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98-22869 RESO RESOLUTION NO. 98-22869 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A NON- SUBSTANTIAL AMENDMENT TO THE 1997/98 ONE YEAR ACTION PLAN COMPONENT OF THE CITY'S CONSOLIDATED PLAN, REALLOCATING $19,030.50 OF RECAPTURED FISCAL YEAR 1996/97 EMERGENCY SHELTER GRANTS PROGRAM FUNDS IN EQUAL AMOUNTS OF $9,515.25, TO BETTER WAY OF MIAMI, INC. AND TO DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER OF MIAMI BEACH, INC., RESPECTIVELY, REALLOCATING $2,803 OF FISCAL YEARS 1995/96 AND 1996/97 HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS TO THE CITY'S MULTI-FAMILY HOUSING REHABILITATION PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDMENTS TO THE AGREEMENTS BETWEEN THE CITY AND BETTER WAY OF MIAMI, INC. AND BETWEEN THE CITY AND DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER OF MIAMI BEACH, INC., RESPECTIVELY. WHEREAS, on July 2,1997 the Mayor and City Commission adopted Resolution No. 97- 22453 approving the One Year Action Plan for 1997/98 federal funds; and WHEREAS, the One Year Action Plan for 1997/98 lists the grant awards for the Emergency Shelter Grants (ESG) Program and Home Investment Partnerships (HOME) Program subrecipients that provide services through these programs; and WHEREAS, the service providers under the ESG program for Fiscal Year 1997/98 are Better Way of Miami, Inc. (Better Way) and Douglas Gardens Community Mental Health Center of Miami Beach, Inc. (Douglas Gardens); and WHEREAS, the Administration has recaptured $19,030.50 ofESG unexpended program funds from Fiscal Year 1996/97; and WHEREAS, the $19,030.50 of ESG funds recaptured by the City must be expended by September 30, 1998 or risk being recovered and reallocated by HUD; and WHEREAS, the Administration has recaptured $1,803 of HOME Program unexpended funds from Fiscal Year 1995/96; and WHEREAS, the U.S. Department of Housing and Urban Development has provided the City with $1,000 of additional HOME Program funds from Fiscal Year 1996/97; and WHEREAS, the City wishes to amend the One Year Action Plan for Fiscal Year 1997/98 by reallocating $19,030.50 of recaptured Fiscal Year 1996/97 Emergency Shelter Grants (ESG) Program funds by allocating $9,515.25 to Better Way of Miami, Inc., and $9,515.25 to Douglas Gardens Community Mental Health Center of Miami Beach, Inc., and reallocating $2,803 of HOME Program funds from Fiscal Years 1995/96 and 1996/97 to the City's Multi-Family Housing Rehabilitation Program; and WHEREAS, the City wishes to amend the existing Agreements between the City and Douglas Gardens and between the City and Better Way increasing the grant award for Better Way from $43,750 to $53,265.25, and increasing the grant award for Douglas Gardens from $27,500 to $37,015.25; and WHEREAS, at the Community Development Advisory Committee (CDAC) meeting on July 21, 1998, the CDAC recommended approval of the proposed amendment; and WHEREAS, the proposed amendment does not change the priority needs or objectives as outlined in the Fiscal Year 1997/98 One Year Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission herein approve a non-substantial amendment to the 1997/98 One Year Action Plan component of the City's Consolidated Plan, reallocating $19,030.50 of recaptured Fiscal Year 1996/97 Emergency Shelter Grants Program funds in equal amounts of $9,515.25, to Better Way of Miami, Inc. and to Douglas Gardens Community Mental Health Center of Miami Beach, Inc., respectively; reallocating $2,803 of HOME Investment Partnerships Program funds from Fiscal Years 1995/96 and 1996/97 to the City's Multi-Family Housing Rehabilitation Program; and further authorizing the Mayor and City Clerk to execute the Amendments to Agreements between the City and Better Way of Miami, Inc. and between the City and Douglas Gardens Community Mental Health Center of Miami Beach, Inc., respectively. PASSED and ADOPTED this ~ day of September, 1998. 11ffn ATTEST: MAYOR ~y PCiA~ APPROVED /4S TO FORM & lANGUAGE & FOR EXECUTION CITY CLERK 111 Jii1f;- d{(""/~1/ ~ F:IDDHPI$ALL ICHER YL IACTPLANIAMENDMTlESGHOME.RSO ~ITY OF MIAMI BEACH :ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 ttp:\\cLmiami-beach. fl. us COMMISSION MEMORANDUM NO. 553-CJ2 TO: Mayor Neisen O. Kasdin Members of the City Commission DATE: September 9,1998 FROM: Sergio Rodriguez City Manager SUBJECT: A RESOLUTI N OF.THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A NON-SUBSTANTIAL AL'\1ENDMENT TO THE 1997/98 ONE YEAR ACTION PLAN COMPONENT OF THE CITY'S CONSOLIDATED PLAN REALLOCATING $19,030.50 OF RECAPTURED FISCAL YEAR 1996/97 EMERGENCY SHELTER GRL\NTS PROGRAM FUNDS IN EQUAL AMOUNTS OF $9,515.25, TO BETTER WAY OF MIAMI, INC. AND TO DOUGLAS GARDENS COMMUNITY MENTAL HEAL TH CENTER OF MIAMI BEACH, INC., RESPECTIVEL Y, REALLOCATING $2,803 OF FISCAL YEARS 1995/96 AND 1996/97 HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS TO THE CITY'S MUL TI-F AMIL Y HOUSING REHABILITATION PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDMENTS TO THE AGREEMENTS BETWEEN THE CITY AND BETTER WAY OF MIAMI, INC. AND BETWEEN THE CITY AND DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER OF MIAMI BEACH, INC., RESPECTIVELY. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND On July 2, 1997, the City adopted the One Year Action Plan for Federal Funds for tiscal year 1997/98. The Plan allocates funds received from the U.S. Department of Housing and Urban Development (HUD) through the Emergency Shelter Grants (ESG) Program and the HOME Investment Partnerships (HOME) Program. In accordance with HUD regulations, reallocation of funds requires that the City conduct an amendment to the One Year Action Plan. DATE (1_ ( H q -1 -1 f AGENDA ITEM COMMISSION MEMORANDUM PAGE 2 The Emergency Shelter Grants (ESG) Program makes grants available to assist the homeless population. The City uses its allocation of ESG funds for the payment of operating expenses and essential services for established facilities that provide shelter beds and other outreach and placement assistance in Miami for the homeless of all of Miami-Dade County. including Miami Beach. HUD regulations stipulate that ESG funds must be expended within the 24 months from the date of allocation. In Fiscal Year 1996/97. the City allocated $35,625 of ESG funds to The Salvation Army to provide transitional housing (shelter beds) for up to seven (7) homeless women or men and one homeless family (of up to five) per night. The Administration has cooperated with The Salvation Army to facilitate the expenditure of the ESG funds. On March 18, 1998, the Mayor and City Commission approved an extension to the 1996/97 Agreement that would have extended the expiration date of the Agreement to September 30, 1998, with no effect on the total dollar amount of the grant awarded to The Salvation Army, to allow The Salvation Army to expend the grant award within the 24 months permitted by HUD. Nonetheless, despite repeated encouragement and warnings by the Administration, The Salvation Army failed to execute and return to the City the executed Extension Agreement by June 30, 1998. Therefore, on July 9, 1998, the Administration recaptured the remaining unspent fiscal Year 1996/97 ESG grant funds in the amount of $19,030.50. Because U.S. HUD will recapture any remaining unspent ESG grant funds from Fiscal Year 1996/97 that are not expended by September 30, 1998, the Administration proposes to reallocate the balance of $19,030.50 by dividing it equally between the two current sub-recipients ofESG funds. The funds are to be reallocated to Better Way of Miami, Inc. (Better Way) and Douglas Gardens Community Mental Health Center, of Miami Beach, Inc. (Douglas Gardens), which would increase their respective amounts from $43,750 to $53,265.25 and from $27,500 to $37,015:25. Simultaneously, the One Year Action Plan for Fiscal Year 1997/98 is being amended to reallocate to the City's Multi-Family Housing Rehabilitation Program $1,803 of recaptured Fiscal Year 1995/96 HOME Program funds and $1,000 of additional HOME Program funds from Fiscal Year 1996/97 which HUD has provided to the City. At the Community Development Advisory Committee (CDAC) meeting held on July 21, 1998, CDAC addressed all the components of the proposed amendment. CDAC reviewed the Administration's proposal to reallocate the Fiscal Year 1996/97 ESG funds to Better Way and Douglas Gardens, and the proposed reallocation of HOME Program funds from Fiscal Year 1995/96 and 1996/97 to the City's Multi-Family Housing Rehabilitation Program. CDAC recommended approval of the proposed amendment. ANAL YSIS This amendment is a non-substantial change to the One Year Action Plan for Fiscal Year 1997/98. In accordance with HUD regulations and the City's Citizen Participation Plan, the Administration has conducted two public hearings and held a 30-day citizen comment period. No comments were COMMISSION MEMORANDUM PAGE 3 received. Reallocating the ESG funds as proposed allows for an opportunity for these funds to be utilized by September 30, 1998 and avoid recapture by HUD. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the attached Resolution approving a non-substantial amendment to the 1997/98 One Year Action Plan component of the City's Consolidated Plan, reallocating $19,030.50 of recaptured Fiscal Year 1996/97 Emergency Shelter Grants (ESG) Program funds by allocating $9,515.25, to Better Way of Miami, Inc. and to Douglas Gardens Community Mental Health Center of Miami Beach, Inc., respectively, reallocating $2,803 of HOME Investment Partnerships Program funds from Fiscal Years 1995/96 and 1996/97 to the City's Multi-Family Housing Rehabilitation Program; and further authorizing authorizing the Mayor and City Clerk to execute the Amendments to the Agreements between the City and Better Way of Miami, Inc. and between the City and Douglas Gardens Community Mental Health Center of Miami Beach, Inc., respectively. \ ~ ,if v~ 11\ " SR/~~Mti&JER/~~ F.\DDHP\$ALL ICHER YLIACTPLA:-"'\AMENDMTlESGHDME.CMO AMENDMENT TO AGREEMENT This Amendment to the Agreement, dated October 1, 1997, between the CITY OF MIAMI BEACH, a Florida municipal corporation, having its principal office at 1700 Convention Center Drive, Miami Beach, Florida, hereinafter referred to as the "City," and DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER OF MIAMI BEACH, INC. located at 701 Lin72/n Road, Miami Beach, Florida 33139, hereinafter referred to as the "Provider", is entered into this ~ day of ~~ 1998. WITNESSETH: WHEREAS, on October 1,1997, the Mayor and City Commission approved Resolution No. 97- 22453, authorizing the Mayor and City Clerk to execute an Agreement between the City and the Provider, for provision of mobile outreach services, intake assessment and referral, and emergency placement services and case management for homeless persons living in Miami Beach. At least 130 contacts will be made and 25 homeless persons will be placed into housing as available; and WHEREAS, pursuant to the Agreement, the Provider received a total amount of fifteen thousand dollars ($15,000) from the Federal Emergency Shelter Grants (ESG) Program for Year Twenty-Three(23) fU:1ds for this purpose; and WHEREAS, on March 18,1998, Mayor and City Commission approved Resolution No. 98-22687, amending the Agreement by increasing the total funding allocation by $12,500 from $15,000 to $27,500 from FY 1997/98 reallocated ESG funds; and WHEREAS, the Mayor and City Clerk and Provider executed an Amendment to Agreement dated March 18, 1998 carrying out Resolution No. 98-22687; and WHEREAS, the parties now wish to amend the Agreement to increase the total funding allocation by $9,515.25 from $27,500 to $37,015.25; and WHEREAS, the source of these funds is from FY 1996/97 reallocated ESG funds; and WHEREAS, the Amendment does not change the purpose, scope, location or beneficiaries of this activity as reflected in the City's One Year Action Plan for FY 1997/98 or in the Agreement. NOW, THEREFORE, the Agreement is hereby amended as follows: 1. SECTION IV: METHOD OF PAYMENT. page 3, paragraph 1 is amended as follows: It is expressly understood and agreed that the total compensation to be paid hereunder for actual expenditures incurred shall not exceed fifteen thousand dollars ($15,000) from FY 1997/98 funds and twelve thousand five hundred dollars ($12,500) from 1997/98 reallocated Emergency Shelter Grants (ESG) Program funds and nine thousand five hundred fifteen and 25/100 dollars ($9.515.25) from 1996/97 reallocated ESG Program funds for a total amount not to exceed thirty-seven thousand fifteen and 25/100 dollars ($37.015.25). Such funds must be expended during the term of the Agreement, and any remaining balance of funds shall revert to the City. Such compensation shall be paid in accordance with the Budget attached hereto and made a part hereof as Appendix 1. 2. All other terms and conditions of the Agreement between the City and the Provider shall remain the same in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Agreement to be executed by their duly authorized officials on the day first above indicated. ATTEST: THE CITY OF MIAMI BEACH, FLORIDA -~~ ?~ CITY CLERK 1tn MAYOR WITNESSES; DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER OF MIAMI BEACH, INC. 701 Lincoln Road, Miami Beach, FL 33139 ~~~ f}>/ ~ /)~ CUUt7~~~ l~. f)~e ~ AUTHORIZED SIGNA TOR ~C~.~. fi,DfL NAME AND TIT~E { OF AUTHORIZED SIGNATOR SR/HSM/~~ APPROVED AS TO FORM & lANGUAGE & FOR EXECUTION F:IDDHPI$AllICHERYl IACTPLANIAMENDMT\REAllOC. 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SJEaA C) 66/5 - S6/9 dHS (<>lqeNoaUaJ) 86/6 - L6/0~ OS3 dHS anHIlUeJO OS3 4:>eas !Weill\! la5pna weJ50Jd swea.l lj:>eaJlno :JHW:J suapJED sel5noa ,..., -, I I -. r) ~ \ I U .:: / '. _-:J,..:J CJ J .J 10 :S l;d L - ~nv 85 AMENDMENT TO AGREEMENT This Amendment to the Agreement, dated October 1, 1997, between the CITY OF MIAMI BEACH, a Florida municipal corporation, having its principal office at 1700 Convention Center Drive, Miami Beach, Florida, hereinafter referred to as the "City", and BETTER WAY OF MIAMI, INC. located at 800 N)(V 28th Street, Miami, Florida 33127, hereinafter referred to as the "Provider", is entered into this qft. day of ~./c.....k , 1998. WITNESSETH: WHEREAS, on October 1, 1997, the Mayor and City Commission approved Resolution No. 97 -22453, authorizing the Mayor and City Clerk to execute an Agreement between the City and the Provider, for provision of transitional housing (shelter beds), nutritional services, transportation, clothing assistance, self-managed domestic and personal services at the Better Way facility for seventy-five (75) adult homeless men with alcohol and/or substance addiction; and WHEREAS, pursuant to the Agreement, the Provider received a total amount of thirty-one thousand two hundred fifty dollars ($31,250) from the Federal Emergency Shelter Grants (ESG) Program for Year Twenty-Three(23) funds for this purpose; and WHEREAS, on March 18, 1998, Mayor and City Commission approved Resolution No. 98- 22687, amending the Agreement by increasing the total funding allocation by $12,500 from $31,250 to $43,750 from FY 1997/98 reallocated ESG funds; and WHEREAS, the Mayor and City Clerk and Provider executed an Amendment to Agreement dated March 18, 1998 carrying out Resolution No. 98-22687; and WHEREAS, the parties now wish to amend the Agreement to increase the total funding allocation by $9,515.25 from $43,750 to $53,265.25; and WHEREAS, the source of these funds is from FY 1996/97 reallocated ESG funds; and WHEREAS, the Amendment does not change the purpose, scope, location or beneficiaries of this activity as reflected in the City's One Year Action Plan for FY 1997/98 or in the Agreement. NOW, THEREFORE, the Agreement is hereby amended as follows: 1. SECTION IV: METHOD OF PAYMENT. page 3, paragraph 1 is amended as follows: It is expressly understood and agreed that the total compensation to be paid hereunder for actual expenditures incurred shall not exceed thirty-one thousand two hundred fifty dollars ($31,250) from FY 1997/98 funds and twelve thousand five hundred dollars ($12,500) from 1997/98 reallocated Emergency Shelter Grants (ESG) Program funds and nine thousand five hundred fifteen and 25/100 dollars ($9.515.25) from 1996/97 reallocated ESG Program funds for a total amount not to exceed fifty-three thousand two hundred sixty five and 25/100 dollars ($53.265.25). Such funds must be expended during the term of the Agreement, and any remaining balance of funds shall revert to the City. Such compensation shall be paid in accordance with the Budget attached hereto and made a part hereof as Appendix 1. 2. All other terms and conditions of the Agreement between the City and the Provider shall remain the same in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Agreement to be executed by their duly authorized officials on the day first above indicated. ATTEST: THE CITY OF MIAMI BEACH, FLORIDA ~!L~~ )I!tt MAYOR ~TN E SS E$;-----.'. -.-- ! .)/ . ! I . ; ~_\ II. '';' '_... t - L ~\_ >J--'- !, \ I BETTER WAY OF MIAMI, 800 NW 28TH STREET, MIAMI, FL 33127 /~ /' (/ i~.c // L"' l/ (v~). / L ('1//1- - (... I \ i ~~~{:~ ~~~~:;"AL . SIGNATOR SR/HSM/~J~ F:IOOH PI$ALL ICH ERYL IACTPLANIAMENOMT\REALLOC. BWM APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ~~. City Attom . ';j1J 9/ Ij )' D~,,, ru Q ~ 0 III - :J (lJ Q. 0 --1 0 ":::;f ~ CO OJ " C ;:J a. VI -r--. 0 to OJ ...... 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