A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2024/2025 Community Development Block Grant ("CDBG") Program in the amount of $3,929,190, HOME Investment Partnerships ("HOME") Program in the amount of $3,880,746, and the Emergency Solutions Grants ("ESG") Program in the amount of $245,888, collectively "Programs," relating to implementation of Broward County's Fiscal Year 2024-2025 Annual Action Plan ("AAP") (October 1, 2024, through September 30, 2025), Exhibit 1, approved by HUD and to execute any HUD Waivers; to revise funding allocations and/or project service deliverables under the AAP for various grant Programs in accordance with the Broward County Five-year Consolidated Plan ("CP"); and authorize County Administrator to execute agreements, and/or reinstatements and amendments to existing subrecipient agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions for implementation of the various grant Programs, including, but not limited to, the HUD grant agreement(s), amendments to the HUD grant agreements, subrecipient agreements, amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the CP and AAP, and interlocal agreements for funding of the respective grant Programs, including any prior year program income, subject to review and approval as to legal sufficiency by the Office of the County Attorney (Exhibits 1 and 2). ACTION: (T-11:03 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $433,855 (which funds were identified in the amended AAP and represents $101,770 from the fourth quarter of Fiscal Year 2022/2023 and the amended amount of $332,085 from the first through third quarters of Fiscal Year 2023/2024), of which a maximum of 20% may be administrative funds, based on the recommendations, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney (Exhibit 1). ACTION: (T-11:03 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $992,336 (which funds were identified in the Amended AAP and represent $80,470 from fourth quarter of Fiscal Year 2022/2023 and the amended amount of $911,866 from the first through third quarters of Fiscal Year 2023/2024), of which a maximum of 10% may be administrative funds, based on the recommendations, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney (Exhibit 1). ACTION: (T-11:03 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. D. MOTION TO ADOPT budget Resolution within the Community Development Block Grant (“CDBG”) Fund to appropriate unanticipated Program Income Revenue, through the Department of Housing and Community Development (HUD) in the amount of $332,085 and authorizing the County Administrator to take the necessary administrative and budgetary actions to allocate and implement awards (Exhibit 3). ACTION: (T-11:03 AM) Approved Resolution No. 2024-529. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. E. MOTION TO ADOPT budget Resolution within the HOME Investment Partnerships ("HOME") Fund to appropriate unanticipated Program Income Revenue, through the Department of Housing and Community Development (HUD) in the amount of $977,242 and authorizing the County Administrator to take the necessary administrative and budgetary actions to allocate and implement awards (Exhibit 4). ACTION: (T-11:03 AM) Approved Resolution No. 2024-530. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.

Consent Item Agenda Ready Introduced October 28, 2024

What this record is

Amount: $3.93M
Runs until: September 30, 2025 already ended date quoted from the award document
Type: award
Field: Public safety

Read automatically from the title of the official record. The source document below is authoritative.

Committee: Public Works and Environmental Services - Housing Finance Authority
Introduced: October 28, 2024
On agenda: December 10, 2024
Passed: December 10, 2024