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HomeMy WebLinkAboutResolutions - 2001.06.28 - 26447MISCELLANEOUS RESOLUTION #01170 June 28, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: COMMUNITY AND HOME IMPROVEMENT DIVISION - 2001-2002 ANNUAL ACTION PLAN AND CONSOLIDATED GRANT ACCEPTANCE FOR CDBG, HOME AND ESG PROGRAMS AND 2000-2001 ANNUAL ACTION PLAN AMENDMENTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, The Oakland County Board of Commissioners authorized submittal of the Oakland County 2000-2004 Consolidated Plan to the U.S. Department of Housing and Urban Development (HUD) by Miscellaneous Resolution #00043; and WHEREAS, the 2001-2002 Annual Action Plan contains a consolidated federal grant application for activities designed to accomplish the goals and objectives of the Consolidated Plan for the Community Development Block Grant (CDBG) Program, HOME Investment Partnerships (HOME) Program and Emergency Shelter Grant (ESG) Program; and WHEREAS, HUD by letter dated April 26, 2001 transmitted to Oakland County a consolidated allocation of $6,556,000 including $4,924,000 for CDBG, $1,490,000 for HOME and $142,000 for ESG covering the program year beginning May 3, 2001, through May 2, 2002; and WHEREAS, the Oakland County Community and Home Improvement Division estimates the generation of $1,400,000 in CDBG Revolving Loan Funds and Community Program Income of $3,873 for allocation in program year 2001-2002; and WHEREAS, total program revenue for the 2001-2002 CDBG Program will be $6,327,873; and WHEREAS, total program revenues for the 2001-2002 HOME Program will be $2,275,250 including $1,490,000 grant allocation, $335,250 grant match and $450,000 in estimated Revolving Loan Funds for allocation in program year 2001- 2002; and WHEREAS, $299,250 that has been included in the 2001-2002 Oakland County Adopted Budget for the HOME Program match requires an additional county match amount of $36,000 for a total of $335,250; and WHEREAS, total program revenues for the 2001-2002 ESG Program will be $142,000; and WHEREAS, fund schedules and program descriptions for the 2001-2002 CDBG, HOME and ESG programs appear in attachments A, B, C, and D; and WHEREAS, the CDBG and ESG grants are 100 per cent federally funded and no County funds are required; and WHEREAS, the CDBG, HOME and ESG grant contracts have been reviewed and approved through the County Executive Contract Review Process; and WHEREAS, 2001 budget amendments for the CDBG, HOME and ESG grants acceptance will be requested by resolution in 2002 after compilation of additional information and fiscal year closing. WHEREAS, the Oakland County Board of Commissioners accepted the 2000 - 2001 Annual Action Plan that included a CDBG allocation of $4,768,000, a revolving loan amount of $1,382,127.37 and $43,327.50 in community program income for a total of $6,193,454.87 and a HOME grant allocation of $1,330,000, $299,250 grant match and $475,300 in estimated revolving loans; and WHEREAS, an additional $1,496,253.64 in CDBG revolving loan funds has been realized for the period of January 1, 2000, through April 30, 2001; and WHEREAS, the revised funding for Program Year 2000 - 2001 for the Community Development Block Grant is $7,689,708.51; and WHEREAS, the Oakland County HOME Investment Partnerships Program generated $403,234 in revolving loan funds and $121,627 in Community Housing Development Organization (CHDO) revolving loan funds for revised funding of $2,154,111 for the 2000-2001 HOME Program Year FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Taub, Friedman Appel and Melton and Causey-Mitchell absent. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 2001-2002 consolidated grants totaling $6,556,000, $1,400,000 in estimated County CDBG Revolving Loan Funds, $3,873 in Community Program Income, $450,000 in estimated HOME Revolving Loan Funds and County match of $335,250 for a total of $8,745,123. BE IT FURTHER RESOLVED that the 2001-2002 Oakland County Adopted Budget be amended as follows: 90-290000-25000-2564 Contingency ($36,000) 19-801300-70003-0218 Local Match 36,000 $ 0 BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners accepts the $1,496,253.64 in CDBG Revolving Loan Funds generated in the period of January 1, 2000, through April 30, 2001, and $403,234 in HOME Revolving Loan Funds and $121,627 in CHDO revolving loans generated during the 2000-2001 program year. BE IT FURTHER RESOLVED that the future level of service, including personnel, is contingent upon the level of Federal funding available for these programs. BE IT FURTHER RESOLVED that acceptance of these grants does not obligate the County to any future commitment. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes both the Board of Commissioners Chairperson and the County Executive to execute the grant agreements per Miscellaneous Resolution #89105, as amended, and to approve amendments and extensions up to fifteen (15) percent variance from the award, consistent with the agreement as originally approved. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITT 4., V . Date: To: From: Title/Subject: Initial I I Revision # Extension Final I I Other* X CONTRACT/PROGRAM REVIEW REQUEST June1, 2001 Stefania Rodgers, Grants Coordinator; Judy Eaton, Director, Personnel; Stanley Fayne, Director, Risk Management; Jeffrey Pardee, Director, Management & Budget; Judith Cunningham, Corporation Counsel Kam/ Meth, Manager, Community & Home Improvement Program Year 2001 Consolidated Annual Action Plan containing federal grant agreements for Community Development Block Grant (CDBGL Home Investment Partnerships Program (HOME) and Emergency Shelter Grant (ESG) File # Department: Community & Economic Development Contact Person: Karrv Rieth Telephone #: 858-5403 STATUS: (Check appropriate box) *If "other" is checked, please explain: Is Board Resolution required? No 5 r Yes — Resolution # Date: PERSONNEL DEPT: Disapproved * RISK MANAGEMENT AND SAFETY: Disapproved * MANAGEMENT AND BUDGET: Disapproved * CORPORATION COUNSEL: pi Approved Disapproved * Modify* Date: Signature: Modify* Date: Signature: Modify* Date: Signature: Modify* Date: Signature: Approved Approved Approved CONTRACT/PROGRAM SYNOPSIS: CDBG Provides formula allocations to 50 communities for capital improvement, public service and home improvement loans for low and moderate income persons. HOME provides home improvement loans and affordable housing for low and moderate income persons. ESG provides operation and essential service funding for homeless shelters. These programs are funded annually by the U.S. Department of Housing and Urban Development. *When "Disapproved" is noted or "Modify" is requested, attach explanation. Risk Management 8, Safety — Revised 2198 GATerry's Files \ Word '97 \Sanzica \Watershed\CONTRACT-PROGRAM REVIEW REQUEST.doc 4, ATTACHMENT A CONSOLIDATED GRANT AWARD FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 2001-2002 CDBG, HOME AND ESG ALLOCATIONS OAKLAND COUNTY COMMUNITY AND HOME IMPROVEMENT DIVISION 2001 CONSOLIDATED ANNUAL ACTION PLAN COMPARISON OF GRANT APPLICATION WITH GRANT AWARDS GRANT APPLICATION AWARD VARIANCE FY 2001 FY 2001 INCREASE ALLOCATION ALLOCATION (DECREASE) CDBG $4,924,000 $4,924,000 $0 (0.0%) HOME $1,490,000 $1,490,000 $0 (0.0%) ESG $ 142,000 $ 142,000 $0 (0.0%) TOTAL $6,556,000 $6,556,000 $0 (0.0%) • OEN r % * di *f. 110110 6:9'4,inFS MAY 2 9 2001 DEVELOPMENT U.S. Department of Housing and Urban Development Michigan State Office Community Planning and Development Division Patrick V. McNamara Federal Building 477 Michigan Avenue Detroit, MI 48226-2592 Tel. (313) 226-6280 April 26, 2001 Honorable L. Brooks Patterson County Executive County of Oakland 1200 North Telegraph Road Pontiac, MI 48341-1043 Dear Mr. Patterson: SUBJECT: Oakland County, Michigan FY'01 Annual Action Plan Community Development Block Grant - B-01-UC-26-0002 Home Investment Partnership (HOME) - M-01-UC260210 Emergency Shelter Grant (ESG) - S-01-UC-26-0002 We are pleased to approve your Fiscal Year 2001 Consolidated Plan. The grant assistance that is being approved with the Plan is as follows: Community Development Block Grant (CDBG) Program $4,924,000 HOME Investment Partnerships (HOME) Program $1,490,000 Emergency Shelter Grants (ESG) Program $142,000 The total allocation for your community is $ 6,556,000 Your 2001 program year begins on May 3, 2001. We would like to take this opportunity to commend the County on its successful completion of this year's Consolidated Plan. We believe that the goals and objectives developed through this process provide the foundation for the formulation of new partnerships at all levels of government and with the private sector including for-profit and non-profit organizations. These partnerships are invaluable as the County and its partners address the problems of affordable housing, homelessness, and economic opportunities for all citizens, particularly for very low-income and low-income persons. Enclosed are three copies of each of the required Grant Agreements and Funding Approvals. This constitutes the contract between our Department and the County. You should note any special conditions listed in the Funding Approvals. Please return two executed copies for each Grant, and retain the others for your records. In addition to the Grant Agreement, we have also enclosed a copy of "Consolidated Plan Advice and Guidance" applicable to the various Programs. Visit us on the web at www.hud.govflocalldetldetdmain.html • • Again, we congratulate you and your staff on the preparation of this year's Consolidated Plan. We look forward to working with you during the year to accomplish the goals the County has set forth and to further refine and improve the Consolidated Plan development process. In the meantime, if you have any questions or desire assistance concerning this letter or other items related to the community development programs, please contact Mr. Robert Lualdi, at (313) 226-6884 ext. 8051. Sincerely, Renee D. Ryles Acting Director Office of Community Planning and Development Michigan State Office Enclosures S. Karry Rieth, Manager Community Development Division t SPEtIAL CONTRACT CONDITIW - 1Y '01 Notwithstanding any other provision of this agreement, no funds provided under this agreement may be obligated or expended for the planning or construction of water or sewer facilities until receipt of written notification from HUD of the release of funds on completion of the review procedures required under Executive Order (E.0.) 12372, Intergovernmental Review of Federal Programs, and HUD's implementing regulations at 24 CFR Part 52. The recipient shall also complete the review procedures required under E.O. 12372 and 24 CFR Part 52 and receive written notification from HUD of the release of funds before obligating or expending any funds provided under this agreement for any new or revised activity for the planning or construction of water or sewer facilities not previously reviewed under E.O. 12372 and implementing regulations. 2001 ANNUAL PLAN ADVICE AND GUIDANCE Reporting Requirements for Fiscal Year 2000 Grants The Consolidated Annual performance and Evaluation Reports (CAPER) which includes CDBG, ESG, HOME and HOPWA, if applicable, for the 2000 Program Year are to be submitted in accordance with the instructions provided in the February 18, 1998 Memorandum from CPD Assistant Secretary Saul Ramirez. These reports are due in this Office no later than 90 days ,after your Program Year ends. Integrated Disbursement Information System (IDIS) Only if there is a need to create other local administrators, change IDIS identification numbers or change the names of users, you must complete the IDIS ACCESS Request Form with original signatures, notarized and return to this office with the Grant (s) Agreement (s). All active users can have authorization added or deleted by the Local Administrators under the Utilities Menu (F3) if required, as explained by the IDIS Reference Manual. Also, if there is a need to establish or change the depository account to which grant funds are to be wired, a Direct Deposit Sign-Up Form (SF-1199A) must be completed by both the grantee and the financial institution and mailed to our office-attention: Mr. Raymond Perry. Environmental Review Procedures Certain activities included in the Consolidated Annual Plan are subject to the provisions of 24 CFR Part 58 (Environmental Review Procedures for the CDBG Program). Funds for all non-exempt activities must not be obligated or expended unless the release of funds has been approved in writing by HUD. A request for the release of funds must be accompanied by an environmental certification. Appropriate forms are enclosed. ESG Expenditure Deadlines There are two critical deadlines set forth in the ESG program regulations. Title 24 of the Code of Federal Regulations (CFR), Section 576.55(b), requires that all ESG grant amounts be obligated by 180 days and expended by 24 months after the date of the grant award letter. Any grant amounts that are not obligated and expended by these dates may be recovered ad reallocated for use in accordance with 576.67 of the regulations. These deadlines represent maximum time periods. HUD is sure that each grantee will make every effort to obligate and expend all funds within these periods. ATTACHMENT B COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2001-2002 ALLOCATION 3. Grantee's 9-digit Tax ID Number 386004876 5a.Project/Grant No. 1 B-01-MC-26-0002 5b.Project/Grant No. 2 4. Date use of funds may begin (mm/ddlyyyy) 05/01/2001 6a Amount Approved 4,924,000 6b.Amount Approved TAC Batch Amount 1 5 3 1 7 6 Effective Date mm/dd/ ) F Pr ram Y A 7 Area Document No. iProjeict Nimbi Project Number I'll Amount Date Entered PAS (mm/dd/yyyy) Date Entered LOCCS (mrnidd/yyyy) Project Number I 1 Batch Number Transaction Code Amount Entered By Verified By U.S. Department of Housing and Urban Development Office of Community Planning and Development Community Development Block Grant Program Funding Approval/Agreement Title I of the Housing and Community Development Act (Public Law 930383) HI-00515R of 20515R 1. Name of Grantee (as shown in item 5 of Standard Form 424) OAKLAND COUNTY 2. Grantee's Complete Address (as shown in item 5 of Standard Form 424) 1200 NORTH TELEGRAPH ROAD PONTIAC, MI 48341-1043 5c.Project/Grant No. 3 6c.Amount Approved Grant Agreement: This Grant Agreement between the Department of Housing and Urban Development (HUD) and the above named Grantee is made pursuant to the authority of Title I of the Housing and Community Development Act of 1974, as amended, (42 USC 5301 et seq.). The Grantee's submissions for Title I assistance, the HUD regulations at 24 CFR Part 570 (as now in effect and as may be amended from time to time), and this Funding Approval, including any special conditions, constitute part of the Agreement. Subject to the provisions of this Grant Agreement, HUD will make the funding assistance specified here available to the Grantee upon execution of the Agreement by the parties. The funding assistance specified in the Funding Approval May be used to pay costs incurred after the date specified in item 4 above provided the activities to which such costs are related are carried out in compliance with all applicable requirements. Pre-agreement costs may not be paid with funding assistance specified here unless they are authorized in HUD regulations or approved by waiver and listed in the special conditions to the Funding Approval. The Grantee agrees to assume all of the responsibilities for environmental review, decision making, and actions, as specified and required in regulations issued by the Secretary pursuant to Section 104(g) of Title 1 and published in 24 CFR Part 58. The Grantee further acknowledges its responsibility for adherence to the Agreement by sub-recipient entities to which it makes funding assistance hereunder available. U.S. Department of Housing and Urban Development (By Name) Grantee Name Renee D. Ryles Title Title Acting Or, Office of Co unity PI mg and Development Si na Date;iddr) Signature Date (mm/dd/yyyy) ' • At c2Q N 7. Category ,f Title I Assistance for this Fund g ion 8. Specie Conditions 9a. Date HUD Received Submission 10. check one (check o y one) (check one) (mm/dd/yyyy) 03/19/2001 X a. Orig. Funding X a. Entitlement, Sec 106(b) E None 9b. Date Grantee Notified Approval b. State-Administered, Sec 106(d)(1) — X Attached (mm/dd/yyyy) — b. Amendment c. HUD-Administered Small Cities, Sec 106(d)(2)(B) 9c. Date of Start of Program Year Amendment Number d. Indian CDBG Programs, Sec 106(a)(1) (mm/dd/yyyy) 05/01/2001 e. Surplus Urban Renewal Funds, Sec 112(b) 11. Amount of Community Development f. Special Purpose Grants, Sec 107 Block Grant FY (YYYY) 2001 FY (YYYY) FY (my) g. Loan Guarantee, Sec 108 a. Funds Reserved for this Grantee 4,924,000 b. Funds now being Approved 4,924,000 c. Reservation to be Cancelled (11a minus 11b) ^ 12a. Amount of Loan Guarantee Commitment now being Approved 12b. Name and complete Address of Public Agency Loan Guarantee Acceptance Provisions for Designated Agencies: The public agency hereby accepts the Grant Agreement executed by the Department Housing and Urban Development on the above date with 12c. Name of Authorized Official for Designated Public Agency respect to the above grant number(s) as Grantee designated to receive loan guarantee assistance, and agrees to comply with the terms and conditions of the Agreement, applicable regulations, and other Title requirements of HUD now or hereafter in effect, pertaining to the assistance provided it. Signature Date (mm/dd/yyyy) HUD Accounting use Only 24 CFR 570 form HUD-7082 (4/93) COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM DESCRIPTION Introduction In 1974, the Housing and Community Development Act reported that the nation's cities, towns and smaller urban communities faced critical social, economic and environmental problems. Nearly three decades later population growth and inadequate public/private investment in housing and other physical activities remain critical issues in many urban areas. The Housing and Community Development Act of 1974 has three national objectives: 1) Address the needs of low and moderate income people including senior citizens and the disabled 2) Eliminate slum and blight conditions; and 3) Meet urgent community needs where existing conditions pose a serious and immediate threat to the health or welfare of a community where other financial resources are not available to meet such needs. Each year the Community and Home Improvement Division submits an application for Community Development Block Grant (CDBG) funds from the U.S. Department of Housing and Urban Development (HUD). This document represents the twenty-seventh submittal for funds. Since 1973, more than 118 million dollars has been available for eligible projects. This 2001 CDBG application has been complied to reflect receiving $4,924,000.00 in HUD funds and an estimated 1.4 million in Revolving Loan Funds for a total of more than 6.3 million dollars. The 2001 grant reflects a .02% increase from funds received for the 2000 program year. It is anticipated that HUD will release CDBG funds during the latter part of May or early June 2002. Upon notification that HUD has released the funds, our fifty participating communities will receive notice that they may spend their allocations. COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN COMMUNITY DEVELOPMENT BLOCK GRANT REVENUES AND ALLOCATIONS 2001 Revenues $4,924,000.00 $1,400,000,00 $3,873.00 Federal CDBG Allocation to Oakland County County Revolving Loan Fund (estimated) Community Program Income (Auburn Hills) Total CDBG Funding $6,327,873.00 2001 Allocations • $833,000.00 $16,000.00 • $113,372.00 $2,601,328.00 $62,500.00 $2,697,800.00 • $3,873.00 County Administration Fair Housing Activities County Housing Counselor Home Improvement Program Energy Efficiency Improvements Community Allocation Community Program Income (Auburn Hills) Total Allocation $6,327,873.00 COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN COMMUNITY DEVELOPMENT BLOCK GRANT BENEFIT DISTRIBUTION Category Total Percent Benefit to Low- and Moderate-Income Persons $5,073,647.40 80.2 Prevention/Elimination of Slums/Blight $77,090.00 1.2 Meeting an Urgent Community Need $0 . 0 Administration $1,058,384.80 17 Planning $118,750.80 1.9 Total $6,327,873.00 100 ojt çrasifçations. Comniuluities - Percent. $1,201,328.00 $62,500.00 $1,400,000.00 $962,372.00 $3,626,200.00 ea• r .038 .008 .14 .12 .5 2 .6 1 .5 1.8 .3 3.7 1.7 2.2 .78 • Ak1.3 3.6 .25 .16 .04 .39 19 2.9 .8 22 2.7 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM YEAR 2001 CATEGORICAL DISTRIBUTION Beautifcation Beautification R.O.T. Code Enforcement R.O.T. Community Center Downtown Improvements Drainage Improvements Fire Facility and Equip. Historic Preservation Recreation Facility/Equip. Senior Citizen Center Senior Citizen Vehicle Sidewalk Improvements Special Assessments Street Improvements Water/Sewer Facility 2528 Code Enforcement 2332 Administration/Rehab. 2552 Clearance/Demolition 2684 Disposition 2720 Emergency Rehab Prog. 2928 Housing Rehabiliation 3188 Minor Home Repair 3248 Energy Efficiency Improv. 2933 Revolving Loan Fund artilltaXER-badaga:CTY:Zat&IZZ .gPikftSI.P.484 Pt"s' •ute. tAc—frifilfsfiitical27.1-24177-1:77fIc TOTALS $2,400.00 $500.00 $8,899.50 $7,500.00 $31,906.00 $130,188.00 $38,439.70 $66,957.00 $33,741.00 $113,815.50 $18,364.00 $233,070.00 $108,000.00 $138,597.00 $49,023.00 $225,160.00 $15,777.00 $10,133.00 $2,500.00 $24,376.00 $185,922.00 $170,859.40 $866,908.30 $118,750.80 $96,012.80 $2,697,800.00 $2,400.00 $500.00 $8,899.50 $7,500.00 $31,906.00 $130,188.00 $38,439.70 $66,957.00 $33,741.00 $113,815.50 $18,364.00 $233,070.00 $108,000.00 $138,597.00 $49,023.00 $225,160.00 $15,777.00 $10,133.00 $2,500.00 $24,376.00 $1,201,328.00 $185,922.00 $62,500.00 $1,400,000.00 $170,859.40 $866,908.30 13.7 $118,750.80 1.9 $1,058,384.80 17 $6,324,000.00 100.00 2408 2409 2529 2544 2692 2696 2840 2908 3436 3552 3560 3580 3616 3664 3828 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMPARISON OF 2001-2002 APPLICATION WITH 2001-2002 AWARD MAY 3, 2001 - MAY 2, 2002 COMMUNITIES APPLICATION AWARD VARIANCE 2001/2002 2001/2002 INCREASE ALLOCATION ALLOCATION (DECREASE) CITIES Auburn Hills ** $90,455.00 ** $90,455.00 $0.00 Berkley 71,546.00 71,546.00 0.00 Birmingham 45,429.00 45,429.00 0.00 Clarkston 8,000.00 8,000.00 0.00 Clawson 59,491.00 59,491.00 0.00 Farmington 33,529.00 33,529.00 0.00 Ferndale 159,229.00 159,229.00 0.00 Hazel Park 148,024.00 148,024.00 0.00 • Huntington Woods 12,390.00 12,390.00 0.00 Keego Harbor 17,705.00 17,705.00 0.00 Lathrup Village 9,537.00 9,537.00 0.00 Madison Heights 192,883.00 192,883.00 0.00 Northville 8,000.00 8,000.00 0.00 Novi 109,749.00 109,749.00 0.00 Oak Park 206,560.00 206,560.00 0.00 Orchard Lake Village 8,000.00 , 8,000.00 0.00 Pleasant Ridge 8,000.00 8,000.00 0.00 Rochester 29,620.00 29,620.00 0.00 Rochester Hills 174,110.00 174,110.00 0.00 South Lyon 27,906.00 27,906.00 0.00 Sylvan Lake 8,000.00 8,000.00 0.00 Troy 213,290.00 213,290.00 0.00 Walled Lake 32,394.00 32,394.00 0.00 Wixom 43,094.00 43,094.00 0.00 TOTAL CITIES 1,716,941.00 1,716,941.00 0.00 TOWNSHIPS Addison 19,924.00 19,924.00 0.00 Brandon 47,577.00 47,577.00 0.00 Commerce 72,491.00 72,491.00 0.00 Groveland 18,840.00 18,840.00 0.00 Highland 76,913.00 76,913.00 0.00 Holly 12,087.00 12,087.00 0.00 Independence 65,337.00 65,337.00 0.00 Lyon 37,188.00 37,188.00 0.00 Milford 19,301.00 19,301.00 0.00 Oakland 20,694.00 20,694.00 0.00 Orion 77,111.00 77,111.00 0.00 Oxford 35,093.00 35,093.00 0.00 Rose 21,972.00 21,972.00 0.00 Royal Oak 52,868.00 52,868.00 0.00 Springfield 38,919.00 38,919.00 0.00 West Bloomfield 131,710.00 131,710.00 0.00 White Lake 93,147.00 93,147.00 0.00 514,857.00 1,400,000.00 686,471.00 833,000.00 16,000.00 62,500.00 113,372.00 3,626,200.00 $6,327,873.00 514,857.00 1,400,000.00 686,471.00 833,000.00 16,000.00 62,500.00 113,372.00 3,626,200.00 $6,327,873.00 0.00 0.00 0.00 0.00 0.00 $0.00 TOTAL TOWNSHIPS 841,172.00 841,172.00 0.00 VILLAGES Beverly Hills 19,545.00 19,545.00 0.00 Franklin 8,000.00 8,000.00 0.00 Holly 33,923.00 33,923.00 0.00 Lake Orion 13,942.00 13,942.00 0.00 Leonard 8,000.00 8,000.00 0.00 Milford 21,583.00 21,583.00 0.00 Ortonville 8,000.00 8,000.00 0.00 Oxford 13,802.00 13,802.00 0.00 Wolverine Lake 16,765.00 16,765.00 0.00 TOTAL VILLAGES 143,560.00 143,560.00 0.00 tOTAL COMMUNITIES 2,701,673.00 2,701,673.00 0.00 OAKLAND COUNTY Housing Rehabilitation (Grant) Housing Rehabilitation (Revolving Loan, Est.) Housing Rehab Administration CDBG Administration Fair Housing Activities OLHSA (Energy Efficiency) Housing Counselor TOTAL COUNTY TOTAL GRANT ** Includes $3,873.00 in Program Income earned in prior year. ATTACHMENT C HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) 2001-2002 ALLOCATION Funding Approval And HOME Investment Partnership Agreement Title II of the National Affordable Housing Act U.S. Department of Housing and Urban Development Office of Community Planning and Development 1. Participant Name and Address County of Oakland 1200 North Telegraph Road Pontiac, MI 48341-1043 2. Participant Number M01-UC260210 Signature Date 0)//c*/0/ For the U.S. Department of Housing and Urban Development (Name and Title) Renee D. Ryles, Acting Director Office of Community Planning and Development For Participating Jurisdiction/Entity (Name and Title of Authroized Official) Date Signature OMB Approval No. 2501-0013 (Exp. 6/30/94) Public reporting burden for this collection of information is estimated to average 1.0 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Reports Management Officer, Office of information Policies and Systems, U.S. Department of Housing and Urban Development, Washington, D.C. 20410-3600 and to the Office of management and Budget, Paperwork Production Project (2501- 0013), Washington, D.C. 20503. Do not send this completed form to either of these addresses. . Tax Identification Number. 38-6004876 4. a. HUD Geographic Locator Code No: 269125 b. County Code: 125 . Appropriation Number: 86X0205 . Funding Approval Number: 03 7. FY: 2001 . Previous Obligation a. Regular Funds b. Community Housing Development Organization Reallocation 9. Current Transaction a. Regular funds b. Community Housing Development Organization Reallocation 10. Revised Obligation a. Regular Funds b. Community Housing Development Organization Reallocation 11. Special Conditions (check applicable box) A. Not applicableXX B. Attached 1,490,000 1,490,000 12. Congressional Release Date: 05/22/01 This agreement between the Department of Housing and Urban Development (HUD) and County of Oakland (the Participating Jurisdiction/Entity) is made pursuant to the authority of the Home Investment Partnerships Act (42 U.S.C. 12701 et seq.). The Participating Jurisdiction's/Entity's approved Program Description/Application and the HUD regulations at 24 CFR Part 92 (as now in effect and as may be amended from time to time) and this Home Investment Partnership Agreement, form HUD-40093, including any special conditions, constitute part of this agreement. Subject to the provisions of this agreement, HUD will make the funds for the Fiscal Year specified, available to the Participating Jurisdiction/Entity upon execution of this agreement by the parties. All funds for the specified Fiscal Year provided by HUD by formula reallocation are covered by this agreement upon execution of an amendment by HUD, without the Participating Jurisdiction's execution of the amendment or other consent. HUD's payment of funds under this agreement is subject to the Participating Jurisdiction's/Entity's compliance with HUD's electronic funds transfer and information reporting procedures issued pursuant to 24 CFR 92.502. To the extent authorized by HUD regulations at 24 CFR Part 92, HUD may, by its execution of an amendment, deobligate funds previously awarded to the Participating Jurisdiction/Entity without the Participating Jurisdiction's/Entity's execution of the amendment or other consent. The Participating Jurisdiction/Entity agrees that funds invested in affordable housing under 24 CFR Part 92 are repayable when the housing no longer qualifies as affordable housing. Repayment shall be made as specified in 24 CFR part 92. The Participating Jurisdiction agrees to assume all of the responsibility for environmental review, decision making, and actions, as specified and required in regulation at 24 CFR 92.352 and 24 CFR Part 58. form HUD-44093 (4/93) COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN HOME INVESTMENT PARTNERSHIPS PROGRAM PROGRAM DESCRIPTION Introduction In accordance with the federal HOME Investment Partnerships Act, Title II of the Cranston- Gonzalez National Affordable Housing Act of 1990 (P.L. 101-625), the County of Oakland will administer a HOME program designed to expand the supply of decent, safe, sanitary and affordable housing for low-income persons through strengthened public-private partnerships. Estimated Use of HOME Funds & Matching Contributions The Consolidated Plan states that Oakland County's housing stock is overwhelmingly single-family owner-occupied. The best way to meet the HOME Program's goal of "expanding the supply of decent, safe, sanitary, and affordable housing" for low-income persons (s.92.1) is through rehabilitation of single-family homes owned and occupied by low-income persons. The county's Consolidated Plan puts great emphasis on housing rehabilitation as a proven method for improving the quality of housing stock in which low- income persons reside. The following paragraphs detail the county's plan for the use of 2001 HOME funds. Reservation of HOME Funds for County Operated Programs Moderate Rehabilitation: Oakland County plans to undertake moderate rehabilitation of single-family owner-occupied housing for low-income families. Specifically, the program will rehabilitate the principal residence of an owner whose family qualifies as very low income (i.e. income not exceeding 50 percent of the area median income) at the time HOME funds are committed to the housing (s.92.254(b)). Participants will reside in one of the 50 communities participating in the Oakland County HOME Program. (See attached' participating communities) The value of the property, after rehabilitation, will not exceed the area's mortgage limit for single-family housing under HUD's single-family insuring authority, the National Affordable Housing Act (s.92.254(b)). For Oakland County, the value of housing, after HOME-funded repairs, may not exceed $156,750 (56FR36985). These figures may vary as HUD publishes new limits in the Federal Register. Housing that is assisted with HOME funds will minimally meet HUD's Section 8 Housing Quality Standards (HQS). Examples of rehabilitation work that can be financed through this program may include, but are not limited to the following: plumbing, wells, septic systems, structural repairs, electrical work, heating, roof replacement, masonry work, energy items, and barrier-free access. The total property-related indebtedness after improvement, shall not exceed the property value. Value is determined by a market analysis or by the market value as determined by the Oakland County Equalization Division through the Mortgage Application Acceleration Program (MAAP). Total indebtedness is determined as a sum of the existing property debt that is incurred by the deferred home improvement loan. Income eligibility will be determined for each household based on gross household income and family size in accordance with HUD Section 8 Lower Income Limits. Eligible homeowners will receive a 0% deferred loan. Loans will be limited to $18,000 plus a $2000 contingency for a total possible loan amount of $20,000 (maximum loan amounts are subject to periodic updates.) As mandated by Congress, all housing rehabilitation projects funded with FY 2001 HOME funds will be subject to matching funds requirements. Oakland County will ensure that rehabilitation projects are funded at a ratio of one dollar matching funds per every four dollars of HOME monies expended, in accordance with federal guidelines (s.92.218). County Program Administration: Ten percent of the County's 2001 HOME grant allocation will be reserved for administrative and planning costs in accordance with s.92.207. Reservation of HOME Funds for Community Housing Development Organizations As required by HOME program regulations at s92.300, 15 percent of HOME funds received will be distributed to CHDOs. Oakland County will continue to provide technical assistance to the three certified Oakland County CHDOs under contract with Oakland County to ensure continued successes with HOME funding. In keeping with the goals of the County's Consolidated Plan, CHDOs may be granted funds to implement Home Buyer Assistance through acquisition with rehabilitation and /or new construction. Home Buyer Assistance: A CHDO may use HOME funds to 1) acquire and rehabilitate existing single family homes for sale to qualified low income home buyers or 2) acquire vacant property and construct new or emplace modular homes for sale to qualified low income homebuyers. The maximum amount of HOME funds a CHDO may invest in a home is established by HUD based on the number of bedrooms per unit HOME MAXIMUM PER-UNIT SUBSIDY FOR OAKLAND COUNTY 0-Bedroom 1-Bedroom 2-Bedroom 3-Bedroom 4-Bedroom $67,614 $77,506 $94,247 $121,923 $133,834 The appraised value of the property after rehabilitation may not exceed the single family mortgage limits established by HUD ($156,750 for a single family unit). The sale price of the home may not exceed the appraised value limit. Resale Provisions: Housing that is for purchase and qualifies as affordable housing is subject to resale and/or recapture provisions [24CFR 92.254(a)(4)] for minimum periods of 5 years where the per unit amount of HOME funds provided is less than $15,000; 10 years where the per unit amount of HOME funds provided is $15,000 to $40,000; and 15 years where the per unit amount of HOME funds provided is greater than $40,000. Under the county's recapture provisions, the HOME investment that is subject to recapture is the. HOME assistance that enables the homebuyer to buy the dwelling unit. This assistance will be a home buyer subsidy ( $1,000.00 minimum) that makes the home affordable to a low income home buyer. The home buyer assistance will be a deferred payment loan with 0% interest, payable upon the conversion of the property use and /or ownership and will be secured by an Oakland County Community and Home Improvement mortgage and note. The recaptured funds must be used to carry out HOME-eligible activities. At the time of purchase, housing that is newly constructed or rehabilitated using HOME funds must meet certain property standards including Housing Quality Standards, local code standards, and rehabilitation standards. As mandated by Congress, all housing rehabilitation and/or new construction projects funded with FY 2001 HOME funds will be subject to matching funds requirements. Oakland County will ensure that rehabilitation projects are funded at a ratio of one dollar matching funds per every four dollars of HOME monies expended, in accordance with federal guidelines (s.92.218). A contract must be executed by a CHDO prior to disbursement of any funds under the HOME program. This grant agreement will identify the grant amount, grant terms and the programmatic responsibilities of the CHDO. A monitoring plan for the HOME program will be followed by the county and CHDO. The plan includes providing on-going technical assistance to CHDOs, conducting annual program audits and required single audits, monitoring audits for identified deficiencies, assessing spending performance through monthly reviews of financial documents, conducting on-site property inspections to authorize project progress payments and reviewing payment requests and project files for compliance with program requirements and necessary documentation. Letters of deficiencies will be provided to CHDOs and corrective actions taken. HOME Tenant-Based Rental Assistance Although tenant based rental assistance is identified as a need in Oakland County, single family housing rehabilitation has been identified as the priority need in fulfilling Oakland County's HOME Program goal of "expanding the supply of decent, safe, sanitary, and affordable housing" for low-income persons. Due to limited HOME funding and the County's need to maximize returns on investments in providing additional affordable housing, tenant based rental assistance is not funded as a primary housing need for the County. Other Forms of Investment As indicated in 24 CFR 92.205(b) Oakland County will not invest HOME funds in a loan guarantee account. Affirmative Marketing In accordance with 24 CFR 92.351(a), Oakland County will carry out the following affirmative marketing procedures for all HOME assisted home buyer projects of five or more units. Affirmative marketing will consist of actions to provide information to attract eligible persons in the housing market area to the available housing without regard to race, color, national origin, sex, religion, familial status or disability. 1. An advertising campaign will be developed within the market area to provide information concerning the Federal fair housing laws and the County's Affirmative Marketing Plan. All promotional materials will include the use of the Equal Housing Opportunity logotype or slogan in press releases and solicitations. 2. Each Community Housing Development Organization (CHDO) under contract with Oakland County must certify that they will affirmatively market projects of five or more housing units in accordance with the County's Affirmative Marketing Plan. In addition, each CHDO must provide written procedures indicating their plan to inform and solicit applications from persons in the housing market area who are not likely to apply for the housing without special outreach. 3. The County will maintain records to document each CHDOs affirmative marketing efforts for HOME projects and assess the results of each. 4. Annually, Oakland County will meet with each certified Oakland County CHDO to assess the success of their affirmative marketing actions and discuss corrective actions that will be taken where affirmative marketing requirements were not met Women and Minority Business Enterprise (W/MBE) Outreach • Oakland County's strategy to achieve W/MBE participation in the HOME Program focuses on enhancing and overseeing the existing W/MBE outreach program designed for the single family owner-occupied housing rehabilitation program administered by Oakland • County. The county will maintain a list of licensed and insured contractors/residential builders for both the CDBG and HOME financed home improvement programs. Contractors on the list are currently invitedto bid on home improvement jobs on an alternating basis. The county will make every effort to ensure that at least one W/MBE will be invited to bid every home improvement job under the HOME and CDBG funded home improvement programs. To expand the program's W/MBE opportunities, the county will contact the Michigan Department of Commerce and area contractor associations for updated W/MBE resource directories. Letters of introduction and invitation to the contractor's list will be mailed to the women and minority businesses. Also, the county will track and attend W/MBE seminars throughout southeast Michigan in order to promote the Home Improvement Program to potential contractors. Oakland County will facilitate small •WAV1BE in securing bank loans for working capital through assignments of accounts receivable by issuing two-party checks. Refinancing Oakland County does not intend to refinance existing debt secured by multifamily housing rehabilitated with HOME funds. 2001 HOME Grant .Match Obligation Total $1,490,000.00 $335,250.00 $1,825,250.00 COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN HOME INVESTMENT PARTNERSHIPS PROGRAM FUND SCHEDULE 2001 REVENUES 2001 DISTRIBUTION HOME " 25% MATCH- TOTAL FUNDS REQUIREMENT . , HOUSING REHABILITATION ACTIVITIES $1,117,500 $279,375 $1,396,875 Oakland County Home Improvement Program CHDO ACTIVITIES $223,500 $55,875' $279,375 Community Housing Development Organizations (15% of HOME Allocation) ADMINISTRATION $149,000 Not Applicable $149,000 Oakland County (10% of HOME Allocation) . • TOTAL $1,490,000 $335,260 $1,825,250 The HOME program requires a 25% match of funds allocated for housing rehabilitation activities and/or new construction activities. APPLICATON AWARD VARIANCE 0 0 HOME INVESTMENT PARTNERSHIP PROGRAM - COMPARISON OF 2001/2002 APPLICATION WITH 2001/2002 AWARD MAY 3, 2001 - MAY 2, 2002 HOME GRANT HOME FUNDS 25% MATCH REQ. HOME FUNDS 25% MATCH REQ. HOME FUNDS 25% MATCH REQ. HSG. REHAB $1,117,500 $279,375 $1,117,500 $279,375 CHDO ACTIVITIES $223,500 $55,875 $223,500 $55,875 0 15% OF HOME FUNDS ADMINISTRATION $149,000 NOT APPLICABLE $149,000 NOT APPLICABLE 0 0 10% OF HOME FUNDS TOTAL $1,490,000 $335,250 $1,490,000 $335,250 0 0 2000 MATCH 2000 BUDGETED VARIANCE OBLIGATION HOME MATCH $335,250 $299,250 ($36,000) ANTICIPATED 2001 HOME PROGRAM INCOME ADMINISTRATION 45,000.00 HOUSING REHAB 405,000.00 SUBTOTAL 450.000.00 GRANT 1,490,000.00 MATCH 335,250.00 PRGRM IN. 450,000.00 TOTAL $2,275,250.00 0 ATTACHMENT D EMERGENCY SHELTER GRANT PROGRAM (ESG) 2001-2002 ALLOCATION 4 111 35 30 23 I. I I 1 Funding Approval Under the • . S. Department of Housing Steward B. McKinney Homel U ess and Urban Development Assistance Act (Public Laws 100-77 and 100-68) Emergency Shelter Grants Program 1. NAME OF APPLICANT 2. GRANT NUMBER County of Oakland S-01-UC-26-0002 3. APPLICANT ADDRESS (Include Street, City, County, State, and Zip Code) 4. DATE OF APPLICATION 1200 North Telegraph Road 03/15/01 Pontiac, MI 48341-1043 5. DATE APPLICATION RECEIVED BY HUD 03/16/00 , 6. FUNDING APPROVAL XX ORIGINAL AMENDMENT NO. 7. AMOUNT OF EMERGENCY SHELTER GRANTS PROGRAM FUNDS APPROVED a. Amount of ESGP Funds Currently Reserved for this Applicant $ 142,000 b. Amount of ESGP Funds Now Being Approved for this Applicant $ 142,000 c. Amount of Reservation to be Cancelled (Line 7.2 minus 7.h $ -0- 8. SPECIAL CONDITIONS (Check applicable box) XX Not Applicable 0 Attached 9. DATE APPLICANT NOTIFIED FUNDING HAS BEEN AUTHORIZED: " UVEVELOPMENT th,1 RTrSIT OF U N BY Acting Director. Office of Community Plannina and Development TITLE 42 (1)/0 / DATE HUD ACCOUNTING USE ONLY . , • BATCH TAG PROGRAM Y A REG AREA DOCUMENT NO. PROJECT NUMBER 12 13 14 16 CATEGORY AMOUNT 1 EFFECTIVE DATE F A M 0 U N T 2 _ _ I I I I 1 By: Reneejb. Ryles Acting Director, CPD'Division (Grantee) I • I I GRANT AGREEMENT EMERGENCY SHELTER GRANTS PROGRAM This Grant Agreement is made by and between the United States Department of Housing and Urban Development (HUD) and County of Oakland, the Grantee. The grant which is the subject of this Agreement is authorized by Subtitle B of Title IV of the Stewart B. McKinney Homeless Assistance Act, 42 U.S.C. 11301 (1988), as amended (the "Act"). The grant is further subject to the statutory program amendments made by Section 832(b), (c), (d), and (e)(1) and (2) of the Cranston-Gonzalez National Affordable Housing Act, Pub. L. 101-625, and to HUD's regulations at 24 CFR Part 576, as now in effect and as may be amended from time to time, which are incorporated as part of this Agreement. , Also incorporated as part of this Agreement are the application, and the certifications submitted to the Secretary by the applicant. The grantee further certifies that it is following a current housing affordability strategy which was been approved by HUD. In reliance upon the application and certifications, the Secretary agrees, upon execution of the Grant Agreement, to provide the Grantee grant funds in the amount provided in the attached HUD Funding Approval form, which constitutes a part of this Agreement. The grant is made subject to any special conditions in the Funding Approval form. The Grantee agrees to comply with all applicable laws and regulations in distributing funds provided under this Grant Agreement and to accept responsibility for ensuring compliance by subrecipient entities to which it makes funding assistance hereunder available. The Grantee further agrees to comply with the provisions of the environmental requirements of 24 CFR Part 58 as applicable under Section 104(g) of the Housing and Community Development Act of 1974 with respect to funds provided under this Grant Agreement. This Grant Agreement is hereby executed by the Parties on the dates set forth below their respective signatures, as follows: UNITED STATES OF AMERICA Secretary of Housing and Urban Development Date e (Signature) (Title) (Date) I I I r R COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN EMERGENCY SHELTER GRANT (ESG) PROGRAM PROGRAM DESCRIPTION Statement of Need Assessment of the five shelters that participated in the 1999 Oakland County Emergency Shelter Grant (ESG) program reveals 2,162 men, women, and children used these facilities from June 1999 - May 2000. Although the number of homeless individuals decreased approximately nine percent in the past year, homelessness continues to be a countywide problem. Inventory of Facilities and Assistance Serving the Homeless The five shelters that received 2000 ESG program funds are the South Oakland Shelter (SOS), HAVEN (Help Against Violent Encounters Now), New Bethel Outreach Ministry, Lighthouse PATH, and the Common Ground Sanctuary (A Step Forward). Each participating shelter provides services for residents from all parts of Oakland County. HAVEN and New Bethel Outreach Ministry are located in the City of Pontiac. Lighthouse PATH is located in Pontiac and provides added services in the City of Oak Park. The Common Ground Sanctuary is located in the City of Royal Oak. All of the shelters except the South Oakland Shelter are permanently sited. SOS rotates its site each week throughout many of the County's CDBG participating jurisdictions. The South Oakland Shelter (SOS) is a consortium of approximately 50 sites designed to provide a weekly "rotating" emergency shelter program. The SOS network primarily consists of churches and synagogues, each with the capacity to house and provide services to approximately 30 homeless individuals at any one time. SOS provides overnight lodging; morning and evening meals; box lunches for those seeking employment; professional counseling; personal care packages; laundry service; transportation; and referrals for clothing, housing, employment, social service and social security assistance; medical concerns; veteran matters and substance abuse issues. HAVEN (Help Against Violent Encounters Now) is a private, nonprofit agency that serves all of Oaktand County as an emergency shelter for women and children left homeless due to physical, sexual, and/or emotional abuse. HAVEN's shelter in Pontiac has a capacity of 40 beds, but often exceeds this number. This facility provides food, shelter, clothing, and supportive counseling services. New Bethel Outreach Ministry, operated by the New Bethel Baptist Outreach Ministry is a faith-based organization located in Pontiac. It has 24 beds for women and children. Lighthouse PATH, (a division of Lighthouse of Oakland County) is a Pontiac-based nonprofit agency providing transitional housing and shelter for women and their young children. PATH operates 18 private apartments and six adjacent residences in Pontiac within a two-block radius. Supportive services include shelter, counseling, training, mentoring, and daycare. Another 10 family units are located in Oak Park with the same supports. PATH has a shelter capacity of 84 beds. The Common Ground Sanctuary's "A Step Forward" is a transitional living program for homeless or at-risk youth ages 16-20. The program promotes self-sufficiency through residential and non-residential services. They provide a 24-hour crisis line, information and referrals; skills building training; meals; individual, family, group, and aftercare counseling; peer counseling; mentoring; substance abuse education and assessment; family preservation; and support groups for youth, parents, and families. The CGS, ASF program has 7 beds with an additional 4 for the graduated program. COUNTY OF OAKLAND, MICHIGAN 2001 ANNUAL ACTION PLAN EMERGENCY SHELTER GRANT (ESG) PROGRAM ANTICIPATED BUDGET The Emergency Shelter Grant Program (ESG) These shelters are responding to the immediate needs of Oakland County's homeless population. Emergency Shelter Grant funds will enable these providers to target services to the homeless to foster the development of economic autonomy, self- sufficiency, and functional family units. The County views the Emergency Shelter Program as an essential component of its plan to assist the homeless. The homeless do not fit into a traditional social service system. Many lack jobs, the basic means to take care of themselves, and social 'support networks. The homeless may also be confronted with other issues including substance abuse; physical, emotional and/or mental health concerns; and vocational needs. HAVEN, New Bethel Outreach Ministry, and SOS have taken the first step in attempting to address a very complex issue by simply offering a safe place to sleep, a warm meal, and a listening ear. Lighthouse PATH and Common Ground Sanctuary offer housing and independent living options. Oakland County plans to allocate ESG monies based upon the program's goal to expand and improve the quality of existing emergency shelters. Local non-profit organizations would receive funding to support certain operating expenses such as maintenance, insurance, utilities, and furnishings as well as essential social service expenses and organizational support (shelter administration) costs as provided by ESG regulations. Funds will be allocated on a competitive basis. The following 'elements will be considered: • Utilization: Ratio of the number of beds utilized at 100% capacity Residency: Ratio of clients whose last know address was a community that participates in the Oakland County CDBG program. This ratio is weighted by a factor of two. Capacity: Number of available beds The County will ensure that a reasonable division of the funds can be reached. The budget is based on the premise that Oakland County will not take its five percent allowance for administration, and that each of the participating shelters will take the maximum allowable for essential services (30 percent) and organizational support (shelter administration 10 percent). Operations and Maintenance Expenses $ 85,200.00 Essential Services Expenses $ 42,600.00 Organizational Support (Shelter Administration) $ 14.200.00 Total $142,000.00 HE FOREGOING RESOLU - I HEREBOPPSA pa sort county Executive A I • I 4 Resolution #01170 June 28, 2001 Moved by Douglas supported by Palmer the resolution be adopted. AYES: Buckley, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Brian. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on June 28, 2001 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 28 th day June, 2001. G.[William Caddell, County Clerk