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HomeMy WebLinkAbout1991-252 1 itemization of costs, as set forth in the proposed budget submitted to City, 2 not to exceed ten percent (10%) as to any particular line item, shall be 3 allowed, provided that the prior written approval of the Executive Director 4 of the Development Development of the City of San Bernardino is obtained, it 5 being understood that the total amount of the grant shall not be varied 6 thereby · 7 (f) The parties intend that grant funds be utilized within the time 8 period covered by this Agreement, and entitlement to any funds not expended 9 or obligated shall revert to the City. No reserve for the future shall be 10 established with the funds except as may be authorized to meet camnitments 11 made for services provided during the period of this Agreement, but not yet 12 paid for at the conclusion of this Agreement. 13 (g) SUbrecipient shall remain in compliance with all state, federal 14 and local laws prior to the receipt of any reimbursement hereunder. '!his 15 includes, but is not limited to, all laws and regulations relative to the 16 form of organization, local business licenses and any laws and regulations 17 specific to the business and activity carried out by SUbrecipient. Reimburse- 18 ment shall not be made to SUbrecipient which is not operating in compliance 19 with all applicable laws. Reimbursements may be subsequently paid, at the 20 discretion of the Executive Director of the Development Deparbnent for 21 reimbursement costs incurred during the period when compliance is achieved 22 before expiration of this Agreement. 23 5. Acoountinq; Audi t. 24 (a) Prior to the final payment under this Agreement, and at such 25 other times as may be requested by the Executive Director of the Development 26 Deparbnent of the city of San Bernardino, SUbrecipient shall submit to the 27 Director an accounting of the proposed and actual expenditures of all 28 lab: 4402 Rev. 6/11/91 -4- revenues from whatever source accruing to the organization for the fiscal 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 year errling June 30, 1992. (b) Financial records shall be maintained by SUbrecipient in accord- ance with Generally Accepte:i Accounting Principles, am in a manner which pennits City to trace the experrli.tures of funds to source documentation. All books am records of SUbrecipient are to be kept open for inspection at any time during the business day by the City, its officers or agents, am by any representative of the united states of America authorized to audit conununity development block grant programs. (c) Standards for financial management systems am financial report- ing requirements established by 24 CFR, Parts 85.20 am 85.22 shall be fully carplied with by SUbrecipient. SUbrecipient acknowledges that the funds provided are federal funds. (d) SUbrecipient' s financial management system shall provide for accurate, current and complete 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, am SUbrecipient shall assure that they are used solely for authorized purposes. 6. services Available to Residents; MoDi torina and ReDOrtincr ProcIram Perfonnance. '!he services of SUbrecipient 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 ori- gin, creed, sex, marital status, or physical handicap. SUbrecipient shall comply with Affinnative Action guidelines in its employment practices. SUbre- cipient shall also monitor the program' s activities am submit written re- ports quarterly, or more often if requested, to the Executive Director of the Development Department of the City of San Bernardino, in accordance with 24 lab: 4402 Rev. 6/11/91 -5- 1 CFR, Part 85.41(c) (d) am Part 85.21. Failure to provide such quarterly 2 perfonnance reports may prevent the processing by City of SUbrecipient's 3 requests for reimbursement, am may justify temporary withholding as provided 4 for in Paragraph "11" hereof. City reserves the right to waive such breach, 5 without prejudice to any other of its rights herel.ll1der, upon a firrling by the 6 Executive Director of the Development Department that such failure was due to 7 extraordinary circumstances am that such breach has been timely cured 8 without prejudice to the City. 9 7. Procurement Practices; COnflict of Interest. 10 SUbrecipient shall comply with procurement procedures am guidelines 11 established by 24 CFR, Part 85.36(d) (1), SUbrecipient "Procurement 12 Staroards". In addition to the specific requirements of 24 CFR, Part 85, 13 SUbrecipient shall maintain a code or staroards of corrluct which shall govern 14 the perfonnance of its officers, Emi>loyees or agents in contracting with and 15 expending the federal grant :furrls made available to SUbrecipient l.ll1der this 16 Agreement. SUbrecipient's officers, Emi>loyees or agents shall neither solicit 17 nor accept gratuities, favors, or anything of monetary value from contractors 18 or potential contractors. To the extent permissable by state law, roles, and 19 regulations, the staroards adopted by SUbrecipient shall provide for 20 penalties, sanctions or other disciplinary actions to be applied for 21 violations of such staroards by either the SUbrecipient's officers, Emi>loyees 22 or agents, or by contractors or their agents. SUbrecipient shall provide a 23 copy of the code or staroards adopted to City forthwith. All procurement 24 transactions without regard to dollar value shall be corrlucted in a manner so 25 as to provide maximtnn open am free competition. The SUbrecipient shall be 26 alert to organizational conflicts of interest or non-competitive practices 27 among contractors which may restrict or eliminate competition or otheJ:Wise 28 lab: 4402 Rev. 6/11/91 -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 restrain trade. SUbrecipient agrees to adhere to conflict of interest provisions set forth in 24 CFR Section 570.611 and to the procurement roles specified in 24 CFR, Part 85.36, in its expenditure of all funds received urrler this Agreement. 8. Anti-Kick. Back. Provisions: Eaual EmDlovment ODDortunitv. All contracts for construction or repair us~ funds provided urrler this Agreement shall include a provision for compliance with the Copeland "Anti -Kick Back" Act (18. U. S. C. 874) as supplemented in Department of labor Regulations (29 CFR, Part 3). '!his Act provides that each contractor or subgrantee shall be prohibited from i.rxiuc~, by any means, any person em- ployed in the construction, completion or repair of public work, to give up any part of the compensation to which he/she is othawise entitled. SUbreci- pient shall report all suspected or reported violations to City. All con- tracts in excess of $10,000.00 entered into by SUbrecipient usirq funds provided urrler this Agreement shall contain a provision requirirq compliance with Equal Employment Opportunity provisions established by Executive Order Number 11246, as amended. 9. Prevailinq Waae Reauirement. Any construction contracts awarded by SUbrecipient using funds provided urrler this Agreement in excess of $2,000.00 shall include a provi- sion for compliance with the Davis-Bacon Act (40 U.S.C. 276(a) to 276(a) (7)) and as supplemented by Department of labor Regulations (29 CFR). Urner 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 detennination made by the Secretary of labor. 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 detennination issued by the Department of labor in each solicitation and the award of a contract shall be cornitioned upon lab: 4402 Rev. 6/11/91 -7- 1 the acceptance of the wage detennination. SUbrecipient shall report all sus- 2 pected or reported violations to City. 3 10. ADDroval of City of any Charoes; Use of PrQql:~n Ineane. 4 (a) City hereby requires SUbrecipient to notify the City, in writing, 5 of its intent to charge a fee for any service, the provision of which is 6 assisted pursuant to this Agreement. City requires SUbrecipient to obtain 7 the prior written approval of City for any charges or fees to be charged by 8 SUbrecipient for such services, am of any roles am regulations governing 9 the provision of services hereunder. 10 (b) Program incane represents gross income received by the 11 SUbrecipient directly generated from the use of funds provided hereunder. 12 SUch earnings include interest earned on advances am may include, but will 13 not be limited to, income from service fees, sale of c::x:nnm:xlities, usage am 14 rental fees for real or personal property using the funds provided by this 15 Agreement. As to such incane, it shall be first applied to eligible program 16 activities, before requests for reimbursement am, in the use, shall be 17 subject to all applicable provisions of this Agreement. Income not so 18 applied shall be remitted to City. SUbrecipient shall remit all unspent 19 program income to the City within thirty (30) days subsequent to the em of 20 the program year (June 30, 1992). 21 11. Temcorarv Withholding. 22 The Executive Director of the Cevelopment Deparbnent of the City of 23 San Bernardino is authorized to t.e:np:>rarily withhold the payment of funds to 24 SUbrecipient when the Director detennines that any violation of this 25 Agreement has occurred. Funds shall be withheld until the violation is 26 corrected to the satisfaction of the Executive Director. SUbrecipient shall 27 have the right to appeal the decision of the Executive Director to the Mayor 28 lab: 4402 Rev. 6/11/91 -8- 1 2 3 4 5 6 7 8 am COnunon COUncil. The sole grourrls 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 withholding. The Mayor am Conunon 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 urder this Agree- ment shall be retained by SUbrecipient for a period of three (3) years, at a 9 10 11 12 13 14 15 16 17 18 19 property means land, including land iIrprovements, structures and appurten- 20 21 22 23 24 25 26 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-expendable property acqui- red with federal funds provided urder this Agreement shall be retained for three (3) years after the final disposition of such property. 13. ProDertv Manaqement standards. Non-expendable personal property, for the purposes of this Agreement, is defined as tangible personal property, purchased in whole or in part with federal funds, which has useful life of more than one (1) year and an acqui- sition cost of one-thousand dollars ($1,000.00) or more per unit. Real ances thereto, excluding movable machinery and equipment. Non-expendable personal property and real property purchased with or improved by funds pro- vided urder this Agreement shall be subj ect to the property management stan- dards set forth in 24 CFR, Part 85.32. 14. Temination for cause. (a) City reserves the right to tenninate this Agreement in accordance with 24 CFR, Part 85.43, and any am all grants and future payments under 27 this Agreement, in whole or in part, at any time before the date of 28 lab: 4402 Rev. 6/11/91 -9- 1 completion of this Agreement whenever City detennines that the SUbrecipient 2 has materially failed to comply with the tenns and corrlitions of this 3 Agreement. In the event seeks to tenninate this Agreement for cause, City 4 shall promptly notify the SUbrecipient in writing of the proposed tennination 5 and the reasons therefore, together with the proposed effective date. SUbrec- 6 ipient shall be given an opportunity to appear before the Mayor and Conunon 7 COUncil at the time at which the Mayor and Conunon COUncil are to consider 8 such reconnnerxied tennination, and shall be given a reasonable opportunity to 9 show cause why, if any exists, the Agreement should not be tenninated for 10 cause. Upon detennination by the Mayor and Conunon Council that the contract 11 should be tenninated for cause, notice thereof, including reasons for the 12 detennination, shall promptly be mailed to the SUbrecipient, together with 13 infonnation as to the effective date of the tennination. SUch notice may be 14 given orally at that hearing. The detennination of the Mayor and Canunon 15 Council as to cause shall be final. 16 (b) In the event of any tennination whether for cause or for 17 convenience, SUbrecipient shall forthwith provide to the Development Departm- 18 ent any and all documentation needed by the Development Deparbnent to 19 establish a full record of all monies received by SUbrecipient and to docume- 20 nt the uses of same. 21 15. Tennination for COnvenience. 22 City or SUbrecipient may tenninate this Agreement in whole or in part 23 provided both parties agree that the continuation of the project would not 24 produce beneficial results commensurate with further experrliture of funds. In 25 such event, the parties shall agree upon the tennination conditions, 26 including the effective date and, in the case of partial tenninations, the 27 portion to be tenninated. The SUbrecipient shall not incur new obligations 28 lab: 4402 Rev. 6/11/91 -10- 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 for the tenninated portion after the effective date am shall cancel as many outstaming obligations as possible. City shall allow SUbrecipient full credit for the City's share of the non-cancellable obligations obligations properly incurred by the SUbrecipient prior to tennination. 16. Reversion of Assets. SUbrecipient agrees that upon expiration of this Agreement, the SUbrecipient shall transfer to the City any am all COOO fun:1s not used at the time of expiration and any accounts receivable attributable to the use of COOO fun:1s. SUbrecipient agrees that any real property under its control, which was acquired or improved, in whole or in part, with COOO fun:1s in excess of $500.00 shall either, (i) be used to meet one (1) of the three (3) national objectives as set forth in 24 CFR, Part 570.208 until five (5) years after expiration of the Agreement or such period of time as detennined appro- priate by the City, or; (ii) is disposed of in a manner which results in the City being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to expen:titure of, or improvement to, the property by SUbrecipient. SUch reimburseJnent is not required after the period of time specified in "i" above. 17. Hold HaI1nless. SUbrecipient agrees to imemnify, save and hold hannless the City and the Development Deparbnent and their employees and agents from all liabilities and charges, expenses (including counsel fees), suits or losses, however occurring, or damages, arising or growing out of the use of or receipt of fun:1s paid under this Agreement and all operations under this Agreement. Payments under this Agreement are made with the understanding that the City and the Development Deparbnent are not involved in the perfonnance of services or other activities of the SUbrecipient. SUbrecipient and its employees and agents are imependent contractors and not employees or lab: 4402 Rev. 6/11/91 -11- 1 agents of City am the Development Department. 2 18. Amendment. 3 '!his Agreement may be amerrled or modified only by written agreement 4 signed by both parties, am failure on the part of either party to enforce 5 any provision of this Agreement shall not be construed as a waiver of the 6 right to compel enforcement of any provision or provisions. 7 19. Assicmment. 8 '!his Agreement shall not be assigned by SUbrecipient without the 9 prior written consent of City. 10 20. Notices. 11 All notices herein required shall be in writing and delivered in 12 person or sent certified mail, postage prepaid, addressed as follows: 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 As to City: As to SUbrecipient: Executive Director Development Deparbnent City Hall, Fifth Floor 300 North "0" street San Bernardino, Calif. 92418 Tony Mine , Executive Director Highlam District Council on Aging, Inc. 3102 E. Highlam Avenue Highlam, Calif. 92369 21. Evidence of Authori tv. SUbrecipient shall provide to city evidence in the fom of a certified copy of minutes of the governing body of SUbrecipient, or other adequate proof, tilat this Agreement has been approved in all its detail by the governing body of the SUbrecipient, tilat the person(s) executing it are authorized to act on behalf of SUbrecipient, and tilat this Agreement is a binding obligation on SUbrecipient. 22. certification of Assurance. SUbrecipient shall comply with the program requirements attached hereto as Exhibit "C", which are incorporated by reference as though fully set forth at length am made a part of this Agreement by execution of all lab: 4402 Rev. 6/11/91 -12- 1 certifications and assurances of the cooo program. 2 23. Entire ~t. 3 '!his Agreement and any document or instrument attached hereto or 4 referred to herein integrates all tenns and conditions mentioned herein or 5 incidental hereto, and supersedes all negotiations and prior writing in 6 respect to the subject matter hereof. In the event of conflict between the 7 tenns, conditions or provisions of this Agreement, and any such document or 8 instrument, the tenns and conditions of this Agreement shall prevail. 9 24. No Third Part Beneficiaries. 10 No third party shall be deemed to have any rights hereurrler against 11 any of the parties hereto as a result of this Agreement. 12 I I I I 13 IIII 14 IIII 15 IIII 16 IIII 17 IIII 18 IIII 19 IIII 20 I I I I 21 I I I I 22 IIII 23 IIII 24 IIII 25 IIII 26 IIII 27 I I I I 28 lab: 4402 Rev. 6/11/91 -13- FY 1991/1992 a>BG ~ BETWEEN CITY AND HIGHIAND DISTRICT OO~L ON 1\GIm, ~. 1 m WITNESS WHEREOF, the parties hereto have executed this Agreement on 2 the day am year first hereinabove written. 3 4 5 6 7 8 9 ATTEST: Q~ I)f~ "eITY ClERK ' Approved as to fom am 10 legal content: ,.,.. 11 JAMES F. PENMAN, 12 city Attorney :: gf~ 15 16 17 18 19 20 21 22 23 24 25 26 27 28 lab: 4402 Rev. 6/11/91 -14- ~ \. , J '" f/ I~h I~'l~ pis:f. . &tt"C;1 ,;, 1='" S-- SCOPE OF SERVICES H 1 I · r (i \' j d e d d p t H i J (J d d c. '-, CT' ] p! j 0 II 0 f 1 h (> pro c, p 0 ~.::; c' d fl r C1 ) t ' C i h\' dr-'scrJhin12' prF'clse)v \.dU-lt IS to he'--1CCOlTljl1ished \,;j+h t hf' I'PCjl1est ed fllTlds. T h p H 1 ~- h 1 Ci n Ii S p n i f) T' p t It e r i s p rn h:~ T~'- i t 1 12: n n a v P f'.'" {'I J ri and successful process to enhance the qualjtv of .life ior jts members. This process is called Ph:vsical Fitness. The center IS planning to convert the auditorium at the south end of the hu iJdin~ into ,q FJ tne5S Centpr'. Ph""-slcaJ FitnFsS ]8 an pSSf~ntja] :part pf "Everyhodies" life. E:,: ( r C1 s e }l A ~~ no (1':;-(' !)~'rIJPt.-; ;)fHl h::::c;.4 h'innj1i2' ref'orri !"c'r pntl:;u,,.jnE';-'1 PP!'s('r'~ !jft~' ;-: ( 1 \-1 I i e--- . T h F' F j t n p s sIn t p r i s t () I J! C' 11 1<:1 P F' P r I' 1 S p h j c- '" cL ,=> ,.;: ~~ t ;:1 iT'- m C1 <-; t p J' S ~ \\ e 1\;2' h t Tn a C' h j n e s , free h- F'1 g h t ,:..;, p 1 c . A 1 (H I e' \..; j t h the P If 11 J }) lTH:' n 1. fit n p <-- S (' J A S c; f" S \\' i I J h pen n d 11(' t' p 1.1 t 0 he] p h' i t h f J e~: 1 h j 1 :i tv, rn 1 J ~; C 11 1 a r s t r e n !2' 1 h, C (--1 r d i 0 \' ,"j S C u 1 8 r end 11 r 9. nee, (-l n (1 r' (' \' e 1 () P 1 Tl ~ n p \",' f r i end s h j p c..; . ;\ n n 1 f i P r FHi d e d f E' 8 t 11 r e r) 1 the p [' (I 2' ~. rn i,,~] I J b P \<- Ed p r F ~'- p. I' (, I ,.:; E C' J A S ~: P S 0 j f f I' e I J h y i h e 1-- <-; t (r ;--: ";:d ':'" --, Co: [ c. 1 \ A n c1 t h p '\ "1 c'~ . Fe! i H c';l i t y 0 t' f (--" r S r') FOIl J' (.:f) j () ('1 t 1 e (-" p 1), n 1 it P~l 1 (-" ,J t 0 :---: () if __ r',o.; . c h- t 1 i ;' h J ~: jdeol _ for n 8 J- t ! (: p;: t, t S \'\. ~ tJ h!' i' j ~; . ] 0 \..; e [' b a (' i prohlf->ms, or inJllriec; ]rnjtjrl~ rrc~)iJjt\'. T h pH] e- h J FPHi S {~ n i (, r C en t p r h- i 1 J h ,0 11 S 1 q g t h $;"). () () (l t 0 pllrchr~se plE'CeS of equipment needed for the Fitness Center ;:1 n d pro c' ram s . Enclosed ]s a Program Perspecti\"e of what we wI}l he offerin2; to our participants and w'~li--1t type of equipment 1S needed. EXHIBIT "A" CDBG POOrosAL APPLICAT!"W. Develcpnent Department Paqe -3- v. Proposed Project Bu&;et (Please Carclete 1\pplicable Items Only) a) Administration Salaries an:1 Frirge Benefits: $ 6,000 ~lies: $ 200 Professional Services: $ Travel/Conferences/seminars : $ utilities: $ Insurance: $ Office Equiprent: $ other: $ b) construction $ c) ~ineerirg an:1 Design $ d) lard Acquisition $ e) Plannirg Activities $ f) Rehabilitation Activities $ g) other: Exercise Equipment $ 20,000 Total Project Cost: $ 26,200 (For constIUction, erXJineerirg am design, lard acquisition am rehabilitation activities only.) Fstilnator: Fstilnator' s ~ifications: h) Identifv other fun:ling sources: Identify camnitments or awlica- tions for :funis fran other sources to implement this activity. If other :funis have been awroved, attach evi~ of camnitment. source of Funds FundiM ~t Date Available} Oakland Athletics Foundation $ 5.000 Application Submitted May 1991 T,~\.JPY'pn('p Wplk li'ollnc1Rtion $ 5..500 Application Submitted May 1991 Annual Support Campaign $ I) .. 000 To Be Run July 1991 W.M.Peck Foundation 5,000 Application to be Submitted May i) Was this project previoosly furrled with rooo :funis? Yes No 1991 If YES, irrlicate the year(s) in which com :funis were received- an:1 the grantirg entity: j) If you have never received COOO furdi.rg, provide evi~ of artj previous experience with other federally furrled programs (use additional sheets if necessary) : EXHIBIT "B" DEVEIDHo!ENI' DEPAR'IMENl' OF THE CITY OF SAN BERNARDnD roMMUNITY DEVEIDHo!ENI' BIDCK GRAN!' PR)GRAM REXJUIREMENrS for SUBRECIPIENl'S 1. SUpplemental Infonnation for SUbrecipient As a successful applicant of the City of San Bernardino FY 1991/1992 Community Development Block Grant (COB:;) Program, you are not only agreeing to provide the services as stated in your application, but also to abide by the COB:; Program requirements am responsibilities. To further assist you in unierstarrling said requireJnents am responsibili- ties, the follCMing summaries am 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 am sign his/her signature as part of the COB:; agreement. 2. Month! v Reauest for Reimbursement Deadline: Due the fifth (5th) day after end of each calendar month unless otherwise stated in the COBG agreement. Include the follCMing: a) One (1) oompleted 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 reimbursed. e) One (1) copy of all check stubs, accounting ledgers, am;or other documentation that reflect gross salary an1 all deductions for each check(s) issued. f) One (1) page narrative describing activities urrlertaken 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 am that the subrecipient continues to comply with the tams am corrlitions of the COB:; agreement. (Generally, invoices are processed within ten (10) days of receipt of same.) '!he city reserves the right to defer processing of invoices am withhold payments until all required reports, statements, am;or certificates have been submitted and, where necessary, approved. lab: 3025 Rev. 6/11/91 -1- COBG PR)GRAM REXJUIREMENrS Fiscal Year 1991/1992 EXHIBIT "e" g) All accountirg records ani evidence pertaini.rg to all costs of each subrecipient am all documents related to the COOO agreement shall be retained ani available for three (3) years followi.rg the completion of the funjed program. h) Each subrecipient agrees to allow the City of San Bernardino Carrnnunity Development Department to audit the :furrled program as part of its annual audit of all COB:; funds pursuant to federal regulations set forth in Title 24 of the Cc:x:le of Federal Regulations. 3. Reports/Reportinq Reauirements and RecordsJReoord Keepina Requirements While staff realizes that report writirg am record-keepirg are not the JOOSt desirable aspects of any program, it is one vehicle that provides a measure of program progress am accamplishments. 'lhus, all subrecipients participating in the COB:; Program are reauired to provide the City of San Bernardino Development Department with written reports of its activities on or before the tenth (loth) day of October, JanuaIy, April and July of any given program year for the previous three (3) lOOnth period in addition to a final report when the agreement tenninates. All reports shall include infonnation on program activities, ac:x::atplishments, new program infonnation am current program statistics on experditures, case loads and activities of the reportirg period. Each subrecipient is also required to maintain monthly records of all ethnic am racial statistics of persons and families assisted by its program(s). rrhis lOOnthly record shall include data on the number of low and moderate income persons and households assisted, (as detennined by federal income limits), number of female-headed households, am mnnber of senior citizens assisted. As mentioned earlier, each subrecipient is required to keep all accountirg records am evidence pertaini.rg to all costs for three (3) years followirg completion of the fumed program. 4. Quarter! y 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. April 10 -- for period covering January 1, to March 31, of program year. July 10 -- for period covering April 1 to Jlme 30, of program year . Include the followirg: a) One (1) completed Activity Report (form number 802). b) One (1) conpeted Direct Benefit Report (form mnnber 045 (a) . lab: 3025 Rev. 6/11/91 -2- CDBG ~ RBJUIREMENl'S Fiscal Year 1991/1992 c) One (1) completed Contract ani SUbcontract Activity Report (fom CMB 2506-006) . (For construction proj ects only.) It is the responsibility of the subrecipient to prepare ani submit the required reports by the above stated deadlines in order to keep city staff infoITnErl of any changes to the :furrled program(s). 5. Program Mom toring One of the City's responsibilities is to monitor each subrecipient at least once a year. Not only are the monitoring visits interned to ensure each agency's continued compliance with cooo requirements, but also serve as an opportunity for City staff to became nore knowledgeable of each agency's program ( s). The monitorirg visits also serve as an opportunity to provide information to other City staff, the Mayor ani Cornlron Council ani other interested persons. Listed below is typical information City staff will be seeki.rg, observations that might be made, ani items we may wish to review: a) The acconq:>lishment(s) of the program(s) to date. b) Whether or not program objectives are beirg met. c) '!hat the interrled client group is beirg served. d) '!be mnnber of people on staff. e) The existence ani maintenance of client files. f) Assistance City staff can provide. In addition to monitorirg each agency once a year, the City of San Bernardino Developnent 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 COOO furx:1s pursuant to Federal Regulations. Although the tenns ''monitorirg'' ani "audit" may appear somewhat fonnidable, please be assured that your agency will be notified in advance of any request for a monitorirg visit. Also, please be advised that representatives from HUD monitor the COB:; program every year. Dlrirg HUD visit (s), they may wish to monitor one (1) or lOOre of the City's subrecipients. If your agency should be selected, you will be notified in advance in order to arrange a mutually convenient ti1re. 6. Program Budget Another required element of your COOO agreement with the City is the program budget. Please submit an updated line item budget reflectirg your approved COOO allocation. Also, include a copy of your overall program budget with a summary of your furrli.ng source (s) am the total agency budget. '!be COoo portion of your total program or agency budget should be identifiable. In past years, several agencies have raised questions regardin:] minor budget modifications or adjustments. staff realizes that the awroved budget may require minor adjustments durirg the life of the program ani request that you discuss proposed changes with Developnent Department staff. lab: 3025 Rev. 6/11/91 -3- amG PIDGRAM ~ Fiscal Year 1991/1992 Again, please be remin:ied tbat capital or non-experrlable equipment is not to be pu:rdw;ed with COB; furrls. If you need to acquire such equipment, please discuss it with Development Department staff. 7. Purchase of Personal Property or Eauipnent (Read section "13" of the CDBG ~eement All tangible personal property havirq a useful life of ll'Ore than one (1) year ani an acquisition cost of three hurrlred dollars ($300.00) or ll'Ore per unit shall be subject to the requirements of the Property Management Starrlards specified in 24 CFR, Part 85. 32, "CoInloon Rule". 8. Procedures a) All equipment ani property purchased in accordance with the above starrlards shall be identified as "Federal Property-HUO", (include your internal Identification Number). Identification may be achieved by taggirg or engraving the property or by arry methexi tbat will result in property Identification Number bein;1 permanentlY affixed. b) Maintain a separate record of all such equipnent ani property. Infonnation shall include: -Name/Description -Serial Number -Identification Number -Date Purchased -Purchase Price -corxtition (i.e., excellent/good/fair/poor) -Q1aracteristics (i,e., color/features, etc.) -Physical location (i.e., address/office/roan, etc.) c) SUbmit an inventory listirg to the City of San Bernardino Development r.epartment each year ernirg June 30. Said listirg is to be subnitted by July 10 followirg the ern of the year. rrbe list should include all the infonnation listed \.ll'Xier item "b" above. d) A written request :must be submitted to the City of San Bernardino Development Department for any approved purchases that are not in the originally approved budget (see agreement). Written authorization must be obtained fran the Development r.epartment 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 ani equipment purchased with COB; furrls. It is also the responsibility of the subrecipient to identify all purchased equipment and property with tags or engravirg, ani to supply same. 9. Fiscal Aooounting and Audit Documentation ~e City of San Bernardino Development Department requires each agency to observe and comply with all aCCOlU'ltirg rules ani audit procedures as set lab: 3025 Rev. 6/11/91 -4- CDBG PROGRAM RDJUIREMENl'S Fiscal Year 1991/1992 forth in the COB:; agreement. 'n1e followi.rg is a brief description of the nnst prominent requirements: a) As a participant in the City of San Bernardino COB:; Program, each subrecipient agrees to keep all f\.1rrls received fran the City separate from any other sources of furxting. b) Each subrecipient also agrees to keep records of all f\.1rrls received from the City of San Bernardino in accordance with the procedures set forth in the "Agreement Accounting arrl Administrative Han:Ibook". A copy of the Han:Ibook is attached. 10. certification and Assurance Attached is a copy of the Certification arrl Assurance fom to be prepared am signed by the designated governing official(s) of the subrecipient agency. 'Ibis document is to be attached to the COB:; agreement am shall become part of the governing requirements. lab: 3025 Rev. 6/11/91 -5- CDBG PROGRAM ~UIREMENl'S Fiscal Year 1991/1992 DEVEIDPMENl' DEPARDfENI' OF THE CITY OF fmN BER!mRI)IH> "certification and Assurance" (To Acoarpmy CDBG ~t) I, (Name and Title of Official) of the (Name of Agency/Organization) located at do hereby make the followin:} certification am assurance to accx:mpany the Ccmmmi.ty Development Block Grant Agreement between (name of organization) and the City of San Bernardino: a) Certify that the infonnation booklet for COR; PrcxJram requirements has been read and un:ierst.ood; and b) Assure that the (name of Agency) will C01TQ?ly with all governing requirements as stipulated herewith in the perfonnance of the COB; Agreement. ~- Dated: th7A/ / / ture of Official) Dev~~Representative Dated: ~.7/?/ lab: 3025 Rev. 6/11/91 lab: 3025 Rev. 6/11/91 -6- CDBG PRJGRAM ~UIREMENrS Fiscal Year 1991/1992 RESOLUTION NUMBER 91- 252 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 RESOLUTION OF THE Im.YOR AND cx:JtH)N OOUNCIL OF THE CITY OF SAN BERm\RDlN) AtJTII)RIZIm AND DIREC'l'Im THE EXECUTION OF A OOMMUNITY DEVEIDPMENl' BIDCK GRAN!' FUNDIH; AGREEMENT BETWEEN THE CITY OF SAN BERm\RDINJ AND HIGHLlOO) DISTRIcr OOUNCIL ON MIm, ~., (Administrative costs) BE IT RESOLVED BY THE Im.YOR AND CDMt<<>N OOUNCIL OF THE CITY OF SAN BERm\RDINJ AS FOLWWS: Section 1. (a) '!he Mayor of the City of San Bernardino is hereby authorized and directed to execute, on behalf of the City, an agreement for Community Development Block Grant funding with HIGHIAND DISTRIcr CXXJNCIL ON AGING. INC.. (AI:M!NISTRATIVE OOSTS). which agreement is attached hereto as Exhibit "1", and is incorporated herein by reference as though fully set forth at length. '!he agreement provides for the granting of Community Development Block Grant funds in the following amount of $20.000.00. section 2. (a) '!he authorizations to execute the above referenced agreement is res- cinded if the parties to the agreement fail to execute it within sixty (60) sixty days of the passage of this Resolution. I HEREBY CERI'IFY that the foregoing resolution was duly adopted by the RESOLUTION OF THE CITY OF SAN BERNMmnD AUTHORIZING THE EXECUTION OF A <DOO ~ BETWEEN CITY AND HIGHIRm DISTRICT CX>UNCIL. ON ~ING, ~., (AIHINISTRATIVE CDSTS). 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 council Members FS~ REILLY HERNANDEZ MAUOOIEY MINOR :tOPE- IlJDIAM MILLER AYES ABSTAIN NAYS x x x x x x x ~~~ rrhe foregoing'Resolution is hereby approved this 19th day of June 1991. 19 Approved as to fonn ani legal content: 20 JAMES F. PE:NlomN, 21 City Attorney 22 By:~ 23 ,/ 24 25 26 27 28 lab: 3961 Rev. 6/11/91 -2- ~~ / c8n/ .~ TOM MINOR/MAYOR PRO TEMPORE City of San Bernardino ~~. ~/-,25'~- ~g~~~M~~T THIS AGREEMENT is entered into effective as of this 17 thday of , 1991, at San Bernardino, California, between the CITY OF SAN ]'m.e BERNARDINO, a municipal corporation, referred to as "City", and. HIGHlAND DISTRIcr <XXJNCIL ON AGING, INC., a nonprofit community sel:Vice organization, referred to as "SUbrecipient". City and SUbrecipient agree as follOVlS: 1. Recitals. (a) SUbrecipient has requested financial assistance from City for fiscal year 1991/1992 from funds available through the Conmmity Development Block Grant Program from the united states of America to city. (b) SUbrecipient represents that the expenditures authorized by this Agreement are for the provision of a coordinated ranqe of sel:Vices and. community activities to low and. moderate income senior citizens to enable them to remain Ii vinq independently at home, which are valid and. eligible community development purposes, as defined in CFR Part 570 in accordance with federal law and. regulations, and. that all funds granted under this Agreement will be used for no purpose other than those purposes specifically authorized. The specific purposes and. scope of sel:Vices of this particular grant are set forth in Exhibit "A", attached hereto and. incorporated into this Agreement as though fully set forth herein. (c) SUbrecipient will comply with applicable uniform administrative requirements, as described in 24 CFR, Part 570.502. (d) SUbrecipient will carry out each activity, program and/or project in compliance with all federal laws and. regulations as set forth in 24 CFR, Part 570, with the following exceptions, (i) the Subrecipient does not assume 27 28 the envirornnental responsibilities of the Grantee as described in 24 CFR, Part 570.604, and; (ii) the SUbrecipient does not assume the Grantee's lab: 4402 Rev. 6/11/91 -1- EXHIBIT "I" 1 responsibilities for initiating the review process under Executive Order 2 NUmber 12372. 3 (e) SUbrecipient will comply with the requirements set forth in the 4 Unifonn Relocation Assistance and Real Property Acquisition Policy Act of 5 1970, as amended, (URA), 49 CFR, Part 24 in accordance with federal 6 regulations when attempting to or acquiring any building or parcel of land. 7 SUbrecipient will be required to obtain written approval fran the Executive 8 Director of the Development Department prior to any activity taking place 9 within the confines of URA 49 CFR, Part 24, as amended. 10 2. Payments. 11 City shall reimburse SUbrecipient for allowable costs incurred under 12 the scope of this Agreement and applicable Federal regulations, which have 13 not been paid for or reimbursed in any other manner by any other Agency or 14 private source of furxiing. Reimbursement will be made at least on a monthly 15 basis, with the total of all such reimbursements not to exceed $20.000.00. 16 3. Tenn. 17 This Agreement shall conunence Julv 1. 1991. and tenninate Jl.U1e 30, 18 1992. 19 4. Use of Funds; Budqet; Travel Limitation. 20 (a) The funds paid to SUbrecipient shall be used by it solely for 21 the purposes set forth in Paragraph 1(b) of this Agreement, and in accordance 22 with the program budget submitted by SUbrecipient to the City of San Bemar- 23 dino Camnunity Development Department, a copy of which is attached to this 24 Agreement as Exhibit "B". This budget shall list all sources of furxiing for 25 the program covered by this Agreement, whether from state, Federal, local or 26 private sources, and shall identify which sources are paying for which speci- 27 fic portions of the program, by line-item, to the extent practicable. 28 lab: 4402 Rev. 6/11/91 -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 (b) No travel expenses for out-of-state travel shall be included in this program unless specifically listed in the budget as submitted and ap- proved, and all travel expenses to be funded from f\Jrm; provided hereunder shall be specifically identified as travel expense, which shall be negotiated between the City of San Bernardino Development Deparbnent and SUbrecipient in the budget. Any travel expenses incurred by SUbrecipient above the budgeted amount or for out-of-state travel shall not be eligible for reimbursement unless the prior written approval of the Executive Director of Development Deparbnent of the City of San Bernardino, or designee, has been obtained. (c) Funds shall be used for purposes authorized by the Connnunity Development Block Grant Program only, and no portion of the f\Jrm; granted hereby shall be used for any purpose not specifically authorized by this Agreement. (d) Only net payroll shall be periodically reimbursed by City as an allowable cost. Any amounts withheld by SUbrecipient from an etrployee' s pay for taxes, social security, or other withholding and not innnediately 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 Development Development Deparbnent, such expenses shall be regarded as an allowable cost, and the City shall reimburse SUbrecipient for such obligation. (e) SUbrecipient shall be allowed, with the prior written approval of the Development Deparbnent of the City of San Bernardino, to make changes to 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 mcxlification request. A variation in the lab: 4402 Rev. 6/11/91 -3- 1 itemization of costs, as set forth in the proposed budget submitted to City, 2 not to exceed ten percent (10%) as to any particular line item, shall be 3 allOW'ed, provided that the prior written approval of the Executive Director 4 of the Development Development of the City of San Bernardino is obtained, it 5 being understood that the total amount of the grant shall not be varied 6 thereby · 7 (f) The parties intend that grant funds be utilized within the time 8 period covered by this Agreement, and entitlement to any funds not expended 9 or obligated shall revert to the City. No reserve for the future shall be 10 established with the funds except as may be authorized to meet camnitJnents 11 made for services provided during the period of this Agreement, but not yet 12 paid for at the conclusion of this Agreement. 13 (g) SUbrecipient shall remain in compliance with all state, federal 14 and local laws prior to the receipt of any reimbursement hereunder. 'Ibis 15 includes, but is not limited to, all laws and regulations relative to the 16 form of organization, local business licenses and any laws and regulations 17 specific to the business and activity carried out by SUbrecipient. Reimburse- 18 me:nt shall not be made to SUbrecipient which is not operating in compliance 19 with all applicable laws. Reimbursements may be subsequently paid, at the 20 discretion of the Executive Director of the Development Department for 21 reimbursement costs incurred during the period when compliance is achieved 22 before expiration of this Agreement. 23 5. Acoountinq; Auen t. 24 (a) Prior to the final payment under this Agreement, and at such 25 other times as may be requested by the Executive Director of the Development 26 Department of the City of San Bernardino, SUbrecipient shall submit to the 27 Director an accounting of the proposed and actual expenditures of all 28 lab: 4402 Rev. 6/11/91 -4- revenues fran whatever source accnring to the organization for the fiscal 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 year errling June 30, 1992. (b) Financial records shall be maintained by SUbrecipient in accord- ance with Generally Accepted Accounting Principles, am in a manner which pennits City to trace the experrli.tures of funds to source documentation. All books am records of SUbrecipient are to be kept open for inspection at any time during the business day by the City, its officers or agents, am by any representative of the united states of America authorized to audit conununi.ty development block grant programs. (c) Staroards for financial management systems am financial report- ing requirements established by 24 CFR, Parts 85.20 am 85.22 shall be fully complied with by SUbrecipient. SUbrecipient acknowledges that the funds provided are federal funds. (d) SUbrecipient' s financial management system shall provide for accurate, current am complete 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, am SUbrecipient shall assure that they are used solely for authorized puI'pOSeS. 6. Services Available to Residents; Mom torinq and ReDOrtinq Proclranl Perfonnance. '!he services of SUbrecipient 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 ori- gin, creed, sex, marital status, or physical handicap. SUbrecipient shall comply with Affirmative Action guidelines in its employment practices. SUbre- cipient shall also monitor the program's activities am submit written re- ports quarterly, or more often if requested, to the Executive Director of the Development Department of the City of San Bernardino, in accordance with 24 lab: 4402 Rev. 6/11/91 -5- 1 CFR, Part 85.41(c) (d) am Part 85.21. Failure to provide such quarterly 2 perfonnance reports may prevent the processing by City of SUbrecipient' s 3 requests for reimbursement, am may justify temporaIY withholding as provided 4 for in Paragraph "11" hereof. City reserves the right to waive such breach, 5 without prejudice to any other of its rights hereurrler, upon a finding by the 6 Executive Director of the Development Department that such failure was due to 7 extraordinary circumstances am that such breach has been timely cured 8 without prejudice to the City. 9 7 · Procurement Practices; COnflict of Interest. 10 SUbrecipient shall comply with procurement procErlures am guidelines 11 established by 24 CFR, Part 85.36(d) (1), SUbrecipient "Procurement 12 StaOOards". In addition to the specific requirements of 24 CFR, Part 85, 13 SUbrecipient shall maintain a code or staOOards of comuct which shall govern 14 the performance of its officers, errployees or agents in contracting with and 15 experrling the federal grant funds made available to SUbrecipient umer this 16 Agreement. SUbrecipient's officers, errployees or agents shall neither solicit 17 nor accept gratuities, favors, or anything of monetary value fran contractors 18 or potential contractors. To the extent pennissable by state law, roles, and 19 regulations, the staOOards adopted by SUbrecipient shall provide for 20 penal ties, sanctions or other disciplinary actions to be applied for 21 violations of such staOOards by either the Subrecipient's officers, employees 22 or agents, or by contractors or their agents. SUbrecipient shall provide a 23 copy of the code or staOOards adopted to City forthwith. All procurement 24 transactions without regard to dollar value shall be comucted in a manner so 25 as to provide maximum open am free canpetition. '!he Subrecipient shall be 26 alert to organizational conflicts of interest or non-conpatitive practices 27 among contractors which may restrict or eliminate canpetition or otherwise 28 lab: 4402 Rev. 6/11/91 -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 restrain trade. SUbrecipient agrees to adhere to conflict of interest provisions set forth in 24 CFR Section 570.611 and to the procurement roles specified in 24 CFR, Part 85.36, in its expenditure of all funds received urrler this Agreement. 8. Anti-Kick Back Provisions; Eaual EmDloyment ODDortuni tv. All contracts for construction or repair using funds provided urrler this Agreement shall include a provision for compliance with the Copeland "Anti-Kick Back" Act (18.U.S.C. 874) as supplemented in Department of labor Regulations (29 CFR, Part 3). '!his Act provides that each contractor or subgrantee shall be prohibited from inducing, by any means, any person em- ployed in the construction, completion or repair of public -work, to give up any part of the compensation to which he/she is otherwise entitled. SUbreci- pient shall report all suspected or reported violations to City. All con- tracts in excess of $10,000.00 entered into by SUbrecipient using funds provided urxier this Agreement shall contain a provision requirinJ compliance with Equal Employment Opportunity provisions established by Executive Order Number 11246, as amended. 9. Prevailina Waae Reauirement. Arrf construction contracts awarded by SUbrecipient usinJ funds provided urner this Agreement in excess of $2,000.00 shall include a provi- sion for compliance with the Davis-Bacon Act (40 U.S.C. 276(a) to 276(a) (7)) and as supplemented by Department of labor Regulations (29 CFR). Umer 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 detennination made by the Secretary of labor. In addition, contractors shall be required to pay wages not less often than once a week. SUbrecipient shall place a copy of the current prevailinJ wage detennination issued by the Department of labor in each solicitation and the award of a contract shall be comitioned upon lab: 4402 Rev. 6/11/91 -7- 1 the acceptance of the wage detennination. SUbrecipient shall report all sus- 2 pected or reported violations to city. 3 10. ADDroval of ci tv of anv Charqes; Use of Proal.'. Ineane. 4 (a) City hereby requires SUbrecipient to notify the City, in writing, 5 of its intent to charge a fee for any service, the provision of which is 6 assisted pursuant to this Agreement. City requires SUbrecipient to obtain 7 the prior written approval of City for any charges or fees to be charged by 8 SUbrecipient for such services, am of any rules am regulations governing 9 the provision of services hereunder. 10 (b) Program income represents gross income received by the 11 SUbrecipient directly generated from the use of funds provided hereunder. 12 SUch earnings include interest earned on advances am may include, but will 13 not be limited to, income from service fees, sale of camoodities, usage am 14 rental fees for real or personal property using the funds provided by this 15 Agreement. As to such income, it shall be first applied to eligible program 16 activities, before requests for reimbursement am, in the use, shall be 17 subj ect to all applicable provisions of this Agreement. Income not so 18 applied shall be remitted to City. SUbrecipient shall remit all unspent 19 program income to the City within thirty (30) days subsequent to the em of 20 the program year (Jill'le 30, 1992). 21 11. TemDorarv Withholdinq. 22 '!he Executive Director of the Development Department of the City of 23 San Bernardino is authorized to tenp:>rarily withhold the payment of funds to 24 SUbrecipient when the Director detennines that any violation of this 25 Agreement has occurred. F'urns shall be withheld ill'ltil the violation is 26 corrected to the satisfaction of the Executive Director. SUbrecipient shall 27 have the right to appeal the decision of the Executive Director to the Mayor 28 lab: 4402 Rev. 6/11/91 -8- am Conunon Council. '!he sole grounjs 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 withholding. '!he Mayor ani Conunon Council shall set a date for the hearing of such appeal which is within 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 property means lam, inCluding lam improvements, structures am appurten- 20 21 22 23 24 25 26 27 28 thirty (30) days following the date of filing. 12. Records Retention. Financial records, supporting documents, statistical records, ani all other records pertaining to the use of the funds provided urrler this Agree- ment shall be retained by SUbrecipient for a period of three (3) years, at a minimum, am in the event of litigation, claim or audit, the records shall be retained until all litigation, claims ani audit findings involving the re- cords, have been fully resolved. Records for non-expendable property acqui- red with federal funds provided urrler this Agreement shall be retained for three (3) years after the final disposition of such property. 13. ProDertv Manaqement standards. Non-expendable personal property, for the purposes of this Agreement, is defined as tangible personal property, purchased in whole or in part with federal funds, which has useful life of more than one (1) year am an acqui- sition cost of one-thousand dollars ($1,000.00) or more per unit. Real ances thereto, excluding movable machinery ani equipment. Non-expendable personal property ani real property purchased with or improved by funds pro- vided urrler this Agreement shall be subj ect to the property management stan- dards set forth in 24 CFR, Part 85.32. 14. Tennination for cause. (a) City resel:Ves the right to tenninate this Agreement in accordance with 24 CFR, Part 85.43, am any am all grants am future payments urrler this Agreement, in whole or in part, at any time before the date of lab: 4402 Rev. 6/11/91 -9- 1 conpletion of this Agreement whenever City detennines that the SUbrecipient 2 has materially failed to conply with the tenns and corrlitions of this 3 Agreement. In the event seeks to tenninate this Agreement for cause, City 4 shall promptly notify the SUbrecipient in writing of the proposed tennination 5 and the reasons therefore, together with the proposed effective date. SUbrec- 6 ipient shall be given an opportunity to appear before the Mayor and Camnon 7 Council at the time at which the Mayor and Camnon Council are to consider 8 such recommended tennination, and shall be given a reasonable opportunity to 9 show cause why, if any exists, the Agreement should not be tenninated for 10 cause. Upon detennination by the Mayor and Camnon Council that the contract 11 should be tenninated for cause, notice thereof, including reasons for the 12 detennination, shall promptly be mailed to the SUbrecipient, together with 13 infonnation as to the effective date of the tennination. SUch notice may be 14 given orally at that hearing. '!he detennination of the Mayor and Camnon 15 Council as to cause shall be final. 16 (b) In the event of any tennination whether for cause or for 17 convenience, SUbrecipient shall forthwith provide to the Development Deparbn- 18 ent any and all documentation needed by the Development Deparbnent to 19 establish a full record of all monies received by SUbrecipient and to docume- 20 nt the uses of same. 21 15. Tennination for COnvenience. 22 City or SUbrecipient may tenninate this Agreement in whole or in part 23 provided both parties agree that the continuation of the project would not 24 produce beneficial results commensurate with further experrliture of ftmds. In 25 such event, the parties shall agree upon the tennination conditions, 26 including the effective date and, in the case of partial tenninations, the 27 portion to be tenninated. '!he SUbrecipient shall not incur new obligations 28 lab: 4402 Rev. 6/11/91 -10- 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 for the tenninated portion after the effective date am shall cancel as many outstarding obligations as possible. City shall allow SUbrecipient full credit for the City's share of the non-cancellable obligations obligations properly incurred by the SUbrecipient prior to tennination. 16. Reversion of Assets. SUbrecipient agrees that upon expiration of this Agreement, the SUbrecipient shall transfer to the City any am all COB:; funds not used at the time of expiration am any accounts receivable attributable to the use of COB:; funds. SUbrecipient agrees that any real property under its control, which was acquired or improved, in whole or in part, with COB:; funds in excess of $500.00 shall either, (i) be used to meet one (1) of the three (3) national objectives as set forth in 24 CFR, Part 570.208 until five (5) years after expiration of the Agreement or such period of time as detennined appro- priate by the City, or; (ii) is disposed of in a manner which results in the City being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to experxtiture of, or improvement to, the property by SUbrecipient. SUch reimburseJnent is not required after the period of time specified in "i" above. 17. Hold Hannless. SUbrecipient agrees to indemnify, save am hold hannless the City and the Development Deparbnent am their employees am agents from all liabilities am charges, expenses (including counsel fees), suits or losses, however occurring, or damages, arising or growing out of the use of or receipt of funds paid under this Agreement am all operations under this Agreement. Payments under this Agreement are made with the understanding that the City am the Development Deparbnent are not involved in the perfonnance of services or other activities of the SUbrecipient. SUbrecipient am its employees am agents are independent contractors am not employees or lab: 4402 Rev. 6/11/91 -11- 1 agents of city am the Development Deparbnent. 2 18. 1m\endment. 3 'Ihis Agreement may be amerrled or modified only by written agreement 4 signed by both parties, am failure on the part of either party to enforce 5 any provision of this Agreement shall not be construed as a waiver of the 6 right to compel enforcement of any provision or provisions. 7 19. Assicmment. 8 'Ihis Agreement shall not be assigned by SUbrecipient without the 9 prior written consent of City. 10 20. Notices. 11 All notices herein required shall be in writing and delivered in 12 person or sent certified mail, postage prepaid, addressed as follows: 13 As to City: As to SUbrecipient: 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Executive Director Development Department City Hall, Fifth Floor 300 North "0" street San Bernardino, Calif. 92418 21. Evidence of Authority. SUbrecipient shall provide to City evidence in the fom of a Tony Mine , Executive Director Highlam District Council on Aging, Inc. 3102 E. Highland Avenue Highland, Calif. 92369 certified copy of minutes of the governing body of SUbrecipient, or other adequate proof, that this Agreement has been approved in all its detail by the governing body of the SUbrecipient, that the person (s) executing it are authorized to act on behalf of SUbrecipient, and that this Agreement is a binding obligation on SUbrecipient. 22. certification of Assurance. SUbrecipient shall COlTply with the program requirements attached hereto as Exhibit "C", which are incorporated by reference as though fully set forth at length am made a part of this Agreement by execution of all lab: 4402 Rev. 6/11/91 -12- 1 certifications am assurances of the COoo program. 2 23. Entire ~t. 3 mus Agreement am any document or instrument attached hereto or 4 referred to herein integrates all tenns am conditions mentioned herein or 5 incidental hereto, am supersedes all negotiations am prior writing in 6 respect to the subject matter hereof. In the event of conflict between the 7 tenns, coniitions or provisions of this Agreement, am any such document or 8 instrument, the tenns am conditions of this Agreement shall prevail. 9 24. No Third Part Beneficiaries. 10 No third party shall be deemed to have any rights hereurrler against 11 any of the parties hereto as a result of this Agreement. 12 I I I I 13 IIII 14 IIII 15 IIII 16 IIII 17 IIII 18 IIII 19 IIII 20 I I I I 21 I I I I 22 IIII 23 IIII 24 IIII 25 IIII 26 I I I I 27 I I I I 28 lab: 4402 Rev. 6/11/91 -13- FY 1991/1992 CDBG 1\GREEMENI' BETWEEN CITY AND HIGH:IAND DISTRICT OOUNCIL ON ~ING, ~. 1 m WI'INFSS WHEREOF, the parties hereto have executed this Agreement on 2 the day and year first hereinabove written. 3 4 ATTEST: /-/ 5 6 7 8 9 a~~~ "em CLERK . Approved as to fom and 10 legal content: 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JAMES F. PENMAN, city Attorney FNJ~ lab: 4402 Rev. 6/11/91 -14- '" ;-II~~ I~'l~ ])is f , &I/"~{ ";w 1='" S- SCOPE OF SERVICES Hl .'['(",\'jdp d eJptai.l('lj (h::''-cr'11l! iOll of the IH'()':-'.P()~:;(.d !ll'Oj,u'ct fl\' dPS('Y'lhinE,' prpC'lseJv '''l.hHt IS to hr''-1CC'OlJljIJistlP'i kit!l t hp rF'ijllPst pd f'~rld<.::. T h p '1 1 \.,' h 1 rt n ti S e n i rH' (. 1-" t d r:' I' i c.; p f1l h:'1 T ~., j ') 2' n n a \' P ;':- n I d a TI d S 11 (' (' e s s f u 1 pro C' e s s toe n h a n C' e t h p C1 1.1 8 1 j t"\7 0 f .l j f e f (I r j t s members. T b j s pro C' e s s i s c,q lIe d P h ~'S i (' a 1 Fit n e s s . The C' e n t e r 1 s pIa n n j n g: toe 0 n v p r t the a 11 d j t (n~ j u mat the sou t b end at' the hU1Jdin~ into.q FJtness ('entr,y', PhvslcA] FitnFsS 1 san p s S f~ n t j .'-1 ] P <'I r t (J f "E \' e r y h 0 di f' c.; '0 J i fe, ~>: ( r (' i s p h a c~ TlO E1Q r t ; ~'r I ) I' I '-'; ~ H 1<1 o ' r 1 ;::j c; ,4 h' 1 n nl 2: 1'<-c>,'n1'n l' c'" r (~ n f ! :;"\ r '(' j n f' ;.., ! lr:" r' c.; (' r' ';".. ! j i t-' :: I 1 \' i i J e -' , Thf' Fjtrll'cs'-; I ntpI' is tr) 1tl('1111:1P F' er..isp hic"'cL,':l''':. r~trlir'- m fl '-, t i'" l' S. he]~' h t n, .q (. h j n e s, f r e P h' f,i ~!' h t ::.:" p t (' . :\loflS!' \..;jth the P q 1l J !) lTl 1::' n 1, fit n p '-' S (' I .q s c; f" S \..' i I j he en n (1 11 c t p cJ t n he] p h' i t I) f J p x i h j J :i iv, m 11 '-'; (' 11 1 a r S t r p n f?' r h, car d j c \" rl c:; C u :i .q r end 11 r.q n C' P, fl n Ii n (' \' e lop tl ~ n P \<," t' r i end s h j p '-'; , :\ n () t f I P l' n d d e d f E' 2 t !! r' e ()j the p t' ('o~' ~.:; rl] ",.:) I J h p \<, ,"1 t p l' F .... n l' (. 1 ',::: f: e J [l S c, p S 0 r f (: :' P d h:: the ~, '-'~ t (, r -, : rj J (, '-. {o {' ( t. t \ fl n d t h p "\1 ('.\ . )" : \ (' ! i rl C' ; I 1 t:: 0 r f (-> r s ;.., F 011 J' (-+ i () n t j f:' f) P 1): n J h p ,c) ! (-' ,; t 0 ~) () I j i t. <, h-h i,. h J ~; ldeEl , for ".I E~ r i ! ( .: r};:< r) t s \".-j ~ } J T) !' ; 1- j ,,:; , 1 Oh"e!' t'fi(' i prohlems, , , (l Y' 1 n J \1 r 1. e c; ]mjtir,~, Tfiof)iJit\.', T h pH] Q' h J f PHi S (~ n :i n r ( . e fl t e r "j I I t d'. 11 S PH.?, t h S:), () () n i 0 pllrchF~C:;p p1 pees of eqll i pment needed for thE" Fi tness Cent.er hnd proC'rams. Enclosed JS A Prog'rBm Persppct.j\"e of what we ""ill he 0 f fer i n 2; too II r p R r tic i p 1:-1 n t san d v...' /1;..1 t t Y P e 0 f e q 11 i pm p n t 1 S needed. EXHIBIT "A" CDBG PR)R)SAL APPLICAT:r~. Developnent Department Page -3- v. ProPosed Proiect Bu&;Jet (Please ~lete 1\ODlicable Items Only) a) Administration salaries ani Frirge Benefits: $ 6,000 SUWlies: $ 200 Professional Services: $ Travel/Conferences/Seminars : $ utilities: $ Insurance : $ Office Equiprent: $ other: $ b) Construction $ c) ED;Jineerirg am Design $ d) ram Acquisition $ e) Planni.rg Activities $ f) Rehabilitation Activities $ g) other: Exercise Equipment $ 20,000 Total Project O:>st: $ 26,200 (For construction, erqineerirg am design, lard acquisition am rehabilitation activities only.) Fstilnator: Fstilnator's Qualifications: h) Identifv other furding sources: Identify canmitments or ~lica- tions for :furds fran other sources to impleJlelt this activity. If other :furds have been awroved, attach evi~ of canmitment. source of Funds Fundi.Jq 1\m:mnt Date Available! Oakland Athletics Foundation $ 5..000 Application Submitted May 1991 T,~yprpn('p Wpl k ti'nllnCh1t,i nTI $ I) ..1)00 Application Submitted May 1991 Annual Support Campaign $ 5.. 000 To Be Run July 1991 W.M.Peck Foundation 5,000 Application to be Submitted May i) Was this project previC:W;ly furrled with COB; :furds? Yes_ No_ 1991 If YES, irrlicate the year (s) in which (DB:; :furds were received am the grantirg entity: j) If you have never received (Doo furding, provide evi~ of art:! previoos ~ience with other federally furrled programs (use additional sheets if necessary) : EXHIBIT "B" DEVEWHo!ENl' DEPARIMENl' OF THE CITY OF SAN BERNNmDD cnJMUNITY DEVEIDHo!ENl' BIDCK GRAN!' PROGRAM RBJUIREMENl'S for SUBRECIPIENrS 1. SUpplemental Infonnation for SUbrecipient As a successful applicant of the City of San Bernardino FY 1991/1992 Community Development Block Grant (COB:;) Program, you are not only agreeing to provide the services as stated in your application, but also to abide by the COB:; Program requirements am responsibilities. To further assist you in urrlerstanling said requireJnents am responsibili- ties, the following summaries am 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 COB:; agreement. 2. Month! v Reauest for Reimbursement Deadline: Due the fifth (5th) day after end of each calendar IOOnth unless otherwise stated in the CDBG agreement. Include the following: a) One (1) completed Request for Reimbursement fonn. 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 reimbursed. e) One (1) copy of all check stubs, accounting ledgers, aro;or other documentation that reflect gross salcu:y ani all deductions for each check(s) issued. f) One (1) page narrative describing activities urrlertaken 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 am that the subrecipient continues to comply with the tenns am corxlitions of the COB:; agreement. (Generally, invoices are processed within ten (10) days of receipt of same.) '!he City reserves the right to defer processing of invoices am withhold payments until all required reports, statements, aro;or certificates have been submitted and, where necessalY, approved. lab: 3025 Rev. 6/11/91 -1- CDOO PROGRAM RBJUIREMENl'S Fiscal Year 1991/1992 EXHIBIT "e" g) All accountirg records am evidence pertainirg to all costs of each subrecipient am all documents related to the COB:; agreement shall be retained am available for three (3) years followi.n:.;J the c:x:mpletion of the furxied program. h) Each subrecipient agrees to allow the City of San Bernardino Conununi. ty Development Department to audit the furrled program as part of its annual audit of all COB:; funds pursuant to federal regulations set forth in Title 24 of the Ccxie of Federal Regulations. 3. ReportslRePortinq Requirements and ReoordsJReoord Keepinq Requirements While staff realizes that report writirg am record-keepirg are not the lOOSt desirable aspects of any program, it is one vehicle that provides a measure of program progress am accomplishments. 'lhus, all subrecipients participating in the COB:; Program are reauired to provide the City of San Bernardino Development Department with written reports of its activities on or before the tenth (10th) day of October, JanuaJ:y, April am July of any given program year for the previous three (3) lOOnth period in addition to a final report when the agreement tenninates. All reports shall include infonnation on program activities, accomplishments, new program infonnation am current program statistics on experrlitures, case loads am activities of the reportirg period. Each subrecipient is also required to maintain monthly records of all etlmic am racial statistics of persons am families assisted by its program(s). This monthly record shall include data on the number of low am moderate income persons am households assisted, (as detennined by federal income limits), number of female-headed households, am number of senior citizens assisted. As mentioned earlier, each subrecipient is required to keep all accountirg records am evidence pertainirg to all costs for three (3) years followirg COllpletion of the furrled program. 4. Quarterly 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. April 10 -- for period covering January 1, to March 31, of program year. July 10 -- for period covering April 1 to June 30, of program year . Include the followirg: a) One (1) completed Activity Report (form number 802). b) One (1) ~ted Direct Benefit Report (form number 045 (a) . lab: 3025 Rev. 6/11/91 -2- CDBG PR)GRAM ~UIREMENl'S Fiscal Year 1991/1992 e) One (1) COll'pleted Contract am SUbcontract Activity Report (fonn Gm 2506-006) . (For construction projects only.) It is the responsibility of the subrecipient to prepare am submit the required reports by the above stated deadlines in order to keep City staff infonned of any changes to the furrled program(s). 5. Proqram Mom toring One of the City's responsibilities is to monitor each subrecipient at least once a year. Not only are the monitoring visits interned to ensure each agency's continued compliance with COB; requirements, but also serve as an opportunity for City staff to becane more knowledgeable of each agency's program(s). '!he monitor~ visits also serve as an opportunity to provide information to other City staff, the Mayor am COrrnTon Council arrl other interested persons. Listed below is typical information City staff will be seeking, observations that might be made, am items we may wish to review: a) '!he aCCOlTplishment(s) of the program(s) to date. b) Whether or not program objectives are be~ met. e) That the interned client group is be~ served. d) '!he number of people on staff. e) '!he existence am maintenance of client files. f) Assistance City staff can provide. In addition to monitor~ each agency once a year, the City of San Bernardino Developnent Department reseIVes the right to have its internal auditor conduct an onsite audit of the program as part of the its annual audit of all CO~ :furrls pursuant to Federal Regulations. Although the tenns "monitor~" arrl "audit" may appear somewhat fonnldable, please be assured that your agency will be notified in advance of any request for a monitor~ visit. Also, please be advised that representatives from HOD Il'Onitor the COB; program every year. Olr~ HOD visit (s), they may wish to monitor one (1) or Il'Ore 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. 6. Program Budqet Another required element of your COB; agreement with the City is the program budget. Please submit an upjated line item budget reflect~ your approved CO~ allocation. Also, include a copy of your overall program budget with a summa.t:y of your furrling source (s) arrl the total agency budget. '!he COOO portion of your total program or agency budget should be identifiable. In past years, several agencies have raised questions regardi.rXJ minor budget modifications or adjusbnents. Staff realizes that the awroved budget may require minor adjustments dur~ the life of the program am request that you discuss proposed changes with Developnent Department staff. lab: 3025 Rev. 6/11/91 -3- CDBG PR)GIW( ~ Fiscal Year 1991/1992 Again, please be remirrled that capital or non-experrlable equipment is not to be purchased with COOO:f\.m3s. If you need to acquire such equipment, please discuss it with Development Department staff. 7. Purchase of Personal ProDertv or Eauipnent (Read section "13" of the CDBG ~eement All tangible personal property havin] a useful life of more than one (1) year ani an acquisition cost of three hurrlred dollars ($300.00) or more per unit shall be subject to the requirements of the Property Management Starrlards specified in 24 CPR, Part 85. 32, "Corraoon Rule". 8. Procedures a) All equipment am property purchased in accordance with the above starrlards shall be identified as "Federal Property-HUO", (include your internal Identification Number). Identification may be achieved by taggirg or engravin] the property or by any method that will result in property Identification Number bein] pennanently affixed. b) Maintain a separate record of all such equipnent am property. Infonnation shall include: -Name/Description -Serial Number -Identification Number -Date Purchased -Purchase Price -COrxlition (i.e., excellent/good/fair/poor) -characteristics (i,e., color/features, etc.) -Fhysical location (i.e., address/office/room, etc.) c) SUbmit an inventory listing to the City of San Bernardino Development Department each year errli.m June 30. Said listing is to be su1:ani.tted by Jill Y 10 followirg the end of the year. '!he list should include all the infonnation listed urrler item "b" above. d) A written request must be su1:ani.tted to the City of San Bernardino Development Department for any approved purchases that are not in the originally approved budget (see agreement). Written authorization must be obtained from the 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 an:l equipment purchased with com :f\.m3s. It is also the responsibility of the subrecipient to identify all purchased equipment and property with tags or engravirg, am to supply same. 9. Fiscal Accountincr and Audit Documentation '!he City of San Bernardino Development Department requires each agency to observe and comply with all aCCOlmtirg roles am audit procedures as set lab: 3025 Rev. 6/11/91 -4- CDBG PROGRAM RBJUIREMENl'S Fiscal Year 1991/1992 forth in the COEG agreement. '!he follCMirg is a brief description of the nost prominent requirements: a) As a participant in the City of San Bernardino COoo Program, each subrecipient agrees to keep all :furrls received fran the City separate from any other sources of furxtirg. b) Each subrecipient also agrees to keep records of all :furrls received from the City of San Bernardino in accordance with the procedures set forth in the "Agreement Accounting arrl Administrative Harrlbook". A copy of the Harrlbook is attached. 10. certification and Assurance Attached is a copy of the Certification am Assurance fom to be prepared am signed by the designated governing official(s) of the subrecipient agency. 'Ibis document is to be attached to the COEG agreement am shall become part of the governing requirements. lab: 3025 Rev. 6/11/91 -5- CDoo ~ ~UIREMENl'S Fiscal Year 1991/1992 DEVEIDPMENl' I>EPARD!ENI' OF THE CITY OF SAN BERNNmIK> "certification and Assurance" (To Acocq>any CDoo ~t) I, (Name and Title of Official) of the (Name of Agency/Organization) located at do hereby make the followin:] certification and assurance to accon-pany the Camunity Development Block Grant Agreement between (name of organization) am the city of San Bernardino: a) Certify that the infonnation booklet for CO~ Program requirements has been read and urrlerstood; and b) Assure that the (name of Agency) will comply with all governing requirements as stipulated herewith in the performance of the COg; Agreement. ~. Dated: th7A/ / / ture of Official) Dev~'~ Representative Dated: ~7/?/ lab: 3025 Rev. 6/11/91 lab: 3025 Rev. 6/11/91 -6- CDoo PROGRAM RBJUIREMENl'S Fiscal Year 1991/1992