A. MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans for Fiscal Years 2005-2009 through Fiscal Years 2020-2024 and the accompanying Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to make necessary project/activity eligibility and programmatic changes; reprogramming funds and revising the Community Development Block Grant ("CDBG"), HOME Investment Partnership Program Grant (“HOME”), HOME Investment Partnership American Rescue Plan Grant (“HOME-ARP”), Emergency Solutions Grant (“ESG”), and Neighborhood Stabilization Program Grant (“NSP”), based on the recommendations in Exhibit 1; authorizing the County Administrator to take all necessary administrative and budgetary actions for implementation of the changes, to submit a copy of the amendment to HUD, and to negotiate and execute agreements, amendments, reinstatements, and interlocal agreements with subrecipients, and/or contractors/developers to implement the programs and allocate funding for the respective programs, subject to the review and approval as to legal sufficiency by the Office of the County Attorney. (Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is based upon the item with the corrections shown on the attached page of scrivener’s errors.) ACTION: (T-11:15 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO APPROVE contract award to ICF Incorporated, L.L.C, for consultant assistance with the development and implementation and technical assistance related to the programmatic portion of the Action Plan and Technical Assistance (“TA”), as necessary and outlined in the Request for Applications for the Community Development Block Grant Disaster Recovery (“CDBG-DR”) grant funds, in amounts not to exceed the fees proposed at $90,094 (Exhibit 2); to authorize County Administrator to execute the contract documents with ICF Incorporated L.L.C., for said services, and any amendments that do not impose additional financial obligations on the County, subject to review and approval for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take all necessary administrative and budgetary actions for implementation. (Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is based upon the item with the corrections shown on the attached page of scrivener’s errors.) ACTION: (T-11:15 AM) Approved as amended with Scrivener’s Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Davis was inaudible during the vote. C. MOTION TO APPROVE HOME Investment Partnership American Rescue Plan Grant (“HOME-ARP”) funding as detailed in Exhibit 3, for three affordable housing projects as follows: 1) Sistrunk Apartments, LLC or its affiliate/Sistrunk Apartments, a maximum of $1,500,000 (72 total units, a minimum of nine HOME-ARP designated units); 2) Hollywood Vista, a maximum of $1,000,000 (118 total units, a minimum of six HOME-ARP designated units); and 3) The Pantry Lofts, LTD/Greenmills Holdings, a maximum of $1,500,000 (100 total units, a minimum of nine HOME-ARP designated units); authorizing the County Administrator to execute all agreements related to the projects, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission Districts 6 and 8) (Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is based upon the item with the corrections shown on the attached page of scrivener’s errors.) ACTION: (T-11:15 AM) Approved as amended with Scrivener’s Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Davis was inaudible during the vote.

Consent Item Agenda Ready Introduced April 11, 2025

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Committee: Public Works and Environmental Services - Housing Finance Authority
Introduced: April 11, 2025
On agenda: May 20, 2025
Passed: May 20, 2025