2014-065 Resolution Authorizing Execution of a Joint Cooperation Agreement for CDBG-ca
July 1, 2014 01% o{ {{,pkins Council Report 2014-065
RESOLUTION AUTHORIZING EXECUTION OF A JOINT COOPERATION
AGREEMENT FOR CDBG
Proposed Action
Staff recommends adoption of the following motion: Move to approve Resolution 2014-
030 authorizing the execution of a joint Cooperation Agreement between the City of
Hopkins and Hennepin County for participation in the Urban Hennepin County
Community Development Block Grant Program in FY 2015-2017.
Overview
The City of Hopkins participates in the Hennepin County Community Development
Block Grant (CDBG) Program. As part of that participation the City and Hennepin
County have entered into a joint cooperation agreement which dictates the terms of the
City's use of CDBG funds as well as the County's administration of the program. While
the joint cooperation agreement is typically renewed automatically, because HUD
released Notice CPD -13-04 dated April 25, 2014 which requires certain changes to the
Joint Cooperation Agreement (JCA) for 2015-2017, Hennepin County has requested
that participating City's approve an amended JCA.
A letter outlining the changes to the agreement is attached.
Primary Issues to Consider
The City of Hopkins received approximately $110,000 annually from the CDBG
program, which is administered by Hennepin County, to be used to benefit low and
moderate income families in the City. In the past the City has used a majority of the
funds towards a housing rehabilitation program. In order to continue to participate in the
CDBG program the County requires that the City enter into a Joint Cooperation
Agreement which outlines the terms of the County's administration of the program and
the City's use of the funds.
Supporting Information
• Resolution 2014-030 authorizing the execution of a joint Cooperation Agreement
between the City of Hopkins and Hennepin County for participation in the Urban
Hennepin County Community Development Block Grant Program in FY 2015-
2017
• Letter dated June 4, 2014 from Hennepin County addressing the amended JCA
• Amended Joint Cooperation Agreement
Council Report 14-065
Page 2
i
i
Meg` e/ kman
Community Development Coordinator
Financial Impact: $ Budgeted: Y/N Source:
Related Documents (CIP, ERP, etc.):
Notes:
CITY OF HOPKINS
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2014-030
RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT COOPERATION
AGREEMENT BETWEEN THE CITY OF HOPKINS AND HENNEPIN COUNTY
FOR PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM IN FY 2015 — 2017
WHEREAS, the City of 'Minnesota and the County of Hennepin have in
effect a Joint Cooperation Agreement for purposes of qualifying as an Urban County under the
United States Department of Housing and Urban Development Community Development Block
Grant (CDBG), Emergency Solutions Grants (ESG) Program, and HOME Investment Partnerships
(HOME) Programs; and
WHEREAS, the City and County wish to execute a new Joint Cooperation Agreement in
order to continue to qualify as an Urban County for purposes of the Community Development Block
Grant, ESG and HOME Programs.
NOW THEREFORE BE IT RESOLVED, that a new Joint Cooperation Agreement between
the City and County be executed effective October 1, 2014 and that the Mayor and the City (title,
e.g., Manager/Administrator/Clerk) be authorized and directed to sign the Agreement on behalf of
the City.
Adopted by the City Council of the City of Hopkins this 1st day of July, 2014.
By Its Mayor, Eugene Maxwell
And Its City Manager, Mike Mornson
ATTEST
Amy Domeier, City Clerk
June 4, 2014
Subject: Fiscal Year 2015 — 2017 Joint Cooperation Agreement/Community Development
Block Grant (CDBG) Program —Action Needed
Dear:
On April 1, 2014, we sent a letter regarding your participation in the Urban Hennepin County
Community Development Block Grant (CDBG) Program (Urban County CDBG Program).
Since then, HUD released Notice CPD -13-04 dated April 25, 2014 which requires certain
changes to the Joint Cooperation Agreement (JCA) for 2015-2017.
The attached revised 2015-2017 JCA reflects the following changes:
1) The addition of language stating that the agreement covers not only the CDBG Entitlement
program and the HOME Investment Partnership (HOME), but also the Emergency Solutions
Grants (ESG) Programs.
2) The addition of a provision that a unit of general local government may not sell, trade, or
otherwise transfer all or any portion of such funds to another such metropolitan city, urban
county, unit of general local government, or Indian tribe, or insular area that directly or
indirectly receives CDBG funds in exchange for any other funds, credits or non -Federal
considerations, but must use such funds for activities eligible under title I of the Act. This
new requirement is contained in the FY2014 HUD appropriation bill.
3) Clarification of Fair Housing language.
In addition, we are taking this opportunity to move contract term language specific to the CDBG
contract year from the JCA Section D to the annual CDBG subrecipient contracts for awards starting
in FY 2015.
Finally, Planning and Administrative cost language has been expanded to reflect the County's
growing costs associated with compliance and timeliness monitoring and the potential need for future
increases (the County has retained 13% since 2002; the maximum allowed by HUD is 20%) within
the term of the JCA.
These changes require a certified City resolution approving the new/amended JCA. Attached is
a sample resolution for your use. Please return three signed copies of page 9 of the 2015-2017
JCA and two certified resolutions by July 18, 2014 to:
Margo Geffen
Manager, Housing Development and Finance
Hennepin County Housing, Community Works and Transit
701 Fourth Avenue South, Suite 400
Minneapolis, MN 55415
Copies of these materials, including a red -lined version of the revised 2015-2017 JCA, were also
sent to you via email. Please don't hesitate to call me at 612-543-1965 or Abby Shafer at 612-
348-2205 with any questions.
Thank you for your patience with respect to the timing of this request.
Sincerely,
Margo Geffen
Manager, Housing Development and Finance
Enclosures
cc: Abby Shafer, Hennepin County
Contract No. 140805
JOINT COOPERATION AGREEMENT
URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of
Minnesota, hereinafter referred to as "COUNTY," A-2400 Government Center, Minneapolis, Minnesota, 55487,
and the cities executing this Master Agreement, each hereinafter respectively referred to as "COOPERATING
UNIT," said parties to this Agreement each being governmental units of the State of Minnesota, and made pursuant
to Minnesota Statutes, Section 471.59.
WITNESSETH:
COOPERATING UNIT and COUNTY agree that it is desirable and in the interests of their citizens that
COOPERATING UNIT shares its authority to carry out essential community development and housing activities
with COUNTY in order to permit COUNTY to secure and administer Community Development Block Grant and
HOME Investment Partnership funds as an Urban County within the provisions of the Act as herein defined and,
therefore, in consideration of the mutual covenants and promises contained in this Agreement, the parties mutually
agree to the following terms and conditions.
COOPERATING UNIT acknowledges that by the execution of this Agreement that it understands that it:
May not also apply for grants under the State CDBG Program from appropriations for fiscal
years during which it is participating in the Urban County Program; and
2. May not participate in a HOME Consortium except through the Urban County.
3. May not receive a formula allocation under the Emergency Solutions Grants (ESG) Program
except through the Urban County.
I. DEFINITIONS
The definitions contained in 42 U.S.C. 5302 of the Act and 24 CFR §570.3 of the Regulations are
incorporated herein by reference and made a part hereof, and the terms defined in this section have the meanings
given them:
A. "Act" means Title I of the Housing and Community Development Act of 1974, as amended, (42 U.S.C.
5301 et seq.).
B. "Activity" means a CDBG-funded activity eligible under Title I of the Housing and Community
Development Act of 1974, as amended. Example: single family rehab activity.
C. "Annual Program" means those combined activities submitted by cooperating units to COUNTY for
CDBG funding as part of the Consolidated Plan.
D. "Consolidated Plan" means the document bearing that title or similarly required statements or
documents submitted to HUD for authorization to expend the annual grant amount and which is
developed by the COUNTY in conjunction with COOPERATING UNITS as part of the Community
Development Block Grant Program.
E. "Cooperating Unit(s)" means any city or town in Hennepin County that has entered into a cooperation
agreement that is identical to this Agreement, as well as Hennepin County, which is a party to each
Agreement.
F. "HUD" means the United States Department of Housing and Urban Development.
G. "Metropolitan City" means any city located in whole or in part in Hennepin County which is certified
by HUD to have a population of 50,000 or more people.
H. "Program" means the HUD Community Development Block Grant Program as defined under Title I of
the Housing and Community Development Act of 1974, as amended.
I. "Program Income" means gross income received by the recipient or a subrecipient directly generated
from the use of CDBG.
J. "Regulations" means the rules and regulations promulgated pursuant to the Act, including but not
limited to 24 CFR Part 570.
K. "Urban County" means the entitlement jurisdiction within the provisions of the Act and includes the
suburban Hennepin County municipalities which are signatories to this Agreement.
II. PURPOSE
The purpose of this Agreement is to authorize COUNTY and COOPERATING UNIT to cooperate to
undertake, or assist in undertaking, community renewal and lower income housing assistance activities and
authorizes COUNTY to carry out these and other eligible activities for the benefit of eligible recipients who reside
within the corporate limits of the COOPERATING UNIT which will be funded from annual Community
Development Block Grant, Emergency Solutions Grants (ESG) Programs and HOME appropriations for the
Federal Fiscal Years 2015, 2016 and 2017 and from any program income generated from the expenditure of such
funds.
III. AGREEMENT
The initial term of this Agreement is for a period commencing on October 1, 2014 and terminating no sooner than
the end of the program year covered by the Consolidated Plan for the basic grant amount for the Fiscal Year 2017,
as authorized by HUD, and for such additional time as may be required for the expenditure of funds granted to the
County for such period. Prior to the end of the initial term and the end of each subsequent qualification period,
the COUNTY, as the lead agency of the URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM, shall provide a written notice to the COOPERATING UNIT of their right not to
participate in a subsequent qualification period. The written notice will provide the COOPERATING UNIT a
minimum thirty (30) day period to submit a written withdrawal. If the COOPERATING UNIT does not submit to
the COUNTY a written withdrawal during the notice period, this Agreement shall be automatically extended for a
subsequent three-year qualifying period.
This Agreement must be amended by written agreement of all parties to incorporate any future changes
necessary to meet the requirements for cooperation agreements set forth in the Urban County Qualification Notice
applicable for the year in which the next qualification of the County is scheduled. Failure by either party to adopt
such an amendment to the Agreement shall automatically terminate the Agreement following the expenditure of all
CDBG and HOME funds allocated for use in the COOPERATING UNIT's jurisdiction.
This Agreement shall remain in effect until the CDBG, HOME and ESG funds and program income
received (with respect to activities carried out during the three-year qualification period, and any successive
qualification periods under agreements that provide for automatic renewals) are expended and the funded activities
completed. COUNTY and COOPERATING UNIT cannot terminate or withdraw form this Agreement while it
remains in effect.
Notwithstanding any other provision of this Agreement, this Agreement may be terminated at the end of the
program period during which HUD withdraws its designation of the COUNTY as an Urban County under the Act.
This Agreement shall be executed by the appropriate officers of COOPERATING UNIT and COUNTY
pursuant to authority granted them by their respective governing bodies, and a copy of the authorizing resolution
and executed Agreement shall be filed promptly by the COOPERATING UNIT in the Hennepin County
Department of Housing, Community Works and Transit so that the Agreement can be submitted to HUD by July
25, 2014.
COOPERATING UNIT and COUNTY shall take all actions necessary to assure compliance with the urban
county's certifications required by Section 104(b) of the Title I of the Housing and Community Development Act
of 1974, as amended, including Title VI of the Civil Rights Act of 1964; the Fair Housing Act, and affirmatively
furthering fair housing. COOPERATING UNIT and COUNTY shall also take all actions necessary to assure
compliance with Section 109 of Title I of the Housing and Community Development Act of 1974 (which
incorporates Section 504 of the Rehabilitation Act Of 1973 and the Age Discrimination Act of 1975), and other
applicable laws.
IV. ACTIVITIES
COOPERATING UNIT agrees that awarded grant funds will be used to undertake and carry out, within the
terms of this Agreement, certain activities eligible for funding under the Act. The COUNTY agrees and will assist
COOPERATING UNIT in the undertaking of such essential activities by providing the services specified in this
Agreement. The parties mutually agree to comply with all applicable requirements of the Act and the Regulations
and other relevant Federal and/or Minnesota statutes or regulations in the use of basic grant amounts. Nothing in
this Article shall be construed to lessen or abrogate the COUNTY's responsibility to assume all obligations of an
applicant under the Act, including the development of the Consolidated Plan, pursuant to 24 CFR Part 91.
COOPERATING UNIT further specifically agrees as follows:
A. COOPERATING UNIT will, in accord with a COUNTY -established schedule, prepare and provide to
the COUNTY, in a prescribed form, requests for the use of Community Development Block Grant
Funds consistent with this Agreement, program regulations and the Urban Hennepin County
Consolidated Plan.
B. COOPERATING UNIT acknowledges that, pursuant to 24 CFR §570.501(b), it is subject to the same
requirements applicable to subrecipients, including the requirement for a written Subrecipient
Agreement set forth in 24 CFR §570.503. The Subrecipient Agreement will cover the implementation
requirements for each activity funded pursuant to this Agreement and shall be duly executed with and
in a form prescribed by the COUNTY.
C. COOPERATING UNIT acknowledges that it is subject to the same subrecipient requirements stated in
paragraph B above in instances where an agency other than itself is undertaking an activity pursuant to
this Agreement on behalf of COOPERATING UNIT. In such instances, a written Third Party
Agreement shall be duly executed between the agency and COOPERATING UNIT in a form
prescribed by COUNTY.
D. COOPERATING UNITS shall expend all funds annually allocated to activities pursuant to the
Subrecipient Agreement.
1. All funds not expended pursuant to the terms of the Subrecipient Agreement will be
relinquished to the COUNTY and will be transferred to a separate account for reallocation on
a competitive request for proposal basis at the discretion of the COUNTY where total of such
funds is $100,000 or greater. Amounts less than $100,000 shall be allocated by COUNTY to
other existing activities consistent with timeliness requirements and Consolidated Plan goals.
E. COUNTY and COOPERATING UNITS shall expend all program income pursuant to this Agreement
as provided below:
1. Program income from housing rehabilitation activities administered by the COUNTY will be
incorporated into a pool at the discretion of the COUNTY. The pool will be administered by
COUNTY and will be used for housing rehabilitation projects located throughout the entire
Urban County. When possible, COUNTY will give priority to funding housing rehabilitation
projects within the COOPERATING UNIT where the program income was generated. Funds
expended in this manner would be secured by a Repayment Agreement/Mortgage running in
favor of the COUNTY. Program income generated by certain COOPERATING UNITS that
administer their own housing rehabilitation activities may be retained by the COOPERATING
UNIT at its discretion; however, such COOPERATING UNITS will be bound by the
conditions of D.2., above. Only COOPERATING UNITS that were administering their own
activities pursuant to the Joint Cooperation Agreement pertaining to the HUD fiscal years
2012-2014 will be eligible to retain their program income.
2. COUNTY reserves the option to recapture program income generated by non -housing
rehabilitation activities if said funds have not been expended within twelve (12) months of
being generated. These funds shall be transferred to a separate account for reallocation on a
competitive request for proposal basis administered by COUNTY or, where the total of such
funds does not exceed $100,000, shall be reallocated by COUNTY to other existing activities
consistent with timeliness requirements and Consolidated Plan goals.
F. COOPERATING UNITS are encouraged to undertake joint activities involving the sharing of funding
when such action furthers the goals of the Consolidated Plan and meets the expenditure goals.
G. If COUNTY is notified by HUD that it has not met the performance standard for the timely
expenditure of funds at 24 CFR 570.902(a) and the COUNTY entitlement grant is reduced by HUD
according to its policy on corrective actions, then the basic grant amount to any COOPERATING
UNIT that has not met its expenditure goal shall be reduced accordingly.
H. COOPERATING UNIT will take actions necessary to assist in accomplishing the community
development program and housing goals, as contained in the Urban Hennepin County Consolidated
Plan.
I. COOPERATING UNIT shall ensure that all activities funded, in part or in full by grant funds received
pursuant to this Agreement, shall be undertaken affirmatively with regard to fair housing, employment
and business opportunities for minorities and women. It shall, in implementing all programs and/or
activities funded by the basic grant amount, comply with all applicable Federal and Minnesota Laws,
statutes, rules and regulations with regard to civil rights, affirmative action and equal employment
opportunities and Administrative Rule issued by the COUNTY.
J. COOPERATING UNIT that does not affirmatively further fair housing within its own jurisdiction or
that impedes action by COUNTY to comply with its fair housing certification shall be prohibited from
receiving CDBG funding for any activities.
K. COOPERATING UNIT shall participate in the citizen participation process, as established by
COUNTY, in compliance with the requirements of the Housing and Community Development Act of
1974, as amended.
L. COOPERATING UNIT shall reimburse COUNTY for any expenditure determined by HUD or
COUNTY to be ineligible.
M. COOPERATING UNIT shall prepare, execute, and cause to be filed all documents protecting the
interests of the parties hereto or any other party of interest as may be designated by the COUNTY.
N. COOPERATING UNIT has adopted and is enforcing:
1. A policy prohibiting the use of excessive force by law enforcement agencies within its
jurisdiction against any individuals engaged in nonviolent civil rights demonstrations; and
2. A policy of enforcing applicable State and local laws against physically barring entrance to or
exit from a facility or location which is the subject of such nonviolent civil rights
demonstrations within its jurisdiction.
O. COOPERATING UNIT shall not sell, trade, or otherwise transfer all or any portion of grant funds to
another metropolitan city, urban county, unit of general local government, or Indian tribe, or insular
area that directly or indirectly receives CDBG funds in exchange for any other funds, credits or non -
Federal considerations, but must use such funds for activities eligible under Title I of the Act.
COUNTY further specifically agrees as follows:
A. COUNTY shall prepare and submit to HUD and appropriate reviewing agencies, on an annual basis,
all plans, statements and program documents necessary for receipt of a basic grant amount under the
Act.
B. COUNTY shall provide, to the maximum extent feasible, technical assistance and coordinating
services to COOPERATING UNIT in the preparation and submission of a request for funding.
C. COUNTY shall provide ongoing technical assistance to COOPERATING UNIT to aid COUNTY in
fulfilling its responsibility to HUD for accomplishment of the community development program and
housing goals.
D. COUNTY shall, upon official request by COOPERATING UNIT, agree to administer local housing
rehabilitation activities funded pursuant to the Agreement, provided that COUNTY shall receive
Twelve percent (12%) of the allocation by COOPERATING UNIT to the activity as reimbursement for
costs associated with the administration of COOPERATING UNIT activity.
E. COUNTY may, at its discretion and upon official request by COOPERATING UNIT, agree to
administer, for a possible fee, other activities funded pursuant to this Agreement on behalf of
COOPERATING UNIT.
F. COUNTY may, as necessary for clarification and coordination of program administration, develop and
implement Administrative Rules consistent with the Act, Regulations, HUD administrative directives,
and administrative requirements of COUNTY.
V. ALLOCATION OF BASIC GRANT AMOUNTS
Basic grant amounts received by the COUNTY under Section 106 of the Act shall be allocated as follows:
A. Planning and administration costs are capped to 20 percent of the sum of grant plus program income
that is received during the program year. During the term of this Agreement the COUNTY anticipates
planning and administrative retainage of thirteen to fifteen percent (13-15%);included in this
administrative amount is funding for annual county -wide Fair Housing activities.
B. The balance of the basic grant amount shall be made available by COUNTY to COOPERATING
UNITS in accordance with the formula stated in part C and the procedure stated in part D of this
section utilizing U.S. Census Bureau data. The allocation is for planning purposes only and is not a
guarantee of funding.
C. Allocation of funding will be based upon a formula using U.S. Census Bureau data that bears the same
ratio to the balance of the basic grant amount as the average of the ratios between:
The population of COOPERATING UNIT and the population of all COOPERATING UNITS.
2. The extent of poverty in COOPERATING UNIT and the extent of poverty in all
COOPERATING UNITS.
The extent of overcrowded housing by units in COOPERATING UNIT and the extent of
overcrowded housing by units in all COOPERATING UNITS.
4. In determining the average of the above ratios, the ratio involving the extent of poverty shall
be counted twice.
D. Funds will be made available to communities utilizing the formula specified in C of this Section in the
following manner:
All COOPERATING UNITS with aggregate formula percentages of greater than three and
one half percent (3.5%) of the total using the procedure in part C. of this section will receive
funding allocations in accordance with the COUNTY formula allocations.
2. COOPERATING UNITS with aggregate formula percentages of three and one half percent
(3.5%) or less of the total using the procedure in part C. of this section will have their funds
consolidated into a pool for award in a manner determined by COUNTY on a competitive
request for proposal basis. Only the COUNTY and COOPERATING UNITS whose funding
has been pooled will be eligible to compete for these funds.
E. The COUNTY shall develop these ratios based upon data to be furnished by HUD. The COUNTY
assumes no duty to gather such data independently and assumes no liability for any errors in the data
furnished by HUD.
F. In the event COOPERATING UNIT does not request a funding allocation, or a portion thereof, the
amount not requested shall be made available to other participating communities, in a manner
determined by COUNTY.
VI. METROPOLITAN CITIES
Any metropolitan city executing this Agreement shall defer their entitlement status and become part of
Urban Hennepin County.
This agreement can be voided if the COOPERATING UNIT is advised by HUD, prior to the completion of
the re -qualification process for fiscal years 2015-2017, that it is eligible to become a metropolitan city and the
COOPERATING UNIT elects to take its entitlement status. If the agreement is not voided on the basis of the
COOPERATING UNIT's eligibility as a metropolitan city prior to June 20, 2014, the COOPERATING UNIT must
remain a part of the COUNTY program for the entire three-year period of the COUNTY qualification.
VII. OPINION OF COUNSEL
The undersigned, on behalf of the Hennepin County Attorney, having reviewed this Agreement, hereby
opines that the terms and provisions of the Agreement are fully authorized under State and local law and that the
COOPERATING UNIT has full legal authority to undertake or assist in undertaking essential community
development and housing assistance activities, specifically urban renewal and publicly -assisted housing.
Assistant County Attorney
VIII. HENNEPIN COUNTY EXECUTION
The Hennepin County Board of Commissioners having duly approved this Agreement on ,
2014, and pursuant to such approval and the proper County official having signed this Agreement, the COUNTY
agrees to be bound by the provisions herein set forth.
APPROVED AS TO FORM:
Assistant County Attorney
Date:
COUNTY OF HENNEPIN, STATE OF MINNESOTA
And:
Chair of its County Board
Assistant/Deputy/County Administrator
Attest:
Deputy/Clerk of the County Board
RECOMMENDED FOR APPROVAL
Assistant County Administrator - Public Works
Date:
Department, Housing, Community Works and Transit
Date:
IX. COOPERATING UNIT EXECUTION
COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNIT'S governing body
having duly approved this Agreement on , 2014, and pursuant to such approval and the proper city
official having signed this Agreement, COOPERATING UNIT agrees to be bound by the provisions of this Joint
Cooperation Agreement.
CITY OF
By:
Its Mayor
And:
Its City Manager
ATTEST:
CITY MUST CHECK ONE:
The City is organized pursuant to:
Plan A Plan B Charter
IX. COOPERATING UNIT EXECUTION
COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNITS governing body
having duly approved this Agreement on , 2014, and pursuant to such approval and the proper city
official having signed this Agreement, COOPERATING UNIT agrees to be bound by the provisions of this Joint
Cooperation Agreement.
CITY OF
By:
Its Mayor
And:
Its City Manager
ATTEST:
CITY MUST CHECK ONE:
The City is organized pursuant to:
Plan A Plan B __ Charter
IX. COOPERATING UNIT EXECUTION
COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNITS governing body
having duly approved this Agreement on , 2014, and pursuant to such approval and the proper city
official having signed this Agreement, COOPERATING UNIT agrees to be bound by the provisions of this Joint
Cooperation Agreement.
CITY OF
By:
Its Mayor
And:
Its City Manager
ATTEST:
CITY MUST CHECK ONE:
The City is organized pursuant to:
Plan A Plan B Charter