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HomeMy WebLinkAbout12 - Recovery CDBG-R fundsCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 12. May 26, 2009 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Planning Department Kathlyn Bowden, AICP, Economic Development Coordinator 949/644 -3230, kbowden(aDcity.newport- beach.ca.us SUBJECT: Proposed Amendment to the City's One -Year Action Plan for fiscal year 2008 -2009 to permit receipt of supplemental Community Development Block Grant — Recovery (CDBG -R) funds under the American Recovery and Reinvestment Act (ARRA). ISSUE: The U.S. Department of Housing and Urban Development (HUD) requires the City of Newport Beach to substantially amend their 2008 -2009 Annual Action Plan to receive supplemental funds under the Community Development Block Grant - Recovery (CDBG -R) program. The Annual Action Plan document serves as the annual application for CDBG funding. The City's Action Plan contains a list of activities the City will assist with CDBG funds during the 2008 -2009 fiscal year. A substantial amendment to the 2008 -2009 Annual Action Plan is required to list the supplemental activities the City will fund with CDBG -R funds. The City will receive $96,603 in supplemental funds granted through the CDBG -R program under the American Recovery and Reinvestment Act (ARRA). RECOMMENDATION: Hold a public hearing to receive comments on the proposed substantial amendment to the 2008 -2009 CDBG Action Plan. 2. Approve the substantial amendment to the 2008 -2009 CDBG Action Plan. 3. Authorize the City Manager or his designee to execute the substantial amendment to the FY 2008 -2009 CDBG Program Grant Agreement and all related documents (SF -424 form and CDBG -R certifications) on behalf of the City. 4. Adopt Resolution No. 2009 - authorizing the City Manager to submit the SF- 424 application for CDBG -R funds and substantial amendment to the One -Year Action Plan to HUD. CDBG -R Substantial Amendment to FY 2008 -2009 Action Plan May 26, 2009 Page 2 DISCUSSION AND ANALYSIS: The intent of the Community Development Block Grant — Recovery (CDBG -R) Program is to stimulate the economy. Congress provided that these funds "be treated as though such funds were Community Development Block Grant (CDBG) funds ", and established aggressive timelines at the federal and state /local levels for taking action with these supplemental funds. In order for the City to receive these funds, the City is required to submit a substantial amendment to its 2008 -2009 One -Year Action Plan by June 5, 2009. The Recovery Act states, "...in selecting projects to be funded, recipients shall give priority to projects that can award contracts based on bids within 120 days from the date the funds are made available to the recipients." In order to receive Homelessness Prevention and Rapid Re- Housing Program (HPRP) funds, the City is required to prepare and submit to HUD a substantial amendment to the 2008 -2009 One -Year Action.Plan. In addition, the City must submit a new application for the new funds and execute required CDBG -R certifications. Project Rationale Economic Development Staff has met with staff from both the Public Works and Recreation and Senior Services Departments to evaluate potential CDBG -R funded "shovel- ready" infrastructure projects. It was determined that the project which most closely meets Congress' intent for use of CDBG -R funds is the removal and replacement of existing ADA- compliant playground safety surfacing in four .City Park facilities (Bob Henry Park, Cliff Drive Park, Bonita Canyon Sports Park, and the Community Youth Center), where the safety surfacing has hardened and no longer meets the safety requirements for impact attenuation. The project scope includes varying measures of the following for all four City parks: Grinding and removal of existing playground safety surfacing, construction of a 4 -inch thick concrete base, construction of 3 -inch thick safety surface base, construction of 1- inch thick safety surface with appropriate color and pattern and all other necessary work to complete the project in place. The safety surface is comprised of ground rubber (recycled shredded tire material) that is specially treated with a binding agent and sealed for durability. One of the parks (Bob Henry Park) is not compliant with ADA entry/exit requirements. The project scope also includes accessibility improvements to the sidewalks/ pathways from the disabled parking to the play equipment, inclusive of the play equipment surface and existing accessible play facilities. This project will enable severely disabled adults and children to access the public play facilities to play or to supervise their children at play. The proposed project accomplishes three of the published goals for the use of CDBG -R funds. Those goals include: CDBG -R Substantial Amendment to FY 2008 -2009 Action Plan May 26, 2009 Page 3 Preserving and creating jobs and promoting economic recovery. The project will create 8 full time construction jobs and additional temporary jobs for periodic maintenance for the life of the proposed play surface (estimated 2 jobs over a period of 2 days, every 2 years). Providing investment needed to increase economic efficiency. All manufactured goods used in construction shall be produced in the United States. A major fabricator of the proposed playground safety surfacing materials has estimated their sales to be 35 percent below their 2007 sales figures. Minimizing or avoiding reductions in essential services. California general plan law (Section 65302 of the California Government Code) establishes the provision of open space and parks for outdoor recreation as an essential service. The existing safety surface no longer meets standards, taking it out of service for the disabled. Replacing the substandard surfaces avoids a reduction in service. Creating disabled access to Bob Henry Park creates new service. In addition, the proposed project promotes green building principles — another published goal for use of CDBG -R funds. The safety surfacing is comprised of 100 percent recycled materials (shredded California waste tires) that is specially treated with a binding agent and sealed for durability. By diverting large amounts of tire waste from landfills for shredding and re -use as a recycled building material, the proposed project promotes green building technologies, reduces energy use, and conserves natural resources. Also, the full life of the recycled building material (through collection, transporting and recycling) should be expected to createlretain employment in the green manufacturing sector in addition to the product sales and construction jobs mentioned above. Finally, the proposed project meets the National Objectives and Eligibility Criteria of the CDBG program, in that 1) the project benefits low- and moderate- income persons by removing material or architectural barriers to the mobility or accessibility of adults and children meeting the Bureau of the Census' Current Population Reports definition of "severely disabled" (Objective 570.208(a)(2)(ii)(A)) and that 2) the project will rehabilitate public facilities and improvements throughout the City so that they are accessible to all members of the public (Eligibility Criteria 570.201(c)). The project involves the reconstruction of a portion of public facilities and improvements throughout the City, specifically accessibility of such persons to the City's playground facilities. The project proposes to ensure accessibility to, from and about each playground area. The project further proposes to ensure that severely disabled adults and children can navigate the playground areas so that children can play and adults can attend to and CDBG -R Substantial Amendment to FY 2008 -2009 Action Plan May 26, 2009 Page 4 supervise children in their care by replacing playground surfaces to meet the impact attenuation requirements found in Chapter 10, Section 1008.2.6.2 of the "ADA Standards for Accessible Design" found at www.ada.gov. PUBLIC NOTICE: As a prerequisite to submitting the Action Plan, a public hearing must be held to allow citizens an opportunity to express their views concerning the use of said funds. In compliance with the City's approved Citizen's Participation Plan and CDBG implementing regulation 24 CFR 92 -105, a Public Notice was published on May 16, 2009 to solicit public comments from interested citizens and to consider the Amended 2008 -2009 One -Year Action Plan. The public hearing has been noticed for May 26, 2009 at 7:00 p.m. at City Council Chambers. The City must publish and make available the substantial amendment for a period of no less than 7days. The public comment period will take place between May 19, 2009 and May 26, 2009. Written comments received on the proposed substantial amendment to the One -Year Action Plan, if any, will be provided to the City Council at the public hearing. ENVIRONMENTAL REVIEW: Not subject to CEQA, as the Action Plan amendment is not a project, as defined in Section 15378(b) (4). FUNDING AVAILABILITY: Upon approval of the substantial amendment, SF424 application form, and executed CDBG -R certifications by HUD, sufficient funds will be made available for the following activity: Activity Programmed Funds ADA Playground Resurfacing/ Accessibility Improvements $86,943 CDBG -R Administration (10% of total CDBG -R funds) $9,660 Total: $96,603 CDBG -R Substantial Amendment to FY 2008 -2009 Action Plan May 26, 2009 Page 5 Prepared by: C 2 ' athlyn Bowd ICP Economic Development Coordinator Submitted by: V -A, S74ron Wood Assistant City Manager Attachments: A. Proposed Substantial Amendment to FY2008 -2009 Action Plan B. Resolution 2009- Attachment A: Proposed Substantial Amendment to FY 2008 -2009 Action Plan City of Newport Beach Community Development Block Grant Program DRAFT Substantial Amendment No. 1 to the 2008 -2009 Annual Action Plan to Program CDBG -R Funds Revised May 26, 2009 Table of Contents Executive Summary Background Ensuring Responsible Spending of Recovery Act Funds Eligible and Ineligible Use of CDBG -R Funds Substantial Amendment Submission Requirements CDBG -R Substantial Amendment Narrative Program Contact Information Spreadsheet for Reporting Proposed CDBG -R Activities CDBG -R Project: ADA Playground Resurfacing /Accessibility Improvements CDBG -R Project: CDBG -R Administration Citizen Participation Public Comments Received Appendices Appendix A: CDBG -R Activity Data Spreadsheet Appendix B: Notice of 7 -Day Public Review Period and Proof of Publication Appendix C: City Council Minutes Appendix D: City Council Resolution Appendix E: Local Government Certifications Appendix F: SF -424 Appendix G: CDBG -R Substantial Amendment Grantee Checklist 1 1 1 1 2 Cl 3 3 3 5 6 6 Executive Summary Background On February 17, 2009, the President of the United States signed Title XII of the American Recovery and Reinvestment Act of 2009 (ARRA) into law. ARRA appropriates $1 billion in supplemental funds for the Community Development Block Grant (CDBG) Program. The grant program under Title X11 is commonly referred to as the Community Development Block Grant — Recovery (CDBG -R). The Agency responsible for the implementation of the program is the United States Department of Housing and Urban Development (HUD). The supplemental CDBG -R funds have been allocated according to the current CDBG grant formula. Under the formula used, the City will receive $96,603 in CDBG -R funds (approximately 27 percent of its 2008 -2009 CDBG allocation). Ensuring Responsible Spending of Recovery Act Funds Funding available under the Recovery Act has a singular purpose — to stimulate the economy. HUD desires that Cities carefully evaluate proposed projects for consistency with the goals of the Recovery Act, especially the above -cited purpose. To this extent, HUD strongly urges Cities to use CDBG -R funds for hard development costs associated with infrastructure activities that provide basic services to residents or activities that promote energy efficiency and conservation through rehabilitation or retrofitting of existing buildings. While the full range of CDBG activities is available to Cities, HUD strongly suggests that Cities incorporate consideration of the public perception of the intent of the Recovery Act in identifying and selecting projects for CDBG -R funding. Eligible and Ineligible Use of CDBG -R Funds The use of this supplemental appropriation of CDBG -R funds under the Recovery Act is subject to all regular CDBG program regulations and the Uniform Administrative Requirements, except for the statutory and regulatory waivers granted to grantees under the Recovery Act as disseminated by HUD in the May 4, 2009 "Notice of Program Requirements for Community Development Block Grant Program Funding Under the American Recovery and Reinvestment Act of 2009." In the planning and administration of CDBG -R funds, the City will adhere to the special CDBG -R program requirements and maintain close contact with its local HUD Representative to ensure that funds are spent in full compliance with the regulations, applicable statutory and regulatory waivers and HUD policy. While the City has the full range of CDBG - eligible activities at its disposal for CDBG -R, the intent of the Recovery Act is to stimulate the economy. In the Recovery Act, Congress states that "Recipients shall also use grant funds in a manner that maximizes job creation and economic benefit." Congress clearly intends that CD6G -R funds should primarily be invested in economic City of Newport Beach -- Page 1 CDBG -R Substantial Amendment development, housing, infrastructure and other public facilities activities that will quickly spur further economic investment, increased energy efficiency, and job creation or retention. The Recovery Act does not expand the list of eligible activities beyond those specified by the Housing and Community Development Act. However, HUD has determined that the overall intent of the Act, particularly regarding local fiscal stabilization, supersedes the requirement that CDBG funding not be used to substantially replace the amount of local financial support previously provided to community development activities. Certain specified activities and /or projects which may not be funded with CDBG -R funds pursuant to the Recovery Act include: swimming pools, golf courses, zoos, aquariums, and casinos or other gambling establishments. Other activities generally prohibited under regulations governing the regular CDBG program are also prohibited under CDBG -R. This includes prohibitions on the construction of buildings for the general conduct of government, political activities, purchase of equipment, and operating and maintenance expenses. Other CDBG restrictions may also apply including bans on assistance to professional sports teams, recreational facilities that serve a predominantly higher income clientele, and general promotional activities for the grantee. Title XII of Division A of the Recovery Act requires that in selecting CDBG -R projects to be funded, recipients shall give priority to projects that can award contracts based on bids within 120 calendar days from the date the funds are made available to the City. Substantial Amendment Submission Requirements In order to secure CDBG -R funding for the City's projects as designated in the Substantial Amendment Narrative and the Spreadsheet for Reporting Proposed CDBG -R Activities, the Substantial Amendment document submittal to HUD includes the: • CDBG -R Substantial Amendment Narrative; • CDBG -R Activity Data Spreadsheet; • Signed and Dated Local Government Certifications; and • Signed and Dated SF -424. City of Newport Beach Page 2 CDBG -R Substantial Amendment CDBG -R Substantial Amendment Narrative Program Contact Information The CDBG -R program will be administered by City staff with the assistance of a professional consultant. For consultation purposes, all matters related to CDBG -R shall be directed as follows: Jurisdiction: City of Newport Beach, CA Jurisdiction Web Address: http : / /www.city.newport- beach.ca.us CDBG -R Contact Person: Katie Bowden, Economic Development Coordinator Address: City of Newport Beach — Planning Department P.O. Box 1768 3300 Newport Boulevard Newport Beach, CA 92658 -8915 Telephone: (949) 644 -3230 Fax: (949) 644 -3224 Email: kbowden @city.newport- beach.ca.us Spreadsheet for Reporting Proposed CDBG -R Activities Grantees must provide information concerning CDBG -R assisted activities in an electronic spreadsheet provided by HUD. The information that must be reported in the spreadsheet includes activity name, activity description, CDBG -R dollar amount budgeted, eligibility category, national objective citation, additional Recovery Act funds for the activity received from other programs, and total activity budget. The CDBG -R Activity Data Spreadsheet is included in Appendix A. CDBG -R Project. ADA Playground Resurfacing /Accessibility Improvements (1) Activity Name: ADA Playground Resurfacing/Accessibility Improvements Project. (2) Activity Narrative: This project involves the removal and replacement of existing ADA - compliant playground safety surfacing in four City Park facilities (Bob Henry Park, Cliff Drive Park, Bonita Canyon Sports Park, and the Community Youth Center), where the safety surfacing has hardened and no longer meets the safety requirements for impact attenuation. The project scope includes varying measures of the following for all four City parks: Grinding and removal of existing playground safety surfacing, construction of a 4 -inch thick concrete base, construction of 3 -inch thick safety surface base, construction of 1 -inch thick safety surface with appropriate color and pattern and all other necessary work to complete the project in place. The safety surface is comprised of ground rubber (recycled shredded tire material) that is specially treated with a binding agent and sealed for durability. City of Newport Beach Page 3 CDBG -R Substantial Amendment One of the parks (Bob Henry Park) is not compliant with ADA entry/exit requirements. The project scope also includes accessibility improvements to the sidewalks/ pathways from the disabled parking to the play equipment, inclusive of the play equipment surface and existing accessible play facilities. This project will enable severely disabled adults to access the public play facilities and supervise their children at play. CDBG -R funds will be used in a manner that maximizes job creation and economic benefit in relation to the CDBG -R funds obligated, and will address some or all of the Recovery Act objectives highlighted in bold, below, by: • Preserving and creating jobs and promoting economic recovery: ■ The project will create 8 full time construction jobs and additional temporary jobs for periodic maintenance for the life of the proposed play surface (estimated 2 jobs over a period of 2 days, every 2 years). • Assisting those most impacted by the recession • Providing investment needed to increase economic efficiency: ■ All manufactured goods used in construction shall be produced in the United States. A major fabricator of the proposed playground safety surfacing materials has estimated their sales to be 35 percent below their 2007 sales figures. • Investing in transportation, environmental protection, or other infrastructure that will provide long -term economic benefits • Minimizing or avoiding reductions inessential services: ■ The existing safety surface no longer meets standards, taking it out of service for the disabled. Replacing the substandard surfaces avoids a reduction in service. Creating disabled access to Bob Henry Park creates new service. California general plan law (Section 65302 of the California Government Code) establishes the provision of open space and parks for outdoor recreation as an essential service. • Fostering energy independence (3) Jobs Created: The project will create 8 full time construction jobs and additional temporary jobs for periodic maintenance for the life of the proposed play surface (estimated 2 jobs over a period of 2 days, every 2 years). (4) Additional Activity Information: This project promotes green principles. The safety surfacing is comprised of 100 percent recycled materials (shredded California waste tires) that is specially treated with a binding agent and sealed for durability. By diverting large amounts of tire waste from landfills for shredding and re -use as a recycled building material, the proposed project promotes green building technologies, reduces energy use, and conserves natural resources. Also, the full life of the recycled building material (through collection, transporting and recycling) should City of Newport Beach Page 4 CDBG -R Substantial Amendment be expected to create /retain employment in the green manufacturing sector in addition to the product sales and construction jobs mentioned above. (5) Responsible Organization: The City of Newport Beach Public Works Department, Attn: Dave Webb, Project Manager, (949) 6443200, 3300 Newport Boulevard, Newport Beach, CA 92658. CDBG -R Project. CDBG -R Administration (1) Activity Name: CDBG -R Administration. (2) Activity Narrative: This project provides for the administration, oversight, tracking and reporting of all CDBG -R activities in accordance with the CDBG regulations found at 24 CFR Part 570 and in accordance with CDBG -R specific statutory and regulatory waivers detailed in the Federal Register Docket No. FR- 5309 -N -01 published May 4, 2009. CDBG -R funds will be used in a manner that maximizes job creation and economic benefit in relation to the CDBG -R funds obligated, and will address some or all of the Recovery Act objectives highlighted in bold, below, by: • Preserving and creating jobs and promoting economic recovery: • The project will help to preserve 1 permanent full time administrative job. • Assisting those most impacted by the recession • Providing investment needed to increase economic efficiency • Investing in transportation, environmental protection, or other infrastructure that will provide long -term economic benefits • Minimizing or avoiding reductions in essential services: • Fostering energy independence (3) Jobs Created: It is anticipated that this activity will retain one (1) permanent job. (4) Additional Activity Information: N/A (5) Responsible Organization: Kathlyn Bowden, Economic Development Coordinator of the City of Newport Beach Planning Department's Economic Development Division will be responsible for the implementation of this project. City of Newport Beach Page 5 CDBG -R Substantial Amendment Citizen Participation In accordance with the HUD Notice, the Notice of Public Hearing and 7 -Day Public Review for the CDBG -R Substantial Amendment to the 2008 -2009 One -Year Action Plan was published in the Daily Pilot newspaper on May 16, 2009 and posted on the jurisdiction's website for no less than 7 calendar days for public comment. The Public Comment period concludes upon the close of the Public Hearing at the regular meeting of the City Council held at 7:00 p.m. on Tuesday, May 26, 2009 in the Council Chambers located at 3300 Newport Boulevard, Newport Beach, CA 92658. All comments to the proposed amendments to the FY 2008 -2009 One -Year Action Plan are to be received in writing at the office of the Planning Department, 3300 Newport Blvd., Newport Beach, California 92663, no later than 5:00 p.m. on May 26, 2009, Comments may also be made orally during the City Council Public Hearing at or shortly after 7:00 p.m. on May 26, 2009. Beginning Tuesday, May 19, 2009, persons desiring information on this substantial amendment may view the document at the City of Newport Beach Public Library located at 1000 Avocado Avenue, Newport Beach, CA 92660, or at the City Clerk's Office located at City Hall, 3300 Newport Blvd, Newport Beach, CA 92663. The amendment shall be available on the City website located at http: / /www.city.newport- beach.ca.us /. For further information, please contact Kathlyn Bowden, AICP, Economic Development Coordinator, at (949) 644 -3230 between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. Public Comments Received There were no public comments received on the Draft CDBG -R Substantial Amendment. City of Newport Beach Page 6 COBG -R Substantial Amendment CDBG -R Activity Data spreadsheet Jurisdiction /Grantee Name: City of Newport Beach CDBG -R Fomula Grant Amount: $96.603 Date: June 3, 2009 ...,, 1, II 4 �tbE�Vtlei ?� tiv �ty, � N, n , a a _ ,r , , yt,, ' , , ..�,. Acf - �Uescr3pa C�Fi t So. ' - q !II .. u, , nm {(. � (� ewgJJn /�}gV��Q an1�- o {m r �� o o1 570.201(c) q,PrN!!IIIII JI!•� . I O N,�y aiu t t ad}woo t f n o�nr/ e '; �I ��? �� 670.208(a)(2)(l)(A) ��n,Vn ,n!a,a n L. y�'8C1 1 D�U�neon�! eG a�ItAc � I( I t $86,94100 "�n!�I pt., fI1CMl,yl �.tl F� iuOed uncan db°�'to.�e yn�+rY � ia, 1, 1 $0.00 , �i, �Lwuou�i�udrldrne ( .fiag.N,11, Rip" I f $0.00 i II %end8.e�i, $86,943.00 ADA Playground Resurfacing /Accessibility Improvements Project Thls project Includes the removal of architectural barriers and the replacement of playground safety surfacing In four (4) City Park Facilities to meet ADA safety and accessibility requirements. CDBG -R Administration T its project provides for the administratlon, oversight, tracking and reporting of alt CDBG -R aetivitles. 570.206 N/A $9,660.00 $0.00 $0.00 $9,650.Do $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 OBGA 1 5/19/200910:13 AM Appendix B: Notice of 7 -pay Public Review Period and Proof of Publication NOTICE OF PUBLIC HEARING & 7 -DAY PUBLIC REVIEW CITY OF NEWPORT BEACH PROPOSED AMENDMENT TO THE CITY'S ONE -YEAR ACTION PLAN FOR FISCAL YEAR 2008 -2009 Pursuant to the United States Department of Housing and Urban Development (HUD) regulations, the City of Newport Beach is providing notice to the public of an amendment to the Fiscal Year 2008 -2009 One -Year Action Plan for the purpose of programming Community Development Block Grant Funds from HUD pursuant to Title XIT of Division A of the American Recover and Reinvestment Act (ARRA) of 2009, signed on February 17's 2009. This Act provides $1 billion in Community Development Block Grant (CDBG -R) funds to states and local governments to carry out on an expedited basis, eligible activities under the newly- formed CDBG -R Program. Each year, the City submits to the U.S. Department of Housing and Urban Development the One -Year Action PIan for the fiscal year beginning July I. The Action Plan details the programs, projects and activities through which the City intends to expend its federal Community Development Block Grant (CDBG) funds. When a substantial change is proposed to any of the programs, projects or activities previously approved by HUD, the public must be notified and a Public Hearing must be held to allow the public an opportunity to comment on the proposed substantial changes. The CDBG -R Final Rule published in the Federal Register indicates that a seven (7) day public review period shall be provided and that a public hearing shall be held whenever a substantial change in a HUD- approved program is proposed. PROPOSED AMENDMENT The City of Newport Beach, Economic Development Department, is proposing an amendment, which, if approved, will 1) program $86,943 to fund ADA Playground Resurfacing and Accessibility Improvements, and 2) program $9,660 to pay for the administrative cost to plan, implement, and report on the CDBG -R project. BENEFIT TO THE CITY The specific purpose of this amendment is to allocate CDBG -R funds to provide for ADA PIayground Resurfacing and Accessibility Improvements. Funds to be programmed: ADA Playground Resurfacing CDBG -R Administration Programmed Funds Improvements $86,943 $9,660 Total: $96,603 The City Council will hold a public hearing to receive comments from the public at the following date, time and location: Date: Tuesday, May 26, 2009 Time: 7:00 P.M. Location: City of Newport Beach City Council Chambers 3300 Newport Blvd, Newport Beach, CA 92663 All comments to the proposed amendments to the FY 2008 -2009 One -Year Action Plan must be received in writing at the office of the Planning Department, 3300 Newport Blvd., Newport Beach, California 92663, no later than 5:00 p.m. on May 26, 2009. Comments may also be made orally during the City Council Public Hearing at or shortly after 7:00 p.m. on May 26, 2009. Beginning Tuesday, May 19, 2009, persons desiring information on this substantial amendment may view the document at the City of Newport Beach Public Library located at 1000 Avocado Avenue, Newport Beach, CA 92660, or at the City Clerk's Office located at City Hall, 3300 Newport Blvd, Newport Beach, CA 92663. The amendment will also be posted on the City of Newport Beach website located at http : / /www.city.nenort- beacb.ca_us /. For further information, please contact Kathlyn Bowden, AlCP, Economic Development Coordinator, at (949) 644 -3230 between the hours of 8:00 am. and 5:00 p.m., Monday through Friday. LaVonne M. Harkless, MMC City Clerk Appendix C: City Council Minutes CITY COUNCIL RESOLUTION 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING A SUBSTANTIAL AMMENDMENT TO THE 2008 -2009 ANNUAL ACTION PLAN WHICH IS PART OF THE CONSOLIDATED PLAN, AND THE PROJECTED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY (CDBG -R) FUNDS FOR FY 2008 -2009, AND SUPERCEDING ALL PREVIOUS RESOLUTIONS WHICH ARE INCONSISTENT THEREWITH. WHEREAS, on February 17, 2009, the President of the United States signed Title XII of the American Recovery and Reinvestment Act of 2009 (ARRA) into law, appropriating $1 billion in supplemental funds for the Community Development Block Grant (CDBG) program. WHEREAS, the City of Newport Beach participates in the Department of Housing and Urban Development's CDBG program; and WHEREAS, the grata program under Title X11 is comtnonly referred to as the Community Development Block Grant — Recovery (CDBG -R), and the City of Newport Beach anticipates receiving $96,603 in supplemental CDBG R funds for fiscal year 2008 -2009; and WHEREAS, the Department of Housing and Urban Development (HUD) requires a substantial amendment to the City's current approved Consolidated Plan and 2008 -2009 Action Plan in order to receive CDBG -R funds; and WHEREAS, on May 16, 2009, the City published a public notice in the Daily Pilot newspaper indicating that the proposed amendment would be available to the public for review and comment from May 19, 2009 to May 26, 2009; and WHEREAS, on May 26, 2009, the City Council reviewed and approved the proposed amendment to the 2008 -2009 Action Plan. The City will amend the Action Plan to include any comments and response to the comments that are accepted at the hearing; and WHEREAS, the City Council has considered the community needs, priorities, and strategies set forth in the Consolidated Plan and the economic stimulus purposes of the ARRA, and concludes the proposed allocation of $96,603 in CDBG -R funds is consistent with the Consolidated Plan and Housing Element; and WHEREAS, pursuant to Section 15378 of the State Environmental Guidelines, the proposed project is exempt from the requirements of CEQA. NOW, THEREFORE, the City Council of the City of Newport Beach DOES HEREBY RESOLVE as follows: SECTION 1. The proposed amendment to the 2008 -2009 Action Plan is hereby adopted, and the City Council DOES HEREBY AUTHORIZE the City Manager to be the official representative of the City of Newport Beach to submit the amended Action Plan and certification required to HUD. SECTION 2. That the City Council DOES HEREBY AUTHORIZE the Economic Development Coordinator of the Community and Economic Development Department, or his designee, to be the official representative of the City of Newport Beach to submit required environmental documentation for CDBG projects. PASSED AND ADOPTED by the City Council of the City of Newport Beach at a regular meeting held on the 26th day of May 2009. MAYOR OF THE CITY OF NEWPORT BEACH attest: CITY CLERK OF THE CITY OF NEWPORT BEACH STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH I, LEILANI BROWN, City Clerk of the City of Newport Beach, HEREBY DO CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the City Council of the City of Newport Beach, held on the 26th day of May 2009. AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK OF THE CITY OF NEWPORT BEACH 2 Appendix E: Local Government Certifications (1) Affirmatively furthering fair housing. The jurisdiction will affirmatively further fair housing, which means that it will conduct an analysis to identify impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting the analysis and actions in this regard. (2) Anti- displacement and relocation plan. The jurisdiction will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (42 U.S.C. 4601), and implementing regulations at 49 CFR part 24; and it has in effect and is following a residential anti- displacement and relocation assistance plan required under section 104(d) of the housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under CDBG -R. (3) Drug Free Workplace. The jurisdiction will or will continue to provide a drug -free workplace by: 1. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug -free awareness program to inform employees about — (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug free workplace; (c) Any available drug counseling, rehabilitation, and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1; 4. Notifying the employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; 5. Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; 6. Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted: (a) Taking appropriate personnel action against such an employee, up to and Including termination, consistent with the requirements of the Rehabilitation Act of 1473, as amended; or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; 7. Making a good faith effort to continue to maintain a drug -free workplace through implementation of paragraphs 1, 2, 3, 4, 5 and 6. (4) Anti - lobbying. To the best of the jurisdiction's knowledge and belief: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form -LL., "Disclosure Form to Report Lobbying," in accordance with its instructions; and 3. it will require that the language of paragraph 1 and 2 of this anti - lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. (5) Authority of Jurisdiction. The jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations and other program requirements. (6) Consistency with Plan. The housing activities to be undertaken with CDBG -R funds are consistent with its consolidated plan. (7) Section 3. The jurisdiction will comply with section 3 of the Housing and Urban Development Act of 1958 (12 U.S.C. 1701u), and implementing regulations at 24 CFR part 135. (8) Community development plan. The jurisdiction certifies that the consolidated housing and community development plan identifies housing and community development needs and specifies both short-term and long -term community development objectives that have been developed in accordance with the primary objective of the statute authorizing the CDBG program. (9) following a plan. The jurisdiction is following a current consolidated plan that has been approved by HUD. (10) Use of funds. The jurisdiction has developed activities so as to give the maximum feasible priority to activities that will benefit low- and moderate - income families or aid in the prevention of slums or blight. Additional activities may be included that are designed to meet other community development needs having particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community where other financial resources are not available to meet such needs It has complied with the following criteria: 1. Maximum Feasible Priority. With respect to activities expected to be assisted with CDBG -R funds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 2. Special Assessments. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG -R funds by assessing any amount against properties owned and occupied by persons of low- and moderate - income, including any fee charged or assessment made as a condition of obtaining access to such public improvements. However, if CDBG -R funds are used to pay the proportion of a fee or assessment attributable to the capital costs of public improvements (assisted in part with CDBG -R funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG -R funds. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG -R funds, unless CDBG -R funds are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG -R funds. in addition, with respect to properties owned and occupied by moderate- income (but not low- income) families, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG -R funds if the jurisdiction certifies that it lacks CDBG -R or CDBG funds to cover the assessment. (11) Excessive Force. The jurisdiction certifies that it has adopted and is enforcing: (1) a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non - violent civil rights demonstrations; and (2) a policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location that is the subject of such non - violent civil rights demonstrations within its jurisdiction. (12) Compliance with anti - discrimination laws. The CDBG -R grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d), the Fair Housing Act (42 U.S.C. 3601 - 3619), and implementing regulations. (13) Compliance with lead -based paint procedures. The activities concerning lead -based paint will comply with the requirements of part 35, subparts A, B, J, K, and R of this title. (14) Compliance with laws. The jurisdiction will comply with applicable laws. (15) Compliance with ARRA. The jurisdiction will comply with Title XII of Division A of the American Recovery and Reinvestment Act of 2009. (16) Project selection. The jurisdiction will select projects to be funded, by giving priority to projects that can award contracts based on bids within 120 days from the date the funds are made available to the recipient, and that will ensure maximum job creation and economic benefit. (17) Timeliness of infrastructure investments. When the jurisdiction uses CDBG -R funds for infrastructure investments, the grantee will give preference to quick -start and finish activities, including a goal to use at least 50 percent of the funds for activities within 120 days of enactment of the Recovery Act. (18) Buy American provision. The jurisdiction will ensure that all iron, steel and manufactured goods used in construction, alteration, repair, or maintenance of a public building or public work project assisted with CDBG -R funds under the Recovery Act must be produced in the United States unless the Secretary finds that: (1) the requirement is inconsistent with public interest; (2) those goods are not reasonably available or produced in sufficient quantity in the U.S.; (3) or the use of the goods will increase the project cost by more than 25 percent. (19) Appropriate use of funds for infrastructure investments. The Governor, mayor, or other chief executive, as appropriate certifies, that any infrastructure investments have received the full review and vetting required by law and that the chief executive accepts responsibility that the infrastructure investment is an appropriate use of taxpayer dollars. Alternatively, a grantee's chief elected official certifies that infrastructure investments will receive the full review and vetting required by law and that the chief executive accepts responsibility that the infrastructure investment is an appropriate use of taxpayer dollars. (20) 70% of GDBG -R for LML The aggregate use of CDBG -R funds shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the grant is expended for activities that benefit such persons over the life of the CDBG -R grant. Homer Bludau, City Manager Date OPTIONAL CERTIFICATION - URGENT NEED N/A Submit the following certification only when one or more of the activities in the action plan are designed to meet other community development needs having a particular urgency as specified in 24 CFR 570.208(c): Where the urgent need is the current economic conditions, the grantee certifies that the activity is alleviating current economic conditions which pose a threat to the economic welfare of the community in which the activity is being carried out, the recipient is unable to finance the activity on its own, and other sources of funding are not available. Homer Bludau, City Manager Date Qp0'OENrck" SF 424 The SF 424 is par[ of the CPMP Annual Action Plan. SF 424 form fields are included in this document. Grantee information is linked from the 1 CPMP.xls document of the CPMP tool. SF 424 Page 1 Version 2.0 Executive Is the applicant delinquent on any federal debt "Yes" please include an additional document to be contacted regarding this application us SF 424 Page 2 Version 2.0 Appendix G: CDBG -R Substantial Amendment Grantee Checklist For the purposes of expediting review, HUD asks that applicants submit the following checklist along with the CDBG -R Substantial Amendment, Spreadsheet for Reporting Proposed CDBG -R Activities, and SF -424. Jurisdiction: City of Newport Beach, CA Jurisdiction Web Address: http://www.eity.newport-beach.ca.us CDBG -R Contact Person: Katie Bowden, Economic Development Coordinator Address: City of Newport Beach — Planning Department P.O. Box 1768 3300 Newport Boulevard Newport Beach, CA 92658 -8915 Telephone: (949) 644 -3230 Fax: 949) 644 -3224 Email: kbowden @city.newport- beach.ca.us The elements in the substantial amendment required for the CDBG recovery funds are: A. SPREADSHEET FOR REPORTING PROPOSED CDB64AcritInIES Does the submission contain a paper copy of the Spreadsheet for Reporting Proposed CDBG -R Activities? Yes® No❑ Verification found on page Appendix A Does the submission include an electronic version of the Spreadsheet for Reporting Proposed CDBG -R Activities sent to the email box CDBG -R @hud.gov? Yes® Non Date Spreadsheet was emailed: TBD Does the Spreadsheet for Reporting Proposed CDBG -R Activities include, for each activity: • amount of funds budgeted for each activity, including CDBG -R funds, any additional Recovery Funds used and total activity budget, Yes® No ❑Verification found on page(s) Appendix A • the Eligibility citation (eligibility regulatory cite or HCDA cite), Yes® No ❑Verification found on page(s) Appendix A • the CDBG national objective citation, Yes® No[] Verification found on page(s) Appendix A B. CDBG -R INFORMATIONBYACTIwTY Does the submission contain information by activity describing how the grantee will use the funds, including: • a narrative for each activity describing how CDBG -R funds will be used in a manner that maximizes job creation and economic benefit, Yes® No❑ Verification found on page(s) 33 =5 • projected number of jobs created for each activity, Yes® No❑ Verification found on page(s) 4 & 5 • whether an activity will promote energy efficiency and conservation, Yes® No ❑Verification found on page(s) 4 & 5 • the name, location, and contact information for the entity that will carry out the activity, Yes® No Verification found on page(s) 5 • evidence that no more than 10% of the grant amount will be spent on administration and planning, Yes® No ❑Verification found on page (s) Appendix A • evidence that no more than 15% of the grant amount will be spent on public services, Yes® No❑ Verification found on page (s) Appendix A • evidence that at least 70% of the grant amount will benefit persons of low and moderate income, Yes® No ❑verification found on page (s) Appendix A C PUBUC COMMENT PERIOD Was the proposed action plan amendment published via the jurisdiction's usual methods and on the Internet for no less than 7 calendar days of public comment? Yes® NOD. Verification found on page(s) Appendix B Is there a summary of citizen comments included in the final amendment? Yes® No[:] Verification found on page(s) Appendix C and Page b D. CERTIFICAT/ONs The following certifications are complete and accurate: (1) Affirmatively furthering fair housing Yes® No❑ (2) Anti - displacement and relocation plan Yes® No❑ (3) Drug -free Workplace Yes® No❑ (4) Anti- lobbying Yes® No❑ (5) Authority of jurisdiction Yes® Nc (6) Consistency with plan Yes® Nc (7) Section 3 Yes® Nc (8) Community development plan Yes® Nc (9) Following a plan Yes® Nc (10) Use of Funds Yes® Nc (11) Excessive Force Yes® Nc (12) Compliance with anti- discrimination laws Yes® Nc (13) Lead -based paint procedures Yes® Nc (14) Compliance with laws Yes® No (15) Compliance with ARRA Yes® No (16) Project selection Yes® No (17) Timeliness of infrastructure investments Yes® No (18) Buy American provision Yes® No (19) Appropriate use of funds for infrastructure investments Yes® No (20) 70% of CBBG -R for LMl Yes® No Optional Certification (21) Urgent Need YesD Nog 0. STATE CERTIFICATIONS IVA The following certifications are complete and accurate: (1) Affirmatively furthering fair housing (2) Anti - displacement and relocation plan (3) Drug -free Workplace (4) Anti - lobbying (5) Authority of State (6) Consistency with plan (7) Section 3 (8) Community development plan (9) Consultation with Local Governments (10) Use of Funds (11) Excessive Force (12) Compliance with anti - discrimination laws (13) Compliance with laws (14) Compliance with ARRA (15) Project selection (16) Timeliness of infrastructure investments (17) Buy American provision (18) Appropriate use of funds for infrastructure investments (19) 70% of CDBG -R for LMI Optional Certification (20) Urgent Need Yes❑ No0 CITY COUNCIL RESOLUTION 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING A SUBSTANTIAL AMMENDMENT TO THE 2008 -2009 ANNUAL ACTION PLAN WHICH IS PART OF THE CONSOLIDATED PLAN, AND THE PROJECTED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY (CDBG -R) FUNDS FOR FY 2008 -2009, AND SUPERCEDING ALL PREVIOUS RESOLUTIONS WHICH ARE INCONSISTENT THEREWITH. WHEREAS, on February 17, 2009, the President of the United States signed Title XII of the American Recovery and Reinvestment Act of 2009 (ARRA) into law, appropriating $1 billion in supplemental funds for the Community Development Block Grant (CDBG) program. WHEREAS, the City of Newport Beach participates in the Department of Housing and Urban Development's CDBG program; and WHEREAS, the grant program under Title XII is commonly referred to as the Community Development Block Grant — Recovery (CDBG -R), and the City of Newport Beach anticipates receiving $96,603 in supplemental CDBG -R funds for fiscal year 2008 -2009; and WHEREAS, the Department of Housing and Urban Development (HUD) requires a substantial amendment to the City's current approved Consolidated Plan and 2008 -2009 Action Plan in order to receive CDBG -R funds; and WHEREAS, on May 16, 2009, the City published a public notice in the Daily Pilot newspaper indicating that the proposed amendment would be available to the public for review and comment from May 19, 2009 to May 26, 2009; and WHEREAS, on May 26, 2009, the City Council reviewed and approved the proposed amendment to the 2008 -2009 Action Plan. The City will amend the Action Plan to include any comments and response to the comments that are accepted at the hearing; and WHEREAS, the City Council has considered the community needs, priorities, and strategies set forth in the Consolidated Plan and the economic stimulus purposes of the ARRA, and concludes the proposed allocation of $96,603 in CDBG -R funds is consistent with the Consolidated Plan and Housing Element; and WHEREAS, pursuant to Section 15378 of the State Environmental Guidelines, the proposed project is exempt from the requirements of CEQA. NOW, THEREFORE, the City Council of the City of Newport Beach DOES HEREBY RESOLVE as follows: 1 SECTION 1. The proposed amendment to the 2008 -2009 Action Plan is hereby adopted, and the City Council DOES HEREBY AUTHORIZE the City Manager to be the official representative of the City of Newport Beach to submit the amended Action Plan and certification required to HUD. SECTION 2. That the City Council DOES HEREBY AUTHORIZE the Economic Development Coordinator of the Planning Department, Economic Development Division, or his designee, to be the official representative of the City of Newport Beach to submit required environmental documentation for CDBG projects. PASSED AND ADOPTED by the City Council of the City of Newport Beach at a regular meeting held on the 26th day of May 2009. MAYOR OF THE CITY. OF NEWPORT BEACH attest: CITY CLERK OF THE CITY OF NEWPORT BEACH STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH I, LEILANI BROWN, City Clerk of the City of Newport Beach, HEREBY DO CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the City Council of the City of Newport Beach, held on the 26th day of May 2009. AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK OF THE CITY OF NEWPORT BEACH 2