Madison, WI Header
File #: 48190    Version: Name: SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to
Type: Resolution Status: Passed
File created: 7/24/2017 In control: FINANCE COMMITTEE
On agenda: 8/1/2017 Final action: 9/5/2017
Enactment date: 9/8/2017 Enactment #: RES-17-00729
Title: SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.
Sponsors: Samba Baldeh, Maurice S. Cheeks, Matthew J. Phair
Attachments: 1. ETH Memo Substitute funds amount.pdf, 2. City of Madison HPP and THP 17-18 UPDATED Signed Award Letter.pdf, 3. ETH Award 48190 ver 1.pdf, 4. ETH Memo Approval of Grants.pdf, 5. ETH Award 48190 ver 2.pdf, 6. ETH Memo Substitute funds amount-second increase.pdf, 7. State Emails-ESG increase.pdf
Fiscal Note
The proposed resolution amends the 2017 Adopted Operating Budget for the Community Development Division (CDD) to reflect the actual grant award amounts for the Continuum of Care grant program. Specific grants in this program include: the Transportation Housing Program, the Homeless Prevention Program, and the Emergency Solutions Grant. The 2017 Adopted Budget anticipated $792,664 from these grants, the actual grant award is $637,098. Under the proposed amendment CDD’s 2017 Adopted Budget will be reduced as follows:
Revenue: -155,566
Salaries: -12,503
Purchased Services: -143,063

This resolution also authorizes the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds.

Title
SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.
Body
Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.
BACKGROUND
The City of Madison has worked closely with a group of community-based non-profit agencies that provide services and housing to homeless persons and those at risk of becoming homeless. This cooperation involves City sponsorship and administration of an annual application to t...

Click here for full text