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HomeMy WebLinkAbout1990-298 ~ 1 2 RESOWl'ION NUMBER ;?v -Z yy RESOWl'ION OJ!' THE CITY OJ!' SAN BERNl\RI)IN:) A1JTIKlRl:ZIm AND DIRECTING THE 3 EXECllTION OJ!' A CXHmNITl( DEVEIDI'MENl' BIDCK GRl\Nl' FUNDIm 1\GREEMEN1' BETWEEN THE CITY OF SAN BERNl\RI)IN:) AND FIRST FUND OF CHILDREN'B RESOURCES. 4 BE rr RESOLVED BY THE MAYOR AND <XlM!ot:lN OOUNCIL OJ!' THE CITY OF SAN 5 BERNl\RI)IN:) 1\8 roLIDWS: Section 1. 6 7 (a) '!he Mayor of the City of San Bernardino is hereby authorized and 8 directed to execute, on behalf of the City, an agreement for Community Develop- 9 ment BI=k Grant funding with First Fund of Children's Resources, which 10 agreement is attached hereto as Exhibit "I", and is incorporated herein by 11 reference as though fully set forth at length. 'Ihe agreement provides for the 12 granting of Community Development BI=k Grant funjs in the following amount of 13 $20,000. 14 section 2. 15 16 cinded if the parties to the agreement fail to execute it within sixty (60) (b) 'Ihe authorizations to execute the above referenced agreement is res- 17 sixty days of the passage of this resolution. 18 19 ~yor and Camm::Jn Council of the City of S~ Bernardino at a '/,,&do/ 20 ~ting thereof, held on the I!IJ day of" \ ':'/~ 1990 by the following 'z;..-:;, 21 vote, to wit: :/ IIII 22 IIII 23 Ij I I III /111 24 IIII 25 if I I /11 26 1/1/ /11 27 I I I I HEREBY CERl'IFY that the foregoing resolution was duly adopted by the 28 7-05-90 1 .. . RESOLUTION OF THE CITY OF SAN BERNl\RDIro AUTlDRIZIm THE EXECUTION OF A CDIlG 1\GREEMEN1' BETWEEN CITY AND FIRST FUND OF CHIIDREN'S RESOURCES. 1 2 Colmcil Members 3 ESTRAJ:lI\. 4 REIlLY 5 FlDRES 6 MADmIEY 7 8 AYES ./ / ./ ./ / ./ NAYS ABSTAIN 9 10 11 12 13 ./ JAtfLMd~ !!tkiA~~;!CbLJ!, City Cl k {>LQ~-Z}f The foregoing resolution is hereby approved this Ill:bday of (~~,J, , 15 1990. ~ 14 16 17 18 19 proved as to form am 20 egal content: 21 AMES F. PENMAN, ity ry 22 t~ : 7- 23 U 24 ab/3961 25 26 27 28 -05-90 2 . , ,C/', "'7/ /"- ",""'If 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ~gB~~M~!!JI THIS AGREEMENT is entered into effective as of this !~, day of '~7?<i,r t/ v , 1990, at San Bernardino, California, between the CITY OF SAN BERNARDINO, a municipal corporation, referred to as "City", and FIRST FUND OF CHIIDREN'S RESOURCES, a non-profit connnunity service organization, referred to as "SUbrecipient". City and Subrecipient agree as follows: 1. Recitals. (a) SUbrecipient has requested financial assistance from City for fiscal year 1990/1991 from funds available through the Conununity Development Block Grant Program from the United states of America to City. (b) Subrecipient represents that the expenditures authorized by this Agreement are for valid and eligible community developnent purposes, as 15 defined in 24 CFR, Part 570 in accordance with federal law and regulations, 16 17 and that all funds granted under this Agreement will be used for no pur- pose(s) other than those purposes specifically authorized. The specific pur- 18 poses and scope of services of this particular grant are set forth in Exhibit 19 20 21 "A", attached hereto and incorporated into this Agreement as though fully set forth herein. (c) Subrecipient will comply with applicable unifonn administrative 22 requirements, as described in 24 CFR, Part 570.502. 23 (d) Subrecipient will carry out each activity, program and/or project 24 in compliance with all federal laws and regulations as set forth .in 24 CFR, 25 Part 570, with the following exceptions, (i) the SUbrecipient does not assume 26 the environmental responsibilities of the Grantee as described in 24 CPR, 27 Part 570.604, and; (E) the Subrecipient does not assume the Grantee's re- 28 sponsibilities for initiating the review process under Executive Order Number 7-05-90 -1- EXHIBIT "I n 1 12372. 2 (e) SUbrecipient will corrply with the requirements set forth in the 3 Uniform Relocation Assistance and Real Property Acquisition Policy Act of 4 1970, as amended, (URA) 49 CFR, Part 24 in a=rdance with federal and regu- 5 lations when attenpting to or acquiring any building or parcel of land. Sub- 6 recipient will be required to obtain written approval from the Director of 7 Comrmmity Development prior to any activity taking place within the confines 8 of URA 49 CFR, Part 24, as amended. 9 2. Pavments. 10 City shall reimburse SUbrecipient for allowable costs incu=ed urrler 11 the scope of this Agreement and applicable federal regulations, which have 12 not been paid for or reimbursed in any other manner by any other agency or 13 private source of furrling. Reimbursement shall be made on a monthly basis, 14 with the total of all such reimbursements not to exceed $20,000. 15 3. Term. 16 This Agreement shall commence as of the date of execution by City and 17 terminate June 30, 1991. 18 4. Use of Funds; Budqet; Travel Limitation. 19 (a) The furrls paid to SUbrecipient shall be used by it solely for 20 the purposes set forth in Paragraph l(b) of this Agreement, and in a=rdance 21 with the program budget submitted by SUbrecipient to the City of San Bemar- 22 dino Comrmmity Development Department, a copy of which is attached to this 23 Agreement as Exhibit "B". This budget shall list all sources of furrling for 24 the program covered by this agreement, whether from state, federal, local or 25 private sources, and shall identify which sources are paying for which speci- 26 fic portions of the program, by line-item, to the extent practicable. 27 (b) No travel expenses for out-of-state travel shall be included in 28 7-05-90 -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 this program unless specifically listed in the budget as submitted and appro- ved, and all travel expenses to be funded from funds provided hereunder shall be specifically identified as travel expenses, which shall be negotiated bet- ween the City of San Bernardino Connnunity Development Deparbnent and Subreci- pient in the budget. Any travel expenses incurred by Subrecipient above the budgeted amount or for out-of-state travel shall not be eligible for reim- bursement unless the prior written approval of the Director of Community De- velopment of the City of San Bernardino, or hisjher designee, has been 0b- tained. (c) Funds shall be used for purposes authorized by the Connnunity Development Block Grant Program on! y, and no portion of the funds granted hereby shall be used for any purpose(s) not specifically authorized by this Agreement. (d) Only net payroll shall be periodically reimbursed by City as an allowable cost. Reimbursement payroll shall include those hours dulyautho- rized by the appropriate authority within Subrecipient's o:rganization and, shall include funds actually received by payee. Any amounts withheld by Sub- recipient from an employee's paycheck for taxes, social security, or other withholding and not immediately paid over to another entity, shall not be included as wages or expenses eligible for reimbursement as an allowable cost until such time as the withheld taxes, social security, or other withholdings are actually paid over to another entity entitled to such payment. Upon such payment and the submission of evidence of such payment to the City of San Bernardino Community Development Deparbnent, such expenses shall be regarded as an allowable cost, and the City shall reimburse Subrecipient for such 0b- ligation. (e) Subrecipient shall be allcwed, with the prior written approval of the Community Development Deparbnent of the City of San Bernardino, to 7-05-90 -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 make changes in the budget during the first three (3) quarters of the fiscal year, so long as Subrecipient is in compliance with section "2" of this Agreement at the time of submission of the budget modification request. A variation in the itemization of costs, as set forth. in the budget submitted to City by Subrecipient, not to exceed ten percent (10%) as to any particular line item, shall be allowed provided that the prior written approval of the Director of Community Development of the city of San Bernardino is obtained, it being understood that the total amount of the grant shall not be varied thereby . (f) 'Ihe parties intend that grant funds be utilized within the time period covered by this agreement, and entitlement to any funds not expen:led or obligated shall revert to the City. No reserve for the future shall be established with the funds except as may be authorized to meet comrnibnents made for services provided during the period of this Agreement, but not yet paid for at the conclusion of this Agreement. (g) Subrecipient shall remain in compliance with all state, federal and local laws prior to the receipt of any reimbursement hereunder. This includes, but is not limited to, all laws and regulations relative to the form of organization, local business licenses and any laws and regulations 20 specific to the business and activity carried out by Subrecipient. Reim- 21 bursement shall not be made to a Subrecipient which is not operating in 22 compliance with all applicable laws. Reimbursements may be subsequently 23 paid, at the discretion of the Director of Community Development, for 24 reilllbursement costs incurred during the period when compliance is achieved 25 before expiration of this Agreement. 26 5. Accountincn Audit. 27 (a) Prior to the final payment under this Agreement, and at such 28 7-05-90 -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 other times as may be requested by the Director of Community Development of the City of San Bernardino, Subrecipient shall submit to the Director an accounting of the proposed and actual expenditures of all revenues from whatever source accruing to the organization for the fiscal year ending June 30, 1991- (b) Financial records shall be maintained by Subrecipient in a=rd- ance with Generally Accepted Ac=unting Principles, and in a manner which pennits City to trace the expenditures of funds to source documentation. All becks and records of Subrecipient are to be kept open for inspection at any time during the business day by the City, its officers or agents, and by any representative of the United states of America authorized to audit community development block grant programs. (c) Standards for financial management systems and financial report- ing requirements established by 24 CFR, Parts 85.20 and 85.22 shall be fully COllplied with by Subrecipient. Subrecipient acknowledges that the funds pro- vided are federal funds. (d) Subrecipient's financial management system shall provide for accurate, current and COllplete disclosure of the financial results of each program sponsored by this Agreement. It is the responsibility of Subreci- pient to adequately safeguard all assets of the program, and Subrecipient shall assure that they are used solely for authorized purposes. (e) In addition to the foregoing, Subrecipient shall at its own expense have the City-funded portion of its program audited annually, and provide to City a copy of the audit report within sixty (60) days after receipt of the report by Subrecipient. SUch audit IrnlSt be performed by a Certified Public A=untant or some other independent auditor approved in advance by the City's Director of the Comlm.lnity Development. 6. Services Available to Residents: Monitorinq IlI\d Reoortinq Pro<n'am 7-05-90 -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Perfonnance. The services of SUhrecipient shall be made available to residents and inhabitants of the City of San Bernardino unless otherwise noted in Exhibit "A". No person shall be denied service because of race, color, national origin, creed, sex, marital status, or physical handicap. SUhrecipient shall ccntqJly with Affirmative Action guidelines in its enployment practices. SUhre- cipient shall also rronitor the program's activities and submit written re- ports quarterly, or rrore often if requested, to the Director of Camrmmity Development of the City of San Bernardino, in accordance with 24 CFR, Part 85.41(c) (d), and Part 85.21. Failure to provide such quarterly perfonnance reports constitutes a violation of this Agreement. Further, the processing by city of SUhrecipient's requests for reimbursement shall be halted follow- ing such breach, and shall subject SUhrecipient to tenporary withholding as provided for in Paragraph 11 hereof. city reserves the right to waive such breach, without prejudice to any other of its rights hereunder, upon a find- ing by the Director of Camrmmity Development that such failure was due to extraordinary circumstances and that such breach has been timely =ed with- out prejudice to the City. 7. Procurement Practices~ Conflict of Interest. SUhrecipient shall ccntqJly with pro=eroont procedures and guidelines established by 24 CFR, Part 85.36(d) (1), Subrecipient "Pr=urement stan- 22 dards". In addition to the specific requireroonts of 24 CFR, Part 85, SUhre- 23 cipient shall maintain a code or standards of conduct which shall govern the 24 perfonnance of its officers, enployees or agents in contracting with and ex- 25 pending the federal grant funds made available to SUhrecipient under this 26 Agreement. Subrecipient's officers, enployees or agents shall neither soli- 27 cit nor accept gratuities, favors, or anything of rronetary value fram con- 28 7-05-90 -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 tractors or potential contractors. To the extent pennissable by state law, :rules, and regulations, the standards adopted by SUbrecipient shall provide for penalties, sanctions or other disciplinary actions to be applied for violations of such standards by either the SUbrecipient's officers, employees or agents, or by contractors or its agents. SUbrecipient shall provide a copy of the code or standards adopted to City forthwith. SUbrecipient shall undertake infonnal procurement methods for purchases that do not cost more than $25,000.00, in the aggregate, which call for price or rate quotations from an adequate ntm1ber of qualified sources. '!he SUbrecipient shall be alert to organizational conflicts of interest or non-competitive practices among contractors which may restrict or eliminate corrq;Jetition or other:wise restrain trade. SUbrecipient agrees to adhere to conflict of interest provisions set forth in 24 CPR, Part 570.611 and to the procurement :rules set forth in 24 CPR, Part 85.36, in its expenditure of all funds received under this Agreement. 8. lUlti-Rick Back Provisions: EcIua1 EmPlovment Opportunitv. All contracts for constro.ction or repair using funds provided under this Agreement shall include a provision for compliance with the Copeland "Anti-Kick Back" Act (18.D.S.C. 874) as supplemented in Departm:mt of labor Regulations (29 CPR, Part 3). '!his Act provides that each contractor or subgrantee shall be prohibited from inducing, by any means, any person emplo- yed in the constro.ction, completion or repair of public work, to give up any part of the compensation to which he/she is other:wise entitled. SUbrecipient shall report all suspected or reported violations to city. All contracts in excess of $10,000.00 entered into by Subrecipient using funds provided under this Agreement shall contain a provision requiring compliance with Equal Employment Opportunity provisions established by Executive Order Number 11246, as amended. 7-05-90 -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 9. Prevailina Waae Reauirement. Any constnlction contracts awarded by SUbrecipient using funds pro- vided under this Agreement in excess of $2,000.00 shall include a provision for c:arrpliance with the Davis-Bacon Act (40.U.S.C. 276 (a) to 276(a) 7) and as supplemented by the Department of Iabor Regulations (29 CFR). Under this Act, contractors shall be required to pay wages to laborers and mechanics at a rate not less than the minimum wages specified in a wage determination made by the Secretary of Iabor. In addition, contractors shall be required to pay wages not less often than once a week. SUbrecipient shall place a copy of the current prevailing wage determination issued by the Department of Iabor in each solicitation and the award of a contract shall be conditioned upon the acceptance of the wage determination. SUbrecipient shall report all sus- pected or reported violations to City. 10. APProval of city of any Cha:rqes: Use of Pro<m!Im Incane. (a) City hereby requires SUbrecipient to notify the City, in writing, of its intent to charge a fee for any service, the provision of which is as- sisted pursuant to this Agreement. City requires SUbrecipient to obtain the prior written approval of City for any charges or fees to be charged by Sub- recipient for such services, and of any rules and regulations governing the provision of services hereunder. (b) Program income represents gross income received by the SUbreci- 22 pient directly generated from the use of the funds provided hereunder. SUch 23 earnings include interest earned on advances and may inClude, but will not be 24 limited to, income from service fees, sale of conunod.ities, usage and rental 25 fees for real or personal property purchased using the funds provided by this 26 Agreement. As to such income, it shall be first applied to eligible program 27 activities, before requests for reimbursement and, in the use, shall be sub- 28 7-05-90 -8- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ject to all applicable provisions of this Agreement. Income not so applied shall be remitted to city. Subrecipient shall remit all unspent program in- come to the City within thirty (30) days subsequent to the ern of the program year (June 30, 1991). 11. TemDorarv Withholdinq. The Director of Community Development of the City of San Bernardino is authorized to withhold the payment of funds to Subrecipient when the Di- rector determines that any violation of this Agreement has occurred. Funds shall be withheld until the violation is corrected to the satisfaction of the Director. Subrecipient shall have the right to appeal the decision of the Director to the Mayor and Common Council. The sole grounds for such appeal shall be that no violation of the Agreement has occurred. Subrecipient shall file such appeal within fifteen (15) days after such first notice of with- holding. The Mayor and Common Council shall set a date for the hearing of such appeal which is within thirty (30) days following the date of filing. 12. Records Retention. Financial records, supporting documents, statistical records, and all other records pertaining to the use of the funds provided under this Agree_ ment shall be retained by Subrecipient for a period of three (3) years, at a minimum, and in the event of litigation, claim or audit, the records shall be retained until all litigation, claims and audit findings involving the re- cords, have been fully resolved. Records for non-eJqJe11dable property ac- quired with federal funds provided under this Agreement shall be retained for three (3) years after the final disposition of such property. 13. l'roPertv Manacrement standards. Non-expendable personal property, for the pw:poses of this Agreement, is defined as tangible personal property purchased in whole or in part with funds provided under this Agreement, which has a useful life of more than one 7-05-90 -9- 1 2 3 4 5 6 7 8 9 10 11 (1) year and an acquisition cost of one-thousand dollars ($1,000.00), or lOClre per unit. Real property means land, including land inprovements, structures and appurtenances thereto, excluding movable machinery and equipment. Non- expeOOable personal property and real property purchased with or inproved by funjs provided under this agreement shall be subject to the property manage- ment standards set forth in 24 aR, Part 85.32. 14. Tennination for Cause. (a) City reserves the right to tenninate this Agreement in a=rdance with 24 aR, Part 85.43, and any and all grants and future payments under this Agreement, in whole or in part, at any time before the date of comple- tion of this Agreement whenever City detennines that the Subrecipient has 12 materially failed to comply with the terns and conditions of this Agreement. 13 In the event City seeks to t.enninate this Agreement for cause, city shall 14 promptly notify the Subrecipient in writing of the proposed tennination and 15 the reasons therefore, together with the proposed effective date. Subreci- 16 pient shall be given an opportunity to appear before the Mayor and Conunon 17 Council at the time which the Mayor and Conunon Council are to consider such 18 recormnen:ied termination, and shall be given a reasonable opportunity to show 19 cause why, if any exists, the Agreement should not be tenninated for cause. 20 Upon detennination by the Mayor and Conunon Council that the Agreement should 21 be terminated for cause, notice thereof, including reasons for the determina- 22 tion, shall promptly be mailed to the Subrecipient, together with infonnation 23 as to the effective date of the termination. SUch notice may be given orally 24 at that hearing. The determination of the Mayor and Conunon Council as to 25 cause shall be final. 26 (b) In the event of any termination whether for cause or for conven- 27 ience, Subrecipient shall forthwith provide to the Community Development De- 28 7-05-90 -10- 1 partment any and all documentation needed by the Carnmunity Development De- 2 partment to establish a full record of all monies received by Subrecipient 3 and to document the uses of same. 4 15. Tel:mi.nation for Convenience. 5 City or Subrecipient may te:nninate this Agreement, in a=rdance with 6 24 CFR, Part 85.44, in whole or in part provided both parties agree that the 7 continuation of the project would not produce beneficial results cammensurate 8 with further expenditure of funds. In such event, the parties shall agree 9 upon the tennination conditions, including the effective date and, in the 10 case of partial tenninations, the portion to be tenninated. '!he Subrecipient 11 shall not in= new obligations for the tenninated portion after the effec- 12 tive date and shall cancel as many outstanding obligations as possible. City 13 shall allow Subrecipient full credit for the City's share of the non-cancell- 14 able obligations properly in=red by the Subrecipient prior to tennination. 15 16. Reversion of Assets. 16 Subrecipient agrees that upon expiration of this Agreement, the Sub- 17 recipient shall transfer to the city any and all coa; funds not used at the 18 time of expiration and any a=unts receivable attributable to the use of 19 coa; funds. Subrecipient agrees that any real property under its control, 20 which was acquired or illlproved, in whole or in part, with coa; funds in 21 excess of $500.00 shall either, (i) be used to meet one (1) of the three (3) 22 national objectives as set forth in 24 CFR, Part 570.208 until five (5) years 23 after expiration of the agreement or such period of time as detennined appro- 24 priate by the City, or; (ii) is disposed of in a manner which results in the 25 City being reimbursed in the amount of the current fair market value of the 26 property less any portion thereof attributable to expenditure of, or illlprove- 27 ment to, the property by Subrecipient. SUch reilnbursement is not required 28 after the period of time specified, in (i) above. 7-05-90 -11- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 17. Hold Harmless. SUbrecipient agrees to indemnify, save and hold hannless the City and its employees and agents from all liabilities and charges, expenses (includ- ing counsel fees), suits or losses, however occu=ing, or damages, arising or growing out of the use of or receipt of funds paid under this Agreement and all operations under this Agreement. Payments under this Agreement are made with the understanding that the City is not involved in the performance of services or other activities of the Subrecipient. Subrecipient and its em- ployees and agents are independent contractors and not employees or agents of City. 18. l\mendment. 'Ibis Agreement may be amended or modified only by written agreement signed by both parties, and failure on the part of either party to enforce any provision of this Agreement shall not be construed as a waiver of the right to c:onp=l enforcement of any provision or provisions. 19. Assicmrnent. 'lhis Agreement shall not be assigned by SUbrecipient without the 18 prior written consent of City. 19 20. Notices. 20 All notices herein required shall be in writing and deliVered in 21 person or sent certified mail, postage prepaid, addressed as follows: 22 23 As to City: 24 Director Chmnnrlty Developnent Dept. 25 City Hall, Fifth Floor 300 North liD" street 26 San Bernardi.no, calif. 92418 27 As to SUbrecipient: Ms. Peggy Lewis, Director First Fund of Children's Resources 385 N. Arrowhead. Ave. San Bernardi.no, ClI. 92415 28 21. Evidence of Authoritv. 7-05-90 -12- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 SUbrecipient shall provide to City evidence in the fom of a certi- fied copy of minutes of the goveming Ixx:ly of Subrecipient, or other adequate proof, that this Agreement has been approved in all its detail by the govem- ing Ixx:ly of the Subrecipient, that the person(s) executing it are authorized to act on behalf of SUbrecipient, and that this Agreement is a binding obli- gation on SUbrecipient. 22. Certification and Assurance. SUbrecipient shall comply with the program requirements attached hereto as Exhibit "C" which are inco:rporated by reference as though fully set forth at length and made a part of this agreement by execution of all certi- fications and assurances of the COB:; program. 23. Entire 1\areement. '!his Agreement and any document or instrument attached hereto or re- ferred to herein integrates all terms and conditions mentioned herein or in- cidental hereto, and supercedes all negotiations and prior writing with re- spect to the subject matter hereof. In the event of conflict between the terms, conditions or provisions of this Agreement, and any such document or instrument, the terms and conditions of this Agreement shall prevail. 24. No Third party Beneficiaries. No third party shall be deemed to have any rights hereunder against any of the parties hereto as a result of this Agreement. 22 IIII 23 IIII 24 IIII 25 IIII 26 IIII 27 28 7-05-90 -13- CDBG 1\GREEMENr BmWEEN CITY OF Sl\N. BERm\RDIID AND FIRST FUND OF CHIIDREN'S RESOURCES. 1 2 3 IN WITNESS WHEREXJF, the parties hereto have executed this agreement on the day and year first hereinabove written. 4 5 ATl'EST: 6 (2 -~ 7 ~City C erk 8 9 10 11 12 13 14 Approved as to fonn and legal exmtent: 15 JAMES F. PENMAN, 16 City Attomey L? 1 17 BY: ~--- 18 (J 19 20 21 22 23 24 25 26 27 28 7/05/90 -14- SUBRECI BY: BYD~~ CDBG PROPOSAL APPLICAT' Community Development Department P.3ge -) a- II. (b) PROJECT DESCRIPTIOK. A critical component of society's demography is a grOl,ing population of children identified as "at risk," These are children who have experienced physical and sexual abuse, grave neglect, mental, emotional and developmental disabilities, truancy, homelessness, delinquency, etc. During the past ten years the County of San Bernardino has experienced a dramatic increase in this "at risk" population of children served by public agencies but Idthout a con-esponding increase in public resources. In some areas of children's services, case loads have increased by 1000%. It became apparent to the 1984-1985 Grand Jury that this County, on its OI.m. was unable to meet even the very basic needs of our at-risk youth. The assistance of our private sector "'as no" imperative. In 1985, the Board of Supen'isors, recognizing the urgent need to immediately respond to the severity of this crisis. supported the creation of an inter'-depal'tmental Children's Net,,'ork of San Bernardino County. First Fund ot Children's Resources is the nonprofit component of this net"-'ork. Ihe following statistics illustrate the explosion in our at-risk youths' needs "hich have so taxed OJr children's sel'\'ices that currently our system is floundering: 1988. 74,816 San Bernardino County children relied on AFDC for the basics of life, In 1988. San Bernardino Cour:ty DPSS recei\'ed 29,262 reports of child abuse. In 1988, the number at abused children in foster care or residential treatment reached 2,681, In 1988. San Bernardino County ~ental Health provided services for 4.588 children. Each year 2.640 babies are prenatally exposed to drugs in San Bernardino County. Tlw number of childl'en under age fh'e in foster care increased 12)% between 1983 and 1988. Children under age five no'" represent more than one-third (34%) of all children in foster care. Homeless childl'en have no predictable place in the child ,,'elfare system. Since July 4, 1982, the focus on children at risk of physical and sexual abuse has left the increasing number of homeless and neglected children \'irtually without services. The foregoing description of children have con~on unmet basic needs which fall into these categories: (1) ~lEDICALI DENTAL I ORTHODONTIA I OPTO~lETRIC (2) TUTORING, LITERACY ASSISTANCE. COLLEGE ENTR~KC[ E~~l FEES, ETC. (3) CLOTHING 07/05/90 EXHIBIT "A" CDBG PROPOSAL APPLI CAli!... Community Development Department Page -lb- (4) SELF [STEE~ ISSUES (i.e., graduation fees, birthday gifts/parties. school athletics, etc.) The requested $20,000 will allow First Fund's proposed program to serve an additional 200 at-risk children residing in the City of San Bernardino in recl'iving assistance in obtaining even the most basic necessities in life, i.e., food, shelter and clothing, First Fund will use this funding to also Illeet the physical. mental and emotional needs of at-risk ;'outh throughout our community by pro\'iding educational, medical and dental assistance which would otherwise be unavailable to them, The distribution of resources process targets clients (birth to 18 years) of all children serving agencies in the County of San Bernardino who are deemed at risk. The populat ion served is reflecti\'e of the County's cultural ethnid ty make-up, O,'er 51% of the population served is of 101, to moderate income level by the very nature of being an abused child or court dependent youth. Ihe goal of the First fmld of Children's Resources is to be directly responsive to an at-risk child in need; to eliminate bureaucratic red tape; and to distribute donated dollars quickly and efticient1y to the most pressing problems of at-risk ch ildr en, The specific objective of the Fll"st Fund of Children's Resources is to call to action the private sector to form a public-private p8rtnership in attaining monetary and inkind contributions and distribute these goods and services to at-risk children in San Bernardino County I<ho cannot recei\'e sen'ices provided b;' existing public programs. II. (c) PROJECT PURPOSE. The first Fund at Children's Resources is pro\'ing i tselt on a daily basis to be a viable entity enhancing at-risk children's li\'es "ho athendse suffer a less el1liched existence. In the calendar year 1989, over 7.000 at-risk children were served through resources distributed \'alued at 5342.000. The specific purpose of this project is to serve an additional 200 at-risk children residing in the City of San Bernardino in 1990-1991 thereby decreasing thell" need for life's essentials and ultimately alle\'iating the trauma they suffer as a l'esult of poverty and/or being abused. The secondary purpose is to demonstrate a "orking public/private partnership to benefit children and impacting their lives ",ith the knO\dedge of community support. Examples of problems solved through First Fund Distribution are as follol,s: (Complete 1989 Distribution Report attached) Orthodontia payments for an abused 14-year-old child who had taken a part-time job to pay for her braces; Food for an impoverished family ",ith four children ",hose home was robbed of only its food. Clothing and furniture for an infant ",ho slept in a cardboard box and onlr had a sleeper to wear because its home burBed dOl.'11; Hearing aids for a child whose hearing was impaired as a result of abuse. CDBG PROPOSAL APPL~ ,TIOH community Development Department ., F.ag. -3- v. Proposed Pro1eot Budaet (Please oomplete apolicable items onlvl 100% OF OPERATIONAL EXPENSES ARE ENTIRELY FUNDED BY THE COUNTY OF SAN BERNARDINO. 100% OF EVERY a) Administration DONATION RECEIVED IS USED TO SERVE AT-RISK YOUTH. Salaries and Fringe Benefits: $ Supplies: $ Professional Services: $ Travel/Conferences/Seminars $ utilities: $ Insurance: $ Office Equipment: $ Other: $ b) Construction $ c) Engineering and Design $ d) Land Acquisition $ e) Planning Activities $ f) Rehabilitation Activities $ g) Other: servino at-risk vouth $ 20.000.00 Total Project Cost: $ 20.000.00 (For construction, engineering and design, land acquisi- tion and rehabilitation activities only.) Estimator: Estimator's Qualifications: h) Identifv other fundinq sources: Identify commitments or applications for funds from other sources to imple- ment this activity. If other funds have been approved, attach evidence of commitment. Fund Source Amount of Funds Available $110,000 00 Oat. Available Nov.l, lq8q - Oct. 11 1990 rnlln.y nf c;,~n R.,rn.::arrlinn i) Was this project previously funded with COBG funds? Yes ~ No ___. If yes, indicate the year(s) in which COBG funds were received and the granting agency: Reimbursement grant for administrative expenses for distribution component: ]q88-198q & lq89-1990 from San Bernardino County Economic and Community Development Department j) If you have never received COBG funding, provide evidence of any previous experience with other feder- ally funded programs (use additional sheets if neces. sary): 07/05/90 EXHIBIT "B" CITY 01' SAlI BERNARDINO COMMUNITY DEVELOPKENT DEPARTMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM REgUIREMENTS FOR SUB RECIPIENTS Prepared: February, 1989 EXHIBIT .C. CITY OF SAN BERNARDINO COMMUNITY DEVELOPMENT DEPARTMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Supplemental Information for Subrecipient As a successful applicant of the city of San Bernardino FY 1989/1990 Community Development Block Grant (CDBG) Program, you are not only agreeing to provide the services as stated in your application, but also to abide by the CDBG Program requirements and responsibilities. To further assist you in understanding said requirements and responsibilities, the following summaries and attachments have been prepared to introduce to or update you on each item. Additionally, this instructional package will reauire your governing body designated official to read and sign his/her signature as part of the CDBG agreement. Monthlv Request for Reimbursement Deadline: Due the fifth (5th) day after end of each calen- dar month unless otherwise stated in the CDBG agreement. Include the following: a) One (1) completed Request for Reimbursement form. b) One (1) copy of all checks issued that are being reimbursed. c) One (1) copy of all bills/receipts that support check(s) issued. d) One (1) copy of all payroll check(s) that are being reim- bursed. e) One (1) copy of all check stubs, accounting ledgers, and/or other documentation that reflect gross salary and all deductions for each check(s) issued. f) One (1) page narrative describing activities undertaken during the month included for reimbursement. In response to its part of each agreement, the City agrees to pay all invoices within thirty (30) days after it receives the invoice provided the City is satisfied all expenses have been incurred within the scope of the executed agreement and that the subrecipient continues to comply with the terms and conditions of the CDBG agreement. (Generally, invoices are processed within ten (10) days of receipt of same.) The city reserves the right to defer processing of invoices and withhold payments until all required reports, statements, and/or certificates have been submitted and, where necessary, approved. 2 CDBG PROGRAM Supplemental Information a) All accounting records and evidence pertaining to all costs of each subrecipient and all documents related to the CDBG agreement shall be retained and available for three (3) years following the completion of the funded program. b) Each subrecipient agrees to allow the City of San Bernar- dino Community Development Department to audit the funded program as part of its annual audit of all CDBG funds pursuant to federal regulations set forth in Title 24 of the Code of Federal Regulations. ReDorts/ReDortina Requirements and Records/Record KeeDina Reauirements While staff realizes that report writing and record-keeping are not the most desirable aspects of any program, it is one vehicle that provides a measure of program progress and accomplishments. Thus, all subrecipients participating in the CDBG Program are required to provide the City of San Bernardino Community Development Department with written reports of its activities on or before the tenth (10th) day of October, January, April and July of any given program year for the previous three (3) month period in addition to a final report when the agreement terminates. All reports shall include information on program activities, accomplish- ments, new program information and current program statistics on expenditures, case loads and activities of the reporting period. Each subrecipient is also required to maintain monthly records of all ethnic and racial statistics of persons and families assisted by its program(s). This monthly record shall include data on the number of low and moderate income persons and households assisted, (as determined by federal income limits), number of female-headed households, and number of senior citizens assisted. As mentioned earlier, each subrecipient is required to keep all accounting records and evidence pertaining to all costs for three (3) years following completion of the funded program. Quarterlv Reports Deadlines: October 10 -- for period covering July 1, to September 30, of program year. January 10 -- for period covering October 1, to December 31, of program year. 3 CDBG PROGRAM Supplemental Information April 10 -- for period covering January I, to March 31, of program year. July 10 -- for period covering April 1 to June 30, of program year. Include the following: a) One (1) completed Activity Report (form number 802). b) One (1) competed Direct Benefit Report (form number 045(a). c) One (1) completed Contract and Subcontract Activity Report (form OMB 2506-006). (For construction projects only.) It is the responsibility of the subrecipient to prepare and submit the required reports by the above stated deadlines in order to keep city staff informed of any changes to the funded program(s). Proqram Monitorinq One of the City's responsibilities is to monitor each subrecipient at least once a year. Not only are the monitoring visits intended to ensure each agency's continued compliance with CDBG requirements, but also serve as an opportunity for City staff to become more knowledgeable of each agency's program(s). The monitoring visits also serve as an opportunity to provide information to other City staff, the Mayor and Common Council and other interested persons. Listed below is typical information city staff will be seeking, observations that might be made, and items we may wish to review: a) The accomplishment(s) of the program(s) to date. b) Whether or not program objectives are being met. c) That the intended client group is being served. d) The number of people on staff. e) The existence and maintenance of client files. f) Assistance City staff can provide. In addition to monitoring each agency once a year, the city of San Bernardino Community Development Department reserves the right to have its internal auditor conduct an onsite audit of the program as part of the its annual audit of all CDBG funds pursuant to Federal Regulations. 4 CDBG PROGRAM Supplemental Information Although the terms "monitoring" and "audit" may appear somewhat formidable, please be assured that your agency will be notified in advance of any request for a monitoring visit. Also, please be advised that representatives from HUD monitor the CDBG program every year. During HUD visit(s), they may wish to monitor one (1) or more of the City's subrecipients. If your agency should be selected, you will be notified in advance in order to arrange a mutually convenient time. Proqram Budqet Another required element of your CDBG agreement with the city is the program budget. Please submit an updated line item budget reflecting your approved CDBG allocation. Also, include a copy of your overall program budget with a summary of your funding source(s) and the total agency budget. The CDBG portion of your total program or agency budget should be identifiable. In past years, several agencies have raised questions regard- ing minor budget modifications or adjustments. Staff realizes that the approved budget may require minor adjust- ments during the life of the program and request that you discuss proposed changes with Community Development Depart- ment staff. Again, please be reminded that capital or non-expendable equipment is not to be purchased with CDBG funds. If you need to acquire such equipment, please discuss it with Community Development Department staff. Purchase ot Personal Propertv or Equipment (Read section 13 ot the CDBG Aqreement All tangible personal property having a useful life of more than one (1) year and an acquisition cost of three hundred dollars ($300.00) or more per unit shall be subject to the requirements of the Property Management Standards specified in 24 CFB., Part 85.32, "Common Rule". Procedures a) All equipment and property purchased in accordance with the above standards shall be identified as "Federal Property-HUD", (include your internal Identification Number). Identification may be achieved by tagging or engraving the property or by any method that will result in property Identification Number being permanently affixed. 5 CDBG Program Supplemental Information b) Maintain a separate record of all such equipment and property. Information shall include: 1. Name/Description 2. Serial Number 3. Identification Number 4. Date Purchased 5. Purchase Price 6. Condition (i.e., excellent/good/fair/poor) 7. Characteristics (i,e., color/features, etc.) 8. Physical Location (i.e., address/office/room, etc.) c) Submit an inventory listing to the City of San Bernardino Community Development Department each vear endinq June 30. Said listing is to be submitted by Julv 10 following the end of the year. The list should include all the information included in item (b). d) A written request must be submitted to the City of San Bernardino Community Development Department for any approved purchases that are not in the originally approved budget (see agreement). Written authorization must be obtained from the Community Development Department by subrecipient prior to the purchase of any equipment, whether or not said equipment was included in the agency's original budget. e) It is the responsibility of the subrecipient to maintain and repair all property and equipment purchased with CDBG funds. It is also the responsibility of the subrecipient to identify all purchased equipment and property with tags or engraving, and to supply same. Fiscal Accountinq and Audit Documentation The city of San Bernardino Community Development Department requires each agency to observe and comply with all account ing rules and audit procedures as set forth in the CDBG agreement. The following is a brief description of the most prominent requirements: a) As a participant in the City of San Bernardino CDBG Program, each subrecipient agrees to keep all funds received from the City separate from any other sources of funding. b) Each subrecipient also agrees received from the city of San with the procedures set forth and Administrative Handbook". attached. to keep records of all funds Bernardino in accordance in the "Agreement Accounting A copy of the Handbook is 6 CDBG Program Supplemental Information Audits Each subrecipient shall provide the City of San Bernardino Community Development Department with an audit report, completed and signed by a Certified Public Accountant. The audit shall include all information pertinent to the CDBG funded program including any audit findings. The audit report shall be prepared and submitted to the City of San Bernardino Community Development Department as soon after the close of the year ending June 30, as is possible, or immediately after the subrecipient's regular audit is completed (whichever is first). Certification and Assurance Attached is a copy of the Certification and Assurance form to be prepared and signed by the designated governing offi- cial(s) of the subrecipient agency. This document is to be attached to the CDBG agreement and shall become part of the governing requirements. 7 CITY OF SAN BERNARDINO COMMUNITY DEVELOPMENT DEPARTMENT "certification and Assurance" (To Accompany CDBG Agreement) I, PEGGY LEWIS, Executive Director (Name and Title of Official) the FIRST FUND OF CHILDREN'S RESOURCES (Name of Agency/Organization) I of located at 385 North Arrowhead Avenue, Second Floor, San Bernardino, CA 92415-0132 do hereby make the following certification and assurance to accompany the Community Development Block Grant Agreement between FIRST FUND OF CH I LDREN' S RESOURCES (name of organization) and the city of San Bernardino: a) Certify that the information booklet for CDBG Program requirements has been read and understood. and b) Assure that the FIRST FUND OF CHILDREN'S RESOURCES (name of Agency) will comply with all governing require- ments as stipulated herewith in the performance of the CDBG Agreement. h~~,,,~,', (si re f Official) 08/0VgO (Date) Community Development Department (Date) ELF/lab/3025 2/1989 8