HomeMy WebLinkAboutAgenda - 09-03-1996 - VIII-K e
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ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No.
ACTION AGENDA ITEM ABSTRACT
Meeting Date: September 3, 1996
SUBJECT: HOME Program Consortium Agreement Amendment
DEPARTMENT: Housing and Community Development PUBLIC HEARING: >,...
BUDGET AMENDMENT: (Y/N) <"£Y
ATTACHMENT(S): INFORMATION CONTACT:
Consortium Agreement Amendment Tara Fikes
TELEPHONE NUMBERS: - -ext. 2490
Hillsborough 732-8181
Chapel Hill 968-4501
Durham 688-7331
Mebane 227-2031
PURPOSE:
To authorize the execution of an amendment to the HOME Consortium Agreement for the period
July 1, 1997 through June 30, 2000.
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 as 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. The County was notified that the
Agreement was expiring a new Agreement was necessary to continue to be eligible for HOME
Program funding.
A new Consortium Agreement was developed and approved by all elected bodies and
submitted to HUD for their review and approval. HUD has since indicated that some minor
revisions need to be made in order to the document prior to final approval. The reasons for the
changes are indicated below and the necessary changes are in bold type in the amendment
document.
1. The agreement must specify the exact dates of the term of the Agreement. The dates of the
Agreement will change since HUD now states the term should begin July 1, 1997 instead of
July 1, 1996 as they had originally stated.
2. The citation in Section III, Paragraph D was incorrect.
3. The Agreement must state that each member of the Consortium agrees to the certifications
contained in Paragraph S. The document now says that the Consortium agrees to these
certifications.
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This information has been conveyed to all member governments and local boards will be
considering the,amendment on the following dates: Chapel Hill - August 26, 1996; Carrboro -
August 27, 1996; and Hillsborough- September 17, 1996.
The amendment language has been forwarded to the County Attorney for review and approval.
RECOMMENDATION(S):
To authorize the execution of an amendment to the HOME Consortium Agreement for the period
July 1, 1997 through June 30, 2000 and authorize the Manager to sign the amendment upon the
review and approval of the County Attorney.
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NORTH CAROLINA
ORANGE COUNTY
Amendment to
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 entered into the Orange County HOME
Consortium HOME Investment Partnership Program Consortium Agreement
(hereinafter"the Agreement") on or about June 25, 1996; and
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; and
WHEREAS, the proper administration of the Agreement requires that there be
amendments to the Agreement;
NOW, THEREFORE, the County and Towns agree that the Agreement is
amended as follows:
Section III, Agreement
Rewrite Paragraph A to read:
A. The term of this Agreement begins with the effective date of july 1,
July 1, 1997 and ends June 30, 2000. Subject to the requirements of
Pa graph 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
(Fiscal Years 1997, 1998, and 1999) 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.
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Rewrite Paragraph D to read:
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
92.350(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.
Rewrite Paragraph S to read:
S. In accordance with the Act and the Regulations, each member of the
Orange County HOME Consortium composed of the County of 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.
The County and the Towns have authorized this Agreement Amendment 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:
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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
, 1996.
Notary Public
My Commission expires:
TOWN OF CHAPEL HILL
W. Calvin Horton
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 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
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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
, 1996.
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
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
, 1996.
Notary Public
My Commission expires:
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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:
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