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Exhibit 1 - Agenda Informtion SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: December 17, 2020 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, for approval of a pre-qualified professional services list and qualified social services list for allocation of funding of the Emergency Solutions Grant CARES Act (ESG-CV); and providing an effective date (RFQ 7525). INFORMATION/BACKGROUND CARES ACT Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide much needed resources to help governments, businesses, and individuals respond to the current pandemic. The CARES Act included $4 billion for Emergency Solutions Grants (ESG) funding to support additional homeless assistance and homelessness prevention activities to mitigate the impacts created by coronavirus under the Emergency Solutions Grants program as authorized under subtitle B of title IV of the McKinney- Vento Homeless Assistance Act (42 U.S.C. 11371 et seq.). The first allocation of ESG CARES Act funding (ESG-CV) released by HUD allocated $33,254,679 to the Texas Department of Housing and Community Affairs (TDHCA), the State ESG Recipient. In May, $7,020,131 of these ESG CARES funds was distributed through a competitive application process administered by the Texas Homeless Network (THN), the CoC Lead Agency for the Texas Balance of State Continuum of Care (TX BoS CoC). The City of Denton applied on behalf of Denton County. Thirty-one communities applied and 14 were funded. In October of this year, the City of Denton was awarded $1.425M of ESG-CV funding from the TDHCA to provide homeless services (outreach, shelter, rapid rehousing and homeless prevention) in partnership with agencies throughout Denton County. The ESG-CV funding will allow the City to support programs in our Housing Crisis Response System (HCRS) providing services to people experiencing and at-risk of homelessness, and to collaboratively address the increased needs of people experiencing homelessness who are disproportionately affected by the COVID-19 and the global pandemic. The funds may be used to cover allowable costs incurred to prevent, prepare for, and respond to COVID-19. Based on the application requirements, the City of Denton opted for the solicitation process through a qualified list with local social service agencies to provide ESG-CV eligible services with the ability to award an unspecified number of contracts per scope of work category through the term of the City’s contract with TDHCA from November 1, 2020 through July 31, 2021 or until the funds are expended, whichever City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com comes first. Pricing is not a factor in this evaluation and award instead, through the RFQ, nonprofits were required to meet minimum qualifications and demonstrate the ability to deliver the activities eligible under the scope of work including Street Outreach (SO), Emergency Shelter (ES), Homeless Prevention (HP), Rapid Re-housing (RRH) and use of the Homeless Management Information System (HMIS). Request for Qualifications (RFQ) for professional social services was sent to 95 prospective firms, with 18 total Denton firms, for these services. In addition, the RFQ was placed on the Materials Management website for prospective respondents to download and advertised in the local newspaper. Five (5) statement of qualifications (SOQ) were received. The SOQs were evaluated based on published criteria. All firms scoring 80 or higher were placed on the list for consideration. NIGP Code Used for Solicitation: 952-(Service Only) - Human Services Notifications sent for Solicitation sent in IonWave: 95 Number of Suppliers that viewed Solicitation in IonWave: 18 HUB-Historically Underutilized Business Invitations sent out: 8 SBE-Small Business Enterprise Invitations sent out: 33 Responses from Solicitation: 5 RECOMMENDATION Recommend approval of the qualified firm list for allocation of funding of the Emergency Solutions Grant CARES Act (ESG-CV) as reviewed and ranked by staff. ESTIMATED SCHEDULE OF PROJECT This qualified firm list will be started upon approval with a completion date by July 31, 2021. FISCAL INFORMATION No funds are requested nor required to be spent as part of this approval. Individual contracts will be negotiated with the top-ranked firms. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Evaluation Sheet Exhibit 3: Ordinance Exhibit 4: Presentation Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Dani Shaw, 940-349-7237. Legal point of contact: Marcella Lunn at 940-349-8333.