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RESOLUTION NO. 97-64
RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION
OF A FIRST AMENDMENT TO A COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDING
AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO, AND HIGHLAND DISTRICT
COUNSEL ON AGING, INC. (HIGHLAND SENIOR
CENTER)
Be it resolved by the Mayor and Common Council of the City of San Bernardino as
follows:
SECTION I
(a) The Mayor of the City of San Bernardino is hereby authorized and directed
to execute, on behalf of the City, an amendment to the agreement for Community
Development Block Grant funding with HigWand District Counsel on Aging, Inc.
(Highland Senior Center), which amendment is attached hereto as Exhibit "I ", and is
incorporated herein by reference as though fully set forth at length. The Amendment
provides for the granting of Community Development Block Grant funds in the amount
of Forty-Eight Thousand Eight Hundred Dollars ($48,800),
SECTION II
(a) The authorization to execute the above referenced amendment is rescinded if
the parties to the agreement shall fail to execute it within sixty (60) days of the passage
of the Resolution.
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97-64
RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION
OF A FIRST AMENDMENT TO A COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDING
AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO, AND illGHLAND DISTRICT
COUNSEL ON AGING, INC. (illGHLAND SENIOR
CENTER)
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
and Common Council of the City of San Bernardino at a joint regular
meeting thereof, held on the 3rd day of March , 1997, by the
following vote, to wit:
COUNCIL MEMBERS
AYES
NAYS
ABSTAIN ABSENT
NEGRETE
CURLIN
ARIAS
OBERHELMAN
DEVLIN
ANDERSON
MILLER
x
x
x
x
x
x
x
JMdkaJ)1t/!.~I";{l
DeDutv City Clerk
The foregoing resolution is hereby approved this ~ day of March
1997.
--;;;<)t0~t
Tom Minor, Mayor
City of San Bernardino
Approved as to form and legal content:
JAMES F. PENMAN
25 City Attorney
26
27 By:
28
02.97.()(,
97-64
FIRST AMENDMENT TO THE
COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT
TIllS FIRST AMENDMENT to Agreement 95-209 referred to as ("Amendment"), .
is made and entered into this In day of MARCH
1997 by and between the CITY OF SAN
BERNARDINO. a Municipal Corporation, referred to as ("City"), and HIGHLAND DISTRICT
COUNCIL ON AGING, INe. (HIGHLAND SENIOR CENTER), a nonprofit community service
organization, referred to as ("Subrecipient"). City and Subrecipient agree as follows:
WITNESSETH
Community Development Block Grant
Whereas, City and Subrecipient have previously entered into agreement 95-209, dated
JULY I, 1995, referred to as ("Agreement"), for interior building modifications for
sat 3102 EAST HIGHLAND A VENUE CPA TTON), San Bernardino; and
Whereas, City and Subrecipient desire to amend said agreement to include the
subrecipient's completion of the modifications; and
Whereas, City and Subrecipient desire to increase the amount of Community
Development Block Grant (CDBG) funding in the amount of FORTY-EIGHT THOUSAND
EIGHT-HUNDRED AND NO/IOO Dollars ($48,800) to allow Subrecipient to complete this
amendment.
Now therefore, in consideration of the mutual covenants herein set forth and the
mutual benefit to be derived there from, the parties agree as follows:
I. Add to Section l(b) Recitals (Exhibit "A")
2. Change the first sentence in Section 2 Pl\Yffients
TNTN:highamnd95 95.209
fJ{I.j(I3/T"r
97-64
City shall reimburse Subrecipient for allowable costs, incurred under the scope of this
Agreement within applicable Federal regulations, which have not been paid for. Reimbursement will
be made, at least on a monthly basis, and the total of all reimbursements will not exceed QNE
HUNDRED EIGHTEEN-THOUSAND EIGHT-HUNDRED AND NO/I00 ($118,800).
3. Change the language in Section 3 Terms.
"This Agreement shall commence on July 1, 1995 and tenninate on .June 30.
.l221.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
on the date and year first hereinabove written,
CITY OF SAN BERNARDINO:
SUBRECIPIENT:
rjgm /~
TOM MINOR, Mayor
City of San Bernardino
rl\ ~WJJ
ATTEST
~~ Rvv----
Board Chair
~ /! ifL/LlV C; J}yup
Board Secretary ~
I@dJi r1atL
RACHEL CLARK, City Clerk
L. City of San Bernardino /11:~
f)L1,0MdACv1'turhMtLori- .
J Approved as to form and .'
legal content:
By:
2
95-209
TNTN:highamnd.95
97-64
EXHIBIT A
. . ... . . - ...
HIGHLAND DISTRIC COUNCIL ON AGING
SCOPE OF SERVICES
Funding for the project will complete the installation of a heating and air conditioning system
at the facility.
PROGRAM BUDGET
... .. ii;:;",,_ i,i.lil.liil,!. iflll~~~li"i
iiill,f:;;;iii 111ffJiIIJi!t~j~i~:wjfftf.i.f[~~1
Public Services
Capital Improvement s $ I I 8, 800 00
Other
TOTAL $ 1 I 8, 800 00
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TNTN:highamnd,95
3
95-209