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File #: 0112-25    Version: 1 Name: Independence Place Amendment Reflecting Merger
Type: Resolution Status: Approved
File created: 1/23/2025 In control: Urban County Council
On agenda: 2/20/2025 Final action: 2/20/2025
Enactment date: 2/20/2025 Enactment #: R-056-2025
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with Independence Place, Inc., replacing Independence Place, Inc. with Center for Accessible Living, Inc. as the party responsible for the obligations of the Agreement, at no additional cost to the Urban County Government. [Office of Homelessness Prevention and Intervention, Herron]
Attachments: 1. 25-Blue Sheet Memo-OHPI ICM Amendment, 2. Case Manager RFP Amendment .1 . 4919-2643-4825, 3. R 279-2024, 4. Executed PSA - Independence Place - ICM, 5. Articles of Merger, 6. RFP Pkg 22-2024, 7. RFP 22-204 Response - Housing Case Manager Grant, 8. RESO 0112-25 Housing Case Manager Amendment (Merger) 4932-8486-1716 v.1.pdf, 9. R-056-2025
Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with Independence Place, Inc., replacing Independence Place, Inc. with Center for Accessible Living, Inc. as the party responsible for the obligations of the Agreement, at no additional cost to the Urban County Government. [Office of Homelessness Prevention and Intervention, Herron]

Summary
Authorization to execute Amendment One to an Agreement with Independence Place, Inc. for the operation of intensive housing-focused case management services to make Center for Accessible Living, Inc., with whom Independence Place, Inc. entered into Articles of Merger, responsible for the obligations of the Agreement by virtue of the merger. No Budgetary impact. (L0112-25)(Herron/Lanter)
Budgetary Implications: No
Advance Document Review:
Law: Yes, Completed by Tiffany Holskey, 1/15/2025
Risk Management: N/A
Fully Budgeted: Yes
Account Number: 1145-155003-0001-78112

This Fiscal Year Impact: $0
Annual Impact: $0
Project: N/A
Activity: N/A
Budget Reference: N/A
Current Balance: N/A
Body
BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to execute an Amendment to an Agreement with Independence Place, Inc., a draft of which is attached hereto and incorporated herein by reference, replacing Independence Place, Inc. with Center for Accessible Living, Inc. as the party responsible for the obligations of the Agreement, at no additional cost to the Urban County Government.
Section 2 - That an amount, not to exceed the sum of $98,065.00, be and hereby is approved for payment to Center for Accessible Living, Inc., from account #1145-155003-78112, pursuant to the terms of the Agreement and Amendment.
Section 3 - That this Resolution shall become effective on the date of its passage.
PASSED URBAN COUNTY COUNCIL:

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