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HomeMy WebLinkAboutResolutions - 2005.12.08 - 27804• December 8, 2005 MISCELLANEOUS RESOLUTION # 05285 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS - COMMUNITY AND HOME IMPROVEMENT DIVISION — FY 2005 HOUSING COUNSELING GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies, and Gentlemen: WHEREAS the U.S. Department of Housing and Urban Development (HUD) has awarded the Department of Economic Development and Community Affairs — Community and Home Improvement Division federal housing counseling grant funding in the amount of $46,000.00 for the 2005 federal fiscal year; and WHEREAS this is the 11 th year of the grant; and WHEREAS the grant award of $46,000.00 represents a 0% variance from the application of $46,000, and an increase of $7,676.00 from last year's award of $38,324.00; and WHEREAS the grant provides a full range of housing counseling services, information and assistance to housing consumers in improving their housing conditions and meeting the responsibilities of home ownership and tenancy including information for first time homebuyers, pre-occupancy, rental delinquency and mortgage default assistance, Home Equity Conversion Mortgage Program, home improvement and rehabilitation resources, displacement and relocation resources and pre-foreclosure assistance; and WHEREAS the County intends to use the grant to supplement Community Development Block Grant personnel funds allocated to deliver housing counseling services county-wide in accordance with the Federal Comprehensive Housing Counseling Program guidelines; and WHEREAS no County funding is required for this grant continuation; and WHEREAS this grant has been reviewed and approved through the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners accepts the FY 2005 Housing Counseling Grant in the amount of $46,000.00. BE IT FURTHER RESOLVED that future level of service, including personnel, will be contingent upon the level of funding available for this program. BE IT FURTHER RESOLVED that the contract includes an Addendum approved by the U.S. Department of Housing and Urban Development (HUD), which amends: Article XIII of the grant to state the Grantee will not discloses counseling information Unless otherwise provided by the applicable statute or court order. Social Security Numbers are exempt from disclosure under the Michigan Freedom of Information Act. MCL 15.244(x) if the Grantee is required to provide public records which contain exempt and nonexempt material, the Grantee will to the extent practicable, facilitate a separation of exempt from non-exempt material. Article XVII to state the Grantee may terminate this Agreement if the Grantee cannot comply with the written or oral instructions or amendments of the GTR provided for in Articles VII and XV or written decision of the GTR provided for in Article XVII. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorize the Board's Chairperson and the County Executive to execute the grant agreement and attached addendum and to approve amendments and extensions up to a fifteen (15) percent variance from the award. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Hatchett absent Nancy Wenzel From: Greg Givens [givensg@co.oakland.mi.us] Sent: Thursday, November 17, 2005 11:15 AM To: Doyle, Larry; Rieth, Karry; Milligan, Ron; Keller, Wayne Cc: Frederick, Candace; Smith, Laverne; Mitchell, Sheryl; Pardee, Mary; Hanger, Helen; Wenzel, Nancy; Johnston, Brenthy; Worthington, Pam Subject: GRANT REVIEW— Community and Home Improvement GRANT REVIEW - Community and Home Improvement GRANT NAME: 2005 Housing Counseling Grant FUNDING AGENCY: US Department of Housing and Urban Development DEPARTMENT CONTACT PERSON: Karry Rieth / 8-5403 STATUS: Acceptance DATE: November 17, 2005 Pursuant to Misc. Resolution 401320, please be advised the captioned grant materials have completed internal grant review. Below are the comments returned by review departments. Please note the comment from Corporation Counsel. The Addendum required by Corporation Counsel must be incorporated into the contract prior to contract execution by the Board Chair. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. Department of Management and Budget: Approved.- Laurie Van Pelt (10/28/2005) Department of Human Resources: Approved. - Nancy Scarlet (11/8/2005) Risk Management and Safety: Approved By Risk Management - Julie Secontine (10/29/2005) Corporation Counsel: There are no outstanding legal issues concerning this grant. Please be sure to attach the Addendum to the grant and reference it in the resolution. Thank you. - Joellen Shortley (11/17/2005) 1 Nancy Wenzel From: Greg Givens [givensg@co.oakland.mi.us ] Sent: Friday, October 28, 2005 9:10 AM To: VanPelt, Laurie; Davisp; Scarlet, Nancy; Secontine, Julie Cc: Fournier, Nancy; Frederick, Candace; Cunningham, Judy; Mitchell, Sheryl; Shortley, JoeIlen; Mason, Jennifer; Ross, David; Karmann, Bruce; Pardee, Mary; Bertram, Kevin; Doyle, Larry; Hanger, Helen; Wenzel, Nancy; Johnston, Brenthy; Worthington, Pam; Easterling, Theresa; Rieth, Karry; Keller, Wayne Subject: GRANT REVIEW— Community & Home Improvement TO: REVIEW DEPARTMENTS - Laurie Van Pelt - Nancy Scarlet - Julie Secontine - Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE - Community & Home Improvement 2005 Housing Counseling Grant U.S. Department of Housing and Urban Development Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: November 18, 2005 (Acceptance will be presented to Planning and Building Committee on November 29, 2005 and Finance Committee on December 1, 2005) GRANT INFORMATION Date: October 28, 2005 Operating Department: Community & Home Improvement Division Department Contact: Karry L. Rieth, Manager Contact Phone: 248 858-5403 Other ID Number: Contract #HC05-0398-044 CFDA# 14.169 REVIEW STATUS: Acceptance - Resolution Required Funding Period: October 1, 2005 through September 30, 2006 New Facility / Additional Office Space Needs: None IT Resources (New Computer Hardware / Software Needs or Purchases): None Funding Continuation/New: New Annual Open Competition Grant - 11th year of funding Application Total Project Amount: $46,000 Prior Year Total Funding: $38,324 New Grant Funded Positions Request: None Changes to Current Positions: Continuation of current positions #03567, and #06098 Grantor Funds: $46,000 Total Budget: $184,415 Match and Source: No match obligation. Federal 2005 Community Development Block Grant Funds totaling $138,415 are appropriated in the 2005 budget to supplement Housing Counseling Grant funds of $46,000 to complete the total program budget of $184,415. PROJECT SYNOPSIS The FY 2005 Comprehensive Housing Counseling (CHC) Grant of $46,000 provides funding for a full range of housing counseling services, information and assistance to housing consumers in improving their housing conditions and meeting the responsibilities of home ownership and tenancy. Services include information for first time homebuyers, pre-occupancy, rental delinquency and mortgage default assistance, Home Equity Conversion Mortgage Program, home improvement and rehabilitation resources, displacement and relocation resources and pre-foreclosure assistance. No county general funds are required. Community Development 1 Block Grant (CDBG) funds supplement this grant for services. The Community and Home Improvement Division budgets for 100% of annual Housing Counseling salaries, fringes, program and operation costs in the federal CDBG Program to ensure that funding remains available to serve County residents. The annual competitive and variable CHC grant award supplements CDBG funded housing counseling costs. Once CHC funds are awarded they are expended primarily for salaries and fringes and secondarily for program costs. ADDENDUM TO HOUSING COUNSELING GRANT FY 2005 Comprehensive Counseling Services Control Number HC05-0398-044 Between U.S. Department of Housing and Urban Development And Oakland County, Michigan Article XIII of the Grant is amended as follows: Notwithstanding the provisions of Article XIII, the Grantee will not disclose counseling information unless otherwise provided by applicable statute or court order. Social Security Numbers are exempt from disclosure under the Michigan Freedom of Information Act. MCL 15.244(x) If the Grantee is required to provide public records which contain exempt and nonexempt material, the Grantee will to the extent practicable, facilitate a separation of exempt from nonexempt information. Articles XVII of the Grant are amended as follows: Grantee may terminate this Agreement if the Grantee cannot comply with the written or oral instructions or amendments of the GTR provided for in Articles VIII and XV or the written decision of the GTR provided for in Article XVII. 2005-0446-01 addendumhud05 18. 11 Recipient is not required to sign this document. 20. HUD (By Name) Brenda J. Bellisario Signature & Title Acting Director, Program Support Date (mm/dd/yyyy) form HUD-1044 (8/90) ref. Handbook 2210.17 Assistance Award/Amendment U.S. Department of Housing and Urban Development Office of Administration 1. Assistance Instrument 2."4/' pe of Action Cooperative Agreement M Grant N Award 0 Amendment 3. Instrument Number 4. Amendment Number 5. Effective Date of this Action 6. Control Number HC05-0398-044 1 October 2005 . 7. Name and Address of Recipient 8. HUD Administering Office OAKLAND COUNTY HOUSING COUNSELING Dept of HUD, Program Support Division 250 Elizabeth Lake Road - Suite 1900 The Wana maker Building Pontiac, MI 48341-0414 100 Penn Square East Philadelphia, PA 19107-3389 TIN NUMBER: 38-6004876 8a. Name of Administrator 8b. Telephone Number Brenda J. Bellisario 215-656-0516 x3407 10. Recipient Project Manager 9. HUD Government Technical Representative Ronald Milligan 248-858-5402 Tom Hardy 11. Assistance Arrangement 12. Payment Method 13. HUD Payment Office M Cost Reimbursement EJ Treasury Check Reimbursement Fort Worth Acct. Center - ATTN: Comm. Acct. Branch Cost Sharing Advance Check 1600 Throckmorton Str. - Fort Worth, TX 76113-2905 Fixed Price D Automated Clearinghouse 14. Assistance Amount 15. HUD Accounting and Appropriation Data Previous HUD Amount $ 15a. Appropriation Number 15b. Reservation number HUD Amount this action $46,000 Total HUD Amount $46,000 Amount Previously Obligated $ Recipient Amount $ Obligation by this action $46,000 Total Instrument Amount $46,000 Total Obligation $46,000 16. Description FY 2005 - HOUSING COUNSELING GRANT VOUCHER UNDER LOCCS BUDGET LINE ITEM 9500. GRANT TYPE: LHCA Comprehensive 17. Recipient is required to sign and return three (3) copies of this document to the HUD Administerina Office 19. Recipient (Print Name) Signature Title Date (mm/dd/yyyy) L. Brooks Pa terson, County Executive pill 1:11017-A -- qe.tEN7-0,190 1; 11111111 .44 N DEv 0-°9 U.S. Department of Housing and Urban Develfownent Homeownership Center The Wanamaker Building 100 Penn Square East Philadelphia, Pennsylvania October 7, 2005 041 ( 06 19107-3389/WAI 190 e00,5. OAKLAND COUNTY HOUSING COUNSELING 250 Elizabeth Lake Road Suite 1900 Pontiac, MI 48341-0414 DUNS# 13-620-0362 Dear Ronald Milligan: I am pleased to inform you that OAKLAND COUNTY HOUSING COUNSELING has been conditionally awarded a grant in the amount of $ 46,000 to conduct a housing counseling program on behalf of the Department of Housing and Urban Development in accordance with the Housing Counseling Notice of Funding Availability (NOFA) published in the Federal Register dated March 21, 2005, and with the work plan submitted in your application. Funds will be obligated and made available upon execution of the Grant Agreement and the timely submission of all the documents and information requested in this letter. Please note that funds are subject to the availability of appropriations. Funds for this grant shall be used as follows: $ 46,000 for Comprehensive Counseling $ 0 for Predatory Lending Counseling $ 0 for Homeownership Voucher Counseling $ 0 Colonias Counseling $ 0 HECM Counseling If you applied for special purpose supplemental funding, and no award is listed above, the application either did not receive a score of 75 points, which was the minimum required for funding, or was not among the top scoring applications in an applicant category for which a limited number of awards were available. Enclosed you will find three copies of the Grant Agreement and three copies of Form HUD-1044, Assistance Award/Amendment, for each category of funding approved under HUD's Fiscal Year (FY) 2005 Housing Counseling NOFA. There could be from one to four 1044s attached to the Grant Agreement. Please sign all copies, retain one complete set for your records, and return two copies to the person listed below. Exhibit A of the Grant Agreement must contain the final list of Branches or Sub-grantees, if applicable, that will carry out activities specified in the Grant Agreement. Therefore, please 2 attach a list of all such organizations with which your organization intends to establish sub- agreements for use of HUD funds. This list may be changed only with HUD's prior approval. Also, please provide the name and telephone number of the individual in your organization who will be the daily contact person for HUD regarding your housing counseling program. In addition, as required by the FY 2005 HUD SuperNOFA, published in the Federal Register on March 21, 2005, the following documents and/or information, if applicable, must be submitted within 30 days of the date of this letter: 1. Indirect Cost Rate documentation. See page 13813 of the FY 2005 HUD SuperNOFA, published in the Federal Register on March 21, 2005 ,for a detailed explanation of this requirement. If your organization does not incur indirect costs, or will not apply them to this grant, please state so in writing. 2. Financial Management Systems. New grantees must submit documentation demonstrating that the organization's financial management systems satisfy the requirements in the applicable regulations at 24 CFR 84.21(b) and 85.20. Additionally, consistent with the requirements of the Single Audit Act Amendments of 1996 (31 U.S.C. §§ 7501-07), all grantees that expended $500,000 or more in Federal awards in the most recent fiscal year, must submit documentation verifying that the grantee has been audited in accordance with OMB requirements as established in 24 CFR part 84. 3. Code of Conduct. Grantees must submit a written code of conduct that: prohibits real and apparent conflicts of interest that may arise among officers, employees, or agents; prohibits the solicitation and acceptance of gifts or gratuities by officers, employees and agents for their personal benefit in excess of minimal value; and outlines administrative and disciplinary actions available to remedy violations of such standards. Also, describe the methods used to ensure that all officers, employees, and agents of the organization are aware of the Code of Conduct. A more detailed description of the written Code of Conduct is located on page 13577 of the General Section of the FY 2005 HUD SuperNOFA, published in the Federal Register on March 21, 2005. 3 4. Revised Form HUD-96010. If the grant award amount listed above is different from the amount requested in the grant application, provide adjusted activity projections on Form HUD-96010, Program Outcome Logic Model, based on the actual award amount above. Adjusted projections should be consistent with the initial projections submitted with the application and prorated to correspond to the actual award amount, but remain in the same proportion as initially submitted. For applicants that failed to submit any or all of the output and outcome projections requested in the NOFA, please submit relevant projections at this time. Projected output and outcomes will be compared to actual results through the reporting required by the attached grant agreement, and ultimately through the Form HUD-9902. Whether you are adjusting figures already submitted, or submitting outcome projections for the first time, your response to this request is a condition for award. To fulfill this requirement, provide projections - in the form of an actual number, not a percentage - for each of the outputs listed in your submission, for example the number of one-on-one counseling and group sessions participants projected for each counseling type. Also provide projections - in the form of an actual number, not a percentage - for the following outcome categories that are relevant to your organization (for example, for an agency that only provides HECM counseling, only the first projection applies): • the total number of individuals / families (clients) that you project will be served with this award; • the number of clients receiving pre-purchase counseling that will purchase a home; • the number of clients receiving pre-purchase counseling that are working toward becoming mortgage ready; • the number of clients receiving pre-purchase counseling that, after evaluating their unique financial situation and the costs of homeownership, will elect not to purchase a home; • the number of clients receiving default counseling that will successfully avoid foreclosure; • the number of clients seeking help in locating or securing rental housing that found alternative rental housing; • (for Predatory Lending) the number of counseled clients affected by predatory lending that will have their mortgage modified, refinanced, or otherwise assisted to avoid foreclosure; (for HOV) the number of Homeownership Voucher clients that will be assisted with those funds; * (for Colonias) the number of clients located in Colonias that will be assisted with those funds. 4 The revised projection should also contain the change in other services or costs relative to grant funds such as marketing and outreach and administrative, if applicable. Documents and information must be submitted to: Mr. Robert Wright Philadelphia Homeownership Center The Wanamaker Building 100 Penn Square East Philadelphia, PA 19107 Once all information has been reviewed and approved by my staff, we will send a countersigned Grant Agreement, process the award and establish an account for your organization. Information about procedures for submitting an initial voucher can be found in Handbook 7610.1 Rev-4, Appendix 14-D. If you have any questions or concerns, please contact Robert Wright at (215) 656-0516 extension 3406. We look forward to a productive partnership with your organization in helping to expand affordable housing opportunities. Sincerely, Brenda J. Bellisario Acting Director Program Support Division Enclosures ARTICLE I ARTICLE 11 ARTICLE III ARTICLE IV ARTICLE V ARTICLE VI ARTICLE VII ARTICLE VIII ARTICLE IX ARTICLE X ARTICLE XI ARTICLE XII ARTICLE XIII ARTICLE XIV ARTICLE XV ARTICLE XVI ARTICLE XVII ARTICLE XVIII ARTICLE XIX ARTICLE XX ARTICLE XXI ARTICLE XXII ARTICLE XXIII TABLE OF CONTENTS GENERAL 1 DEFINITIONS PERIOD OF PERFORMANCE 3 STATEMENT OF WORK 4 SUBCONTRACTS AND SUB-GRANTS 7 ADMINISTRATIVE REQUIREMENTS 10 INSPECTION AND ACCEPTANCE II CONDUCT OF WORK 11 PRICE II PAYMENT REQUESTS 13 REPORTING 14 CONFLICTS OF INTEREST 17 SECURITY OF CONFIDENTIAL INFORMATION 17 DEFAULTS AND REMEDIES 17 AMENDMENTS 18 RECORDKEEPING AND AUDITING 18 DISPUTES 19 AUDIT REQUIREMENTS 19 DEBARMENT AND SUSPENSION 19 DRUG-FREE WORK PLACE REQUIREMENTS 19 LOBBYING RESTRICTIONS 19 NONDISCRIMINATION REQUIREMENTS 20 MISCELLANEOUS 21 FY 2005 HC Grant Grant Agreement THIS GRANT AGREEMENT (Agreement) is made between the United States Department of Housing and Urban Development (HUD) and the organization specified in block seven (7) of the attached Form HUD-1044 (Grantee). ARTICLE I -- GENERAL This Agreement is authorized by Section 106 of the Housing and Urban Development Act of 1968 (12 U.S.C. 1701x) (the Act) and the Consolidated Appropriations Act, 2005. The purpose of this Agreement is to set forth the terms and conditions under which HUD will provide federal financial assistance to Grantee to carry out a HUD-approved housing counseling program under the Act. This Agreement is governed and controlled by the following documents, which are incorporated by reference, as they may be amended from time to time: 1. Section 106 of the Housing and Urban Development Act of 1968; 2. Applicable Federal Regulations; 3. The General Section of the SuperNOFA for HUD's Discretionary Programs printed in the Federal Register on March 21, 2005 at 70 FR 13576 [Docket No. FR-4950-N-01]; 4. The Housing Counseling Programs Notice of Funding Availability published in the Federal Register on March 21,2005 at 70 FR 13806 [Docket No. FR-4950-N- 05 (the SuperNOFA)] and corresponding technical correction published in the Federal Register on May 18, 2005 at 70 FR 28553 [Docket No. FR-4950-C-1B]; 5. HUD Handbook 7610.1, REV-4, CHG-1, dated October 27, 1997, Housing Counseling Program, as amended (HUD Handbook 7610.1); 6. Grantee's application submission, including the application, certifications, assurances, and documentation, to the extent consistent with applicable laws, the SuperNOFA if applicable, this Agreement, and HUD Handbook 7610.1, REV-4, CHG-1; 7. Form HUD-1044, Assistance Award/Amendment; and 8. Grantee's current HUD-approved Housing Counseling Plan. Grantee agrees to carry out its eligible activities (See Article IV A.) under this Agreement. The provisions of this Agreement shall apply to the Grantee, and where applicable. Sub-grantees that will assist with carrying out this Agreement. ARTICLE II — DEFINITIONS A Affiliate means a separately incorporated or organized housing counseling agency that is connected with an Intermediary for the purposes of its housing counseling programs. Affiliates can be Sub-grantees. B. Branch or Branch Office means an organizational and subordinate unit of a LHCA, Intermediary, or SHFA, not separately incorporated or organized. A Branch or Branch FY 2005 HC Grant 1 Grant Agreement Office must be in good standing under the laws of the state where it proposes to provide housing counseling services. A Branch or Branch Office cannot be an applicant, affiliate or Sub-grantee. C. Client: A person who falls within the definition in either subparagraph C.I I. or C.2. of this Article AND enters the agency's housing counseling workload by means of a screening interview. 1. A person, family, or group of persons with the same DOCUMENTED housing need or problem potentially resolvable under a HUD program, a conventional home mortgage program, or under a federal, state, county, or city program. (A) A housing need exists when a Client lacks affordable decent, safe, sanitary and accessible housing. (B) A housing problem exists when a Client occupies HUD-related housing. a conventionally-financed home, or a home financed under a federal, state, county, or city housing program and the Client faces the possibility of foreclosure as a homeowner, eviction as a renter, or any other circumstance that impairs occupancy in affordable, decent, safe, sanitary and accessible housing. 2. A potential or present homebuyer, homeowner, or renter of a property that is or will be HUD-assisted or financed with a HUD-insured or conventional mortgage or through a federal, state, county, or city program. D. Government Technical Monitor (GTM) means the individual who may be appointed to assist the Government Technical Representative (GTR). The GTR may delegate duties to the GTM. E. Government Technical Representative (GTR) means the individual responsible for technical and financial oversight and evaluation of the Grantee's performance under this Agreement. The GTR reviews and monitors the Grantee's work performance, payment requests, and reports. The GTR is identified in block nine (9) of the attached Form HUD- 1044. F. Grant Agreement means this agreement. G. Grantee means the HUD-approved counseling agency or housing finance agency that receives housing counseling funds from HUD under this Grant Agreement. In the case of an Intermediary or LHCA , Grantee includes the Branches or Branch Offices identified in Grantee's SuperNOFA Applicaiion and listed in Exhibit A of this Agreement as maybe amended pursuant to Article V. section (13)(2) ofthis Agyeement H. Grant or Grant Funds means the federal funds provided by HUD for the purposes outlined in this Agreement. FY 2005 HC Grant 2 Grant Agreement I. Grant Officer means the official authorized by HUD to execute and administer this Agreement. The Grant Officer is identified in block twenty (20) of the attached form HUD-1044. J. Intermediary means an organization that provides housing counseling services through its Branches or Affiliates or Sub-grantees. As used in this Agreement, the term Intermediary refers to any of the following entities: State Housing Finance Agency (SHFA) that provides housing counseling services through its Affiliates or Sub-grantees; (2) National Organization that has been approved by HUD to provide housing counseling services through its Branches, Affiliates or Sub-grantees in a number of states as determined by HUD. Regional Organization that has been approved by HUD to provide housing counseling services through its Branches, Affiliates or Sub-grantees in a generally recognized region or group of regions within the United States of America, such as the Southwest, Mid-Atlantic, New England. K. Local Housing Counseling Agency (LHCA) means an organization that has been approved by HUD as an LHCA. L. State Housing Finance Agency (SHFA) means any public body, or agency, or instrumentality created by a specific act of a State legislature empowered to finance activities designed to provide housing and related facilities, through land acquisition, construction or rehabilitation throughout a State. The term State includes the several states, Puerto Rico, the District of Columbia, Guam. Commonwealth of the Northern Mariana Islands, American Samoa, and the Virgin Islands. M. Sub-grantee means an eligible organization to which the Grantee awards a sub-grant, and which is accountable to the Grantee for the use of the funds provided. A Sub-grantee may be separately incorporated or organized, but connected with an Intermediary or SHFA for purposes of the NOFA. In the case of an Intermediary or SHFA that is a Grantee, Sub-grantees, if applicable, are listed in Exhibit A of this Agreement. Exhibit A may be amended pursuant to Article V, section (B)(2) of this Agreement. N. Other pertinent definitions located in HUD Handbook 7610.1, as amended, are applicable to this Agreement. ARTICLE III — PERIOD OF PERFORMANCE A. Period of Performance. The Period of Performance shall begin on October 1, 2005 and expires at midnight on September 30, 2006. B. Extensions. The Grantee does not have the authority to extend this Agreement without the written approval of the Department. Grantee shall advise the GTR in writing as early as possible but no later than thirty (30) calendar days prior to the scheduled expiration of the Period of Performance if an extension of the Period of Performance is requested. This request must include the reasons, besides simply using any un-obligated balance, (1) (3) FY 2005 HC Grant 3 Grant Agreement why an extension is necessary and justified, the specific time frame of the proposed extension, and an explanation of how the funds will be effectively spent within the proposed extension period. HUD may approve a one-time extension, for good cause, on a case-by-case basis. Extensions, which are not routinely granted, will not be exercised merely for the purpose of using un-obligated balances. Only the GTR is authorized to approve extensions. ARTICLE IV -- STATEMENT OF WORK A. Housing Counseling - Budget Line Item 9500 1. Eligible Activities (Services). Grant funds shall only be used for eligible services under section 106 of the Housing and Urban Development Act of 1968 and for the eligible services as defined in the NOFA and proposed by the Grantee in its Grant proposal. A Grantee selected through the SuperNOFA, and its Affiliates or Sub- grantees where applicable, shall use the grant funds to provide Clients with one or more of the following eligible housing counseling services, as further described in the SuperNOFA I : (1) Pre-occupancy counseling that includes the following types of one-on-one counseling — pre-purchase, pre-rental, search assistance/mobility, fair housing, budgeting for mortgage or rent payments, money management, and housing care and maintenance. (2) Homebuyer education programs that are housing related education programs in which educational materials are used in training sessions for multiple participants, including HUD's Homebuyer Education and Learning Program (HELP). For a homebuyer education program, participants complete eight to twelve course hours. Agencies that provide education programs in a group-based setting must also offer individual counseling to compliment group sessions. Client interviews and individual counseling that compliment a group session, must also be provided in a private space and a confidential manner. (3) Post-purchase, mortgage default and rent delinquency counseling that includes counseling on how to: restructure debt, obtain recertification for rent subsidy, establish reinstatement plans, seek a loan forbearance, and manage household finances. This counseling must also include helping victims of predatory lending, educating Clients on renter's and landlord's rights, explaining the eviction process, providing referrals to other sources, and assisting Clients with locating alternative housing or pursuing loss mitigation strategies. (4) Post-purchase/post-occupancy counseling that includes education programs and counseling activities on property maintenance, personal money management, and relations with lenders and landlords. (5) HECM counseling that assists Clients in understanding the options available to convert the equity in their homes into income to pay living, medical or other expenses. (6) Home improvement and rehabilitation counseling that includes educating the Client Housing Counseling Program, 70 Fed. Reg. 13806 (21 March 2005). FY 2005 HC Grant 4 Grant Agreement regarding loan and grant options, the loan or grant application process, or both, housing codes and enforcement procedures applicable to the intended activity. how to specify and bid out construction work, executing construction contracts, and how to manage construction contracts, including actions to address the non- performance of contractors. (7) Displacement and relocation counseling that includes helping Clients understand their rights when faced with displacement, explaining the responsibility of the entity causing displacement, assisting Clients with understanding eviction proceedings, providing assistance with locating alternate housing, and referring Clients to homeless service providers. (8) Marketing and outreach initiatives that include providing general information about housing opportunities, conducting informational campaigns, and raising awareness about critical housing topics, such as, predatory lending or fair housing issues. 2. Scope of Services. A Grantee selected through the SuperNOFA, and its Affiliates or Sub-grantees where applicable, shall provide such services and activities that reflect the housing counseling needs identified in its application and housing counseling plan for its target area. A grant awarded under the SuperNOFA is not intended to cover the total cost of carrying out Grantee's counseling program, and Grantee shall obtain funds from sources other than HUD to cover that portion of the program not funded by HUD. Grantee, and its Sub-grantees where applicable, shall furnish the necessary personnel, materials, services, facilities (except as otherwise specified herein), and otherwise do all things necessary for or incidental to the performance of the work set forth in this Agreement. Grantee, and its Sub- grantees where applicable, must be knowledgeable about HUD housing programs, including Federal Housing Administration (FHA) programs, the housing programs available in the community and the local housing market, and present them to clients, along with other viable alternatives, when applicable and appropriate. 3. Provision of Services. (A) When the eligible housing counseling service, as defined above in subparagraph A.1 of this Article, includes the provision of counseling, then the counseling may be provided in a Client or group based setting in which the counselor completes the following types of actions: (i) Provides counseling and advice to the Client. (ii) Interviews the Client in a private space and a confidential manner to obtain basic information about the Client and the Client's housing need or problem. Client interviews and individual counseling that compliments a group session must also be provided in a private space and a confidential manner. FY 2005 HC Grant 5 Grant Agreement (iii) Identifies resources within the counseling agency, the Client's community, and HUD that might assist in meeting the Client's housing need or resolving the Client's housing problem. (iv) Designs a counseling plan on behalf of the Client. Client and counselor must sign and date the plan. (v) Explains the counseling plan to the Client and obtains the Client's consent for the counselor to carry out the plan, including the actions the Client must take. (vi) Monitors the Client's progress toward meeting the need or resolving the problem. (B) When providing the eligible housing counseling services, Grantee, and its Sub-grantees where applicable, shall: Furnish the housing counseling services provided under this Agreement at no charge to Clients. Coordinate with HUD, mortgagees, lenders, and public and private community organizations that are also working with the Client in order to provide maximum service to the Client. Refer Clients, as appropriate, to other community service organizations. Provide housing counseling services on a priority basis to low and moderate income Clients. Contact and work with the appropriate mortgagee and HUD Office to assist Clients who are (i) in default on their monthly mortgage payments, (ii) being considered under the Loss Mitigation Program, or (iii) in financial difficulty or in default under a forbearance agreement. (vi) Provide specialized counseling on shared housing or referrals to organizations providing such counseling and information on available housing for sharing. (vii) Provide counseling offices and services that are accessible to persons with a wide range of disabilities. (viii) Assist Clients with locating suitable housing within Grantee's or Sub-grantee's community, target area, or metropolitan areas as defined by Grantee. 4. Mandatory Referrals. Grantee and its Sub-grantees where applicable, shall refer to other community and national resources all individuals who contact the (i) (ii) (iii) (iv) (v) FY 2005 HC Grant 6 Grant Agreement Grantee or Sub-grantee, for assistance but whom Grantee, or Sub-grantee, is unable to serve. 5. Placement on List of Housing Counseling Agencies. Contact information for Grantee, funded Branches, and Sub-grantees where applicable, shall be maintained on HUD's list of housing counseling agencies. including separate contact information for each Sub-grantee or Branch. Grantee, its Affiliates or Sub-grantees agree to serve all individuals referred to them from this list unless the individual seeks assistance in an area that Grantee or Sub-grantee, does not have expertise in, or Grantee or Sub-grantee does not have counseling sessions available for the time period sought by the individual. B. Intermediary Functions. 1. Responsibility for Grant Administration. Grantee shall have wide discretion to implement use of its Grant through its Sub-grantees, if applicable, and is responsible for managing the daily operations of its program. The use of Sub- grantees does not relieve Grantee of its responsibility for complying with this Agreement and other applicable laws. Grantee agrees to accept responsibility for its Sub-grantees' compliance with the applicable provisions of this Agreement. Grantee shall monitor the performance of its Sub-grantees, and take appropriate action to resolve problems to ensure compliance with this Agreement, Sub-grant agreements, and other applicable laws. 2. Sub-grants to Affiliates and Allocation of Funds to Branches. Grantee shall maintain copies of all sub agreements and a written record explaining how it sub- granted funds to its Sub-grantees. Grantee shall also maintain a written record of funds allocated to its Branches. These sub-agreements and records shall be available to HUD and the Grantee's Sub-grantees. 3. Single Audit Act Grantee Responsibilities. Grantee shall fulfill its responsibilities as a pass-through entity under the Single Audit Act, 31 U.S.C. § 7502(f)(2), and OMB Circular A-133, §400(d). These responsibilities include, but are not limited to, sharing information with Sub-grantees, monitoring the activities and finances of Sub-grantees, ensuring that Sub-grantees satisfy the single audit.requirements, reviewing Sub-grantees' audits, and ensuring that corrective action is taken to resolve audit findings. ARTICLE V — SUBCONTRACTS AND SUB-GRANTS A. General Prohibition. As prescribed by HUD's regulations at 24 CFR 84.25(0(8). 84.82(d)(3)(iii), or 85.30(d)(4), a Grantee that is subject to 24 CFR part 84 shall not Sub- grant, transfer, or contract any of the work under this Agreement. A Grantee that is subject to 24 CFR part 85 shall not sub-grant, contract, or otherwise obtain the services of a third party to perform activities which are central to the purposes of this Grant. FY 2005 HC Grant 7 Grant Agreement Notwithstanding this general prohibition, a Grantee may sub-grant, transfer, or contract if any of the following exceptions apply. 1. For a Grantee that is subject to 24 CFR part 84, the Sub-grant, transfer, or contract was described in Grantee's grant application and funded in the approved Grant. HUD will indicate in block sixteen (16) of the attached HUD-1044 if any Sub- grant, transfer, or contract is not funded. Notwithstanding the Grantee's grant application and any statement, or lack of any statement, in the attached HUD- 1044, a Grantee that is a SHFA, when not acting as an Intermediary, or a LI ICA shall not make sub-grants for the performance of any part of this Agreement. 2. HUD approves the Sub-grant, transfer, or subcontract in writing prior to its award. 3. The Sub-grant, transfer, or subcontract is for the purchase of supplies, material, equipment, or general support services. If this exception to the general prohibition applies, Grantee shall comply with the applicable procurement standards in 24 CFR 84.41 through 84.48, 24 CFR 84.84, or 24 CFR 85.36. B. Requirements Applicable to Sub-grants by Grantees. This paragraph only applies to a Grantee that is an Intermediary. 1. Eligible Sub-grantees. A Grantee may make sub-grants to Sub-grantees that are not HUD-approved provided that the quality of services provided by the Affiliate/Sub-grantees meets or exceeds the standards for HUD-approved LHCAs in HUD Handbook 7610.1. This Agreement serves as the Grantee's certification that the quality of services provided by Sub-grantees that are not HUD-approved shall meet or exceed the standards for HUD-approved LHCAs. HUD does, however, reserve the right to request that Grantee provide HUD documentation that supports Grantee's certification that Sub-grantees, which are not HUD- approved, meet or exceed the standards for HUD-approved LHCAs. 2. Composition of Sub-grantees and funded Branches. Grantee may request in writing to HUD to amend the list of funded Branches or Sub-grantees, or both, identified in Exhibit A of this Agreement. Upon HUD's approval of such request, Exhibit A shall be deemed amended accordingly. HUD, however, may require a Grantee execute an amendment to this Agreement amending the Grant amount where a change in the composition of Sub-grantees or Branches providing counseling services changes a Grantee's classification as a National or Regional Intermediary and reduces the applicable SuperNOFA award limits under which Grantee's grant application was evaluated. 3. Funding Agreements between Grantee and Sub-grantees. Grantee shall execute a written Sub-grant agreement with each Sub-grantee before disbursing funds to the Sub-grantee. All Sub-grant agreements shall contain such terms as required by this Agreement, any terms to carry out the purposes of this Agreement, and any additional terms consistent with this Agreement as the Grantee deems proper. The Sub-grant agreement must clearly delineate the mutual responsibilities for FY 2005 HC Grant 8 Grant Agreement program management, including appropriate time frames for reporting results to HUD. State, local, or federally recognized Indian tribal governments shall also include in their sub-grants those clauses required by 24 CFR 85.37. Grantee shall include the following certifications in each Sub-grant agreement. (A) Debarment and suspension. Each Sub-grant agreement shall include without modification the clause in the Form HUD-2992 entitled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tiered Covered Transactions" in all solicitations and agreements for lower tiered covered transactions, including but not limited to a Sub-grant agreement between Grantee and an Affiliate or Sub-grantee. (B) Lobbying. Grantee shall include without modification the certification language in the HUD-50071 in all Sub-grant agreements. C. Documentation of Funding Decisions. As required by section 102(a) of the HUD Reform Act of 1989 (42 U.S.C. § 3545(a)) and 24 CFR 4.5(b), Grantee shall comply with the following requirements where HUD awarded this Agreement to Grantee through a competition such as the SuperNOFA and Grantee makes the grant funds available on a competitive basis to Affiliates or Branches, or both.. 1. Grantee shall ensure that it creates sufficient documentation regarding each application to indicate the basis upon which assistance was provided or denied; and 2. Subject to the requirements of state and local law, Grantee shall make the material required by subparagraph C.1 of this Article available for public inspection for at least five (5) years beginning no later than thirty (30) calendar days after Grantee executes the Sub-grant agreement. D. Notice of Funding Decisions. As required by section IO2(a)(4)(C)(i) of the HUD Reform Act of 1989 (42 U.S.C. § 3545(a)(4)(C)(i)), a Grantee that is a state or unit of general local government shall notify the public at least every six (6) months of sub-grants under this Agreement where HUD awarded this Agreement to Grantee through a competition such as the SuperNOFA and Grantee makes this assistance available on a competitive basis to Affiliates or Sub-grantees. The notification shall contain the elements required by 42 U.S.C. § 3545(a)(4)(C)(i). This notification may be by any method conducive to providing information to the public. E. Sub-grant Applicant Disclosures. As required by section 102(b) of the HUD Reform Act of 1989 (42 U.S.C. § 3545(b)), a Grantee that is a State or unit of general or local government shall not execute any Sub-grant agreement until the Affiliate or sub-grantee makes the disclosures required by this section of the HUD Reform Act of 1989. 1. Disclosure Reports. A Grantee that is a State or unit of general local government shall ensure that Affiliates or Sub-grantees that submit applications to receive FY 2005 HC Grant 9 Grant Agreement assistance and receive, or can reasonably be expected to receive, an aggregate amount of assistance in excess of $200.000 during the Federal fiscal year in which the application is submitted, disclose at the time of application other government assistance to be used with respect to the activities to be carried out with the assistance, the name and pecuniary interest of any person with a pecuniary interest in the activities for which assistance is sought, and the expected sources and uses of funds that are to be made available for the activities. 2. Updates to Disclosure Reports. As required by 42 U.S.C. § 3545(b) and 24 CFR 4.11, Affiliates and/or Sub-grantees shall update their Disclosure Reports to reflect substantial changes in their disclosures. The period during which these updates are required begins when the application is submitted and ends when the Applicant discharges all obligations under the terms of the assistance. 3. Access to Reports. Subject to the requirements of State and local law, Grantee shall make all Disclosure Reports available for public inspection for five (5) years in the case of applications for competitive assistance and for three (3) years in the case of other applications. Updated Disclosure Reports shall be available along with the Original Disclosure Reports, but in no case for a period of less than three (3) years. F. Limitation on Consultant Payments. As required by HUD's Appropriations Act, no person providing consultant services in an employer-employee type of relationship shall receive more than a reasonable rate of compensation for services paid with Grant funds and such compensation shall not exceed the daily equivalent of the rate paid to Level IV of the Executive Schedule for Federal Employees. Consultant services provided under an independent contractor relationship are not subject to the foregoing limitations and are governed by the applicable procurement requirements in 24 CFR 84.40 through 84.48, 84.84 or 85.36. ARTICLE VI -- ADMINISTRATIVE REQUIREMENTS A. An agreement with a non-profit organization, institution of higher education, or hospital shall be subject to the following administrative requirements as they may be amended: 1. 24 CFR part 84, Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations, as applicable; and 2. OMB Circular A-110, Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals and Other Non- Profit Organizations, as amended. B. An agreement with a state, local or federally recognized Indian Tribal government shall be subject to the following administrative requirements as they may be amended: FY 2005 HC Grant 10 Grant Agreement 1. 24 CFR part 85, Administrative Requirements for Grants and Cooperative Agreements to State, Local and Federally Recognized Indian Tribal Governments; and 2. OMB Circular A-102, Grants and Cooperative Agreements with State and Local Governments. C. Mergers, acquisitions, or other changes in form or organizational structure must be reported to the GTR and receive HUD's prior written approval. ARTICLE VII-- INSPECTION AND ACCEPTANCE Inspection, review, correction, and acceptance of all products of work of this Agreement shall be the responsibility of the GTR. The GTR may receive recommendations from assigned GTMs, but final acceptance of all products shall be the responsibility of the GTR. The GTR or GTM shall inspect and accept the services and deliverables provided under this Agreement. Grantee shall inspect and accept the services and deliverables provided to it by its Sub-grantees. ARTICLE VIII-- CONDUCT OF WORK The GTR shall be Grantee's first and primary point of contact with HUD on all matters of a technical nature. Grantee shall submit all reports or other materials to the GTR. The GTR may issue written or oral instructions to Grantee to supplement the Statement of Work described in this Grant. Such instructions must be within the Scope of Work set forth in this Grant, and may not be of such a nature as to affect price, period of performance, or any other provisions of this Agreement. The GTR may designate a GTM to assist with grant management and the GTR shall notify Grantee in writing of the appointment of any GTM. ARTICLE IX — PRICE A. Maximum Grant Amount. Grantee shall be paid according to the terms of this Agreement for all work required, performed, and accepted under the Agreement in an amount not to exceed the amount shown in block fourteen (14) of the attached Form HUD-1044 (Maximum Grant Amount). Grantee shall bear the burden of all costs in excess of the Maximum Grant Amount. B. Designation of Assistance Arrangement. Grantee shall be paid for its performance of this Agreement according to the type of assistance arrangement designated in block eleven (11) of the attached Form HUD-1044. All Grants, sub-grants and allocations funded by Fiscal Year 2005 SuperNOFA competitive housing counseling funds shall be made on a cost reimbursement basis. 11 Grant Agreement FY 2005 HC Grant C. Prior Approval Required for Revisions to Budget and Program Plans. Grantee shall report and request prior HUD approval for deviations from budget and program plans in accordance with the applicable regulations in 24 CFR 84.25, 84.82, or 85.30. D. Cost Reimbursement: Grantee shall comply with the applicable regulations in 24 CFR part 84 subparts A through D or 24 CFR part 85. Grantee shall ensure that all Sub- grantees comply with the provisions of this paragraph. 1. Allowable Costs. HUD shall pay Grantee, up to the Maximum Grant Amount as stated in the Housing Counseling NOFA for Allowable Costs. Allowable Costs are costs incurred in the performance of this Grant Agreement that are determined by HUD to be allowable, allocable, and reasonable in accordance with the: (A) provisions of this Agreement, and (B) applicable federal cost principles as outlined in OMB Circular A-122 Cost Principles for Non-Profit Organizations, (Dated May 10, 2004). OMB Circular A-87 Cost Principles for State, Local and Indian Tribal Governments, (Dated May 4, 1995, further revised May 10, 2004 ), or OMB Circular A-21 Cost Principles for Educational Institutions (Dated August, 8, 2000, further revised May 10, 2004). If these circulars are revised during the period of performance of this Agreement the most recent revision shall apply. 2. Indirect Cost Rates. The allowable indirect cost rate is stipulated in block sixteen (16) of the attached Form HUD-1044 or a separate written agreement with Grantee. (If block 16 indicates an indirect cost rate of zero, then Grantee will be reimbursed only for direct costs.) This separate written agreement is hereby incorporated into this Grant Agreement. Adjustments may be made from a provisional rate to the final rate provided that (1) such adjustments together with all other amounts paid to the Grantee under this Agreement shall not exceed the Maximum Grant Amount, and (2) the final rate is established within ninety (90) calendar days of the expiration or termination of the Grant and the adjustment is made within this same time period. 3. Period of Availability of Funds. Grantee may charge to the Grant only Allowable Costs resulting from obligations incurred during the Period of Performance. (A) Pre-award Costs. A Grantee awarded a grant under the SuperNOFA may incur pre-award costs ninety (90) calendar days prior to the beginning of the Period of Performance. Since all pre-award costs are incurred at Grantee's risk, HUD has no obligation to reimburse such costs if Grantee's award is inadequate to cover such costs. 4. Profits. No fee, profit, or other increment above allowable costs shall be paid to Grantee or any Affiliate or Sub-grantee. E. Grantees with Multiple Sources of Funding. Grantee shall not be reimbursed by HUD under this Agreement for services that are directly or indirectly reimbursed from any FY 2005 HC Grant 12 Grant Agreement other source. Grantee shall include in its vouchers under this Agreement only the portion of those counseling services for which the Grantee does not receive reimbursement from any other funding source. F. Burden of Proof. The burden of proof for services rendered rests with the Grantee. All supporting records are subject to inspection and audit by HUD at any time during and after the expiration of the period of performance as specified in Article XVI. G. Restrictions on Use of the Grant Award. The funds awarded under this Agreement shall be used in accordance with this Agreement, the Grantee's grant application as approved by HUD, and as may be further restricted in block sixteen (16) of the attached Form HUD-1044. Such restrictions may include, but are not limited to the, special award conditions described in 24 CFR 84.14 and 85.12. ARTICLE X -- PAYMENT REQUESTS A. General Payment Procedures. The forms referred to in this paragraph are available from HUD's website at www.hudclips.org under the forms section and, upon request, from HUD by contacting the GTR. The SF-1199A is also available at local banking institutions. 1. A Grantee that is not currently signed up to receive payments via direct deposit from HUD must submit a completed SF-1199A, Direct Deposit Sign-Up Form. Grantee must submit the SF-1199A to the GTR and, in the case of an Intermediary Grantee, the Cash Management Reporting Division, Room 3118, at HUD Headquarters. 2. All vouchers for grant payments must be submitted to HUD on the Form HUD- 27053, LOCCSNRS Request Voucher for Grant Payment, utilizing the Voice Response System/Line of Credit Control System (VRS/LOCCS). A record of each payment request must be maintained in Grantee's files and be available for review by HUD upon request. 3. Each individual in Grantee's organization who will be authorized to access VRS/LOCCS to request funds under this Agreement must request access authorization from HUD by submitting a Form HUD-27054, LOCCS Voice Response Access Authorization. A new Form HUD-27054 is not required for any individual who currently has access to VRS/LOCCS for prior year grant funds for the same Grantee. Grantees for whom LOCCS access was suspended or terminated, for example due to non-use, must also submit Form HUD-27054 to reset their password or reinstate a user, or establish a new user. 4. Grantees are responsible for changing their LOCCS password once every 60 days. Termination of access due to password expiration will require resubmission of Form HUD-27054. 5. It is Grantee's responsibility to immediately notify the LOCCS Security Office at FY 2005 HC Grant 13 Grant Agreement HUD when any individual with current access to VRS/LOCCS is no longer employed by the Grantee and/or should be denied access to grant funds for any reason. The LOCCS Security Office may be reached at (202) 708-0764 or toll free at (877) 705- 7504. The GTR or GTM, or both, must be notified of the Grantee's actions. 6. The GTR may provide additional instructions on accessing and using the VRS/LOCCS. B. Payment Procedures for Cost Reimbursement Grants. Grantee shall comply with the applicable payment procedures in 24 CFR 84.21 through 84.22 and 85.20 through 85.21. C. Timing and Amount of Payment Requests. There is no minimum or maximum number of payment requests. As required by OMB Circular A-110 and 24 CFR 84.22(b)(2) and 85.20(b)(7), Grantee shall only draw down that amount of cash necessary to meet its actual, immediate cash needs. The requirement to only request actual, immediate cash needs means that Grantee shall disburse funds for allowable costs within three (3) days of receiving the funds from HUD. Grantee's payments to Sub-grantees shall substantially match these standards. The GTR or GTM will process the final voucher only upon receipt of an acceptable final report. D. Standards for Financial Management Systems. Grantee shall maintain and operate financial management systems that meet or exceed the Federal requirements for funds control and accountability as established by the applicable regulations in 24 CFR 84.21 or 24 CFR 85.20. • E. Overdue Reports. No payment requests shall be approved for a Grantee who has an overdue report until the report has been submitted by the Grantee and approved by HUD. ARTICLE XI—REPORTING A. Quarterly Performance Reports – LHCAs and SHFAs that do not issue sub-grants under their award. A performance report is due to the GTR or GTM not later than January 30, 2006 for the three month period ending December 31, 2005 and, if grant activity occurs during the third quarter, not later than July 30, 2006 for the nine month period ending June 30, 2006, and must include information on the following, both for the reporting period and cumulative: 1. Grantee's name, address, and grant number as they appear on the grant document; 2. Start and end dates of the report period; 3. Number of Clients Counseled and/or Education Participants, by the type of counseling or education performed, using the methodology for Form HUD-9902 reporting. A person, family or group of persons may be a client more than once during a reporting period. If a client participates in a workshop and later individual counseling, or if a client receives various distinct types of individual FY 2005 HC Grant 14 Grant Agreement counseling, report each distinct counseling or education interaction. For example, a client receiving homebuyer education, pre-purchase counseling and mortgage delinquency prevention counseling is reported three times. However, should multiple sessions with a client occur for one distinct type of counseling or education, report this as one; 4. Staff hours expended by the type of counseling and/or education performed; 5. Unit costs for each relevant service type. Grantee may provide other pertinent cost information, analysis and explanation to justify unit costs; 6. A comparison of actual accomplishments for the period with the specific outputs and outcomes projected in the Logic Model, Form HUD-96010, submitted with the application corresponding to the Grant award. If they choose to, Grantees may simply add this information to their original logic model; 7. Reasons why, if established goals were not met. Explain what, if any, new strategies and work plan adjustments will be made during the next quarter in order to better meet projected outputs and outcomes; 8. Signature and title of person authorized to sign the report. B. Quarterly Performance Reports — Intermediaries and SHFAs that issue sub-grants under their award. A performance report is due to the GTR or GTM not later than January 30, 2006 for the three month period ending December 31, 2005 and, if grant activity occurs during the third quarter, not later than July 30, 2006 for the nine month period ending June 30, 2006, and must include information on items A.1 through A.8 in this Article, as well as the following, for both the reporting period and cumulative: 1. A list of the Sub-grantees and funded Branches and corresponding sub-grant amount and allocations; 2. The amount being withheld by the Intermediary or SHFA for administrative purposes; 3. A detailed accounting of how administrative funds were spent by the Intermediary or SHFA, including training, travel, salaries, and equipment. C. Mid-Term Performance Report — LHCAs and SHFAs that do not issue sub-grants under their Grant award. Unless the Grant has been fully expended and a final report as described in Section D of this Article has been submitted to close out the Grant. a mid- term report is due not later than April 30, 2006 for the six-month period ending March 31, 2006. The report must contain the items requested for the quarterly report, as well as the following additional information: 1. In addition to the above information, a narrative report of not more than five (5) single-spaced letter-sized pages using a word processor and a font size of no smaller than 12 or larger than 14. Include such items as: problems encountered 15 Grant Agreement FY 2005 HC Grant by the Grantee; items for which the Grantee needs additional guidance; unusual Client needs or problems for which the Grantee provided counseling; recommendations to HUD; and developments having a significant impact on the award supported activities, such as delays or adverse conditions which materially impair the ability to meet the objectives of the awards. Describe any action taken or contemplated, and any assistance needed to resolve the situation. D. Final Report — LHCAs and SHFAs that do not issue sub-grants under their Grant award. A final report in the same format as the mid-term report is due when the Grantee has completed all Grant activities that will be funded under the Grant. The narrative report must cover the entire period during which Grant activity occurred and may not exceed five (5) single-spaced letter-sized pages using a word processor and a font size of no smaller than 12 or larger than 14. This report is due to the GTR or GTM not later than ninety (90) calendar days after the expiration of the Period of Performance of the Grant. The GTR or GTM will process the final voucher only upon receipt of an acceptable report. The final report must include a hard copy of the Form HUD-9902, covering the entire period during which grant activity occurred and representing specific activities under the award. E. Mid-Term and Final Report - Intermediaries and State Housing Finance Agencies that issue sub-grants under their award. These organizations shall receive a mid-term and final report from each Sub-grantee or Branch, as described under paragraphs C and D of this Article, and below as E.1 and E.2, and forward same to the GTR or GTM. Additionally, the items requested in paragraph B of this article, must be submitted with both the mid-term and final reports. Moreover: 1. Due not later than April 30, 2006 for the six month period ending March 31, 2006, the mid-term performance report shall consist of a narrative report of not more than five (5) single-spaced letter-sized pages using a word processor and a font size of no smaller than 12 or larger than 14. The Grantee shall collect items under A.1 through A.8 from each Sub-grantee or funded Branch, retain the information for audit, and forward a copy to the GTR or GTM. 2. A final report in the same format as the mid-term report is due when the Grantee has completed all Grant activities that will be funded under the Grant. Due not later than December 31, 2006 for the twelve month period ending September 30, 2006, the final report narrative must not exceed five (5) single-spaced letter sized pages, using a word processor and a font size of no smaller than 12 or larger than 14. The narrative must be accompanied by a summary hard copy Form HUD- 9902 covering activities performed under the Grant by all Sub-grantees or Branches during the entire period during which Grant activity occurred. The Grantee shall collect and retain all items under A.1 through A.8 from each Sub- grantee or Branch, and forward a copy to the GTR or GTM. The GTR or GTM will process the final voucher only upon receipt of an acceptable report. F. Fiscal Year Activity Report - Form HUD-9902 FY 2005 HC Grant 16 Grant Agreement In addition to the hard copy of the Form HUD-9902 that must be submitted with a grantee's final report, all LHCAs shall submit, electronically, Form HUD-9902 covering the period October 1, 2005 through September 30, 2006 for their housing counseling activities under the Grant as well as those not covered by the Grant. Similarly, each Sub- grantee or funded Branch, or both, of an Intermediary or SHFA is required to submit its individual Form HUD-9902 electronically. Intermediaries and SHFAs acting as intermediaries should not electronically submit their summary Form HUD-9902. All electronic Form HUD-9902 submissions are due not later than December 31, 2006 and are to be sent to HUD via HUD's Housing Counseling System (HCS). G. Submission of any reports required in this Article beyond the stated due dates will be considered delinquent unless extended, in writing, by HUD. ARTICLE XII -- CONFLICTS OF INTEREST A. General Requirements. Grantee, and its Sub-grantees where applicable, shall comply with the conflict of interest requirements in 24 CFR parts 84 and 85. B. HUD Reform Disclosures. Grantee shall comply with the disclosure requirements of section 102(b) of the HUD Reform Act of 1989 (42 U.S.C. § 3545(b)) and its implementing regulations, 24 CFR part 4. To initially satisfy this requirement, Grantee shall complete the Form HUD-2880, Applicant/Recipient Disclosure Update Report, and this completed Form is hereby incorporated into this Agreement. Grantee shall update the Form HUD-2880 as required by the HUD Reform Act of 1989 and 24 CFR § 4.11. ARTICLE XIII — SECURITY OF CONFIDENTIAL INFORMATION Grantee, and Sub-grantees, if applicable, shall secure under lock and key all information regarding counseling of Clients, whether such information is generated by the agency itself or received from outside sources. This includes credit reports, information on current financial status, notes on counseling sessions, and any other information regarding individual Clients. Grantee and Sub-grantees shall not disclose such information to anyone other than HUD or, with the consent of the Client, and the Client's mortgagee. ARTICLE XIV -- DEFAULTS AND REMEDIES A. Special Conditions. HUD may impose additional requirements or special conditions on a Grantee, subject to 24 CFR part 84, who demonstrates the characteristics or behavior specified in 24 CFR 84.14. B. Events of Default. Each of the following shall be deemed an Event of Default under this Agreement: (1) any material failure by Grantee to comply with the terms and conditions of this Grant Agreement, whether stated in a Federal statute. regulation, SuperNOFA, HUD Handbook, assurance, application, or notice of award, (2) the failure to expend Grant funds in a timely manner if a cost reimbursement grant, (3) where applicable, FY 2005 HC Grant 17 Grant Agreement Grantee's failure to maintain HUD-approved status during the Term of this Agreement, or (4) any misrepresentation in the application submissions which, if known by HUD, would have resulted in this Agreement not being awarded. C. Notice of Default. If any Event of Default occurs, the Grant Officer shall give Grantee written notice of the occurrence of the Event of Default and a reasonable opportunity to take corrective action. The notice shall identify (1) the Event of Default, (2) the required corrective action by Grantee, (3) the date by which the corrective action must be taken. and (4) the consequences for failing to take corrective action. D. Remedies. If Grantee fails to achieve compliance within the period specified in the Notice of Default, HUD may take one or more of the following actions: recover misspent funds, suspend the award, terminate the award for cause, or take other remedies that may be legally available. The applicable regulations at 24 CFR 84.60 through 84.62, 84.86, and 85.43 through 85.44 discuss some of these available remedies. ARTICLE XV — AMENDMENTS This Agreement may be amended at any time by a written amendment. Grantee shall submit requests for amendments to the Grant Officer with a copy of the request to the GTR. Amendments that reflect the rights and obligations of either party shall be executed by both the Grant Officer and the Grantee. Notwithstanding the foregoing, the Grant Officer may unilaterally execute administrative amendments, such as changes in the GTR or appropriation data, or amendments that result from signed requests from the Grantee where the Department adopts the requested amendment without any changes. GTRs and GTMs are not authorized to amend any provision of the grant agreement. ARTICLE XVI -- RECORDKEEPING AND AUDITING A. Record keeping Requirements. Grantee shall comply with the requirements for record retention and access to records specified in the applicable regulations in 24 CFR 84.53, 84.85, or 85.42. Notwithstanding the record retention periods specified in 24 CFR parts 84 or 85, the HUD Reform Act, as specified in paragraphs C and E of Article V, may require Grantee to retain certain records for a longer period. Grantee may also be subject to record retention requirements under other applicable laws and regulations, including but not limited to, the nondiscrimination regulations cited in Article XXII. B. Type of Record keeping System. Any record keeping system may be used provided that the system chosen by the Grantee lends itself to easy monitoring by HUD when it conducts a performance review of the Grantee's housing counseling activities. Notwithstanding the foregoing, if HUD provides the Grantee with a record keeping software program, the Grantee must implement this program. C. Maintenance of Client Files. Client files (including files on group Clients) must be maintained in accordance with HUD Handbook 7610.1. Each Client must be assigned an identification number to be used for reporting on housing counseling activities to HUD. 18 Grant Agreement FY 2005 HC Grant ARTICLE XVII — DISPUTES During performance of this Agreement, disagreements may arise between the Grantee and HUD on various issues. If a dispute concerning a question of fact arises and cannot be resolved through negotiation, the GTR shall prepare a written decision, taking into account all facts and documentation presented. The decision shall be mailed by return receipt requested to the Grantee. Grantee may appeal the decision within thirty (30) calendar days of receipt of HUD's decision by submitting a written appeal. SHFAs and LHCAs shall submit their appeal to the HUD Homeownership Center within their respective jurisdiction. Intermediaries shall submit their appeal to the Program Support Division at HUD Headquarters, Washington, DC. ARTICLE XVIII — AUDIT REQUIREMENTS Grantee shall comply with the audit requirements of the Single Audit Act (31 U.S.C. §§ 7501-07) and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations (Revised June 24, 1997), as amended. The requirements of the Single Audit Act and OMB Circular A-133 shall supersede the requirements in HUD Handbook 7610.1, REV-4, CHG-1, dated October 27, 1997, paragraph 5-1.G, for an audit every two years. ARTICLE XIX -- DEBARMENT AND SUSPENSION Grantee and its Affiliates or Sub-grantees shall comply with the prohibitions in 24 CFR part 24, Government Debarment and Suspension and Government-wide Requirements for Drug- Free Workplace. The Form HUD-2992, Certification Regarding Debarment and Suspension, is hereby incorporated into this Agreement. ARTICLE XX -- DRUG-FREE WORK PLACE REQUIREMENTS Consistent with the Drug-Free Workplace Act of 1988 (41 U.S.C. §§701-07) and HUD's regulations at 24 CFR part 24, subpart F, as a precondition to receiving this Grant, Grantee shall certify using the HUD-50070, Certification for a Drug-Free Workplace, that it will provide a drug-free workplace. The HUD-50070 is hereby incorporated into this Agreement. Grantee shall comply with the requirements of the Drug-Free Workplace Act and 24 CFR part 24, subpart F, as they may be amended from time to time. ARTICLE XXI -- LOBBYING RESTRICTIONS A. General Restrictions. Consistent with the Byrd Amendment (31 U.S.C. §1352) and HUD's implementing regulations, 24 CFR part 87, neither the Grantee nor its Affiliates or Sub-grantees shall use these Grant funds to attempt to influence Federal Executive or FY 2005 HC Grant 19 Grant Agreement Legislative officers or employees in connection with obtaining this Grant, or with its extension, continuation, renewal, amendment, or modification. B. Certifications. As a precondition to receiving grant funds exceeding $100,000, a Grantee, Affiliate/Sub-grantee, shall certify using the Form HUD-50071, Certification of Payments to Influence Federal Transactions, that it will comply with 24 CFR part 87. A Grantee shall submit its certification to the GTR, and an Affiliate/Sub-grantee shall submit its certification to the next tier above. The Form HUD-50071 is hereby incorporated into this Agreement. C. Disclosures. As required by 24 CFR 87.110, a Grantee or Affiliate/Sub-grantee that receives grant funds exceeding $100,000 shall disclose using SF-LLL, Disclosure of Lobbying Activities, any payments made, or any agreement to make any payment, from non-appropriated funds which would be prohibited under 24 CFR 87.100(a) if paid for with appropriated funds. These disclosures shall be updated as required by 87.110(c). An Affiliate/Sub-grantee or Branch shall submit its disclosures to the next tier above. Grantee shall submit its disclosures and the disclosures by its Affiliates or Sub-grantees to the GTR. These disclosures and updates are hereby incorporated into this Agreement. D. Lobbyist Registration and Reporting. Grantee shall comply with the Lobbying Disclosure Act of 1995 (2 U.S.C. § 1601 et seq.) which requires all persons and entities who lobby covered Executive or Legislative Branch officials to register with the Secretary of the Senate and the Clerk of the House of Representatives and file reports concerning their lobbying activities. ARTICLE XXII -- NONDISCRIMINATION REQUIREMENTS A. General. Notwithstanding the permissibility of applications that serve target areas or populations, Grantee shall comply with these requirements for nondiscrimination on the basis of race, color, religion, sex, national origin, age, familial status, and disability. The Standard Form 424B, Assurances for Non-Construction Programs, is hereby incorporated into this Agreement. B. Nondiscrimination Requirements. Grantee shall comply with the following requirements as they may be amended from time to time. 1. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d-2000d-4) and implementing regulations at 24 CFR part 1, Nondiscrimination in Federally Assisted Programs of the Department of Housing and Urban Development - Effectuation of Title VI of the Civil Rights Act of 1964; Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§ 1681- 88) and implementing regulations at 24 CFR part 3, Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance; FY 2005 HC Grant 20 Grant Agreement 3. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794) and implementing regulations at 24 CFR part 8, Nondiscrimination Based on Handicap in Federally Assisted Programs and Activities of the Department of Housing and Urban Development; 4. The Fair Housing Act (42 U.S.C. §§ 3601-19) and implementing regulations at 24 CFR part 100, Discriminatory Conduct Under the Fair Housing Act; 5. Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR part 107, Nondiscrimination and Equal Opportunity in Housing Under Executive Order 11063; and 6. Age Discrimination Act of 1975 (42 U.S.C. §§ 6101-07) and implementing regulations at 24 CFR part 146, Nondiscrimination on the Basis of Age in HUD Programs or Activities Receiving Federal Financial Assistance. C. Requirements Applicable to Religious Organizations. Where Grantee is, or Grantee proposes to make sub-grants or an allocation of funds to, a primarily religious organization, or a wholly secular organization established by a primarily religious organization, to provide, manage, or operate a housing counseling program, Grantee and its Sub-grantees must undertake their responsibilities in accordance with the following principles: 1. Grantee and its Sub-grantees shall not discriminate on behalf of or against any segment of the population in the provision of services or in outreach, including those of other religious affiliations. 2. Grantee and its Sub-grantees shall not engage in inherently religious activities. such as worship, religious instruction, or proselytization, as part of the programs or services funded under this grant. If an organization conducts such activities, these activities must be offered separately, in time or location, from the activities funded under this Grant Agreement, and participation must be voluntary for the Clients receiving services covered, either completely or in part, by HUD funds. ARTICLE XXIII — MISCELLANEOUS A. Order of Precedence. In the event of any inconsistency among any provisions of this Agreement, the following order of precedence shall apply: 1. Section 106 of the Housing and Urban Development Act of 1968 and other applicable federal laws; 2. Applicable Federal regulations; 3. The SuperNOFA; 4. This Grant Agreement; and 5. HUD Handbook 7610.1. FY 2005 [-IC Grant 21 Grant Agreement , • B. American-made Equipment & Products. As required by HUD's Appropriations Act, to the greatest extent practicable, all equipment and products purchased with grants funds should be American-made. C. No waiver. No delay or omission by HUD to exercise any right or remedy available to it under this Agreement or applicable law or to insist upon strict compliance by the Grantee with its obligations hereunder shall impair any such right or remedy or constitute a waiver of HUD's right to demand exact compliance with the terms of this Agreement. D. Applicable Law. This Agreement shall be construed, and the rights and obligations of the parties determined, in accordance with Federal law. E. Relationship of the Parties. Neither of the parties is an agent of the other party and neither party has the authority to represent or bind the other party to anyone else as to any matter. F. Survival. Any provisions of this Agreement that expressly or by their operation should reasonably continue to apply to a party after the termination or suspension (in whole or in part) of this Agreement shall continue in full force and effect for such time as is necessary to fully carry out the intent of such provisions. The applicable regulations at 24 CFR 84.72, 84.87, and 85.51 describe Grantee's continuing responsibilities after the closeout of this grant. FY 2005 HC Grant 22 Grant Agreement EXHIBIT A: Listing of Grantee's Funded Branches or Sub-grantees. Oakland County Housing Counseling has no funded branches or sub-grantees. FY 2005 HC Grant 23 Grant Agreement FISCAL NOTE (MISC.- #05285)December 8, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS - COMMUNITY AND HOME IMPROVEMENT DIVISION - FY 2005 HOUSING COUNSELING GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The U.S. Department of Housing and Urban Development has awarded Federal FY 2005 Housing Counseling Grant funding in the amount of $46,000 to the Community & Home Improvement Division. 2. The grant will supplement Community Development Block Grant funds allocated to deliver housing counseling services in accordance with Federal Comprehensive Housing Counseling Program guidelines. 3. This is the eleventh (11 th ) year of the grant. 4. The County performance period for the grant is from October 1, 2005 through September 30, 2006. 5. The award is the same amount as the application and $7,676 more than the FY 2004 award of $38,324. 6. No County match is required for this grant continuation. 7. Indirect costs are not paid for this grant due to administrative and planning limits. 8. The FY 2006 Special Revenue Fund Budget for the Housing Counseling Grant Fund is amended as follows: Revenue (29706-1090680-132210) 610313 Grants - Federal $46,000 Expenditure (29706-1090680-132210) 702010 Salaries - Regular $30,565 722740 Fringe Benefits 15,435 $46,000 $ -0- FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Melton absent. (241 /0 Ruth—Sa—nscin, County Clerk ..n•nn••••• Resolution #05285 December 8, 2005 Moved by Gregory supported by Douglas the resolutions on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Woodward, Zack, Bullard, Coulter. (22) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda, as amended, were adopted (with accompanying reports being accepted). 0.'"*" SERV APPROVE THE FOREGOING RESOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 December 8, 2005, 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 8th day of December, 2005.