City Council
Regular MeetingTroy, NY · October 4, 2018
Minutes
Minutes of the
TROY CITY COUNCIL
FINANCE COMMITTEE
October 4, 2018
6:30 P.M.
The meeting was called to order at 6:35 p.m. by Council President Mantello.
Pledge of Allegiance
Roll Call: The roll being called, the following answered to their names: Council Member Gulli,
Council Member McGrath, Council Member Paratore, Council Member Cummings, Council
Member Bissember, Council Member Kennedy, Council President Mantello, Chair.
In attendance were Mayor Patrick Madden, Deputy Comptroller Andy Piotrowski, and Deputy
Director of Public Information John Salka. Approximately 4 members of the public attended.
Public Forum:
No one came forward.
98. Ordinance Authorizing And Ratifying Employment Contracts With The Police Chief,
Deputy Chief Of Police, And Assistant Chief Of Police. (Council President Mantello) (At
The Request Of The Administration)
Ordinance passed 7 ayes, 0 nos.
96. Resolution Authorizing The Mayor Of The City Of Troy To Enter Into A Cooperative
Agreement With The City Of Schenectady And The Town Of Colonie To Extend The
Current Three Community (Troy-Schenectady-Colonie) Consortium Agreement For
National Affordable Housing Act Purposes. (Council President Mantello) (At The Request
Of The Administration)
Resolution passed 7 ayes, 0 nos.
Adjournment
The meeting adjourned at 6:40 p.m.
An audio recording of this meeting is on file at the City Clerk's office.
Agenda
TROY CITY COUNCIL
FINANCE COMMITTEE AGENDA
October 4, 2018
6:30 P.M.
Pledge of Allegiance
Roll Call
Public Forum
LOCAL LAW
ORDINANCES
98. Ordinance Authorizing And Ratifying Employment Contracts With The Police Chief, Deputy
Chief Of Police, And Assistant Chief Of Police. (Council President Mantello) (At The Request
Of The Administration)
RESOLUTIONS
96. Resolution Authorizing The Mayor Of The City Of Troy To Enter Into A Cooperative
Agreement With The City Of Schenectady And The Town Of Colonie To Extend The Current
Three Community (Troy-Schenectady-Colonie) Consortium Agreement For National Affordable
Housing Act Purposes. (Council President Mantello) (At The Request Of The Administration)
TABLED LEGISLATION 2018
RES#96
RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF TROY TO ENTER
INTO A COOPERATIVE AGREEMENT WITH THE CITY OF SCHENECTADY AND
THE TOWN OF COLONIE TO EXTEND THE CURRENT THREE COMMUNITY (TROY-
SCHENECTADY-COLONIE) CONSORTIUM AGREEMENT FOR NATIONAL
AFFORDABLE HOUSING ACT PURPOSES
WHEREAS, the City of Troy desires to continue the current cooperation agreement
with Schenectady and Colonie for an additional three (3) year period, and;
WHEREAS, the City of Troy's participation in the Troy-Schenectady-Colonie
consortium increases the amount of funding and ensures annual availability of funding by
meeting US Department of HUD funding threshold criteria:
NOW THEREFORE BE RESOLVED THAT, the City Council of the City of Troy
hereby authorizes and directs the Mayor to enter into a cooperative agreement with the City of
Schenectady and the Town of Colonie to extend the current three community (Troy-
Schenectady-Colonie) consortium agreement for National Affordable Housing purposes.
Approved as to form, October 4, 2018
__________________________________
James Caruso, Corporation Counsel
RES#96
City of Troy
City Council Action
Memorandum in support
Title: Resolution authorizing the Mayor to enter into a cooperation agreement with the City of
Schenectady and the Town of Colonie to extend the current three community consortium
agreement under the HOME Investment Partnerships Act at title II of the Cranston-Gonzales
National Affordable Housing Act, as amended, 42 U.S.C. 12701 et seq.
Summary of Provisions: Request for action by the City Council to authorize the Mayor to
continue in and extend for a (3) three year time period the City of Troy's participation in the
existing Schenectady-Colonie-Troy consortium agreement for National Affordable Housing Act
funding purposes (NAHA, HOME Program), in a form substantially similar to the previous
agreement. The extension takes effect from October 4, 2018 through September 30, 2020.
Present Law: The current cooperative agreement expires on September 30, 2018.
Purpose: The City of Troy's participation in the Schenectady-Colonie-Troy consortium
increases the amount of funding and ensures annual availability of funding by meeting US Dept.
of HUD funding threshold criteria.
Under the provisions of the NAHA, the City of Troy receives annual funding of approximately
$300,000 of HOME Program funding and is eligible for additional funding under the ADDI
Program. The City of Troy, in its annual 1 Year Consolidated Plan Action Plan application to
HUD typically allocates funding from this HOME Program to assist low-moderate income city
residents with housing construction and rehabilitation assistance, and in developing and
assisting low-moderate income household participation in home ownership.
Fiscal Impact: There is no additional cost to the City to continue to participate in the
Schenectady-Colonie-Troy consortium.
Council Committee: Finance
RES#96
_______________________________
SCHENECTADY-TROY-COLONIE
HOME INVESTMENT PARTNERSHIPS ACT
CONSORTIUM COOPERATION AGREEMENT
_______________________________
THIS AGREEMENT is entered into and shall be effective as of July 1, 2018, by and between the
City of Schenectady, hereinafter referred to as “Schenectady,” the City of Troy, hereinafter
referred to as “Troy,” and the Town of Colonie, hereinafter referred to as “Colonie,” each being
a municipal corporation of the State of New York.
WITNESSETH
WHEREAS, the Federal Government has enacted the National Affordable Housing Act
(NAHA), the primary objective of which is to increase the supply of decent affordable housing to
low and very low income families, which created the Home Investment Partnerships Program
(HOME Program) administered by the U.S. Department of Housing and Urban Development
(HUD) through regulations at Title 24, Code of Federal Regulations, Part 92 (HOME
regulations); and
WHEREAS, said regulations allow units of general local governments to form consortia for the
purposes of obtaining funds under the HOME Program; and
WHEREAS, Schenectady, Troy, and Colonie are geographically contiguous units of local
government and, thereby, eligible to form a consortium under said regulations; and
WHEREAS, the Parties have statutory authority under the laws of the State of New York and
sufficient administrative capabilities to carry out the purposes of the HOME program on behalf
of their respective jurisdictions; and
WHEREAS, in August 1991, the Parties determined that continuing as a consortium would
increase the level of HOME Program funds potentially available for use within their combined
jurisdictions, and thereby increase the combined ability of the Municipal Corporations to assist in
meeting the affordable housing needs of the population; and
WHEREAS, the Federal Law allows for the Parties to enter into a consortium agreement for each
three-year qualification period and to agree to automatically renew that relationship prior to the
successive qualification period; and
WHEREAS, the Parties desire to continue to receive the benefits of a Consortium Agreement:
NOW THEREFORE, the parties agree as follows:
SECTION 1: GENERAL PROVISIONS
a. The Members agree to cooperate to undertake housing assistance activities in
compliance with the Federal HOME statute and regulations as identified in Title
24, Part 92 of the Code of Federal Regulations.
b. The Members agree to direct their activities to the alleviation of housing problems
within their respective jurisdictions.
c. The Members agree to undertake the efforts to affirmatively advance the cause of
fair housing.
d. Troy and Colonie hereby authorize Schenectady to act as the Consortium’s
Representative Member and/or Lead Entity for the purposes of administering the
HOME program.
e. Schenectady, as a metropolitan city defined by the CDBG statute, has the
administrative capacity to carry out the purposes of the HOME program.
f. Schenectady, as the lead entity, assumes the overall responsibility for ensuring
that the Consortium’s HOME program is carried out in compliance with the
requirements of the HOME program, including requirements concerning the
Consortium Agreement.
g. The Parties agree to distribute all funds obtained under this program using the
following formula: Schenectady 50%, Troy 40%, and Colonie 10%, representing
the annual HOME consortium allocation.
(1) The Members agree that Program Income and Recaptured funds generated
from activities in this program shall be reprogrammed in their entirety,
towards activities within the member jurisdiction from whence it was
generated. The Member that generates the Program Income or Recaptured
funds shall retain possession of the funds, but must report these funds to the
Participating Jurisdiction on a quarterly basis. If the Member does not wish to
reprogram these funds for their own jurisdiction’s activities, it shall return the
funds to the Participating Jurisdiction to be reprogrammed at the Participating
Jurisdiction’s discretion. In all cases, Program Income funds shall be
expended prior to draws from the Line of Credit.
h. For the purposes of this Agreement, the Program Year begins on July 1, 2018 and
ends on June 30, 2019, and continues on annual basis from those dates for the
duration of this Agreement.
i. The Members agree to communicate every six (6) months to review the status of
the Program and the progress of each member in committing and expending
HOME funds.
All Members of this Consortium agree to comply with the applicable portions of: CFR, Title 24,
Part 92 HOME Investment Partnerships Program; the Housing and Community Development
Act of 1974 as amended; CFR Title 24, Chapter V, Part 570; CFR Title 24, Part 5; Title VI of the
Civil Rights Act of 1964; Title VII of the Civil Rights Act of 1968; Section 109 of the Housing
and Community Development Act of 1974; Section 3of the Housing and Urban Development
Act of 1968; Executive Orders 11246, 11063, and 11593, the Uniform Relocation Assistance and
Real Property Acquisition Policies Act of 1970; OMB Circular A-122 and attachments A, B, C,
F, H, N, and O, The Archeological and Historical Preservation Act of 1974; the Architectural
Barriers Act of 1968; the Hatch Act, Chapter 15 Title 5 U.S.C.; the Flood Disaster Protection Act
of 1974; the Clean Air Act (42 U.S.C., Section 1251 et seq.); the Drug-Free Workplace Act of
1988 and any other applicable Federal Law.
SECTION 3: TERM OF AGREEMENT
a. This Agreement shall remain in full force and effect from the date of execution
and approval by HUD for the period necessary to carry out all activities funded
during the three (3) federal fiscal years: 2019, 2020, and 2021. Members are
prohibited from withdrawing from this Agreement during the full three (3) year
period.
b. The Consortium Agreement must, at a minimum, remain in effect until the
HOME funds received during each of the federal fiscal years of the qualification
period, and each successive qualification period for which the Agreement is
renewed, are expended on eligible activities or returned to HUD.
c. Automatic Renewal Provisions:
1. The Parties agree that this agreement shall be renewed, automatically, for
the Consortium’s participation in successive qualification periods of three
(3) federal fiscal years each after the expiration of the current qualification
period and continuing hereafter.
2. If a Consortium Member/Party to this Agreement decides not to
participate in the Consortium for the next qualification period, the
Consortium Member shall notify Schenectady at least 60 days prior to the
beginning of the new qualification period Schenectady will notify the
HUD Field Office prior to the beginning of the new qualification period.
3. Before the beginning of each new qualification period, Schenectady shall
submit to the HUD Field Office a statement of whether or not any
amendments have been made to this Agreement, a copy of each
amendment to this Agreement, and, if the Consortium’s membership has
changed, the state certification required under 24 CFR Part
92.101(a)(2)(i). The Consortium shall adopt any amendments to this
Agreement that are necessary to meet HUD requirements for consortium
agreements in successive qualification periods.
4. The automatic renewal of the agreement will be void if: Schenectady fails
to notify a Consortium member of the HUD field office as required under
this automatic renewal provision or Schenectady fails to submit a copy of
each amendment to this agreement as required under this automatic
renewal provision.
SECTION 4: AMENDMENTS
a. The decision to add new consortium members shall be undertaken based on the
unanimous input and consent of all Members.
b. Amendment to this Consortium Agreement shall be accomplished only based on
the unanimous consent and agreement of its Members.
c. The members agree to jointly develop the language of amendments for approval
by the governing body of each Member.
IN WITNESS WHEREOF, the parties hereto have caused this agreement to be duly authorized
and executed by each on the date specified as follows:
CITY OF SCHENECTADY, NEW YORK
By:
Gary R. McCarthy, Mayor
City of Schenectady
ATTEST
By:
Schenectady City Clerk
Reviewed:
By:
Office of Corporation Counsel
CITY OF TROY, NEW YORK
By:
Patrick Madden, Mayor
City of Troy
ATTEST
By:
Troy City Clerk
Reviewed:
By:
Office of Corporation Counsel
TOWN OF COLONIE, NEW YORK
By:
Paula A. Mahan, Supervisor
Town of Colonie
ATTEST
By:
Colonie Town Clerk
Reviewed:
By:
Office of the Town Attorney
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