Legislation Details

File #: 26-1013    Version: 1 Name:
Type: Contract - Amendment Status: Passed
File created: 1/30/2026 In control: Commissioners Court
On agenda: 2/12/2026 Final action: 2/12/2026
Title: Request by Housing and Community Development for approval of an amendment to the Chapter 381 Performance Agreement with Harris County Housing Finance Corporation (HCHFC) to align the original agreement with the reimbursement of payments to HCHFC, with no additional funds being appropriated.
Attachments: 1. HFC 381 Agreement First Amendment

Primary Department: Housing and Community Development

Primary Department Head/Elected Official: Thao Costis, Executive Director

 

Secondary Department: N/A

Secondary Department Head/Elected Official: N/A

 

Regular or Supplemental RCA: Regular RCA

Type of Request: Contract - Amendment

 

Project ID (if applicable): N/A

Vendor/Entity Legal Name (if applicable): N/A

 

MWBE Contracted Goal (if applicable): N/A

MWBE Current Participation (if applicable): N/A

Justification for 0% MWBE Participation Goal:  N/A - Goal not applicable to request

 

Grant Indirect Costs Rate (if applicable): N/A

Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item

 

Request Summary (Agenda Caption):

title

Request by Housing and Community Development for approval of an amendment to the Chapter 381 Performance Agreement with Harris County Housing Finance Corporation (HCHFC) to align the original agreement with the reimbursement of payments to HCHFC, with no additional funds being appropriated.

end

 

Background and Discussion:

On May 8, 2025, Commissioners court approved for an execution of a 381 agreement to grant up to $1,300,000 of Flex Funds (previously approved for use by Housing and Community Development on October 29, 2024) to the Harris County Housing Finance Corporation to pay for essential professional services and operational support for initiatives originally supported with ARPA funds.

 

Harris County and HCHFC entered into a 381 Agreement (the “Master Agreement”), under which the County agreed to reimburse the HCHFC for certain costs it may incur related to the provision of third-party consulting, legal and other professional services associated with the continued support of ARPA Multi-Family affordable housing projects within Harris County.

 

The Parties now desire to amend Section 4.01 of the Master Agreement (the “First Amendment”). The First Amendment now allows for cost of services to be paid by HCFC from the original  agreement  date of May 8, 2025 instead of the date of the Purchase Order of June 2, 2025.

 

No additional funds are being appropriated by this First Amendment.

 

Expected Impact:

No additional fiscal impact.

 

Alternative Options:

N/A

 

County Strategic Plan Goal:  6. Help residents achieve housing stability.

County Strategic Plan Objective: U: Build and preserve affordable housing, particularly for low-income families.

Justice/Safety Initiative (Goal 1):  Choose an item.

Infrastructure Initiative (Goal 2):  Choose an item.

Economy Initiative (Goal 3): Choose an item.

Health Initiative (Goal 4): Choose an item.

Climate/Resilience Initiative (Goal 5): Choose an item.

Housing Initiative (Goal 6): W2: Increase stock of permanent supportive housing.

 

Additional notes related to the Strategic Plan:

 

Prior Court Action (if any):

Date

Agenda Item #

Action Taken

5/8/2025

496

Request by Housing and Community Development for approval of execution of a 381 agreement to grant up to $1,300,000 of Flex Funds (previously approved for use by Housing and Community Development on October 29, 2024) to the Harris County Housing Finance Corporation to pay for essential professional services and operational support for initiatives originally supported with ARPA funds.

10/29/2024

12

Approval to allocate $1,300,000 of Flex Funds to secure real estate project management, advisory and brokerage, appraisal, legal, and environmental consulting services to aid in the acquisition of potential properties deemed beneficial for the expansion of affordable housing throughout Harris County.

 

Location:

Address (if applicable): N/A

Precinct(s): Countywide

 

Fiscal and Personnel Summary

Service Name

 

 

 

Current Fiscal Year Cost

Annual Fiscal Cost

 

Labor

Non-Labor

Total

Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

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$

$

$

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$

$

$

$

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$

$

$

$

Total Existing Budget

$

$

$

$

Additional Budget Request (Requires Fiscal Review Request Form)

 

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Total Additional Budget Request

$

$

$

$

Total Funding Sources

$

$

$

$

Grants - Proposed Budget (For Grants Items only)

 

Labor

Non-Labor

Total

No. of Grant Years

Local Match Source - Existing Budget: Choose an item.

$

$

$

 

Local Match Source - Additional Budget Request: Choose an item.

$

$

$

 

Grant Funds Applied for/Awarded (Total)

$

$

$

 

Personnel (Fill out section only if requesting new Position Control Numbers (PCN)s)

 

Current Position Count for Service

-

-

-

-

Additional Positions Request

-

-

-

-

Total Personnel

-

-

-

-

 

County Attorney’s Office Legal Review (for Harris County Code Items only)

CAO Reviewer Name and Title

 

CAO Review Completion Date

Click or tap to enter a date.

 

Anticipated Court Date: 2/12/2026

 

Anticipated Implementation Date (if different from Court date): Click or tap to enter a date.

 

Emergency/Disaster Recovery Note: ARPA related item

 

Contact(s) name, title, department: Rene Martinez, Executive Director, Harris County Housing Finance

Corporation

 

Attachments (if applicable): Court Order and First Amendment to 381 Agreement