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File #: 0201-24    Version: 2 Name: Temporary Winter Shelter for Families Amendment
Type: Resolution Status: Approved
File created: 2/15/2024 In control: Urban County Council
On agenda: 3/7/2024 Final action: 3/7/2024
Enactment date: 3/7/2024 Enactment #: R-086-2024
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. ("CAC"), the final form of which shall be subject to the approval of the Dept. of Law, allocating an additional $40,000 of Federal Funds (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]
Attachments: 1. 24-Blue Sheet OHPI Winter Family Motel Shelter Amendment, 2. First Amendment to Subrecipient Agreement 4857-5676-5861 v.1 - JH, 3. Executed Agreement - FY24 EFH Winter Motel Shelter, 4. R 623-2023, 5. 201-24 -- Amendment to Subrecipient Agreement with Community Action Council for Temp Shelter 4864-3504-5801 v.2.pdf, 6. R-086-2024, 7. Contract #039-2024
Title
A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. ("CAC"), the final form of which shall be subject to the approval of the Dept. of Law, allocating an additional $40,000 of Federal Funds (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]

Summary
Authorization to execute an Amendment to an Agreement with Community Action Council to provide additional funding in the amount of $40,000 for the operation of limited capacity Temporary Winter Motel Shelter Services for Families, increasing the total funding to $88,500. Funds are Budgeted. (L0201-24) (Herron/Lanter)
Budgetary Implications: Yes
Advance Document Review:
Law: Yes, Completed by Brittany Smith, 2/12/2024
Risk Management: N/A
Fully Budgeted: Yes
Account Number: 3230-155003-0001-78112

This Fiscal Year Impact: $40,00.00
Annual Impact: $0
Project: AR_OHPI_2024
Activity: FED_GRANT
Budget Reference: 2024
Current Balance: $160,988.00
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 and directed to execute an Amendment, a draft of which is attached hereto and the final form of which shall be subject to the approval of the Department of Law, to an Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. ("CAC"), allocating an additional $40,000.00 of federal funds (ARPA) to the CAC to provide temporary emergency shelter and supportive services for homeless families caring...

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