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Lake County Housing and Community Development Commission - Executive Committee met Feb. 10

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Lake County Housing and Community Development Commission - Executive Committee met Feb. 10

Here is the agenda provided by the committee:

1. ROLL CALL

2. APPROVAL OF MINUTES

2.1 21-0276

Approval of the November 18, 2020 Minutes.

3. CHAIR'S REMARKS

4. PUBLIC COMMENTS (items not on the agenda)

5. OLD BUSINESS

6. NEW BUSINESS

6.1 21-0272

Appointment of Housing and Community Development Commission (HCDC) members to Advisory & Recommendation Committees.

· Advisory & Recommendation Committees (ARCs) are responsible for reviewing applications or requests for funding; making recommendations of projects to be funded to the Executive Committee; and providing feedback to Community Development staff on scoring and ranking decisions in order for appropriate technical assistance to be provided to applicants.

· There are four standing ARCs: 1) Public Improvements ARC; 2) Affordable HousingARC; 3) Public Services ARC; and 4) Homeless Assistance ARC.

· The Public Improvements, Affordable Housing and Homeless Assistance ARC have vacancies and are in need of appointments.

6.2 21-0273

Approval of the Fourth Amendment to the Program Year 2020 Annual Action Plan (AAP).

· HUD requires the submission of an Annual Action Plan (AAP) and associated amendments to govern expenditure of federal housing and community development funding for each program year.

· In accordance with the Lake County Consortium’s Citizen Participation Plan (CPP) an amendment to the Annual Action Plan (AAP) is required to substantially change the purpose, location, scope or beneficiaries of a project.

· The fourth amendment to the Program Year 2020 AAP proposes the following project changes:

o Project location switch for Lake Forest Senior Housing Project, Community Partners for Affordable Housing (CPAH)

o Funding source switch for 2nd Street Acquisition and Rental, CPAH

o Funding source switch for Housing Capacity Building, Mano a Mano

o Funding source switch for Housing Capacity Building, Nicasa

o Funding source switch for Highwood Supportive Housing Development, Community Collaborative Housing Initiative (CCHI)

o Funding source switch for Facility Capacity Building, PADS Lake County

o Funding source switch for Facility Capacity Building, The Harbour

o Funding reduction for Program Administration - Lake County CommunityDevelopment

6.3 21-0279

Approval of the Lake County Community Development Duplication of Benefits Policy

· Lake County administers multiple federal funding streams including CommunityDevelopment Block Grant (CDBG) funds that can be allocated for disaster relief.

· The Robert T. Stafford Disaster Relief and Emergency Assistance Act (Stafford Act) requires that recipients of federal disaster recovery funding make certain that no"person, business concern or other entity" will receive duplicative assistance.

· The Duplication of Benefits (DOB) Policy outlines the polices and procedures theCounty and subrecipients shall follow to ensure DOB compliance.

7. STAFF REPORTS

8. ADJOURNMENT

https://lakecounty.legistar.com/View.ashx?M=A&ID=819051&GUID=B3EE699B-8BD7-4B1F-B5BE-8B222608B506