HomeMy WebLinkAboutMinutes - February 12, 2008 SSCITY OF LODI
INFORMAL INFORMATIONAL MEETING
"SHIRTSLEEVE" SESSION
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, FEBRUARY 12, 2008
An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held Tuesday,
February 12, 2008, commencing at 7:00 a.m.
A. ROLL CALL
Present: Council Members — Hansen, Hitchcock, Johnson, Katzakian, and Mayor Mounce
Absent: Council Members — None
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl
B. TOPIC(S)
B-1 "Review of 2008-09 Community Development Block Grant Funding Requests and New
Grading/Rating Matrix"
City Manager King briefly introduced the subject matter of the Community Development
Block Grant (CDBG) funding requests and new grading/rating matrix.
Community Improvement Manager Joseph Wood provided a PowerPoint presentation and
specifically discussed the annual CDBG allocation process, community-based
organizations (CBO), application grading and scoring matrix, scoring categories, application
review and scoring, CBO funding requests, current status, annual HOME allocation
process, housing assistance programs, and staff recommendation.
In response to Mayor Pro Tempore Hansen, Mr. Wood stated that, in understanding the
difference between the 6 and 14 figures, each jurisdiction takes their program allocation
from what is given to them from the County.
In response to Mayor Pro Tempore Hansen, Mr. King stated a portion of the funding does
pay for a partial position to administer the program.
In response to Mayor Pro Tempore Hansen, Mr. Wood stated the points can be adjusted to
ensure higher compliance by applicants as the Council deems appropriate because the
scoring elements are still being finalized.
In response to Council Member Hitchcock, Program Administrator Sara Bontrager stated
the organizational and project delivery criteria focuses in on what specific experience the
group has with the particular kind of activity and not necessarily with the grant itself.
In response to Council Member Johnson, Mr. Wood stated some organizations do receive
funding from other cities and the County. He stated the City attempts to provide the amount
of funding that is directly tied to the level of service provided to the citizens of Lodi.
In response to Mayor Pro Tempore Hansen, Mr. Wood stated fair housing services are
mandated by Department of Housing and Urban Development and the alternative would be
to bring the service in-house; although, there are several complicated landlord -tenant issues
that are referred out by the City to agencies with expertise in the area.
In response to Mayor Mounce, Mr. Wood stated that he does not have the exact address
for the Hope Avenue Apartments, but they are in close proximity to the facility.
In response to Mayor Mounce, Mr. Wood stated the HOME program is advertised through
local realtors and lenders and public meetings are held regarding the same.
Continued February 12, 2008
In response to Council Member Johnson, Mr. Wood stated he is not aware of realtors
charging an additional point or some similar practice for the HOME program service.
In response to Council Member Hitchcock, Mr. King stated the Council could focus in on
brick and mortar types of projects rather than projects with ongoing operational costs. He
stated the requests for brick and mortar types of projects will likely be larger in amount and
the criteria could be adjusted as desired.
Discussion ensued between Mayor Pro Tempore Hansen, Council Member Johnson, and
Mr. King regarding making funding available to brick and mortar types of projects as a
priority and the City's criteria to do the same with the exception of graffiti removal programs.
Mr. King provided a brief overview of the process, timeliness of schedule, and
recommendations regarding allocations, which will be brought to Council A the regularly
scheduled City Council meeting.
In response to Council Member Johnson, Mr. Wood stated the staff recommendation will be
made known to the applicants prior to the hearing.
Mayor Mounce and Council Member Hitchcock requested rankings and a clear
understanding of the criteria be provided to the Council before the Council considers the
matter at a Council meeting.
C. COMMENTS BY THE PUBLIC ON NON -AGENDA ITEMS
None.
D. ADJOURNMENT
No action was taken by the City Council. The meeting was adjourned at 7:51 a.m.
ATTEST:
Randi Johl
City Clerk
W
AGENDA ITEM PJ'op I
(D CITY OF LODI
COUNCIL COMMUNICATION
TM
AGENDA TITLE: Review of 2008109 CDBG Funding Requests and New Grading/Rating Matrix
MEETING DATE: February 12,2008
PREPARED B Y Community Development Department
RECOMMENDEDACTION: Review and comment on the annual Community Development Block
Grant (CDBG) and HOME Program funding requests and new
application gradingtrating matrix.
BACKGROUND INFORMATION: A Public Hearing is being set for March 5,2008, for the City Council
to review and approve the City Manager's recommendation sfor
funding for use of 2008109 CDBG and HOME Program funding.
The City will receive $692,597 in CDBG funds and $253,041 in HOME Programfunds from the Federal
government in the coming fiscal year. This represents a 3.6% reduction in CDBG funds and a 3.5%
reduction in HOME Program funds, from what was received for the 2007108 year. To supplement the
2008109 allocation from HUD, an additional $86,504 of CDBG funds and $89,875 of HOME funds are
available for reallocation from completed or unused projects or services from previous years. After an
application period that ran from December4, 2007 to January 16, 2008, the City received a total of 10
applications from community-based organizations(CBO's) requesting total of $830,566.
On December 19, 2007, the City Council adopted a CDBG allocation policythat pre-determinesa set-
aside of 60% of the CDBG adjusted annual allocation for City projects and services, and 40% for CBO
projects and services. The distribution of CDBG funding in accordance with that policy is as follows:
2008109 CDBG Allocation
$ 692,597
14%Program A,dmin
�6 X63
Adjusted Balance
$ 595,634
Reallocated Funding
$ 86,504
Adjusted Balance Available for Distribution
$ 682,138
60% Set-aside for City Projects & Services
$409,283
40% Set-aside for CBO Projects & Services
[ $272,855
' There is a 205% cap on Program Administration. Si County takes 6% for Administration off the top of the initial
HUD allocation. We, in tum, take the remaining 14% from the initial CDBG allocation to cover our Administration
costs.
APPROVED: / —C-7
Blair �+ , ity Manager
Each category has a list of questions and assigned point values that grade on the basic criteria that we
have always used when reviewing applications, the applicants ability to carry out the proposed project
and service in a timely manner and the proportionate funding levels for the clientele that are being
sewed.
Forthose funding requests where a section of the grading matrix may not apply, such as the Past
Performance category for those applicants that have never received a CDBG allocation, the maximum
allowable points will be awarded so as not to penalize the applicant for not having received funding
before.
A list of CBO applicants, their funding requests, and activity type is attached as Exhibit A. After
completing the initial review of those applications, Staff has requested additional informationfrom each
and as of February 6t1, the deadline for the submittal of supplemental information, only three of the four
organizations have responded.
FISCAL IMPACT: NIA
FUNDING AVAILABLE: 2008109 CDBG& HOME Program
r
+Fov- R ndy H tch
Community Development Director
Attachments
Activity Management and Implementation
20
points
Readiness to Proceed
17
points
Cost Reasonableness and Effectiveness
16
points
MatchiM Contributions/Leverage
15
points
Past CDBG Performance
10
points
Activity/ProjW Need and Justification
9 points
Organizational Ex riencefPro'ect Delivery
8 points
Meets National Objectives
3 points
Application Completeness
2points
Each category has a list of questions and assigned point values that grade on the basic criteria that we
have always used when reviewing applications, the applicants ability to carry out the proposed project
and service in a timely manner and the proportionate funding levels for the clientele that are being
sewed.
Forthose funding requests where a section of the grading matrix may not apply, such as the Past
Performance category for those applicants that have never received a CDBG allocation, the maximum
allowable points will be awarded so as not to penalize the applicant for not having received funding
before.
A list of CBO applicants, their funding requests, and activity type is attached as Exhibit A. After
completing the initial review of those applications, Staff has requested additional informationfrom each
and as of February 6t1, the deadline for the submittal of supplemental information, only three of the four
organizations have responded.
FISCAL IMPACT: NIA
FUNDING AVAILABLE: 2008109 CDBG& HOME Program
r
+Fov- R ndy H tch
Community Development Director
Attachments
City of Lodi 2008-09 CBO Applications Received
M
Fair Housing Services
Provide required fair housing services, including
I
San Joaquin Fair Housing
telephone hotline for tenants and landlords, investigation
Public Service
$22,622
of complaints, and fair housing testing.
Food Distribution Programs
Provide support for the administration of the Food
Second Harvest Food Bank
Assistance, Senior Brown Bag, and Food 4 Thought
Public Service
$10,000
Programs.
Nutrition on the Move
Provide an educational nutrition program to encourage
Emergency Food Bank of
healthy eating and an active lifestyle for lower-income
Public Service
$4,500
Greater Stockton
households.
Provide nutritious home -delivered meals, or meals at a
Senior Nutrition Services
congregate site (LOEL), to Lodi seniors five days per
Public Service
$16,125
Senior Service Agency of SJC
week. Funding would allow upgrading of meal delivery
system.
Adult Day Care Programs
Provide staffing support and supplies to the Judy Brown
Senior Service Agency of SJC
Adult Day Health Care programs, which serve adults
Public Service
$893
(mostly seniors) with mental and/or physical disabilities.
Provide a counseling program for children recently
Foster Child Counseling
placed in foster care, including indiviudal and group
Public Service
$10,000
VBR Foster Family Agency
counseling for attachment disorders and anger
management.
Walk -In Cooler/Freezer
Install a new walk-in cooler/freezer at the Salvation Army
Replacement
Food Bank to accommodate additional food storage and
Public Facility
$45,000
Salvation Army
reduce the need for repairs.
Hope Avenue Apartments
Complete landscaping improvements to the transitional
Landscaping
housing site. Improvements will include sidewalk and
Public Facility
$41,000
Salvation Army
ADA ramp installation, sprinklers, planting, and a
gazebo.
Facility Expansion
Construct a new food pantry, nutrition center, and
Emergency Food Bank of
administration building; demolish old facilities located in
Public Facility
$7,060
Greater Stockton
the warehouse.
Complete construction of the Family Resource Center in
Lodi Family Resource Center
Blakely Park. The Center will provide social service
Community Partnership for
information and referrals, health screenings, and other
Public Facility
$500,000
Families of San Joaquin
services to increase well-being and self-sufficiency of
low-income households.
Lodi Community Center
Improve the Community Center site by paving a parking
Facility Improvements
lot and making site and landscaping improvements to
Public Facility
$173,366
SJC Human Services Agency
meet Lodi's code requirements.
TOTAL FUNDING
$830,566
Exhibit A
2(108/ 09 CD BG Funding Requests
& New Grading Metrix
Presented By
Community Development Department
February 12, 2008
Annual CDBG Allocation Process
■ San Joaquin County Urban County
Jurisdiction
Receives Allocation from US Dept. of Housing
and Urban Development (HUD)
■ Total CDBG Allocation: $3,517,106
■ Program Administration (6%): ($211,026)
■ Net CDBG Allocation: $3,306,080
Li Distributes CDBG funds to the participating
jurisdictions based upon HUD's formula and using
2000 Census data.
Annual CDBG Allocation Process
■ 2008/09 CDBG Allocation for Lodi
Total Allocation
Program Admin (14%)
• Adjusted Balance
• Reallocated Funding
Li CDBG Balance Available
$692,597
($96,963)
$595,634
$86,504
$682,138
■ New Allocation Policy Applied
Li 60% Set-aside for City Projects
Li 40% Set-aside for CBO Projects
$409,283
$272,855
Community -bred Organizations
■ Available CDBG funding
❑ $272,855
■ Total Requested CDBG Funding
:j $830,566
10 applications
. 7 Agencies/Organizations
0 1 Fair Share Allocation
■ Fair Housing Services
Application Grading/ scoring Matrix
■ Provide a standard of measurement for all CBO
funding applications.
Lj Result in a ranking of each eligible application.
■ 100 Points available for each application.
■ 9 Categories for grading.
Lj Each category has a list of questions and assigned point
values for each.
firing Categories
Activity Management & Implementation
20
points
Readiness to Proceed
17
points
Cost Reasonableness/Effectiveness
16
points
Matching Contributions / Leverage
15
points
Past CDBG Performance
10
points
Need and Justification
9
points
Organizational Experience/Project Delivery
8
points
Meets National Objectives
3
points
Application Completeness
2
points
Application Review & Scoring
■ Categories represent the basic criteria that we have
always used in reviewing applications.
Li Applicants ability to carry out the proposed project or
service and do so in a timely manner.
Li Proportionate funding levels for the clientele being served.
■ Past Experience criteria and new applicants.
Full points given to those funding requests that have not
received CDBG funding previously.
CBO Funding Requests
■ San Joaquin Fair Housing
❑ Fair Housing services - $22,622
■ Second Harvest Food Bank
❑ Food Assistance Programs - $10,000
■ Stockton Emergency Food Bank
❑ Nutrition on the Move Program - $4,500
❑ Facility Expansion - $7,060
■ Senior Service Agency of SJC
❑ Senior Nutrition Services - $16,125
❑ Adult Day Care Programs - $893
CBO Funding Requests
■ VBR Foster Family Agency
o Foster Child Counseling - $10,000
■ Salvation Army
Lj Walk-in Cooler/Freezer - $45,000
Li Hope Avenue Apts. Landscaping - $41,000
■ Community Partnership for Families
o Family Resource Center - $500,000
■ SJC Human Services Agency
Li Lodi Community Center Improvements - $173,366
Current Status
■ All Applications Under Review
Supplemental information/material requested of
each applicant — due Feb. 6 t
■ Not all responded.
o Review and scoring to be completed by February
1 9th
Lj Final recommendations to City Manager on
February 20tH
Annual HOME Allocetion Process
■ 2008/09 HOME Allocation for San Joaquin County
❑ Total Allocation $1,610,506
❑ CHDO Set-aside ($241,576)
❑ Program Admin (10%) ($161,051)
❑ Net HOME Allocation $1,207,880
■ 2008/09 HOME Allocation for City of Lodi
❑ $253,041 (3.49% reduction from 2007)
❑ No outside applications for HOME funds
■ Allocate to existing Housing Assistance Programs
Housing Assistance Programs
■ 2008/09 HOME Allocation to Housing Assistance
Programs
Lj Total Allocation $253,041
■ Down Payment Loan
• Housing Rehab Loan
■ Down -Payment Loan Program
Lj $1.5 Million Loaned 2000 - 2007
* 39 First-time Homebuyers
* Administered through SJ County
* Marketed to local realtors/lendors
Cond ud Staff's Presentation
■ Questions & Answers