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HomeMy WebLinkAboutAGENDA REPORT 1988 0504 CC REG ITEM 08O MOORPARK ITEM �• � '. , f ``I, JOHN PATRICK LANE STEVEN KUENY Mayor QpPK °q< City Manager ELOISE BROWN o°P °92 CHERYL J. KANE Mayor Pro Tern F ; City Attorney JOHN GALLOWAY PATRICK RICHARDS, A.I.C.P. Councilmember Director of CLINT HARPER, Ph.D. o m Community Development Councilmember '°oq 0 R. DENNIS DELZEIT BERNARDO M. PEREZ FO �� City Engineer Councilmember JOHN V. GILLESPIE MAUREEN W. WALL Chief of Police City Clerk THOMAS P. GENOVESE City Treasurer M E M O R A N D U M TO: The Honorable City Council FROM: Patrick J. Richards, Director of Community Development DATE: April 25, 1988 (CC meeting of 5/4/88) SUBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT BETWEEN THE COUNTY OF VENTURA & THE CITY OF MOORPARK IN THE ENTITLEMENT PROGRAM FOR THE 1936-87 AND 1987-88 PROGRAM YEARS Background Public hearing were held by the Council on May 20th and September 2, 1987 to decide proposed funding for the 1986-87 and 1987-88 fiscal years in the CDBG Entitlement Program. The following is a breakdown of how the Council chose to allocate the available funding: 1986-87 $113,160 Public Improvements 20,500 Administration funding to be used for senior citizen center. 1987-88 $ 3,546 Public Improvements 75,000 Cabrillo Economic Development Corporation 30,000 City of Moorpark Senior Citizens Center 5,000 Networking for Housing in Ventura County 20,570 Administrative funding to be used for senior citizen center. P.JR:MAR:crl 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 CD G D April 28, 1988 Page 2 Based upon this allocation of funding, a proposal for each of the four projects described above was made to the County to formally request funding. The County has now reviewed and approved the proposals. A contract between the County and the City of Moorpark has now been drafted to formalize the specified use of these funds. The City Attorney has reviewed the contract prior to it being place on this agenda. The County has agreed to changes as outlined in the attached letter dated April 22, 1988. In addition, with the County's concurrence we will seek further clarification indemnification by the County with respect to any action, direction or opinion provided to the City. The contract is a bulky item. For simplicity a breakdown of the various components of the contract is as follows: 1 . The first three pages (A, B and C) is the essence of the actual contract. This is the portion the Council should review closely. 2. The majority of the report is the middle; these pages (pp 1 through 89) are the four proposals mentioned above for the four project due to receive funding. These are on a form required by the County and the County has approved the content of these proposals. They merely serve as Exhibits "A", "B", "C", and "D" to the contract 3. The final item is the last eight pages (pp 90 through 97) . These are assurances and certifications. Recommended Action Approve the contract pursuant to any changes negotiated by the City Attorney or City Manager and authorize the City Manager to sign on behalf of the City. MOORPARK, CALIFORNIA City Council Meeting of 198 ACTION: By PJR:MAR:crl CDBG/J/PCAGENDA CHIEF ADMINISTRATIVE OFFICE tura Richard Wittenberg county of ven Chiet Administrative Officer Robert C. Hirtensteiner Assistant Chief Administrative Officer April 22 , 1988 Patrick J. Richards Director of Community Development City of Moorpark 799 Moorpark Avenue Moorpark, CA 93021 Dear Mr. Richards: In response to your comments of April 19 , 1988, regarding the City' s review of the draft 1986-87/1987-88 Community Development Block Grant (CDBG) contract between the County and the City, I have consulted with our County Counsel and am proposing the following: 1. Milestones for each project are included in the contract and, as such; constitute the milestone plan; progress toward completion will be reported by the City in a quarterly report (format under development currently) ; no contract changes are needed. 2 . In Part IA, Compliance, of the Assurances and Certifications, delete the second sentence of the opening paragraph, as follows: "Subgrantee agrees to hold the Ccurty harmless against any indemnity which it may suffer with respect to HUD for any failure on the part of the Subgrantee to comply with the requirements of any such obligation. " z Tn Part T_D, Fiscal Control, of the Assurances and Certifications, your interpretation appears to be correct regarding the statement, "Payment by County is not to be construed as final in the event HUD disallows reimbursement for the project or any portion thereof. " 4 . A standard format is used for all CDBG contracts with both public entities and private agencies; Part IE, Authority to Bind, of the Assurances and Certifications applies to private agencies with whom the County might contract. Delete this section and re-letter subsequent sections as needed. 800 South Victoria Avenue, Ventura, CA 93009 (805) 654-2680 ATSS 72;-A3EW F l `1, t Patrick J. Richards April 22 , 1988 Page 2 5. On line two (2) in the unlettered section entitled Indemnification, delete the words "and hold harmless. " 6. As CDBG grantee from HUD, the County assumes responsibility for the administration of the overall CDBG Entitlement program and requires subgrantees to indemnify the County for liability arising from performance of their specific projects only. Because the City or other subgrantee would not bear responsibility for the County' s performance under its contract with HUD, it is not appropriate to include a reciprocal indemnification clause in the contract between the County and the City of Moorpark. Therefore, no changes other than that listed in number 5 above are to be made to the Indemnification section of the contract. As you are aware, the City and the County have been working for quite sometime to bring this contract to the point of execution, and several delays have already occurred in bringing it before your Council. Therefore, I am asking that these minor revisions be immediately incorporated into the draft contract so that the contract will be approved at the May 4 City Council meeting. Any further delays could effect overall County performance and future funding availability. Thank you for your prompt attention to this matter. I will contact you on Tuesday, April 26 regarding the status of the contract. If you have any questions in the meantime, please call me at 529-2060, extension 2876. Sincerely, i KAY DOYLE CDBG Administrator c: Steve Kueny Marty Shaw-Halloway lrpr0422/kd/m COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT SIGNATURE SHEET Recipi Subgrantee: COUN �' OF Vf?N?t'RA ("--V OF MOORPARK ontract Number: Modification Effective Date: 1ST 3RD B-86-UC-06-0507-A3 2ND 4TH L3-87-UC.-06-050 7-.I3 ) This contract is entered into between the County of Ventura, hereinafter referred to as the County; and City of Moorpark hereinafter referred to as the Subgrantee. The Subgrantee agrees to operate a Community Development Block Grant Program, hereinafter referred to as CDBG, in accordance with the provisions of this contract. Included in this contract and made a part hereof by this reference are the attachments marked below: x Statement of work "Protect Proposal" x General assurance and certifications x CDBG regulations OBLI ATION: Funds obligated by the County to the J lbgrantee to June 30 , 1988 . These funds cover the period from MODIFICATION: Major Minor (p,) This modification increases decreases does not change the funds previously obligated by the Co__unty, from $ by $ fcr a total new obligation of $ (B) Period covered by contract modification: From (C) Purpose of contract modification: - - Obligation Program Activity 1986-87 11'87-88 Total 113 160 3 54 street Lm rovements 20 700 50 Senior Center Renovation -0- Affordable Housin -T,cail Fund -0_ 75 Affordable Housincr - ChDC Total 133 , 660 134 , 116 267 , 776 County Approval Contractor Approval _ (Signature) (Signature) contract/td/m COMMUNITY DEVELOPMENT BLOCK GRANT MW Subgrantee: City of Moorpark B-86-UC-06-0507-A3 SCOPE OF WORK Contract No. : B-87-UC-06-0507-B3 I. GENERAL PROGRAM PURPOSE: Congress has enacted Public Law 93-383, the Housing and Community Development Act of 1974, the primary objective of which is the development of viable urban communities by providing federal assistance for community development activities in urban areas. The County of Ventura has been designated as an "urban county" as that term is used in the Act, and as such, is authorized to apply for and accept Community Development grants for the unincorporated territory and units of general local government with which it has entered into Cooperation Agreements. HUD has approved the County application for Community Development Block Grant funds which includes funding for the project(s) identified under Section II. This contract sets forth the responsibilities of the County and Subgrantee in accomplishing the objectives of the CDBG program r- o--• II. SPECIFIC PROJECT(S) ACTIVITIES: Subgrantee agrees to implement the project(s) identified below and described in the attached Exhibit(s) in accordance with the terms of the application made by the County to HUD for CDBG funds. Subgrantee further agrees to carry out the project(s) and the certifications which were submitted concurrently with the application. The application and certifications are hereby incorporated by t-���^ into this aOYeement fully as set forth herein. reference iii b_ PROJECT ACTIVITIES: PROJECT NAME AMOUNT EXHIBIT NO. "A" Street Improvements 116 , 706 Senior Center Renovation 71 , 070 "B" Affordable Housing - Networking 5 , 000 ficit Loan Fund A f for-lab e HousinrT - CEnc 75 ., 000 "D" 267 , 776 City of Moorpark has elected to utilize all 1986-87 and 1987-88 funds originally identified for administration ( $41 , 070 ) to further the Senior Center project. COMMUNITY DEVELOPMENT BLOCK GRANT Subgran City of Moorpark B- - - - -A3 SCOPE OF WORK Contract No. ; B-87-UC-06-0507-B3 III . GENERAL CONDITIONS Subgrantee shall not initiate identified project activity(ies) until all environmental reviews have been cleared and County has issued formal approval to proceed. All fiscal claims/invoices and supporting documents for payment are due to the County's CAO by the 5th working day of each month. Payment of accurate and approved claims/invoices will be issued within 30 days. The County shall have access to all contract records, management information and fiscal data for monitoring purposes. Subgrantee shall respond in a timely manner to all identified corrective action needs as a result of HUD, County or other monitoring. The Subgrantee shall be responsible for the internal monitoring of fiscal and operational goals. The Subgrantee is encouraged to attend all CDBG Subgrantee meetings. The Subgrantee shall abide by the County's Assurances and Certifications (attached) . A milestone progress plan will be developed as part of the contract. When actual expenditures and/or progress drop significantly below plan, the Subgrantee shall submit a revised plan. This contract is funded by two separate CDBG grants to the County: $133, 660 from 1986-1987 (B-86-UC-06-0507 ) and $134, 116 from 1987-1988 B-87-UC-06-0507 } , for a total oL :�?LV i , i i v i vV`o U iiiiil b `w iii JC utilized for project activities. Survey results establishing area eligibility for street improvement project must be provided to County before funds may be obligated by Cityi:, for this project. i i I , sow/td/s 6/l/87rev EXHIBIT: "A" COUNTY OF VENTURA COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) PROJECT PROPOSAL DISTRICT 4 CITY OF MOORPARK SUPERVISORIAL DISTRICT APPLICANT NAME December 18, 1987 799 Moorpark Avenue DATE ADDRESS 1986-87 & 1987-88 Moorpark, California 93021 Program Year (805) 529-6864 i TELEPHONE NO. 'Virginia Colony ( Street ! Michael A. Rubin, Senior Planner Improvement ) $ 116 , 706 ; CONTACT PERSON � I PLEASE USE SEPARATE FORM FOR EACH PROJECT. ATTACH ADDITIONAL SHEETS WHERE NECESSARY. I. PROJECT DESCRIPTION: Real Property Acquisition Public Service Rehabilitation/Preservation Public Facilities' Improvements X Economic Development Other• Explain i n A. Which National Objective does this project further? Slum/Blight Removal Low Income Benefit X Urgent Need B. Does this project further the objectives identified in the X)OXXXyXX&(AN-t cDmt�City of Moorpark Community Development Plan, Housing Assistance Plan, Comprehensive Plan, General Plan, Economic Development Plan or other locally adopted plans or policies? Explain The project will assist a low and moderate income area with public improvements, curbs, gutters, sidewalk, that are currently lacking entire- ly. C. Name of Project: Virginia Colony Public Improvement Program. - 1 - D. Loc Project: Vir ina Colony Avenida Colonia and No ales Avenue E. Census Tract Number(s) : 76, Block Group 4 F. Provide a detailed desc -p..-� ^f the project. Describe precisely what is to e accomplished with the requested CDBG funds. Construct curbs, gutters , and sidewalk in a low income area that presently has none. I h the project appropriately addresses the identified needs. G. ExpLa�r. ow project the identified needs. To enhance pedestrian and traffic safety. to upgrade neighborhood public facilities. H if this project is a public service, will the proposed activity substantially or is this a new service to be provided by increase the existing level of service your agency? Explain: N/A I . Discuss the project' s effect on lower income residents , identifiable groups and neighborhoods, highlighting the expected benefits: this project will contribute toward bringing the area up to City for roads. 2 - J . will this project require an Environmental Impact Statement? YES NO X (Attach environmental documentation) What are the potential environmental problems/issues? There are no known environmental problems that cannot be mitigated. K. If this is a public facilities project, how will you fund the continuing operations and maintenance costs (O&M)? n £ M costs to be funded through normal street maintenance budget. I L. Attach maps of projects' location and service area. I II. PROJECT BENEFIT: To he eligible for CDBG funding, a project must qualify within one of the three 1- criteria, Indicate source i � following categories. Indicate how the project meets s of information provided. j Category 1 . - Primary Benefit to Low ar.d Moderate Income Persons SOURCE DOCUMENT Number of persons to be served by this project: - Number of low and moderate income persons to be served: Median income of area served: $ Number and percentage of elderly persons to be served: # Number and percentage of minorities to be served: RESPONSES TO THESE ITEf~;S 1.41L JELZCZBDEL,zTYP� SUEY FOR oLcoUNTYUBEFORE RESULTS ESTABLISHING AR EA FUNDS MAY BE OBLIGATED BY CITY FOR THIS PROJECT. 3 Category 2 . - Prevention or Elimination of slums and Blight Provide documentation: N/A Catelzory 3 .._ - Urgent Health and Safety Condition Provide documentation: NZA FINANCIAL INFORMATION: Complete the following budget for your project. if the project is multi-year, so indicate and complete budget for each year. if these items are not applicable to your pro.iert� please attach the appropriate information. A. B13DGET AREA CDBG FUNDS OTHER FUNDS TOTAL Planning/Studies $ $ Public Service $ $ Real/Tangible Property Acquisition $- $ $ 0 $ 116 ,706 $ ---- $116 , 706. X Fublic Facilities and Improvements - Rehabilitation $_ Clearance Activities $ $ Administration $ Relocation $_ Other $_ Specify: $ 116,706 $au_'� TOTAL 4 B. Was this project previously funded with CDBG funds? YES NO X (Continuation of Multiyear project) Grant Number: Explain: N/A C. Identify other funds which will be committed to this project (if any) . ivjA SOURCE AMOUNT PROGRAM OR FUND Federal $ 2. State $ 3, County $ 4. City $ 5.. Special District $ 6. Private $ 7 , Total $ committed and which are not committed. Include Indicate which funding sources are letters of commitment. IV. MANAGEMENT INFORMATION: Describe the organization responsible for managing and operating lease tdJaclistDofcuss previous similar experience. If a nonprofit corporation, p provide your Board of Directors as well attachments) your Articles of Incorporation and By-Laws . (Provide documents as at CITY OF MOORPARK 5 A. Milestones/Time Schedule for Project: START COMPLETE MILESTONE 1. Survey for eligibility 30 days 2. Design A E days 30 days 3. Bid preparation 30 days 4. Bid opening,. approval , and award of 90 days 5. construction 7 days 6. Final inspection B. If you have never received CDBG funding before, please provide evidence of any previous experience with other federally funded programs . Amount Funds Funds Source Activity Year Received Expended I N/A V. CITIZEN PARTICIPATION: (To be completed by participating cities only) ;de of citizen participation and support A. Every project proposal must contain e i ce for the proposal. That evidence must include documentation of at least one community meeting at which the specific proposal was discussed and opportunity given for citizen input. Indicate below the methods used to obtain citizen involvement and attach appropriate documentation. Minutes of Meetings k Attendance Rosters Press Releases F1 ers Petitions Endorsement Letters Advertisement X y Other Explain: B. Provide a copy of City Council action authorizing project(s) . Minutes of May 20, 1987 and September 2, 1987 City Council meetings are attached. VI. ECONOMIC DEVELOPMENT: (Complete this section if your project is economic development only. ) N A. Economic Development Project Feasibilitv 1. Is the project designed to expand, or upgrade an YES No existing company? 2. Is the project designed to provide a new facility for YES NO a specific industrial , commercial or service entity?. 6 - to develop or upgrade an industrial 3. Is the project designed -- park for which there are firm private commitments for use? YES NO (Attach commitment letters) 4. Was a market/feasibility study conducted regarding YES NO this project? (Attach commitment letters) B. Economic Development Project Impact 1. Number of permanent jobs created. 2. Number of jobs to be retained that would otherwise be lost. 3. Total number of job positions (1 + 2 = 3) • 4. Source of new and retained jobs . List companies and committing jobs. I Retained New Total (b) (c) (d) P 5 . Total number of construction jobs during building phase of project. E . Estimated total new assessed valuation on improved property $- generated by this CDBG project. 7 . Estimated annual tax revenue to public. $ 8. Cost effectiveness CDBG fund per job (Total jobs - by CDBG funds requested) $ C. Direct Benefit to Low Income Persons 1 . Estimated number of permanent jobs that will be filled by low or moderate income persons . 2. Estimated number of construction phase jobs that will go to low or moderate income persons. 7 - 3. How are you linking this project to jobs f or the target population? (Jobs Training Partnership Act, G.A.I.N. , Employment Division State Labor Department, working with local union and business officers , etc. ) VII . CERTIFICATION: The undersigned hereby certifies that: A. The information contained herein is complete and accurate. I B. The Sub-Grantee shall comply with all federal and county policies and requirements applicable to the CDBG program. C. The federal assistance made available through the CDBG program funding is not being utilized to substantially reduce the prior levels of local financial support for community development activities. D. The Sub-Grantee shall maintain and operate the facility for its approved use for a period of not less than twenty years , unless given specific approval from HUD to do otherwise. E. If CDBG funds in the amount of $ 1169706 are approved, then sufficient funds will be available to complete the project. Steven Kueny, City Manager TYPED NAME AND TITLE OF OFFICIAL SIGNATURE (805) 529-6864 December 18, 1987 TELEPHONE NO. DATE projl/misc/s 3/9/87rev 8 j 1 I I I z 8 I \ \ 33 11 0 W r c 1 \ 4 11 \ II Z o II 11 \It 4��=— ------ 91 1 1` 1 II i --- \\\ TR. V , / J I r 65 r �i J J t 1'Lt�. Streets to be improved with new curb, gutter 7 PM 23 ��• '�;. \ and sidewalk J i D TR. 3828 1"= 500 City of Moorpark PUBLIC IMPROVEMENTS PROJECT Location Map Proof of Publication This space is for the County Clerk's Filing S amp Id the matter of: Fictitious Business Name Statement No: STATE OF CALIFORNIA, i County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above-entitled matter.I am Jhe principal clerk of The Moorpark News a newspaper of general circulation published in the city of Moorpark,County of Ventura,and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of Ventura. State of California,under the date of April 27,1981. I Case number SP49672,that the notice,of which the an- nexed Is a printed copy (set in type not smaller than no^pare!I), has been published in each regular and en- I NOTi:.EOFPUBLICN `RING tire issue of said newspaper and not in any supplement iven that on Wednesday,May 20, thereof on the following dates,to wit; Notice is hereby g or soon thereafter, 1987,commencing at 7:00 p.m., in the Moorpark City Council Chambers,799 Moor- park Avenue,the Moorpark City Council will hold a public hearing on: osed projects to b e funded under the Com _ Review m prop munity Development Block Grant En- titlement Program for the Fiscal Year 1986 and 7 1987; Possible projects to be funded will b�con- - all In the year 19 i ig87. d at the public nearin - „�� sons are invited to be present and be heard at said certify (or declare) under penalty of perjury that the I meeting. foregoing is true and correct. if you have any questions, please call Michael Rubin of the Community Development Department Date at Moorpark California, �,_ at(3C5)5296864. this1MY of 9 1 Patrick J.Richards Director of Community Development Celia LaFleur Date: May 4,1987 By: ` t Title: Administrative Secretary o'- ( Et Signature MOORPARK NEWS 724D Moorpark Ave. P.O.Box 775 Moorpark,CA 93021 ` . MOORPARK STEVEN KUENY CLINT HARPER, ph.D. City Manager Kxpv«' CHERYL J. KAwE EU}|SEBR0WN City Attorney Mayor Pro Tern PATR|CKR|CHARDS. A.I.C.P. THOMAS C. FERGUSON { Director of Counc.|memb*r Cnmmvoirv0vvo\opmcnt JOHN GALLOWAY F ' R� DENNIS DELZE|T Counci|membe, `��' City Engineer BERwanD0rEREZ `������»' JOHN V. G|LLESp|E Coonoi|mvmha, Chief ofPolice xxxUREEmvv. WALL THOMAS p0EN0v[3E City Clerk City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA ) ss. �lTY OF M00APARK ) I , Maureen W. Wall , City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the day of � Executed this day of ` 19 '7 . �n . California. ' Maureen W. Wall City Clerk 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 A;Z 8. PUBLIC HEARINGS: A. Community Development Block Grant (CDBG) Program. A review of proposed projects to be funded under the CDBG entit1e� gent program for fiscal year 1986/87. Staff's recommendation was to ask Council to review the report and give staff direction as deemed appropriate. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Brown moved and Councilmember Galloway seconded a motion to divide the City' s allotment for the two .moo as fnlln..rc • yea. , u� , ., . ..,.,... 1906-07 : $113,160 (entir`e year' s allotment) to a program of public improvements consisting of new curb gutter, sidewalks or storm drains. In particular, the staff was directed by the Council to study the Avenida Colonia area to investigate whether this area would qualify for eligibility in the program. 1987-88: $3,546 for a continuation of the public improvement program as described above; $75,000 to Cabrillo Economic Development Corporation for the expressed purpose of developing new affordable housing units in the City limits of Moorpark r nnn to Netwnrkinn fn.r Horsing in Ventura County to contribute to a revolving loan fund for predevelopment costs for affordable housing units in Ventura County (not specifically limited to the City limits of Moorpark; and $30,000 for the construction of a Senior Citizens Center sponsored by the City of Moorpark. The voice vote approved the motion with Councilmembers Ferguson and Perez absent. Proof of Publication space is for the County Clerk's Filing Stamp In the matter of: Fictitious Business Name Statement No: STATE OF CALIFORNIA County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid;I am ove r eighteen and not a n-nr+,i thin age of eiy��«�n years a.... .,.�,-...,, I I to or interested in the above-entitled mat- ter. I am the principal cle rl%, of The Moorpark News, a newspaper of general NOTICE OF PUBLIC HEARING circulation published in the city of - Moorpark, County of Ventura, and which NOTICE IS HEREBY GIVEN THAT on Wednesday, rp ty September 2,198?,commencing at 7:00 p.m.,cr soom newspaper has been adjudged a newspa- thereafter,the Moorpark City Council will hold a public per of general circulation by the Superior hearing on: Court of the County of Ventura, State of Review of proposed projects to be funded under the California underthe date of A ril 27,1981. Community Development Block Grant entitlement Pro- p gram for the Fiscal Year 1986 and 1987. Possible Case number SP 49672. proj actstobepresentandbeheardatsaid meeting.The purpose of this hearing will be to consider an amend- ment to funding approved at the May 20, 1987 hearing That the notice,of which the annexed is a on this matter. printed Copy (set in type not Smaller than if you have any questions;please call Michael robin of nonpareil), has been published in each the Community development Department at(805)529- regular and entire issue of said newspa- 6864. per and not in any supplement thereof on Patrick J.Richards — — the following dates,to-wit: Director of Community Development — -- _J all in the year 197 I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date at Moorpark, California, This day of Signature MOORPARK NEWS 724D Moorpark Ave. P.O. Box 775 Moorpark, CA 93021 S E P 1 4 1987 CITY OF MOORPAP" MOORPARK STEVEN KUENY CLINT HARPER, Ph.D. City Manager Mayor CHERYL J. KANE ELOISE BROWN ";� P.°� �°o Pro r Tern PATRICK RICHARDS, A.I.C.P. F° i City Attorney Mayor P THOMAS C. Tern ON Director of Councilmember s o Community Development JOHN GALLOWAY \ ' R. DENNIS DELZEIT 0 0 Councilmember N City Engineer BERNARDO PEREZ °'*ED ^ JOHN V.GILLESPIE Councilmember Chief of Police MAUREEN W.WALL THOMAS P.GENOVESE City Clerk City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA ) ss. CIT`( OF '10ORPARK I , Maureen W. Wall , City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the _{ day of 19.E Executed this 1 day of 19 Z, in 1 4: a I V r I'I CX i'Iaureen W. Wall ���D t•ir City Clerk q y�l 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 15 9. PUBLIC HEARINGS: A. Consider the Community Development Block Grant (Entitlement Program, - to amend previous approval concerning Senior Citizen Center. Staff' s recommendation was to approve the modification to the allocation of funds. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Lane moved and Councilmember Brown seconded a motion to appropriate the City' s $20,500 for 1986-87 and $20,570 for 1987-88 of administrative funds as additional funding to the Senior Citizen Center. This is in addition to the $30,000 appropriates from project runciiny aL the Council ' s May 20, 1987 meeting. The voice vote was unanimous with Councilmember Ferguson absent. EXHIBIT: "B" COUNTY OF VENTURA 4r CDBG) �. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ( -� PROJECT PROPOSAL DISTRICT 4 CITY OF MOORPARK SUPERVISORIAL DISTRICT APPLICANT NAME December 18 1987 799 Moorpark Avenue ADDRESS DATE 1986-87 + Moorpark. California 93021 Program Year 1987-88 (805) 529-6864 Dseconstruction) TELEPHONE NO. nior Center Senior Planner Michael A. Rubin, $71 , 0 7 0 CONTACT PERSON -- PLEASE USE SEPARATE FORM FOR EACH PROJECT. ATTACH ADDITIONAL SHEETS WHERE NECESSARY. I. PROJECT DESCRIPTION: Real Property Acquisition Public Service Rehabilitation/Preservation Public Facilities Improvements X Economic Development Ott er Fvpl ai n - r - A. Which National Objective does this project further? Slum/Blight Removal Low Income Benefit Urgent Need B. Does this project further the objectives identified in the �� X�, 7p �SYlCity of Moorpark Community Development Plan, Housing Assistance Plan, Comprehensive Plan, General Plan, Economic Development Plan or other locally adopted plans or policies? Explain The proposed project will assist the City of Moorpark to provide general service to Senior Citizens C. Name of Project: Cit of Moorpark Senior Citizens Center i - 1 - D. Location of Project: 799 Moorpark Avenue to be located within existing Community Center complex E. Census Tract Number(s) : 76 — F Provide a detailed description of the project. Describe precisely what is to be accomplished with the requested CDBG funds. See attached Page 2a, PROJECT DESCRIPTION G. Explain how the project appropriately addresses the identified needs. List the identified needs. Senior citizens within the City of Moorpark presently have no central organization that is available citywide A few church groups or other community groups may have programs. Renovation of this building will then provide central i zed Senior Citizen programs . H. if this project is a public service, will the proposed activity substantially s �: „efi ervice to be provided by increase the existing level of service or is this your agency? N/A Explain: 1 . Discuss the project's effect on lower income residents , identifiable groups and neighborhoods, highlighting the expected benefits: Senior Citizens will benefit by having a central location to be provided with services not presently available to all Senior Citizens with the City. Center will provide recreational , educational , social , nutrition and other programs for Senior Citizens. - 2 - PROJECT DESCRIPTION The proposed project will consist of remodeling of a 2 , 299 sq. ft. portion of the existing 9 , 000 sq. ft. Moorpark Community Center. The remodeled portion would then serve as a senior citizens center. In addition to the remodeling portion of the project, two minor are ri r mo ,,- -_- o�" nnP would be a 693 sq. ft. aUlZ 1.1.1 Vltj o t,"""'- -- - - kitchen addition; the other would consist of 99 sq. ft. or office space and 567 sq. ft. of restroom facilities. The total square feet of floor area proprosed for the senior citizen center would be 3 , 658 . - 2a - J . will this project require an Environmental Impact Statement? YES NO x (Attach environmental documentation) What are the potential environmental problems/issues? There are no known environmental Problems thdt cannot .be mitigated. K. If this is a public facilities project, how will you fund the continuing operations and maintenance costs (0&.M)? 0 & M funding will be provided by Area Agency on Aging, U.S. Department of Agriculture, United Way, and City of Moorpark. L. Attach maps of projects' location and service area. (see attachment) II . 'PROJECT BENEFIT: 'ro be eligible for CDBG funding, a project must qualify within one of the. three r following categories . Indicate how the project meets this criteria. Inul a �ource of information provided. Category I. - Primary Benefit to Logy: and Moderate Income Persons SOURCE DOCUMENT Number of persons to be served by this project: 352 1980 -Census--- N/A Number of low and moderate income persons to be served: i Median income of area served: $ Number and percentage of elderly persons to be served: # 352 % 100 # 81 Number and percentage of minorities to be served: 23 This is a Senior Citizens project that provides benefit to 100% eligible persons under Low/Moderate benefit (24 CFR 570) . 3 Category 2 Prevention or Elimination of Slums and Blight Cx Provide documentation: N/A C Category 3 Urgent Health and Safety Condition Provide documentation: N/A III. FINANCIAL INFORMATION: Complete the following budget for your project. If the project is multi-year, so indicate and complete budget for each year. If these items are not applicable to your lease project, - e attach the appropriate information. r ,� A. BUDGET AREA CDBG FUNDS OTHER FUNDS TOTAL Planning/Studies $ $ $ Public Service $ $ $ Real/Tangible Property Acquisition $ $ $ X Public Facilities and Improvements $ 71,070 $ 224,.877 $ �A�•947 Rehabilitation $ $ $ Clearance Activities Administration Relocation Other Specify: N/A $ 71 , 070 $ 224,877 $ 295,947 TOTAL - 4 - FBWas this project previously funded with CDBG funds? YES NO__ X (Continuation of Multiyear project) Grant Number: _ Explain: N/A y. C. Identify other funds which will be committed to this project (it any) . I SOURCE AMOUNT PROGRAM OR FUND 1 lm4d(�W(�(IX $ 71,070 CDBG ENTITLEMENT 2. State $ 150,000 SENIOR CENTER BOND ACT 3 . County $ COMMUNITY 4. city $ 74,877 PARK IMPROVEMENT FUND C Special District $ 6 . Private $ 7 . Total $ 295,947 Indicate which funding sources are committed and which are not committed. Include letters of commitment. IV. MANAGEMENT INFORMATION: Describe the organization responsible for managing and operating the project. Discuss previous similar experience. If a nonprofit corporation, please provide a list of your Board of Directors as well as your Articles of Incorporation and By-Laws. (Provide documents as attachments) City of Moorpark will be responsible for construction of project, be contracted to a private not-for-profit corporation. 5 - A. Milestones/Time Schedule for Project: ';Z'X MILESTONE START COMPLETE See attached Page 6a. MTT FSTC& S _ B. If you have never received CDBG funding before, please provide evidence of any previous experience with other federally funded programs . Amount Funds Funds _ �,._.,... year Received Expended N/A_ --- V. CITIZEN PARTICIPATION: (To be completed by participating cities only) A. Every project proposal must contain evidence of citizen participation and support F_v �,. ,,,,,,jai That evidence must include documentation of at least one fo the proposal. community meeting at which the specific proposal was discussed and opportunity given for citizen input. Indicate below the methods used to obtain citizen involvement and attach appropriate documentation. Minutes of Meetings X Attendance Rosters Press Releases Advertisement X Flyers Petitions Endorsement Letters Other Explain: B. Provide a copy of City Council action authorizing project(s) . Minutes of May 20, 1987 and September 2, 1987 City Council meetings are attached. VI. ECONOMIC DEVELOPMENT: (Complete this section if your project is economic development only.) N/A A. Economic Development Project Feasibility 1. Is the project designed to expand, or upgrade an YES No existing company? 2. Is the project designed to provide a new facility for a specific industrial, commercial or service entity? YES NO 6 - La MILESTONES Environmental Review & Clearance 30 days Design Phase 30 days Plan Check & Permit Process 45 days Bid Preparation 30-45 days -n A Awara o= nia QU `""Y s Preconstruction Conference 7 days Site Preparation 10 days Construction 90-120 days Final Inspection/Notice of Completion 7 days NOTE: City offices are currently located in Community Center. No physical work- will occur before City offices move to their permanent location (July 1, 1988 , or after) . - 6a - F the project designed to develop or upgrade an industrial rk for which there are firm private commitments for use? YES NO ttach commitment letters) s a market/feasibility study conducted regarding YES NO is project? (Attach commitment letters) B. Economic Development Project Impact 1. Number of permanent jobs created. 2. Number of jobs to be retained that would otherwise be lost. 3 . Total number of job positions (1 + 2 = 3) . 4. Source of new and retained jobs. List companies and committing jobs. I Retained New Total a (b) (c) (d) P 1 S. Total number of construction jobs during building phase of project. 6 . Estimated total new assessed valuation on improved property $ generated by this CDBG project. 7 . Estimated annual tax revenue to public. $ 8 . Cost effectiveness CDBG fund per job (Total jobs - by CDBG funds requested) $ C. Direct Benefit to Low Income Persons 1. Estimated number of permanent jobs that will be filled by low or moderate income persons. 2 . Estimated number of construction phase jobs that will go to low or moderate income persons . 7 - 3 . How are you linking this project to jobs for the target population? (Jobs Training Partnership Act, G.A.I.N. , Employment Division State Labor Department, working with local union and business officers , etc. ) -0""-f VII. CERTIFICATION: The undersigned hereby certifies that: A. The information contained herein is complete and accurate. B. The Sub-Grantee shall comply with all federal and county policies and requirements applicable to the CDBG program. C. The federal assistance made available through the CDBG program funding is not being utilized to substantially reduce the prior levels of local financial support for community development activities. D. The Sub-Grantee shall maintain and operate the facility for its approved use for a period of not less than twenty years, unless given specific approval from HUD to do otherwise. E. If CDBG funds in the amount of $ 71,070 are approved, then sufficient funds will be available to complete the project. Steven Kuenv City Manager TYPED NAME AND TITLE OF OFFICIAL SIGNATURE f (805) 529-6864 December 18, 1987 TELEPHONE NO. DATE projl/misc/s 3/9/87rev 8 - _I;t ---- / I TR. T L` // \ POIND TER\�\BD. \ vill t \ \ I I ( I 5 MR T --- 36 PM 19 PM 99 5 MR 16 112 1 i -� DUN ...... N : o UNION V : 1- 7 Pr�h 1 HIGH SCHOOI Lur) I I Ll1 I 1—!11 1 I G Q 13 S 34 m s SITE 3 14 t6,14 -r- CT II TE 1 I I 7 PM 42 i S i AV L------ I v TP v CL �I I D i 1 p O1 — MT mi .11 c1j __I I 1 4 1 �., 21 PM 35 I I I 1 - --- 2 21 POINDEX ER Z . � Z u a_ to CH00 r. - J 1 T 01 ------------ Z O 7 0 2 0 7- z 21 PM 35 c ~ `= U I — cn 1 S MR 5 e�c E _ P ivl <S Q CIL F CC Z p W P 35 z w REST PAR I w32 2 POIND TER SUB 13 RS E. I / / ANGELES 1 17 RS 70 I I ! TRAILER 11 PARK 20 P 5 N i K -- I' = 500 City of SENIOR CITIZEN CENTER PROJECT Moorpark Location Map '.::.coo� 6040 w+aN. �a4o��. ❑ mow. c 3.o. El STOk?r E OFF I ocx wP.Y. 9� i orEN N1, Ni JI III III II a r �I I ,I I I I II II Iii A f=r�i�x.Y AKEA �I li II�,II AVE I �osRr1� k,, , A < FLOOR PLAN �O .Y II i —QLrAI NiNG` r -------- --I / WAL,- PuT�wE I� 2E.GatA.T�oJ A,.cEfx ,y 4cx �o _ .OAPINM ZONE -Fl<OYa iEC� I kE°.n«oM I i iTG.I EIJ L� I I Proof of Publication This space is for the County Clerk's Filing St amp In the matter of: Fictitious Business Name Statement No: I STATE OF CALIFORNIA, County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above-entitled matter.I am the principal clerk of The Moorpark News a newspaper of general circulation published in the city of Moorpark,County of Ventura,and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of Ventura, State of California,under the date of April 27,1981. Case number SP49672,that the notice,of which the an- nexed is.a printed copy (set in type not smaller than nonpareil), has been published in each regular and en- I NOTICEOFPUBLIC- RING tire issue of said newspaper and not in any supplement iven that on Wednesday,May 20, thereof on the following dates,to-wit; Notice is hereby g .,or soon thereafter, 1987,commencing at 7:00 p:m in the Moorpark City Council Chambers,799 Moor- park Avenue,the Moorpark City Council will hold a Public hearing on: 1 _ Review of proposed projects to b e funded under It rant En the Community oelOh the Program e Fiscall Year G 986 and 191p Possible projects to be fu laenterest d per- II all in the year 19 sidered at the public hearing. sons are invited to be present and be heard at said certify (or declare) under penalty of perjury that the I meeting. lease call Michael foregoing is true and correct. If you have any questions, p Rubin of the Community Development Department Date z;Mccrpark`"ali`ornia, 9 (._� at(805)529-a8F4. this.!]«y of Patrick J.Richards Director of Community Development 1 198 BY Celia LaFleur Oate: May I I Title: Administrative Secretary hit` n A V,/1 0 \/ P I Signature MOORPARK NEWS 724D Moorpark Ave. P.O.Box 775 Moorpark,CA 93021 _ MOORPARK . __ ._ . CLINT HARPER, Ph.D. STEVEN KUENY City Manager Mayor ELOISE BROWN OAPµ c"� CHERYL S KANE F°P sue° City Attorney Mayor Pro W z PATRICK RIC THOMAS C. FERGUSON of A.1-C.P. Director ctor of Councilmember p Community Development JOHN GALLOWAY �o� m� R. DENNIS DELZEIT Councilmember BERNARDO PEREZ City Engineer DOa rPO ,J`J n Councilmember JOHN V. GILLESPIE Chief of Police MAUREEN W.WALL City Clerk THOMAS P. GENOVESE City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA } ss. CITY OF MOORPARK ) I , Maureen W. Wall , City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the day of 1997 . 1/ .mill Executed this 17t4- day of 19�Z, in California. Maureen W. Wai i ?_ y City Clerk 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 8. PUBLIC HEARINGS: A. Community Development Block Grant (CDBG) Program. A review of proposed projects to be funded under the CDBG entitlement program for fiscal year 1986/87. Staff' s recommendation was to ask Council to review the report and give staff direction as deemed appropriate. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Brown moved and Councilmember Galloway seconded a motion to divide the City' s allotment for the two years as follows: 1986-87: $113,160 (entire year' s allotment) to a program of public improvements consisting of new curb gutter, sidewalks or storm drains. In particular, the staff was directed by the Council to study the Avenida Colonia area to investigate whether this area would qualify for eligibility in the program. IQR7-88- $3,546 for a continuation of the public improvement program as described above; $75,000 to Cabrillo Economic Development Corporation for the expressed purpose of developing new affordable housing units in the City limits of Moorpark; $5,000 to Networking for Housing in Ventura County to contribute to a revolving loan fund for predevelopment costs for affordable housing units in Ventura County (not specifically limited to the City limits of Moorpark; and $30,000 for the construction of a Senior Citizens Center sponsored by the City of Moorpark. The voice vote approved the motion with Councilmembers Ferguson and Perez absent. Proof of Publication This space is for the County Clerk's Filing Stamp In the matter of: Fictitious Business Name Statement No: `\bt-K P STATE OF CALIFORNIA County of Ventura City of Moorpark I am a citizen of the United States and a residentof the County aforesaid;I amover the age of eighteen years and not a party to or interested in the above-entitled mat- ter. I am the principal clerk of The Moorpark News, a newspaper of general NOTICE OF PUBLIC HEARING CIfCUlatlOn published In the city Of NOTICE IS HEREBY GIVEN THAT on Wednesday, Moorpark, County of Ventura, and which September 2,1987,commencing at 7:00 p.m.,or soom newspaper has been adjudged a newspa- thereafter,the Moorpark City Council will hold a public per of general circulation by the Superior hearing on,: Court of the County of Ventura, State of Review of proposed projects to be funded under the California under the date of April 27,1981. Community Development Block Grant entitlement Pro- gram for the Fiscal Year 1986 and 1987. Possible Case number SP 49672. projects to be presentand be heard at said meeting.The purpose of this hearing will be to consider an amend- ment to funding approved at the May 20, 1987 hearing That the notice,of which the annexed is a on this matter. printed copy (set in type not smaller than If you have any questions,please call Michael rubin of nonpareil), has been published in each �die Community development Department at(805)529- regular and entire issue of said newspa- per and not in any supplement thereof on Patrick J.Richards - -- the followina dates,to-wit: Director of Community Development- all h l e year 1 I I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date at Moorpark, California, This_day of cP H, , 19 , Signature MOORPARK NEWS 724D Moorpark Ave. P.O. Box 775 Moorpark, CA 93021 S E P 1 41987 CITY OF MOORPW1 MOORPARK STEVEN KUENY CLINT HARPER, Ph.D. City Manager Mayor CHERYL J. KANE PPPµ +` ELOISE BROWN o P o, City Attorney Mayor Pro Tern F i PATRICK RICHARDS.A.I.C.P. v THOMAS C. FERGUSON Director of Councilmember o Community Development JOHN GALLOWAY �o m R. DENNIS DELZEIT Councilmember �o City Engineer BERNARDO PEREZ °°CEO ��`,^ JOHN V.GILLESPIE Councilmember Chief of Police MAUREEN W. WALL THOMAS P.GENOVESE City Clerk City Treasurer STATE. OF CALIFORNIA) COUNTY OF VENTURA ) ss. CITY OF MOORPARK i I , Maureen W. Wall , Citv Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the —{� day of 19 . Executed this _I �t day of 19 nag California. Alf Aj ilaureen W. Wall -- `` City Clerk I- c!�� it 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 9. PUBLIC HEARINGS: A. Consider the Community Development Block Grant (Entitlement Program - to amend previous approval concerning Senior Citizen Center. Staff' s recommendation was to approve the modification to the allocation of funds. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Lane moved and Councilmember Brown seconded a motion to appropriate the City' s $20,500 for 1986-87 and $20,570 for 1987-88 of administrative funds as additional funding to the Senior Citizen Center. This is in addition to the $30,000 appropriated from project funding at the Council ' s May 20, 1987 meeting. The voice vote was unanimous with Councilmember Ferguson absent. 11.41 EXHIBIT : A. COUNTY OF VENTURA " COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) •/ PROJECT PROPOSAL Countywide City of Moorpark SUPERVISORIAL DISTRICT APPLICANT NAME December 18, 1987 799 Moorpark Avenue DATE ADDRESS i1987.1988 Moorpark, Ca. 93021 PROGRAM YEAR —� (805) 529-6864 Revolving Loan TELEPHONE NO. Fund (Networking ) Michael A. Rubin, SR. Planner ( $5 , 0 0 0 CONTACT PERSON PLEASE USE SEPARATE FORM FOR EACH PROJECT. ATTACH ADDITIONAL SHEETS WHERE NECESSARY. I. PROJECT DESCRIPTION: Real Property Acquisition Public Service Rehabilitation/Preservation Public Facilities Improvements Economic Development Other: Explain Affordable Housing Revolving Loan Fund to be administered by network- ing for housing in Ventura County 1536 Eastman #6A Ventura, Ca 93003 (805) 644-4453 - Contact Person, Lynn Jacobs A. Which National Objective does this project further? Slum/Blight Removal Low Income Benefit X _ Urgent Need B. Does this project further the objectives identified in the 910X XyX0fXyXXX)0XX/City of Moorpark Community Development Plan, Housing Assistance Plan, Comprehensive Plan, General Plan, Economic Development Plan or other locally adopted plans or policies? Explain Consistent with County Community Development Plan Housing Assistance Plan and County/City Housing_Elements - C. Name of Project: Revolving_Loan Fund "Networking ' - 1 - D. Location of Project: Countywide E. Census Tract Number(s) : F. Provide a detailed description of the project. Describe precisely what is to be accomplished with the requested CDBG funds. See attached Page 2a, PROJECT DESCRIPTION 6, G. Explain how the project appropriately addresses the identified needs. List the identified needs. See attached. H. If this project is a public service, will the proposed activity substantially increase the existing level of service or is this a new service to be provided by your agency? Explain: n/s I . Discuss the project's effect on lower income residents , identifiable groups and neighborhoods , highlighting the expected benefits: Designed specifically to meet the housing needs of lower income residents. See attached. 2 NETWORKING AFFORDABLE HOUSING REVOLVING LOAN FUND Project Description $5, 000 of the City of Moorpark' s 1987-88 CDBG funds will be added to the other monies received by the Networking to Loan L+.+.+.7 capitalize the Affordable Housing Revolving Loan Fund a project to establish a local source of predevelopment funds to assist with the development of low income housing. Low income housing is defined as 80% or below the area' s median income. In the development cycle of low income housing, access to seed money for early project expenses ,.� ,,arUo� preliminary SuGti as lanld, Opt c..�., ... ._ ., _ .- architectural and engineering drawings, is crucial. A revolving loan fund was created by the County, Networking, and several cities in 1987 . This proposal would add to the capitalization of the fund. The development and usefulness of similar RLFs has been proven in other communities. The loan term goal (3 years) is to incrementally raise the RLF to $595, 000 from local government CDBG sources. The fund is capitalized now at $83 , 000. Then, once the fund is active, Networking will challenge private lenders to match the fund on a 1: 1 or 2 : 1 basis so that it can be increased over time. The RLF will be managed by Networking which is a 501(c) (3) nonprofit organization. Policies and operating procedures have been prepared in conjunction with County staff. (See attached. ) The fund is open to developers, whether they're non-profit or for-profit developers. They must demonstrate that their project will benefit low income people, and, that their project has a reasonable forecast for development completion. - 2a - J . Will this project require a -. Environmental Impact Statement? YES NO xx (Attach environmental documentation) What are the potential environmental problems/issues? 3 None at this time Y"w K. If this is a public facilities project, how will you fund the continuing operations and maintenance costs (O&M)? n/a I L. Attach maps of projects' location and service area. Countywide II. PROJECT BENEFIT: To be eligible for CDBG funding, a project must qualify within one of the three following categories. Indicate how the project meets this criteria. Indicate source of information provided. Cate or I. - Primary Benefit to Low and Moderate Income Persons SOURCE DOCUMENT Networking Number of persons to be served by this project: 3000.* 3/2/87 proposal NN tworking Number of low and moderate income persons to be served: 3000.* 3/2x87 proposal Median income of area served: $36,700. H.U.D. Number and percentage of elderly persons to be served: # n/a n/a n/a n/a Number and percentage of minorities to be served: n/a n/a n/a n/a *Estimates based on full capitalization of the fund. - 3 - Category 2 Prevention or Elimination of Slums and Blight Provide documentation: n/a Category 3 Urgent Health and Safety Condition Provide documentation: n/a I III. FINANCIAL INFORMATION: Complete the following budget for your project. If the project is multi-year, so indicate and complete budget for each year. If these items are not applicable to your project, please attach the appropriate information. A. BUDGET AREA CDBG FUNDS OTHER FUNDS TOTAL Planning/Studies $ $ $ Public Service $ $ $ Real/Tangible Property Acquisition $ 5,000.00* $ 83.000.* $ R_Tnnp Public Facilities and Improvements $ $ $ Rehabilitation Clearance Activities $ $ $ $ Administration $ $ Relocation other Specify: TOTAL $ 5_ 000. S 83,000. S�gTggg-- $50,000.00, County of Ventura; $5000.00 City of Moorpark; $15,000. , City of Camarillo; $18,000.00, City of Port Hueneme. (This is a Countywide project of which the City of Moorpark wil contribute $ 5,000. ) B. Was this project previously funded with CDBG funds? YES NO xx (Continuation of Multiyear project) Grant Number: Explain: n/a A, tt-;,�4. ro this proi ect if any) V. L ue 11 u-L i.y V�L Lc L AUrITTMT PROGRAM OR FUND L0_LU_R_C_E Other Networking Funds 1 Federal $ 83,000. 2. State $ 3 . County $ 4. City $ 5 . Special District $ 6 . Private $ 7 . Total $ 83,0_00 Indicate which funding sources are committed and which are not committed. Include letters of commitment. IV. MANAGEMENT INFORMATION: Describe the organization responsible for managing and operating the project. Discuss previous similar experience. If a nonprofit corporation, please provide a list of your Board of Directors as well as your Articles of Incorporation and By-Laws. (Provide documents as attachments) 5 A. Milestones/Time Schedule for Project. � , START COMPLETE MILESTONE See attached Page 6a, MILESTONES Ldr. B. If you have never received CDBG funding before, please provide evidence of any previous experience with other federally funded programs. Amount Funds Funds R_ ?rPivPr� Fxnended Aource V. CITIZEN PARTICIPATION: (To be completed by participating cities only) A. Every project proposal must contain evidence of citizen participation and support ,t evidence ^„�t include doc!imenration of at least one for the proposal. ILIat evidence must community meeting at which the specific proposal was discussed and opportunity given for citizen input. Indicate below the methods used to obtain citizen involvement and attach appropriate documentation. Minutes of Meetings X Attendance Rosters Press Releases Advertisement X Flyers Petitions Endorsement Letters Other Explain: B. Provide a copy of City Council action authorizing project(s) . Minutes of May 20, and September 2, 1987 are attached VI. ECONOMIC DEVELOPMENT: (Complete this section if your project is economic development only.) A. Economic Development Project Feasibility 1. Is the project designed to expand, or upgrade an YES No x existing company? 2. Is the project designed to provide a new facility for NO x a specific industrial, commercial or service entity? YES 6 - Milestones Time Frames 1. Complete policies Completed 2 . Complete operating procedures Completed 3 . Advertise Completed 4 . Open solicitations Completed 5. Review and revise operations February 1988 6. Continue to receive Ongoing solicitations 7 . Complete quarterly reports Due in April, July, October 8 . Resubmit proposals to local February and March government for FY 1988/99 funding 9 . Complete contracting with 2nd Quarter of 1988 local governments 10. Evaluate first year of June 1988 operations, revise goals for 1988/89 , and develop a long range plan 6a - • 3 . Is the project designed to develop or upgr ade an industrial park for which there are firm private commitments for use? YES NO x (Attach commitment letters) 4. Was a market/feasibility study conducted regarding YES NO x this project? (Attach commitment letters) B. Economic Development Profit Impact n/a 1. Number of permanent jobs created. 2. Number of jobs to be retained that would otherwise be lost. n/a 3 . Total number of job positions (1 + 2 s 3) . n/a -,a," T i cr companies and committing jobs. Retained New Total n/a (a) (c) (d) (e) S . Total number of construction jobs during building phase of project. 6. Estimated total new assessed valuation on improved property $ n/a generated by this CDBG project. $ n/a 7 . Estimated annual tax revenue to public. 8. Cost effectiveness CDBG fund per job (Total jobs - by CDBG funds requested) $ n/a C. Direct Benefit to Low Income Persons 1. Estimated number of permanent jobs that will be filled by low n/a or moderate income persons. 2. Estimated number of construction phase jobs that will go to n/a low or moderate income persons. 7 - 3. How are you linkin g this project to Jobs for the target population?ulation? (Jobs Training Partnership Act, G.A.I.N. , Employment Division State Labor Department, working with local union and business officers , etc. ) n/a VII. CERTIFICATION: The undersigned hereby certifies that: A. Ine inlormaLion CU[llaiucu iicicyu i� r� �••� = " �' B. The Sub-Grantee shall comply with all federal. and county polices and requirements applicable to the CDBG program. n/a C The federal assistance made available through the CDBG program funding is not being _ utilized to substantially reduce the prior levels of local financial support for community development activities. n/a D. The Sub-Grantee shall maintain and operate the facility for its approved use for a period of not less than twenty years, unless given specific approval from HUD to do otherwise. L_ 5 nnn are approved] then sufficient funds will If CDBG funds in t e arnount o� y ���- rr-- be available to complete the project as defined therein. Steven Kueny TYPED N4,ME AND TITLE OF OFFICIAL City Manager for the City of Moorpark IGNATURE Signature tQn CI T A�_�I�� � �, i z, i Q87 (805) 529-6864 December 18 1987 TELEPHONE N0. DATE Telephone No. projl/misc/s 3/9/87rev 8 - i Proof of Publication This space Is for the County Clerk's Filing Si amp 41-15 Irt the matter of: Fictitious Business Name Statement No: -- - STATE OF CALIFORNIA, County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above-entitled matter. I am,the principal clerk of The Moorpark News a newspaper of general circulation published in the city of Moorpark,County of Ventura,and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of Ventura, State of California,under the date of April 27,1981. I Case number SP49672,that the notice,of which the an- nexed is.a printed copy (set in type not smaller than nonpareil), has been published in each regular and en- I NOTICE0FPU9UC \ RING tire issue of said newspaper and.not in any supplement Iven that on Wednesday,May 20, thereof on the following dates,to wit; Notice is hereby g m•,or soon thereafter, 1987,commencing at ou p. in the Moorpark City Council Chambers, ill Moor park Avenue,the Moorpark City Council will hold a public hearing on: _ Review of proposed projects to Block nGrant nEn- the Community Develop and titlement Program pr, ects to be tun deda will 9be con- 1987. Possible p j All interested per all in the year 19 sidered at the public 11-1 g• sons are invited to be present and be heard at said certify (or declare) under penalty of perjury that the I meeting. foregoing Is true and correct. If you have any"questions, please call Michael Rubin of the Community Development Department Date at Moorpark aiifornia, �._ at(805)529�4• this dsy of 9 Director Richards Director of Community By Celia LaFleur Title: Administrative Secretary I (� (1 _ _ NAY\ El , Signature MOORPARKNEWS 724D Moorpark Ave. P.O.Box 775 Moorpark,CA 93021 MOORPARK STEVEN KUENY CLINT HARPER,Ph.D. City Manager Mayor CHERYL J. KANE rPK Cam(, ELOISE BROWN FoP 91 City Attorney Mayor Pro Tem PATRICK RICHARDS,A.I.C.P. THOMAS C. FERGUSON Director of Councilmember o Community Development JOHN GALLOWAY o e R. DENNIS DELZEIT Councilmember �o City Engineer BERNARDO PEREZ1 9`*EO JOHN V.GILLESPIE Councilmember `ter' Chief of Police MAUREEN W. WALL THOMAS P. GENOVESE City Clerk City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA ) ss. L1 TAT Ur '"IVVttrnni� � I , Maureen W. Wall , Citv Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the _-� day of �// !Q�.f 199'7 . V Executed this / 1c day of 199-, in �iy9-a,EY1� , 1r_ dI l IOY'nla. i (Maureen W. Wall �y � l; � City Clerk G (805) 529-6864 '7nn &A--.- -A, A-nnl to Moorpark, Califomia 93021 r Z/7 S S. PUBLIC HEARINGS: A. Community Development Block Grant (CDBG) Program. A review of _ r.. J J 1,. +M ruff-' entitlement proposed projects to Ue uiiucud untie " program for fiscal year 1986/87. Staff' s recommendation was to ask Council to review the report and give staff direction as deemed appropriate. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Brown moved and Councilmember Galloway seconded a motion to divide the City' s allotment for the two 1noG 07• C11Z lrn (entire year' s allotment) to a program of public improvements consisting of new curb gutter, sidewalks or storm drains. In particular, the staff was directed by the Council to study the Avenida Colonia area to investigate whether this area would qualify for eligibility in the program. 1987-88: $3,546 for a continuation of the public improvement program as described above; $75,000 to Cabrillo Economic Development Corporation for the expressed purpose of developing new affordable housing units in the City limits --F MnnrnarL Sri nnn to Netwnrkina for Housing in Ventura County to contribute to a revolving loan fund for predevelopment costs for affordable housing units in Ventura County (not specifically limited to the City limits of Moorpark); and $30,000 for the construction of a Senior Citizens Center sponsored by the City of Moorpark. The voice vote approved the motion with Councilmembers Ferguson and Perez absent. Proof of Publication This space is for the County Clerk's Filing Stamp In the matter of: Fictitious Business Name Statement No: STATE OF CALIFORNIA County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid;I am ove r ♦h -e of eight-nn vaarc anri not n nnrty - to or interested in the above-entitled mat- ter. I am the principal Clerk of The Moorpark News, a newspaper of general NOTICE OF PUBLIC HEARING circulation published in the city of Moorpark, County of Ventura, and which NOTICE IS HEREBY GIVEN THAT on Wednesday. September 2;1987,commenting at 7:00 p.m.,or soom newspaper has been adjudged a newspa- thereafter,the Moorpark City Council will hold a public per of general circulation by the Superior hearing on: Court of the County of Ventura, State of Review of proposed projects to be funded under the California under the date of April 27,1981. Community Development Block Grant entitlement Pro- gram for the Fiscal Year 1986 and 1987. Possible Case number SP 49572. projects to be presentand be heard at said meeting.The purpose of this hearing will be to consider an amend- ment to funding approved at the May 20, 1987 hearing That the notice,of which the annexed is a on this matter. printed copy (set in tvDe not smaller than I'you have mny: questions,^le^°e c !!Michael^bin of nonpareil), has been published in each the Community development Department at(805)529- regular and entire issue of said newspa- 6864. per and not in any supplement thereof on Patrick J.Richards i the following dates,to-wit: Director of Community Development -- — all in the year 19� I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date at Moorpark, California, This_day of _ 19—�-- i � J Signature MOORPARK NEWS 724D Moorpark Ave. P.O. Box 775 Moorpark, CA 93021 SEP 1 4 1987 CITY OF MOORPA?, MOORPARK -� STEVEN KUENY CLINT HARPER, Ph.D. City Manager Mayor CHERYL J. KANE �PK cOC•t ELOISE BROWN oP o City Attorney Mayor Pro Ter f v PATRICK RICHARDS, A.I.C.P. 0 THOMAS C. FERGUSON Director of Councilmember o o Community Development JOHN G LLO% AV ^o � R. DENNIS DELZEi T Councilmember coq°,FO City Engineer BERNARDO PEREZ JOHN V.GILLESPIE Councilmember Chief of Police MAUREEN W.WALL THOMAS P.GENOVESE City Clerk W\ City Treasurer s 1 `4 STATE OF CALIFORNIA) ` Y ` COUNTY OF VENTURA } Ss. CITY OF MOORPARK i I , Maureen W. Wall , City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury. that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark. held on the ,,,y-- day of 1997 . Executed this 1� day of 19 in California. Maureen W. Wail � '' ., City Clerk J 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 � 6, t �� 9. PUBLIC HEARINGS: A. Consider the Community Development Block Grant (Entitlement Program, - to amend previous approval concerning Senior Citizen Center. Staff' s recommendation was to approve the modification to the allocation of funds. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Lane moved and Councilmember Brown seconded a motion to appropriate the City' s $20,500 for 1986-87 and $20,570 for 1987-88 of administrative funds as additional funding to the Senior Citizen Center. This is in addition to the $30,000 appropriated trom projecz runuiny cau the Council ' s May 20, 1987 meeting. The voice vote was unanimous with Councilmember Ferguson absent. A PROPOSAL TO ESTABLISH AN AFFORDABLE HOUSING REVOLVING LOAN FUND Submitted to the County of Ventura 1987 CDBG Program by Networking for Affordable Housing in Ventura County March 2, 1987 COUNTY OF VENTURA 1987 CDBG PROGRAM ( To be completed by all outside agencies and non-profit organization. only) . Please provide a brief description of your agency, the services you _provide, and the major funding sources utilized to support your operations, from both an administrative anti I)LUIJLaM Networking for Housing in Ventura County is a new coalition of public and private organizations. Our mission is to educate the public about the benefits of affordable housing, to raise resources, and to spur the production of 750 new units in a 5-year period. (Prease see our attached Mission statement and goals) . At the present time, s I) entities have joined Networking. In addition, we have received the endorsement of eleven (11) other groups, many of whom are presently considering membership. Networking is the first coalition in the county whose aim it is to advocate for affordable housing. Since Networking is an all-volunteer group, it does not seek funding to support itself. Members have contributed $50 each to defray the cost of monthly mailings. We are very committed to increasing the availability of-resources for the production e low income (507 of of affordable housing. We have defined affordable to mean very median) and low income (80% of median) . The affordable housing revolving loan fund is our first effort at trying to increase affordable housing resources in order to stimulate production. -1-. Applicant Name 1536 Eastman Avenue, Suite 6A Address - Ventura, CA 93003 (805) 644-4453 Telephone No. • COUNTY OF VENTURA • 1987 CDBG PROGRAM PROGRAM NARRATIVE AND NEED STATEMENT AN OVERVIEW 1• Briefly describe the need (s) for which your proposed program or activity is designed to address. (Quantify utilizing relevant statistics, census data, special studies and/or surveys, as appropriate.) The proposal is designed to address the need for very low and low income housing production. According to the County Housing Element, p.659 Table 28, need in the entire county for 7,482 very low income units (17.076) and 9,804 low income units (22.3%) . Combined, this represents an unmet need of 17,286 units by 1988. In the county unincorporated areas, there or is a need for 513neeryolo income units (16.8%) and 702 low income units (23.06%) , units, (p.63, Table 27) . 2 . Provide a brief description of the proposedrrogram or activity Identify how the proposed activity will identified. Please see attached proposal. k 3 . Is this a con tidedtinnthe past?existing What otherprogram fu�dingrisccurrentlyso, o has it been fun . available and/or being sought for the program? ram. Funding is being sought from all governments in the The fund is 'a new program. county. Please see attached proposal, p.3 for details. An additional $500,000 1,;11 be sought from private sector lending institutions. i - - t pnns/pd/s -2- 2/9/87 1987 CDBG PROGRAM ACZTIVITI'Y DESCRIF CN FORK Networking for Housing in Ventura APPLICANT NAME czuff 1536 Eastman Avenue, Suite 6A rt' ADCRESS Ventura, CA 93003 644-4453 TELEPHONE NO. Lynn Jacobs, Interim President CONTACT PEFSON PLFASE USE ONE FORM FOR EACH ACT'IVITI'Y 1. ACI=` IVITY `T'I'TTLE: Revolving Loan Fund ACTIVITY NU14BER: 1(b) S�,T,I� �,1BM: 570.201)a) Acquisition 2. ELIGIBLE AC`ITIVI'I'Y 3. CDW FUNDS RD�`I'ED FOR ZiIIS ACZ IVITY: S 150,000 . 1980 CIN.S-iIS TRACT NU1�E�2(S) % N/A OR 1980 ENU4ERATION DISTRICT (S) % ' DOES U11S ACITIVITY FU R? 5. WHICH NATIONAL OBJDGTIVE SIJWBLICHT RaiDV!AL R LCW 1NCC%r1E BENEFIT URGENT NEED 6. IaM NIJ O' 'Z OF BOUSEHOLDS TO �T% 3,000 (750 unit goal V people per household 7. TC7IAL NUMB OF IOW AND MDD�O INCCY"E (LOWM INCA) BWSEHOLES 110 �T% ' SGURCE(S) USED TO DEJE " NE BENMCIAR�: Projected goals _,k` ,y.. irT u �;t ;nnal sheets as TICS--,a Y) 8. DETAILED ACTIVITI Duclrll Please see proposal -3- - PROBLEMS/ISSUES: _ 9. � Unknown at this time. _ 10. IDENTIFY 0I"M FUNW WflICH WILL BE CCH4I TED TO THIS ACTIVI'T'Y. AT A. FEDERAL B. STATE $_595,000 Various local government COBG grants C. CAI' (Please see proposal for details.) D. PRIVATE $ 500,000 Private lenders - . E. UI4iER $ TOTAL $ 1,095,000 Indicate which sources are conun_itted and which are not omitted. Include letters of camitrent. • No funds are committed at this time. 11. MIIFSPONES: Break out each activity into inriivi�l tasks and list below. Indicate the approximate length of time required to couPlete each task- --I,-A Dee Qi.a..a...u.._.. ad forwpd/s -4- 11. MILESTONES: ,_,.. 1. Apply to local governments March 2. Follow up with presentations April - 3. Hearings May 4. Funding decisions June 5.1 Complete initial capitalization July 6, Approach private sector lenders June, July, Aug 7. Form loan committee Aug. 8. Establish policies and procedures Sept. Oct. 9. Start program 10. Report back to funding jurisdictions Nov. Dec. 11 First quarter report i —5— ACTIVITY BUDGET NETWORKING: 2 . 4 . DATE PREPARED march . 2, 1987 AFFORDABLE HOUSING 2 . ACTIVITY NUMBER: 570 . 201 a i. Ac uisiton 1. REVOLVING LOAN FUND 3 . ACTIVITY NAME q _.—.— SERVICES T- 150,000 NTRACTS LOANS INDIRECT 5. BUDGET TOTAL PERSONNEL COSTS BUDGET SERVICES & SUPPLIES a.CBDG 150, 000 _0_ b. FEDERAL -0- _ -0- °. c. STATE 1 -0 • 445, 000 4,45,000 See page 3 of roposal for det ils per �t d. LOCAL jurisdiction e. PROGRAM INCOME f. PRIVATE 500 ,000 500 , 000 1, 095, 000 g. TOTAL 1, 095, 000 All costs including any personnel services shall be project related and therefore directly related to carrying cut the proposed activity. Attachment A PROPOSAL TO ESTABLISH A COUNTY-WIDE AFFORDABLE HOUSING REVOLVING LOAN FUND Submitted by the Networking for Housing in Ventura County Coalition March 2, 1987 ole A PROPOSAL TO ESTABLISH A COUNTY-WIDE .r AFFORDABLE HOUSNG REVOLVING LOAN FUND 4%� Summar This proposal seeks to establish a county-wide affordable housing revolving loan fund (AHRLF) of $595,000. The purpose' is to stimulate the production of 750 units of affordable housing throughout page 2 of attachment B.) This proposal is County (Networking) . Networking is a coalition of public and private interests working together to increase all production of for funding submitting this proposal to all g consideration through their respective FY 1987/88 CDBG process. (See attachment C for a list of supporting groups) . Need The need for affordable 'housing Ventura since 1981County duestotthecfollowinggfactors.need for affordable housing has increased 1. The federal government has reduced its total housing subsidy from $30 billion in 1981 to $10 billion in 1986. 2 As a result of the above, private developers have shifted their emphasis away from building affordable housing. 3. Growing numbers of local governments in the county have a instituted limited growth policies. This serves to limit supply P The average price of all new detached housing during 1987 was $211,167. At these prices, the cost of a single family home is beyond the reach of the majority new afford- population. The ilighadversefeffectlon local nbusinessesland tindustries` ability to able housing have an 1 imbalance limits local attract skilled labor and management. This housing supply government economic development strategies. ___ nrnhlems that make a bad situation worse are that no Some oDservaL,tvua .,.. �_ r- - - ide level to address f coordination exists at a county-wire housing = sector has virtually abandoned bresdiimposed tonfaffordablewhousing` raiseethemprices and local government fee structures, even higher. According to the County General Plan Housing Element Technical Appendix, Table 28 Future Housing Needs Entire Count p.65, there is a need for 7,482 very low income 9,804 low income units (22.37) . Combined, this represents an units (17.077) and t� 7R� 11niis by 1988. f unmet need for ins -1- Goals The goal of the revolving loan roishAffordabOle0inethisccontexttwould be used for the production o be limited to very low and low income housing• The fun used costs such as options on land, g liminary drawings, an development singuloan fund isea project and costs. A local p edevelopment hou ponent to expand the availability of affordable units. 700 000 The concept of a revolving RIDGEngnlSan FranciscoellBRIDGElwasestarted assa $1;cess- ful model in the state is BRIDGE it has accounted for the deve fund. It is now four years old. During that time 0 opment of 2,400 units. It has also leveraged l$25, e000on ofm s this sameconceptiexists Los Angeles, Santa Barbara, and Salinas. in the city of Oxnard through its Small Business Revolving Loan Fund. Meth o_dologY The fund would make short term, below market interest loans to eligible es, procedures, A committee would oversee the fund. It would establish op rativespoconstruction and make decisions regarding loan awards. Once a project financing, the loan would be repaid to the fund with in rest. affordable Similar loan funds had significant impact on stimulating the production have <<au � _b•--- Initial capitalization plans call for all local governments in Ventura County to artici ate in the fund. (See page 3 of this proposal) . Each contribute to and p P contributing jurisdiction would have a seat on the loan committee. Once initial government based capitalization is achieved, Networking will seek to encourage private sector lending institutions to match the fund. They would also participate in the loan comittee. it is recommended that the County of Ventura manage the finances of the Initially, fund. Ben efi`s revolving loan fund, the following benefits would occur. As a result of the 1. Up to 750 units of affordable housing would be developed over a 5-year period. 2. An estimated 3,000 people would be served. 3. The fund would`serveascthe,basistfor all county local governments to begin to work togetner 'to au'Uros., Once the fund is capitalized, an additionald1S�00h000u�au�o $1 million from and effecprivate 4. sector lending institutions. This could r units that could be developed to 1,500. tively double the number of 5 The fund would immediately assist housing authorities, housing nonprofit organi- i zations and private developers whose missions are to develop affordable housing to initiate new projects. I -2- r :7716- Benefits - continued 'F ' 6, The fund would assist aoreadocumentednin state The Plans, housing goals. The and Housing Elements. 7, The fund may serve to increase development partnerships between nonprofits, housing authorities, and private developers. 8. It is estimated that $33,000,000 would be leveraged through this program. Funding Request In keeping with the goal of increasing county-wide local government collaboration, this proposal is based on a cost plan ispasrfollomsall local governments in the county. $150,000 COUNTY OF VENTURA 30,000 CAMARILLO 25,000 MOORPARK 25,000 PORT H UENEMF 25,000. SANTA PAULA 20,000 FILLMORE 20,000 OJAI 75,000 OXNARD 75,000 SAN BUENAVENTURA 75,000 SIMI VALLEY 75,000 THOUSAND OAKS 595,000 Total Fund operating policies and Guidelines -I--. AWVT B the foilowinQ: Recommended 1, Use of the fund would be targeted to very low (507 of median income) and low (80% of median income) income housing projects. 2. As far as practical, loan funds would be distributed consistent with the total funds contributed by any one jurisdiction. 3. Participating jurisdictions and Networking would send a representative to manage the fund through a loan coo ittee' 4. Additional policies would be drafted by the committee for appropriate policy body review and approval. -3- Attachment B ` NETWORKING FOR HOUSING -IN VENTURA COUNTY ,. Mission Statement qq i f.X Y. . F NetWorking for Housing in Ventura County (NETWORKING) is a partnership of public and private groups that seeks to increase availability of decent affordable housing for 80$ or less of the local residents whose incomes are median income in the County. NETWORKING proceeds from the conviction that people are entitled to decent housing, and it will work to generate environment for the creative solution of housing problems. Ventura County is a rapidly growing.. county where no overall plan for the development of affordable housing in exists . However, the current large scale investment hous- the County presents a unique opportunity to provide ing. NETWORKING will educate the public, advocate policies, identify resources, coordinate efforts of diverse agencies, and initiate and structure particular programs. It will work throughout the County and seek Athe ev cooperation of all levels of government and tnG prlva`� page 1 of 3 I I i i GOALS •x Long Range Goals (5 years: by 1991) 1. NETWORI:ING: To work with it will recognized primary affordable g advo 2. Community Education: To ccnduct an ongoing community education program designed to increase community awareness of and support for decent affordable housing 3 . Public Policy: To conduct an ongoing program to monitor and develop alternative affordable housing public policy initiatives , such as housing elements of general plans , etc. 4 . Resource Development: To raise, or cause to be raised, substan- tial new resources from the public, private and nonprofit sectors to support the NETWORKING affordable housing production goals 5. Affordable housing Production: To substantially increase the production of affordable housing units in Ventura County with a five year goal of 800 units ,.ith all communities participating in the goals as follows : a. Ventura County: 100 units b. Oxnard: 100 units C. Thousand Oaks : 100 units d . Ventura: 100 units dJ,� e. Simi Valley: 100 units ' f . Santa Paula: 50 unitsr g. Fillmore: 50 units h. Ojai : 50 units i. ' Moorpark: 50 units j . Port Hueneme: 50 units k. Camarillo: 50 units Short Range Goals (1987) Community Development 1. To develop a county wide affordable housing needs assessment by community by April 1, 19 8 2 . To develop a resource directory of all existing affordable housing in the county by community by April 1, 1987 3 . To develop a community education program by April 1, 1987 and begin public presentations by May 1, 1987 page 2 of 3 Attachment III - P .14 NETWORKING GOALS CONTINUED: 4f Short Range continued: ?; - C � Public Policy To provide input to all local revise Deaeme all housing elements and housing Ass ber 31 , 1987 Resource Develo mp ent 1. To raise $1 , 000 , 000 in new revenues to support the production of affordable housing by December 31 , 1987 2 . To develop position papers on the following resources including but not limited to: a. redevelopment tax increment b. low income tax credits C. housing trust funds d. CDBG funds e. future federal, state and county oil revenues f . Community Reinvestment Act g. major corporation loans or grants h. foundation loans or grants 3 . To serve as a resource to the public and private sectors } Affordable Housing Production Goals To initiate the development of 250 new affordable units during 1987 Networking 1. To define what aaboid�yleehol�i�orlfamiai how o£tlt8abylJanuary 31, rental and mortgage 1987 for a press conference to announce our existence and 2_ To set a d3i2 goals (by a date to be determined) 3. To firm up its mission, goals and structure by January 12, 1987 4 . To develop working committees to pursue adopted goals by Febru- ary 9 , 1987 / an ongoing basis on issues and develop- 5_ To educate its members on ments in the community and in the field • + o or„ani7ation guidelines as necessary 6 . To develop aprroprlate J page 3 of 3 Attachment III - P.15 Attachment C LIST OF PROPOSAL ENDORSERS NETWORKING MEMBERS 1. Affordable Communities 2. Cabrillo Economic Development Corp. 3. E1 Concilio del Condado de Ventura 4. Many Mansions 5. Project Understanding 6. Ventura County Area Housing Authority 7. Ventura County Commission on Human Concerns 8. Ventura County Commission for Women ADDITIONAL ENDORSERS 1. Catholic Charities 2. Cabrillo Cooperative Housing Corp. 3. Homeless Coalition 4. Homeless Implementation Task Force 5. La Vaanpana, Fill more 7. Oxnard Mobile Home Lodge 8. Religious Homeless Coalition I 9. Rancho Sespe Workers Improvement Assn. 10. Urban League I 11. Villa Campesina Corp., Moorpark I i Attachment III - P.16 i Networking for Housing in Ventura County f Predevelopment Revolving Loan Fund 0 June 26 , 1987 Administration The Loan Fund will make loans for affordable housing projects (affordable to persons below 80% of median income) to be used for any predevelopment expenses except administration or project management costs. The Loan Fund will make high risk loans, but the degree of risk will be an evaluation factor in judging applications. The interest rate on loans made by the fund will be 3% simple interest, payable on repayment. A maximum of 35% of the money in the Loan Fund will be lent to any one project, although this may be reevaluated later. The decision to make loans will be made by a Loan Committee composed of three representatives of Networking, and one representative from each of the jurisdictions which has provided money for the Loan Fund. Security for loans will be in the form of a loan agreement, which will be based on that used by the Corporate Fund for Housing. Repayment of loans shall be out of construction financing; the maximum term Of ct loan Sh all b° five years itnleSS waived. I --- Applicants will be required to fill out an application and supply other information as requested. The Committee will consider the following information in judging applications, and may consider all relevant information: 1 ) Compatibility with the goals of Networking for Housing in Ventura County (see goal statement) ; 2 ) Level of site control; 3 ) Applicant' s experience in providing housing; 4 ) other funding committed to the project; and 5 ) Level of 'Local approval,,_� , including zoning status, for the project. During its first year, administrative costs for the Loan Fund will be covered by interest on funds not disbursed and Networking' s contribution. During the second and subsequent years, Networking will request 10% of the amount of loan funds for administrative costs. -1- r 'ao�'fiR�s'f Milestones Time Frames 1. Complete policies Completed 2 . Complete operating procedures Completed 3 . Advertise Completed 4 . Open solicitations Completed 5. Review and revise operations February 1988 6 . Continue to receive Ongoing solicitations 7 . Complete quarterly reports Due in April, July, October 8 . Resubmit proposals to local February and March government for FY 1988/89 funding 9 . Complete contracting with 2nd Quarter of 1988 local governments 10. Evaluate first year of June 1988 operations, revise goals for 1988/89 , and develop a long range plan 6a - ARTICLES OF INCORPORATION OF NETWORKING FOR HOUSING IN VENTURA COUNTY 4 ARTICLE I The name of this corporation is NETWORKING FOR HOUSING IN VENTURA COUNTY. ARTICLE II A. This corporation is a non-profit public benefit corpora- tion and is not organized for the private gain of any person. It is organized under the Non-profit Public Benefit Corporation Law for charitable and public purposes . B. The specific purpose of this corporation is to expand the opportunities available to low and moderate income residents of Ventura County to obtain affordable housing . The corporation will encourage the construction of new affordable housing which would not otherwise be available to low and moderate income people in Ventura County. ARTICLE III The name and address in the State of California of this corporation ' s initial agent for process is : WILLIAM C . KENNEDY Attorney at Law 132 South A Street Oxnard, California 93030 Telephone : (805) 487-6531 ARTICLE IV The authorized number and qualifications of members of the corporation, the classes of membership , if any, and the property, voting and other rights and privileges of the members shall be as set forth in the bylaws and liability for dues and assessments and the method of collection, if any, shall be set forth therein. ARTICLE V A . This corporation is organized exclusively for charitable purpose within the meaning of Section 501 (c) (3) of the Internal Revenue Code. B. No substantial part of the activities of this corporation shall consist of the carrying on of propaganda or otherwise at- tempting to influence legislation and the corporation shall not participate or intervene in (including the publishing or dis- tributing of statements) any political campaign on behalf of any candidate for public office . Y ARTICLE VI On the dissolution or winding up of this corporation, its assets remaining after payment of, or provision for payment of all debts and liabilities of this corporation shall be dis- tributed to a nonprofit fund, foundation or corporation as or- ganized and operated exclusively for charitable and/or public purposes and which has established its tax exempt status under Section 501 (c) ( 3) of the Internal Revenue Code and Section 23701 (d) of the California Revenue and Taxation Code. July 8 , 1987 Date Sign ft re of I orporator) Lynn L. Jacobs Type name of Incorporator I hereby declare that I. am the person who executed the foregoing Articles of Incorporation, which execution i my act and deed. (Sign t re of Inc rporator) EXHIBIT: "D" COUNTY OF VENTURA z If COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) PROJECT PROPOSAL District 4 City of Moorpark SUPERVISORIAL DISTRICT APPLICANT NAMh December 18. 1987 t 799 Moorpark Avenue DATE ADDRESS 1987-1988 Moorpark, Ca. 93021 PROGRAM YEAR (805) 529-6864 Villa Campesina 2 TELEPHONE N0. ( CEDC ) Michael A. Rubin, SR. Planner $75 , 000 CONTACT PERSON I ' PLEASE USE SEPARATE FORM FOR EACH PROJECT. ATTACH ADDITIONAL SHEETS WHERF, NECESSARY. I. PROJECT DESCRIPTION: Real Property Acquisition Public Service Rehabilitation/Preservation Public Facilities/Improvements Economic Development Other: Explain Low income housing development Program to be administered by Cabrillo Economic Development Corporation--UQ11 Azahar St. , Saticoy, Ca. 93004 - "Ulf U-ct A. Which National Objective does this project further? Slum/Blight Removal Low Income Benefit X _ Urgent Need B. Does this project further the objectives identified in the KpkkXVXp7XXXkXKXX/City of Moorpark Community Development Plan, Housing Assistance Plan, Comprehensive Plan, General Plan, Economic Development Plan or other locally adopted plans or policies? I Explain This project will assist the City of Moorpark to address the need for low income housing as described in its Housing FlemPnt C. Name of Project: Villa Campesina 2 I - 1 - i D. Location of Project: City of Moorpark, specific location undetermined at this time 1 E. Census Tract Number(s) : F. Provide a detailed description of the project. Describe precisely what is to be accomplished with the requested CDBG funds. See attached Page 2a, PROJECT DESCRIPTION. G. Explain how the project appropriately addresses the identified needs. List the identified needs. The project will address the need for low incc.i` housing. H. If this project is a public service, will the proposed activity substantially increase the existing level of service or is this a new service to be provided by your agency? Explain: n/a I I 1 . Discuss the project's eTLect on lower Lncome resL6ei-%cs- , neighborhoods, highlighting the expected benefits: The project will provide low income housing for 50 families. The CEDC will work with the Villa Campesina Corporation, a community based non-profit corporation, and other sectors of the community to carry out the r'oject 2 - PROJECT DESCRIPTION The City of Moorpark, through the Cabrillo Economic Development Corporation (CEDC) will utilize CDBG funds to facilitate the production of 50 units of low income housing, working with the community and the Villa Campesina Corporation, a community based group. Specifically, $50, 000 will be used to cover direct CEDC project management predevelopment expenses including staff salaries and fringe benefits and office overhead, and $25, 000 will be used for hard costs such as land option funds and preliminary architectural and engineering work. - 2a - J . Will this project require an Environmental Impact Statement? YES NO g (Attach environmental documentation) What are the potential environmental problems/issues? v ar 7 ",.py.. K. If this is a public facilities project, how will you fund the continuing operations and maintenance costs (0&M)? n/a L. Attach maps of projects' location and service area. The specific site has not been determined. II. PROJECT BENEFIT: To be eligible for CDBG funding, a project must qualify within one of the three following categories. Indicate how the project meets this criteria. Indicate source of information provided. Category 1. - Primary Benefit to Low and Moderate Income Persons SOURCE DOCUMENT Number of persons to be served by this project: CEDC estimate Number of low and moderate income persons to be served: 250- : u: esLlllld Le Ventura County Median income of area se wed: $ 36 , 700 CDBG application Number and percentage of elderly persons to be served: # 10 CEDC estimate % 4 Number and percentage of minorities to be served: # 125 CEDC estimate $ 50 3 - ' ` Category 2. Prevention or Elimination of Slums and Blight Provide documentation: 40� Category 3. Urgent Health and Safety Condition Provide documentation: " - III. FINANCIAL INFORMATION: Gee attached. ~ Complef-o the following budget for your project. If the project is multi -yoar, so indicate and complete budget for each year. If these items are not applicable to your project, please attach the appropriate information. A. BUDGET kREA CDBG FUNDS OTHER FUNDS TOTAL Planning/Studies $_-----___-_ $---_------__ $--_-_-_____ Public Service $--_----____ $_------_----- Real/Tangible Property Acquisition $____________ $_______----_- $---______- Public Facilities and Improvements � � � | | ----------- ---------- ---------- i Low and Moderate income housing Predevelopment costs 107 N III. FINANCIAL INFORMATION A. Projected Budget Information Budget Area Year 1 Year 2 Year 3 Total Land $10 , 000 $ 40 , 000 $ 350 , 000 $ 500, 000 Predevelop CD� 15 , 000 75 , 000 110 , 000 200, 000 Construct. ! 3 , 250 , 000 3, 250 , 000 Administra. CDBG 50 , 000 50 , 000 50, 00 150 , 00 Other _ 0 TOTAL $75 , 000 $165 , 0.00 $3 , 760, 000 $4 , 100, 000 B. Projected Sources of Funds Source Amount Program or Fund Federal $ 0 State 250 , 0060{ HCD Predevelopment Loan County Y City 225, 000 ( $75 , 000 committed) Special District Private: CEDC 62 , 000 CEDC Development Fund ( 1989 ) Networking Loan 33 , 000 Networking Revolving Loan (1988 ) Other 3 , 280 , 000 Bank Ccnstru.ction. Loan Local Initi- atives Support Corp_ 250 , 000 TOTAL $4 , 100 , 000 NOTE: Specific breakout of funds among funding sources after year 1 is not known at this time. - 4a - .. SECTION III , ATTACHMENT A Name of Proiect Cabrillo Economic Development Corporation Affordable Housing Applicant Name * Cabrillo Economic Development Corporation BUDGET SUMMARY COST CATEGORY CDBG SHARE $ OTHER SOURCES $** TOTAL $ 1) Personnel: $28 , 900 � $28 , 900 a) Wages b) Fringe Benefits 4 , 900 QI 4 , 900 2) Consultant/Contract 2 , 000 2 , 000 Services: 3 Travel : 1, 000 1 , 000 4 Space Rental: 3 ,700 3 , 700 5 Consumable Supplies: 1, 100 1 , 100 6) Rental, Lease or 1 , 800 Purchase of Equipment- 1, 800 7) Insurance 1 , 200 1 , 200 8 other: 5 , 400 • PREDEVELOPMENT COSTS*** 25 , 000 25 , U0" TOTALS 875 , 000 $'7 T7 * If applicant intends to contract with another organization to provide project services, provide organization name and budget information for that organization. ** If costs are to be shared by other sources of funding, including CDBG funds from other jurisdictions, identify the source of ,a �-t ategnrl� i n fnrmati on. funding, grantor/lending ii►g agency, an' cost I engineering at $_10 , 000 , ***Predevelopment includes land at $10 , 000 , e g g and architecture at $5 , 000 . 2forml88 B. Was this project previously funded with CDBG funds? (Continuation of Multiyear project) YES NO X Grant Number: Explain: ysc4a C. Identify other funds which will be committed to this project (if any) . See attached. SOURCE AMOUNT PROGRAM OR FUND 1. Federal $ 2. State $ 3. County $ 4. City $ S. Special District $ 6. Private $ 7. Total $ Indicate which funding sources are committed and which are not committed. Include letters of commitment. IV. MANAGEMENT INFORMATION: Describe the organization responsible for managing and operating the project. Discuss previous similar experience. If a nonprofit corporation, please provide a list of your Board of Directors as well as your Articles of Incorporation and By-Laws. (Provide documents as attachments) The CEDC will be responsible for managing the development of the project. The CEDC has managed two other CDBG contracts. Since 1976, it has been involved in the development of 472 units. Of these, 282 are complete; 90 are scheduled to go into construction this year; and the balance are in planning or predevelopment. A list of the CEDC Board of Directors, Articles of Incorporation, Bylaws, and amendments to these documents are attached. - 5 - A. Milestones/Time Schedule for Project: MILESTONE START COMPLETE See attached Page 6a, MILESTONES B. If you have never received CDBG funding before, please provide evidence of any previous experience with other federally funded programs. n/a Amount Funds Funds Source Activity Year Received Expended V. CITIZEN PARTICIPATION: (To be completed by participating cities only) n/a A. Every project proposal must contain evidence of citizen participation and support for the proposal. That evidence must include documentation of at least one community meeting at which the specific proposal was discussed and opportunity given for citizen input. Indicate below the methods used to obtain citizen involvement and attach appropriate documentation. Minutes of Meetings X Attendance Rosters Press Releases Advertisement _X Flyers Petitions Endorsement Letters Other Explain: rrOjeCt(S Minutes of May 20, 1987, and September 2, 1987, City Council meetings VI. ECONOMIC DEVELOPMENT: (Complete this section if your project is economic are attache(]. development only.) n/a A. Economic Development Project Feasibility 1. Is the project designed to expand, or upgrade an existing company? YES No -- 2. Is the project designed to provide a new facility for a specific industrial, commercial or service entity? YES NO 6 - V-0 Milestones/Time Schedules Year 1 (1988 ) Start-up Activities Time Frames - Initiate land search 1st Quarter - Complete development concept 2nd Quarter - Complete financial feasibility study 2nd Quarter - Secure land option financing 2nd Quarter - Option land ( s) 3rd Quarter - Secure predevelopment financing 4th Quarter - Develop predevelopment plans 4th Quarter Year. 2 (1989 ) Predevelo mp ent - Complete tentative site plan 1st Quarter - Complete preliminary drawings 1st Quarter - Complete preliminary engineering estimates 1st Quarter - Obtain neighborhood support 1st Quarter - Obtain local plan approvals 2nd Quarter - Complete final architectural and engin- era eering drawings - Complete plan checks 4th Quarter - Secure construction financing 4th Quarter - Secure bonding 4th Quarter - Approve final map and plans 4th Quarter Year 3 (1990) Construction - Complete grading 1st Quarter - 25% completion 2nd Quarter - 50% completion 3rd Quarter - 75% completion mil" Y""`,-t°r - 100$ completion 4th Quarter - 6a - 3. How are you linking this project to jobs for the target population? J41-N r (Jobs Training Partnership Act, G.A.I.N. , Employment Division State -- - -- - Labor Department, working with local union and business officers, etc. ) VII. CERTIFICATION: The undersigned hereby certifies that: A. The information contained herein is complete and accurate. B. The Sub-Grantee shall comply with all federal and county policies and requirements applicable to the CDBG program. n/a C. The federal assistance made available through the CDBG program funding is not utilized to substantially reduce the prior levels of local financial support for community development activities. n/a D. The Sub-Grantee shall maintain and operate the facility for its approved use for a period of not less than twenty years, unless given specific approval from HUD rn do otherwise. E. If CDBG funds in the amount of $ 75,000. are approved, then sufficient funds will be available to complete the project as defined herein. Rodney Fernandez, Executive Director Steven Kueny TYPED NAME AND TITLE OF OFFICIAL 77it✓i M?na JOVE f�� +h., /`;+„ _-C GNATURE Signature (805) 659-3791 7/14/87 (805) 529-6864 December 18, 1987 TELEPHONE NO. DATE Telephone No. Date projl/misc/s 3/9/87rev 8 - 3. Is the J ro'ect designed to develop or upgrade an industrial P park for which there are firm private commitments for use? (Attach commitment letters) YES NO 4. Was a market/feasibility study conducted regarding this project? (Attach commitment letters) YES NO B. Economic Development Project Impact 1. Number of permanent jobs created. 2. Number of jobs to be retained that would otherwise be lost. 3. Total number of job positions (1 + 2 - 3) . 4. Source of new and retained jobs. List companies and committing jobs. Retained New Total (a) R'+s� (b) > (c) (d) (e) S. Total number of construction jobs during building phase of project. 6. Estimated total new assessed valuation on improved property generated by this CDBG project. $ 7. Estimated annual tax revenue to public. $ 8. Cost effectiveness CDBG fund per job (Total jobs - by CDBG tunas Lec4ucSUeuj v C. Direct Benefit to Low Income Persons 1. Estimated number of permanent jobs that will be filled by low or moderate income persons. 2. Estimated number of construction phase jobs that will go to low or moderate income persons. - 7 - Proof of Publicationaf� This space is for the County Clerk's Filing Si amp { In the matter of: Fictitious Business Name Statement No: — 0 STATE OF CALIFORNIA, County of Ventura City of Moorpark I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or Interested In the above-entitled matter.I am;the principal clerk of The Moorpark News a newspaper of general circulation published in the city of Moorpark,County of Ventura,and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of Ventura, State of California,under the date of April 27,1981. Case number SP49672,that the notice,of which the an- nexed is.a printed copy (set in type not smaller than nonpareil), has been published in each regular and en- I NOTICE OF PUBLIC RING tire issue of said newspaper and not in any supplement May 20, thereof on the following dates,to-wit; Notice is hereby given that on Wednesday, 1987,commencing at 7:00 p.m.,or soon thereafter, in the Moorpark City Council Chambers,799 Moor- park Avenue,the Moorpark City Council will hold a ., hiir haarina on: Review of proposed projects to b e funded under En- the --- - t tleme rt Program for the Block Year Grant 86 and all in the year 19 1989: Possible projects to be funded will be con- 1967.1967. d at the public hearing.` All interested per- sons are invited to be present and be heard at said 'I certify (or declare) under penalty of perjury that the I meeting. foregoing is true and correct. If you have any questions, please call Michael Rubin of the Community Development Department Date at Moorpark aliiornia, at(8C5)5z-,C C4• this(g_day of 9 Patrick J.Richards Director of CoDate:nMayD4,/1987m By: Celia LaFleur Title: Administrative Secretary El I Signature MOORPARK NEWS 724D Moorpark Ave. P.O.Box 775 Moorpark,CA 93021 MOORPARK y STEVEN KUENY CLINT HARPER,Ph.D. City Manager Mayor CHERYLSKANE City Attorney ELOISE BROWN fo O►PK `' oz Mayor Pro Tem PATRICK RICHARDS, A.I.C.P. THOMAS C. FERGUSON Councilmember O Director of i Community Development JOHN GALLOWAY R. DENNIS DELZEIT Councilmember �wf` Boa City Engineer BERNARDO PEREZ JOHN V.GILLESPIE Councilmember Chief of Police MAUREEN W.WALL THOMAS P.GENOVESE City Clerk City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I , Maureen W. Wall , Citv Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury, that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the day of _�2� _. 19 . ri- Executed this ! c_ day of 19 97 in California. Maureen W. Wall City Clerk i� -7nn h A--. —0- a„o.,,,o Moorpark, Califomia 93021 (805) 529-6864 8. PUBLIC HEARINGS: A. Community Development Block Grant (CDBG) Program. A review of proposed projects to be funded under the CDBG entitlement program for fiscal year 1986/87. Staff' s recommendation was to ask Council to review the report and give staff direction as deemed appropriate. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Brown moved and Councilmember Galloway seconded a motion to divide the City' s allotment for the two years as follows: 1986-87: $113,160 (entire year's allotment) to a program of public improvements consisting of new curb gutter, sidewalks or storm drains. In particular, the staff was directed by the Council to study the Avenida Colonia area to investigate whether this area would qualify for eligibility in the program. 1987-88: $3,546 for a continuation of the public improvement program as described above; $75,000 to Cabrillo ECU(IUiiliC Development Corporation for the expressed purpose of developing new affordable housing units in the City limits of Moorpark; $5,000 to Networking for Housing in Ventura County to contribute to a revolving loan fund for predevelopment costs for affordable housing units in Ventura County (not specifically limited to the City limits of Moorpark; and $30,000 for the construction of a Senior Citizens Center sponsored by the City of Moorpark. The voice vote approved the motion with Councilmembers Ferguson and Perez absent. Proof of Publication This space is for the County Clerk's Filing Stamp In the matter of: 3 ,f. Fictitious Business Name Statement No: STATE OF CALIFORNIA County of Ventura City of Moorpark I am a citizen of the United States and a residentof the County aforesaid;I amover the age of eighteen years and not a party to or interested in the above-entitled mat- ter. 1 am the principal clerk of The Moorpark News, a newspaper of general NOTICE OF PUBLIC HEARING circulation published in the city of Moorpark, County of Ventura, and which NOTICE IS HEREBY GIVEN THAT on Wednesday, September 2,1987,commencing at 7:00 p.m.,or soom newspaper has been adjudged a newspa- thereafter,the Moorpark City Council will hold a public per of general circulation by the Superior hearing on: Court of the County of Ventura, State of Review of proposed projects to be funded under the California underthe date of April 27,1981. Community Development Block Grant entitlement Pro- gram for the Fiscal Year 1986 and 1987. Possible t.0. co �nc�� vase IIJ17+:J + v+ .�uf�. prujectstobe present and be heard at said meeting.The purpose of this hearing will be to consider an amend- ment to funding approved at the May 20, 1987 hearing That the notice,of which the annexed is a on this matter. printed copy (set in type not smaller than If=any any questions;please call Michael robin of nonpareil), has been published in each the community development Department at(805)529- regular and entire issue of said newspa- 6864. per and not in any supplement thereof on Patrick J.Richards the following dates,to-wit: Director of Community Development all in the year 19� I I certify (or declare) under penalty of perjury that the foregoing is true and correct. Dated�at Moorpark, California, Thisday of , 19 ;7 ✓' Signature MOORPARK NEWS 724D Moorpark Ave. P.O. Box 775 Moorpark, CA 93021 SEP 1 4 1987 CITY OF MOORPA? MOORPARK CLINT HARPER, Ph.D. STEVEN KUENY Mayor City Manager ELOISE BROWN CHERYL J. KANE Mayor Pro Tern f°P 9i City Attorney THOMAS C. FERGUSON ' PATRICK RICHARDS, A.I.C.P. Councilmember O Director of yw g Community Development JOHN GALLOWAY r` /� a v Councilmember R. DENNIS OELZEIT,,�.... ��.:� BERNARDO PEREZ ,� oo� �� ��`� City Engineer Councilmember JOHN V. GILLESPIE Chief of Police MAUREEN W.WALL City Clerk THOMAS P. GENOVESE City Treasurer STATE OF CALIFORNIA) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I , Maureen W. Wall , Citv Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury. that the attached is a true and correct excerpt from the Minutes of the meeting of the City Council of the City of Moorpark, held on the __G�,�— day of 19. Z. Executed this I day of �1(1 1"AyXb_ 19 7 , in P California. Maureen W. Wall City Clerk ��i�, i`_ C =� 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 9. PUBLIC HEARINGS: A. Consider the Community Development Block Grant Entitlement Program - to amend previous approval concerning Senior Citizen Center. Staff' s recommendation was to approve the modification to the allocation of funds. . . After discussion by Council , the following motion was heard. MOTION: Councilmember Lane moved and Councilmember Brown seconded a motion to appropriate the City' s $20,500 for 1986-87 and $20,570 for 1987-88 of administrative funds as additional funding to the Senior Citizen Center. This is in addition to the $30,000 appropriated from project funding at the Council ' s May 20, 1987 meetin . The voice vote was unanimous with Councilmember Ferguson absent. jr .1 COUNTY OF VENTURA €8{ h ASSURANCES AND CERTIFICATIONS TABLE OF CONTENTS 1. GENERAL ASSURANCES Page Number A. Compliance B. Availability of Funds/Modifications C. Termination/Suspension D. Fiscal Control E. Authority to Bind F. Non-Discrimination G. Standard of Conduct/Conflict of Interest H. Insurance I . Subgrantee Responsibility for Monitoring and Records J Repo t.L 1�C liulrClm�C is�.s K. Requests for Technical Assistance L. Hold Harmless i COUNTY OF VENTURA COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ASSURANCES AND CERTIFICATIONS I. GENERAL ASSURANCES A. Compliance: Subgrantee agrees that it undertakes hereby the same obligations to the County that the County has undertaken to HUD pursuant to said application and certifications. The obligations undertaken by the Subgrantee, include but are not limited to, the obligation to comply with each of the following. (a) The Housing and Community Development Act of 1974 (Public Law 93-383) as amended; (b) Regulations of the Department of Housing and Urban Development relating to Community Development Block Grants (Title 24, Chapter V, Part 570 of the Code of Federal Regulations commmencing with Section 570. 1) ; (c) Regulations of the Department of Housing and Urban Development relating to environmental review procedures for the Community Development Block Grant program (Title 24, Subtitle A, Part 58 of the Code of Federal Regulations, commencing at Section 58.1) ; (d) Title VI of the Civil Rights Act of 1964 (Public Law 88-352); Title VTII of the Civil Rights Act of 1968 (Public Law 90-284) ; Section 109 of the Housing and Community Development Act of 1974; Section 3 of the Housing and Urban Development Act of 1968; Executive Order 11246; Executive Order 11063; and any HUD regulations heretofore issued or to be issued to implement these authorities relating to civil rights; (e) The Uniform Relocation Assistance and Real Property Acquisition Policies act of 1970 and regulations adopted to implement that Act in the Code of Federal Regulations, Title 24, Part 42; (f) OMB Circular A-87 entitled "Cost Principles Applicable to Grants and Grants and Contracts with State and Local Governments" and OMB Circular A-102 (revised) entitled "Uniform Administrative Requirements for Grants in Aid to State and Local Governments." Reference is particularly made to the following appendices: (1) Appendix B of OMB Circular A-102 relating to bonding and insurance. (2) Appendix E of OMB Circular A-102 pertains to program income. E270/1 .c (3) Appendix G of OMB Circular A-102 relating to financial management systems which meet Federal standards for fund .4 control and accountability; endix N of OMB circular A-102 pertaining to lq , (4) App p g property management; 4 (5) Appendix 0 of OMB Circular A-102 relating to procurement standards; (g) The following laws and regulations relating to preservation of historic places; Public Law 89-665 the Archaeological and Historical Preservation Act of 1974 (Public Law 93-291) , and Executive Order 11593 including the procedures prescribed by the Advisory Council on Historic Preservation in 36 Code of Federal Regulations, Part 800; (h) The Labor Standards Regulations set forth in Section 570.705 of 24 CFR, Part 570; (i) The Architectural Barriers Act of 1968 (42 U.S.C. Section 4151) ; (j) The Hatch Act relating to the conduct of political activities (Chanter 15 of Title 5� 11.C,r l ; (k) The Flood Disaster Protection Act of 1974 (Public Law 93-234 and the regulations adopted pursuant thereto) 24 CFR, Chapter X Subpart B; (1) The Clean Air Act (42 U.S.C. Section 1857 et seq. ) and the Federal Water Pollution Control Act, as amended (33 U.S.C. Section 1251 et seq. ) and the regulations adopted pursuant thereto (40 CFR, Part 15) ; The Subgrantee shall obtain any necessary permits and licenses that may be necessary for its performance of this contract. Failure to meet PcfahlichPCd nPrfnrmance goals and standardQ ancd/nr nnn-rnmrlianr^ with applicable rules and regulations shall constitute non-compliance with the terms of this contract. B. Availability of Funds/Modifications: Funding of this contract is contingent on the availability of CDBG funds and continued Federal authorization for program activities, and is subject to amendment or termination due to lack of funds or authorization. This contract is subject to modification and termination as necessary by the County in accordance with requirements contained in any future Federal legislation, regulations or County policy. All modifications must be in written form and approved by both parties. E270/2 C. Termination/Suspension: 1. TERM: The agreement may be terminated by either party after 30 days notice of intention to terminate has been given to the other A, party, provided, however, that no notice of termination given by � �¢ .`' _;' Subgrantee shall be effective unless HUD has agreed to release County from its obligations pursuant to the Projects. Alternatively, the agreement will be automatically terminated in the event that the United States Government terminates the Community Development Block Grant Program or terminates the Project(s) , which is the subject of the agreement. 2. TERMINATION OF AGREEMENT FOR CAUSE: The parties hereto understand that pursuant to the County' s execution of the HUD application, County assumed responsibility as to the performance of the projects. If through any cause Subgrantee shall fail to fulfill in a timely and proper manner its obligations under this agreement to undertake, conduct or perform the project identified in this agreement, or if Subgrantee shall violate any of the covenants, agreements, or stipulations of this agreement, County shall thereupon have the right to terminate this agreement by giving written notice to Subgrantee of such termination and specifying the effective date thereof at least five days before the effective date of such termination. Notwithstanding the above, Subgrantee shall not be relieved of liability to County for damages sustained by County by virtue of any breach of thv_ aovPC+m,-nt by GiihorantAn and County may withhold any payments to Subgrantee for the purpose of set-off until such time as the exact amount of damages due County from Subgrantee is determined. Subgrantee hereby expressly waives any and all claims for damages for compensation arising under this agreement except as set forth in this section in the event of such termination. Notwithstanding any other provisions of this contract, Subgrantee, by entering into this contract and the previc.as Cooperatioa Agreement, does not waive or impair to any degree whatever, immunity from suit or damages to which it may legally be entitled. D. Fiscal Control: The Subgrantee shall establish such fiscal controls and fund accounting procedures as required by Federal regulations, or as may be deemed necessary to HUD and County to assure the proper disbursal of, and accounting for, funds paid to the Subgrantee under the CDBG. Any funds advanced by the County shall not be co-mingled with other monies. Cash advance request should not exceed immediate cash needs, and shall be fully detailed. All cash disbursements shall be made within three (3) days of receipt of such monies from County. Subgrantees requesting advancement of funds must have prior authorization by the County and must provide proof of the following, prior to receipt of such funds: 1. For private and nonprofit agencies, a separate bank account (identify Special Bank Agreement Form No. ) under which all funds are to be deposited, and specimen signature of those individuals E270/3 OLI (at least two) authorized to withdraw funds from this account. Assurances that public agencies shall maintain separate accounts within established bookkeeping systems. 2. Fidelity bonding as stipulated in "Insurance," in Section J of this contract. 3. Certification of legal status of the Subgrantee prior to execution of agreement. County agrees to pay Subgrantee monthly progress payments upon certification and submittal by Subgrantee of a statement of actual expenditures incurred, provided, however, that not more than 90% of the total agreed compensation will be paid until certification by Subgrantee that all of the required services have been completed. Payment by County is not to be construed as final in the event HUD disallows reimbursement for the project or any portion thereof. Subgrantee shall be liable for all amounts which are determined to be due by HUD including but not limited to, disallowed costs, which are the result of Subgrantee's or its contractor's conduct under this contract. Subgrantees shall be notified and shall be permitted to respond regarding any controversy or proceeding between County and HUD arising from this contract. All financial transactions must be supported by verifiable source documents. Records shall provide a clear audit trail and shall be maintained as specified in Section I of this contract. DELETED F/ ciq*VVVV41/400/AAfi�)hfikjdl/�bl F. Non-Discrimination/Grievance Procedures: No person with responsibilities in the operation of any project under i.itiS Cuiii-Y-"dCt Will tiLJLL1Ll111aLC ccca..s..- of rzcc, crcc c .- origin, age, sex, political affiliation, handicap, beliefs, or marital status. Subgrantee will insure that every effort is made to provide equal opportunity to every potential minority and women's business vendor, contractor and subcontractor. G. Standard of Conduct/Conflict of Interest: No member, officer or employee of the Subgrantee or its designee or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct, or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the E270/4 program assisted under the Contract and that it shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification. H. Insurance: :,With respect to performance under this contract, and prior to final contract processing and approval, Subgrantee agrees to obtain and maintain in full force and effect throughout the period of this contract, the following minimum insurance coverages: 1. General liability insurance with a combined limit of $1,000,000 or public liability coverage for $1,000,000 for property damage coverage for $100,000. Regardless of the type of coverage secured, a minimum aggregate of $1,000,000 for public liability and for property damage is required. 2. Broad form automobile liability coverage with limits as set forth above, which applies to both owned/leased and non-owned automobiles used by the Subgrantee or its agents in performance of this contract, or, in the event that the Subgrantee will not utilize owned/leased automobiles but intend to require employees or other agents to utilize their own automobiles in the performance of this contract, Subgrantee will secure and maintain on file from all such employees, or agents a self-certification of automobile insurance coverage. 3. Workers Compensation Insurance, which complies with provisions of the California Labor Code, covering all employees of the Subgrantee. 4. Subgrantee shall furnish to County a certificate of insurance from an insurer admitted to do business in the State of California; the insurance policy shall meet the following requirements: County is named as an additional insured in said policy; insurance shall not be cancelled or terminated without 30 days written notice given County; and, such insurance shall be primary insurance, a:.y "Other insurance" clauses to the contrary which may be contained in either County' s or Subgrantee's insurance contracts. 5. Subgrantee' s utilizing cost reimbursement contracts and/or cash advances shall provide a fidelity bond to County which meets the following requirements: Subgrantee shall provide and maintain a blanket fidelity bond which shall apply to the performance of any director, officer or agent of the Subgrantee who signs or aiithnri7.eg signatures, of checks or drafts, or in any manner authorizes the disbursement of project funds. Prior to the payment of program funds by County, Subgrantee shall furnish County a certificate of insurance from an insurer admitted to do business in the State of California verifying that Subgrantee carries such a bond. Said insurance certificate shall include: (1) County is named as an additional insured in said bond, with E270/5 the provision of direct payment to County, and (2) that said bond shall not be cancelled or terminated without a 30 day's written notice to County. Subgrantee hereby assigns to County any right it has to claim indemnification under such bond. I. RECORDS AND REPORTS: Subgrantee agrees to supply to County within a reasonable period of time after request, quarterly progress reports and/or other documentation as may be required by the County to audit performance of this agreement and/or to enable the County to analyze utilization of the Subgrantee' s program. Subgrantee shall maintain separate accounting and financial records for each funding (revenue) source in support of the project. All records including financial records of the Subgrantee respecting the Projects(s) shall be maintained for three years following the year in which it was active and shall be open and available for inspection by auditors assigned by HUD and/or the County during the normal business hours of the Subgrantee. a. Quarterly Reports: The quarterly progress reports shall address project status and if applicable, any problems encountered and/or anticipated and measures to be taken to correct such problems, anticipated schedule for project completion and a ciimmary of PvnAndi tiiroc and draw down to date. In addition, Subgrantee shall provide as part of the quarterly report, any citizen comments received during the reporting period relative to the project and any responses to such comments. b. Completion Report: The Subgrantee shall prepare and suba,it Z:o County a Completion Report within thirty (30) days of project completion. Said report shall consist of an overview and evaluation of the project, the objectives, and cost effectiveness. r Audi t The Subgrantee shall be responsible for conducting an annual audit of its CDBG program in compliance with the Office of Management and Budget (OMB) Circular No. A-128 issued pursuant to the Single Audit Act of 1984, P.L. 98-502. A copy of said Audit shall be forwarded to the County upon completion. Any costs associated with the annual audit shall be the responsibility of and paid for by the Subgrantee. INDEMNIFICATION: To the extent authorized by law, Subgrantee shall at all times indemnify A1WAhW1AWkU the County from all loss, damage or expense that the County may sustain, incur, or become liable for resulting in any manner connected with the performance by Subgrantee arising under this agreement. E270/6 . 71 � v NOTICE: Any notice or notices required or permitted to be given pursuant to this agreement may be personally served on the other party by the party giving such notice or may be served by certified mail. J. Contract Responsibility for Monitoring and Records: HUD, the County, and other appropriate officials shall have access to all personnel records, management information, and fiscal data for monitoring purposes. The Subgrantee shall respond in a timely manner to all identified corrective action needs as a result of monitoring. The Subgrantee shall submit to County all required reports and monitoring corrective action plans on a timely basis, as delineated by the County. Records shall be maintained as follows: 1. Subgrantee agrees to retain all pertinent records under CDBG for a period of three years from the date of obligation of funds. If at the end of three years there is ongoing litigation or an audit involving these records, the Subgrantee will retain the records until the resolution of such litigation or audit. 2. Records for nonexpendable property shall be retained for a period of three years after final disposition of the property, if applicable. K. Requests for Technical Assistance: All requests for technical assistance must be submitted in writing. Requests should specify the problem area, particular assistance being requested, and proposed solution if applicable. L. Hold Harmlessi The County, its officers and employees, shall not assume any liability or shall not be liable for the negligent or wrongful acts or omissions, or for any indebtedness of obligations of contractors, or any of its officers , employees , contractors, agents or representatives thereof, attributable to the services required to be performed or caused by or inconsequent of the disbursement and use of CDBG funds by Subgrantee under this contract. TD:jl/E270 E270/7