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HomeMy WebLinkAbout18-Parks and Recreation - CITY OF- SAN BERN()RDINO - REQUEST lOR COUNCIL ACTION RESOLUTION TO AMEND RESOLUTION 88-318 AUTHORIZING A CONTRACT WITH COUNTY OF SAN BERNARDINO FOR SENIOR NUTRITION PROGRAM TO INCLUDE AN ADDITIONAL ONE TIME GRANT OF $20,320. From: Annie F. Ramos, Director Subject: Dept: Parks, Recreation and C011ll1unity Services Date: January 3, 1989 Synopsis of Previous Council action: August 15, 1988: Resolution 88-318 adopted authorizing contract for Senior Nutrition for F/Y 1988-'89.- Nutrition contract for senior citizens executed or amended since 1977 by the following resolutions: 1. Res. 12992 - 2. Res. 13082 - 3. Res. 79-53 - 4. Res. 80-80 - 5. Res. 80-303 - 6. Res. 81-316 - 7. Res. 82-219 - 8. Res. 83-202 - 9. Res. 83-221 - Recommended motion: Adopt Resolution. 10/17/77 12/12/77 02/07/79 03/03/80 07/21/80 07/20/81 05/17/82 06/20/83 07/05/83 10. Res. 11. Res. 12. Res. 13. Res. 14. Res. 15. Res. 16. Res. 17. Res. 18. Res. 83-294 - 09/06/83 83-443 - 12/05/83 84-135 - 04/09/84 84-266 - 07/09/84 84-453 - 11/13/84 85-711 - 08/07/85 86-33 - 02/03/86 86-287 - 07/21/86 87-45 - 02/16/87 19. Res. 87-127 - 04/20/87 20. Res. 87-281 - 08/17/87 ~;, 7~ Signature Contact parlon: John Kramer Supporting data aUached: Staff Report; Contract Phonal 384-5031 Ward: N/A FUNDING REQUIREMENTS: Amount: $14.921 Source: (ACCl. NO.) 001-387-52040 (ACCT. DESCRIPTION) Senior Citizens Service Center Budget Finance: (L.kJ 96w Council Notes: 15.021' Agenda Item No.J '6' CITY OF SAN BERtOIDINO - REQUEST FOR COUNCIL ACTION RESOLUTION TO AMEND RESOLUTION 88-318 AUTHORIZING A CONTRACT WITH COUNTY OF SAN 8ERNARDINO FOR SENIOR NUTRITION PROGRAM TO INCLUDE AN ADDITIONAL ONE TIME GRANT OF $20,320. STAFF REPORT Amendment Number 1 to Resolution 88-318 (County Agreement Number 88-763) will provide a one time grant for the Senior Nutrition Program in the amount of $20,320. These funds will be allocated towards kitchen equipment and utensils and new staff for the operation of a nutrition program at the New Perris Hill Senior Center ($16,620) and the purchase and installation of a hood and sprinkler system at Delmann Heights Center ($3,700). Additionally, the Nutrition grant budget is increased by $1,533 to cover USDA reimbursement for the additional meals to be served at Perris Hill. The Senior Nutrition Program 1988-89 contract represents a continuance of an existing program that has been ongoing since 1977. Under the amendment, the contract will be modified as follows: Current Amended Federal Grant 9 $169,480 $ 12,868 9 $191,333 $ 14,921 Number of Nutrition Sites City Match (In-Kind) For the year 1988/89, the City of San Bernardino Senior Nutrition Program will consist of the following sites: Senior Service Center Meadowbrook Lytle Creek Beautiful Light Inn Mi 11 Center Public Enterprise Building Nicholson Center Highland Senior Center Perris Hill Senior Center 75-0264 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AMENDMENT TO CONTRACT WITH THE COUNTY OF SAN 3 BERNARDINO ACTING AS THE AREA AGENCY ON AGING APPROVING A REVISED BUDGET FOR THE SENIOR NUTRITION PROGRAM TO INCLUDE AN ADDITIONAL 4 ONE-TIME GRANT SUM OF "$20,320 FOR THE PURCHASE OF EQUIPMENT AND HIRING OF ADDITIONAL STAFF NECESSARY TO IMPROVE THE MEAL SERVICE 5 FOR THE BUDGET YEAR 1988-89, AND AUTHORIZING THE EXECUTION OF ASSURANCE OF COMPLIANCE WITH THE DEPARTMENT OF HEALTH AND HUMAN 6 SERVICES REGULATIONS UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF 1964. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECT ION 1. . The Mayor of the City of San Bernardino is hereby authorized and directed to execute an amendment to the contract with the County of San Bernardino acting as the Area Agency on Aging approving a revised budget for the Senior Nutrition Program in the amount of $20,320 for the purchase of equipment and hiring of additional staff necessary to improve the meal service for the budget year 1988-1989, a copy of which is attached hereto marked Exhibit "A" and incorporated herein by reference as fully as though set forth at length. SECTION 2. The Mayor of the City of San Bernardino is hereby authorized and directed to execute an Assurance of Compliance with the Department of Health and Human Services Regulations under Title VI of the Civil Rights Act of 1964, a copy of which is attached hereto marked Exhibit "B" and incorporated herein by reference as fully as though set forth at length. / / / / / / / / / MD:ss January 5, 1989 1 28 o o 1 RESO: EXECUTE AMENDMENT TO CONTRACT WITH COUNTY OF SAN BERNARDINO RE AGENCY ON AGING; AND EXECUTION OF ASSURANCE OF 2 COMPLIANCE WITH DEPARTMENT OF HEALTH AND HUMAN SERVICES 3 I HEREBY CERTIFY that the foregoing resolution was duly 4 adopted by the Mayor" and Common Council of the City of San 5 Bernardino, at a meeting held on the day 6 of ,19 ,by the following vote, to wit: 7 AYES: Council Members 8 9 NAYS: 10 ABSENT: 11 12 City Clerk 13 The foregoing resolution is hereby approved this day of ,19_ 14 15 16 Evlyn Wilcox, Mayor City of San Bernardino 17 Approved as to form and legal content: 18 19 ~=to=.Y BY: /. /.~ ) 20 21 22 23 24 25 26 27 MD:ss January 5, 1989 2 . 1 2 3 4 5 6 7 8 9 10 11 12 13 U 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 o o AMENDMENT NO. 1 WHEREAS, the County and City of San Bernardino entered into a contract on July 18, 1988 designated in County records as Contract No. 88-763; and WHEREAS, the parties now desire to amend said Contract to provide for an increase in funds for services provided there,under; NOW, THEREFORE, it is mutually agreed that Contract No. 88-763 is amended as follows: 1 ) The maximum amount of CDA funds awarded under the contract, as specified in Paragraph 5 thereof, is hereby increased to $191,333'; 2) The matching share contributed by the Contractor as specified in Paragraph 6 is increased to $14,921 of which -0- shall be in cash and $14,921 shall be in kind; 3) Exhibits "A-I"; "B"; "B-1" are hereby deleted" from the contl:act and new exhibits so designated and marked "REVISED" are hereby added to the contract and incorporated therein by reference; 4) Except as modified by this amendment, all provisions of Contract No. 88-763 remain in full force and effect. San Bernardino FOR THE OFFICE ON AGING: FOR THE CONTRACTOR: Barbara Cram Riordan Interim Chairman San Bernardino County Board of Supervisors Mayor City of San Bernardino Date Date APPROVED AS TO FORM: Deputy County Counsel Date EXHIBIT "A" '~fi :.i'::':" ':"':" j I E' ..~ ! r == r i -- it i!r."~ . .. ~~. " .....,....,," .! iiil,i,i I il-;-- :: :' =111 .-. ..- a:..cc . ~ i,i.-!! N':~::i -.. .....cn-~ Rill . 0 ...tf'( _ __ ....'i"...~ 1.-.. I n '< ...or . . ~ ~ ~ it r ! r r 'in'il:l_...~!! .. .. .. oQ. ,; .. "1--- 00...00 ;.... ..........~ ':08':1'1." ~ ....1 .. ~ i ~ OO~_tllt"l. ~'tJlT55i:;'" VI......_ I~~i!=!! . i':... I. I I ... ... Iii'" . . 00.;; . II ...g~-- ;1;1 ~~..~ .eo o . 00:: _ I. ...::16"1' ~ I' .. .. "'l ; I. :TOO ~ _ f1rt -iI c.n!... g ...FU't I g ...- CD .....- ... g:=.O: 10;>";"0;>'" : ~H J ININilN .... z:lil 0;> . ~ :I.~ N;ai ~ :;-.. II... .....'i..~ . !Iii! · "-II. ~11Cl .. . ~ 00 . - i ~tl III,' ia~ 00 "c :=.- ~ ~:: i=. ~ ~i ~i_ I ... . .fI- g '01 ~=~ .. .... ... : 25 .'" . ... ~ i ~ · ... .. 0- < .. .- .. ~- L "'i I. iil ii_I i~ 1-. jl . l': I ~':J I PI ;:ir ;::~ II: ~ z i! ... ... i ... ... . - 0.. ~! n ... .. l l:I - .... g ... ... c ... ... '" . -... ... -.. . ! 0 I . = ... n ...... .. . n ..... n - III 00 0 r . -c .. 8 n ; ... l:I l:I ... : ! ... 0> .. .. II ... .. - 0 . to '" '" .. 0 '" .. ... . ... 0 - oQ - - .. .. n .. ID - l>' .. ... 0 .. - 0 :g .. 0 .. - .. .. .. .. ... n 0 - .. - - '" .. - .. .. - 0 ... ... :!II! 0> Ul ~ ... N ... N N N ... ID ... '" 0 0 Ul '" N ... 0 0 .... ... ... !lu! ... . 0 ... 10 ... I 0 Ul 0 N 0 N 0 0 ... 0 . !!lllt ... 0 10 0 0 0 0 0 ... 0 ! illil; , . I ... ... iII!_ CD Ul ~ ... N N N CD .. ... .... Ul ... Ul '" .. ... · 10;> . li- e N N " " N N N N N N N ami' Ul Ul ~ Ul Ul Ul Ul Ul Ul Ul N N N N N N N N N . . . . . . . =1 - . 1=11... !I'I~ .-,; IFI -" E!lt . I !lU! 0' ! I; , 11!0;> I I...IIN e . - ~Iit I I.~ I .. - . -. " .. c .. r. ~ llQ X = ... III ... 01 >- , ... ... - Ul Ul o . . ~, - __r'_~ .ITJM..~ D 1EY18 ~ [ii] o Pllln I 111\1 III .. WIt ___ n. .... IItIYr..:z.aa ".aaLlltlYr .REVISEO. o CI~ Cia IUlD ~ City of San ..rnardino c.tPKt ... 88-763 .....- -' Ia1DI _1IlIAL IEnSDl - ... ... wrllL _AI. I. .,.rt... -. III-s 117,820 7,438 125,258 ,rt- _fIt. 12 635 127 - 12,762 . r..~ I.- 500 :>00 . ---1 lIoff '...., 450 450 900 . ...t-t. .,. 5.082 5.082 &. ...t-t...... .,. 8 758 8.758 7 ...t-.t "'tall . _ .....s 136 922 - 3,050 139,972 ::;_111' ''-It-s 11 247 11,247 . IlIr......ltlS 600 600 ~ ..Uf'8IlCI . .....t- I.d IlIt.tItlInel 4.064 4,064 1_. IInt,.,tldt- SUel 4 800 1,449 6,249 4. 'lla"""lII 896 896 I: IttltttlS 3,414 3,374 6,788 . "~lel1 ftftor.ttons 4,173 4,173 117. .....rt1ltnn 1,000 1,000 U. r..sultantl/iiUtst_ 51"lels -. Purelllst.- lR."telS (b. food I 1,467 J.,467 II. keount1U 51."tCls e. lutrtttonfst II. Ltlllns I. Audit f. Other t. ~l 51"lelS . -"hi.' SuIIsertllttons . Prt.ttn. 750 750 . ,-us . 1 te","s 1,800 1,800 . "'Ulltler ra;;;s.slTr'IYIl . IA. II; la. III. . . . ... aotrttt.. lie Illy 316,378 15,888 332,266 .... 11 _t.. luss: -tAet r_ 100500 x 1. ?44? 1?,,_n4" 125.045 ~ t,,~ ISlIA 100500 x .5676 .7 n44 ? 050 59 094 ISS: "'te~ Other ftIEIIL _ , 134,289 13,838 148,127 _ ....111 ~ III . FeN . ftr 1m.... .,..,. -- ~ I!.. o o "REVISED" '. REVISED EXHIBIT "B-1" CITY OF SAN BERNARDINO BUDGET SUMMARY FY 1988/89 FY 1988-9 88-763 Pundinq Incr....d/ Decr....d Pundinq FY 1988-9 88-763 A-l Expendi tur..: $169,480 $ 21,853 $191,333 Revenues: Title III, Older Americ.n Act .s amended C-1 113,969 20,320 134,289 V.S.D.A. C-l 55.511 1,533 57,044 TOTAL FUNDING $169,480 $ 21,853 $191,333 o o BXBIBIT C ASSURARCB OP CClNPLXAIICB WI'1'8 '!'lIB DBPJUtTllBM'l' OP 1IBAL'1'8 "DD IIDMAII 8BRVICBS RBGtJI.A'I'IORS UllDBR 'l'I'I'LB VI OP 'I'D CIVIL RIGII'1'S AC'l' OP 1964 CITY OF SAN BERNARDINO (Name of Grantee or Contractor) (herein after called the -Recipient of Award-), IlEREBY AGREES that it will comply with Title VI of the Civil Rights Act of 1964 (P.L. 33-352) and all requirements imposed by or pursuant to the Regulations of the Depa~tment of Health and Human Services (45CFR, Part 80) issued pursuant to that title, to the end that, in accordance with Title VI of that Act and the regulation, no person in the United states shall, on the ground of race, color, sex, age, or national origin, be excluded from participation in, be denied the benefits of or be otherwise subjected to discrimination under any program or activity for which the Recipient of Award received federal financial assistance from the Ban Bernardino County Office on Aging: a recipient of federal financial assistance from the Department; and IlEREBY GIVES ASSURANCE that it will immediately take any measures necessary to effectuate this agreement. If any real property or structure thereon is provided or improved with the aid of federal financial assistance extended to the Recipient of Award by the Area Agency on Aging, this assurance shall obligate the Recipient of Award or in the case of any transfer of such property, any transferree; for the period during which the real property or structure is used for a purpose for which the federal financial assistance is extended or for another purpose involved in the provision of similar services or benefits. If any personal property is so provided, this assurance shall obligate the Recipient of Award for the period during which the federal financial assistance is extended to it by the Area Agency on Aging. '1'8IS ASSURANCE is given in consideration of and for the purpose of obtaining all federal grants, loans, contracts, property, discounts or other federal financial assistance extended after the date hereof to the Recipient of Award by the Area Agency on Aging, including installment payments after such data on account of applications for federal financial assistance which were approved before such date. The Recipient of Award recognizes and agrees that such federal financial assistance will be extended in reliance On the representations and agreements made in this assurance. This assurance is binding on the Recipient of Award, its successors, transferrees and assignees, and the person or persons whose signature appear below are authorized to sign this assurance on behalf of the Recipient of Award. TITLE: Mavor Citv of San ~rQardino (Rec pient of Award) 300 North "0" Str.et Address San Bernardino, CA 92418 BY: DATED: San Bernardino OOA - Form 09 6/88 County ~;:~9al ~City Attorney EXHIBIT "B" content . . . . o o " AFFIRMATIVE ACTION COMPLIANCE This is to certify that CITY OF SAN BERNARDINO Name of Contractor Bas an wApprove4w Affiraative Action Program an4 is in coapliance with the San Bernardino COunty Affiraative Action co.pliance Progr_ for the Project. [ xl Ba. an wApprovec!w Affiraative Action Program a. 4_on- strate4 by the Annual QualifylncJ .eport for a period beginiDCl July nl lQRR throUCJh .1'11". '\In lGRQ . [ ] [] Is exempt from coapliance with the San Bernar4ino County Affiraative Action Compliance Program for becau.e the Contractor 408s not con fora to the program's 4efinition of contractor for the followinq reasons: [J Has not met the San Bernardino County Affiraative Action Compliance Program to qualify as a .esponsible Bi44er. The San Bernardino County Office on Aqinq Affirmative Action Compliance Coordinator will ren4er all possible assistance to the contractor in establishinq an Affirmat- ive Action Program. Address: San Bernar4ino County Office on Aqinq Contract Coapliance Coordinator 686 East Mill Street San Bernar4ino, CA 92415-0640 Phone: (714) 387-2400 San Bernar4ino County Contract Caapliance Office coordinator Office on Aqinq Date Note: This fora shou14 be attache4 to the Clerk of the Board's copy and the Au4itor'. copy only. County of San Bernar4ino 001. - Fora 02 Revised 06-23-88