbY David Martinez, Director CITY OF MIAMI BEACH ( a Florida Municipal corporation: ATTEST: 'J ity Clerk • City anager teL C VLS4-r—�r►c � Jim _, L. Morales Print Name Print Name APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION g-LD4(1/S— i`f1- 1 City Attorney Ayi- Date Page7of7