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09-654 Amdmt to 2007 CDBG Action PlanCITY OF MERIDIAN RESOLUTION NO. ~ I - 6 Sal BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION APPROVING SUBMISSION OF THE CITY'S 2007 CDBG ACTION PLAN, AS SUBSTANTIALLY AMENDED; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SUCH APPLICATION AND CERTIFYING DOCUMENTS ON BEHALF OF THE CITY OF MERIDIAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Meridian, designated as an Entitlement Community by the United States Department of Housing and Urban Development, submitted application materials for federal financial assistance under the Community Development Block Grant CDBG program for Program Year 2007 in August 2007; WHEREAS, the City subsequently made substantial amendments to such materials and, in accordance with the Citizen Participation Plan, held a public hearing on the draft substantially amended PY07 Action Plan on February 10, 2009, and held a public comment period on the draft substantially amended PY07 Action Plan from February 10, 2009 to March 24, 2009; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That the Program Year 2007 Action Plan, as amended, a copy of which is attached hereto as EXFIIBIT A and incorporated herein by reference, be, and the same hereby is, approved as to both form and content. Section 2. That the Mayor and the City Clerk be, and hereby are, authorized to respectively execute and attest said materials constituting the Program Year 2007 Action Plan for and on behalf of the City of Meridian. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ' /~ Y~ ADOPTED by the City Council of the City of Meridian, Idaho, this ~ day of March, 2009. APPROVED by the Mayor of the City of Meridian, Idaho, this ~ day of March, 2009. APPROVED: \``\`~Iltl l u u u r/~~ jet'' ~~,•~`,~y ~ ~~~/~~ ~~,tnmy de d, Mayor ATTEST: ~.~~ C)' pF , o By. Jac Holman Ci Clerk ~~ Y ~ tY 9 0"' ~'. '~~ UST 1S'~ ', Q~'~.~~ .~ ~ ~ \~ ~~ '''','~~~~14II1 llgi ii 1'11~~~`,```,`\ RESOLUTION APPROVING SUBSTANTIALLY AMENDED PY07 ACTION PLAN Page 1 of 1 ExxiBiT A STAFF REPORT Hearing Date: February 10, 2009 TO: Mayor and City Council E IDIAN-- FROM: Matt Ellsworth, Associate City Planner ~ ~ (208) 884-5533 SUBJECT: 2007 Community Development Block Grant Action Plan Amendment, Public Comment Period 1. SUMMARY DESCRIPTION OF APPLICANT'S REQUEST The 2007 Action Plan allocated just over $110,000 towards the demolition of a blighted and substandard property within the Meridian Urban Renewal Area. The project cost $30,000.00 leaving a balance of unspent funds in the amount of $80,000.00. In accordance with our citizen participation plan, which was approved with the CDBG Consolidated Plan, we are required to have a public comment period to obtain input when additional projects are added to the CDBG program. We are proposing to amend the 2007 Action Plan to add two new projects to expend residual grant funds. 2. SUIVIIVIARY RECOMMENDATION Staff recommends opening the public hearing comment period commencing February 10, 2009 and closing on Wednesday, March l la' at 5:00 P.M for the purpose of obtaining comment on the proposed projects listed below. 3. SUMMARY OF SUBSTANTIAL AMENDMENT a. At this time, staff is proposing to amend the 2007 action plan to add two new projects. The projects are briefly listed below: 1. Provide Meridian Food Bank with $10,000 to substantially increase their ability to serve the Meridian area and 2. Provide the. Boys and Girls Club with $2,000 to build a fence around their new location to allow staff additional time to spend with other children. A copy of the full report can be found online at http://www.meridiancity.org/plannin~zonin~/community development/index.asp . 4. PROCESS FACTS a. Published public notice January 26, 2009 in the Idaho Statesman and Palley Times. 5. E~~ITS a. Tables of New Projects Table 3C Consolidated Plan Listing of Projects Jurisdiction's Name: City of Meridian, Idaho Priority Need: Community Improvement Project Title Boys and Girls Club Fence Project Description The City intends to provide the Boys and Girls club with $2,000 to help pay for the installation of a fence to enable the Club to provide safe outdoor space to Club members, as well as free up staff time to serve more members in quality programs. Objective category: ®Suitable Living Environment ^ Decent Housing ~Po~h' Outcome category: ^ Availability/Accessibility ^ Affordability Location/Target Area 911 N. Meridian Rd., Meridian, Idaho 83642 Objective Number Project ID SL3.3 HUD Matrix Code CDBG Citation 03D 24 CFR § 570.201(c) Type of Recipient CDBG National Objective Subrecipient LMC Start Date Completion Date 03/20/2009 09/30/2009 Performance Indicator Annual Units # of individuals served 30 Local ID Units Upon Completion 30 Funding Sources: CDBG ESG HOME HOPWA Total Formula Prior Year Funds Assisted Housing PHA Other Funding Total ^ Economic ® Sustainability $2,000 ................................................................... $2,000 $2,000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The primary purpose of the project is to help: ^ the Homeless ^ Persons with HIV/AIDS ^ Persons with Disabilities ^ Public Housing Needs U.S. Department of Housing and Urban Development Table 3C Consolidated Plan Listing of Projects Jurisdiction's Name: City of Meridian, Idaho Priority Need: Community Improvement Project Title Meridian Food Bank Public Service OMB Approval No. 2506-0 (Exp. S/3U200 Description The City intends to provide a $10,000 grant to the Meridian Food Bank to pay for labor, supplies, and materials needed to operate the facilities to help qualifying LMI Meridian families during this hard economic time. Objective category: Opportunity Outcome category: ® Suitable Living Environment ^ Decent Housing ^ Availability/Accessibility Location/Target Area Citywide as applicable Objective Number Project ID SL3.3 HUD Matrix Code CDBG Citation 5 24 CFR § 570.201(e) Type of Recipient CDBG National Objective Subrecipient LMC Start Date Completion Date 03/20/2009 09/30/2009 Performance Indicator Annual Units # of families served 30 Local ID Units Upon Completion 30 ^ Affordability Funding Sources: CDBG ESG HOME HOPWA Total Formula Prior Year Funds Assisted Housing PHA Other Funding Total ^ Economic ® Sustainability $10,000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $10,000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $10,000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The primary purpose of the project is to help: ^ the Homeless ^ Persons with HIV/AIDS ^ Persons with Disabilities ^ Public Housing Needs