HomeMy Public PortalAbout2002-041 Resolution Authorizing Execution of Joint Cooperation Agreement Between City of Medina & Henn Co for Urban Henn Co CommMember Carolyn Smith introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.02-41
RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT COOPERATION
AGREEMENT BETWEEN THE CITY OF MEDINA AND HENNEPIN COUNTY FOR
PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM IN FY 2003 - 2005
WHEREAS, the City of Medina and the County of Hennepin have in effect a Joint Cooperation
Agreement for purposes of qualifying as an Urban County under the United States Department of
Housing and Urban Development Community Development Block Grant (CDBG) and HOME
Investment Partnerships (HOME) Programs; and
WHEREAS, the City and County wish to execute a new Joint Cooperation Agreement in order
to continue to qualify as an Urban County for purposes of the Community Development Block
Grant and HOME Programs.
BE IT THEREFORE RESOLVED that a new Joint Cooperation Agreement between the City
and County be executed effective October 1, 2002, and that the Mayor and the City Acting Clerk -
Treasurer be authorized and directed to sign the Agreement on behalf of the City.
Dated: June 18, 2002
Al ' EST:
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Laura L. Sulander, Acting Clerk -Treasurer
The motion for the adoption of the foregoing resolution was duly seconded by member
James Lane and upon vote being taken thereon, the following voted in favor thereof: Zietlow,
Workman, Lane, Smith and Workman
and the following voted against same: None.
Whereupon said resolution was declared duly passed and adopted.
02-41
June 18, 2002
Contract No. A04232
JOINT COOPERATION AGREEMENT
URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of
Minnesota, hereinafter referred to as "COUNTY," A-2400 Government Center, Minneapolis, Minnesota, 55487, and
the cities executing this Master Agreement, each hereinafter respectively referred to as "COOPERATING UNIT,"
said parties to this Agreement each being governmental units of the State of Minnesota, and made pursuant to
Minnesota Statutes, Section 471.59:
WITNESSETH:
COOPERATING UNIT and COUNTY agree that it is desirable and in the interests of their citizens that
COOPERATING UNIT shares its authority to carry out essential community development and housing activities
with COUNTY in order to permit COUNTY to secure and administer Community Development Block Grant and
HOME Investment Partnership funds as an Urban County within the provisions of the Act as herein defined and,
therefore, in consideration of the mutual covenants and promises contained in this Agreement, the parties mutually
agree to the following terms and conditions.
COOPERATING UNIT acknowledges that by the execution of this Agreement that it understands that it:
1. May not also apply for grants under the State CDBG Program from appropriations for fiscal
years during which it is participating in the Urban County Program; and
2. May not participate in a HOME Consortium except through the Urban County.
I. DEFINITIONS
The definitions contained in 42 USC 5302 of the Act and 24 CFR §570.3 of the Regulations are incorporated
herein by reference and made a part hereof, and the terms defined in this section have the meanings given them:
A. "Act" means Title I of the Housing and Community Development Act of 1974, as amended, (42
U.S.C. 5301 et seq.).
B. "Regulations" means the rules and regulations promulgated pursuant to the Act, including but not
limited to 24 CFR Part 570.
C. "HUD" means the United States Department of Housing and Urban Development.
D. "Cooperating Unit" means any city or town in Hennepin County that has entered into a cooperation
agreement that is identical to this Agreement, as well as Hennepin County, which is a party to each
Agreement.
E. "Consolidated Plan" means the document bearing that title or similarly required statements or
documents submitted to HUD for authorization to expend the annual grant amount and which is
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developed by the COUNTY in conjunction with COOPERATING UNITS as part of the Community
Development Block Grant Program.
F. "Metropolitan City" means any city located in whole or in part in Hennepin County which is certified
by HUD to have a population of 50,000 or more people.
II. PURPOSE
The purpose of this Agreement is to authorize COUNTY and COOPERATING UNIT to cooperate to
undertake, or assist in undertaking, community renewal and lower income housing assistance activities, specifically
urban renewal and publicly assisted housing and authorizes COUNTY to carry out these and other eligible activities
for the benefit of eligible recipients who reside within the corporate limits of the COOPERATING UNIT which will
be funded from annual Community Development Block Grant and HOME appropriations for the Federal Fiscal
Years 2003, 2004 and 2005 and from any program income generated from the expenditure of such funds.
III. AGREEMENT
The term of this Agreement is for a period commencing on October 1, 2002 and terminating no sooner than
the end of the program year covered by the Consolidated Plan for the basic grant amount for the Fiscal Year 2005, as
authorized by HUD, and for such additional time as may be required for the expenditure of funds granted to the
County for such period. COUNTY may notify COOPERATING UNIT prior to the end of the Urban County
qualification period that the Agreement will automatically be renewed unless it is terminated in writing by either
party. Either COUNTY or COOPERATING UNIT may exercise the option to terminate the Agreement at the end of
the Urban County qualification period. If COUNTY or COOPERATING UNIT fail to exercise that option, it will
not have the opportunity to exercise that option until the end of a subsequent Urban County qualification period.
COUNTY will notify the COOPERATING UNIT in writing of its right to elect to be excluded by the date specified
by HUD.
This Agreement must be amended by written agreement of all parties to incorporate any changes necessary to
meet the requirements for cooperation agreements set forth in the Urban County Qualification Notice applicable for
the year in which the next qualification of the County is scheduled. Failure by either party to adopt such an
amendment to the Agreement shall automatically terminate the Agreement following the expenditure of all CDBG
and HOME funds allocated for use in COOPERATING UNIT's jurisdiction.
Notwithstanding any other provision of this Agreement, this Agreement may be terminated at the end of the
program period during which HUD withdraws its designation of COUNTY as an Urban County under the Act.
This Agreement shall be executed by the appropriate officers of COOPERATING UNIT and COUNTY
pursuant to authority granted them by their respective governing bodies, and a copy of the authorizing resolution and
executed Agreement shall be filed promptly by the COOPERATING UNIT in the Hennepin County Department of
Housing, Community Works and Transit, and in no event shall the Agreement be filed later than June 30, 2002.
COOPERATING UNIT and COUNTY shall take all actions necessary to assure compliance with the
applicant's certifications required by Section 104(b) of the Title I of the Housing and Community Development Act
of 1974, as amended, including Title VI of the Civil Rights Act of 1964; the Fair Housing Act, Section 109 of Title I
of the Housing and Community Development Act of 1974; and other applicable laws.
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IV. ACTIVITIES
COOPERATING UNIT agrees that awarded grant funds will be used to undertake and carry out, within the
terms of this Agreement, certain projects involving one or more of the essential activities eligible for funding under
the Act. COUNTY agrees and will assist COOPERATING UNIT in the undertaking of such essential activities by
providing the services specified in this Agreement. The parties mutually agree to comply with all applicable
requirements of the Act and the Regulations and other relevant Federal and/or Minnesota statutes or regulations in
the use of basic grant amounts. Nothing in this Article shall be construed to lessen or abrogate COUNTY's
responsibility to assume all obligations of an applicant under the Act, including the development of the Consolidated
Plan, pursuant to 24 CFR Part 91.
COOPERATING UNIT further specifically agrees as follows:
A. COOPERATING UNIT will, in accord with a COUNTY -established schedule, prepare and provide to
COUNTY, in a prescribed form, requests for the use of Community Development Block Grant Funds
consistent with this Agreement, program regulations and the Urban Hennepin County Consolidated
Plan.
B. COOPERATING UNIT acknowledges that, pursuant to 24 CFR §570.501 (b), it is subject to the same
requirements applicable to subrecipients, including the requirement for a written Subrecipient
Agreement set forth in 24 CFR §570.503. The Subrecipient Agreement will cover the implementation
requirements for each activity funded pursuant to this Agreement and shall be duly executed with and
in a form prescribed by COUNTY.
C. COOPERATING UNIT acknowledges that it is subject to the same subrecipient requirements stated
in paragraph B above in instances where an agency other than itself is undertaking an activity pursuant
to this Agreement on behalf of COOPERATING UNIT. In such instances, a written Third Party
Agreement shall be duly executed between the agency and COOPERATING UNIT in a form
prescribed by COUNTY.
D. COOPERATING UNIT shall implement all activities funded for each annual program pursuant to this
Agreement within eighteen (18) months of the authorization by HUD to expend the basic grant
amount.
1. Funds for all activities not implemented within eighteen (18) months shall be transferred to a
separate account for reallocation on a competitive request for proposal basis.
2. Limited extensions to the implementation period may be granted upon request only in cases
where the authorized activity has been initiated and/or subject of a binding contract to proceed.
3. If COUNTY is notified by HUD that it has not met the performance standard for the timely
expenditure of funds at 24 CFR 570.902(a) and the COUNTY•entitlement grant is reduced by
HUD, according to its policy on corrective actions, then the basic grant amount to any
COOPERATING UNIT that has not met its expenditure goal shall be reduced in a manner
proportionate to the reduction in the COUNTY grant.
E. COOPERATING UNIT will take actions necessary to assist in accomplishing the community
development program and housing goals, as contained in the Urban Hennepin County Consolidated
Plan.
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F. COOPERATING UNIT shall ensure that all programs and/or activities funded, in part or in full by
grant funds received pursuant to this Agreement, shall be undertaken affirmatively with regard to fair
housing, employment and business opportunities for minorities and women. It shall, in implementing
all programs and/or activities funded by the basic grant amount, comply with all applicable Federal
and Minnesota Laws, statutes, rules and regulations with regard to civil rights, affirmative action and
equal employment opportunities and Administrative Rule issued by the COUNTY.
G. COOPERATING UNIT that does not affirmatively further fair housing within its own jurisdiction or
that impedes action by COUNTY to comply with its fair housing certification shall be prohibited from
receiving CDBG funding for any activities.
H. COOPERATING UNIT shall participate in the citizen participation process, as established by
COUNTY, in compliance with the requirements of the Housing and Community Development Act of
1974, as amended.
I. COOPERATING UNIT shall reimburse COUNTY for any expenditure determined by HUD or
COUNTY to be ineligible.
J. COOPERATING UNIT shall prepare, execute, and cause to be filed all documents protecting the
interests of the parties hereto or any other party of interest as may be designated by the COUNTY.
K. COOPERATING UNIT has adopted and is enforcing:
1. A policy prohibiting the use of excessive force by law enforcement agencies within its
jurisdiction against any individuals engaged in nonviolent civil rights demonstrations; and
2. A policy of enforcing applicable State and local laws against physically barring entrance to or
exit from a facility or location which is the subject of such nonviolent civil rights
demonstrations within its jurisdiction.
COUNTY further specifically agrees as follows:
A. COUNTY shall prepare and submit to HUD and appropriate reviewing agencies, on an annual basis,
all plans, statements and program documents necessary for receipt of a basic grant amount under the
Act.
B. COUNTY shall provide, to the maximum extent feasible, technical assistance and coordinating
services to COOPERATING UNIT in the preparation and submission of a request for funding.
C. COUNTY shall provide ongoing technical assistance to COOPERATING UNIT to aid COUNTY in
fulfilling its responsibility to HUD for accomplishment of the community development program and
housing goals.
D. COUNTY shall, upon official request by COOPERATING UNIT, agree to administer local housing
rehabilitation grant programs funded pursuant to the Agreement, provided that COUNTY shall receive
Twelve percent (12%) of the allocation by COOPERATING UNIT to the activity as reimbursement
for costs associated with the administration of COOPERATING UNIT activity.
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E. COUNTY may, at its discretion and upon official request by COOPERATING UNIT, agree to
administer, for a possible fee, other programs and/or activities funded pursuant to this Agreement on
behalf of COOPERATING UNIT.
F. COUNTY may, as necessary for clarification and coordination of program administration, develop and
implement Administrative Rules consistent with the Act, Regulations, HUD administrative directives,
and administrative requirements of COUNTY.
V. ALLOCATION OF BASIC GRANT AMOUNTS
Basic grant amounts received by the COUNTY under Section 106 of the Act shall be allocated as follows:
A. COUNTY shall retain thirteen percent (13%) of the annual basic grant amount for the administration of
the program. Included in this administrative amount is funding for annual county -wide Fair Housing
activities.
B. The balance of the basic grant amount shall be made available by COUNTY to COOPERATING
UNITS in accordance with the formula stated in part C and the procedure stated in part D of this
section for the purpose of allowing the COOPERATING UNITS to submit funding requests. The
allocation is for planning purposes only and is not a guarantee of funding.
C. The COUNTY will calculate, for each COOPERATING UNIT, an amount that bears the same ratio to
the balance of the basic grant amount as the average of the ratios between:
1. The population of COOPERATING UNIT and the population of all COOPERATING UNITS.
2. The extent of poverty in COOPERATING UNIT and the extent of poverty in all
COOPERATING UNITS.
111 3. The extent of overcrowded housing by units in COOPERATING UNIT and the extent of
overcrowded housing by units in all COOPERATING UNITS.
4. In determining the average of the above ratios, the ratio involving the extent of poverty shall be
counted twice.
D. Funds will be made available to communities utilizing the formula specified in C of this Section in the
following manner:
1. COOPERATING UNIT qualifying as a Metropolitan City (having populations of at least
50,000) will receive annual funding allocations equal to the HUD formula entitlement or the
COUNTY formula allocation, whichever is greater.
2. Other COOPERATING UNITS with COUNTY formula allocations of $75,000 or more will
receive funding allocations in accordance with the formula allocations.
3. COOPERATING UNITS with COUNTY formula allocations of less than $75,000 will have
their funds consolidated in a pool for award in a manner determined by COUNTY. Only the
COOPERATING UNITS, whose funding has been pooled, will be eligible to compete for these
funds.
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E. The COUNTY shall develop these ratios based upon data to be furnished by HUD. The COUNTY
assumes no duty to gather such data independently and assumes no liability for any errors in the data
furnished by HUD.
F. In the event COOPERATING UNIT does not request a funding allocation, or a portion thereof, the
amount not requested shall be made available to other participating communities, in a manner
determined by COUNTY.
VI. METROPOLITAN CITIES
Any metropolitan city executing this Agreement shall defer their entitlement status and become part of Urban
Hennepin County.
This agreement can be voided if the COOPERATING UNIT is advised by HUD, prior to the completion of the re -
qualification process for fiscal years 2003-2005, that it is eligible to become a metropolitan city and the
COOPERATING UNIT elects to take its entitlement status. If the agreement is not voided on the basis of the
COOPERATING UNIT's eligibility as a metropolitan city prior to July 13, 2002, the COOPERATING UNIT must
remain a part of the COUNTY program for the entire three-year period of the COUNTY qualification.
VII. OPINION OF COUNSEL
The undersigned, on behalf of the Hennepin County Attorney, having reviewed this Agreement, hereby
opines that the terms and provisions of the Agreement are fully authorized under State and local law and that the
COOPERATING UNIT has full legal authority to undertake or assist in undertaking essential community
development and housing assistance activities, specifically urban renewal and publicly -assisted housing.
Assistant County Attorney
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VIII. HENNEPIN COUNTY EXECUTION
The Hennepin County Board of Commissioners having duly approved this Agreement on
2002, and pursuant to such approval and the proper County official having signed this Agreement, the COUNTY
agrees to be bound by the provisions herein set forth.
COUNTY OF HENNEPIN, STATE OF MINNESOTA
By
Chair of its County Board
And:
Assistant/Deputy/County Administrator
Attest:
Deputy/Clerk of the County Board
And:
Assistant County Administrator, Public Works and County
Engineer
APPROVED AS TO FORM: RECOMMENDED FOR APPROVAL
Assistant County Attorney Director, Housing, Community Works and Transit
Department
Date: Date:
APPROVED AS TO EXECUTION:
Assistant County Attorney
Date:
IX. COOPERATING UNIT EXECUTION
COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNIT'S governing body having
having signed this Agreement, CirIleAT-ING UNIT agrees to be bound by the provisions of this Joint
duly approved this Agreement on , 2002, and pursuant to such approval and the proper city official
Cooperation Agreement, contract A n "-r)-'3 .
May 20, 2002
And:
Its Mayor
Its-gity-Mftyager (.1,
ATTEST -
CITY MUST CHECK ONE:
The City is organized pursuant to:
✓ Plan A Plan B Charter
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