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HomeMy WebLinkAbout1987-190 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NUMBER 87-190 1 2 3 4 5 6 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND SAN BERNARDINO VALLEY COLLEGE (SSNIOR IIJIPACT PROGRl\t,l) .. BE IT R.ESOLVED BY THE r;IAYOR lU~D COI'-~gON COUNCIL OF THE CITY OF SAN B~RNARDINO AS FOLLOWS: SECTION I.. The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute, on behalf of the Cit,y, an a(]reement Eo Communit.y DeveJoprnent Block Grant fund:ing '-'lith San Bernardino Valley College (Senior I'(qpact Program) I a (~O P Y 0 f w 11 i c h a 9 r e e nH? n t ; t; ann e xed 11 ere t 0 a f~ E x h i b i 1-: n 1 r: an cl i ~3 incorporat-r:>cl herein by referf2nce a::.:; tl!ol1gh fully set rC):ctxl ;:1.-1:: lengt.h.. The dg[(?ernent: provides for the granting of Community D2\7(:" nt Block Grant funds in the following amount of $12,500..00. I HEREBY CERTIFY that the foregoJ.ng resolution was duly adopted by the and Common Council of the City of San Bernardino a.t a regular meeting thereof, held on the 15th day of June 1987; 1:)11 tbe foJlowin<] vote f tc . , \(,1', ',-: ~ !~Y'ES ~ CouncilpersoDs Reillv. Flores. Maudslev. Minor, Miller NAYES: None ABSENT: None A~~~h~F: Council Members Estraqa, Pope-Ludl m ~dd"Id"/~~~ /' City Clerk 6/2/[>,7 1 2 3 4 5 6 /' iE; hereby /~pproved this /'t:~~. It-/ 19 87 .. ..~::.c. /7 . -:;tj. / _ ./ "~ 1/ /.>'. / ,ff/,</l-V/ ,.-v-/ v ,-({:a:y Mayor, Cit~ of San Bernardino The foregoing resolution day of June 7 Approved as to legal form and content: (\f'~J \~,'~~1 1. Ubvvn~ /j CIty Attorney ,/ l / / ~/lab/0263 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6/2/87 I 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 A~B~~M~H~ THIS AGREEMENT is entered into effective as of July! , 1987, at San Bernardino, California, between the CITY OF SAN BERNARDINO, a municipal corporation, referred to as "City", and SAN BERNARDINO VALLEY COLLEGE (SENIOR IMPACT PROGRAM) , a nonprofit community service organization, referred to as "Sub- recipient". City and Subrecipient agree as follows: 1. Recitals. (a) Subrecipient has requested financial assistance from City for fiscal year 1987/1988 from funds available through a community development block grant from the United states of America to city. (b) Subrecipient represents that the expenditures authorized by this agreement are for valid community development purposes, 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 services of this particular grant are set forth in Exhibit "A", attached hereto and incorporated into this agreement as though fully set forth herein. 2. PaYments. City shall reimburse Subrecipient for allow- able costs incurred under the scope of this agreement and applicable Federal regulations, which have not been paid for or reimbursed in any other manner by any other Agency or private source of funding. Reimbursement will be made at least on a monthly basis, with the total of all such reimbursements not to exceed $ 12,500.00 -2- 1 (d) Only net payroll shall be periodically reimbursed 2 by City as an allowable cost. Any amounts withheld by 3 subrecipient from an employee's pay for taxes, social security, 4 or other withholding and not immediately paid over to another 5 entity, shall not be included as wages or expenses eligible for 6 reimbursement as an allowable cost until such time as the 7 withheld taxes, social security, or other withholdings are 8 actually paid over to another entity entitled to such payment. 9 Upon such payment and the submission of evidence of such payment 10 to the City of San Bernardino Community Development Department, 11 such expenses shall be regarded as an allowable cost, and the 12 City shall reimburse Subrecipient for such obligation. 13 (e) A variation in the itemization of costs, as set 14 forth in the proposed budget submitted to City, not to exceed 15 ten percent (10%) as to any particular line item, shall be 16 allowed, provided the prior written approval of the Director of 17 Community Development of the City of San Bernardino is obtained, 18 it being understood that the total amount of the grant shall not 19 be varied thereby. 20 (f) The parties intend that grant funds be utilized 21 within the time period covered by this agreement, and 22 entitlement to any funds not used shall revert to the City. No 23 reserve for the future shall be established with the funds 24 except as may be authorized to meet commitments made for 25 services provided during the period of this agreement, but not 26 yet paid for at the conclusion of this agreement. 27 5. Accountinq: Audit. 28 (a) Prior to the final payment under this agreement, -3- 1 and at such other times as may be requested by the Director of 2 Community Development of the City of San Bernardino, 3 Subrecipient shall submit to the Director an accounting of the 4 proposed and actual expenditures of all revenues from whatever 5 source accruing to the organization for the fiscal year ending 6 June 3, 1988. 7 (b) Financial records shall be maintained by 8 Subrecipient in accordance with generally accepted accounting 9 principles, and in a manner which permits City to trace the 10 expenditures of funds to source documentation. All books and 11 records of Subrecipient are to be kept open for inspection at 12 any time during the business day by the City, its officers or 13 agents, and by any representative of the united states of 14 America authorized to audit community development block grant 15 programs · 16 (c) standards for financial management systems and 17 financial reporting requirements established by Attachment "F" 18 and Attachment "G" of Office of Management and Budget Circular 19 No. A 110 shall be fully complied with by Subrecipient. 20 Subrecipient acknowledges that the funds provided are federal 21 funds. 22 (d) Subrecipient's financial management system shall 23 provide for accurate, current and complete disclosure of the 24 financial results of each program sponsored by this agreement. 25 It is the responsibility of Subrecipient to adequately safeguard 26 all assets of the program, and Subrecipient shall assure that 27 they are used solely for authorized purposes. 28 (e) In addition to the foregoing, Subrecipient shall -4- 1 at its own expense have the City-funded portion of its program 2 audited annually, and provide to City a copy of the audit report 3 within sixty (60) days after receipt of the report by 4 Subrecipient. Such audit must be performed by a certified 5 Public Accountant or some other independent auditor approved in 6 advance by the City's Director of the Community Development. 7 6. Services Available to Residents: Monitorinq and Report- 8 inq Proqram Performance. The services of Subrecipient shall be 9 made available to residents and inhabitants of the City of San 10 Bernardino unless otherwise noted in Exhibit "A". No person 11 shall be denied service because of race, color, national origin, 12 creed, sex, martial status, or physical handicap. Subrecipient 13 shall comply with Affirmative Action guidelines in its 14 employment practices. Subrecipient shall also monitor the 15 program's activities and submit written reports quarterly, or 16 more often if requested, to the Director of Community 17 Development of the City of San Bernardino, in accordance with 18 Attachment "H", Office of Management and Budget Circular No. A 19 110. Failure to provide such quarterly performance reports may 20 prevent the processing by city of Sub recipient's requests for 21 reimbursement, and may justify temporary withholding as provided 22 for in Paragraph 11 hereof. 23 7. Procurement Practices: Conflict of Interest. 24 Subrecipient shall comply with procurement procedures and 25 guidelines established by Attachment "0" to Office of Management 26 and Budget Circular No. A-102, "Procurement Standards". In 27 addition to the specific requirements of Attachment "0" to 28 Circular No. A-102, Subrecipient shall maintain a code or -5- 1 standards of conduct which shall govern the performance of its 2 officers, employees or agents in contracting with and expending 3 the federal grant funds made available to Subrecipient under 4 this agreement. Subrecipient's officers, employees or agents 5 shall neither solicit nor accept gratuities, favors, or anything 6 of monetary value from contractors or potential contractors. To 7 the extent permissable by state law rules, and regulations, the 8 standards adopted by Subrecipient shall provide for penalties, 9 sanctions or other disciplinary actions to be applied for 10 violations of such standards by either the Subrecipient's 11 officers, employees or agents, or by contractors or their 12 agents. Subrecipient shall provide a copy of the code or 13 standards adopted to City forthwith. All procurement 14 transactions without regard to dollar value shall be conducted 15 in a manner so as to provide maximum open and free competition. 16 The Subrecipient shall be alert to organizational conflicts of 17 interest or non-competitive practices among contractors which 18 may restrict or eliminate competition or otherwise restrain 19 trade. Subrecipient agrees to adhere to conflict of interest 20 provisions set forth in 24 CFR section 570.611 and to the 21 procurement rules specified in Office of Management and Budget 22 Circular No. A 102 Attachment "0" in its expenditure of all 23 funds received under this agreement. 24 8. Anti-Kick Back provisions: Eaual Employment 25 Opportunity. All contracts for construction or repair using 26 funds provided under this agreement shall include a provision 27 for compliance with the Copeland "Anti-Kick Back" Act (18.U.S.C. 28 874) as supplemented in Department of Labor Regulations (29 CFR, -6- 1 Part 3). This act provides that each contractor or subgrantee 2 shall be prohibited from inducing, by any means, any person 3 employed in the construction, completion or repair of public 4 work, to give up any part of the compensation to which he is 5 otherwise entitled. Subrecipient shall report all suspected or 6 reported violations to city. All contracts in excess of 7 $10,000.00 entered into by Subrecipient using funds provided 8 under this agreement shall contain a provision requiring 9 compliance with Equal Employment Opportunity provisions 10 established by Executive Order #11246 as amended. 11 9. prevailina Waae Requirement. Any construction 12 contracts awarded by Subrecipient using funds provided under 13 this agreement in excess of $2,000.00 shall include a provision 14 for compliance with the Davis-Bacon Act (40.U.S.C. 276a to 276a 15 7) and as supplemented by Department of Labor Regulations 16 (29CFR). Under this Act, contractors shall be required to pay 17 wages to laborers and mechanics at a rate not less than the 18 minimum wages specified in a wage determination made by the 19 Secretary of Labor. In addition, contractors shall be required 20 to pay wages not less often than once a week. Subrecipient 21 shall place a copy of the current prevailing wage determination 22 issued by the Department of Labor in each solicitation and the 23 award of a contract shall be conditioned upon the acceptance of 24 the wage determination. Subrecipient shall report all suspected 25 or reported violations to city. 26 10. Approval of city of any Charaes; Use of Proqram 27 Income. City reserves the right to require Subrecipient to 28 obtain the prior written approval of City of any charges or fees -7- 1 to be charged by Subrecipient for services provided under this 2 agreement, and of any rules and regulations governing the 3 provision of services hereunder. Program income represents 4 gross income earned by the Subrecipient from the federally 5 supported activities. Such earnings exclude interest earned on 6 advances and may include, but will not be limited to, income 7 from service fees, sale of commodities, usage and rental fees. 8 These funds shall be used first for eligible program activities, 9 before requests for reimbursement, or shall be remitted to the 10 city. Subrecipient shall remit all unspent program income to 11 the City within thirty (30) days subsequent to the end of the 12 program year (June 30, 1988). Interest earned on funds advanced 13 under the agreement shall be paid to the city. 14 11. Temporarv withholdinq. The Director of the Community 15 Development of the City of San Bernardino is authorized to 16 temporarily withhold the payment of funds to Subrecipients when 17 the Director determines that any violation of this agreement has 18 occurred. Funds shall be withheld until the violation is 19 corrected to the satisfaction of the Director. subrecipient 20 shall have the right to appeal the decision of the Director to 21 the Mayor and Common Council. The sole grounds for such appeal 22 shall be that no violation of the agreement has occurred. 23 Subrecipient shall file such appeal within fifteen (15) days 24 after such first withholding. The Mayor and Common Council 25 shall set a date for the hearing of such appeal which is within 26 thirty (30) days following the date of filing. 27 12. Records Retention. Financial records, supporting 28 documents, statistical records, and all other records pertaining -8- I 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 to the use of the funds provided under this agreement shall be retained by Subrecipient for a period of three (3) years, at a minimum, and in the event of litigation, claim or audit, the records shall be retained until all litigation, claims and audit findings involving the records, have been fully resolved. Records for non-expendable property acquired with federal funds provided under this agreement shall be retained for three (3) years after the final disposition of such property. 13. Property 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 acquisition cost of three hundred dollars ($300.00) or more per unit. Real property means land, including land improvements, structures and appurtenances thereto, excluding movable machinery and equipment. Non-expendable personal property and real property purchased with or improved by funds provided under this agreement shall be subject to the property management standards specified in Attachment "N" of Office of Management and Budget Circular No. A-102, "Property Management Standards". 14. Termination for Cause. City reserves the right to terminate this agreement and any and all grants and future payments under this agreement in whole or in part at any time before the date of completion of this agreement whenever City determines that the Subrecipient has failed to comply with the conditions of this agreement. In the event City seeks to terminate this agreement for cause, City shall promptly notify -9- 1 the Subrecipient in writing of the proposed termination and the 2 reasons therefore, together with the proposed effective date. 3 Subrecipient shall be given an opportunity to appear before the 4 Mayor and Common Council at the time at which the Mayor and 5 Common Council are to consider such recommended termination, and 6 shall be given a reasonable opportunity to show cause why, if 7 any exists, the agreement should not be terminated for cause. 8 Upon determination by the Mayor and Common Council that the 9 contract should be terminated for cause, notice thereof, 10 including reasons for the determination, shall promptly be 11 mailed to the Subrecipient, together with information as to the 12 effective date of the termination. Such notice may be given 13 orally at that hearing. The determination of the Mayor and 14 Common Council as to cause shall be final. 15 15. Termination for Convenience. City or Subrecipient may 16 terminate this agreement in whole or in part provided both 17 parties agree that the continuation of the project would not 18 produce beneficial results commensurate with further expenditure 19 of funds. In such event, the parties shall agree upon the 20 termination conditions, including the effective date and, in the 21 case of partial terminations, the portion to be terminated. The 22 Subrecipient shall not incur new obligations for the terminated 23 portion after the effective date and shall cancel as many 24 outstanding obligations as possible. City shall allow 25 Subrecipient full credit for the City's share of the non 26 cancellable obligations properly incurred by the Subrecipient 27 prior to termination. 28 16. Hold Harmless. Subrecipient agrees to indemnify and -10- save harmless the City and its employees and agents from all 1 2 3 4 5 6 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 funds paid under this agreement and all operations under this agreement. Payments under this agreement are made with the understanding that the City is not involved in the performance of services or other 7 activities of the Subrecipient. Subrecipient and its employees 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and agents are independent contractors and not employees or agents of City. In the event of any termination, subrecipient shall forthwith provide to the Community Development Department any and all documentation needed by the Community Development Department to establish a full record of all monies received by subrecipient and to document the uses of same. 17. Amendment. This agreement may be amended or modified only by written agreement signed by both parties, and failure on the part of either party to enforce any provision of this agreement shall not be construed as a waiver of the right to compel enforcement of any provision or provisions. 18. Assiqnment. This agreement shall not be assigned by Subrecipient without the prior written consent of City. 19. Notices. All notices herein required shall be in writing and delivered in person or sent certified mail, postage prepaid, addressed as follows: As to City: As to Subrecipient: Director Community Development Dept. City of San Bernardino City Hall, Fifth Floor 300 North "D" Street San Bernardino, Calif. 92418 San Bernardino Valley College (Senior Impact Program) 701 S. Mt. Vernon San Bernardino, CA 92401 -11- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20. Evidence of Authority. Subrecipient shall provide to City evidence in the form of a 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. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year first hereinabove written. CITY ~ SAN BER~ARDINO .~ / 'J- v7 /~ / / ' - /? BY . /<&.e.t~t .J/'Qee-p / Mayor, of the City -f San Bernardino SUBRECIPIENT: BXL~d~>>:~~) Preslden ~_ .1>>~ BY:( /::f1 t~' .<~..U/ ~ Secretary 20 pproved as to form 21 and legal content: 22 23 9- I~~ City Attorney 24 25 KJH/lb 0068 26 une, 1987 27 28 ,,~' Senior Impact Program - Project Narrative Status as a "Senior Citizen," a person age 55 or above, transcends all cultural, ethnic, and economic boundaries. . The 1980 Census listed 25,139 residents of San Bernardino, fully 211 of the population of the City, as belonging to this group. Projections based upon demographic trends that are already apparent indicate that this segment of the population will continue to grow in proportion to all other subgroups. There are several generalized conditions that affect the quality of life available to Senior Citizens. The earning potential of Senior Citizens is limited and diminishes with age. Thus the Senior who is living at or near the poverty level stands little chance of improving the base standard of living as would a younger person. Health care, and the ability to access care providers, becomes an increasing concern. A demonstrated trend among Seniors is that they tend to change dwellings less frequently. Aspects of planning and design, as attract younger commuters to shop or work in the City, are frequently physical barriers to Seniors who would attempt to utilize the same facility. The majority of recreation projects undertaken by the City are not useful to Seniors: the elements of travel, physical design, and ultimate purpose, deny participation by Seniors. While a younger person can negotiate and utilize facilities designed for Seniors the converse is often not true. . There is no single group that fully represents the interests of Seniors who are residents of San Bernardino. While there are numerous groups that claim to respond to the needs of the Senior community the end result, the quality ot service, is often questionable. Subsidized non-profit organizations, and those that are private-for-profit, have a vested interest in serving Seniors: their funding is dependent upon the number of client.s they serve. The needs of the Senior community are not fully met by services that are only available 8 AM - 5 PM, Monday through Friday. Many potential service providers lack creditibility in the eyes of Seniors in that their representatives do not understand, or appreciate, the culture and value systems held by Seniors. Studies have shown that the values and behaviors of Seniors are the most static within age group in the society. ~ Due to restrictions in mobility, earning power. and often fears about entering into new (and stressful) situations, the Senior community has remained a passive element in San Bernardino. Yet. in recognition of all indicators. the future prosperity of both the City and the Senior community depends upon planning and accomodation for what is becoming an older population. The goal of the Senior Impact Program is threefold: to establish an advocacy group of Seniors for Seniors: who will network within their community to fully avail members of the tremendous skills available within the pool of retired professionals: to establish a non-profit organization to give the Senior community an impact in its future and the future of the City. The mechanism for implementation will involve consultants in gerontology and administration. The goal being to establish an organization that will become selfsustaining and which will not depend upon an annual subsidy of City funds. Recruitment and organization will take place over the period of twelve months. The consultants will act as facilitators for a Steering Committee recruited from the Senior community. The administrative consultant will work with the Steering Committee to aid in issues of organization and to identify and enlist sources of private sector funding for continued operation. The implementation of the Senior Impact Program will not only improve the quality of life experienced by the Senior community. Through an organizing of the resources within this group referrals to other public sector care providers will be lessened. This will result in a reduction in costs in other areas as will offset the initial start-up cost of the program. . EXHIBIT ",4,U SENIOR IMPACT PROGRAM Personnel Services Budget Employees: Dorothy L. Gates, Director of Program Thelma Knea (San Bernardino Valley College Foundation). Part-time secretary for program. Joseph Kranyak III, Grant Consultant Account to reimburse expenses of the grant consultant for development of funding sources, program implementation and other necessary administrative tasks. Mr. Kranyak will volunteer actual time and seek reimbursement for actual expenses not to exceed $2,000. Salaries $6,000 2,000 2,000