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REPORT <br />- Ds <br />To the Honorable Mayor and City Council <br />From the City Manager <br />Sep-,ember 8, 2003 <br />Subject <br />Amendment to FY 03 -04 HSFA Program Agreement for Human Investment Project <br />(HIP /Housing). <br />Recommendation <br />Amend FY 03 -04 HSFA Program Agreement for Human Investment Project (HIP/Housing). <br />Background <br />On August 11, Council approved HSFA recommendations for FY 03 -04 as a part of the <br />entire general fund budget for FY 03 -04. That same evening, Council authorized the City <br />Manager to execute the funding agreements for all 27 recommended programs including <br />Human Investment Project's Self- Sufficiency Program in the amount of $12,000. <br />As a part of the staff report for the August 11"' meeting, the Council was provided with <br />copies of each proposed Exhibit A — describing the agreed upon contract objectives for <br />each individual funding agreement. In finalizing the Exhibit A's, each agency was given <br />the opportunity to modify their proposed objectives based on the actual amount of money <br />approved for their program. Due to a miscommunication, the Human Investment Project's <br />Exhibit A was not modified —although their intention was to modify their contract objectives <br />due to the fact that were granted $3,000 less than what they had requested. <br />The requested amendment is to void the previous Exhibit A and replace it with a new <br />Exhibit A. <br />Alternative <br />Council could choose not to approve the amendment and leave the original Exhibit A as a <br />part of the Human Investment Project Funding Agreement for FY 03 -04. <br />Fiscal Impact <br />No fiscal impact in amending the agreement. No additional dollars being requested with <br />the amendment. <br />1 <br />/ I <br />d Chin <br />Human Services Manager <br />Corinne Centeno <br />Director, Parks, Recreation, <br />And Community Services <br />d Everett <br />City Manager <br />Attachment <br />1. FY 03 -04 Funding Agreement for Human Investment Project (HIP Housing) with <br />original Exhibit A. <br />2. New Exhibit A. <br />