HomeMy WebLinkAboutF.1 - Staff Memo - Warming Shelter HRDC request
Community Housing Advisory Board Memorandum
REPORT TO: Chair Thane and Board Members
FROM: Martin Matsen, Director of Community Development
Tanya Andreasen, Community Housing Program Manager
SUBJECT: Request from HRDC for $296,520 to furnish required health and safety
improvements to a newly leased property intended to serve as the Community's Warming Center.
MEETING DATE: February 12, 2020
AGENDA ITEM TYPE: Action
RECOMMENDATION: It is the recommendation of staff that the request should be funded
at the full $296,520. The completion and approval of a grant agreement will be needed before
presentation to the City Commission.
SUGGESTED MOTION: Having reviewed and discussed the funding request from HRDC, I
move to recommend City Commission approval of an amount not to exceed (insert amount
here).
ALTERNATIVES:
1. Approve the proposed motion
2. Approve the proposed motion with modifications as specified by the Board
3. Other action as determined appropriate by the Board
FISCAL EFFECTS: The fiscal year 2020 budgeted fund balance after all proposed and
recommended funding and expenditures remains at over $900,000. Fully funding this request
would leave the fund with $605,150.
ATTACHMENTS:
- HRDC request packet