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III. 1. Approval of Hopkins HRA Annual and Five-Year Action Plans (HRA2019-01) January 9, 2019 HRA Report 2019-01 PUBLIC HEARING APPROVAL OF HOPKINS HRA ANNUAL AND FIVE-YEAR ACTION PLANS Proposed Action Staff recommends approval of the following motion: Adopt Resolution 525 authorizing approval of PHA Annual Plan and the Five-Year Action Plan, and subsequent submission to HUD. Overview The objective of the Annual and Five-Year Action Plans is to describe the plans for capital projects over the next five years. The Plans detail the needs and the priorities for upcoming work and provide 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 Plans. 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 • HRA Resolution 525 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 made changes to the plan from last year to reflect on upcoming work that we will complete in the next year. We were funded by MHFA to do a larger project that includes replacement of the existing exhaust and ventilation system, water softeners, water heating and exterior door. The previous year’s Capital Fund plans will be revised to accommodate this project. The Five-Year Action plan requires HUD review and approval, prior to the actual submission of the 2019 Capital Fund Plans. Alternatives The HRA Board of Commissioners has the following alternatives available for addressing this issue: • Adopt Resolution 525 and approve the Annual and Five-Year Action Plans. • Continue for additional information. ________________________________ Stacy Unowsky, Executive Director 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 08/30/2011 Page 1 of 6 form HUD-50075.2 (4/2008) Part I: Summary MN 078 PHA Name/Number Hopkins Locality (City/County & State)Hopkins/Hennepin MN Original 5-Year Plan X Revision No: A. Development Number and Name Work Statement Work Statement for Year 2 for Year 1 FFY 2020 Work Statement for Year 3 FFY 2021 Work Statement for Year 4 FFY 2022 Work Statement for Year 5 FFY 2023 FFY __2019_____ B. Physical Improvements Subtotal Annual Statement 35,000 56,000 25,000 C. Management Improvements D. PHA-Wide Non-dwelling Structures and Equipment 65,000 30,000 9,000 40,000 E. Administration F. Architect & Professional Fees 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 65,000 65,000 65,000 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 Page 2 of 6 form HUD-50075.2 (4/2008) Part I: Summary (Continuation) PHA Name/Number Locality (City/county & State) Original 5-Year Plan Revision No: Development Number Work Work Statement for and Name Statement for FFY 2020 Work Statement for Year 3 FFY 201 Work Statement for Year 4 FFY 2019 Work Statement for Year 5 FFY 2020 Year 1 FFY __2019_____ Annual Statement MN078001 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 Page 3 of 6 form HUD-50075.2 (4/2008) Part II: Supporting Pages – Physical Needs Work Statement(s) Work Statement for Year 1 FFY _2019_____ Work Statement for Year FFY 2020 Work Statement for FFY 2021 Development Number/Name General Description of Major Work Categories Quantity Estimated Cost Development Number/Name General Description of Major Work Categories Qua ntity Estimated Cost See Annual Statement Garage Floor & Sewer 1 6,000 MN078001 Hot Water Storage Tank 2 65,000 Dwelling Exterior Doors 15 15,000 AC Sleeves 30 20,000 Carpeting Hallway 2 19,000 Hallway Paint 1 5,000 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 OMB No. 2577-0226 Expires 4/30/20011 Page 4 of 6 form HUD-50075.2 (4/2008) Part II: Supporting Pages – Physical Needs Work Statement(s) Work Statement for Year 1 FFY ______ Work Statement for Year 2022 Work Statement for Year: 2023 FFY FFY Development Number/Name General Description of Major Work Categories Quantity Estimated Cost Development Number/Name General Description of Major Work Categories Quanti ty Estimated Cost See Annual Statement MN078001 Lever Lock Sets 30 6,000 HA North Door Ramp, Fence 1 15,000 Apartment Doors 30 30,000 Apartment Doors 16 15,000 AC Sleeves 30 20,000 AC Sleeves 16 10,000 Carpet Hall 1 9,000 Carpet Hall 1 10,000 Outdoor Patio Furniture & 15,000 Replacement of Plants, Trees 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 OMB No. 2577-0226 Expires 4/30/20011 Page 5 of 6 form HUD-50075.2 (4/2008) Part III: Supporting Pages – Management Needs Work Statement(s) Work Statement for Year 1 FFY ______ Work Statement for Year Work Statement for Year: FFY FFY Development Number/Name General Description of Major Work Categories Estimated Cost Development Number/Name General Description of Major Work Categories Estimated Cost 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 Page 6 of 6 form HUD-50075.2 (4/2008) Part III: Supporting Pages – Management Needs Work Statement(s) Work Statement for Year 1 FFY ______ Work Statement for Year Work Statement for Year: FFY FFY Development Number/Name General Description of Major Work Categories Estimated Cost Development Number/Name General Description of Major Work Categories Estimated Cost See Annual Statement Subtotal of Estimated Cost $ Subtotal of Estimated Cost $ HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION No. 525 RESOLUTION APPROVING THE HOPKINS HRA FIVE-YEAR PLAN AND 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 agency 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 15th day of January 2019. By __________________________________ Molly Cummings, HRA Board Chair ATTEST: _______________________________ Stacy Unowsky, Executive Director