Broward County Commission Regular Meeting


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AI-16270 11.       
Meeting Date: 04/01/2014  
Director's Name: Cynthia Chambers
Department: Environmental Protection Division: Housing Finance & Community Redev

Information
Requested Action
MOTION TO ADOPT Resolution No. 2014-216 of the Board of County Commissioners of Broward County, Florida, allocating Fiscal Year 2013/2014 State Housing Initiatives Partnership (SHIP) Program Funds in the amount of $160,000 as provided in Attachment 1; authorizing the County Administrator to execute agreements on forms approved by the Office of the County Attorney, and take all necessary administrative action for implementation of the SHIP Program, including executing amendments for time extensions and project scope amendments consistent with applicable SHIP Program rules and regulations; and providing for severability and an effective date.

ACTION: (T-10:17 AM) Approved.

VOTE: 8-0. Commissioner Kiar was not present.
Why Action is Necessary
Board action is required to approve Resolutions awarding funding under the SHIP Program.
What Action Accomplishes
This action awards SHIP Program Funds; approves execution of agreements by the County Administrator to facilitate timely implementation of the SHIP Program; and authorizes the County Administrator to execute any amendments that extend the term or modify the project scope consistent with all applicable SHIP Program rules and regulations.
Is this Action Goal Related
Previous Action Taken
None
Summary Explanation/ Background
THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT AND THE HOUSING FINANCE AND COMMUNITY DEVELOPMENT DIVISION RECOMMEND APPROVAL.  

The Request for Proposals (RFP) for the State Housing Initiative Partnership (SHIP) Program for the Special Needs/Barrier Free Housing Strategy was initiated through an advertisement published in the Sun Sentinel on October 13, 2013.  The public was advised that applications for the rehabilitation/removal of architectural barriers to owner occupied homes with disabled household members could be obtained from the Housing Finance and Community Development Division ("Division") on October 14, 2013. Technical assistance was available from October 14, 2013 through November 4, 2013.  

Funding for the Special Needs/Barrier Free strategy was previously approved by the Board on August 27, 2013, Item No. 24.  As a directive from the State,  a minimum of 20% of the County’s total allocation for the SHIP Fiscal Year 2013/2014 must serve persons with special needs, and the Division's Special Needs/Barrier Free strategy fulfills this requirement. The application cycle began October 14, 2013 and ended on November 4, 2013.  Two agencies responded to the RFP; the Center for Independent Living, Inc., (CIL) and Broward County Minority Builders Coalition (BCMBC), Inc.  Based on the RFP categories for rating the maximum score was 84 points.  CIL scored 75 points and BCMBC scored 77 points. The RFP review committee was comprised of Broward County staff from the Purchasing Division and the Housing Finance and Community Development Division. 
 
The Florida Housing Finance Corporation is requiring that all SHIP funds be expended by June 15, 2015.  The normal timeframe is two years for expenditures. Due to the compressed schedule, staff is recommending that the project budget be split evenly between the two vendors with $80,000 awarded to CIL and $80,000 awarded to BCMBC.  This will allow client identification, project specification, and construction of the expected projects within the required period.   
 
Pursuant to the attached Resolution, the County Administrator is authorized to execute agreements for the respective program in forms approved by the Office of the County Attorney, which shall include all standard agreement provisions, and incorporate changes recommended by the County's Risk Manager or County Auditor, so long as the changes are in the best interest of the County and do not cause a change in the project amount.  In addition, the County Administrator is authorized to extend the term or modify the project scope consistent with all applicable rules and regulations.

Fiscal Impact
Fiscal Impact/Cost Summary:
No fiscal impact to County. The $160,000 in SHIP funds will be dispersed from the Broward County Affordable Housing Trust Account.

Revenue: 8410-033-1314-3450 - Housing Trust Account

Appropriations: 8410-033-1314-5718 – Special Needs/Barrier Free
Attachments
Exhibit 1 - Reso.SHIP RFP 2014


    

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