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HomeMy WebLinkAbout26-Parks & Recreation n -._'_C.~_ ORIGINAL 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 AUTHORIZING THE MAYOR OR HER DESIGNEE TO EXECUTE AMENDMENT NO. 1 TO THE SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND NEW HOPE BAPTIST CHURCH TO PROVIDE COMMUNITY SERVICES AT THE NEW HOPE FAMILY LIFE CENTER. Dept: Parks, Recreation & Community Services Dept. Date: June 30, 2005 MICC Meeting Date: July 18, 2005 Synopsis of Previous Council Action: July 19, 2004: Mayor and Common Council approved Resolution No. 2004-235 to execute a Services Agreement between the City of San Bernardino and New Hope Missionary Baptist Church to provide community services at the New Hope Family Life Center. Recommended Motion: Adopt Resolution. k#~U- Signature Contact person: Lemuel P. Randolph Phone: 5030 Supporting data attached: staffT~ort, Teso aweernent Ward: 6 FUNDING REQUIREMENTS: Amount: $75,600 Source: (Acct. No.) 001-385-5505 (Acct. Description) other professional services Finance: Council Notes: Agenda Item No. ~ 1 \li\OS ^~~ ~ c _ , CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION StaHReport Subject: Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor or her designee to execute Amendment No. I to the Services Agreement between the City of San Bernardino and New Hope Baptist Church to provide community services at the New Hope Family Life Center. Background: In FY 2004/2005, Council approved Resolution No. 2004-235 with the New Hope Missionary Baptist Church to provide community services at the New Hope Family Life Center. The New Hope Missionary Baptist Church has requested a one-year extension to the original Services Agreement. New Hope Missionary Baptist Church has significant community service experience that contributed to a successful first year of the original agreement. Services provided include: rental and utility assistance, ~ short term housing assistance, clothing closet, job referrals, tax preparation assistance, tutorial programs, senior nutrition programs, food referrals, Social Security assistance, and arts and leisure classes. New Hope Missionary Baptist Church will continue to provide these services if Amendment No. I is approved.. The New Hope Missionary Baptist Church currently has two full-time employees, one part-time employee, and several volunteers assisting to ensure that all programs and services continue. However, due to rising cost in providing these services, New Hope Missionary Baptist Church has requested an increase to their contract of$300 per month. This amendment would increase the term of payment by $3,600 annually for a total of $75,600 for the one-year agreement that includes an additional one-year extension. Approval of this agreement extension will allow these valuable services to continue. Financial Impact: The budget for this program has been incorporated in the approved general fund budget for FY05/06. Recommendation: Adopt Resolution. , .' .... .~-...,""'-"->>- RESOLUTION NO. 0 1 2 3 4 o RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF AN BERNARDINO AUTHORIZING THE MAYOR OR HER DESIGNEE TO XECUTE AMENDMENT NO.1 TO THE SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND NEW HOPE BAPTIST CHURCH TO PROVIDE COMMUNITY SERVICES AT THE NEW HOPE FAMILY LIFE CENTER. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: tJ 7! I SECTION 1. The Mayor of the City of San Bernardino or her designee is hereby 8 authorized and directed to execute on behalf of said City Amendment No. I to the Services 9 Agreement with Ne\\! Hope Baptist Church to provide community services at the New Hope 10 Family Life Center for the period of August 1,2005 through July 31, 2006, a copy of which is I 111 ,attached hereto. marked Exhibit "AU and incorporated herein by reference as fully as though set 12 I 'I forth at length. 1 "I ~ ,.' I ~ 411 SECTION 2. The authorization to execute the above referenced agreement is rescinded Hi' ' 1[) Ilif the parties to the agreement fail to execute it within sixty (60) days of the passage of this 16i !resolution. ~~' II 1I1j111 I, 1 r" ! I: I !//1 1 (.! ! .J II111 ')01 - 11m 2111 r,.) .il// '-"-1 'l,:>111// ~"'II ;U/ !I// 'Jr- /" .....v .// 26 "I Iii 0 27 1'1 " 28 -;;1eM ~.2(P 711Cb/O~ 1 0 2 3 4 .. ;) ",.o~,.~~, o o ,~c ~~ "~'i:"'",::,~~~~~";~:,:::"",,,,-,:,;,,,i"'-""'~"'-""\"'.:"7'-~- RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR OR HER DESIGNEE TO EXECUTE AMENDMENT NO.1 TO THE SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND NEW HOPE BAPTIST CHURCH TO PROVIDE COMMUNITY SERVICES AT THE NEW HOPE FAMILY LIFE 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 G meeting thereof, held on the 7 . to wit: day of , 2005, by the following vote, 8 91 Council Members: 10 ,ESTRADA 11 LONGVILLE AYES NAYS ABSTAIN ABSENT 12 It\lCGINNIS I l:j IDERRY 1 ~ I "- KELLEY 1 ~ I v I JOHNSON 16i 171 MCCAMMACK ~l I.) I' I (': I II Fil' ,~ I i 20, ' The foregoing resolution is hereby approved this 21! 2005. ~2 ! :?3.1 '24 'APproved as to 2' ~ i Form and legal content: a Rachel G. Clark, City Clerk day of Judith Valles, Mayor City of San Bernardino :WI JAMES F. PENMAN, , City Attorney 27 i ,\ il 0;810 .. I 1 ~ B). (i1'(l.~. / I /7 I (J /l I ./ .. !. C". /{ j.,,~.,.z...., o o o <l"I'J','W'''''''''''-' - -":',...."_..,'''".,._':-,-'".i.."'f':'_'':~,~".".... _._i/'lO," OR/G/NAL AMENDMENT NO.1 TO THE SERVICES AGREEMENT This Amendment No. 1 to the Services Agreement is entered into this day of , 2005, by and between the CITY OF SAN BERNARDINO and NEW HOPE MISSIONARY BAPTIST CHURCH relating to the operation of the Wests ide Community Services Center, located at 1505 West Highland, San Bernardino, Ca. 92411. I. The Section entitled "I. (A) SCOPE OF SERVICES" is hereby amended to now read as follows: "Operate the community services center from Monday through Friday 8 a.m. to 5 p.m. exclusive of the following holidays: September 5, November 11, November 24 & 25, December 23 & 26, December 30, January 2, 2006, January 16, 2006, February 20,2006, May 29,2006, and July 4,2006." 2. The Section entitled "2. COMPENSATION AND EXPENSES" IS hereby amended to now read as follows: "For all of the above services provided, City agrees to pay CONSULTANT compensation for a one-year period in the amount of $75,600. The fee shall be paid in installments of $6,300 with the final payment being $6,300 by the loth of each month. The fee for services will cover all basic expenses incurred by the CONSULTANT on behalf of the CITY. CITY shall reimburse no other expenditures made by CONTRACTOR without the prior written approval of the CITY." 3. The Section entitled "4. TERM; SEVERABILITY." is hereby amended to now read as follows: "The term of this Agreement shall be effective from August 1,2005, through July 31, 2006 with the option of one (l) I-year extension upon mutual consent of the CITY and CONSULTANT. This Agreement may be terminated at any time by thirty - (30) days written notice performed by either party. The terms of this Agreement shall remain in force unless mutually amended in writing." Page I of2 o o o =~"',' '. ,.,~~~ 4. All other terms and conditions of said Services Agreement is unchanged and shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this instrument upon the date first herein above appearing. ATTEST: By Rachel Clark, City Clerk Approved as to form And legal content: JAMES F. PENMAN City Attorney By t7"+- 9 :/~ (; Page 2 of2 CITY OF SAN BERNARDINO By NEW HOPE MISSIONARY BAPTIST CHURCH By Title '. . ...~ .~ ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** ENDAITEM TRACKING FORM Meeting Date (Date AdoptedQ" Vote: Ayes+- Nays Change to motion to amend original documents 0 Item # J., /p Abstain Companion Resolutions Null/Void After: &,[J ~ days / 3 .,.1 b I 0 ~ Resolution # On Attachments: 0 Resolution # dO 0("' - ;) SO Absent PUBLISH 0 POST 0 Note on Resolution of attachment stored separately: 0 RECORD W/COUNTY 0 By: ;~ ~ Date Sent to Mayor: Date of Mayor's Signature: ,0 Date of ClerklCDC Signature: 1 (l /l r D } D~e~ Sent for Signature: 1 sl Reminder Letter Sent: Date Returned: 2"" Reminder Letter Sent: I Reso. Log Updated: Seal Impressed: ~~ ~ Not Returned: 0 Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): y"J"NO-rBy- Yes_ No_ By_ Yes NoLBy_ Yes No-L13y - Yes NO~_ Date: I'll J 0 Ready to File: _ Revised 12/18/03 '~ ' -~"'"- , _ -~"~'~O_,"'ru_'L" ", ,"' 'T' ''',~, T~,,,,,,,,,,_,,,,,m,,,,,,.,~,~.._.. ,.. . . . . . CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: July 26, 2005 TO: Lemuel Randolph, Director Parks, Recreation & Community Services Department FROM: Eileen Gomez, Senior Secretary RE: Transmitting Documents for Signature - Resolution 2005-250 At the Mayor and Common Council meeting of July 18, 2005, the City of San Bernardino adopted Resolution No. 2005-250- Resolution authorizing the Mayor or her designee to execute Amendment No. 1 to the services agreement between the City of San Bernardino and New Hope Baptist Church to provide community services at the New Hope Family Life Center. Attached is one (1) original agreement and two (2) duplicate original agreements. Please obtain signatures in the appropriate locations and return the ORIGINAL contract marked appropriately, to the City Clerk's Office as soon as possible, to my attention. Please keep the remaining two (2) fully executed copies for your records and for the other party. Please be advised that the resolution and contract will be nuD and void if not executed within sixty (60) days from the date of adoption, or returned to our office by November 18, 2005. 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. Signe~Q~C'^ ~ Date: ~ - ~lo -0 ~