Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: MOT 21-65    Name:
Type: Motion Status: Passed
In control: President and Board of Trustees
On agenda: 6/7/2021 Final action: 6/7/2021
Title: A Motion to Review a Request from the Oak Park Regional Housing Center (OPRHC) to Release $225,000 in Funds Being Withheld Under the Terms of the 2021 Funding Grant Agreement Due to the OPRHC's Breach of the Agreement and to Amend the Terms of the Agreement to Extend the Due Date for the 2020 Audit
Attachments: 1. OPRHC REQUEST TO AMEND 2021 contract, 2. OPRHC VOP 2020 Year End Report THE NARRATIVE, 3. May 6 Submission -2019 Audit, 4. 2021 Funding Grant Agreement, 5. OPRHC 2021 Request and 2020 Activities Report, 6. 2020 OPRHC Funding Grant Agreement, 7. 12.17.20 Notice, 8. 02.03.21 Notice, 9. OPRHC Response to Notice of Default VOP 2020Funding Agreement
Submitted By
Tammie Grossman, Director Development Customer Services

Reviewed By
AZ

Agenda Item Title
Title
A Motion to Review a Request from the Oak Park Regional Housing Center (OPRHC) to Release $225,000 in Funds Being Withheld Under the Terms of the 2021 Funding Grant Agreement Due to the OPRHC's Breach of the Agreement and to Amend the Terms of the Agreement to Extend the Due Date for the 2020 Audit

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Overview
Overview
This is a request by the Oak Park Regional Housing Center (OPRHC) to not enforce the 2021 Funding Grant Agreement and release funds under that Agreement that are being withheld. The Agreement was approved by the Village Board on March 1, 2021. The OPRHC was in default for non-compliance with the terms of its 2020 Funding Grant Agreement at that time which resulted in the Village withholding $300,000 in funds from the OPRHC. The OPRHC requested that the Village provide the organization with $75,000 of the 2020 funds immediately and that the remainder would be provided if the OPRHC provided their 2019 audit and 2020 financial statements no later than April 15, 2021, and these terms were included in the 2021 Funding Grant Agreement. The OPRHC did not provide the required documents by the deadline and is now requesting that the Board waive the required submission dates for the 2019 audit and extend the due date for the 2020 audit to November 30, 2021.

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Recommendation
Recommendation
Staff recommends that that Village not provide the $225,000 based on OPRHC's failure to provide the required 2019 audit by the date requested by the OPRHC and provided for in the 2021 Agreement. Staff does not support OPRHC's request to delay the submission of the 2020 audit to November 30, 2021.

Fiscal Impact
This Funding Grant Agreement covers monthly general revenue partner agency funding. The CDBG sub-recipient grant agreements are not presented here because the CDBG program year does not align with the Village's fiscal year. The CDBG projects ...

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