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Exhibit 1 - Agenda Information 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, authorizing the City Manager, or his designee, to execute a Service Agreement with Giving Hope, Inc., for allocation of funding from the Emergency Solutions Grant CARES Act (ESG-CV) as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7525-002 – Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act (ESG-CV) awarded to Giving Hope, Inc., in the not-to-exceed amount of $277,616.00. 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 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com with TDHCA from November 1, 2020 through July 31, 2021 or until the funds are expended, whichever comes first. Pricing was not the factor in evaluation and awarding 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). Giving Hope met the qualification requirements and will be funded for Street Outreach (SO), Homeless Prevention (HP), Rapid Re-housing (RRH) and use of the Homeless Management Information System (HMIS) in the not-to-exceed amount of $277,616. Request for Qualifications for social services was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of social services firms on on December 17, 2020 (Ordinance 20- 2451). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On December 17, 2020, Council approved RFQ 7525 for a prequalified list of nonprofit social service firms (Ordinance 20-2451). RECOMMENDATION Award a contract with Giving Hope, Inc., for allocation of funding for the Emergency Solutions Grant CARES Act (ESG-CV) in the not-to-exceed amount of $277,616.00 PRINCIPAL PLACE OF BUSINESS Giving Hope, Inc. Denton, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date by July 31, 2020. FISCAL INFORMATION These services will be funded from Emergency Solutions Grant CARES Act (ESG-CV) EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance and Contract Exhibit 3: 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.