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HRA Report 2014-04 Public Hearing - Approval of Hopkins HRA Annu7al and Five-Year Action Plan_a� Citi- of Hopkins April 30, 2014 HRA Report 2014-04 PUBLIC HEARING APPROVAL OF HOPKINS HRA ANNUAL AND FIVE-YEAR ACTION PLAN Proposed Action Staff recommends approval of the following motion: Adopt Resolution No. 497, authorizing approval of PHA Annual Plan and Five -Year Action Plan and subsequent submission to HUD. Overview The objective of the Annual and Five -Year Action Plan is to describe the plans for capital projects over the next five years. The Plan details the needs and the priorities for upcoming work and provides estimates for each. Federal regulations were published regarding the format and timeline for submission of these plans. The Department of Housing and Urban Development developed the template for all Housing Authorities to use for electronic submission of the Annual and the Five -Year Action Plan. We are to submit these plans and additional forms and paperwork following the approval by the HRA Board. Supporting Documentation • Capital Fund Program—Five-Year Action Plan HUD 50075.2 • Annual Statement/Performance and Evaluation Report HUD 50075.1 • Resolution No. 497 Analysis What type of Plan will the Hopkins HRA need to Submit? The Hopkins HRA is required to submit both the updated Annual and Five -Year Action Plans each year. This year, we are making a change in the plans to accommodate a possible new requirement related to Green Physical Needs Assessment. This new rule would require us to make a 20 -year plan for the capital needs at Dow Towers. Alternatives The HRA Board of Commissioners has the following alternatives available for addressing this issue: • Adopt Resolution and approve the Annual and Five -Year Action Plan. • Continue for additional information. *tl �� . Stacy Uno sky, Executive Director Capital Fund Program—Five-Year Action Plan U.S. Department of Housing and Urban Development Office of Public and Indian Housing OM B No. 2577-0226 Expires 08/30/2011 Part I: Summary MN 078 PHA Name/Number Hopkins Locality (City/County & State) Hopkins/Henn in MN Original 5 -Year Plan X Revision No: Development Number and A. Name Work Statement Work Statement for Year 2 Work Statement for Year 3 FFY 2016 Work Statement for Year 4 FFY 2017 Work Statement for Year 5 FFY 2018 FFY 2014 B. Physical Improvements Subtotal Annual Statement 55,000 65,000 59,000 65,000 C. Management Improvements D. PHA -Wide Non -dwelling Structures and Equipment 6,000 E. Administration F. Architect & Professional Fees 10-000 G. Operations H. Demolition I. Development J. Capital Fund Financing — Debt Service K. Total CFP Funds L. Total Non -CFP Funds M. Grand Total 65,000 165,000 Page 1 of fonn HUD -50075.2 (4/2008) Capital Fund Program—Five-Year Action Plan Part I- Rummary (Continuation) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 4/30/20011 PHA Name/Number _ Locality (Ci /coup & State) Ori ' 15 -Year Plan Revision No: Development Number Wak Work Statement for and Name Statement for FFY 2015 Work Statement for Year 3 FFY 2016 Work Statement for Year 4 FFY 2017 Work Statement for Year 5 FFY 2018 Year 1 FFY _2014 Annual Statement MN078001 Page 2 of tonn HUD -50075.2 (4/2008) Capital Fund Program—Five-Year Action Plan U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB Na 2577-0226 Dll Expires 4/30/20 Part II: Su orting Pages — Physical Needs Work Statement(s) Work Statement for Work Statement for Year 2015 FFY Work Statement for FFY 2016 Year 1 FFY _2014 Development Number/Name Quantity Estimated Cost General Description of Major Work Categories Development Number/Name Qua Estimated Cost General Description of Major Work ntity Categories See Annual Statement Kitchen Remodel 5 55,000 Kitchen Remodel 5 54,000 078001 GPNA 1 10,000 Boiler Actuator & Damper 11,000 Subtotal of Estimated Cost $65,000 Subtotal of Estimated Cost 65,000 Dll Capital Fund Program—Five-Year Action Plan U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 4/30/20011 Part It: Sup portingPages — Physical Needs Work Statement(s) Work Statement for Work Statement for Year 2017 FFY Work Statement for Year: 2018 FFY Year 1 FFY Development Number/Name Quantity General Description of Major Work Categories Estimated Cost Development Number/Name General Description of Major Work Categories Quanti ty Estimated Cost See Annual Statement MN078001 Gary e Floor & Sewer 1 6,000 Upgrade. Security & Fob System 1 6,000 A artment Door 30 30,000 A artment Doors 30 30,000 AC Sleeves 30 20,000 AC Sleeves 30 20,000 Carpet Hall 1 9 00O Carpet Hall 1 9,000 Subtotal of Estimated Cost $65,000 Subtotal of Estimated Cost $65,000 Capital Fund Program—Five-Year Action Plan U.S. Department of Housing and Urban Development Office of Public and Indian Housing O1VIB No. 2577-0226 Expires 4/30/20011 Part III: Supporting Pages — Management Needs Work Statement(s) Work Statement for Work Statement for Year IFFY Work Statement for Year: FFY Year 1 IFFY Development Number/Name Estimated Cost General Description of Major Work Categories Development Number/Name Estimated Cost General Description of Major Work Categories See Annual Statement Subtotal of Estimated Cost $ Subtotal of Estimated Cost $ Capital Fund Program—Five-Year Action Plan U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 4/30/20011 Part III: Su 3porting Pages — Management Needs Work Statement(s) Work Work Statement for Year Work Statement for Year: Statement for FFY FFY Year 1 FFY Development Number/Name Estimated Cost General Description of Major Work Categories Development Number/Name Estimated Cost General Description of Major Work Categories See Annual Statement Subtotal of Estimated Cost $ Subtotal of Estimated Cost Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 8/31/2011 Part I: Summary PHA Name: Hopkins HRA Grant Type and Number Capital Fund Program Grant No: MN46PO7850114 Replacement Housing Factor Grant No: Date of CFFP: FFY of Grant: 2014 FFY of Grant Approval: Type of Grant ® Original Annual Statement ❑ Reserve for Disasters/Emergencies ❑ Performance and Evaluation Report for Period Ending: ❑ Revised Annual Statement (revision no: ❑ Final Performance and Evaluation Report ) Line Summary by Development Account Total Estimated Cost Total Actual Cost' Original Revised' Obligated Expended 1 Total non -CFP Funds 2 1406 Operations (may not exceed 20% of line 21)' 3 1408 Management Improvements 4 1410 Administration (may not exceed 10% of line 21) 5 1411 Audit 6 1415 Liquidated Damages 7 1430 Fees and Costs 8 1440 Site Acquisition 9 1450 Site Improvement 10 1460 Dwelling Structures 67,877 I 1 1465.1 Dwelling Equipment Nonexpendable 12 1470 Non -dwelling Structures 13 1475 Non -dwelling Equipment 14 1485 Demolition 15 1492 Moving to Work Demonstration 16 1495.1 Relocation Costs 17 1499 Development Activities' 'To be completed for the Performance and Evaluation Report '- To be completed for the Performance and Evaluation Report or a Revised Annual Statement. ' PHAs with under 250 units in management may use 100% of CFP Grants for operations. 4 RHF funds shall be included here. Pagel form HUll-50075.1 (4/2008) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 08/31/2011 Part I: Summary PHA Name: Hopkins HRA Grant Type and Number YP Capital Fund Program Grant No: MN46P07850114 Replacement Housing Factor Grant No: Date of CFFP: FFY of Grant:2014 FFY of Grant Approval: Type of Grant ® Original Annual Statement ❑ Reserve for Disasters/Emergencies Performance and Evaluation Report for Period Ending: ❑ Revised Annual Statement (revision no: ) ❑ Final Performance and Evaluation Report Line Summary by Development Account Total Estimated Cost Total Actual Cost' Original Revised' Obligated Expended 18a 1501 Collateralization or Debt Service paid by the P14A l8ba 9000 Collateralization or Debt Service paid Via Systcm of Direct Payment 19 1502 Contingency (may not exceed 8% of line 20) 20 Amount of Annual Gant:: (sum of lines 2 - 19) 67,877 21 Amount of line 20 Related to LBP Activities 22 Amount of line 20 Related to Section 504 Activities 23 Amount of line 20 Related to Security - Soft Costs 24 Amount of line 20 Related to Security - Hard Costs 25 Amount of line 20 Related to Energy Conservation Measures Signature of Executive Director Stacy Unowslcy Date Signature of Public Housing Director Date 'To be completed for the Perlonnanee and Evaluation Report. ' To be completed for the Performance and Evaluation Report or a Revised Annual Statement. ' PHAs with under 250 units in management may use 100% of CFP Grants for operations. J RMF funds shall be included here. Page2 form IIUD-50075.1 (4/2008) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 08/31/2011 Part II: Supporting Pages PHA Name: Hopkins HRA Grant Type and Number Capital Fund Program Grant No: MN46PO7850114 CFFP (Yes/ No): Replacement Housing Factor Grant No: Federal FFY of Grant: 2014 Development Number Name/PHA-Wide Activities General Description of Major Work Development Quantity Categories Account No. Total Estimated Cost Total Actual Cost Status of Work Original Revised Funds Funds Obli atedZ Ex ended2 MN 078 001 Kitchen Rehab Year 2 1460 5 59,877 Year 1 under contract MN 078 001 Replacement of Smoke Detectors 1460 200 8,000 planning 'To be completed for the Performance and Evaluation Report or a Revised Annual Statement. 'To be completed for the Performance and Evaluation Report. Page3 form HUD -50075.1 (4/2008) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 08/31/2011 Part Il: Supporting Pages PHA Name: Hopkins HRA Grant Type and Number Capital Fund Program Grant No: MN46PO7850114 CFFP (Yes/ No): Replacement Housing Factor Grant No: Federal FFY of Grant: 2014 Development Number Name/PHA-Wide Activities General Description of Major Work Development Quantity Categories Account No. Total Estimated Cost Total Actual Cost Status of Work Original Revised Funds Funds Obligated'` Expended' ' To be completed for the Perfonnance and Evaluation Report or a Revised Annual Statement. Z To be completed for the Perfonnance and Evaluation Report. Page4 form HUD -50075.1 (4/2008) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 08/31/2011 Part III: Implementation Schedule for Capital Fund Financing Program PHA Name: Hopkins HRA Federal FFY of Grant: 2014 Development Number Name/PHA-Wide Activities All Fund Obligated (Quarter Ending Date) All Funds Expended Reasons for Revised Target Dates (Quarter Ending Date) Original Actual Obligation Obligation End End Date Date Original Expenditure Actual Expenditure End End Date Date MN 078 001 5/12/16 5/12/18 ' Obligation and expenditure end dated can only be revised with HUD approval pursuant to Section 9i of the U.S. Housing Act of 1937, as amended. Page5 form HUD -50075.1 (4/2008) Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 08/31/2011 Part III: Implementation Schedule for Capital Fund Financing Program PHA Name: Federal FFY of Grant: Development Number Name/PHA-Wide Activities All Fund Obligated (Quarter Ending Date) All Funds Expended (Quarter Ending Date) Reasons for Revised Target Dates Original Actual Obligation Obligation End End Date Date Original Expenditure Actual Expenditure End End Date Date ' Obligation and expenditure end dated can only be revised with HUD approval pursuant to Section 9j of the U.S. Housing Act of 1937, as amended. Page6 form IIUD-50075.1 (4/2008) HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 497 RESOLUTION APPROVING THE HOPKINS HRA 5 -YEAR PLAN AND THE ANNUAL AGENCY PLAN AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE CERTIFICATIONS NECESSARY FOR SUBMISSION TO HUD. WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") operates a Low Rent Public Housing Program; WHEREAS, the Authority, as a requirement of the Quality Housing and Work Responsibility Act of 1998, finds it necessary to implement a five-year agency plan and an annual plan; and WHEREAS, the Authority has established a process to address the ongoing capital needs of Dow Towers and utilize the Capital Funds for these purposes and plan for possible projects over the next five years by developing the Five -Year Plan. NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby approves the Annual PHA Agency Plan and Five -Year Plan. Adopted this 6th day of May 2014. Eugene J. Maxwell, HRA Chair ATTEST: Stacy Unowsky, Executive Director