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Item 9 Staff Report Adopt Resolution Allocating Community Development Block Grant Funds for Fiscal Year 2002-2003MEETING DATE: 4/1/02 ITEM NO. q COUNCIL AGENDA REPORT DATE: MARCH 22, 2002 TO: MAYOR AND TOWN COUNCIL FROM: DEBRA J. FIGONE, TOWN MANAGER SUBJECT: ADOPT RESOLUTION ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 2002-2003 RECOMMENDATION: Adopt resolution allocating Community Development Block Grant Funds for fiscal year 2002-2003. BACKGROUND: The Town administers two grant programs, the Community Development Block Grant (CDBG) program, and the Community Grant program. CDBG funds are provided by the federal Department of Housing and Urban Development (HUD), through the County of Santa Clara, for individual jurisdictions to allocate. Community Grant funds come from the Town's General Fund. Each fiscal year, the Town solicits and receives applications for both grant programs. This report covers the CDBG allocations for FY 2002-03; the Council will consider Community Grant allocations for FY 2002-03 as part of next year's Operating Budget. Each year, the Community Services Commission is charged with reviewing the CDBG applications and making funding recommendations to Council. The Commission's Evaluation Committee first reviews the applications and makes allocation recommendations to the entire Commission at the Commission's regularly scheduled March meeting. Applicants are invited to attend this meeting and make a presentation. This meeting of the Community Services Commission fulfills the public hearing requirement; to receive funds, Council must adopt a resolution specifying the allocation of funds. The Commission's report to Council, and its recommendations, are included in Attachment 1. A draft resolution is included as Attachment 2. ENVIRONMENTAL ASSESSMENT: The recommended action is not a project defined under CEQA, and no further action is required. PREPARED BY: REGINA A. FALK . ��;+;' JENNIFER L. MILLER Community Services ! tor Administrative Analyst Reviewed by: 0IL Attorney Clerk finance Community Development Revised: 3/22/02 9:18 am �I• Reformatted: 5/30/01 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT RESOLUTION ALLOCATING CDBG FUNDS FOR FY 2002-2003 March 22, 2002 FISCAL IMPACT: CDBG funds will be included in the Town's 2002-03 operating budget. Attachments: 1. Community Services Commission Memorandum (Exhibits A-B) 2. Resolution of the Town Council of the Town of Los Gatos Allocating Community Development Block Grant (CDBG) Funds to the Town of Los Gatos for Fiscal Year 2002- 2003 (Exhibit A) Distribution: Donna DiMinico, Program Director, Catholic Charities Long Term Care Ombudsman Program, 2625 Zanker Road, Suite 200, San Jose, CA, 95134 Colleen Hudgen, Executive Director, Live Oak Adult Day Services, 1147 Minnesota Avenue, San Jose, CA, 95125 Shawne Smith, Director of Client Services, Next Door Solutions to Domestic Violence, 1181 N. Fourth Street, Suite A, San Jose, CA, 95112 Chelo Lund, Community and Family Services Coordinator, Parents Helping Parents, 3041 Olcott Street, Santa Clara,CA, 95054 Dr. Jean Sullivan, San Jose State University Foundation, P.O. Box 720130, San Jose, CA, 95172 Cynthia McCown, Director of Services, Second Harvest Food Bank, 750 Curtner Avenue, San Jose, CA, 95125 Lisa B. Strickland, Executive Director, The Support Network for Battered Women, 444 Castro Street, Suite 305, Mountain View, CA, 94041 Kevin Rohani, Town Engineer, Town of Los Gatos Charles Chew, Program Manager, County of Santa Clara Environmental Resources Agency, Housing & Community Development Program, 1735 N. First Street, San Jose, CA, 95112 Community Services Commission JLM/ N:1CSDITCRPTS\cdbgal locations0203. wpd Attachment 1 CELEBRATING COMMUNITY MEMORANDUM COMMUNITY SERVICES DEPARTMENT To: Mayor and Town Council From: Community Services Commission Subject: Approve Community Services Commission's CDBG Funding Recommendations Date: March 22, 2002 RECOMMENDATION Approve the Community Services Commission's CDBG funding recommendations. BACKGROUND 'Add! a Quality to Your UIe' CDBG funds are provided by the United States Department of Housing and Urban Development (HUD), through the County of Santa Clara, for individual jurisdictions to allocate. Each fiscal year, the Town solicits and receives applications from nonprofit agencies and Town departments for these funds. Summaries of all grant applications received for FY 2002/03 are attached in Exhibit B. The Town will receive $175,046 in CDBG funds for FY 2002/03. No more than $35,793 may be allocated to Category I, "Public Services," projects. $35,000 is automatically allocated to Category III, "Administration." The remainder, $104,253, is available for Category II, "Housing and Other," projects. At its March 21, 2002 meeting, the Community Services Commission met and adopted funding recommendations to Council, as summarized in Exhibit A, in the column titled "2002/03 CSC Funding Recmnd." DISCUSSION Category 1- Public Services: The Town received seven applications from nonprofit agencies requesting funding under Category I, for a total of $90,540. Because of the large difference between funds requested and funds available, the Commission recommends that the three agencies (Next Door Solutions to Domestic Violence, Parents Helping Parents, and Support Network for Battered Women) that have not received Los Gatos CDBG funds in the past, be referred to the Town's Community Grant process. The Commission further recommends that Catholic Charities and Second Harvest Food Bank be funded at 2001/02 levels. Live Oak Adult Day Services has not been meeting its service level goals, and has not expended its entire grant amount, for the last two fiscal years. In 2000/01, Live Oak spent $10,852.80 of its $16,530 grant; in 2001/02, it has spent $6,224.40 of its $16,530 grant by mid -year. Therefore, the Commission recommends that its grant be reduced to $13,530 for 2002/03, and the remainder n l of its request be referred to the Community Grant process. The remaining applicant, San Jose State University Foundation (SJSU), has historically received both CDBG and Community Grant funds. The Commission recommends that SJSU receive the balance of available Category I funds, and that the remainder of its request be considered for Community Grant funds. Category II - Housing and Other: Two applications were received from the Town's Parks and Public Works Department, for a total of $147,003. Both projects are for Americans with Disabilities Act (ADA) improvements to Town facilities. Parks and Public Works staff indicated that the Ross Creek Pedestrian bridge was more urgent, as at least one disabled person has been injured at that location. Therefore, the Commission recommends that the Ross Creek Pedestrian bridge project be fully funded, and that the remainder of available Category II funds be allocated to the Parking Lots 1 and 2 project. EXHIBITS A. Town of Los Gatos FY 2002/2003 CDBG Funding Allocations B. Grant Application Summaries CSC/JLM n:\csd\22 18\FY2002-03\0203 aps2csc.wpd Town of Los Gatos FY 2002/2003 CDBG Funding Allocations Category I: Public Services Catholic Charities/Ombudsman Live Oak Adult Day Services Next Door Solutions to Domestic Violence Parents Helping Parents SJSU/Health Place Second Harvest/Brown Bag Support Network for Battered Women Category I Subtotal 2001/02 CDBG Allocation 2002/03 Funding Request 2002/03 Eval. Comm Funding Recmnd Exhibit A 2002/03 2002/03 CSC Council Funding Adopted Recmnd Allocation $ 8,000 $ 8,240 $ 8,000 $ 8,000 $ 16,530 $ 16,530 $ 13,530 $ 13,530 $ - $ 12,500 $ $ $ - $ 3,322 $ $ $ 8,177 $ 40,869 $ 10,303 $ 10,303 $ 3,960 $ 4,079 $ 3,960 $ 3,960 $ - $ 5,000 $ - $ $ 36,667 $ 90,540 $ 35,793 $ 35,793 $ !Category I Allocation Cap $ 36,667 $ 35,793 $ 35,793 $ 35,793 $ 35,7931 Category II: Housing & Other Ross Creek Pedestrian Bridge Parking Lots 1 and 2 Affordable Housing Fund $ $ 93,500 $ 93,500 $ 93,500 $ - $ 53,503 $ 10,753 $ 10,753 $ 109,207 $ - $ - $ - Category II Subtotal $ 109,207 $ 147,003 $ 104,253 $ 104,253 $ !Category II Allocation Cap $ 109,207 $ 104,253 $ 104,253 $ 104,253 $ 104,253 1 Category III: Administration Urban County Rehab Services (LGxx-53) $ 20,000 $ 20,000 $ General Administration (LGxx-91) $ 15,000 $ 15,000 $ Category III Subtotal $ 35,000 $ 35,000 $ 20,000 $ 20,000 15,000 $ 15,000 35,000 $ 35,000 $ !Category III Allocation Cap $ 35,000 $ 35,000 $ 35,000 $ 35,000 $ 35,0001 TOTAL ALLOCATIONS $ 180,874 $ 272,543 $ 175,046 $ 175,046 $ JTotal Allocation Cap i•�. $ 180,874 $175,046 $ 175,046 $ 175,046 $ 175,046 1 n:\cscR22181cdbgallo:FY2002-03 Exhibit B Project: Agency: Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary Long Term Care Ombudsman Program Project No.: LG-03-32 The Catholic Charities of San Jose 2526 Zanker Road, Suite 200 San Jose, CA 95134-2107 Donna DiMinico, Program Director (408) 944-0567 Site: various Project Description: The Long Term Care Ombudsman Program benefits the frail, chronically ill, primarily elderly residents of Los Gatos. It provides advocacy and complaint investigation, including elder abuse and neglect. It provides an improved quality of life by reduced isolation through Ombudsman contact. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Visits to long term care facilities 185 181 112 B. Personal contacts with unduplicated residents 680 592 885 C. Complaint Investigations 67 62 62 D. Community Education / Outreach 2 1 1 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid year) A. Information and referral 100% response 100% response not reported B. Mailings 2 4 1 C. Re -certify and retrain existing volunteers 12 his/ each 12 hrs/each not reported D. Recruit, train, and certify new volunteers 2 classes 2 1 E. Advanced Health Care Directives witnessed 12 10 9 Funding: FY 2002/03 (requested) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) CDBG funding amount $8,240 $8,000 $4,000 Unduplicated LG clients 608 592 885 CDBG $ per year per client $13.55 $13.51 $4.52 Total program budget $483,750 $425,495 not reported CDBG as % of total 1.7% 1.9% n/a n:lcsd122181FY2002-031cathol iccharitiessummary.wpd Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary Project: Adult Day Care Project No.: LG-03-33 Agency: Live Oak Adult Day Services Site: Live Oak Adult Day Services 1147 Minnesota Avenue 111 Church Street San Jose, CA 95125 Los Gatos, CA 95030 Colleen Hudgen, Executive Director (408) 971-9363 Project Description: Live Oak Adult Day Services provides socialization opportunities and life -enhancing activities for dependent seniors. It also provides respite and support to caregiver families. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Days of adult social day care 1,400 1,450 546 B. Days of respite to caregivers 1.400 1,450 546 C. Noon meals 1.400 1,450 546 D. Breakfasts 1,400 1.450 546 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Referrals / Outreach 120 120 60 B. Staff consultation, counseling, assessments 100 100 50 C. Inservice programs 4 4 2 Funding: FY 2002/03 (requested) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) CDBG funding amount $16,530 $16,530 $6,224.40 Unduplicated LG clients 20 21 14 CDBG $ per year per client $826.50 $787.14 $444.60 Total program budget $105,783 $105,783 $66,317 CDBG as % of total 15.6% 15.6% 9.4% n:\csd122181PY2002-03\I iveoaksummary. wpd Project: Agency: (r` Town of Los Gatos FY 20u2/03 Community Development Block Grant Program Application Summary The Shelter Next Door Project No.: n/a Next Door Solutions to Domestic Violence 1181 N. Fourth Street, Suite A San Jose, CA 95112 Shawne Smith, Director of Client Services (408) 279-7575 Site: (confidential) Project Description: Next Door provides shelter, case management, crisis counseling, therapy, client advocacy, parenting classes, and legal assistance to women and their children who are victims of domestic violence. Next Door has not previously received CDBG funds; it has received Town grant funds. All actuals noted below are based on 2001/02 Town grant funding agreement. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid year) A. Crisis Counseling (hotline) 40 28 16 B. Individual/Group Counseling 32 3 6 C. Legal Assistance 8 3 1 D. Shelter 4 0 E. Advocacy 30 2 I2 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid year) A. Information and Referral (calls/referrals) 7,830 calls 23,490 ref. 50 not reported B. Brochures Distributed 2,500 50 not reported C. Outreach Presentations 52 40 not reported Funding: FY 2002/03 (requested) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) CDBG funding amount $12,500 $12,500 (Town funds) $3,125 (Town funds) Unduplicated LG clients 66 40 41 CDBG $ per year per client $189.39 $312.50 $76.22 Total program budget $516,020 $510,002 $250,398 CDBG as % of total 2.4% 2.5% 1.2% n:lcsd122 181FY2002-031nextdoorsummary.wpd Project: Agency: Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary Community and Family Services Project No.: n/a Parents Helping Parents Site: (same) 3041 Olcott Street Santa Clara, CA 95054 Chelo Lund, Community and Family Services Coordinator (408) 727-5775 Project Description: Community and Family Services is a program that provides information, training, and support services for families who have children with special needs. It provides parent -to -parent support, support and information groups, peer counseling, information, referral, and direction. PHP has not previously received CDBG funds; it has received Town grant funds. All actuals noted below are based on 2001/02 Town grant funding agreement. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Parent -to -Parent support and support groups 54 (n/a: 2001/02 grant of Town funds was a lump sum, with no performance measures) B. Peer counseling 141 C. Information, referral, and direction 165 D. Gifts to newborn infants with special needs 2 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Education Services 57 (n/a: 2001/02 grant of Town funds was a lump sum, with no performance measures) B. 1TECH Center on assistive technology 15 C. Support for professionals located in Los Gatos 140 Funding: FY 2002/03 (requested) FY 2001/02 (actual) CDBG funding amount $3,322 $0 ($2,000 in Town funds) Unduplicated LG clients 180 (n/a 2001/02 grant of Town funds was a lump sum, with no performance measures) CDBG $ per year per client $18.45 Total program budget $237,298 CDBG as % of total 1.4% n:\csd\2218\FY2002-03\parentshelp ingsummary.wpd Project: Agency: f� (^ Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary The Health Place Project No.: LG-03-34 San Jose State University Foundation P.O. Box 720130 San Jose, CA 95172-0130 Dr. Jean Sullivan, Faculty (408) 924-3151 Site: 208 E. Main Street Los Gatos, CA 95030 Project Description: SJSU Foundation provides affordable healthcare and information on senior programs and services. They provide abuse/neglect prevention, case management, in -home service, mental health, and outreach. Most services are delivered in -home while the client is in an agency program. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Frail Home Bound Home Visits 650 650 250 B. Blood Pressure Screening / Monitoring 850 850 491 C. Consultation 400 400 192 D. Education 19 19 32 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid year) A. Information and Referral 200 200 250 Funding: FY 2002/03 (requested) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) CDBG funding amount $40,869 $8,177 (also $9,420 Town funds) $4,088.50 (also $4,710 Town funds) Unduplicated LG clients 347 296 31 CDBG $ per year per client $1 17.78 $27.63 $263.77 Total program budget $40,869 $150,283 $58,332 CDBG as % of total 100% 5.4% 7.0%% n:lcsd122I 81FY2002-03lsjsusummary. wpd Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary Project: Operation Brown Bag Project No.: LG-03-31 Agency: Second Harvest Food Bank of Santa Clara and San Mateo Counties 750 Curtner Avenue San Jose, CA 95125-2118 Laura Kaczmarek, Program Manager (408) 266-8866 Site: various Project Description: Through volunteers, Operation Brown Bag provides weekly bags of groceries to very low- income seniors and people with disabilities 55-59 years of age, especially those who are home -bound and live alone. Each bag contains 12 to15 items of fresh, frozen, and packaged foods. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Bags of groceries 2600 2600 1647 B. Nutrition and consumer education programs 4 4 2 C. Newsletters 4 4 2 D. Hours of volunteer opportunities 520 520 210 E. Volunteer recognition events 2 2 1 Indirect Services Service Number of Services Provided FY 2002/03 (proposed) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) A. Information and referral contacts 50 as needed not reported Funding: FY 2002/03 (requested) FY 2001/02 (adopted) FY 2001/02 (actual mid -year) CDBG funding amount $4,079 $3,960 $1,980 Unduplicated LG clients 75 75 88 CDBG $ per year per client $54.39 $52.80 $22.50 Total program budget $2,147,774 $1,933,191 $889,572 CDBG as % of total 0.2% 0.2% 0.2% n:\csd122181FY2002-031secondharvestsummary.wpd Project: Town of Los Gatos FY 2002/03 Community Development Block Grant Program Application Summary City of Los Gatos Project Project No.: n/a Agency: The Support Network for Battered Women 444 Castro Street, Suite 305 Mountain View, CA 94041 Lisa B. Strickland, Executive Director (650) 940-7866 Site: (same) Project Description: The Support Network for Battered Women offers services to assist families to create more peaceful homes. It provides a 24-hour toll -free bilingual crisis line, counseling, emergency shelter, clinical counseling, support groups, psycho -educational groups, legal assistance, and community education. It has not been funded by the Town previously. Project Work Plan: Direct Services Service Number of Services Provided FY 2002/03 (proposed) A. Crisis calls and referrals 30 B. Counseling sessions 10 C. Legal advice 8 Indirect Services Funding: Service Number of Services Provided FY 2002/03 (proposed) A. Newsletter issues 125 FY 2002/03 (requested) CDBG funding amount $5,000 Unduplicated LG clients 29 CDBD $ per year per client $172.41 Total program budget $1,517,227 CDBG as % of total 0.3% n:lcsd122 181FY2002-031supportnetworksummary.wpd ACCESSIBILITY UPGRADES ON CAMINO DEL CERRO AT ROSS CREEK PEDESTRIAN BRIDGE Project Description: This project is to make the existing pedestrian bridge over Ross Creek at Camino del Cerro ADA-accessible. The bridge, built 25 to 30 years ago, does not meet current standards, and, in fact, is a danger to wheelchair -bound people. The ramp on the south end of the bridge has a slope of at least 30%. The ramp at north end of the bridge is not as steep, but exceeds allowable slope. Additionally, there is a bollard in the center of each ramp (to prevent motorcycle use) that doesn't meet allowable clearances. The project also includes the construction of about 300 linear feet of sidewalk, to connect the bridge to the existing sidewalks on the north side of the bridge. ITEM NO. UNITS UNIT TOTAL COST COST Remove wooden ramps 2 each 400 800 Remove wooden bridge deck 1 each 5000 5,000 Remove existing AC 300 sf 10 3,000 New bridge deck 1 each 15000 15,000 New PCC ramp, north end 1 each 5000 5,000 New PCC ramp, south end 1 each 10000 10,000 Replace AC 300 sf 10 3,000 New PCC s/w 1500 sf 10 15,000 New PCC h/c ramp 3 each 2000 6,000 Construction Subtotal 62,800 15% Construction Contingency 9,420 Construction Total 72,220 Design Cost 7,780 Permits 5,000 10% Project Contigency 8,500 TOTAL COST $ 93,500 N:1B-E\TRISH\XLS\Camino del Cerro Bridge.xls Printed: 3/22/2002 8:38 AM PARKING LOTS 1 and 2 ACCESSIBILITY UPGRADES Project Description: For the most part, this project requires the removal of shrubs, trees, and curbs, and the installation of at -grade concrete sidewalks. However, two locations in Lot 1 and one location in Lot 2 include the removal and replacement of asphalt. On the north end of Lot 1, about 500 sq. ft. of asphalt must be removed and replaced to slope the area to drain. Once this is accomplished, a safe path of travel can be created to the sidewalk along Hwy. 9 (Los Gatos -Saratoga Rd.). The ramp on the west side center of Lot 1 will either need an easement from the property owners to build the ramp in the existing walkway or the installation of additional drainage facilities if the ramp must be built in the parking lot. On the north end of Lot 2, a large area of deep lift asphalt must be placed in an area where there is existing shrubbery. Additionally, the sidewalk along the south side of Bachman Ave. must be replaced to facilitate path of travel. ITEM NUMBER UNITS UNIT TOTAL COST COST PARKING LOT 1, NORTH END Remove striping & pavement markings 3 each 100 300 Saw cut & remove PCC curb 40 If 10 400 Remove AC to facilitate drainage 500 sf 10 5000 Remove trees 2 each 100 200 Replace PCC curb 30 If 40 1200 Replace AC 750 sf 10 7500 Restripe & pavement markings 3 each 100 300 Total Cost $ 14,900 PARKING LOT 1; CENTER, WEST SIDE Saw cut & remove curb & gutter 60 If 10 600 Remove walk & bricks 100 sf 10 1000 Remove existing hooded inlet & catchbasin 1 each 500 500 Install hooded inlet 2 each 500 1000 Catch basin & reticuline grate 2 each 1000 2000 12 in. storm drain line 60 If 50 3000 New PCC curb & gutter 60 If 40 2400 New PCC ramp 1 each 3000 3000 Restripe & pavement markings 3 each 100 300 Total Cost $ 13,800 PARKING LOT 1, SOUTH END Saw cut & remove PCC curb 20 If 10 200 New PCC curb 10 If 40 400 New PCC sidewalk, at grade 80 sf 10 800 Total Cost $ 1,400 PARKING LOT 2, NORTH END Remove junipers & hedge 1 each 100 100 Remove tree 1 each 100 100 Saw cut & remove PCC curb 20 If 10 200 Remove s/w 280 sf 10 2800 Relocate sign 1 each 50 50 Replace s/w 325 sf 10 3250 New PCC curb 10 If 40 400 Restripe & pavement markings 3 each 100 300 Total Cost $ 7,200 PARKING LOT 2, SOUTH END Remove shrubs 1 each 100 100 Saw cut & remove PCC curb 10 If 10 100 Replace PCC curb 15 If 40 600 Place s/w at grade 35 sf 10 350 Total Cost $ 1,150 Construction Subtotal 15% Construction Contingency Construction Total 38,450 5,768 $ 44,218 Design Cost 4,422 10% Project Contigency 4,864 TOTAL COST $ 53,503 N:\B-E\TRISHIXLS\lots1 n2ADA.xis Printed: 3/22/2002 8:39 AM Attachment 2 RESOLUTION NO. 2002- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO THE TOWN OF LOS GATOS FOR FISCAL YEAR 2002-2003 WHEREAS, the Town of Los Gatos receives Community Development Block Grant funds from the U.S. Department of Housing and Urban Development through the County of Santa Clara as a non -entitlement city pursuant to the provisions of Title I of the Housing and Community Development Acts of 1974 and 1977, as amended; and WHEREAS, the Community Services Commission reviewed all applications for funding from community agencies and whereas, the Community Services Commission held a public hearing on March 21, 2002, and received public testimony; and WHEREAS, the Town Council considered the Community Services Commission's funding recommendations at a regularly scheduled council meeting on April 1, 2002; and WHEREAS, the Town has been notified that the CDBG allocation for Fiscal Year 2002-2003 is $175,046. NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE AS FOLLOWS: A. The Town Council finds that CDBG funds are available for Fiscal Year 2002- 2003; and B. The Town Council adopts the recommendation of the Community Services Commission; and 1 C. The Town Council does hereby authorize the expenditure of $175,046 to those CDBG programs set out in Exhibit A, attached and incorporated herein. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 1st day of April, 2002, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA N:\CSD\TCRPTS\Resolutions\cdbg0203 reso.wpd 2 Town of Los Gatos FY 2002/2003 CDBG Funding Allocations Category!: Public Services Catholic Charities/Ombudsman Live Oak Adult Day Services Next Door Solutions to Domestic Violence Parents Helping Parents SJSU/Health Place Second Harvest/Brown Bag Support Network for Battered Women Category I Subtotal 2001/02 CDBG Allocation 2002/03 Funding Request 2002/03 Eval. Comm Funding Recmnd Exhibit A 2002/03 2002/03 CSC Council Funding Adopted Recmnd Allocation 8,000 16,530 8,177 3,960 36,667 $ 8,240 $ $ 16,530 $ $ 12,500 $ $ 3,322 $ $ 40,869 $ $ 4,079 $ $ 5,000 $ $ 90,540 $ 8,000 $ 8,000 $ 8,000 13,530 $ 13,530 $ 13,530 $ $ $ $ 10,303 $ 10,303 $ 10,303 3,960 $ 3,960 $ 3,960 35,793 $ $ $ 35,793 $ 35,793 Category I Allocation Cap $ 36,667 $ 35,793 $ 35,793 $ 35,793 $ 35,793 Category II: Housing & Other Ross Creek Pedestrian Bridge $ - $ 93,500 Parking Lots 1 and 2 $ - $ 53,503 Affordable Housing Fund $ 109,207 $ - Category II Subtotal $ 109,207 $ 147,003 $ 93,500 $ 93,500 $ 93,500 $ 10,753 $ 10,753 $ 10,753 $ - $ - $ - $ 104,253 $ 104,253 $ 104,253 Category II Allocation Cap $ 109,207 $104,253 $ 104,253 $ 104,253 $ 104,253 Category III: Administration Urban County Rehab Services (LGxx-53) $ 20,000 $ 20,000 $ General Administration (LGxx-91) $ 15,000 $ 15,000 $ Category III Subtotal $ 35,000 $ 35,000 $ 20,000 $ 20,000 $ 20,000 15,000 $ 15,000 $ 15,000 35,000 $ 35,000 $ 35,000 Category III Allocation Cap $ 35,000 $ 35,000 $ 35,000 $ 35,000 $ 35,000 TOTAL ALLOCATIONS $ 180,874 $ 272,543 $ 175,046 $ 175,046 $ 175,046 Total Allocation Cap $ 180,874 $ 175,046 $ 175,046 $ 175,046 $ 175,046 n:lcsd122181cdbg a Ilo: FY2002-03 RESOLUTION NO. 2002-35 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO THE TOWN OF LOS GATOS FOR FISCAL YEAR 2002-2003 WHEREAS, the Town of Los Gatos receives Community Development Block Grant funds from the U.S. Department of Housing and Urban Development through the County of Santa Clara as a non -entitlement city pursuant to the provisions of Title I of the Housing and Community Development Acts of 1974 and 1977, as amended; and WHEREAS, the Community Services Commission reviewed all applications for funding from community agencies and whereas, the Community Services Commission held a public hearing on March 21, 2002, and received public testimony; and WHEREAS, the Town Council considered the Community Services Commission's funding recommendations at a regularly scheduled council meeting on April 1, 2002; and WHEREAS, the Town has been notified that the CDBG allocation for Fiscal Year 2002-2003 is $175,046. NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE AS FOLLOWS: A. The Town Council finds that CDBG funds are available for Fiscal Year 2002- 2003; and B. The Town Council adopts the recommendation of the Community Services Commission; and 1 C. The Town Council does hereby authorize the expenditure of $175,046 to those CDBG programs set out in Exhibit A, attached and incorporated herein. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 1st day of April, 2002, by the following vote: COUNCIL MEMBERS: AYES: Steven Blanton, Steve Glickman, Joe Pirzynski, Mayor Randy Attaway. NAYS: ABSENT: ABSTAIN: None None Sandy Decker SIGNED: /s/ Randy Attaway MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA 2 • Town Council Minutes April 1, 2002 - Redevelopment Agency Los Gatos, California RENT ADVISORY COMMISSION/APPOINTMENT (00.12) Mayor Attaway announced that no applications had been received for the two vacancies on the Rent Advisory Commission. These vacancies will be readvertised. KEEP LOS GATOS BEAUTIFUL/PRESENTATION (00.28) Mayor Attaway presented a Proclamation from the Town to the Los Gatos Beautification Committee representatives, Mr. and Mrs. Graham Burrows; Community Services Commission Chair, Annette Nystrom; and Parks Commission Chair, Robert Rice; thanking these representatives and committees for their work in beautifying Los Gatos. The representatives were present to receive the Proclamation. SCHEDULE OF PUBLIC HEARINGS (01.28) Motion by Mr. Glickman, seconded by Mr. Blanton, to accept and file informational report regarding currently scheduled public hearings. Carried unanimously. COUNCIL CALENDAR OF MEETINGS (02.28) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. TREASURER'S REPORT (03.02) Informational reports submitted by the Treasurer to the Council for the month ended February 28, 2002 was received and filed. RATIFICATION OF PAYROLL/MARCH 2002 (04.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council ratify the check registers for the payroll of March 3, 2002 through March 16, 2002, paid on March 22, 2002 in the amount of $506,295.40. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/MARCH 2002 (05.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council ratify the accompanying check registers for accounts payable invoices paid on March 15, 2002 in the amount of $113,686.56. Carried unanimously. TOWN COUNCIL MEETING SCHEDULE/FOR YEAR 2001-2002/AMENDED (07.28) Motion by Mr. Glickman, seconded by Mr. Blanton, to amend Fiscal Year 2001-2002 Town Council Meeting Schedule indicating location of April 27th Study Session, setting April29`h Study Session, setting 6:00pm start time for May 6th meeting and canceling August meetings. Carried unanimously. SHANNON ROAD #23/ANNEXATION/RESOLUTION 2001-109/CORRECTED (08.14) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council accept revised Resolution 2001- 109. Carried unanimously. COMMUNITY DEVELOPMENT BLOCK GRANT/RESOLUTION 2002-35 (09.39) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2002-35 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO THE TOWN OF LOS GATOS FOR FISCAL YEAR 2002-2003. Carried unanimously. TC:D 13:vIM040102 2