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HomeMy WebLinkAbout19-Parks & Recreation ,~. ,m',"_' ..C . ."~~'^~~~~~~ ~,. "TI""'" '~"-~'~~/~'c"~-~"~"~'T'~"""_7'"""'-'ltl "'. i ~ CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Lemuel P. Randolph, Director Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO RATIFYING mE EXECUTION OF AMENDMENT NO. 1 TO THE AGREEMENT FOR CONSULTANT SERVICES IN COLLABORATION WIm DISTRICT FOR mE CAPS PROGRAM BETWEEN' THE CITY AND THE SAN BERNARDINO UNIFIED SCHOOL DISTRICT. Dept: Parks, Recreation & Community Services Dept. Date: April 22, 2005 "OR1GiNAl MCtC Meeting Date: June 6, 2005 Synopsis of Previous Council Action: July 19,2004 - Mayor and Common Council approved Resolution No. 2004-233. Recommended motion: Adopt Resolution. / ,/ ~ Signature Contact person: Lynn Knutson Phone: 384-5006 Supporting data attached:' Staff report, Reso & Agreement Ward: Citywide FUNDING REQUIREMENTS: Amount: $28,000 (From Federal & State Program Funds) Source: (Acct. No.) 123-594-5014 (Acct. Description) C.A.P.S. Finance: Councll_, ~ ,JI.~~O<,v6-1")tv _ ~S +. (joo~-/3 Agenda Item NO.J9 -- - -~-~ ~ men .- CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report Subiect: Resolution of the Mayor and Common Council of the City of San Bernardino ratifying the execution of Amendment No. 1 to the Agreement for Consultant Services in Collaboration with District for the CAPS Program between the City and the San Bernardino Unified School District. Baclmround: The Children's After-School Program for Success (C.A.P.S.) is a grant funded program administered by the San Bernardino City Unified School District to provide before & after- school programs at school sites. The city has been a sub-contractor to the school district in this program since 1999. The schools provide teachers and aides to teach educational and tutorial programs. The Parks, Recreation and Community Services Department has been asked to provide arts and crafts and other recreational activities to the youth. The CAPS Program was offered at nine elementary schools when first implemented. The program expanded to 17 schools in 2003 - 04. The agreement in July 2004 (attached) provided three additional sites for after-school programs and 10 before-school programs; a total of 30 programs at 20 school sites for a period beginning July 1,2004 through June 30, 2005. The original Agreement was for $360,251 and the amendment increases the original Agreement by an amount not to exceed $28,000 for a new aggregate total of $388,251. The term of the original Agreement (July 1, 2004 through June 30, 2005) will remain the same. Therefore, the department is requesting ratification of the Amendment No. 1 that was submitted to the San Bernardino Unified School District on May 12, 2005. Due to high attendance in this program, the additional funding is needed and will allow for additional staff at each of the CAPS school locations. Financial Imoact: The original agreement amount was for $360,251 to cover 100 percent of costs for part-time staff. This amendment will allow the department to provide additional staffing at existing program sites, Monday - Friday. Supplies and equipment are provided by the district. There is no financial impact to the City. The program supervision is provided by the existing staff already covered in the department's general fund budget. Recommendation: Adopt the Resolution. o o o '"~~~" ,-~"""'~'.-._. ..~. . m ~'-"'-'__"","",,~",""''''tT''''''''" 11) 1 2 RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CIT.Y OF SAN BERNARDINO RATIFYING,THE EXECUTION OF AMENDMENT NO.1 TO 3 THE AGREEMENT FOR CONSULTANT SERVICES IN COLLABORATION WITH DISTRICT FOR THE CAPS PROGRAM BETWEEN THE CITY AND THE SAN BERNARDINO UNIFIED SCHOOL DISTRICT. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 III 20 1// 21 I/l 22 23 24 25 26 27 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor and Common Council of the City of San Bernardino hereby ratify the execution of an Amendment No.1, submitted to the San Bernardino Unified School District on May 12,2005, on behalf of said City, an amended agreement for additional funding with the San Bernardino City Unified School District to provide contractual services for before & after-school recreation programs at school district sites. A copy of said agreement is hereby attached hereto, marked Exhibit "A", and incorporated herein by reference as fully as though set forth at length. SECTION 2. The authorization granted hereunder shall expire and be void and of no further effect if the agreement is not executed by both parties and returned to the Office of the City Clerk within 120 days following effective date of the Resolution. III III ! /1 III III 28 j:+eM~l9 ~IIoID~ III ,III Iii "_~ U. , - - U,< ,. ~, ,U - ~T ~ F-~-'7--"- o RESOLUTION OF THE 1\1 A YOR AND COMMON COUNCIL OF THE CITY OF 1 SAN BERNARDINO RATIFYING THE EXECUTION OF A..l\1ENDMENT NO.1 TO 2 THE AGREEMENT FOR CONSULTANT SERVICES IN COLLABORATION WITH DISTRICT FOR THE CAPS PROGRAM BETWEEN THE CITY AND THE SAN 3 BER.~ARDINO UNIFIED SCHOOL DISTRICT. 41 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 51 and Common Council of the City of San Bernardino at a Meeting, 6 thereof, held on the day of , 2005, by the following vote to 7 wit: 8 COUNCIL MEMBERS 9 ESTRADA 101 i LONGVILLE 11 AYES NAYS ABSTAIN ABSENT MC GINNIS 12 o DERRY lij I' 1 ,11 I KELLEY , I 15' I JOHNSON 111 !MC CAMMACK , I ~ j i I ;~; I , I ~ r, ! l;; - Rachel G. Clark, City Clerk 20 :~lll ~dl 2')1 oJ Approved as to form ",f And Legal content: 2'" 'F' II James F. Penman "".J City Attorney The foregoing resolution is hereby approved this day of ,2005. JL:OITH V ALLES, MAYOR City of San Bernardino ")."" ....0 27 i By: r--/,w~vAILI- o "8 S(;./tf (\",....,'f ,!" o o o '''.u '."" ._. w . ." ~<. -~-~ Q!g'r;Jct No 04/05.880.0124 POA Exhibit "An AMENDME:'IIT!I;O 1 SAN BERNARDINO CI'M' t1NIFIED SCHOOL DISTRICT 777 North "F" Street San Bernardino. CA 92410 AMENDMENT NO.1 TO THE AGREEMENT FOR CITY SERVICES IN COLLABORATION WITH CAPS PROGRAM DMSION OF STUDENT SERVICES - CAPS OFFICE THIS AMENDMENT is made and entered into this 20th day of April. 2005, by and between the SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT. hereinafter referred to as the "DISTRICT", with its principal place of business at 777 N. MFM Street. San Bernardino. California 92410. and. CITY OF SAN BERNARDINO. PARKS. RECREATION AND COMMUNITY SERVICES. hereinafter referred to as the "CITY" having a principal place of business at 547 N. Sierra Way, San Bernardino. CalifOrnia 92410. R E C IT A L S: WHEREAS, the CI1Y is authorized under the terms and conditions of the original Agreement entered into on the 16th day of June. 2004, to provide a variety of learning experiences in the area of art. fitness and sports skills. and values through the provisions of Recreational Aides at each school participating in the CAPS Program: and, WHEREAS. the DISTRICT desires to add more participating schools and for the CI1Y to provide varieties of learning experiences at these additional participating schools: and. WHEREAS. any increase or revision in the Agreement is accomplished by means of an amendment: NOW. THEREFORE. the DISTRICT and the CI1Y mutually agree to amend the eXisting Agreement as follows: 1. The CI1Y shall provide a variety of learning experiences in the area of art, fitness and sports skills. and values through the provisions of Recreational Aides at these additional schools participating in the CAPS Program. The schools are listed as Attachment MBM and is incorporated herein by reference and made a part hereto. 2. The amount payable to the CI1Y as specified in Section IV (A) City's Fee and Payment Thereof. of the original Agreement shall be increased by an amount not to exceed Twenty Eight Thousand Dollars ($28.000.00) for a new aggregate total of not-to-exceed Three Hundred Eighty EIght Thousand Two Hundred Fifty One Dollars ($388.251.00). 3. This Amendment is effective upon execution. In the event of any conflict or inconsistency between the provisions of this Amendment and the original Agreement, the provisions of this Amendment shall control. All other terms and conditions of the original Agreement shall remain the same. (Signature block on the next page) o o o .. . - ___--. . 'n'~~ .Tee".".. '-,'-" . .'~.---r-"'-IiYl"~-~-jrr:~-,~.r~..~~-#"""""'-.~-~-.!;;""'y~- -_'''> _," " '. COIlIfi.tCl :\u O.U05.l':~O-0124 POA A\IE!\Il\lE'\T '\U : IN \\1TNESS \\'HEREOF'. the parties have executed this Amendment in duplicate as set forth below. CITY OF SAN BERNARDINO PARKS. RECREATION AND COMMUNITY SERVICES DEPARTMENT SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT LEMUEL P, RANDOLPH Director MOHAMMAD Z. ISlAM Assistant Superintendent Business Services Division Date: Date: Approved as to Form and Legal Content: By: {~ll\' "f ;";::In n....rn.'r,I,n..' P.........." o.>,..-~."t;"n ~'. r,.....'......"n.h C..r..;'....' {"'.'\. nt' Ilr.....~r~.~. o o o ,~-,-' Contract No 04/05-880.0124 POA AMENDMEl'o'T NO, 1 A TT ACHMENT "B" AMENDMENT NO.1 TO THE AGREEMENT FOR CITY SERVICES IN COLLABORATION WITH CAPS PROGRAM List of Additional ParticiDatinl! Schools 1. E. Neal Roberts Elementary School 2. Vermont Elementary School 3. Warm Springs Elementary School 4. Bradley Elementary School 5. Rio Vista Elementary School 6. Wilson Elementary School* * Currently a participating school but amended for additional services. City of San Bernardino Parks. Recreation & Community Services - CAPS Pro~ram P~ap 1 nf I . _._~ --.- ~~'_C'~=e'-'~r'-_'="e,,,,,,,,,",,,C'"~':::;C~ _""'~_,_H '-"t"'~~;""", SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT o Arturo Delgado. Ed,D, Superintendent Mohammad Z. Islam, Assistant Superintendent, Business and Finance April I I, 2005 Lemuel P. Randolph, Director City of San Bernardino, Parks, Recreation & Community Services 547 N. Sierra Way San Bernardino, California 924W Dear Mr. Randolph: . Please find enclosed the Amendment No.1 to the Agreement for City Services in Collaboration with CAPS Program initiated by our Student Services - CAPS Office. Thisamendment will be going before our Board of Education on April 19, 2005. o Please return both amendments signed by you to me at the address listed below no later than Monday, April 18, 2005. By sending the agreements to you prior to Board review, we hope to speed the payment process for your services Thank you in advance for your cooperation. Please feel free to call me or contact me via e-mail if you have any questions. My telephone number and e-mail address are both listed below. a:FeJ2=- Peace O. Aneke, Contract Analyst Contrl!cts Section J 1'/ -/ .e 73 Enclosure ,,2) o . PURCHASING DEPARTMENT 777 No. "F" Street. . San Bernardino, CA 92410. (909) 381-1131 . Fax (909) 381-0989 Richard .Doolittle@sbcusd.kI2.ca.us o o o . " ~' ConlCaCl 1\0. IW05.880-0124 POA A~lENll\lENT NO. ] SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT 777 North "F" Street 0 San Bernardino. CA 92410 RIG I f~ A L AMENDMENT NO.1 TO THE AGREEMENT FOR CITY SERVICES IN C.OLLABORATION WITH CAPS PROGRAM DIVlSION OF STUDENT SERVICES - CAPS OFFICE THIS AMENDMENT is made and entered into this 20th day of April. 2005. by and between the SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT. hereinafter referred to as the "DISTRICT". with its principal place of business at 777 N. "F" Street. San Bernardino. California 92410. and. CITY OF SAN BERNARDINO, PARKS, RECREATION AND COMMUNITY SERVICES, hereinafter referred to as the "CITY" having a principal place of business at 547 N. Sierra Way. San Bernardino. California 92410. RECIT ALS: WHEREAS. the CI1Y is authorized under the terms and conditions of the original Agreement entered into on the 16th day of June. 2004. to provide a variety of learning experiences in the area of art. fitness and sports skills. and values through the provisions of Recreational Aides at each school participating in the CAPS Program: and. WHEREAS. the DISTRICT desires to add more participating schools and for the CI1Y to provide varieties of learning experiences at these additional participating schools: and. WHEREAS. any increase or revision in the Agreement is accomplished by means of an amendment; NOW. THEREFORE. the DISTRICT and the CI1Y mutually agree to amend the existing Agreement as follows: 1. The CI1Y shall provide a variety of learning experiences in the area of art. fitness and sports skills. and values through the provisions of Recreational Aides at these additional schools participating in the CAPS Program. The schools are listed as Attachment "B" and is incorporated herein by reference and made a part hereto. 2. The amount payable to the CI1Y as specified in Section IV (A) City's Fee and Payment Thereof, of the original Agreement shall be increased by an amount not to exceed Twenty Eight Thousand Dollars ($28.000.00) for a new aggregate total of not-to-exceed Three Hundred Eighty Eight Thousand Two Hundred Fifty One Dollars ($388.251.00). 3. This Amendment is effective upon execution. In the event of any conflict or inconsistency between the provisions of this Amendment and the original Agreement. the provisions of this Amendment shall control. All other terms and conditions of the original Agreement shall remain the same. (Signature block on the next page) rift. nf~:ln Rprn'1lr/iinn P"rt-c D..,.r",..t~n... Jl, r......................:... e......:......... I"""nC' 0-______ .' o o o --- .-- - ---" (\mlrl.l(! ~o 04/05.8f(n.O::~ PUA ""'.':!~:~';::?;",,"'-c,"~_"'-Ci:'1,,"hJ!ll<'!I!II A\IE~Il\IE:-;T:-;O : IN \\1TNESS \v'HEREOF. the parties have executed this Amendment in duplicate as set forth below, CITY OF SAN BERNARDINO PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT LHvlUEL p, RA;\iDOLPH Director Date: Approved as to Form and Legal Content: By ~I- S f,~ci ,I Co '-' ,,~C' ( ('!'\ 1>I S.11l n,....rn.!r,II:1l1 ".f;!.... R,','r"':lllI,n ,<t' r"""TIlI'lll'.' ,,.r, ;_".'- {'.\ ;'C :Ir''''.r-...... SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT MOHAlVlMAD Z. ISLAM Assistant Superintendent Business Services Division Date: " o o o , ",," ",- H_ ,,",-,- - rr:r;::-"" ~ --'= -' ,r "'~_:' o::'C~' ,:,;,,",,"""""';:c,___, (:"nllacll'o 04105.8RO,OI24 I'OA AME:-':[)~1E:-':T:-':0 1 ATTACHMENT "B" AMENDMENT NO.1 TO THE AGREEMENT FOR CITY SERVICES IN COLLABORATION WITH CAPS PROGRAM List of Additional Participatinl! Schools 1. E. Neal Roberts Elementary School 1. Vermont Elementary School 3. Warm Springs Elementary School 4. Bradley Elementary School 5. Rio Vista Elementary School 6. Wilson Elementary School* * Currently a participating school but amended for additional services. Citv of S:m Rf'mardinn P:1rh_ Rf'Crf>ilfIOn ~. Illmmllnit\: "on.irp,- _ r AP, Prnor~m D"'n.... 1 ^f 1 " ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM M<eting Date (Date A'JS'rtedl' ,,-~, 0.) Item . ( ~ Vote: Ayes + Nays Abstain Change to motion to amend original documents D Companion Resolutions .q~b-_O~ Resolution # d-D () ~ -/3 g Absent Null/Void After: ~~ days I . Resolution # On Attachments: D Note on Resolution of attachment stored separately: D PUBLISH D POST D RECORD W/COUNTY D By: Date Sent to Mayor: 6 ' 1", f!)S Date of Mayor's Signature: ro,~, 03 Date of Clerk/CDC Signature: '\p I 't I c( Reso. Log Updated: Seal Impressed: v Date Memo/Letter Sent for Signature: 151 Reminder Letter Sent: Date Returned: 2nd Reminder Letter Sent: Not Returned: D I Request for Council Action & Staff Report Attached: Yes No By_ Updated Prior Resolutions (Other Than Below): Yes No By_ Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Yes No By_ Updated CDC Personnel Folders (5557): Yes No By_ Updated Traffic Folders (3985, 8234, 655, 92-389): Yes No By_ Copies Distributed to: ., ~ Animal Control D EDA D Information Services ~ i:l ~ ~ ~ City Administrator Facilities Parks & Recreation City Attorney Finance Police Department D , Code Compliance D Fire Department D Public Services D Development Services D Human Resources D Water Department D Others: Not,,, IA^. L ~ (P'1;66~-~Wfp~yv~tr-~1 .. hr8'~~/ ~ Ready to File: V Date: h f '\ r ~ Revised 12/18/03 _ "~~~,~-_w,-~-" . - - - ~"""~""'''''''~'-'-''7''''''i'F''"4<:<;~''''?'~'''~'_'''''''':''-;;;I':"'C''" "'~:--':3-'~''"''~.'i:;::'i1:M'''''.:f.>''~'_~ Arturo Delgado, Ed.D. Superintendent Mohammad Z. Islam, Assistant Superintendent, Business and Finance April 11, 2005 Lemuel P. Randolph, Director City of San Bernardino, Parks, Recreation & Community Services 547 N. Sierra Way San Bernardino, California 92410 Dear Mr. Randolph: Please find enclosed the Amendment No. 1 to the Agreement for City Services in Collaboration with CAPS Program initiated by our Student Servic~s - CAPS Office. Thisamendment will be going before our Board of Education on April 19, 2005. ' Please retum both amendments signed by you to me at the address listed below no later than Monday, April 18, 2005. By sending the agreements to you prior to Board review, we hope to speed the payment process for your services Thank you in advance for your cooperation. Please feel free to call me or contact me via e-mail if you have any questions. My telephone number and e-mail address are both listed below. a:~J2<R- Peace O. Aneke, Contract Analyst Contracts Section J f I-i ,t 7 J Enclosure (2) PURCHASING D~PARTMENT 777 No. "F" Street. . San Bernardino, CA 92410 . (909) 381-1131 . Fax (909) 381-0989 Richard.Doolittle@sbcusd.k12.ca.us ---'-"-"":"""~~~??;p,,"-r~~Ff'-~""f~:_;:;,:!.'t::4'j:~:;:'~';;-_+i""~~~':'_"-'_'_F.'-~ CITY OF SAN BERNARDINO Interoffice Memorandum HCE.IWI)-€lTY ClEHK CITY CLERK'S OFFICE . . Records and Information Management (RIM) Program .. JIf -8 N0:52 DATE: June 7, 2005 TO: Lemuel Randolph, Parks, Recreation & Community Services Department FROM: Eileen Gomez, Senior Secretary RE: Transmitting Documents for Signature - Resolution 2005-138 At the Mayor and Common Council meeting of June 6, 2005, the City of San Bernardino adopted Resolution No. 2005-138 - Resolution ratifying the execution of Amendment No.1 to the Agreement for Consultant Services in collaboration with District for the CAPS Program between the City and the San Bernardino Unified School District. Attached is an original Amendment No. 1 and two (2) duplicate original amendments. Please obtain signatures in the appropriate locations and return the ORIGINAL amendment to the City Clerk's Office as soon as possible, to my attention. Please keep the fully executed copies for your records and for the other party. Please be advised that the resolution and contract will be null and void if not executed within 120 days from the date of adoption. If you have any questions, please do not hesitate to contact me at ext. 3206. Thank you. Eileen Gomez Senior Secretary I hereby acknowledge receipt of the above mentioned documents. Signed: ~ ____ -- Irr7- OS- Please sign and return Date: