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HomeMy WebLinkAboutRes 22-22 07/19/2022 Approving the Third Substantial Amendment to the Community Development Block Grant Action Plan for Program Year 2019RESOLUTION NO. 22-22 A RESOLUTION APPROVING THE THIRD SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN FOR PROGRAM YEAR 2019 WHEREAS, on August 7, 2019, the Village of Mount Prospect Board of Trustees approved the Community Development Block Grant Annual Action Plan for Program Year 2019, which runs from October 1, 2019 to September 30, 2020; and WHEREAS, the Village of Mount Prospect Board of Trustees approved the first substantial amendment to the 2019 Action Plan on July 7, 2020 to receive an allocation of Community Development Block Grant Coronavirus (CV1) funds from the United States Department of Housing and Urban Development in the amount of $154,667; and WHEREAS, the Village of Mount Prospect Board of Trustees approved the second substantial amendment to the 2019 Action Plan on March 2, 2021 to receive an allocation of Community Development Block Grant Coronavirus (CV3) funds from the United States Department of Housing and Urban Development in the amount of $303,927; and WHEREAS, in the second substantial amendment to the 2019 Action Plan, the Village of Mount Prospect committed the Community Development Block Grant Coronavirus (CDBG- CV) funds to public services activities in the amount of $204,667 and to economic development activities in the amount of $253,927; and WHEREAS, the Village of Mount Prospect has prepared the Third Substantial Amendment to the 2019 Action Plan according to the requirements of the Village's Citizen Participation Plan, in order to adjust the budget for certain public services activities; and WHEREAS, the Mayor and Board of Trustees have determined that the Third Substantial Amendment to the Action Plan for Program Year 2019 is consistent with the goals and priorities described in the Village Consolidated Plans and with the purpose of the Community Development Block Grant Program to develop viable urban communities by providing decent housing and a suitable living environment, and by expanding economic opportunities, principally for low- and moderate -income persons. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION QN B„ The Mayor and Board of Trustees of the Village of Mount Prospect hereby approve the Third Substantial Amendment to the Community Development Block Grant Action Plan for Program Year 2019, attached hereto and made part of this resolution as Exhibit "A": E ` `I TWO This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Filippone, Matuszak, Rogers, Saccotelli, Zadel NAYS: None ABSENT: Gens PASSED . and APPROVED this 19th day I I ---- ATTEST: oc�C . ......... . ........ . . Karen M. Agoranos, Village Clerk Village of Mount Prospect, Illinois Third Substantial Amendment: PY 2019 Annual Action Plan CDBG-CV Grant Public Comments Submitted to: William J. Cooney, Director Community Development Department Village of Mount Prospect 50 S Emerson St Mount Prospect, IL 60056 Public Hearing: July 14, 2022, 7:00 pm Public Comment Period: July 14 - 18, 2022 Contents CDBG Coronavirus (CDBG-CV) Response Funds ................ »........ .......... ........... .,............. ..,,.,».....„.....,..,.,...,,..3 Third Substantial Amendment to Program Year 2019 Annual Action Plan............„....,.,..„...........................4 AP -05 Executive Summary - 91.200(c), 91.220(b)....................„..,.....,.,,...,....,...........,.,..,..,.,,....„.,......,......4 Introduction....... ................„.,....„.............. .„.»,.....,,..»........»........ ....W.,,,.»...........»....... ....,,................... ......4 Summary of Citizen Participation Process and Consultation Process.........,..„.,.„...„.,,,»..,.„.,,.,..„.,.„..,„......4 Summaryof Public Comments ..................... ........ti..........,....,................»,.,.,,..,...,...........,,.,.....,.....,..„....5 AP -12 Participation - 91.401, 91.105, 91.200(c)....................................................................................... 5 Summary of citizen participation process/ Efforts made to broaden citizen participation .................5 Citizen Participation Outreach..............................................................................................................6 AP -35 Projects - 91.420, 91.220(d)........................................................................................................... 6 Introduction.......................................................................................................................................... 6 Describe the reasons for allocation priorities and any obstacles to addressing underserved needs ,. 6 AP -38 Project Summary.......M..,„.......„.,...».............„.,............,...,...,.».»..,............,....,.................,.,..,...,„„„......7 2019 AAP Attachments.,......„.. ... ................. .....................„,.,..........,.„..................„....,,....»,,,...,....,„.....,....,......8 Amended Program Year 2019 CDBG-CV Budget ...................... .........„......................... .,.......,.............„...,., 8 Citizen Participation — Notice, Agenda, Minutes, Comments.......................................„..,.........»...,..,.....,.9 Resolution Approving Substantial Amendment.................................„.................».......,.......,....,.,...........17 31' Substantial Amendment: PY 2019 Action Plan July 2022 Page 2 of 18 The Coronavirus Aid, Relief and Economic Security Act (CARES Act) (Public Law 116-136) makes available $5 billion in supplemental Community Development Block Grant funding to prevent, prepare for, and respond to Coronavirus (CDBG-CV). The Village of Mount Prospect is a grantee in receipt of CDBG-CV funds from the Department of Housing and Urban Development (HUD) in the total amount of $458,594. The CDBG-CV funds were awarded to the Village in two packages: CV1, announced in April 2020; and CV3, announced in September 2020. The CDBG-CV funds have been available to use since the execution of the funding agreement on September 21, 2020, and 80% of the funds must be expended by September 21, 2023. Certain CDBG requirements have been changed by HUD to expedite the use of the CDBG-CV funds: • The public review period is reduced to no less than five (5) days; Virtual public hearings are allowed when necessary to protect public health; The public services cap of 15% is suspended; and States and local governments may reimburse costs of eligible activities incurred for pandemic response. Spending must meet typical HUD requirements for the CDBG program, including fulfilling at least one national objective, and using at least 70 percent of funds for activities that benefit low- and moderate - income persons. HUD also requires each grantee to have procedures in place to prevent the duplication of benefits when it provides financial assistance with CDBG-CV funds. The four broad categories of eligible activities include: • Buildings and Improvements, Including Public Facilities; • Assistance to Businesses, Including Special Economic Development Assistance; • Provision of New or quantifiably Increased Public Services; and • Planning, Capacity Building, and Technical Assistance. In July 2020, the Village completed the first round of substantial amendments for both the 2015-2019 ConPlan and the 2019 AAP. The first amendment committed CV1 funds ($154,667) to public services, such as rental assistance and emergency food for low and moderate -income households. The second amendment completed in March 2021 committed CV3 funds ($303,927) to public service and economic development activities. The substantial amendment that follows is the Village of Mount Prospect's third round of modifications to its 2019 Annual Action Plan (AAP), which will adjust the budget of certain public services activities. The Village's Citizen Participation Plan encourages residents, businesses, units of general government, and community organizations to engage in a public process and provide comments on the substantial amendment detailed below. Additions to the published document are indicated in blue highlights and deletions are indicated with strike -through text. 3rd Substantial Amendment: PY 2019 Action Plan July 2022 Page 3 of 18 Third Substantial Amendment to Program Year 2019 Annual Action Plan AP -OS Executive Summary ,_ 01..200(c), 91..220(b) In April 2020, the Village was notified that it will receive a special allocation of Community Development Block Grant funds (CDBG-CV) to be used to prevent, prepare for, and respond to the Coronavirus. This special allocation was authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) signed into law on March 27, 2020. The Village's allocation of CDBG-CV funds is $458,594. The Village submitted a first substantial amendment to the 2015-2019 Consolidated Plan (ConPlan) and the 2019 Annual Action Plan (AAP) to enable use of these funds during Program Year (PY) 2019. An additional goal was added to the 2015-2019 ConPlan, three new projects were added to the 2019 AAP, and one project was revised in the 2019 AAP, in order to maximize the use of the CDBG-CV funds for community relief and recovery from COVID-19. In the second substantial amendment to the 2019 AAP, two projects were revised to utilize additional CARES Act funding awarded to the Village (CDBG-CV3). One project was cancelled at the request of a subrecipient. The stay-at-home order for the state of Illinois went into effect on March 21, 2020. In the subsequent weeks, the Village consulted local businesses and community partners to learn how the pandemic is affecting their operations and clientele. Respondents indicated measures that would provide immediate relief for both businesses and residents that have been negatively impacted by the pandemic. The Village has maintained regular communication with residents, social service providers, and local businesses for the duration of the pandemic to understand community need and where to direct additional CARES Act funds for maximum impact. The first substantial amendment to the 2019 AAP was discussed at the Planning & Zoning Commission virtual public meeting on June 25, 2020. An eight-day public review period took place from June 29 through July 6, 2020. The draft first substantial amendment was available on the Village website and hard copies were available at Village Hall. The first substantial amendment to the 2019 AAP went to the Village Board for Nwon July 7, 2020. The second substantial amendment to the 2019 AAP was discussed at the Planning & Zoning Commission virtual public meeting on February 11, 2021. A seven-day public review period took place from February 11 through February 17, 2021. The draft second substantial amendment was available on the Village website and hard copies were available at Village Hall. The second substantial amendment to the 2019 AAP went to the Village Board for No on March 2, 2021. 3r1 Substantial Amendment: PY 2019 Action Plan July 2022 Page 4 of 18 Summary of Public Comments AP .12 Participation - 91-401, 91.105, 91,200(c) Summary of citizen participation process/ Efforts made to broaden citizen participation V Substantial Amendment: PY 2019 Action Plan July 2022 Page 5 of 18 Citizen Participation Outreach AP -35 Projects - 91.420, 91.22O(d) tai # Project Name 14 CDBG-CV Public Services Revised Describe the reasons for allocation priorities and any obstacles to addressing underserved needs The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) has suspended the 15% cap on spending for public services for PY 2019. More than 15% of the CDBG-CV funds for PY 2019 were allocated to meet increased demand for public services as a result of the COVID-19 pandemic. The Village recognizes that the pandemic is a continually evolving public health situation requiring flexible and rapid response, and notes that the CDBG-CV funds may be shifted between projects to best meet the emerging needs of the community. rental assistance for low- and moderate -income households. Funds IM directed to the CDBG-CV Economic Development project to assist small businesses that have been disproportionately impacted by social distancing requirements and/or mandated business closures. 14 ..................................................... Project Name .................... .. ............... ......... CDBG-CV Public Services - Revised ..T....a.....rw_g_.�ew�tw�wHA.k.r._em-a .m_m_µ_m__...M_..._.._._.._.._.. M ................ Village of Mount Prospect, .... IL . .......................... ................... ....M.M....M.M.M....M.M.M....M �__............... Goals Supported Prevent, prepare for, and respond to the Coronavirus .... .. .... ..... ..... ..... .........._ Needs Addressed Homelessness/ Continuum of.... Care Public Service Needs ................. Funding _ .............m..... ....... ............ ........ .. .......... CDBG-CV: $204,667 _.......... ... ............................... Description The pandemic has increased demand for many public services while at the same time diminishing organizational capacity to provide said services. A portion of the Village PY 2019 CDBG-CV funds will be used to allow sub -recipients to adapt their operations to safely serve their clients and also meet increased demand for public services. Additional funds will be directed to the CDBG-CV Public Services project because social service partners and the Human Services Department reported high demand for rental assistance for low- and moderate -income households. Target Date .. ................ ... .. Estimate the number and Households at risk of homelessness, households ds experiencing type of families that will homelessness, victims of domestic violence, victims of sexual benefit from the assault, victims of child abuse, adults with developmental and/or proposed activities _........_.......... _............_.._.. ...... physical disabilities, low income residents. ...._...-._...............-..............___. ....... w wwwwwwwwwwwwww..wwwwww_ww_.wwww._... m Location Description Ty . _...._. The programs ar_e available Village -wide to qualifying households Planned ActivitiesA Grants to CDBG-eligible public service activity providers for activities to prevent, prepare for and respond to the spread of COVID-19 to include, but not limited to: funding for meals / food pantry, emergency shelter, rental assistance, facility improvements, health care and social services, homeless prevention services, and outreach to homebound clients. These funds are targeted towards those impacted by the economic and health disaster created by COVID-19. 3r' Substantial Amendmenv PY 2019 Action Plan July 2022 Page 7 of 18 201-9 AAP Attachments Amended Prograrn Year 2019 CDD ,-CV Budget Program Year 2019 Action Plan for CDBG-CV Funds V Substantial Amendment: PY 2019 Action Plan July 2022 Page 8 of 18 Amendment 1 Amendment 2 Amendment 3 Change CDBG-CV Public Services $154,667 $204,667 $204,667 ....... - - - VOMP - Emergency Food $22,457 .... . ........ $22,457 $18,649.02 -$3,807.98 Distributions NW Compass - Rent / Mortgage .......... .... . . $59,000 ... ........... $109,000 . ...... ......... $109,000 Assistance N I W - Compass -Short-term . .. .. . . M .. o ................... ..... -$2,7-50 - ----------- "-$-2-,-75'0" -- -------- $-2,,7-50, Stays -- -1- ........ .. .... JOURNEYS - Emergency Shelter $35,000 $35,000 . . ..... . . . ..... $49,505.08 $14,µ~µ. .............................. . 14,505.08 and Services for Homeless Search - PPE for Group Homes $5,400 $5,400 $5,400 . .......... ......... Search - Food for Residents in $11,250 $11,250 $11,250 Quarantine Glenkirk - Food for Residents in . .............. . ......... $3,810 . .... $3,810 $3,112.90 ....... ....... -$697.10 Quarantine ........... . ....... SPHCC - Health Care Services $5,000 $5,000 $5,000 ................................................................... . ................ .. WINGS - Services to Prevent $10,000 $10,000 $0 .......... ........ -$10,000.00 Homelessness of Victims of Domestic Violence ........ .. CDBG-CV Economic ............ $0 $253,927 $253,927 .......... Development Center of Concern - Small $253 ,927 $253,927 Business Assistance Grants GRAND TOTAL CDBG-CV FUNDS „Wmm$154,667 $45!8,594 $458,594 V Substantial Amendment: PY 2019 Action Plan July 2022 Page 8 of 18 Citizen Participation Notice, Agenda, Minutes, Comments Certificate of Publication for July 14, 2022 Public Hearing and July 14-18, 2022 Public Comment Period CERTIFICATE OF PUBLICATION Paddock Publications, Inc. Northwest Suburbs D&HaWd Corporation organized and existing under and by virtue of the laws of the State of Illinois, DOES HEREBY CERTIFY that it is the publisher of the Northwest Suburbs DAILY HERALD. That said Northwest Suburbs DAILY HERALD is a secular newspaper, published in Arlington Heights and has been circulated daily in the Village(s) of. iJ t I ,i + IIIwILN x;14 llygl O I.. OM-; Pt`li.rIon t iroNN c;, i"rpl..(tl9t,"C(p!t?.r.,,Gcrt(el,ipatMtlalk Ial[atwnrwp .. County(ies) of Cook__,..u","....._...�...�_.,�,.—w...........�...................._ and State of Illinois, continuously for snore than one year prior to the date of the first publication of the notice hereinafter referred to and is of general circulation throughout said Village(s), County(ies) and State. 1 further certify that the Northwest Suburbs DAILY HERALD is a newspaper as defined in "an Act to revise the law in relation to notices" as amended in 1992 Illinois Compiled Statutes, Chapter 715, Act 5, Section I and 5. That a notice of which the annexed printed slip is a true copy, was published 06/29/2022 in said Northwest Suburbs DAILY HERALD. IN WITNESS WHEREOF, the undersigned, the said PADDOCK PUBLICATIONS, Inc., has caused this certificate to be signed by, this authorized agent, at Arlington Heights, Illinois. PADDOCK PUBLICATIONS, INC. DAILY HERALD NEWSPAPERS BY 1':"iasattn� ;W'Ch "IZ-1isIrea rayl f fftc 1 tha l' atlyile twtd Control # 4584802 31' Substantial Amendment: PY 2019 Action Plan July 2022 Page 9 of 18 Public Notice for July 14, 2022 Public Hearing and July 14-18, 2022 Public Comment Period MAYOR Paul Wm. Hoefert TRUSTEES Agostino S. Filippone Terri Gens John J. Matuszak Richard F. Rogers Colleen E. Saccotelli Michael A. Zadel Village of Mount Prospect 50 S. Emerson Street, Mount Prospect, Illinois 60056 NOTICE To All Interested Parties VILLAGE MANAGER Michael J. Cassady VILLAGE CLERK Karen Agoranos Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospect.org °1`111 VILLAGE 01" MO(., 1"1` PROSPI"(7, ILLINOIS, is currently preparing a draft substantial amendment of the ( ' " onmirinity DC evelopment Block Grant (D136) Action 111an for Prograin Year (PY) 2019.The plan will be amended to update the allocation of ('DBCY Coronavirus (('DBG-('NT) fluids aniong public services activities. ('DSCI- ('V funds were authorized by tile oronavinis Aid, Relief, and Economic Security Act (CAIUAct) and uILISt be used to prevent, prepare for, or respond to the Coronavirus. All interestedpartie� are invited to attend as Public Hearing of the Village's Planning and Zonitig Corrunission oil July l4th, 2022 at TOO pin in the 3rd Floor Board Room of Mount Prospect Village Flall, 50 South Emerson Street, Mount Prospect, Illinois. At this meeting the Counnullity Development Departnient will present the updated C'DBG-(:" allocations and collect public comments. Copies of" the drat"t substantial ainendnient of tile PY 2019 Action Planwill be available for public review and coniment from July 14 through July 18, 2022 in the ("oratnunity Development Department located in Mount Prospect Village Half (50 Soutli Emerson Street), and available online at www mcg in - .............. l'or more inforniation about the CDBG Program, please contact the Mount Prospect Conlinunity Development Departnient at (847) 818-5328, 311 Substantial Amendment: PY 2019 Action Plan July 2022 Page 10 of 18 Website Announcement for July 14, 2022 Public Hearing and July 14-18, 2022 Public Comment Period 7/14/22,11:51 AM Cornmunity Development Block Grant (CDBG) I Village of Mount Prospect, IL Community Development Block Grant (CDBG) Since 1981,, the N'ilhage of Mount Prospect has received art allocation of Community Developivient Block Grant (CDBG) funds from the U.S. Department of Housing and Urban Development (HUD). CDBG funds are intended to create viable communities by prmiding decent housing,, a suitable living environment, and expanded economic opportunities for loxv- and moderate -income residents. The Village is an "entitlement coniumnity" (banning a population over)o,000) and develops its, otyn prograrn and funding priorities, HUD requires the %lillage to adopt a Five -Year Consolidated Plan and an Annual Action Plan, The Consolidated Plan explains the community's needs and priorities as well as the programs and projects it intends, to tund, 'nee Annual; ction Plan explains how the Village will use CDBG funds during each fiscal yean The Village has granted CDBG funds for the folloiNing priority needs: • Public Seivices • Affordable Housing • Public Facilities • Public Improxernents, • Homelessness/ Continuum of Care Services For more information about the CDBG Program, please contact the ConuumiLity Development Department at (847) 818-5328. Third Sitbstantial Aniettdittent PY2019,Aetion Plait: PtiblicConixtien't'Pt-riod July 1.4 - 18, 2022 'nie village has pmpared a draft substantialamendment of the Cornutullity Development Block Grant (CDBG) Action Plait for program War (PY) 2019,11le plan will be amended toupdate the allocation of CDBG Coronavinis (CDBG-CN"') funds aniong public %en -ices activities. CDBG-(',V funds stere authorized tr�, the Corosia%irus Aid, Relief, and Economic Securi(y Act (CARLS Act) and must be used to prevent, prepare for, or respond to the Corona -virus. Copies, of the draft substantial, amendment urill be available for public re'%iew and coninient from July 14, 2022 through July 18, 2022 in the Couluirruitv Development 'Department, located in the Mount Ptx)speet "Village Hall (,5o South Emerson Street), the Mount Prosl.*,ct Public Libratir to South Emerson Streel), and posted at the link below, Free copies of the plans areirvailable to citizens and interested parties upon re4luest, including forniats accessible to persons with disabilities. The public is invited to review the draft substantial amendment to the PlY2019 Action Plan and submit conlinents to: Community Development Department hftpvIAYNw 1/3 311 Substantial Amendment: PY 2019 Action Plan July 2022 Page 11 of 18 7114122, 11:51 AM rAmmunity Development Block Grant (CDBG) I Village of Wont Prospect, IL Attn: CDBG Program 5o S Emerson St Mount, Prospect, IL 60056 Third Svibstantial Antendment PY20Jtq Action Plant Public Hem-inAfly 14, 2022 All interested parties are invited to attend a Public Hearing of the Village's Planning and Zoning Collifflissiolt Oil J111Y 14, mnl at 7:00 pm ill the 3rd Floor'Board Rooni of Mount Prospect Village Hall,,,>o South rinerson Street, Mount Prospect, llfiriois-At this meeting, the Community Development Department will present the updated CDBG-CV allocations and collect public comments. 202:1 Actiout. PlaiiL The AnnualAction Plan includes the projects and the funding allocations for the program year. It is a list of programs,, projects, oraefixilies that are in line with the approved Five - Year Consolidated Plan,'rhe 2021 Action Plan covers the period from October L 2021 through September 30,, -w, -n2. Ilie Village adopted the 2021 Action Plan in July 2021. 2021 Action P1411 202O-2024 Consolidated Plall / 2oao Action Plan / 2 o C APER The Consolidated Plan is a comprehensive five. year planning document that identifies the overall housitig mid community development needs of the village, outlines available programs and resources, and establishes a strategy for prioritizing and addressing these needs,'nie Consolidated Plan establishes a unified vision for connialnity development actions, HLID rec:ltiires that entitlement cotrimunities develop a Vision that addresses issues such as affordable housing,, adequate infrastructure, fair housing, cMc design, the enNironluent. and econoinic growth,'Ille goals of the Consolidated Plan are to provide decent housing, a suitable hviixg, environment, and expanded economic opportunities to benefit low and moderate -income residents. The Annual Action Plan includes the projects and the funding allocations for the program year, It is a list of programs, projects, or activities that are in line with the approved Five -Year Consolidated Plan.'I'lle 2020 Action Plan covers the period from October 1, 2020 through September 30, 2021. The Village amended the 2020 Action Plan in March 2021. TIV 2020 Consolidated Annual Performance and Evaluation Report (CAPER) is a report on the act omphshinents achieved in Program Year 202o and the progress toward the Consolidated Plan 5 -year goals. ZQ; 213 V Substantial Amendment: PY 2019 Action Plan July 2022 Page 12 of 18 Minutes of the July 14, 2022 Planning & Zoning Commission Meeting MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CDBG REQUESTS: Hearing Date: July 14, 2022 PROPERTY ADDRESS: 50 South Emerson Street PETITIONER: Village of Mount Prospect PUBLICATION DATE: June 29, 2022 REQUEST: Community Development Block Grant Third Substantial Amendment to the Program Year 2019 Action Plan MEMBERS PRESENT: Joseph Donnelly, Chair William Beattie Thomas Fitzgerald Greg Miller Donald Olsen Walter Sz.ymczak Ewa Weir MEMBERS ASSENT: Norbert Mizwick! STAFF MEMBERS PRESENT: Connor Harmon, Senior Development Planner Antonia Lalagos, Development Planner Emily Bettler, Planning Intern INTERESTED PARTIES: Community Development Block Grant Subrecipients Chairman Donnelly called the meeting to order at 7:01 PM. Commissioner Fitzgerald made a motion seconded by Commissioner Szymczak to approve the minutes from the Planning and Zoning Commission meeting on June 9, 2022. The minutes were approved 7-0. After hearing two items of new business, Chairman Donnelly introduced the final item of business, the Community Development Block Grant Third Substantial Amendment to the Program Year 2019 Action Plan. Ms. Lalagos commenced with a brief background on the Community Development Block Grant (CDBG) Program. She provided an overview of the CDBG Coronavirus (CDBG-CV) funding, which was authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Ms. Lalagos explained that the Village was awarded the CDBG-CV funds in two rounds — known as "CV1" and "CV3" - for a total of $458,594, and has committed the CDBG-CV funds to public services and economic development activities. Ms. Lalagos explained that the Third Substantial Amendment to the 2019 Action Plan was needed to adjust the budget of the CDBG-CV public services activities. She stated that unspent funds from three CDBG-CV public services activities will he rolled into the Journeys Emergency Shelter and Services for Planning& Zoning Commission Meeting—July 14, 2022 CDBG PY2019 Third Substantial Amendment 3rd Substantial Amendment: PY 2019 Action Plan July 2022 Page 13 of 18 Homeless CDBG-CV` activity due to continued need for funds to shelter homeless residents. Ms. Lalagos indicated that the WINGS CDBG-]/activity will 6ecancelled due toinsufficient demand from Mount Prospect residents. She noted that the total funding allocated to CDBG-CV public services remains unchanged at$204,687. Ms. Lalagos described the flexibilities in the citizen participation process afforded by the CARES Act and stated that the amendment to the 2019 Action Plan is available for a five-day public review period from July 14 through 18, 2022. She reported that the amendment is scheduled to go before the Village Board on July 19. Ms. Lalagos summarized the accomplishments of the CDBG-CV grant thus far, including 8 public services activities that have benefitted 799 individuals, and a small business assistance program that has distributed grants worth up to $10,000 to 25 local businesses. She noted that the Village has spent 97%ofthe O}B5-CVgrant and expects tospend the remaining funds bySeptember 3O'3OIZ.Ms. Lalagos concluded the presentation and opened the floor for questions and comments on the proposed amendment. Commissioner Beattie asked why WINGS no longer needs the U��funds. Ms. Lalagos replied that WINGS serves families and individuals fleeing domestic violence and that no Mount Prospect residents have used the shelter for several quarters. She stated that if WINGS does not serve Mount Prospect residents then they cannot use the CDBG-CV funds. Ms. Lalagos noted that the numbers fluctuate, some years there are many people in the WINGS shelter and some years there are none. Commissioner Beattie asked ifJourneys will restart its PADS program inchor6xsthnoughouttheaea. Ms. k*|agosconfirmed that Journeys bslowly opening uptheir PADS sites, which all closed atthe start ofthe pandemic except for three locations. She explained that Journeys moved their clients into hotels and motels atthe start of the pandemic and they continue to shelter Mount Prospect residents in this manner. Commissioner Weir asked for more information about Journeys. Ms. LaIagos stated that Journeys is an organization based out of Palatine and they have a Day Center where homeless individuals can go to get services such aocounseling, food, clothing, and showers. She added that they run aPADS program where avolunteer organization such amuchurch sets uppads in their basement for homeless individuals to stay overnight. Ms. Lalagos noted that Journeys does not have a permanent shelter space currently, but they use the PADS system which rotates to different organizations so that the homeless individuals have a place to go each night. She stated that Journeys proposed tobuild a permanent shelter and she believes |tbcurrently under construction. Commissioner Weir asked if this is a local nonprofit group or a statewide prograrn. Ms. La|agmstated that Journeys baPalatine-based nonprofit, but they serve many communities and they partner with nonprofits and other organizations to the do the PADS program. Chairman Donnelly noted they offer the PADS program at St. Alphonsus church. Planning& Zoningoommusionmeetino-July 14,2022 CDBG PY201mird Substantial Amendment V Substantial Amendment: Commissioner Beattie encouraged volunteers to check out the PADS program and noted it is a much needed service. Ms. Lalagos added that many people are surprised by the amount of homelessness that exists in the suburbs, and think it is more of a City of Chicago problem, but it exists everywhere and Journeys serves primarily suburban clients. Hearing no further comments or questions, Chairman Donnelly closed the hearing and asked for a motion to approve the Third Substantial Amendment to the CIDBG Action Plan for 2019. Commissioner Fitzgerald made a motion seconded by Commissioner Szymczak. UPON ROLL CALL AYES: Fitzgerald, Szymczak, Weir, Olsen, Beattie, Miller, Donnelly NAYS: None The motion was approved by a vote of 7-0, with a positive recommenddtion to the Village Board for the scheduled meeting on July 19, 2022. Upon seeing no citizens to be heard, Chairman Donnelly asked for a motion to adjourn. Commissioner Fitzgerald made a motion seconded by Commissioner Szymczak and the meeting was adjourned at 7:35 PM. Antonia Lalagos Development Planner Nanning &Zoning Commission Meeting —July 14, 2022 CDBG PY2019 Third Substantial Amendment V Substantial Amendment: PY 2019 Action Plan July 2022 Page 15 of 18 Minutes of the July 19, 2022 Village Board Meeting [To be inserted] 3,d Substantial Amendment: PY 2019 Action Plan July 2022 Page 16 of 18 wr • 1 i �., ,++, A RESOLUTION APPROVING THE THIRD SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN FOR PROGRAM YEAR 2019 WHEREAS, on August 7, 2019, the Village of Mount Prospect Board of Trustees approved the Community Development Block Grant Annual Action Plan for Program Year 2019, which runs from October 1, 2019 to September 30, 2020; and WHEREAS, the Village of Mount Prospect Board of Trustees approved the first substantial amendment to the 2019 Action Plan on July 7, 2020 to receive an allocation of Community Development Block Grant Coronavirus (CV1) funds from the United States Department of Housing and Urban Development in the amount of $154,667; and WHEREAS, the Village of Mount Prospect Board of Trustees approved the second substantial amendment to the 2019 Action Plan on March 2, 2021 to receive an allocation of Community Development Block Grant Coronavirus (CV3) funds from the United States Department of Housing and Urban Development in the amount of $303,927; and WHEREAS, in the second substantial amendment to the 2019 Action Plan, the Village of Mount Prospect committed the Community Development Block Grant Coronavirus (CDBG- CV) funds to public services activities in the amount of $204,667 and to economic development activities in the amount of $253,927; and WHEREAS, the Village of Mount Prospect has prepared the Third Substantial Amendment to the 2019 Action Plan according to the requirements of the Village's Citizen Participation Plan, in order to adjust the budget for certain public services activities; and WHEREAS, the Mayor and Board of Trustees have determined that the Third Substantial Amendment to the Action Plan for Program Year 2019 is consistent with the goals and priorities described in the Village Consolidated Plans and with the purpose of the Community Development Block Grant Program to develop viable urban communities by providing decent housing and a suitable living environment, and by expanding economic opportunities, principally for low- and moderate -income persons. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: 1J QNg The Mayor and Board of Trustees of the Village of Mount Prospect hereby approve the Third Substantial Amendment to the Community Development Block Grant Action Plan for Program Year 2019, attached hereto and made part of this resolution as Exhibit "A": SECTION TWO: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. 3rd Substantial Amendment: PY 2019 Action Plan July 2022 Page 17 of 18 I_\7;n NAYS: PASSED and APPROVED this 19th day of July, 2022. Paul Wm. Hoefert, Mayor FT 10 1111; &16 Karen M. Agoranos, Village Clerk 3,d Substantial Amendment: PY 2019 Action Plan July 2022 Page 18 of 18