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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/15/2012 - ITEMS RELATING TO THE COMPLETION OF THE 2012 SPRINDATE: May 15, 2012 STAFF: Heidi Phelps Sharon Thomas AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 21 SUBJECT Items Relating to the Completion of the 2012 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant (CDBG) Program and the City’s Human Services Program. A. Hearing and Resolution 2012-035 Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant Program and the City’s Human Services Program. (Three Options for Section 2) B. Hearing and First Reading of Ordinance No. 044, 2012, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. C. Public Hearing and Resolution 2012-036 Approving the Fiscal Year 2012 Administration and Project Budgets for the Home Investment Partnership Program. D. Hearing and First Reading of Ordinance No. 045, 2012, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Program Years in the Home Investment Partnership Fund. EXECUTIVE SUMMARY Resolution 2012-035 will complete the 2012 spring cycle of the competitive process for allocating City financial resources to affordable housing programs/projects and community development activities by listing the specific programs/projects that will receive funding starting October 1, 2012. Ordinance No. 044, 2012, appropriates the City’s FY 2012 CDBG Entitlement Grant from the Department of Housing and Urban Development (HUD). Resolution 2012- 036 establishes the major funding categories within the HOME Program for the FY 2012 program year, which also starts on October 1, 2012. Specific projects for the use of HOME funds will be determined in November as a result of the 2012 fall cycle of the competitive process. Ordinance No. 045, 2012, appropriates the City’s FY 2012 HOME Participating Jurisdiction Grant from HUD. BACKGROUND / DISCUSSION Resolution 2012-035 establishes which programs and projects will receive funding with CDBG funds for the FY 2012 program year (including the Entitlement Grant, Program Income, and Unprogrammed funds), which starts on October 1, 2012; and which programs will receive funding from the City’s 2012 Human Services Program, including an allocation of Keep Fort Collins Great (KFCG) funds. The CDBG Commission presents to the City Council a list of recommendations as to which programs and projects should receive funding. The following table summarizes the total amount and sources of all available CDBG and City funds for distribution during the 2012 spring cycle of the competitive process: Available Funding AMOUNT SOURCE $977,729 FY 2012 CDBG Entitlement Grant 67,436 FY 2011 CDBG Program Income 28,750 FY 2011 Unprogrammed CDBG Funds 389,601 2012 City Human Services Program 150,733 2012 City Human Services Program $1,614,248 Total Funding Available May 15, 2012 -2- ITEM 21 Unprogrammed funds are funds from previous years that have yet to be allocated to specific programs or projects. Program Income includes repayments from rehabilitation loans and home buyer assistance loans along with repayments from development loans. The FY 2012 CDBG Entitlement Grant and FY 2011 CDBG Program Income totals $1,045,164. HUD regulations limit a maximum of 20% of these funds, or $209,032, for planning and program administrative purposes. The FY 2011 Unprogrammed CDBG funds cannot be used in the calculation for planning and administrative purposes because they were subjected to the calculation for the FY 2011 program year. The following table summarizes the amount and sources of available funds for planning projects and CDBG Program administrative costs: Funding for Planning and CDBG Program Administration AMOUNT SOURCE $195,545 20% of the FY 2012 CDBG Entitlement Grant 13,487 20% of FY 2011 CDBG Program Income $209,032 Total Funding Available for Planning and CDBG Program Administration HUD regulations limit a maximum of 15% of the FY 2012 CDBG funds and FY 2011 CDBG Program Income, or $156,774 for use in the Public (Human) Services category. The City’s 2012 Human Services Program adds $389,601 and Human Services Program KFCG funds adds an additional $150,733, for use in the category, for a total of $697,108 of available funding in the Public (Human) Services category. The FY 2011 Unprogrammed CDBG funds can not be used in the calculation for public service purposes because they were subjected to the calculation for the FY 2011 program year. The following table summarizes the amount and sources of available funds for public/human service proposals: Funding for Public (Human) Services AMOUNT SOURCE $146,659 15% of the FY 2012 CDBG Entitlement Grant 10,115 15% of FY 2011 CDBG Program Income 389,601 2012 City Human Services Program 150,733 2012 City Human Services KFCG Funds $697,108 Total Funding Available for Public/Human Services Proposals Considering the set-asides for Planning and Administration and Public (Human) Services presented above, the balance of the FY 2012 CDBG Entitlement Grant and FY 2011 CDBG Program Income amounts, or $679,358, plus $28,750 of unprogrammed FY 2011 CDBG funds provide an amount of $708,108 available for allocation to affordable housing and public facility proposals. The following table summarizes the amount and sources of available funds for affordable housing and public facility proposals: Funding for Affordable Housing and Public Facilities AMOUNT SOURCE $635,524 FY 2012 CDBG Entitlement Grant $43,834 FY 2011 CDBG Program Income $28,750 FY 2011 Unprogrammed CDBG Funds $708,108 Total Funding Available for Affordable Housing Proposals May 15, 2012 -3- ITEM 21 The City received 30 applications for funding (not counting one affordable housing proposal which was subsequently withdrawn by the applicant) and a staff administration request as part of the 2012 spring cycle of the competitive process requesting a total of $1,745,240. The total amount of funds available from all sources is $1,614,248. The total of application requests is, thus, about $131,000 more than the amount of available funding. Also, HUD regulation limitations within the Public Services category results in a total of $307,100 more in requests than available funds for the category. Unfortunately, funds in the Planning and Administration and Affordable Housing and Public Facility categories cannot be used to fund any Public Service applications. The following table summarizes the amount of funding requests compared to the amount of funding available for each of the major funding categories. Category Number of Applications Requested Funding Available Funding Request-Available Difference Affordable Housing & Public Facilities 2 $532,000 $708,108 $176,108 Public Services 28 1,004,208 697,108 -307,100 Administration 209,032 209,032 0 Totals 30 $1,745,240 $1,614,248 -$130,992 FINANCIAL / ECONOMIC IMPACTS The Community Development Block Grant (CDBG) Program, and the Home Investment Partnership (HOME) Program provide federal funds from the Department of Housing and Urban Development (HUD) to the City of Fort Collins which can be allocated to housing and community development related programs and projects, thereby, reducing the demand on the City’s General Fund Budget to address such needs. The total amount of CDBG funds available for allocation during FY 2012 is $1,073,914. The City’s General Fund does contribute $389,601 in the Human Services Program and $150,733 of KFCG funds for allocation during the spring cycle, and $325,047 of Affordable Housing Fund dollars for the fall cycle of the competitive process. Through the provision of affordable housing, more of Fort Collins’ work force can reside within the community. This means there is an available labor pool within the city, which is a positive benefit to economic sustainability. Public/human services programs contribute to economic sustainability by providing such programs as job training and child care, so workers can maintain their employment and housing situations. The City of Fort Collins sees its Competitive Process dollars as an investment in community sustainability. Social sustainability is an important part of that triple bottom line decision making. Funds allocated provide dollars that leverage other funding to support important programs and projects. The City does not view itself as a human services or affordable housing agency, but rather a community partner working in team with others in addressing these critical sustainability dynamics. Funds are strategically allocated to areas of service and funding gaps. Key focus areas are: basic health and safety (emergency food, shelter, etc.); programs that serve vulnerable populations (homebound seniors, persons with HIV/AIDs); empowerment or poverty intervention/prevention programs (job training, self- sufficiency); and programs that decrease immediate or long-term community cost or impact or multiply benefits back over the long-term (early childhood education and child care, homelessness prevention). In terms of citizen surveys, results that citizens want, and Council policy priorities, Competitive Process funding is a foundational building block. Empowered and stabilized families and households contribute to thriving neighborhoods. Higher quality neighborhoods lead to a more sustainable, healthy community in all aspects. ENVIRONMENTAL IMPACTS Affordable housing programs help provide for a healthy environment. By offering affordable housing options for lower income people, more of Fort Collins’ work force can live in the community instead of being forced to live outside the community and commute into the city for work. This helps reduce traffic congestion and, thus, improves air quality. May 15, 2012 -4- ITEM 21 Affordable housing developers, including for-profit and non-profit agencies, are utilizing green building practices. Green building practices are being used in both new construction and major rehabilitation of existing housing unit projects. These practices include geo-thermal applications and other energy saving techniques. All affordable housing projects utilizing CDBG and HOME funds are required to pass a HUD Environmental Review which covers such items as noise impacts, floodplains, hazardous materials, etc. STAFF RECOMMENDATION Staff recommends adoption of the resolutions and the ordinances. BOARD / COMMISSION RECOMMENDATION The CDBG Commission presents recommendations as to which programs and projects should receive funding from the available funding sources presented above, including CDBG funds and the Human Services Program (HSP). The following tables present the allocations recommended by the Commission to the City Council within each major category: Planning and Administration Category Applicant Project/Program Request and Recommendation Source(s) of Funding Unfunded Balance Percent of Request Funded AD-1 City of Fort Collins CDBG Administration Request $209,032 Recommendation $209,032 $195,545 FY 2012 CDBG Entitlement Grant $13,487 CDBG Program Income $0 100% Affordable Housing and Public Facility Category Applicant Project/Program Request and Recommendation Source(s) of Funding Unfunded Balance Percent of Request Funded HO-1 Fort Collins Housing Authority (FCHA): Supportive Housing Request $455,000 Recommendation $323,108 $250,524 FY 2012 CDBG Entitlement Grant $43,834 FY 2011 CDBG Program Income May 15, 2012 -5- ITEM 21 Public (Human) Service Category Applicant Project/Program Request and Recommendation Source(s) of Funding Unfunded Balance Percent of Request Funded PS-1 Alliance for Suicide Prevention: Education & Awareness Programs Request $3,000 Recommendation $3,000 $3,000 (HSP Grant) $0 100% PS-2 B.A.S.E. Camp: Childcare Scholarships Request $59,000 Recommendation $50,000 $50,000 (CDBG Entitlement Grant) $9,000 85% PS-3 Boys & Girls Club: After-school and School-break Child Care and Youth Program Request $22,566 Recommendation $22,566 $22,566 (HSP Grant) $0 100% PS-4 CASA: Program Support Request $12,995 Recommendation $0 $0 $12,995 0% PS-5 Catholic Charities: Senior Outreach Request $15,000 Recommendation $15,000 $4,659 May 15, 2012 -6- ITEM 21 Public (Human) Service Category Applicant Project/Program Request and Recommendation Source(s) of Funding Unfunded Balance Percent of Request Funded PS-10 Crossroads Safehouse: Advocacy Program Request $99,216 Recommendation $39,853 $39,853 (HSP KFCG Grant) $59,363 40% PS-11 Disabled Resource Services (DRS): Access to Independence (ATI) Program Request $33,065 Recommendation $23,370 $22,000 (CDBG Grant) $1,370 (HSP Grant) $9,695 71% PS-12 Education and Life Training Center (ELTC): Employment Skills Training Request $24,500 Recommendation $20,000 $20,000 (HSP Grant) $4,500 82% PS-13 Elderhaus: Mindset Therapy Center Activity Program Request $23,592 Recommendation $10,800 $10,800 (HSP Grant) $12,792 46% PS-14 Family Center: Childcare May 15, 2012 -7- ITEM 21 Public (Human) Service Category Applicant Project/Program Request and Recommendation Source(s) of Funding Unfunded Balance Percent of Request Funded PS-19 Matthews House: Transition Program Request $31,500 Recommendation $27,000 $27,000 (HSP Grant) $4,500 86% PS-20 Neighbor to Neighbor (N2N): Housing Counseling Request $69,205 Recommendation $29,760 $29,760 (HSP KFCG Grant) $39,445 43% PS-21 Neighbor to Neighbor (N2N): Rent Assistance Request $30,000 Recommendation $25,000 $25,000 (HSP KFCG Grant) $5,000 83% PS-23 Rehabilitation and Visiting Nurse Association (RVNA): Home Health Care Scholarships Request $40,000 Recommendation $33,450 $33,450 (HSP Grant) $6,550 84% PS-24 Respite Care: Childcare Scholarships Request $32,000 May 15, 2012 -8- ITEM 21 A summary of the Commission's funding recommendations by category is presented in the following table: Recommended Funding % of Total Category $708,108 43.9% Affordable Housing and Public Facility 697,108 43.2% Public Services 209,032 12.9% CDBG Administration $1,614,248 100.0% Total The CDBG Commission has recommended all (100%) of the available funding amount of $1,614,248 be allocated. The Commission has recommended that the affordable housing proposal receive 71% of its funding request and that the public service proposal receive 500% of its funding request. While recommending that an applicant receive more funding than what was requested is unusual, it is not unprecedented. In 2002, the City Council followed the Commission’s recommendation and allocated over $299,000 to the City’s Home Buyer Assistance Program which initially requested $250,000. The Commission has recommended that 4 of the 28 public service proposals receive full funding; 23 proposals receive partial funding (ranging from 40% to 94%); and 1 proposal to receive no funding. The justifications for the Commission’s recommendations can be found in Attachment 5, Minutes of the April 12, 2012, meeting. PUBLIC OUTREACH HUD regulations require a 30-day public comment period on the proposed allocation of CDBG funds as recommended by the CDBG Commission. Staff placed an ad in the Coloradoan newspaper presenting the list of recommended funding for programs/projects and indicated the public comment period would start on April 16, 2012, and end on May 15, 2012. The Fort Collins Housing Authority has challenged the Commission’s recommendation for reduced funding for the Authority’s Supportive Housing project (letter attached). Conversely, Disabled Resource Services was thankful for the recommendation for building purchase that it received (letter attached). Staff has prepared the following options for Council’s consideration: OPTION 1: Maintain the CDBG Commission’s funding recommendations. FY 2012 CDBG Entitlement Grant $250,524 Fort Collins Housing Authority: Supportive Housing 385,000 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Program Income $43,834 Fort Collins Housing Authority: Supportive Housing FY 2011 CDBG Unprogrammed Funds $28,750 Fort Collins Housing Authority: Supportive Housing Funding totaling $323,108 would be allocated to the Fort Collins Housing Authority for its Supportive Housing project; and funding of $385,000 would be allocated for Disabled Resource Services (DRS). Choosing this option would leave no remaining funding in this category. OPTION 2: Modify the funding recommendation of the CDBG Commission to increase funding for the FCHA and decrease funding for DRS. FY 2012 CDBG Entitlement Grant $455,000 Fort Collins Housing Authority: Supportive Housing 180,524 Disabled Resource Services: Robertson Building Purchase May 15, 2012 -9- ITEM 21 FY 2011 CDBG Program Income $43,834 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Unprogrammed Funds $28,750 Disabled Resource Services: Robertson Building Purchase This option would increase the funding allocation for the Fort Collins Housing Authority’s Supportive Housing project to the requested amount of $455,000. Doing so would require a reduction in funds allocated for Disabled Resource Services new building purchase proposal to $253,108. Choosing this option would leave no remaining funding in this category. Note: Staff subsequently discussed Option 2 with DRS, and they are agreeable to the reduced amount ($253,108) of funding. The reduced amount is $176,108 over what DRS originally asked for ($77,000). OPTION 3: Modify the funding recommendations of the CDBG Commission to what was originally requested for both proposals. FY 2012 CDBG Entitlement Grant $455,000 Fort Collins Housing Authority: Supportive Housing 4,416 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Program Income $43,834 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Unprogrammed Funds $28,750 Disabled Resource Services: Robertson Building Purchase This option would allocate the funding as originally requested: $455,000 for FCHA’s Supportive Housing Project and $77,000 for Disabled Resource Services building purchase. Choosing this option would mean the full amount of CDBG funds would be appropriated, but $176,108 in CDBG funds would carry over to the fall 2012 Competitive Process cycle. Some applicants were disappointed in what resulted in an average five to ten thousand dollar funding decrease from last year’s allocations, but understood the realities of a three hundred thousand dollar shortfall on what was requested compared to what was available. Many agencies also been impacted by United Way funding cuts, and State and other funding reductions. In light of these challenges, many applicants expressed gratitude for anticipated City dollars, regardless of the amount. The City received several phone calls and letters. An April 20, 2012, letter from CASA-Court Appointed Special Advocates (copy attached) expressing disappointment with the Commission’s recommendation for no ($0) funding for CASA’s Program Support application, which requested $12,995. Staff does not expect CASA to appeal to the Council for funding at the May 15 meeting. In order for the City to allocate any funding to CASA, a funding recommendation for another agency(s) would need to be reduced as the Commission has recommended all funds eligible for distribution to public/human service agencies be allocated. The City also received a letter from Elderhaus regarding its reduced funding for the Mindset Therapy Center Activity Program (attached). Elderhaus was not critical of the Competitive Process and is not expected to formally contest the Commission’s recommendation, but did make an impassioned plea for additional funding. Again, in order for the City to allocate additional funding to Elderhaus, a funding recommendation for another agency(s) would need to be reduced, as all funds available were allocated. HOME Program Resolution 2012-036 establishes the major funding categories within the HOME Program for the FY 2012 Program year, which starts on October 1, 2012. Specific projects for the use of HOME funds will be determined in November as a result of the 2012 fall funding cycle of the competitive process for the allocation of the City’s financial resources to affordable housing programs/projects and community development activities. Overall HOME funding needing approval is $743,833. This overall amount includes: the FY 2012 HOME Grant of $542,507 and total FY 2011 Program Income of $201,326. Of that, dollars available for HOME Program Administration equals $57,556 (10% of Entitlement May 15, 2012 -10- ITEM 21 [$54,250] and a portion [$3,306] of HOME FY 2011Program Income). After Administration costs, there is $686,277 remaining, to be allocated to specific projects in the fall. The following table summarizes the sources of HOME funding for FY 2012. Amount Source $542,507 FY 2012 HOME Participating Jurisdictions Grant ($54,250 for Adminstration) 201,326 FY 2011 HOME Program Income ($3,306 for Adminstration) $743,833 Total HUD regulations allow a maximum of 10% of the HOME grant, or $54,250, and $3,306 of eligible Program Income, for a total of $57,556, for program administrative purposes. The following table summarizes the distribution of HOME funding. Recommended Funding % of Total Category $ 57,556 7.7% HOME Program Administration 686,277 92.3% Other Affordable Housing Projects $743,833 100.0% Total In addition to the HOME funds above, $325,047 from the City’s Affordable Fund will be also available for allocation to affordable housing proposals in the fall cycle of the competitive process. ATTACHMENTS 1. Background and Summary of the CDBG Commission’s Recommendations for Funding 2. Background Information on the Competitive Process 3. Affordable Housing Board’s Comments 4. Background Information on the CDBG and HOME Federal Programs 5. CDBG Commission’s Funding Recommendations, Meeting Minutes April 12, 2012 6. Public Comment Period on CDBG Competitive Process Recommendations: (a) April 30, 2012 letter from Fort Collins Housing Authority (FCHA) (b) April 23, 2012 letter from Disabled Resource Services (DRS) (c) April 20, 2012 letter from Court Appointed Special Advocates (CASA) (d) April 24, 2012 letter from Elderhaus 7. Focus Questions for CDBG Commission Decision Making 8. Formulation of Funding Recommendations Session 9. PowerPoint Presentation Attachment 1 BACKGROUND AND SUMMARY OF CDBG COMMISSION’S RECOMMENDATIONS FOR FUNDING At the May 15, 2012, regular City Council meeting, the Council will be conducting a public hearing and consider the adoption of a Resolution establishing which programs and projects will receive funding with Community Development Block Grant (CDBG) and City Human Services Program funds for the FY 2012 Program year, which starts on October 1, 2011. The Resolution establishing which programs and projects will receive funds represents the culmination of the spring cycle of the Competitive Process approved in January 2000 by the Council for the allocation of the City’s financial resources to affordable housing programs/projects and community development activities. Additional background material about the Competitive Process is included in Attachment 2. Since early January of this year, the CDBG Commission and members of the City staff’s Affordable Housing and Human Services Program Team have conducted public hearings to assess community development and housing needs in Fort Collins, conducted technical assistance training workshops for applicants, and solicited applications for funding. The City’s Affordable Housing Board reviewed the written applications for affordable housing projects and forwarded comments on the proposals to the CDBG Commission. See Attachment 3 for a copy of the minutes of the Board’s March 1, 2012, meeting. The CDBG Commission, in addition to reviewing the written applications, personally interviewed each applicant, analyzed the applications, and formulated a list of recommendations to the City Council as to which programs and projects should receive funding. The Commission also considered the funding guidelines contained in the Affordable Housing Strategic Plan 2010-2014 report adopted by the Council in July 2010. These guidelines include:  CDBG funds should generally be allocated as follows: 65% for Housing programs and projects. HUD CDBG Program regulations also permit up to a maximum of 15% for Public Services, and up to a maximum of 20% for Planning and Program Administration. The CDBG Program is an ongoing grant administration program funded by the Department of Housing and Urban Development (HUD). The City of Fort Collins has received CDBG Program funds since 1975. The City is an Entitlement recipient of CDBG funds meaning the City is guaranteed a certain level of funding each year. The level of funding is dependent on the total amount of funds allocated to the program by Congress and on a formula developed by HUD, which includes data on total population, minorities as a percentage of population, income levels, housing stock conditions, etc. Additional background information on the City's CDBG and HOME Investment 2 Partnership Programs (HOME) is presented in Attachment 4. The Human Services Program (HSP) was formerly the Community Partnership Program, a joint human services funding venture between the City of Fort Collins and Larimer County. Historically administered by the County, the City’s funding portion of the program switched to internal administration as a result of the 2006 Budgeting for Outcomes (BFO) process. In a focus towards streamlining government processes, improving customer service, and fine tuning desired results, the Human Services Program has been folded into the spring cycle of the City’s semi-annual Competitive Process, which manages a variety of funding streams. Funding awarded to programs target households in Fort Collins whose incomes are at 80% or below of Area Median Income (AMI). Those monies help fill other funding gaps, and lower the cost of housing and other basic services for Fort Collins citizens who are most vulnerable and in need. By empowering and stabilizing families, these funds strengthen and improve the fundamental building blocks of Fort Collins – its neighborhoods. AVAILABLE FUNDS The following table summarizes the amount and sources of all available CDBG and City funds for distribution during the spring cycle of the competitive process: Available Funding AMOUNT SOURCE $977,728 FY 2012 CDBG Entitlement Grant 67,436 FY 2011 CDBG Program Income 28,750 FY 2011 Unprogrammed CDBG Funds 389,601 2012 City Human Services Program 150,733 2012 City Human Services KFCG Funds $1,614,248 Total Funding Available Unprogrammed funds are funds from previous years that have yet to be allocated to specific programs or projects. Program Income includes repayments from rehabilitation loans and home buyer assistance loans, along with repayments from development loans. SELECTION PROCESS The selection process for the City's FY 2012 Spring Competitive Process began on January 12, 2012, when the CDBG Commission held a public hearing to obtain citizen input on community development and affordable housing needs. The Advance Planning Department placed legal advertisements in local and regional newspapers starting in January to solicit requests for housing and community development projects for FY 2012. The application deadline was Thursday February 16, 2012. The Competitive Process utilizes an on-line application (ZoomGrants). At the close of the deadline the City received 30 applications and a staff program administration proposal requesting a total of approximately $1.7 million. On March 1, 2012, copies of the housing applications were 3 reviewed by the Affordable Housing Board and copies of all applications were reviewed by the CDBG Commission. On Thursday March 1, 2012, the Affordable Housing Board, at its regular monthly meeting, voted to recommend that the CDBG Commission grant funding to the Fort Collins Housing Authority’s project (see Attachment 3). On Tuesday March 27, Wednesday, March 28, and Thursday, March 29, the Commission met to hear presentations and ask clarification questions from each applicant. The Commission then met on Thursday, April 12 for the purpose of preparing a recommendation to the City Council as to which programs and projects should be funded for the FY 2012 program year. At this meeting the Commission reviewed the written applications, the applicant's verbal presentation, the information provided during the question and answer session, and reviewed the performance of agencies who received funding in previous years. The Commission then worked on the formulation of its list of recommendations. CDBG COMMISSION'S LIST OF RECOMMENDATIONS In addition to HUD funding limitations (20% for Planning and Administration and 15% for Public Services), the Commission had to decide which applicants presented programs and projects which best fit the City's needs and follow the funding priorities contained in the Affordable Housing Strategic Plan 2010-2014. Listed below is a summary of each applicant's initial request for funding and the Commission's list of recommendations. PLANNING AND ADMINISTRATION AD-1 CITY OF FORT COLLINS CDBG ADMINISTRATION Request: $209,032 Recommendation: $209,032 Component parts of the funding: $195,545 FY 2012 CDBG Entitlement Grant 13,487 FY 2011 Program Income The CDBG Program Administration budgets covers partial salary and benefits for three Program Administrators (total of 1.7 FTEs), an Administrative Assistant (.4 FTE) and the Advance Planning Department Director (.05 FTE), and operating expenses for the program. AFFORDABLE HOUSING and PUBLIC FACILITIES APPLICATIONS HO-1 FORT COLLINS HOUSING AUTHORITY: SUPPORTIVE HOUSING DEVELOPMENT Request: $455,000 due on sale loan/5% simple interest on principal Recommendation: $323,108 4 Component parts of the funding: $250,524 FY 2012 CDBG Grant 43,834 FY 2011 Program Income 28,750 FY 2011 Unprogrammed Funds This request is to provide funding for one of four highest priority strategic initiatives of Homeward 2020’s Ten-Year Plan to End Homelessness. This funding request layers the $586,077 land acquisition assistance allocation approved in the City’s Fall 2011 Competitive Process cycle. In this round, the applicant is requesting funds to help offset City, permit, and water fees that are not waived. The FCHA, Larimer Center for Mental Health, and other key community partners are working to develop Northern Colorado’s first Permanent Supportive Housing program of 40 units, using nationwide best practice models and technical assistance. Supportive housing combines affordable housing with services that help people who face the most complex challenges, live with stability, autonomy and dignity. Tenants served would be those persons coming out of homelessness or recent housing instability. PF-1 DISABLED RESOURCE SERVICES: ROBERTSON BUILDING PURCHASE Request: $77,000 due on sale loan/ 5% simple interest on principal Recommendation: $385,000 FY 2012 CDBG Grant DRS, after decades of being in very cramped quarters in the United Way building, has recently made an strategic move into service delivery space that is larger, more effective, and protects client confidentiality. The new, rented location is located at 1017 Robertson, and owned by Inner Health. Part of capital campaign funds previously saved were used to make building renovations, including those designed for accessibility. Disabled Resource Services hopes to raise the remainder of the funds and purchase the space (72% of the building) within the next year. DRS plans on purchase the remaining 28% of the building by 2015. The request is for $77,000, and is 20% of the anticipated purchase price, representing the down payment. PUBLIC SERVICE APPLICATIONS PS-1 ALLIANCE FOR SUICIDE PREVENTION OF LARIMER COUNTY: EDUCATION AND OUTREACH PROGRAMS Request: $3,000 Recommendation: $3,000 2012 City Human Service Program The Alliance’s R.A.P.P. Program and Hope for Today Programs provide education and awareness for middle and high school populations to recognize mental health disorders and suicidal behavior and provides the tools to seek help for those in need. The request would pay for printing costs for the materials and resources needed for the programs. 5 PS-2: B.A.S.E. CAMP: CHILDCARE SCHOLARSHIPS Request: $59,000 Recommendation: $50,000 FY 2012 CDBG Grant B.A.S.E. Camp is a before- and after-school child care service, and also provides full-day care for “school-out” days and the 11-week summer break. This application requests funding to cover the gaps created when serving low-income families with reduced fees. PS-3 BOYS AND GIRLS CLUB: CHILDCARE SCHOLARSHIPS Request: $22,566 Recommendation: $22,566 2012 City Human Services Program The Boys and Girls Club has requested assistance for its long-standing after-school and summer care program. The Club charges an annual fee of only $5 and provides activities for a wide age-range of kids. This application requests $22,566 to supplement the salaries of 20% of the 1 Lead FT Program Director and 15% of three FT Program Directors. PS-4 COURT APPOINTED SPECIAL ADVOCATES (CASA): PROJECT SUPPORT Request: $12,995 Recommendation: $0 CASA provides trained community advocates for children who have been abused and/or neglected by their parents. CASA is requesting assistance with 20% of the salary and benefits for two CASA case supervisors who provide training and supervision to the children’s advocates. PS-5 CATHOLIC CHARITIES: SENIOR SERVICES Request: $15,000 Recommendation: $15,000 Component parts of the funding: $10,115 FY 2011 CDBG Program Income 4,885 FY 2012 CDBG Grant Senior Outreach Services provides assistance to at-risk elderly with the goal of enabling them to maintain greater health, safety, and independence. Funding would cover 34% of the salary and benefits of the Senior Case Manager. PS-6 CATHOLIC CHARITIES: SHELTER AND SUPPORTIVE SERVICES Request: $60,000 Recommendation: $40,000 Component parts of the funding: $39,774 FY 2012 CDBG Grant 226 2012 City Human Services Program KFCG Funds 6 Catholic Charities’ Shelter (the Mission) provides shelter, food, case management, resource referrals, and benefits application assistance in support of the homeless and near homeless. This application requests City funds of $60,000 to cover 47% ($50K) of the salaries ($106,266) of the 24-hour shelter and on-call staff, and 16% (10K) of case management staff ($64,000). PS-7 CENTER FOR FAMILTY OUTREACH: LOW-INCOME YOUTH SCHOLARSHIPS Request: $7,020 Recommendation: $7,020 2012 City Human Services Program The Center for Family Outreach provides early intervention for youth ages 10 to 18 (and their parents) who are experiencing high-risk behaviors, such as alcohol use and drugs. Funding requested would partially pay for modest program fees and substance testing for low-income participants. PS-8 CHILDSAFE: CHILD ABUSE TREATMENT PROGRAM Request: $20,000 Recommendation: $12,000 2012 City Human Services Program KFCG Funds ChildSafe provides treatment to children from low-income families, who have been sexually abused. Funding requested would assist with salaries of therapists assisting children whose families can’t pay. PS-9 COLORADO HEALTH NETWORK (dba NORTHERN COLORADO AIDS PROJECT): CLIENT SERVICES/HOMELESS PREVENTION Request: $25,000 Recommendation: $15,000 2012 City Human Services Program The Case Management and Homelessness Prevention Programs help families and individuals coping with HIV/AIDS retain their household stability and health as their ability to be financially independent diminishes. NCAP has requested $25,000. Of that, $14,000 will supplement the salaries of direct service providers (five total). The remainder will be distributed as follows: Food Bank -- $3,100; Housing & Utility Assistance -- $4,600; Transportation Assistance -- $2,000; Medical/Prescriptions -- $3,300. PS-10 CROSSROADS SAFEHOUSE: ADVOCACY PROGRAM Request: $99,216 Recommendation: $39,853 Component parts of the funding: $11,106 2012 City Human Services Program 28,747 2012 City Human Services Program KFCG Funds Crossroads provides emergency shelter, services and outreach to abused adults at a full- service facility. This application requests City funds of $99,216 to fund 35% of all direct 7 service salaries. PS-11 DISABLED RESOURCE SERVICES (DRS): ACCESS TO INDEPENDENCE (ATI) PROGRAM Request: $33,065 Recommendation: $23,370 2012 City Human Services Program The ATI Program provides supportive case management and community assistance to increase the independence of severely disabled adults. This application requests $33,065 to pay for a portion of four case managers’ salaries for Fort Collins clients. PS-12 EDUCATION LIFE TRAINING CENTER (ELTC): EMPLOYMENT SKILLS TRAINING Request: $24,500 Recommendation: $20,000 2012 City Human Services Program The Job Ready program is ELTC’s 16-week instructor-led educational program designed to address workforce readiness gaps for low-income students and workforce needs for area employers. The coursework is designed to provide integrated, yet customized fast- track training. This application requests $24,500 to cover the partial salaries of part-time instructors and required GED testing fees. PS-13 ELDERHAUS: MINDSET THERAPY CENTER ACTIVITY PROGRAM Request: $23,592 Recommendation: $10,800 2012 City Human Services Program Mindset provides at-risk elderly and/or disabled adults with activities which enhance their ability to function independently. It also provides a respite for caregivers. This application seeks City funding of $23,592 to supplement the salaries of the Lead Program Director and one of three Program Directors working with Fort Collins clients. PS-14: FAMILY CENTER: CHILDCARE SCHOLARSHIPS Request: $45.000 Recommendation: $35,000 2012 City Human Services Program The Family Center provides affordable child care for infants, toddlers and preschool-aged children. This application requests $45,000 to provide scholarships for low- income households. PS-15 FOOD BANK FOR LARIMER COUNTY: KIDS CAFE PROGRAM Request: $27,000 Recommendation: $21,407 2012 City Human Services Program Kids Cafe provides meals for children ages 3 to 18 who are at risk of hunger. Meals are provided without regard to the income of the child’s family, but the sites where the meals are provided contain schools with the highest eligibility rates for free or reduced priced 8 lunches. This application requests $27,000 to partially cover the salaries of the Kids Cafe Manager ($16,000) and Technician [drives] ($11,000). PS-16 HOMELESSNESS PREVENTION INITIATIVE (HPI): RENTAL ASSISTANCE Request: $50,000 Recommendation: $45,000 2012 City Human Services Program KFCG Funds Emergency Rent Assistance provides temporary funding to cover the cost of rent for families facing eviction. This application requests $50,000 to cover one-time assistance towards rent for 540 individuals (or approximately 180 households). PS-17 LARIMER CENTER FOR MENTAL HEALTH (LCMH): COMMUNITY DUAL DISORDERS TREATMENT (CDDT) PROGRAM Request: $37,884 Recommendation: $23,380 2012 City Human Services Program The CDDT is a collaboration of Larimer Center for Mental Health, the Health District of Northern Larimer County and the Fort Collins Housing Authority which combines intensive case management and therapeutic services with housing assistance for persons with severe mental illness and severe substance abuse disorders. The request would cover 50% of the cost for a therapist for one year and 15% of Team Leader direct service salary. PS-18 LARIMER CENTER FOR MENTAL HEALTH (LCMH: EMERGENCY MENTAL HEALTH SERVICES Request: $24,000 Recommendation: $10,000 2012 City Human Services Program KFCG Funds The Mental Health specialist at the Murphy Center does initial mental health assessments, provides up to 10 short-term therapy sessions, collaborates for a spectrum of care with other community health providers, and performs crisis intervention triage, as necessary. The request would cover 50% of the salary cost for a full-time employee for one year. PS-19 MATTHEWS HOUSE: TRANSITIONS PROGRAM Request: $31,500 Recommendation: $27,000 2012 City Human Services Program The Matthews House intensively works with at-risk, homeless, and abused youth, ages 16-21, transitioning them to become contributing adult community members. Case management, independent living skills, and aftercare are offered towards achieving self- sufficiency. The request of $31,500 is for 50% of two FT case manager salaries. City funds would be used for case management for youth who do not come to the program through any contract basis (e.g. homeless youth). 9 PS-20 NEIGHBOR TO NEIGHBOR (N2N): HOUSING COUNSELING Request: $69,205 Recommendation: $29,760 2012 City Human Services Program KFCG Funds Housing Counseling consists of the following services: Emergency Rent Assistance Counseling, Pre-rental Counseling, Landlord/Tenant Counseling, Pre-purchase Counseling/Homebuyer Classes and Training, Mortgage Default Counseling and Reverse Mortgage Counseling. Neighbor to Neighbor has requested $69,205 in funding to fully fund one full-time Rental Housing Counselor and 70% of the salary for the full-time Foreclosure Prevention Counselor. PS-21 NEIGHBOR TO NEIGHBOR (N2N): RENT ASSISTANCE Request: $30,000 Recommendation: $25,000 2012 City Human Services Program KFCG Funds Neighbor to Neighbor’s Emergency Rent Assistance (ERA) Program provides rent assistance and first month’s rent for residents who need financial assistance to maintain housing. N2N has requested $30,000 in funding to subsidize 220 persons (85 households). Clients are assisted with a one-time $300 payment for rent assistance, and $450 towards a first month’s rent payment. PS-22 PROJECT SELF-SUFFICIENCY (PSS): SERVICES FOR SINGLE- PARENT FAMILIES Request: $33,000 Recommendation: $22,000 FY 2012 CDBG Grant The mission of Project Self-Sufficiency is to assist low-income single parents in their efforts to build and maintain strong, healthy families, achieve economic independence, and become free from community and government assistance. They have requested $33,000 to pay 16.4% of the salaries and benefits for three PS-S Advisors (representing 20 advisor hours/week) who work with program participants living in Fort Collins. PS-23 REHABILITATION AND VISITING NURSE ASSOCIATION (RVNA): HOME HEALTH CARE SCHOLARSHIPS Request: $40,000 Recommendation: $33,450 2012 City Human Services Program RVNA provides home care services, skilled and unskilled, as well as acute and long-term care in the client’s home. Services include nursing, physical therapy, occupational therapy, speech therapy, medical social services, certified nurse aide service, personal care service and homemaking services. RVNA has requested $40,000 of Public Service funds to pay for both skilled and unskilled service for low-income clients. PS-24 RESPITE CARE: CHILDCARE SCHOLARSHIPS Request: $32,000 Recommendation: $30,000 FY 2012 CDBG Grant 10 Respite Care offers day and overnight care as a service for families who have children (up to age 21) with developmental disabilities. Public Service funds of $32,000 are being requested to help with childcare scholarship assistance for low-income families. PS-25 TURNING POINT: CRISIS PREVENTION PROGRAM Request: $25,000 Recommendation: $17,500 2012 City Human Services Program This program at Turning Point provides no-cost mental health and substance abuse treatment services to low-income families who are uninsured, underinsured and/or unable to access more conventional providers or assistance. PS-26 TEACHING TREE: CHILDCARE SCHOLARSHIPS Request: $60,000 Recommendation: $50,000 2012 City Human Services Program Teaching Tree provides full-day early child care and education programs. $60,000 is being requested to subsidize the difference between the parent fee and the actual cost of care for 55 children in low-income families. PS-27 VOLUNTEERS OF AMERICA (VOA): NUTRITION SERVICES Request: $39,200 Recommendation: $29,200 2012 City Human Services Program Volunteers of America, in two programs, provides basic meals that target assistance for frail, low-income, and minority seniors. The Home Delivered Meal program delivers 5 to 7 free, nutritious frozen meals per week to homebound and geographically isolated members of our community. The Congregate Meal program occurs weekdays at six sites. The requested $39,200 in funding would supplement the actual cost of meals provided: 9,900 home delivered meals ($2.95/meal) and 1,960 congregate meals ($5.10/meal). The programs operate on a donation basis. PS-28 WOMEN’S RESOURCE CENTER: DENTAL CONNECTIONS Request: $55,465 Recommendation: $34,802 2012 City Human Services Program Teaching Tree provides full-day early child care and education programs. $60,000 is being requested to subsidize the difference between the parent fee and the actual cost of care for 60 children in low-income families. A summary of the Commission's funding recommendations by category is presented in the following table: Recommended Funding % of Total Category $708,108 43.9% Affordable Housing and Public Facilities 11 697,108 43.2% Public Services 209,032 12.9% CDBG Program Administration $1,614,248 100.0% Total The CDBG Commission has recommended all (100%) of the available funding amount of $1,614,248 be allocated. The Commission has recommended that the Housing Category proposal receive 71% of its funding request and that the Public Facility Category proposal receive 500% of its funding request. While recommending that an applicant receive more funding than what was requested is unusual, it is not unprecedented. In 2002, the City Council followed the Commission’s recommendation and allocated over $299,000 to the City’s Home Buyer Assistance Program which initially requested $250,000. The Commission has recommended that 4 of the 28 public service proposals receive full funding; 13 proposals receive partial funding (ranging from 40% to 94%); and 1 proposal to receive no funding. The justifications for the Commission’s recommendations can be found in Attachment 5, Minutes of the April 12, 2012, meeting. Attachment 6 contains letters from applicants received during the Public Comment period, and sent to City Council and/or the CDBG Commission. Attachment 7 contains Focus Questions used by the Commission to review the applications. Attachment 8 contains information provided to general citizen attendees on Commission’s deliberations session and how it formulates its funding recommendations. Attachment 9 provides the handouts pages from the PowerPoint presentation prepared for the May 15th City Council meeting. Attachment 2 Background Information on the Competitive Process for the Allocation of City Financial Resources to Affordable Housing Programs/Projects and Other Community Development Activities In February of 1999, the City Council approved the Priority Affordable Housing Needs and Strategies report, which contained the following strategy: Change from an administrative funding mechanism...to a competitive application process for the Affordable Housing Fund. Between September and November of 1999, a subcommittee consisting of members from the Affordable Housing Board and the Community Development Block Grant (CDBG) Commission met with staff to review issues and develop options for establishment of a competitive process. In addition, the staff solicited ideas from existing affordable housing providers. The subcommittee established the following Mission Statement for their work: Develop a competitive application process and establish a set of shared criteria for the allocation of the City’s financial assistance resources to affordable housing projects/programs that address the City’s priority affordable housing needs. Competitive Process Five options for a competitive process were reviewed and discussed by the subcommittee. The subcommittee reached a general consensus to support a competitive process that involved both the Affordable Housing Board and the CDBG Commission. The option selected would have the Affordable Housing Board providing recommendations to the City Council in regards to affordable housing policy. In addition, the option would have the Affordable Housing Board reviewing all affordable housing applications for CDBG, HOME and Affordable Housing funds. The Board would then provide a priority listing of proposals to the CDBG Commission. The CDBG Commission would then make the final recommendations to the City Council for funding. Funding Cycles The subcommittee also agreed that there should be two funding cycles per year, one in the spring and the other in the fall. CDBG Program funds would be allocated in the spring to affordable housing programs/projects and other community development activities (public services, public facilities, etc.). HOME Program and Affordable Housing funds would be allocated in the fall primarily to affordable housing programs/projects. The staff and subcommittee agreed that overlaying the new process and cycles would be heightened staff technical assistance to applicants. Both the subcommittee and staff recognize that a bi-annual process will require additional meetings by both the CDBG Commission and 2 Affordable Housing Board, and will require more time from current City staff, and increase the City Council’s involvement. Schedule The subcommittee also discussed two alternative schedules for the funding cycles. The option selected incorporates a spring cycle that starts in January and ends in May, and a fall cycle that starts in July and end in November. Review Criteria The subcommittee also discussed and agreed to a new set of review criteria to be used to rank proposals. The criteria are divided into the following five major categories: 1. Impact/Benefit 2. Need/Priority 3. Feasibility 4. Leveraging Resources 5. Capacity and History The Impact/Benefit criteria provide greater rewards to proposals that target lower income groups and provide longer benefits. The Need/Priority criteria help assure the proposal meets adopted City goals and priorities. The Feasibility criteria reward projects for timeliness and documented additional funding. The Leveraging Resources criteria reward proposals which will return funds to the City (loans) and for their ability to leverage other resources. And, the Capacity and History criteria help gage an applicant’s ability to do the project and reward applicants that have completed successful projects in the past (have good track records). See next page for a detailed criteria scoring sheet. Application Forms Two new application forms have also been developed for a new on-line application process using a web-based platform through a product called ZoomGrants. One form is used for Housing proposals, while the other form is used for Non-Housing Proposals (Public Services, Public Facilities, etc.). City Council Adoption On January 18, 2000, the City Council approved Resolution 2000-13, formally adopting the Competitive Process for the allocation of City financial resources to affordable housing programs/projects and community development activities and the component parts discussed above. 3 Guidance Charts for CDBG, HSP HOME and Affordable Housing Funding There are two different “ranking sheets” which are used as guidelines for the Competitive Process. Primarily, the components listed serve to ensure that federal regulations and local policies and preferences are being addressed. These guidance charts are one set of many tools to assist the Community Development Block Grant (CDBG) Commission and the Affordable Housing Board (AHB) in Competitive Process decision making. The ranking sheets are completed by staff, based on information provided in proposal applications. Public (Human) Service Category Guidance Chart For Public (Human) Service applications, the ranking criteria are divided into five major categories. Each category is given a total number of points that has been weighed according to their importance with respect to local and federal priorities. PS-# [ ] Agency Name: Program Name The ranking criteria are divided into five major categories. Each category is given a total number of points that has been weighed according to its importance with respect to local and federal priorities. A. Impact/Benefit (maximum 30 points) 1. Primarily targets low income persons? (0-10) (all persons 0-30% of AMI and presumed benefit = 10 pts; at least half of the persons at or below 30% of AMI and the remaining persons at 31-50% of AMI = 8 pts; at least half of the persons at 31- 50% of AMI (or below) and at least half of the persons at 51-80% of AMI = 6 pts; all persons between 51-80% of AMI = 4 pts) 2. Project produces adequate community benefit related to cost? (0-5) 3. Does the project provide assistance for persons to gain self- sufficiency or maintain independence, or serve a special population? (0-5) 4. Does the project provide long-term benefit or affordability? (0-10) (1-10 yrs = 3 pts, 11-19 yrs = 6 pts, 20 - 30 yrs = 8 pts, permanent = 10 pts) Sub-total B. Need/Priority (maximum 15 points) 1. Meets a Consolidated Plan priority? (0-10) 2. Has the applicant documented a need for this project? (0-5) Sub-total C. Feasibility (maximum 15 points) 1. The project will be completed within the required time period? (0-3) 4 2. Project budget is justified? (Costs are documented and reasonable.) (0-4) 3. The level of public subsidy is needed? (Private funds are not available.) (0-4) 4. Has the applicant documented efforts to secure other funding? (0-4) Sub-total D. Leveraging Resources (maximum 20 points) 1. Does the project allow the reuse of our funding? (0-10) A. Principal and interest (30 - year amortization or less) 10 points B. Principal and no interest or principal and balloon payment (repayment) 6 points C. Due-on-sale loan 4 points D. Grant (no repayment) 2 points 2. Project leverages other financial resources? (0-10) A. Less than 1:1 0 points B. 1:1 to 1:3 4 points C. 1:3.01 to 1:6 7 points D. More than 1:6 10 points Sub-total E. Capacity and History (maximum 20 points) 1. Applicant has the capacity to undertake the proposed project? (0-10) 2. If previously funded, has the applicant completed prior projects and maintained regulatory compliance? (0-10) 3. If new, applicant has capacity to maintain regulatory compliance? (0-20) Sub-total GRAND TOTAL 5 Housing Category Guidance Chart COMPETITIVE PROCESS SELECTION CRITERIA GUIDANCE CHART Project ID: HO-# Primary Applicant: Secondary Applicant: Program/Project: Funding Request: Spring 2012 POLICIES AND STRATEGIES ALIGNMENT Affordable Housing Srtrategic/Consolidated Plan Priority Yes #? or No: Targets Low Income Persons Number of units serving households: 30% of AMI or lower: 31-50% of AMI: 51-60% of AMI: 61-80% of AMI: 81% of AMI or higher: Total Units: Percentage of units serving 50% of AMI or lower: #DIV/0! Long Term/Benefit/Affordability Number of years of affordability: Serves Special Population Yes ( ? ) or No: PLANNING FRAMEWORK ALIGNMENT Location According to City Plan located within… …1/4 mile of a transit line (Yes or No): 1/4 mile of an employment district (Yes or No): 1/4 mile of a community commercial district (Yes or No): located in… ...the downtown (Yes or No): ...a targeted redevelopment area (Yes or No): Distribution Policies of City Plan distance to nearest AH project: nearest Affordable Housing project name: 6 FINANCIAL HEALTH ALIGNMENT Justified Budget all cost documented: more then 1/2 costs documented: less than 1/2 costs documented: no costs documented: Attempt to Secure Other Funding Yes or No: Returns Funds to City principle and interest: principle, no interest, balloon: due-on-sale: grant: unknown: Leverage other Financial Resources Leveraging ratio (City funds .vs. other funds) 1 / ?: PROJECT DEVELOPMENT ALIGNMENT "Ready to Go" Status "final" gap financing: some funding, but not all: "conceptual" project: Capacity to Undertake the Project Proven track record: some concerns with the capabilities: serious concerns with the capabilities: Previously Funded, Regulatory Compliance successfully administered previous funding: some administrative issues: serious administrative issues: New Applicant, Demonstrated Capacity proven administrative track record, no concerns: some administrative concerns: serious administrative concerns: Attachment 3 CITY OF FORT COLLINS AFFORDABLE HOUSING BOARD MEETING MINUTES 281 N. College Ave. Conference Rooms A and B Fort Collins, Colorado March 1, 2012 4 to 6 p.m. Chair: Dan Byers Staff Liaison: Ken Waido 970-221-6753 City Council Liaison: Lisa Poppaw Board Members present: Ben Blonder, Dan Byers, Jeff Johnson, Troy Jones, Karen Miller, Wayne Thompson Board Members absent: Mike Sollenberger Advance Planning Department Staff present: Sharon Thomas, CDBG/HOME Grant Administrator; Joe Frank, Director Council Members present: None Other Staff present: Kate Jeracki, Note Taker Guests: Marilyn Hellers, League of Women Voters; Eric Sutherland, Citizen [Portion of Minutes pertaining to Affordable Housing Board’s review and ranking of the 2012 Spring Competitive Process housing proposal.] SPRING COMPETITIVE PROCESS — Sharon Thomas told the board that the Union Place proposal has been removed from consideration by the developer, leaving only the Fort Collins Housing Authority supportive housing request for CDBG funding. During discussion of the request, Jeff Johnson expressed concern that FCHA did not have a site secured for the project yet. Sharon explained that the original site had fallen through, and FCHA is now looking at three other sites, none in North Fort Collins. Jeff wondered if this project was ready to receive the money if the site was still undetermined. Ben Blonder pointed out that the Housing Authority needed to have the local funding in place to leverage other sources of funding to go forward, and the money will not be spent until it is needed. The board agreed that although this might be a concern with a private developer, the FCHA’s track record is excellent. Dan Byers said that it is important for the city to commit to the project at this time to get it moving. Ben Blonder said that the proposal, which will build 40 housing units for a population with less than 50 percent AMI – some less than 30 percent – and offer a range of support services as well, contains everything he would want to see in such a project. Wayne Thompson was concerned that funding the proposal was spending a lot of money on just 40 people. He said he is sure the FCHA will do a good job with it, but he would like to see the funds going to help more of the homeless population get into transitional housing. Ben Blonder moved that the Affordable Housing Board recommend the Community Development Block Grant Commission approve funding for Project HO-1. Karen Miller seconded, and the motion passed unanimously. Dan Byers will present the board’s recommendation to the CDBG Commission on March 29. ATTACHMENT 4 BACKGROUND INFORMATION ON THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) and HOME INVESTMENT PARTNERSHIP (HOME) PROGRAMS COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM CDBG PROGRAM NATIONAL OBJECTIVES The primary objective of the CDBG Program is the development of viable urban communities, by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. Programs and projects funded with CDBG funds must address at least one of the following three broad National Objectives: (1) provide a benefit to low or moderate income households or persons, (2) eliminate or prevent slum and blight conditions, or (3) meet urgent community development needs which pose an immediate and serious threat to the health and welfare of the community. Presented below is a comparison of City CDBG expenditures for programs and projects categorized according to the National Objectives. HUD regulations require at least 70% of CDBG funds be used for activities that primarily benefit low and moderate-income persons. National Objectives Low/Moderate Income Benefit Slum/Blight Elimination Urgent Need National Average 90% 10% 0% City Expenditures for: 2011 100% 0% 0% 2010 100% 0% 0% 2009 100% 0% 0% 2008 100% 0% 0% 2007 100% 0% 0% 2006 100% 0% 0% 2005 100% 0% 0% 2004 100% 0% 0% 2003 100% 0% 0% 2002 100% 0% 0% CDBG PROGRAM ELIGIBLE ACTIVITIES CDBG funds can be used on a wide range of activities including: 2 (1) acquiring deteriorated and/or inappropriately developed real property (including property for the purpose of building new housing); (2) acquiring, constructing, rehabilitating or installing publicly owned facilities and improvements; (3) restoration of historic sites; (4) beautification of urban land; (5) conservation of open spaces and preservation of natural resources and scenic areas; (6) housing rehabilitation can be funded if it benefits low and moderate income people; and (7) economic development activities are eligible expenditures if they stimulate private investment of community revitalization and expand economic opportunities for low and moderate income people and the handicapped. Certain activities are ineligible, under most circumstances, for CDBG funds including: (1) purchase of equipment, (2) operating and maintenance expenses including repair expenses and salaries, (3) general government expenses, (4) political and religious activities, and (5) new housing construction. HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM HOME INVESTMENT PARTNERSHIP PROGRAM GUIDELINES (Adopted by the Fort Collins City Council, July 18, 1995) PURPOSE: The purpose of the Home Investment Partnership (HOME) Program is to increase the supply of decent, safe, and affordable housing in the City of Fort Collins for an extended period of time. All of the HOME funds must benefit low and very low income households which are defined by the Department of Housing and Urban Development as having a total household income not exceeding 80% of the median household income for the Fort Collins area. ELIGIBLE PROJECTS: HOME funds must be used in the following ways: 1. DIRECT HOUSING ASSISTANCE: Down payment assistance: To help low-income individuals to purchase housing for their principal residence. Applicants must meet income guidelines of no more than 80% of the current median household income for the Fort Collins area and will be required to attend a homebuyer workshop. Assistance is in the form of 3 zero percent deferred loan up to a maximum of $10,000 to help cover downpayment and closing cost expenses. The funding is repaid with a 5% simple interest charge when the property is sold or transferred out of the buyer’s name. Restrictions will apply which will assure the property remains affordable. This is accomplished by the “recapturing” of the HOME investment. Tenant based rental assistance: To help low-income households avoid eviction and homelessness, TBRA provides up to two years of housing subsidy and case management services to stabilize households and put them on the road to self- sufficiency. 2. NEW CONSTRUCTION of units for homeownership as well as rental occupancy targeted for low-income individuals and families which are developed, sponsored, or owned by community housing development organizations (CHDOs), non-profit agencies, and for-profit developers. 3. ACQUISITION of undeveloped, or developed, land resulting in the development or purchase of units for homeownership as well as rental occupancy. All regulations regarding income guidelines, purchase price limitations, resale limitations, rental rates, etc., will apply to acquisition projects. ELIGIBLE PROPERTY TYPES: Eligible property types for purchase include both existing property or newly constructed homes. Eligible property includes a single-family property, a condominium unit, a manufactured home (including mobile homes on a permanent foundation), or a cooperative unit. For purposes of the HOME program, homeownership means: (1) ownership in fee simple title, or (2) a 99 year leasehold interest, or (3) ownership or membership in a cooperative, or (4) an equivalent form of ownership which has been approved by the Department of Housing and Urban Development. The value and purchase price of the HOME assisted property to be acquired must not exceed 95% of the area median purchase price for that type of housing as established by HUD. RECAPTURE RESTRICTIONS WILL APPLY. (The value must be verified by a qualified appraiser or current tax assessment.) Initial purchase price limit established by HUD is currently $212,015. HOME PROGRAM PRIORITIES The 2010-2014 Consolidated Plan, a planning document required for HUD by entities receiving federal monies for housing and community development activities, identifies the following priorities for housing related needs: 4 1. Stimulate housing production for very low, low and moderate income households. 2. Increase home ownership opportunities for very low, low and moderate income households. 3. Increase the supply of public housing for families and those with special needs. Implementation and funding of activities to address these priorities will come, in part, from the City of Fort Collins HOME Investment Partnership Program. Attachment 5 CITY OF FORT COLLINS COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION MEETING MINUTES 215 N. Mason St., Fort Collins 6 p.m., April 12, 2012 CDBG Commission Members Present: Anita Basham Robert Browning Gordon Coombes Catherine Costlow Jamaal Curry Margaret Anne Long Kay Rios Emily Sander Kristin Stephens Staff Attending: Sharon Thomas Beth Rosen Heidi Phelps Jennifer Harvey Call to Order: Meeting was called to order by Chair Kay Rios at 6 p.m. Purpose of Meeting: To determine the Commission’s funding recommendations to City Council for the Spring 2012 Competitive Process. Ground Rules: A motion with a specific amount and a second is required to open discussion on a specific request. Once the motion is seconded, the member making the motion should state the reason for the motion, followed by the second. If the second has no additional points to make, say “ditto.” Discussion is then open to the full Commission, followed by a vote by show of hands. Once all of the requests are placed on the table, another round of motions will be required to adjust the final funding amounts to balance with the funds available. Overall requests totaled $1,745,240, and available funds totaled $1,614,248. Housing/Public Facilities requests totaled $532,000, with $708,108 available. Public Service requests totaled $1,004,208, while $697,108 was available. Heidi Phelps reminded the half-dozen observers that this meeting was the last in an ongoing process, and the Commission has been considering the requests voted on tonight for some time, including hearing presentations from the requesting organizations. Recommendations will be considered by City Council on May 15. No public comment was taken, but Phelps asked those in attendance to contact staff members present with any questions or concerns about the recommendations or the process. The Commission started deliberations with the Administrative and Housing/Public Facilities 2 requests, then moved to the Public Service requests. Requests were not considered in numerical order. HOME ADMINISTRATION & PROGRAMS CATEGORY City of Fort Collins: HOME Administration & Programs -- $743,833 requested FIRST ROUND: Total HOME funds needing approval for the fall are in the amount of $743,833. Bob Browning moved to approve HOME funds for administration of the HOME program [$57,556]. Kristen Stephens seconded. Sharon Thomas explained that up to ten percent (10%) of available HOME funds can be used to administer the program. The overall amount for HOME projects must be approved for in the spring, so that the City can submit its Annual Action Plan to HUD. Allocation to specific projects will occur in the fall Competitive Process cycle. Approving the HOME administration dollars in the spring allows those funds to be activated October 1, with the new program year. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FULLY FUND AMOUNT REQUESTED. FIRST ROUND: Jamaal Curry moved to approve the remaining overall HOME funding [$686,277] to be specifically allocated to projects in the fall. Kristen Stephens seconded. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FULLY FUND AMOUNT REQUESTED. HOUSING/PUBLIC FACILITIES CATEGORY PF-1 — Disabled Resource Services: Robertson Building Purchase -- $77,000 requested FIRST ROUND: Bob Browning moved to approve $385,000 for Disabled Resource Services to purchase the building on Robertson Street. Margaret Long seconded. Browning: The Commission rarely gets the opportunity to fund a public facilities project, and it’s good to be able to provide funds without taking from any other project. This organization does a lot of good for a lot of people, which is why it outgrew its previous space. Long: Ditto. Rios: They are putting a lot of money into the building and can use the funds to better serve clients for a long time. Curry: The request is for $77,000, which covers 20 percent of the purchase cost. Browning: The $385,000 buys the whole building. VOTE: Unanimous, in favor. Motion passed. 3 RECOMMENDATION: FUND IN THE AMOUNT OF $385,000. HD-1 — Fort Collins Housing Authority (FCHA): Supportive Housing -- $455,000 requested FIRST ROUND: Bob Browning moved to fund this request with the available balance remaining after funding PF-1; Kay Rios seconded. Browning: This request is not site-specific, but it’s important to fund it now to allow FCHA to leverage additional funding from the Colorado Housing Finance Authority (CHFA) through an application for Tax Credits[Low Income Housing Tax Credits]. Sander: Concerned about how funding recommendation might affect FCHA’s Tax Credit application. Is there a minimum? Rios: It’s not the amount requested, but there will be additional money available in the fall. Long: Funding makes good sense because it allows site selection to be completed. Costlow: Does FCHA need the money now or later? Does Disabled Resources need the money now or later? Sharon Thomas: Having “first-in” money from the City will help the FHA qualify for a tax credit. Beth Rosen: We need a letter of intent to fund to CHFA by June 1. Heidi Phelps: There’s only about a 3-month lag between funds becoming available from the Spring and Fall funding cycles; the bulk of the Spring funding will be distributed after Oct. 1, Fall money in January. Sander: Concerned about lack of site, but don’t want to kill if we can’t give it all the funding it needs. VOTE: 7-2 in favor, with Costlow and Sander opposed. Motion passed. RECOMMENDATION: FUND IN THE AMOUNT OF $321,358. PUBLIC SERVICE CATEGORY PS-1 — Alliance for Suicide Prevention: Education & Awareness Programs -- $3,000 requested FIRST ROUND: Bob Browning moved to approve the request for $3,000 for the Alliance for Suicide Prevention. Gordon Coombes seconded. Browning: They can reach a lot of people with a small amount of money. Coombes: Ditto. VOTE: Unanimous in favor. Motion passed. RECOMMENDATION: FULLY FUND PS-1 IN AMOUNT REQUESTED. PS-2 — B.A.S.E. Camp: Childcare Scholarships -- $59,000 requested 4 FIRST ROUND: Margaret Long moved to fully fund the $59,000 request for B.A.S.E. Camp scholarships. Jamaal Curry seconded. Long: This is a valuable service for school-age children. Curry: The funds awarded during the last cycle will be used up this summer, which is their busiest time. VOTE: Unanimous in favor. Motion passed. SECOND ROUND: Bob Browning moved to reduce the funding for B.A.S.E. Camp to $50,000. Kay Rios seconded. Browning: This amount will allow the organization to offer 120 scholarships rather than 140. VOTE: 7-2 in favor, with Curry and Stephens opposed. Motion passed. RECOMMENDATION: FUND PS-2 IN THE AMOUNT OF $50,000. PS-3 — Boys & Girls Club: After-School/School-Break Child Care/Youth Program -- $22,566 requested FIRST ROUND: Jamaal Curry moved to fully fund the $22,566 request from the Boys & Girls Club. Kay Rios seconded. Curry: This program gives us good bang for the buck. For only $5 per year, kids get a safe place to be and things to do that help develop the youth of our community. The amount is not much more than last year’s funding. Rios: Ditto. VOTE: 8 in favor, with 1 abstention by Coombes. Motion passed. RECOMMENDATION: FULLY FUND PS-3 IN AMOUNT REQUESTED. PS-4 — CASA (Court Appointed Special Advocate): Program Support -- $12,995 requested FIRST ROUND: Bob Browning moved to approve no funding for the CASA request. Margaret Long seconded. Browning: There's nothing bad to say about this organization, but we have higher priorities. I know they were hurt by the United Way funding cuts, but we can't pick up the difference for everyone. VOTE: 8 in favor, with 1 abstention by Rios. Motion passed. RECOMMENDATION: NO FUNDING FOR PS-4. PS-5 — Catholic Charities: Senior Outreach -- $15,000 requested FIRST ROUND: Margaret Long moved to approve full funding for the $15,000 request from Catholic Charities for Senior Outreach. Kay Rios seconded. Long: It’s the only program available at 5 no cost that provides case management. Rios: Ditto. VOTE: 7-2 in favor, with Costlow and Browning opposed. Motion passed. RECOMMENDATION: FULLY FUND AMOUNT REQUESTED. PS-6 — Catholic Charities: Shelter & Supportive Services -- $60,000 requested FIRST ROUND: Bob Browning moved to fund the Catholic Charities request for shelter and supportive services in the amount of $50,000. Kay Rios seconded. Browning: If we’re looking to buy things, this will fund the top priority in the application. Rios: Ditto. VOTE: 7-1 in favor, with Costlow opposed and 1 abstention by Curry. Motion passed. SECOND ROUND: Jamaal Curry moved to reduce funding for Catholic Charities’ shelter and supportive services to $40,000. Kay Rios seconded. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-6 IN THE AMOUNT OF $50,000. PS-7 — Center for Family Outreach: Low-income Youth Scholarships -- $7,020 requested FIRST ROUND: Jamaal Curry moved to fully fund the $7,020 request from Center for Family Outreach. Bob Browning seconded. Curry: There are relatively few programs that reach out to youth who are struggling and keep them on track so that they are not utilizing other services on the other end of the line. Bob: Ditto. Rios: They have an 84 percent success rate, and it’s not very much money. VOTE: 5 in favor, 3 opposed, 1 abstention by Coombes. Motion passed. RECOMMENDATION: FULLY FUND PS-7 IN AMOUNT REQUESTED. PS-8 — ChildSafe Colorado: Child Abuse Treatment Program -- $20,000 requested FIRST ROUND: Bob Browning moved to fully fund the $20,000 request from ChildSafe. Gordon Coombes seconded. Browning: It’s a good bargain – they serve 613 clients, and do a lot of good in the community. Coombes: Offers help to deal with abuse that can develop into greater issues like homelessness and mental health issues. If we invest in this now, we can eliminate stress on other programs that deal with the greater issues. Long: This is a very good program, but not in favor of full funding. They receive strong support from other sources. 6 VOTE: 3 in favor, 5 opposed, 1 abstention. Motion failed. SECOND ROUND: Gordon Coombes moved to partially fund the request from ChildSafe in the amount of $10,000. Jamaal Curry seconded. VOTE: 4 in favor, 5 opposed. Motion failed. THIRD ROUND: Bob Browning moved to fully fund the $20,000 request from ChildSafe. Gordon Coombes seconded. Browning: We shouldn’t penalize programs fro having other sources of funding. Coombes: If we did, there are lots of other programs we’d have to cut. VOTE: 4 in favor, 5 opposed. Motion failed. FOURTH ROUND: Kay Rios moved to fund ChildSafe in the amount of $15,000. Bob Browning seconded. VOTE: 4 in favor, 5 opposed. Motion failed. FIFTH ROUND: Bob Browning moved to fund the request from ChildSafe in the amount of $12,000. Gordon Coombes seconded. VOTE: 5 in favor, 4 opposed. Motion passed. RECOMMENDATION: FUND PS-8 IN THE AMOUNT OF $12,000. PS-9 — Colorado Health Network – Northern Colorado AIDS Project: Client Services/Homelessness Prevention -- $25,000 requested FIRST ROUND: Catherine Costlow moved to fully fund the $25,000 request for Colorado Health Network - NCAP. Jamaal Curry seconded. Costlow: Only source of funding for this vulnerable population, which needs this kind of support. Curry: Ditto. VOTE: 8-1 in favor, with Browning opposed. Motion passed. SECOND ROUND: Bob Browning moved to reduce funding to NCAP to $15,000. Margaret Long seconded. Browning: The organization is undergoing a statewide reorganization that may make other funds available. VOTE: Unanimous in favor. Motion passed. RECOMMENDATION: FUND PS-9 IN THE AMOUNT OF $15,000. 7 PS-10 — Crossroads Safehouse: Advocacy Program -- $99,216 requested FIRST ROUND: Kay Rios moved to fund the request from Crossroads Safehouse in the amount of $50,000. Kristen Stephens seconded. Rios: This is a great program but it’s a big increase over last year’s funding, and it’s not clear how more money would get us more services. Stephens: The $50,000 just about covers the top three priorities in the request. It’s important to keep the momentum going to provide housing for a vulnerable population. VOTE: 8-1 in favor, with Costlow opposed. Motion passed. SECOND ROUND: Bob Browning moved to reduce the funding to Crossroads Safehouse to $29,853. Emily Sander seconded. Browning: This amount will allow the organization to fund its top two priorities in its request. VOTE: 8-1 in favor, with Stephens opposed. Motion passed. THIRD ROUND: Kristen Stephens: After the two reductions, Crossroads took the biggest hit, receiving less than a third of the requested amount while other programs took a 10 percent to 20 percent reduction. She felt the cuts should be made equally. Rios: Agreed. The $29,853 would fund the top two priorities in the request. Browning: Another $24,119 would be needed to fund the organization’s next priority. Rios: Where would the Commission like to take funds from to increase funding to Crossroads? Bob Browning moved to reduce funding to ELTC (Request PS-12) by $10,000 and allocate those funds to Crossroads Safehouse (Request PS-10). Kristen Stephens seconded. Stephens: This will increase funding to Crossroads to $39,853, which is more in line with last year’s funding level. VOTE: 7 in favor, 2 opposed. Motion passed. FOURTH ROUND: Gordon Coombes moved to reduce funding to the Family Center (La Familia) — Request PS- 14 — to $35,000 and reallocate $10,000 to Crossroads Safehouse — Request PS-10. Bob Browning seconded. VOTE: 8-1 in favor, with Sander opposed. Motion passed. RECOMMENDATION: FUND PS-10 IN THE AMOUNT OF $39,853. PS-11 — Disabled Resource Services: Access to Independence (ATI) -- $33,065 requested FIRST ROUND: Bob Browning moved to fund the Disabled Resource Services ATI request in the amount of $23,370. Anita Basham seconded. Browning: This amount will fund the top two priorities in 8 the application. Basham: Ditto. VOTE: Unanimous in favor. Motion passed. RECOMMENDATION: FULLY FUND PS-11 IN THE AMOUNT REQUESTED. PS-12 — Education and Life Training Center (ELTC): Employment Skills Training -- $24,500 requested FIRST ROUND: Catherine Costlow moved to approve partial funding for the ELTC request in the amount of $20,000. Kristen Stephens seconded. Costlow: It’s the only program in front of us that addresses employment skills for adults, to get their GED, increasing skills to obtain jobs and working with employers. This amount is about what they got last year. Browning: This brings up the question of living wages. They have a very poor record of tracking success. Stephens: The population they serve is very hard to track, especially if they are moving forward in their jobs. No one should be penalized for not making a living wage with a GED. VOTE: 5 in favor, 4 opposed. Motion passed. SECOND ROUND: Bob Browning moved to reduce funding to ELTC (Request PS-12) by $10,000 and allocate those funds to Crossroads Safehouse (Request PS-10). Kristen Stephens seconded. VOTE: 7-2 opposed. Motion passed. RECOMMENDATION: FUND PS-12 IN THE AMOUNT OF $20,000. PS-13 — Elderhaus: Mindset Therapy Center Activity Program --$23,592 requested FIRST ROUND: Catherine Costlow moved to approve full funding for the $23,592 request from Elderhaus. Emily Sander seconded. Costlow: They serve a population that is at risk and growing, and this program helps stem other problems that can develop for family caregivers. Sander: Ditto. Basham: Quite a few of those served are not elderly but are disabled. VOTE: Unanimous, in favor. Motion passed. SECOND ROUND: Bob Browning moved to reduce the funding for Elderhaus to $10,800. Kristen Stephens seconded. VOTE: 5-3 in favor, with 1 abstention by Curry. Motion passed. RECOMMENDATION: FUND PS-13 IN THE AMOUNT OF $10,800. 9 PS-14 — Family Center: Childcare Scholarships — $45,000 requested FIRST ROUND: Kristen Stephens moved to fully fund the $45,000 request for childcare scholarships from Family Center (La Familia). Jamaal Curry seconded. Stephens: This provides infant childcare, which is desperately needed, and no one can do it cheaper. Rios: They also provide parent education. Browning: The cost per child is significantly higher than other programs, and the number of people served is lower. Curry: Infant care requires at higher type of certification than care for toddlers or older children. Basham: They serve 28 children. Heidi Phelps clarified that the organization had chosen the strategy of serving fewer families with more focused services than other programs. VOTE: 5 in favor, 4 opposed. Motion passed. SECOND ROUND: Gordon Coombes moved to reduce funding to the Family Center (La Familia) — Request PS- 14 — to $35,000 and reallocate $10,000 to Crossroads Safehouse – Request PS-10. Bob Browning seconded. VOTE: 8-1 in favor, with Sanders opposed. Motion passed. RECOMMENDATION: FUND PS-14 IN THE AMOUNT OF $35,000. PS-15 — Food Bank for Larimer County: Kids Café Program -- $27,000 requested FIRST ROUND: Anita Basham moved to fully fund the $27,000 request from the Food Bank of Larimer County for its Kids Café Program. Jamaal Curry seconded. Basham: It’s important when you look at the number of people using the program, and there is a human element: If the staff sees the mother not eating because she can’t afford food, they will bring something out from the kitchen for her. Curry: The demand has increased 250 percent since 2005. VOTE: Unanimous, in favor. Motion passed. SECOND ROUND: Emily Sander moved to reduce funding the Food Bank for Larimer County to $21,000. Margaret Long seconded. Sander: This will take the funding amount back to last year’s level. Jamaal Curry offered a friendly amendment to make the funding amount $21,407. Sander and Long accepted the amendment. VOTE: 7-2 in favor, with Basham and Stephens opposed. Motion passed. RECOMMENDATION: FUND PS-15 IN THE AMOUNT OF $21,407. PS-16 — Homelessness Prevention Initiative: Rental Assistance -- $50,000 requested FIRST ROUND: 10 Jamaal Curry moved to fully fund the $50,000 request from HPI. Emily Sander seconded. Curry: This program keeps people off the street and in their own homes. There is little overlap between HPI and N2N – fewer than 15 percent of clients are served by both programs. It eases the burden on both families and the city. Long: It strengthens the program’s flexibility when it collaborates with N2N – there are no bureaucratic rigidities to prevent them from helping people. Rios: The administrative costs are very low. VOTE: 8-1 in favor, with Costlow opposed. Motion passed. SECOND ROUND: Gordon Coombes moved to reduce funding to HPI to $45,000. Margaret Long seconded. Coombes: This will take the funding level back to last year’s amount. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-16 IN THE AMOUNT OF $45,000. PS-17 — Larimer Center for Mental Health (LCMH): Community Dual Disorders Treatment (CDDT) Program -- $37,884 requested FIRST ROUND: Emily Sander moved to fully fund the LCMH request for $37,884 for the dual disorders treatment program. Anita Basham seconded. Sander: This is a very difficult population to serve; the program can help them stay in their homes. Basham: The request is for a half-time staff person. It’s hard to find the skills to work with this population. VOTE: 3 in favor, 4 opposed, 2 abstentions by Curry and Rios. Motion failed. SECOND ROUND: Kay Rios moved to fund the LCMH request for dual disorders treatment in the amount of $28,380. Kristen Stephens seconded. VOTE: 5 in favor, 2 opposed, 2 abstentions. Motion passed. RECOMMENDATION: FUND PS-17 IN THE AMOUNT OF $28,380. PS-18 — Larimer Center for Mental Health (LCMH): Emergency Mental Health Services -- $24,000 requested FIRST ROUND: Anita Basham moved to fully fund the $24,000 request from LCMH for emergency services. Margaret Long seconded. Basham: These are services that are terribly underfunded in our community – serving the homeless and youth in crisis. Long: If they are not on Medicaid, this the first point to serve this population. VOTE: 2 in favor (Basham and Long), 7 opposed. Motion failed. 11 SECOND ROUND: Margaret Long moved to fund the LCMH request for emergency services in the amount of $18,000. Kay Rios seconded. Long: I’m impressed by the work done by the Sister Alice Murphy Center, which is an important piece of the request. VOTE: 4 in favor, 4 opposed, 1 abstention by Curry. Motion failed. THIRD ROUND: Gordon Coombes moved to fund the request from LMCH for emergency services in the amount of $10,000. Kristen Stephens seconded. VOTE: 8 in favor, 1 opposed. Motion passed. RECOMMENDATION: FUND PS-18 IN THE AMOUNT OF $10,000. PS-19 — Matthews House: Transition Program -- $31,500 requested FIRST ROUND: Anita Basham moved to approve full funding of the $31,500 request from the Matthews House for its Transition Program. Kristen Stephens seconded. Basham: They are moving into a new space to serve more clients – the need has grown. Stephens: They serve kids who are too old for foster care, many of whom can wind up homeless. VOTE: 7-2 in favor, with Browning and Costlow opposed. Motion passed. SECOND ROUND: Kay Rios moved to reduce funding to Matthews House to $27,000. Margaret Long seconded. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-19 IN THE AMOUNT OF $27,000. PS-20 — Neighbor to Neighbor: Housing Counseling -- $69,205 requested FIRST ROUND: Jamaal Curry moved to fund the request from Neighbor to Neighbor for housing counseling in the amount of $40,175. Kay Rios seconded. Browning: This amount will fund the top two priorities in the application. Long: Very supportive of the program. Rent assistance can’t be successful without the case management expertise to steer clients in the right direction. VOTE: 8-1 in favor, with Costlow opposed. Motion passed. SECOND ROUND: Kay Rios moved to reduce funding to the Neighbor to Neighbor counseling program to $29,760. Kristen Stephens seconded. Rios: This amount will cover the cost of one counselor at 40 hours per week for 48 weeks, rather than 52 weeks. 12 VOTE: 8-1 in favor, with Long opposed. Motion passed. RECOMMENDATION: FUND PS-20 IN THE AMOUNT OF $29,760. PS-21 — Neighbor to Neighbor: Rent Assistance -- $30,000 requested FIRST ROUND: Bob Browning moved to fully fund the $30,000 request from Neighbor to Neighbor for rent assistance. Jamaal Curry seconded. Browning: This buys people the opportunity to stay in their own homes. Curry: Ditto. VOTE: Unanimous, in favor. Motion passed. SECOND ROUND: Catherine Costlow moved to reduce funding for Neighbor to Neighbor rent assistance to $25,000. Gordon Coombes seconded. Costlow: This will take the funding amount back to last year’s level. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-21 IN THE AMOUNT OF $25,000. PS-22 — Project Self-Sufficiency: Services for Single Parent Families -- $33,000 requested FIRST ROUND: Anita Basham moved to fully fund the $33,000 request from Project Self-Sufficiency. Margaret Long seconded. Basham: I’ve seen the results of PS-S working with single mothers and their children, allowing them to get an education. I’d like to fund them to some extent. Kay Rios offered a friendly amendment to fund the request in the amount of $25,000. Jamaal Curry seconded and both Basham and Long accepted. VOTE: Amended motion approved 8-1, with Browning opposed. Motion passed. SECOND ROUND: Margaret Long moved to reduce funding to Project Self-Sufficiency to $22,000. Kristen Stephens seconded. Long: This will take the funding amount back to last year’s level. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-22 IN THE AMOUNT OF $22,000. PS-23 — Rehabilitation Visiting Nurse Association (RVNA): Home Health Care Scholarships -- $40,000 requested 13 FIRST ROUND: Anita Basham moved to fully fund the $40,000 request from the RVNA. Bob Browning seconded. Basham: They provide preventive care on a sliding scale, helping keep people out of nursing homes. Browning: It’s important to keep people in their own homes and get care they need. Long: It provides access to care for people under the age of 60. It’s a struggle to find funding for this population. VOTE: Unanimous, in favor. Motion passed. SECOND ROUND: Emily Sander moved to reduce funding to RVNA to $35,000. Gordon Coombes seconded. Sander: This will take the funding back to last year’s level. Basham: They are serving a population in very difficult circumstances – those under 60 without access to Medicare who have no insurance – on a sliding scale. Long: While she is very supportive of the program, there is another source of funding, the Larimer County Office on Aging. Basham offered a friendly amendment to fund in the amount $37,500. Sander and Coombes did not accept it. Bob Browning offered a friendly amendment to reduce funding to $33,450. Sander and Coombes accepted it. Browning: That amount covers 70 percent of the amount needed for home personal care. Basham: Personal care is different from skilled nursing care, and she wasn’t sure that’s where RVNA would make up the funding shortfall. VOTE: 8-1 in favor, with Basham opposed. Motion passed. RECOMMENDATION: FUND PS-23 IN THE AMOUNT OF $33,450. PS-24 — Respite Care: Childcare Scholarship -- $32,000 requested FIRST ROUND: Anita Basham moved to fully fund the $32,000 request from Respite Care. Kristen Stephens seconded. Basham: This will fund scholarships and their new facility. Stephens: They are serving a population not otherwise served. 24/7 services allow parents to go to work and school. Curry: They specialize in tube feeding, which requires special skills. He agreed with the funding. VOTE: 8-1 in favor, with Long opposed. Motion passed. SECOND ROUND: Catherine Costlow moved to reduce funding for Respite Care scholarships to $30,000. Kristen Stephens seconded. Costlow: This takes the funding back to 2011 level. VOTE: Unanimous, in favor. Motion passed. RECOMMENDATION: FUND PS-24 IN THE AMOUNT OF $30,000. PS-25 — Turning Point: Crisis Intervention Program -- $25,000 requested 14 FIRST ROUND: Catherine Costlow moved to approve reduced funding for Turning Point in the amount of $17,500. Kay Rios seconded. Costlow: This is about 60 percent of what they asked for. They are addressing both teens and family outreach. When they are referred to Turning Point by Health and Human Services, they stay about 4 months, and the organization works closely with the schools for supervision. Curry: They receive no funding from Health and Human Services. VOTE: 8-1 in favor, with Sander opposed. Motion passed. RECOMMENDATION: FUND PS-25 IN THE AMOUNT OF $17,500. PS-26 — (UDCC) Teaching Tree: Childcare Scholarships -- $60,000 requested FIRST ROUND: Emily Sander moved to fully fund the $60,000 scholarship request from Teaching Tree. Jamaal Curry seconded. Sander: This will serve 60 families with incomes under 50 percent AMI. VOTE: Unanimous, in favor. Motion passed. SECOND ROUND: Bob Browning moved to reduce funding to Teaching Tree to $50,000. Gordon Coombes seconded. Browning: This amount will allow the organization to offer 50 scholarships instead of 60, but everyone has to share the pain. VOTE: 7-2 in favor, with Curry and Long opposed. Motion passed. RECOMMENDATION: FUND PS-26 IN THE AMOUNT OF $50,000. PS-27 — Volunteers of America: Nutrition Services -- $39,200 requested FIRST ROUND: Emily Sander moved to partially fund the request from VOA in the amount of $29,200. Bob Browning seconded. Sander: This amount covers 9,900 nutritious home-delivered meals. Browning: There is a greater presumed benefit to the delivered meals, since the communal meals are open to the public and you don’t have to show proof of need to eat. Curry: Disagree. Over the next three years, VOA will lose funding from United Way, whichmeans losing 6,700 meals a year. Communal meals also provide a social benefit to a population that can use the companionship. VOTE: 7-2 in favor, with Curry and Rios opposed. Motion passed. RECOMMENDATION: FUND PS-27 IN THE AMOUNT OF $29,200. PS-28 — Women’s Resource Center: Dental Connections -- $55,465 requested 15 FIRST ROUND: Kay Rios moved to fully fund the $55,465 request for Dental Connections. Margaret Long seconded. Rios: The amount is just over what they received last year. Long: This is a great use of volunteer dentists, and it serves both men and women. Dental care can make a significant impact on low-income residents. I have a concern with the level of funding. We should be more realistic with what we have available. VOTE: 2 in favor (Rios and Long), 7 opposed. Motion failed. SECOND ROUND: Bob Browning moved to fund Dental Connections in the amount of $34,802. Jamaal Curry seconded. Browning: This amount will fund the top two priorities in the application, a dental specialist and lab fees. VOTE: 8-1 in favor, with Emily Sander opposed. Motion passed. RECOMMENDATION: FUND PS-28 IN THE AMOUNT OF $34,802. FINAL VOTE ON FUNDING MATRIX Bob Browning moved that the Commission accept the total funding matrix as balanced. Gordon Coombes seconded. Rios: There were some decisions made by the Commission that she was not comfortable with, because all the programs are worthy of support, but with the dollars available, they can’t fund everything. VOTE: Matrix accepted unanimously. Motion passed. Heidi Phelps said staff will put the Commission’s recommendations into a package for consideration by City Council on May 15. She thanked the Commissioners for their hard work and acknowledged the difficulty of their decisions. Meeting adjourned at 8:25 p.m. 1 2 3 4 5 6 7 8 9 Attachment 7 City of Fort Collins: Spring Competitive Process Cycle Public (Human) Service Category (rev: 2/12) Focus Questions for CDBG Commission Decision Making: “The Big Framework”  One of the three main national objectives for CDBG funds is “benefit to low and moderate income persons or households.”  Historically, the City’s Human Service Program funds have been used for various services benefiting primarily low and moderate income persons in Fort Collins. Questions: 1) Is it serving the lower end income levels? 2) How many is it serving? 3) Is there a majority of Fort Collins area residents being served? 4) Is it a good cost/unit (understanding that the cost of case management is more than the cost of a hot meal)? 5) Who else needs to be stepping up to the plate in terms of funding or service (volunteers)? 6) Maslow’s Hierarchy: Is it critical in terms of: a) Food, shelter or other basic needs b) Health and safety issues c) Serving a special population, or d) Self-sufficiency or major empowerment (teaching to fish vs. giving a fish)? 7) Is there anyone else in the community who can or is serving this need (i.e., trying to avoid duplication of service)? 8) Is City money being used as “gap financing”, match money, or seed money? 9) Is this a program/project where City $ is really making a difference for, i.e., -- it’s nobody else’s “baby”, not “sexy”, or there’s been a critical cut in funding? 10) Has project/program been aggressively seeking other funding sources? 11) If the agency requesting funding has a statewide or national base, is the umbrella organization providing adequate proportionate funding and resources? (Is the local operation a priority for them?) 12) How does this application address and provide solutions for social sustainability issues in our community? Attachment 8 Formulation of Funding Recommendations Session: Information Sheet City of Fort Collins CDBG Commission The Community Development Block Grant (CDBG) Commission has prepared this hand-out to help you understand how the Commission formulates funding recommendations for City Council. It is the Commission’s wish that our methodology during this meeting be understandable to even the most casual observers. As you might imagine, the entire process is complex and time-consuming, especially given that requests usually greatly exceed the amount of available funding. City staff has prepared an electronic matrix in advance which shows each application, the funding requested, and the total funds available. The Commission discusses the pros and cons of every application within each major funding category (Housing, Public Service, etc.). The order in which applications are discussed has no bearing on the final outcome, and there is no danger of ‘running out’ of funds before all applications are fully discussed. There will be preliminary funding motions made, seconded, and approved throughout the deliberation process. These recommendations will be incorporated into the matrix. It must be emphasized that the matrix is a working document. Any figures used, whether they be for full, partial, or zero funding, are tentative until a final vote is taken for each category. It is also possible that the total funds listed on the matrix might exceed the total of funds available at any point in the process. After all applications within a major funding category have been discussed, the Commission starts to finalize its funding recommendations to City Council. The matrix gets adjusted accordingly. Funding amounts shown on the matrix may change drastically -- either positively or negatively -- during this part of the process. As a final action, the Commission agrees on the matrix as shown (reflecting the funding recommendations) by: a motion to accept it, a second to the motion, and a positive majority vote. The recommendation is then forwarded to Council. While the Commission’s main purpose is to provide Council with the best funding allocation alternative, the Commission is also sensitive that the funds being recommended for expenditure are taxpayer-provided. For this reason, it is entirely possible that not all available funds may be recommended for expenditure. Some applications may be recommended for zero or reduced funding, even if there is still money available. Finally, while this meeting is open to the public, in fairness to applicants who are not present, no public comments will be taken. 1 1 2012 SPRING CYCLE of the COMPETITIVE PROCESS Allocating City Financial Resources to Affordable Housing Projects and Public/Human Service Programs 2 THE ALLOCATION PROCESS • Staff – Train applicants for the on-line application submittal (ZoomGrants) – Provide 1-on-1 technical assistance to every applicant (mandatory meeting) • Applicants – Submit pre-application and application ATTACHMENT 9 2 3 THE ALLOCATION PROCESS • Affordable Housing Board – Reviews written affordable housing proposals – Provides priority ranking and comments on Housing category proposals to CDBG Commission • CDBG Commission – Reviews written proposals, asks clarifying questions – Interviews each applicant – Provides dollar amount funding recommendations to City Council 4 THE ALLOCATION PROCESS • City Council – Conducts a Public Hearing – Makes final decision on funding allocations • Post-Process Evaluation – Public Comments – Periodic Customer Service Surveys – Review of other communities’ funding processes 3 5 AVAILABLE FUNDING $1,614,248 TOTAL $150,733 Human Services KFCG Funds $389,601 Human Services Program $28,750 FY 2011 Unprogrammed Funds $67,436 FY 2011 CDBG Program Income $977,728 FY 2012 CDBG Grant AMOUNT SOURCE 6 FUNDING FOR CATEGORIES $1,614,248 TOTAL AMOUNT CATEGORY Affordable Housing & Public Facilities $708,108 Public/Human Services (CDBG & HSP-KFCG) $697,108 $209,032 CDBG Program Administration 4 7 FUNDING FOR CATEGORIES: HOME $ $743,833 TOTAL AMOUNT CATEGORY Affordable Housing Projects (Fall 2012) $686,277 $57,556 HOME Program Administration 8 REQUESTED vs. AVAILABLE Totals $1,745,240 $1,614,248 - $130,992 Program $209,032 $209,032 $0 Admin Public/Human $1,004,208 $697,108 - $307,100 Services AH & PF $532,000 $708,108 + $176,108 AVAILABLE DIFFERENCE FUNDING REQUESTED FUNDING CATEGORY 5 9 FUNDING RECOMMENDATIONS • Affordable Housing & Public Facilities – 1 AH proposal at 71% of its request – 1 PF proposal at 500% of its request • Public/Human Service – 4 of 28 at 100% of their requests – 23 of 28 at 40% - 94% of their requests – 1 of 28 for no ($0) funding 10 FUNDING RECOMMENDATIONS $1,614,248 100.0% Totals Program Administration $209,032 12.9% Public/Human Services $697,108 43.2% Affordable Housing & Public Facilities $708,108 43.9% PERCENT CATEGORY of TOTAL RECOMMENDED FUNDING 6 11 Options for Affordable Housing and Public Facilities Funding • Option 1: MAINTAIN the CDBG Commission’s funding recommendations: – $323,108 to Fort Collins Housing Authority for Supportive Housing project – $385,000 to Disabled Resource Services for building purchase – Leaves no remaining $ in category 12 Options for Affordable Housing and Public Facilities Funding • Option 2: MODIFY the CDBG Commission’s funding recommendations: – $455,000 to FCHA’s for Supportive Housing project (increase) – $253,108 to DRS for building purchase (decrease) – Leaves no remaining $ in category 7 13 Options for Affordable Housing and Public Facilities Funding • Option 3: MODIFY the CDBG Commission’s funding recommendations to what was originally requested: – $455,000 to FCHA for Supportive Housing project – $77,000 to DRS for building purchase – Leaves $176,108 carryover in category for fall 2012 Competitive Process cycle. [With three options for Section 2] RESOLUTION 2012-035 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE PROGRAMS AND PROJECTS THAT WILL RECEIVE FUNDS FROM THE FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE CITY’S HUMAN SERVICES PROGRAM WHEREAS, the Community Development Block Grant (CDBG) Program is an ongoing grant administration program funded by the Department of Housing and Urban Development (HUD); and WHEREAS, the City has received CDBG Program funds since 1975; and WHEREAS, the City Council has budgeted General Fund dollars in the Human Services Program for use in assisting community development activities; and WHEREAS, on January 18, 2000, the City Council approved Resolution 2000-13, formally adopting a competitive process for the allocation of City financial resources to affordable housing programs/projects and community development activities; and WHEREAS, since January 2012, the CDBG Commission has held a public hearing to obtain citizen input on community development and affordable housing needs, and has heard presentations and asked clarification questions from each applicant that submitted a proposal to the City requesting funding; and WHEREAS, on April 12, 2012, the CDBG Commission met in a special meeting for the purpose of preparing a recommendation to the City Council as to which programs and projects should be funded with the FY 2012 CDBG Entitlement Grant, FY 2011 CDBG Program Income, and the utilization of funds from the City’s 2012 Human Services Program, including Keep Fort Collins Great funds; and WHEREAS, as required by HUD regulations, a 30-day public comment period on the proposed allocation of CDBG funds as recommended by the CDBG Commission began on April 16, 2012, and ended on May 15, 2012; and WHEREAS, during the public comment period City staff received comments from several agencies including the Fort Collins Housing Authority and Disabled Resource Services; and WHEREAS, the City Council has considered the recommendations of the CDBG Commission and comments received by the City regarding such recommendations, and has determined that the City’s 2012 allocation should be made as set out in this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that City staff is hereby authorized to submit an application to HUD as follows: [With three options for Section 2] Section 1. PLANNING and ADMINISTRATION FY 2012 CDBG Entitlement Grant $195,545 City of Fort Collins: CDBG Administration FY 2011 CDBG Program Income $13,487 City of Fort Collins: CDBG Administration Section 2. AFFORDABLE HOUSING and PUBLIC FACILITIES [Option 1] FY 2012 CDBG Entitlement Grant $250,524 Fort Collins Housing Authority: Supportive Housing 385,000 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Program Income $43,834 Fort Collins Housing Authority: Supportive Housing FY 2011 CDBG Unprogrammed Funds $28,750 Fort Collins Housing Authority: Supportive Housing [Option 2] FY 2012 CDBG Entitlement Grant $455,000 Fort Collins Housing Authority: Supportive Housing 180,524 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Program Income $43,834 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Unprogrammed Funds $28,750 Disabled Resource Services: Robertson Building Purchase [Option 3] FY 2012 CDBG Entitlement Grant $455,000 Fort Collins Housing Authority: Supportive Housing 4,416 Disabled Resource Services: Robertson Building Purchase [With three options for Section 2] FY 2011 CDBG Program Income $43,834 Disabled Resource Services: Robertson Building Purchase FY 2011 CDBG Unprogrammed Funds $28,750 Disabled Resource Services: Robertson Building Purchase Section 3. PUBLIC SERVICES FY 2012 CDBG Entitlement Grant $50,000 BASE Camp: Childcare Scholarships 4,659 Catholic Charities: Senior Outreach 40,000 Catholic Charities: Shelter & Support Services 22,000 Disabled Resource Services: ATI Program 30,000 Respite Care: Childcare Scholarships FY 2011 CDBG Program Income $10,115 Catholic Charities: Senior Outreach 2012 Human Services Program $ 3,000 Alliance for Suicide Prevention: Education & Awareness Programs 22,566 Boys & Girls Club: After School/School Break Youth Program 7,020 Center for Family Outreach: Low-Income Youth Scholarships 11,106 ChildSafe Colorado: Child Abuse Treatment Program 15,000 Colorado Health Network: Client Services/Homelessness Prevention 1,370 Disabled Resource Services: Access to Independence Program 20,000 Education Life Training Center: Employment Skills Training 10,800 Elderhaus: Mindset Therapy Center Activity Program 35,000 Family Center: Childcare Scholarships 21,407 Food Bank for Larimer County: Kids Café 28,380 Larimer Center for Mental Health: Dual Disorders Treatment Program 27,000 Matthews House: Transition Program 22,000 Project Self-Sufficiency: Services for Single Parents 33,450 RVNA: Home Health Care Scholarships 17,500 Turning Point: Crisis Intervention Program 50,000 Teaching Tree: Childcare Scholarships 29,200 Volunteers of America: Nutrition Services 34,802 Woman’s Resource Center: Dental Connections [With three options for Section 2] 2012 Human Services Program KFCG Funds $ 226 Catholic Charities: Shelter & Support Services 894 ChildSafe Colorado: Child Abuse Treatment Program 39,853 Crossroads Safehouse: Advocacy Program 45,000 Homelessness Prevention Initiative: Emergency Rent Assistance 10,000 Larimer Center for Mental Health: Emergency Mental Health Services 29,760 Neighbor-to-Neighbor: Housing Counseling 25,000 Neighbor-to-Neighbor: Emergency Rent Assistance Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 15th day of May A.D. 2012. Mayor ATTEST: Interim City Clerk ORDINANCE NO. 044, 2012 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED REVENUE AND AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN PROGRAM YEARS IN THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND WHEREAS, the City will receive in federal fiscal year 2012-2013 unanticipated revenue in the form of federal Community Development Block Grant (“CDBG”) funds totaling $977,728; and WHEREAS, the City also received unanticipated CDBG Program income in the 2011-2012 federal fiscal year in the amount of $67,436; and WHEREAS, unexpended funds are also available from the CDBG Program from prior fiscal years in the amount of $28,750; and WHEREAS, by adoption of Resolution 2012-035 the City Council approved the 2012 Community Development Block Grant Program; and WHEREAS, by adoption of Resolution 2012-036 the City Council authorized the City Manager to transmit for approval the 2012 Fort Collins Consolidated Annual Action Plan to HUD as required to receive the grant funds; and WHEREAS, Article V, Section 9, of the City Charter permits City Council to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues to be received during the fiscal year; and WHEREAS, Article V, Section 10, of the City Charter authorizes the City Council to transfer by ordinance any unexpected and unencumbered amount or portion thereof from one fund or capital project to another fund or capital project, provided that the purpose for which the funds were initially appropriated no longer exists; and WHEREAS, Article V, Section 11, of the City Charter provides that federal grant appropriations shall not lapse if unexpended at the end of the budget year until the expiration of the federal grant; and WHEREAS, City staff has determined that the appropriation of all unanticipated CDBG grant and program revenue as described herein will not result in total appropriations in excess of the current estimate of actual and anticipated revenues for fiscal year 2012. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That there is hereby appropriated for expenditure from unanticipated revenue in the federal fiscal year 2012-2013 into the Community Development Block Grant Fund, the sum of NINE HUNDRED SEVENTY-SEVEN THOUSAND SEVEN HUNDRED TWENTY-EIGHT DOLLARS ($977,728), upon receipt thereof for federal fiscal year 2012-2013 Community Development Block Grant Funds. Section 2. That there is hereby appropriated for expenditure from unanticipated program income revenue, upon receipt thereof into the Community Development Block Grant Fund, the sum of SIXTY-SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX DOLLARS ($67,436), for approved Community Development Block Grant projects. Section 3. That the unexpended and unencumbered amount of TWENTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS ($28,750) is hereby authorized for transfer from the 2011-2012 Community Development Block Grant Program to the 2012-2013 Community Development Block Grant Program and appropriated therein. Introduced, considered favorably on first reading, and ordered published this 15th day of May, A.D. 2012, and to be presented for final passage on the 5th day of June, A.D. 2012. _________________________________ Mayor ATTEST: _____________________________ Interim City Clerk Passed and adopted on final reading on the 5th day of June, A.D. 2012. _________________________________ Mayor ATTEST: _____________________________ Interim City Clerk RESOLUTION 2012-036 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE FISCAL YEAR 2012 ADMINISTRATION AND PROJECT BUDGETS FOR THE HOME INVESTMENT PARTNERSHIP PROGRAM WHEREAS, the purpose of the Home Investment Partnership (HOME) Program is to increase the supply of decent, safe, and affordable housing in the City of Fort Collins for an extended period of time; and WHEREAS, the City’s Consolidated Plan identifies the following priorities for housing related needs: (1) stimulate housing production for very low, low and moderate income households, (2) increase home ownership opportunities for very low, low and moderate income households, and (3) increase the supply of public housing for families and those with special needs; and WHEREAS, specific projects for the use of HOME funds will be determined in November as a result of the fall funding cycle of the competitive process for the allocation of the City’s financial resources to affordable housing programs/projects and community development activities. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that City staff is hereby authorized to submit the FY 2012 Home Investment Partnership Program application as follows: HOME Grant Category $686,277 Affordable Housing Projects 57,556 Program Administration $743,833 Total Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 15th day of May A.D. 2012. Mayor ATTEST: Interim City Clerk ORDINANCE NO. 045, 2012 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED REVENUE AND AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN PROGRAM YEARS IN THE HOME INVESTMENT PARTNERSHIPS FUND WHEREAS, the Home Investment Partnership Program (the “HOME Program”) was authorized by the National Affordable Housing Act of 1990 to provide funds in the form of Participating Jurisdiction Grants for a variety of housing-related activities which would increase the supply of decent, safe, and affordable housing; and WHEREAS, on March 1, 1994, the City Council adopted Resolution 1994-092 authorizing the Mayor to submit to the Department of Housing and Urban Development (“HUD”) a notification of intent to participate in the HOME Program; and WHEREAS, on May 26, 1994, HUD designated the City as a Participating Jurisdiction in the HOME Program, allowing the City to receive an allocation of HOME Program funds as long as Congress re-authorizes and continues to fund the program; and WHEREAS, the City has been notified by HUD that the City’s HOME Participating Jurisdiction Grant for the federal fiscal year 2012-2013 is $542,507; and WHEREAS, the City also received unanticipated HOME Program income in the 2011-2012 federal fiscal year in the amount of $201,326; and WHEREAS, unexpended funds are also available from Community Housing Development Organizations (CHDO) funds in the amount of $89,888; and WHEREAS, Article V, Section 9, of the City Charter permits the City Council to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, do not exceed the then current estimate of actual and anticipated revenues to be received during the fiscal year; and WHEREAS, Article V, Section 10, of the Charter authorizes the City Council to transfer by ordinance any unexpected and unencumbered amount or portion thereof from one fund or capital project to another fund or capital project, provided that the purpose for which the funds were initially appropriated no longer exists; and WHEREAS, City staff has determined that the appropriation of the HOME Program funds as described herein will not cause the total amount appropriated in the HOME Program Fund to exceed the current estimate of actual and anticipated revenues to be received in that fund during the 2012 fiscal year; and WHEREAS, Article V, Section 11, of the City Charter provides that federal grant appropriations shall not lapse if unexpended at the end of the fiscal year until the expiration of the federal grant. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That there is hereby appropriated for expenditure from unanticipated revenue in the federal fiscal year 2012-2013 in the HOME Program Fund the sum of FIVE HUNDRED FORTY-TWO THOUSAND FIVE HUNDRED SEVEN DOLLARS ($542,507), upon receipt from federal fiscal year 2012-2013 HOME Participating Jurisdiction Grant Funds. Section 2. That there is hereby appropriated for expenditure from unanticipated program income revenue, upon receipt thereof, in the HOME Program Fund the sum of TWO HUNDRED ONE THOUSAND THREE HUNDRED TWENTY-SIX DOLLARS ($201,326), for approved HOME Program projects. Section 3. That the unexpended and unencumbered amount of EIGHTY-NINE THOUSAND EIGHT HUNDRED EIGHTY-EIGHT DOLLARS ($89,888) is hereby authorized for transfer from the 2011-2012 HOME Program projects to the 2012-2013 HOME Program and appropriated therein. Introduced, considered favorably on first reading, and ordered published this 15th day of May, A.D. 2012, and to be presented for final passage on the 5th day of June, A.D. 2012. _________________________________ Mayor ATTEST: _____________________________ Interim City Clerk Passed and adopted on final reading on the 5th day of June, A.D. 2012. _________________________________ Mayor ATTEST: _____________________________ Interim City Clerk Recommendation $30,000 $30,000 (CDBG Grant) $2,000 94% PS-25 Turning Point: Crisis Intervention Program Request $25,000 Recommendation $17,500 $17,500 (HSP Grant) $7,500 70% PS-26 (UDCC) Teaching Tree – Childcare Scholarships Request $60,000 Recommendation $50,000 $50,000 (HSP Grant) $10,000 83% PS-27 Volunteers of America (VOA): Nutrition Services Request $39,200 Recommendation $29,200 $29,200 (HSP Grant) $10,000 74% PS-28 Women’s Resource Center (WRC): Dental Connections Request $55,465 Recommendation $34,802 $34,802 (HSP Grant) $20,663 63% Scholarships Request $45,000 Recommendation $35,000 $35,000 (HSP Grant) $10,000 78% PS-15 Food Bank for Larimer County: Kids Café Program Request $27,000 Recommendation $21,407 $21,407 (HSP Grant) $5,593 79% PS-16 Homelessness Prevention Initiative (HPI): Rental Assistance Request $50,000 Recommendation $45,000 $45,000 (HSP KFCG Grant) $5,000 90% PS-17 Larimer Center for Mental Health (LCMH): Community Dual Disorders Treatment (CDDT) Program Request $37,884 Recommendation $28,380 $28,380 (HSP Grant) $9,504 75% PS-18 Larimer Center for Mental Health (LCMH): Emergency Mental Health Services Request $24,000 Recommendation $10,000 $10,000 (HSP KFCG Grant) $14,000 42% (CDBG Entitlement Grant) $10,115 (CDBG Program Income) $226 (HSP KFCG Grant) $0 100% PS-6 Catholic Charities: the Mission and Supportive Services Request $60,000 Recommendation $40,000 $40,000 (CDBG Grant) $20,000 67% PS-7 Center for Family Outreach: Low- Income Youth Scholarships Request $7,020 Recommendation $7,020 $7,020 (HSP Grant) $0 100% PS-8 Childsafe Research & Treatment Foundation: Child Abuse Treatment Program Request $20,000 Recommendation $12,000 $11,106 (HSP Grant) $894 (HSP KFCG Grant) $8,000 60% PS-9 Colorado Health Network – NCAP: Client Services & Homeless Prevention Request $25,000 Recommendation $15,000 $15,000 (HSP Grant) $10,000 60% $28,750 FY 2011 CDBG Unprogrammed Funds $131,892 71% PF-1 Disabled Resource Services (DRS): Robertson Building Purchase Request $77,000 Recommendation $385,000 $385,000 FY 2012 CDBG Entitlement Grant $0 500% All funding recommendations in the Affordable Housing and Public Facility category are in the form of a “Due on Sale Loan + 5% Simple Interest.”