HomeMy WebLinkAboutApproving an Agreement Extending the St. Joseph County Housing ConsortiumAttest:
RESOLUTION
4463 -15
Passed by the Common Council of the City of South Bend, Indiana
June 22,
15
20 .
Presented by me to the Mayor of the City of South Bend, Indiana
June 23 20 15
City Clerk
President of Common Council
Approved and signed by me TV n e 93 20-LL
City Clerk
RESOLUTION NO. I l
A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA APPROVING AN AGREEMENT EXTENDING THE ST. JOSEPH COUNTY
HOUSING CONSORTIUM AND AUTHORIZING THE EXECUTION THEREOF
WHEREAS, On November 28, 1990, the National Affordable Housing Act (NAHA) of
1990, also known as the Cranston - Gonzales Act, became law, to implement its stated goal that every
American family be able to afford a decent home; and
WHEREAS, NAHA requires any governmental unit to formulate and submit appropriate
plans in order to be eligible to receive funds from several existing federal programs, including
Community Development Block Grant (CDBG), the HOME Investment Partnership Program
(HOME), Emergency Solutions Grant (ESG), as well as to be eligible to receive funds from new
housing assistance programs created by NAHA; and
WHEREAS, NAHA provides for the designation of geographically contiguous units of
general local government to participate as consortia in, and thereby be considered a single Unit of
general local government, for purposes of HOME; and
WHEREAS, I.C. 36 -1 -7, the Interlocal Cooperation Act, authorizes one or more
governmental entities to exercise, jointly or by one entity on behalf of the others, powers that may be
exercised by such units severally; and
WHEREAS, pursuant to the lnterlocal Cooperation Act, the Cities of South Bend and
Mishawaka, and the County of St. Joseph, being contiguous units of general local government
have formed the St. Joseph Housing Consortium, which, by agreement of the member entities, is
to terminate on December 31, 2015; and
WHEREAS, the Cities of South Bend and Mishawaka, and the County of St. Joseph are all
desirous of re- establishing the Consortium for the purposes of receiving an allocation and
participating in HOME, and all other housing programs administered by HUD for which they may
be eligible, and for the purpose of cooperating to undertake or to assist in the undertaking of housing
assistance activities for HOME and other HUD programs, including using a January 1st program
year; and
WHEREAS, substantially similar resolutions will be approved by the St. Joseph County
Council and the Mishawaka Common Council.
NOW, THEREFORE, AND PURSUANT TO THE AUTHORITY GRANTED THE
COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA UNDER I.C. 36 -1 -7,
THE INDIANA INTERLOCAL COOPERATION ACT, BE IT RESOLVED BY THE
COMMON COUNCIL OF THE CITY OF SOUTH BEND AS FOLLOWS:
Section I. The Common Council of the City of South Bend, Indiana has considered and
hereby approves the extension of and participation in the St. Joseph County Housing Consortium for
purposes of the formulation, update, submission and implementation of applicable plans and
programs and the implementation of the HOME Investment Partnerships Program (HOME),
Emergency Solutions Grant (ESG) and other housing assistance programs funded by the Department
of Housing and Urban Development (HUD) under the National Affordable Housing Act of 1990
(NAHA).
Section II. The Common Council of the City of South Bend, Indiana hereby authorizes the
Mayor to enter into an Agreement extending the St. Joseph County Housing Consortium, in form and
substance the same as or similar to that of the Agreement attached hereto.
Section III. The Common Council of the City of South Bend, Indiana hereby confirms its
commitment to the goals and the reality of fair housing within the City of South Bend.
Section IV. This Resolution shall be in full force and effect from and after its adoption by the
Common Council and approval by the Mayor.
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City Clerk
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SOS CITY CLERK, BEND, IN
TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND:
Your Committee of the Whole, to whom was referred:
BILL NO.
15 -52 A RESOLUTION OF THE COMMON COUNCIL OF THE
CITY OF SOUTH BEND, INDIANA, APPROVING AN
AGREEMENT EXTENDING THE ST. JOSEPH COUNTY
HOUSING CONSORTIUM AND AUTHORIZING THE
EXECUTION THEREOF
Respectfully report that they have examined the matter and that in their opinion,
this bill is being recommended to the full Council with a favorable
recommendation.
This bill was heard by the Community Investment Committee.
Karen L. White
Chairperson, Committee of the Whole
AN AGREEMENT AMONG THE CITIES OF SOUTH BEND, MISHAWAKA, AND THE
COUNTY OF ST. JOSEPH EXTENDING THE ST. JOSEPH COUNTY HOUSING
CONSORTIUM
THIS INTERLOCAL AGREEMENT (Agreement) is entered into this
day of 2015 by and among the City of South Bend, Indiana
(South Bend), the City of Mishawaka (Mishawaka), and The County of Saint Joseph,
Indiana (St. Joseph County).
RECITALS
WHEREAS, on November 28, 1990, the National Affordable Housing Act
(NAHA) of 1990, also known as the Cranston - Gonzales Act, became law, to
implement its stated goal that every American family be able to afford a decent
home; and
WHEREAS, NAHA requires any governmental unit to formulate and submit
applicable plans in order to be eligible to receive funds from several existing federal
programs, including Community Development Block Grants (CDBG), Emergency
Solutions Grants (ESG), and the HOME Investment Partnerships Program (HOME);
and
WHEREAS, NAHA provides for the designation of geographically contiguous
units of general local government to participate as consortia in, and thereby be
considered a single unit of general local government for the purpose of HOME; and
WHEREAS, South Bend, Mishawaka, and St. Joseph County (collectively,
Consortium Members "), being contiguous units of general local government, first
formed a consortium on August 27 .1991, with continual renewals every three
years, for the purposes of formulating and submitting required plans for the
purpose of receiving an allocation and participating in the HOME, CDBG, ESG, and all
other housing programs administered by the Department of Housing and Urban
Development (HUD) for which they may be eligible, and for the purpose of
cooperating to undertake or to assist in the undertaking of housing assistance
activities for HOME and other HUD programs, which consortium expires by its terms
unless it is extended prior to December 31, 2015; and
WHEREAS, HUD's Notice CPD -06 -04 and 24 CFR Parts 91 and 92 set forth
requirements for a consortium agreement, and the intent of this Agreement is to
comply with the Notice and CFR Parts 91 and 92.
NOW, THEREFORE, for and in consideration of the mutual covenants and
promises contained herein, and pursuant to the authority granted the parties under
I.C. 36 -1 -7, the Indiana Interlocal Cooperation Act, the Consortium Members AGREE
as follows:
Ie
1. PREAMBLE
Program Activity. Consortium Members agree to cooperate to undertake or to
assist in undertaking housing assistance activities for the HOME Program.
Fair Housing. Consortium Members confirm their commitment to cooperate
and further the goal of decent, safe, sanitary and affordable housing for every
American, as set forth under NAHA, by taking affirmative steps to strengthen
partnerships between public and private institutions, and to undertake such
activities in conformance with fair housing policies.
Program Year. Consortium Members agree to a January 15Y program year.
2. CONSORTIUM
Term. The Consortium's three (3) year qualification period of the Consortium
Agreement is for the years 2016, 2017, and 2018. This Agreement shall terminate at
the later of the following dates: December 31, 2018 or the date on which all
activities funded under NAHA during the federal fiscal years 2016, 2017, and 2018
have been carried out.
Prior to the termination of this Agreement, the Consortium may elect to extend the
term of this Agreement, by the adoption of substantially similar resolutions of each
of the governing bodies of each Consortium Member, approving the extension of the
Consortium and the amendment of this Agreement, and authorizing the chief elected
official of each Member to execute the amendments to this Agreement.
During the duration of this Agreement, no Consortium Member may take any action
to withdraw from the Agreement or terminate the Consortium, this Agreement, or
any Consortium Member's membership while the Agreement is in effect.
Amendment. Changes and amendments to this Agreement shall be made only
upon the affirmative vote of two- thirds of the Consortium membership voting upon
a motion to change or amend at a meeting of the Consortium.
Limitation. No Consortium Member may obstruct implementation of the
Consortium's approved Consolidated Plan.
Representative Appointment. South Bend, Mishawaka, and St. Joseph County
hereby designate South Bend as the Consortium's Lead Entity and authorize South
Bend to act in a representative capacity, as Lead Entity for the Consortium, for
purposes of HOME, and to exercise through its Department of Community
Investment the activities of a Lead Entity.
Representative Responsibilities. South Bend, as representative member of the
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parties to this Agreement, and acting through its Department of Community
Investment, shall assume overall responsibility for:
(a) Ensuring that the Consortium's HOME program is carried out in
compliance with the requirements of the HOME Program;
(b) Formulating, updating, and submitting timely any and all plans,
including but not limited to, a Consolidated Plan as identified by
HUD's Notice CPD- 060 -04; a five (5) year strategy (including a plan
that addresses geographic and program priorities); plans required by
the Consortium; and plans approved by the Consortium;
(c) Formulating and updating a community profile (including a needs
assessment and assessment of the Consortium's housing market and
inventory);
(d) Addressing the issues of homelessness and other fair housing issues;
(e) Administrating and managing housing activities funded through
HOME and other NAHA programs, within the Consortium, including
but not limited to, application processing, applicant capacity review,
property and market reviews, recommendations for funding, contract
processing, and monitoring; and
(f) Monitoring and assuring compliance with all HOME requirements
during project implementation and the affordability period, including
the right to enforce provisions of this Agreement and reallocating
funds from activities for non - performance or non - compliance.
Allocation of Protect Funds. The initial funding of an activity, as well as any
program income derived from that activity, shall be allocated on a project -
based method.
Allocation of Administrative Funds. Administrative funds to compensate
the Lead Entity South Bend Department of Community Investment for the
services to the Consortium Members will be determined on an annual basis.
Consortium Membership. Consortium Membership Representatives shall
be composed of the following:
(a) The Mayor of South Bend or designee;
(b) A member appointed by the Mayor of South Bend;
(c) The Mayor of Mishawaka or designee;
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(d) A member appointed by the Mayor of Mishawaka;
(e) President of the Board of County Commissioners of St. Joseph County
or designee; and
(f) A member appointed by the President of the Board of County
Commissioners of St. Joseph County.
Each chief elected official member of the Consortium who elects to be represented
by a designated alternate shall, upon designating that alternate, advise the Lead
Entity of the same.
Consortium Communications. The Consortium shall meet from time to
time, as necessary to carry out its responsibilities and purposes hereunder, and
shall publish notice of its meetings and conduct its meetings in accordance with the
provisions of I.C. 5- 14 -1.5.
Quorum and MaioritX. A simple majority of the Consortium membership
shall constitute a quorum at any meeting of the Consortium. The act of the majority
of the members present and voting at a meeting at which a quorum is present shall
be the act of the Consortium.
Consortium Administration and Duties. To the extent not inconsistent
herewith or restricted hereby, and to the extent not inconsistent with nor restricted
by federal, state or local law, the Consortium may authorize any officer or officers,
agent or agents, including employees of the Lead Entity and specifically, but not
limited to, the City of South Bend Department of Community Investment employees,
to enter into any contract and execute and deliver any instrument in the name of or
on behalf of the Consortium. Such authority may be general or confined to specific
instances. Further the Consortium shall:
(a) Conduct its business and affairs for the benefit of the Consortium
Members;
(b) Provide policy direction to the Lead Entity in its exercise of its
obligations hereunder;
(c) Review and approve the applications made to HUD for funding for
other housing programs funded under NAHA and to be implemented
by the Consortium;
(d) Enter into, make and perform contracts directly with private
corporations, partnerships, associations, or foundations public and
private, the United States of America, the State of Indiana, or any
political subdivision or agency in order to implement and further the
purposes of this Agreement;
Im
(e) Accept grants and gifts from Consortium Members, the United States
of America, the State of Indiana, other units of general government,
and from any unit, private corporation, partnership, association or
individual. No gift or grant may be accepted from any individual
receiving services or from any member of the South Bend Department
of Community Investment staff, unless such gift comports with City of
South Bend Executive Order 1 -2014 and and /or any amendment to
Executive Order 1 -2014. Further, any grant or gift received by the
Consortium shall be transferred for deposit in the St. Joseph County
Housing Consortium Checking Account; and
(f) Exercise all powers which now or hereafter may be conferred by law
upon the Consortium for purposes of carrying out the purposes of this
Agreement.
3. FISCAL RESPONSIBILITY
Financial and fiscal responsibility for all funds received and administered in
connection with this Agreement, shall, on a day -today basis, be vested in the Lead
Entity the City of South Bend Department of Community Investment and /or the City
of South Bend's Controller. The Department of Community Investment and /or the
South Bend Controller shall be responsible for the receipt, disbursement, and
accounting of all Consortium funds.
4. EXPANSION OF CONSORTIUM
During the term of this Agreement, any other unit of general local
government contiguous to South Bend, Mishawaka, and /or St. Joseph County, may
petition the Housing Consortium to join, and thereby expand the Consortium. Such
petition shall be signed by the chief elected official of the petitioning governmental
unit and shall demonstrate the interest, desire, and commitment of that
governmental unit to participate in and further, affirmatively, the purposes of the
Consortium. The Consortium shall consider and vote on such petition at a regular or
special Consortium meeting. Upon the unanimous vote of the current Consortium
membership approving such a petition, the Consortium shall direct the petitioning
governmental unit to seek the adoption of a resolution by its governing body,
resolving to join the Consortium and authorizing the chief elected official of the
petitioning governmental unit to execute and join the Agreement.
The membership of the Consortium shall be expanded automatically, from
time to time, by the addition of contiguous units of general local government, as they
are accepted for membership upon petition and resolution as provided herein;
provided, however, that the expansion of Consortium membership shall have no
effect upon the designation of South Bend herein as representative member of the
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Consortium, nor shall such expansion have any effect upon the composition,
number, operations, and authority of the Consortium, as set forth herein.
5. EXISTING PROGRAMS
Some Consortium Members' existing programs may require modification if
the programs are to be carried out with HOME funds; however, the Consortium's
activities do not impact CDBG funded programs.
6. RECITALS AND HEADINGS
The recitals are an integral part of the Agreement and are incorporated by
reference.
7. AUTHORIZING RESOLUTION
Each Consortium Member previously adopted a resolution resolving to
approve this Agreement, and authorizing the execution of this Agreement by the
chief elected official of the respective local unit of general government. True and
accurate copies of each Consortium Members' resolutions are incorporated by
reference and attached hereto as Exhibit 1.
It is desirable and advantageous and in the public interest to enter into an
Agreement for joint and cooperative action, as embodied in this Agreement.
NOW, THEREFORE, the elected officials of each of the previously mentioned
local units of government approve this Agreement, and as authorized
representatives of their unit of government pledge cooperation and enter into such
Agreement as previously authorized and directed.
0
FOR ST. JOSEPH COUNTY
Andrew Kostielney, President
Board of Commissioners for St. Joseph County, Indiana
FOR THE CITY OF MISHAWAKA
David A. Wood, Mayor
City of Mishawaka, Indiana
0]1410 1muft X11=111yys;]:. all
Pete Buttigieg, Mayor
City of South Bend, Indiana
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DATE
DATE
II AINA
CITY OF SOUTH BEND
PETE BUTTIGIEG, MAYOR
OFFICE OF THE MAYOR
February 2015
Ms. Pamela C. Meyer
St. Joseph County Housing Consortium
227 W. Jefferson Building
South Bend, rN 46601
RE: 2016 -2018 Consortium renewal agreement
Dear Pam,
In preparation for the renewal of the interlocal government agreement establishing the St. Joseph
County Housing Consortium between the Cities of South Bend, Mishawaka and St. Joseph County,
this letter serves as notice of the City of South Bend's intent to participate for the period of 2016-
2018.
Thank you for your assistance.
Sincerely,
Pete Buttrgieg
Mayor
City of South Bend
Filed In i,
office
77 N15
C17YC� e ND, IN
1400 COUNTY -C= BUILDING • 227 W. JEFFERSON BOULEVARD • SOUTH BEND, INDIANA 46601
PHONE 574/235 -9261• FAx 574/235 -9892
227 W. JEFFERSON BOULEVARD
SunE.. 1400 S.
SOUTH BEND, IN 46601 -1830
CITY OF SOUTH BEND PETE BUTTIGIEG, MAYOR
COMMUNITY INVESTMENT
SCOTT FORD, EXECUTIVE DIRECTOR
June 17, 2015
Tim Scott, President
South Bend Common Council
400 County City Building
South Bend, IN 46601
President Scott:
PHONE: 574/235 -9371
FAX: 574/235 -9021
The attached resolution will authorize the Mayor of South Bend to execute documents to renew the
St. Joseph County Housing Consortium under an interlocal agreement between the Cities of South Bend,
Mishawaka, and St. Joseph County. The Consortium was originally established in 1991 and since that time
has brought over 14 million dollars of HOME program funding for low- income assistance into our
community.
The Consortium's current agreement covering the period of 2013 -15 is set to expire on December
31, 2015. The Department of Housing and Urban Development (HUD) process requires a written
notification of intent to participate, and the passage of a resolution authorizing the chief elected officer of
thejurisdiction to execute renewal documents. The renewal agreement will cover years 2016 -2018.
Mayor's Buttigieg's letter noting South Bend's intent to participate is attached.
Re- establishing the Consortium will allow continuation of this valuable community resource. Staff
present this resolution at the June 22, 2015 meeting. Please call me at 235 -5845 with any questions prior to
then. Thank you.
Sincerely
Pamela C. Me er
Director, Community Development
cc: L.Timmer
S. Ford
ASSISTANT ExECuTIvE DIRECTOR PIANNING NEIGHBORHOOD ENGAGEMENT ECONOMIC REsouRCEs 6�
CHRIS FIELDING JITIN KAR9 PAMELA C. MEYER BROCKZEEB ( �V'