HomeMy WebLinkAboutAgenda - 06-03-1996 - VIII-H 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No V=-N
ACTION AGENDA ITEM ABSTRACT
Meeting Date: June 3, 1996
SUBJECT: Orange County HOME Consortium Agreement
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DEPARTMENT: Housing/Comm.Development PUBLIC HEARING YES NO_x_
Budget Amendment YES NO x
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ATTACHMENT(S) : INFORMATION CONTACT
HOME Consortium Agreement Tara L. Fikes, 2490
Resolution TELEPHONE NUMBER
Hillsborough 732-8181
Chapel Hill 968-4501
Mebane 227-2031
Durham 688-7331
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PURPOSE: To adopt authorizing the execution of a HOME Consortium Agreement
for the period July 1, 1996 through June 30, 1999.
BACKGROUND:
In August 1992, the Orange County HOME Consortium was formed by mutual
consent of the Towns of Carrboro, Chapel Hill, Hillsborough and Orange
County. The County was designated as lead entity and thus responsible for
program administration. At that time, a Consortium Agreement was approved
by the elected bodies of the member governments. This Agreement expires on
June 30, 1996 and a new Agreement is necessary to continue to be eligible
for HOME Program funding. Past funding allocations include: FY 1992-93 -
$803, 600; FY1995-96 - $500, 000.
A new Consortium Agreement has been developed with no significant changes
and must be approved by all elected bodies prior to submission by HUD on or
about June 30, 1996 as required. The Chapel Hill Town Council approved the
document on May 13, 1996. The Town of Carrboro will consider approval on
June 4 and Hillsborough on June 10.
The document has been forwarded to the County Attorney for review and
approval.
RECOMMENDATION:
The Manager recommends adopting a resolution authorizing the execution of a
HOME Consortium Agreement for the period July 1, 1996 through June 30, 1999.
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NORTH CAROLINA
ORANGE COUNTY
Orange County HOME Consortium
HOME Investment Partnership Program Consortium Agreement
THIS AGREEMENT made and entered into by and among the County of Orange
(hereinafter "County"), the Town of Carrboro, the Town of Chapel Hill, and the
Town of Hillsborough (hereinafter "Towns"), each being a general local
governmental unit of the State of North Carolina, and is made pursuant to North
Carolina Statutes, Article 20 of Chapter 160A.
WHEREAS, County and Towns agree that it is desirable and in the interests of
their citizens to secure approval by the federal government be considered as a
consortium under the federal HOME Program operated by the U.S. Department
of Housing and Urban Development as authorized under the HOME Investment
Partnership Act, Title II of the Cranston-Gonzalez National Affordable Housing
Act of 1990, as amended;
NOW, THEREFORE, the County and the Towns agree as follows:
Section 1. Definitions
The definitions contained in 24 CFR Part 92, Subpart A, paragraph 92.2 are
incorporated herein by reference and made a part hereof, and the terms defined
in this section have the following meanings given them:
A. "Act" means Title II of the Cranston-Gonzalez National Affordable
Housing Act, as amended (42 U.S.C. 12701 et. seq.).
B. "Consolidated Plan" means the Consolidated Plan for Housing and
Community Development Programs as established in the Act and
prepared and adopted by the County and Towns, as amended from time
to time. The Plan describes the needs, resources, priorities and
proposed activities to be undertaken with respect to HUD Programs,
including the HOME Program.
C. "Federal HOME Program" means a procedure established for the use of
funds made available from HUD through the Act to carry out multi-year
housing strategies through assistance to first-time homebuyers and
existing homeowners, property acquisition, rehabilitation and new
construction of housing, site improvements, tenant-based rental
assistance, demolition, relocation expenses and other reasonable and
necessary expenses related to the development of affordable housing.
D. "HUD" means the United States Department of Housing and Urban
Development.
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E. "Regulations" means 24 CFR Part 92 HOME Investment Partnerships
Program Implementing Regulations as issued by HUD.
F. "Federal HUD Consortium" means a consortium of units of general local
governments bound by the terms of a HOME Investment Partnership Act
Consortium Agreement for the purpose of participating in the Federal
HOME Program and receiving funds as authorized in the Federal
Program Regulations.
G. "Federal Program Requirements" means documents issued by the U.S.
Department of Housing and Urban Development describing the
regulations and requirements of the HOME Program in order for funds to
be awarded to participating jurisdictions as authorized in the Act.
Section II. Purpose
This Agreement is to form a Consortium of units of general local government
within Orange County for designation as a Federal HUD Consortium under the
Act and the Federal Program Requirements of the Act. The said Consortium is
known and hereinafter may be referred to as the Orange County HOME
Consortium (hereinafter"OHC").
Section III. Agreement.
A. The term of this Agreement begins with the effective date of July 1, 1996.
Subject to the requirements of Paragraph D of this Section, the County
and Towns agree that the terms of this Agreement cover the period
necessary to carry out all activities that will be funded from funds awarded
during three federal fiscal years and that all members of OHC will remain
in OHC for the entire period. The Agreement remains in effect until the
HOME funds from each of the federal fiscal years of the qualification
period are closed out pursuant to 24 CFR 92.507.
B. The OHC Program Council is hereby created and is authorized to provide
policy oversight for planning, operations, and evaluation of OHC and the
HOME Program. The Manager or his/her designee from each
participating unit of local government shall be members. The OHC
Program Council shall prepare a proposed HOME program design each
year and consortium program application to HUD, in compliance with the
Act, the Regulations, and the Federal Program Requirements, including
reallocation of any funds from previous years not expended or any
repayments or other program income consistent with this Section. Each
year's proposed HOME program design and the consortium program
application shall be consistent with the Consolidated Plan. Each year's
program design shall be subject to the approval of each consortium
member's elected board. The proposed HOME program design will
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define a strategy in sufficient detail to accommodate the collective and
individual needs and priorities of the County and Towns.
The OHC Program Council shall also review the Consolidated Plan
Update each year and any amendments needed, and present these
changes and amendments to each consortium member's elected board
for approval and submission to HUD and to the State.
All consortium members must approve the HOME program design and
any Consolidated Plan amendments prior to their submission to HUD.
C. The County and Towns mutually agree that the County shall act as the
Lead Entity in a representative capacity for all members of OHC for the
purposes of the Act and as further defined in the Federal Program
Requirements for funding provided directly by HUD. The County, in its
capacity as lead entity, is authorized to enter into an agreement with
HUD. The Chair of the Orange County Board of Commissioners, chief
elected official of the Lead Entity, acting on behalf of OHC, is authorized
to submit an application for funding under the federal HOME Program,
consistent with the approved HOME program design for each year. The
County, as Lead Entity, is authorized to enter into agreements with non-
profit organizations receiving funding under an approved HOME program
design.
D. The County and Towns mutually agree that the County as Lead Entity
shall assume overall responsibility for ensuring that the OHC HOME
program meets the requirements concerning the Consolidated Plan is
accordance with HUD regulations in 24 CFR Parts 92 and 91,
respectively, and the requirements of 24 CFR 92.35(a)(5); and further,
ensuring that the OHC HOME program is carried out in compliance with
the requirements of the Act, the Regulations and the Federal Program
Requirements. The Towns agree to assist the County in maintaining
compliance with the Act, the Regulations, and the State and Federal
Program Requirements for the full compliance period, extending to and
continuing beyond the expiration of this Agreement.
E. If any new entities join OHC, the County as Lead Entity agrees to notify
HUD in writing and to provide a copy of the authorizing resolution from
the new members' governing body and an amendment to this Agreement
signed by the chief executive officer of the new member. The County, as
Lead Entity, is authorized by this agreement to amend this Agreement on
behalf of the entire consortium to add new members to OHC.
F. The County and the Towns mutually agree that the OHC's HOME
program will provide fair and ample opportunity for all members of the
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consortium to access the funding brought to it in an amount that shall be
determined by the State, and that the County and Towns shall be given
ample opportunity to comment on and approve the distribution of all
funding made available through the OHC.
G. The County as Lead Entity will finance the costs of administering the
HOME Program for OHC to the extent of appropriations. The County
shall establish the HOME Investment Trust Fund as specified in 24 CFR
Part 92.500, and will participate in the Cash Management Information
System and other accounting and compliance procedures as required by
HUD.
H. If local matching funds are required by HUD, the County and Towns
mutually agree that the matching funds shall be provided in accordance
with the following formula:
1. Orange County --42%
2. Town of Carrboro -- 12%
3. Town of Chapel Hill -- 41%
4. Town of Hillsborough -- 5%
I. HOME funds invested in affordable housing shall be repaid if the housing
does not meet the affordability requirements of Section 92.252 and
Section 92.254 of the Regulations or if the housing ceases to qualify as
affordable housing before the period of affordability expires. If OHC is
required by HUD, in accordance with Section 92.503 of the Regulations,
to repay HOME funds awarded, the County and Towns agree that the
payments will be made in accordance with the formula specified in
Paragraph H of this Section.
J. Any repayment of HOME funds, loans or other program income generated
from funds received through the HOME Program, shall be returned to the
HOME Investment Trust Fund established by the Lead Entity and
reallocated by the OHC Program Council during the next HOME program
design process following receipt of the repayments or other program
income, to the extent allowed by the Regulations and Federal Program
Requirements.
K. The County and Towns agree to comply with all Regulations, Federal
Program Requirements, and OHC HOME program design features and
requirements.
L. This Agreement shall be executed by the appropriate officers of the
County and Towns pursuant to authority granted them by their governing
bodies.
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M. To the maximum extent permitted by law, each Town which is a party to
this Agreement shall indemnify and hold harmless the County and other
Towns, and their officers, officials, and employees, from and against any
and all costs, damages, liabilities, claims, losses, judgments or expenses,
including reasonable attorneys fees, arising in any manner from or as a
result of any activities by or on behalf of the Towns under this Agreement
other than as provided for in Paragraph I of this Section, provided,
however, that nothing in this paragraph indemnifies and holds harmless
the County and other Towns from and against any costs, damages,
liabilities, claims, losses, judgments or expenses, including reasonable
attorneys fees, arising in any manner from or as a result of negligent acts
or omissions of the County, and other Towns or their officers, officials,
and employees. Likewise, the County shall indemnify and hold harmless
the Towns, and the Towns' officers, officials, and employees, from and
against any and all costs, damages, liabilities, claims, losses, judgments
or expenses, including reasonable attorneys fees, arising in any manner
from or as a result of any activities by or on behalf of the County under
this Agreement other than as provided for in Paragraph I of this Section,
provided, however, that nothing in this paragraph indemnifies and holds
harmless the Towns from and against any costs, damages, liabilities,
claims, losses, judgments or expenses, including reasonable attorneys
fees, arising in any manner from or as a result of negligent acts or
omissions of the Towns, or the Town's officers, officials, and employees.
N. The County and Towns certify that they will adhere to all federal and state
regulations pertaining to the disposition of real property, if any real
property is acquired by the County or Towns with funds authorized under
the Federal HOME Program Requirements.
O. This Agreement shall be construed in accordance with and governed by
federal law and by the laws of the State of North Carolina not inconsistent
with federal law. Any litigation arising out of this Agreement shall be
brought in courts sitting in North Carolina, with venue in Orange County.
P. This Agreement shall be amended by mutual agreement of all parties in
writing.
Q. OHC and the parties to this agreement are bound by the terms of this
Agreement for the purpose of participating in the Federal HOME Program
and agree to cooperate to undertake or to assist in undertaking housing
assistance activities for the Federal HOME Program, and agree to receive
funds as authorized in the Federal Program Regulations. In the event
OHC qualifies as a Federal HUD Consortium, the parties of this
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agreement will consider any additional amendments to the Agreement
necessary to apply for funds under the Federal Program Requirements.
R. The County and Towns agree to cooperate in the implementation of the
Federal and State Programs and to cooperate in the preparation of the
Consolidated Plan in accordance with HUD regulations in 24 CFR Parts
92 and 91, respectively, and the requirements of 24 CFR 92.350 (a)(5).
The County and Towns shall execute and submit the required
certifications, and shall prepare and submit its plan for monitoring
compliance with the Consolidated Plan.
S. In accordance with the Act and the Regulations, the Orange County
HOME Consortium composed of the County Orange, the Town of
Carrboro, the Town of Chapel Hill, the Town of Hillsborough, certifies that
it will direct its activities to the alleviation of housing problems within
Orange County, that it will affirmatively market HOME-assisted housing as
defined in Section 92.351 of the Regulations and will affirmatively further
fair housing in accordance with applicable federal and State laws.
Section IV. Execution
A. The County and Towns have signed this Agreement, and all governing
boards have duly approved this Agreement and pursuant to such
approval and the proper officials having signed this Agreement, the
parties hereto agree to be bound by the provisions herein set forth. The
terms and provisions of this Agreement are authorized by applicable laws
and regulations.
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The County and the Towns have authorized this Agreement to be duly executed
under seal and have set their hands and seals on the day and year specified
below.
TOWN OF CARRBORO
Robert Morgan
Town Manager
ATTEST:
NORTH CAROLINA
ORANGE COUNTY
This is to certify that on this day personally came before me
, with whom I am personally acquainted, and being
by me duly sworn, says that Robert Morgan is the Town Manager, and that she
the said , is the Town Clerk of the Town of
Carrboro, the municipal corporation named within and which executed the
foregoing instrument; that she knows the common seal of said corporation; that
the seal affixed to said instrument is said common seal; that the name of
corporation was subscribed thereto by the said Town Manager and that the said
Town Manager and said Town Clerk subscribed their names
hereto and said common seal was affixed, all by order of the Board of Aldermen
of the Town of Carrboro and that said instrument is the act and deed of said
corporation.
Witness my hand and notarial seal, this the day of
11996.
Notary Public
My Commission expires:
TOWN OF CHAPEL HILL
W. Calvin Horton
Town Manager
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ATTEST:
NORTH CAROLINA
ORANGE COUNTY
This is to certify that on this day personally came before me
, with whom I am personally acquainted, and being
by me duly sworn, says that W. Calvin Horton is the Town Manager, and that he
the said , is the Town Clerk of the Town of
Chapel Hill, the municipal corporation named within and which executed the
foregoing instrument; that she knows the common seal of said corporation; that
the seal affixed to said instrument is said common seal; that the name of
corporation was subscribed thereto by the said Town Manager and that the said
Town Manager and said Town Clerk subscribed their names
hereto and said common seal was affixed, all by order of the Town Council of the
Town of Chapel Hill and that said instrument is the act and deed of said
corporation.
Witness my hand and notarial seal, this the day of
11996.
Notary Public
My Commission expires:
TOWN OF HILLSBOROUGH
Eric Swanson
Town Manager
ATTEST:
NORTH CAROLINA
ORANGE COUNTY
This is to certify that on this day personally came before me
, with whom I am personally acquainted, and being
by me duly sworn, says that Eric Swanson is the Town Manager, and that she
the said , is the Town Clerk of the Town of
Hillsborough, the municipal corporation named within and which executed the
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foregoing instrument; that she knows the common seal of said corporation; that
the seal affixed to said instrument is said common seal; that the name of
corporation was subscribed thereto by the said Town Manager and that the said
Town Manager and said Town Clerk subscribed their names
hereto and said common seal was affixed, all by order of the Town Board of the
Town of Hillsborough and that said instrument is the act and deed of said
corporation.
Witness my hand and notarial seal, this the day of
11996.
Notary Public
My Commission expires:
ORANGE COUNTY
John M. Link, Jr.
County Manager
ATTEST:
NORTH CAROLINA
ORANGE COUNTY
This is to certify that on this day personally came before me Beverly A.
Blythe, with whom I am personally acquainted, and being by me duly sworn,
says that John M. Link, Jr. is the County Manager, and that she the said Beverly
A. Blythe, is the Clerk to the Board of Commissioners of the County of Orange,
the body politic and corporate named within and which executed the foregoing
instrument; that she knows the common seal of said County; that the seal affixed
to said instrument is said common seal; that the name of corporation was
subscribed thereto by the said County Manager and that the said County
Manager and said Beverly A. Blythe subscribed their names hereto and said
common seal was affixed, all by order of the Board of County Commissioners of
Orange County and that said instrument is the act and deed of Orange County.
Witness my hand and notarial seal, this the day of
11996.
Notary Public
My Commission expires:
r
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RESOLUTION AUTHORIZING THE EXECUTION OF A HOME INVESTMENT
PARTNERSHIP (HOME) PROGRAM CONSORTIUM AGREEMENT
WHEREAS, on June 29, 1992, the Orange County Board of Commissioners
approved participation of the County in the Orange County HOME
Consortium; and
WHEREAS, the Towns of Carrboro, Chapel Hill, and Hillsborough and
Orange County as currently members of the Orange County HOME
Consortium established on or about August 3, 1992; and
WHEREAS, The original Orange County HOME Consortium Agreement
expires on June 30, 1996; and
WHEREASa, the Orange County HOME Consortium desires to continue to
be considered for eligibility under the federal HOME Program
operated by the U.S. Department of Housing and Urban Development as
auuthorized under the National Affordable Housing Act, as amended;
NOW THEREFORE BE IT RESOLVED, that the Orange County Board of
Commissioners authorizes the County Manager to execute the approved
HOME Consortium Agreement for the period July 1, 1996 to June 30,
1999, subject to approval as to form by the County Attorney.
This the 3rd day of June 1996.