Loading...
HomeMy WebLinkAbout1985-261 ,... -'" I 2 3 4 5 6 7 RESOLUTION NO. 85-261 RESOWTION OF THE CITY OF SAN BERIWlDINO AUTHOJUZDlG THE EXECUTION OF AN AGIEEIIEJIT WITH THE COUNTY OF SAN BERIWlDINO AND COIMUNITY HOUSING IESOUllCE BOARD, INC, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Recitals. The City of San Bernardino has appropriated 8 $25,000 of its Community Development Block Grant funds, and the San Bernardino 9 County BOllrd of Supervisors has committed $55,000 of the County's Community 10 Development Block Grant funds, to provide for the services of the Community II Housing Resource Board, Inc., to promote fair housing opportunities and 12 educational programs in conjunction therewith within the City and County of 13 San Bernardino. The County of San Bernardino has agreed to act as lead agent 14 in this matter, and to review all advances to and documentation of funds 15 expended by the Community Housing Resource Board, Inc., and to bill the City 16 of San Bernardino for its proportionate share of advanced expenses. 17 SECTION 2. Implementation. The Mayor of the City of San Bernardino 18 is hereby authorized and directed to execute on behalf of the City of San 19 Bernardino that certain agreement among the County of San Bernardino, the City 20 of San Bernardino, and the Community Housing Resource Board, Inc., a copy of 21 which agreement is annexed hereto as Exhibit "I" and incorporated herein by 22 reference. 23 24 25 26 27 28 ,. " 1 I HEREBY CERTIFY that the foregoing resolution was duly adopted by 2 the Mayor and Common Council of the City of San Bernardino at a reqular 3 meeting thereof, held on the 15th day of July ,1985, by the following 4 vote, to wit: 5 6 7 8 9 10 11 12 AYES: Council Members Estrada. Reill v. Hernandez. Marks, Quiel, Frazier. Strickler NAYES: None ABSENT: None ~//~4~/ /' City Clerk The foregoing resolution is hereby approved this 19th day 13 of July , 1985. 14 15 16 ~#U Mayor of the City of San Bernardino Mayor Pro Tempore 17 Approved as to form: :: i/.~!C~ 20 July 1985 21 173L 22 23 24 25 26 27 28 o o C) , . ~f" ") ( , b,.j'....i. .0) AGREEMENT This agreement is made and entered into this day of , 19 , by and between the County of San Bernardino, hereinafter referred to as "COUNTY", the Community Development Commission of the City of San Bernardino, hereinafter referred to as "CITY", and the Community Housing Resource Board, Inc., a non-profit organization, hereinafter referred to as "OPERATING AGENCY". WITNESSETH WHEREAS, COUNTY and CITY have entered into a contract with the United States of America through its Department of Housing and Urban Development (HUD) to execute the COUNTY'S and CITY'S Community Development Block Grant (CDBG) Program which include fair housing activities under the Housing and Community Development Act of 1974, as amended, hereinafter referred to the "Act"; and WHEREAS, Title VIII of th~ ~jvil Rights Act of 1968, hereinafter referred to as "Title VIII", as amended, established the policy of the United States to, within constitutional limitations, provide for fair housing and prohibit any person from discrimination in the sale or rental of housing, the financing of housing or in any way making unavailable or denying a dwelling to any person because of race, color, religion, sex or national origin; and WHEREAS, pursuant to Title VIII, as amended, the Department of Housing and Urban Development (HUD) has entered into a Voluntary Affirmative Marketing Agreement (V.A.M.A.) with the National Association of Real Estate Brokers, to fulfill the fair housing policy of the United States of America; and WHEREAS, OPERATING AGENCY was organi zed by HUD under the provi si ons of Section 809 of Title VIII, as the citizen participation component of the V.A.M.A. for San Bernardino County, to assist in assuring that the fair housing and the affirmative marketing provisions of the V.A.M.A. are implemented locally; and WHEREAS, OPERATING AGENCY is serving in an advisory and resource capacity to the eight Real Estate Boards of the 15 District, California Association of Realtors, who are signatory of the V.A.M.A. in San Bernardino County; and WHEREAS, COUNTY, CITY and OPERATING AGENCY recognize the need to promote fair housing programs and the affirmative marketing of homes in the County through the eight signatory Real Estate Boards; NOW THEREFORE, in consideration of the mutual convenents herein set forth and the mutual benefits to be derived therefrom, the parties agree as follows: 1. SCOPE OF SERVICES. OPERATING AGENCY wi 11 provide service in an advisory and resource capacity to the local real estate board and brokers, financial institutions and home builders association who are signatory to the V.A.M.A. with HUD for the purpose of providing fair housing opportunities and 1 o the affirmative marketing of housing and services. These services which are described in Exhibit 1 of 4. will include. but are not limited to: (a) Advertising/Marketing (b) Training and Evaluation (c) Minority and Women Involvement (d) Outreach and Recruitment 2. DURATION AND PERFORMANCE. OPERATING AGENCY shall perform services as outlined in Section 1. Scope of Service, during the duration of this agreement which shall be in effect from July 1. 1985 through June 30. 1986. 3. COMPENSATION AND METHOD OF PAYMENT. For performance of such services, COUNTY and CITY agree to pay OPERATING AGENCY an amount of money not to exceed that specified below: COUNTY.......................$55.000 CITY. . . . . . . . . . .. . . . . .. . . . . .. . $25 ,000 o This payment shall constitute, full and complete compensation for OPERATING AGENCY's services under this -contract. Said compensation will be paid by COUNTY and CITY out of CDBG funds received from the Federal Government under the provisions of the ACT. For the purpose of this agreement. COUNTY shall act as the lead agency for the disbursement of compensation and the monitoring of performance. Disbursement shall be in the form of Advancement of Funds. The payment schedule and payment amount for said advancements under the terms of this contract are as follows: c First Advancement of Funds fifteen days after execution of contract...$6,674 Second Advancement of Funds...........................................$6,666 Third Advancement of Funds............................................$6.666 Fourth Advancement of Funds...........................................$6,666 Fifth Advancement of Funds............................................$6,666 Sixth Advancement of Funds............................................$6,666 Seventh Apvancement of Funds..........................................$6,666 Eighth Advancement of Funds...........................................$6,666 Ninth Advancement of Funds............................................$6,666 Tenth Advancement of Funds............................................$6,666 Eleventh Advancement of Funds.........................................$6.666 Twelfth Advancement of Funds..........................................$6.666 All advancement of funds shall be paid by COUNTY with COUNTY being reimbursed by CITY for its proportionate share of said advancement. CITY's proportionate share of said advancement shall be thirty-one and twenty-five hundreth (31.25) percent of the actual advancement paid by COUNTY. CITY shall reimburse COUNTY within fifteen (15) days after each payment by COUNTY to OPERATING AGENCY. Within fifteen days of the contract. OPERATING AGENCY shall be paid the first advancement of funds. Within 45 days from the release of said funds OPERATING AGENCY wi 11 submit to COUNTY a summary statement with supporting evidence of expenditures. All subsequent releases of Advancement of Funds shall be conti ngent upon COUNTY'S recei pt of proper documentati on of expenditures for the previous advances. In accordance with HUD regulations. "Audit Ready" supportin9 documentation of expenditure. plus proof of payment for each 2 o o Q expenditure must be submitted. For all subsequent release of funds, OPERATING AGENCY shall be required to submit to COUNTY supporting documentation of expenditures 45 days from the date the Advancement of Funds is disbursed. Supporting statements shall give the total of said expenses and shall also itemize the same in detail conforming to the budget required by Section 4, Budget Section, of the Contract. After receipt and approval by COUNTY of each supporting statement, COUNTY will draw a warrant in favor of OPERATING AGENCY for the total of the subsequent Advancement of Funds. In the event OPERATING AGENCY does not expend all of the funds received pursuant to any advancement, it shall be noted and make due credit and allowance therefore upon its advancement for the following month. Any money received by OPERATING AGENCY hereunder and not expended for expenses incurred pursuant hereto and during the term of this contract shall be promptly returned to COUNTY upon the expiration of the term of this contract. COUNTY agrees to reimburse CITY its proportionate share of any returned monies under the terms of this contract. 4. BUDGET SECTION. No more than the amounts specified in the Budget, Exhibit 2 of 4, which is attached hereto and incorporated herein by this reference, may be spent for the separate cost categories speCified in Exhibit 2 of 4 without prior written apprgv~l of COUNTY. 5. COMPLIANCE WITH LAWS. All parties agree to be bound by applicable federal, state, and local laws, ordinances, regulations, and directives as they pertain to the performance of this Contract. This Contract is subject to and incorporates the terms of the Act; 24 Code of Federal Regulations, Part 570, Chapter V; U.S. Office of Management and Budget Circulars A-87, and A-I02 revised as modified by 24 CFR 570.310. 6. PROGRAM EVALUATION AND REVIEW. OPERATING AGENCY agrees to prepare and submit financial, program progress. evaluations, and other reports as required by HUD, COUNTY or CITY directives. OPERATING AGENCY shall maintain such property, personnel, financial and other records and accounts as are considered necessary by HUD, COUNTY or CITY to assure proper accounting for all Contract funds. OPERATING AGENCY will permit on-site inspection by COUNTY, CITY and HUD representatives, and insure that its employees and board members furnish such information, as in the judgement of COUNTY, CITY and HUD representatives, may be relevant to a question of compliance with contractual condition's and HUD directives, or the effectiveness, legality, and achievements of the program. All OPERATING AGENCY records, with the exception of confidential client information, shall be made available to representatives of County, City, and the appropriate federal agencies. OPERATING AGENCY is requi red to submi t data necessary to complete the Annua 1 Grantee Performance Report in accordance with HUD regulations in the format and at the time designated by CITY, and COUNTY Director of HCD or his designee. 7. NONEXPENDABLE PROPERTY. A record sha 11 be ma i nta i ned for each item of nonexpendable property acquired for this program with HUD CDBG funds. This record shall be provided to COUNTY and CITY upon request. Nonexpendable property shall include tangible personal property, including but not limited to office equipment, and real property and any interest in such real property, i nc ludi ng any mortgage or other encumbrance of rea 1 property as well as any funds deri ved from the sa 1 e or di spos it i on of nonexpendab le property. Any utilization of funds derived from the sale or disposition of nonexpendable property must have prior approval of COUNTY and otherwise comply with all applicable laws and regulations. Upon termination of this contract, COUNTY 3 " o Q c reserves the right to determine the final disposition of said nonexpendable property acquired for this program with HUD CDBG funds, including funds derived therefrom. Said disposition may include COUNTY and CITY taking possession and title of said nonexpendable property. Nonexpendable personal property means tangible personal property having a useful life of more than one (1) year and an acquisition cost of $300 or more per unit. 8. EXPENDABLE PERSONAL PROPERTY. Expendable personal property refers to all tangible personal property other than nonexpendable personal property. All purchased expendable personal property with a unit value of $300 or more per unit must have the prior written approval of the COUNTY Department of Housing and Community Development Director, or his designee. The printing of the OPERATING AGENCY's quarterly news letter is exempt from this clause. 9. PURCHASE OR LEASE OF NON-EXPENDABLE PROPERTY OR EQUIPMENT. OPERATING AGENCY shall obtain three documented bids prior to purchasing or leasing any nonexpendable personal property or equipment over $300 in unit value as approved in the Budget, Exhibit 2 of 4 and 3 of 4 upon approval by COUNTY. OPERATING AGENCY must purchase or lease the equipment from the lowest responsive bid of a responsible bidder. All equipment that has a purchase or lease price of over $50 in unit~value and having a life expectancy of more than one (1) year shall be properly identified and inventoried and shall be charged at its actual price deducting all cash discounts, rebates, and allowances received by OPERATING AGENCY. This inventory shall be provided to COUNTY and CITY upon request. 10. ACCOUNTING. OPERATING AGENCY must establish and maintain on a current basis an adequate accrual accounting system in accordance with generally accepted accounting principles and standards. 11. AFFIRMATIVE ACTION. OPERATING AGENCY shall make every effort to ensure that all projects funded wholly or in part by HUD CDBG funds shall provi de equa 1 employment and career advancement opportuni ti es for mi nori ti es and women. In addition, OPERATING AGENCY shall make every effort to employ residents of the area and shall keep a record of the positions that have been created directly or as a result of this program. 12. 'CHANGES IN GRANT ALLOCATION. COUNTY and CITY reserves the right to reduce the grant allocation when COUNTY'S and CITY'S fiscal monitoring i ndi cates that OPERATING AGENCY'S rate of expendi ture wi 11 resul tin unspent funds at the end of the program year. Changes in the grant allocation will be done after consultation with OPERATING AGENCY. Such changes shall be incorporated into this Contract by written amendments. 13. REVENUE DISCLOSURE REQUIREMENT. By its execution of this Contract, OPERATING AGENCY certifles that it has previously filed with the County Department of Hous i ng and Community Development, a wri tten statement 1 i s ti ng a 11 revenue recei ved, or expected to be recei ved, by OPERATING AGENCY from Federa 1, State, Ci ty or County sources, or other governmenta 1 agenci es, and applied or expected to offset in whole or in part any of the costs incurred by OPERATING AGmCY in conducting current or prospective projects or business activities, including, but not necessarily limited to, the prOject or business activity which is the subject of this Contract. Such statement shall reflect the name and a description of such project or business activity, the dollar amount of funding provided, or to be provided, by each and every governmental 4 o Q c agency to each such project or business activity, and the full name and address of each such governmental agency. During the term of this Contract, OPERATING AGENCY shall prepare and file a similar written statement each time it receives fundi ng from any governmE:nta 1 agency whi ch is in addition to that revenue disclosed in OPERATING AGENCY'S initial revenue disclosure statement hereunder. Such statement shall be filed with the County Department of Housing and Community Development within fifteen (15) calendar days following receipt of such additional funding. OPERATING AGENCY shall make available for inspection and audit to COUNTY'S and CITY'S representatives, upon request, at any time during the duration of this Contract and during a period of five (5) years thereafter, all of its books and records relating to the operation by it of each project or business activity which is funded in whole or in part with governmental monies, whether or not such monies are received through COUNTY and CITY. All such books and records shall be maintained by OPERATING AGENCY at a location in San Bernardino County. Failure of OPERATING AGENCY to comply with the requirements of this section of the Contract shall constitute a material breach of contract upon which COUNTY and CITY may cancel, terminate, or suspend this Contract. 14. JOINT FUNDING. For programs in which there are sources of funds in addition to HUD CDBG funds, OPERATING AGENCY shall provide proof of such funding. COUNTY and CITY shall not pay for any services provided by OPERATING AGENCY which are funded by other sources. All restrictions and/or requirements provi ded in thi s Contract relative to accounting, budgeti ng, and reporti ng apply to the total program regardless of funding sources. 15. PROGRAM INCOME. Program income represents gross income earned by OPERATING AGENCY as a resul t of the activity funded under the terms of thi s contract. Such earnings with the exception of interest earned on advancement of funds, shall be used first for eligible program activities, and credited towards the subsequent advancement, or shall be remitted to COUNTY. Interest earned on funds advanced under this contract shall be paid to COUNTY. 16. NOTICES. All notices shall be served in writing. The Notices to COUNTY and CITY shall be sent to the following address: County' of San Bernardino Department of Housing and Community Development 474 West Fifth Street San Bernardino, California 92415 San Bernardino County Community Housing Resource Board, Inc. P.O. Box 6705 San Bernardino, CA 92412 17. ASSIGNMENT. This Contract is not assignable by OPERATING AGENCY without the express written consent of COUNTY. Any attempt by OPERATING AGENCY to assign any performance of the terms of this Contract shall be null and void and shall constitute a material breach of the Contract. City of San Bernardino Community Development 300 North "0" Street San Bernardino, California 92418 18. TERMI NATION AND TERMINATION COSTS. Thi s Contract may be termi nated at any time by either party upon giving their (30) days notice in writing to the other party. COUNTY Department of Housing and Community Development is 5 o c c hereby empowered to give said notice subject to ratification by the COUNTY Board of Supervisors. COUNTY and CITY may immediately terminate this Contract upon the termination, suspension, discontinuation or substantial reduction in HUD CDBG funding for the Contract activity, or if for any reason the timely completion of the work under this Contract is rendered improbable, infeasible or impossible. In such event, OPERATING AGENCY shall be compensated for all services rendered and all necessarily incurred costs performed in good faith in accordance with the terms of this Contract that have not been previously reimbursed, to the date of said termination to the extent HUD CDBG funds are ava i1 ab 1 e. 19. FISCAL LIMITATIONS. The United States of America through HUD may in the future place programmatic or fiscal limitation(s) on CDBG funds not presently anticipated. Accordingly, COUNTY and CITY reserves the right to revise this Contract in order to take account of actions affecting HUD program funding. In the event of funding reduction, COUNTY and CITY may reduce the budget of this Contract as a whole or as to cost category, may limit the rate of OPERATING AGENCY'S authority to cOmmit and spend funds, or may restrict OPERATING AGENCY'S use of both its uncommi tted and its unspent funds. Where HUD has directed or reauested COUNTY to implement a reduction in funding, in whole or as to cost category, wltn respect to funding for this Contract, COUNTY Department of Housing and Community Development may act for COUNTY in implementing and effecting such a reduction and in revising the Contract for such purpose. Where COUNTY and CITY have reasonable grounds to question the fiscal accountability, financial soundness, or compliance with this Contract of OPERATING AGENCY, COUNTY and CITY may act to suspend the operation of this Contract or up to sixty (60) days upon three (3) days notice to OPERATING AGENCY of his intention to so act, pending an audit or other resolution of such questions. In no event, however, shall any revision made by COUNTY and CITY affect expenditures and legally binding commitments made by OPERATING AGENCY before it received notice of such revision, provided that such amounts have been committed in good faith and are otherwise allowable and that such commitments are consistent with HUD cash withdrawal guidelines. 20. USE OF FUNDS FOR ENTERTAINMENT, MEALS OR GIFTS. OPERATING AGENCY certifies and agrees that it will not use funds provided through this Contract to pay for entertainment, meals or gifts. 21. TRAVEL AND CONFERENCE RESTRICTIONS. OPERATING AGENCY certifies and agrees that travel and conference expenses for persons other than employees of OPERATING AGENCY, will not be paid by funds provided through this contract. No travel expenses for out-of-state travel shall be included in this contract unless specifically listed in the Budget Exhibit 3 of 4, which is attached and incorporated herein. OPERATING AGENCY further agrees that any travel expense incurred by OPERATING AGENCY which is not listed in the Budget Exhibit 3 of 4 shall not be paid by funds provided through this contract unl~ss prior written approval of the Director of COUNTY Department of Housing and Community Development has been obtained. 22. HOLD HARMLESS. OPERATING AGENCY shall indemnify and hold the COUNTY and CITY, its offi cers, agents and employees, harmless from and aga i ns t any loss, liability, claim, or damage that may arise or result from activities of OPERATING AGENCY, its offi cers, agents, and employees; and, OPERATH.G AGENCY shall, at its own cost, expense and risk, defend any legal proceedings that may be brought a9ainst County and CITY, its officers, agents and employees, on any 6 o o liability, claim or demand and satisfy any judgement that may be rendered against any of them arising or resulting from activities of OPERATING AGENCY, its officers, agents and employees. OPERATING AGENCY shall assume liability for all and any direct expense incurred in providing services pursuant to this Contract and shall assume any and all responsibilities for loss or damage resulting from negligence, injury, illness or disease arising out of the provision of services. OPERATING AGENCY, however, is obligated to promptly notify COUNTY and CITY in writing of the incident of any such adverse situation. OPERATING AGENCY shall indemnify and hold harmless COUNTY and CITY against any liability, claims, losses, demands, and actions incurred by COUNTY and CITY as a result of the determination by the United States Department of Housing and Urban Development or its successor that activities undertaken by OPERATING AGENCY under the program or programs fail to comply with any laws, regulations or pol i cies app 1 i cab Ie thereto or that any funds bi 11 ed by and di sbursed to OPERATING AGENCY under this agreement were improperly expended. 23. CONFLICT OF INTEREST. OPERATING AGENCY, its agents and employees shall comply with all applicable Federal, State, COUNTY and CITY laws and regulations governing conflict of.interest. To this end, OPERATING AGENCY will make available to its agents and employees copies of all applicable Federal, State and COUNTY and CITY laws and regulations governing conflict of interest. OPERATING AGENCY shall furnish to COUNTY, prior to execution of this Contract, a written list of all current or proposed subgranteesisubcontractors, vendors, or personal service providers, including subsidiaries of OPERATING AGENCY. Thi s list shoul d be 1 imi ted to those subgrantees/subcontractors, vendors or personal service providers, including subsidiaries of OPERATING AGENCY, which will receive $10,000 or more during the term of this Contract. Such a list shall include the names, address, telephone numbers and identification of principal party(ies) and a description of services to be provided. During the term of this Contract, OPERATING AGENCY shall notify COUNTY in writing of any change in the 1 i st of subgrantees/subcontractors, vendors, personal servi ce providers or subsidiaries of OPERATING AGENCY within fifteen (15) days of any change. 24. 'DISCRIMINATION. No person shall, on the grounds of race, sex, creed, color, religion, or national origin, be excluded from participating in, be refused the benefi ts of, or otherwi se be subjected to di scrimi nati on in any activities, programs, or employment supported by this Contract. 25. BUDGET MODIFICATIONS. COUNTY Department of Housing and Community Development Director or his designee may grant budget modifications to this contract for the movement of funds within the budget categories identified in Budget Exhibit 2 of 4, when such modifications: a. b. c. d. 0 e. Do not exceed $10,000 per budget cost category; Are specifically requested by OPERATING AGENCY; Do not alter the amount of compensation with this Contract; Will not change the project goals or scope of services; Are in the best interests of COUNTY, CITY and OPERATING AGENCY in performing the scope of services under this Contract; and 7 o c c f. Related to salaries, are in accordance with applicable salary ordinances or laws. 26. TIME OF PERFORMANCE MODIFICATIONS. COUNTY Department of Housing and Community Development Director may grant time of performance modifications to this Contract when such modifications: a. In aggregate do not exceed twelve (12) calendar months; b. Are specifically requested by OPERATING AGENCY; c. Will not change the project goals or scope of services; d. Are in the best interests of COUNTY, CITY and OPERATING AGENCY in performing the scope of services under this contract; and e. Do not alter the amount of compensation under this contract. 27. INDEPENDENT CONTRACTOR. All parties hereto in the performance of thi s Contract wi 11 be acti ng in an independent capaci ty and not as agents, employees, partners, joint ventures, or associates of one another. The emp 1 oyees or agents of one party shall not be deemed or construed to be the agent or employees of the other "p~rty for any purpose whatsoever. 28. AMENDMENTS: VARIATIONS. This writing with attachments, embodies the whole of the agreement of the parties hereto. There are no oral agreements not contained herein. Except as herein provided, addition or variation of the terms of this Contract shall not be valid unless made in the form of a written amendment to this Contract formally approved and executed by both parties. 29. PURCHASE AND INVOICE DEADLINES. Purchase of equipment or property must be completed before the last three (3) months of the initial performance period period and all equipment bills are to be paid before the last two (2) months of this period. No expendable or non-expendable property or equipment is to be purchased during the final three (3) months of the initial performance period. OPERATING AGENCY must complete all purchases of suppl ies before the last two (2) months of the initial performance period and pay all supply bills before the final month of the initial performance period. Invoices for all obligations incurred under this Contract must be submitted to COUNTY'S Department of Housing and Community Development Fiscal Division within sixty (60) days from when the indebtedness is occurred or they may be subject to disallowance. Invoices which have not been submitted for payment prior to the termination date of the initial performance period, must be forwarded to COUNTY'S Department of Housing and Community Development Fiscal Division within sixty (60) days after the initial performance period termination date or they may not be honored. Exceptions to the preceding limitations require prior wri tten approva 1 by COUNTY Department of Hous i ng and Community Development Director or his designee. The initial performance period commences upon execution of this contract and terminates June 30, 1985, unless extended under provisions of section 26, Time of Performance Modification. 30. ACQUISITION OF SUPPLIES AND E UIPMENT. OPERATING AGENCY may purchase from a relatea agency organlzatlon on y 1: a prior authorization is obtained in writing from COUNTY, (b) no more than maximum prices of charges are made and no less than minimum specifications are met as provided in writing by COUNTY, 8 o c c (c) a community related benefit is derived from such OPERATING AGENCY related acquisition. and (d) no conflict of interest for private gain accrues to OPERATING AGENCY or its employees. agents or officers. COUNTY reserves the right to disallow any purchase from any vendor of supplies, equipment. non-expendable property or expendable property which is purchased in whole or in part with funds provided by this contract. OPERATING AGENCY may seek pri or approval of COUNTY for any such expendi tures. and pri or approval which is granted shall be binding on COUNTY unless such expenditure violates federal law or regulations or is disallowed by HUD. 31. MONITORING AND EVALUATION. COUNTY will monitor. evaluate and provide guidance to the OPERATING AGENCY in the performance of this Contract. Authorized representatives of COUNTY. CITY and HUD shall have the right of access to all activities and facilities operated by OPERATING AGENCY under this Contract. Facilities include all files. records. and other documents related to the performance of this Contract. Activities include attendance at staff. board of directors. advisory committee and advisory board meetings and observation of on-going program functions. OPERATING AGENCY will insure the cooperation of its staff and board members in such efforts. COUNTY Department of Housing and Community Development Director or his designee will conduct periodic program progress reviews. These reviews will focus on the extent to whi ch planned program has been impl emented and measurable goals achieved. effectiveness of program management. and impact of the program. By the first of each month, OPERATING AGENCY shall submit a Monthly Status Report on progress of said project to COUNTY Department of Housing and Community Development. 32. USE OF FUNDS. Funds allocated pursuant to this Contract shall be used exclusively for costs included in OPERATING AGENCY'S program budget. Contract funds shall not be used as security or to guarantee payments for any non-program obligations. nor as loans for non-program activities. 33. RELIGIOUS PROSELYTIZING OR POLITICAL ACTIVITIES. OPERATING AGENCY agrees that lt will not perform or permlt any religious proselytizing or political activities in connection with the performance of this Contract. Funds under this Contract will be used exclusively for performance of the work required 'under this Contract and no funds made available under this Contract shall be used to promote any religious or political activities. 34. AUDITS. OPERATING AGENCY"S program will be audited in accordance with COUNTY'S and CITY'S policy and funding source guidelines. Audit may also be conducted by Federal, State or local funding source agencies. COUNTY or its authorized representatives shall, at all times. have access for the purpose of audit or inspection to any and all books, documents papers, records, property, and premises of OPERATING AGENCY. OPERATING AGENCY'S staff will cooperate fully with authorized auditors when they conduct audits and examinations of OPERATING AGENCY'S program. If indications of misappropriation or misapplication of the funos of this Contract cause COUNTY to require a special audit. the cost of the audit will be encumbered and deducted from this Contract budget. Should COUNTY subsequently determine that the special audit was not warranted, the amount encumbered will be restored to the Contract budget. 9 - o c c IN WITNESS WHEREOF, the parties have caused this agreement to be executed as of the day and year first written above. COUNTY OF SAN BERNARDINO By: Chairman, Board of Supervisors Dated: ATTEST: By: Clerk of the Board of Supervlsurs Dated: APPROVED AS TO LEGAL FORM ALAN MARKS COUNTY COUNSEL By: Deputy County Counsel Da ted : PLNl/CHRB AG 6/26/85/bjj CO~~UNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO By: Chairman Dated: By: Ci ty Cl erk By: Dated: By: Dated: By: Dated: By: Dated: 10 -' CONTRACT EXHIBIT 1 of 4 COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT o Project/Activity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino, CA 92401 Case Number: 301-09327 (Second Year) Date of Issue: ~ Original: Amendment # PROJECT/ACTIVITY DESCRIPTION The San Bernardino County Community Housing Resource Board (CHRB) will assist the local Real Estate Boards of the 15th California Association of Realtors (CAR) in achieving the goals of the Voluntary Affirmative Marketing Agreement (VAMA). These goals will principally benefit low'and moderate income people by insuring equal housing opportunities. The CHRB will assist the Board of Realtors who are signatories of the VAMA by providing services in the following areas: ~Advertising and marketing; ~ (making information public regarding the goals of fair housing and all services related to housing). Expanding public awareness of housing opportunities. -Training and evaluation; Assessing community fair housing needs; developing cooperative solutions to problems associated with the implementation of the VAMA. -Minority and Women Involvement; Expanding minority involvement in the industry realtor boards and housing industry to sponsor educational component. -Outreach and recruitment; Assessing the effectiveness of the VAMA assistance in identification of local problems and issues that impede equal housing opportunities; Q COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT CONTRACT EXHIBIT 1 of 4 TCOntinueay- C:>prOject/Activity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino, CA 92401 Case Number: 301-09327 (Second Year) Date of Issue: -K- Original: Amendment # PROJECT/ACTIVITY DESCRIPTION (Continued) Participation on the Community Housing Resource Board: -Promotes understanding and goodwill between the housing industry, minority groups and the community at large; -Establishes an additional resource through which to gain greater access to the minority communities throughout the County of San Bernardino; 4C>-Wil1 enhance the image of the participating cities and the county for prospective businesses and industries planning to locate in the area; -Promotes voluntary compliance with Civil Rights Laws, thereby creating and fostering a greater awareness of Fair Housing Laws. The CHRB will work with state and local governments, Realtor Boards, and local citizens to develop a voluntary fair housing strategy for the County of San Bernardino. The CHRB's approach is to strengthen the education efforts of the Fair Housing Laws. The CHRB will assist the Baldy View Region of the Building Industry of Southern California, Inc. in implementation of the Voluntary Affirmative Marketing program and its signatories in the following areas: 1. Development and maintenance of a public information program to inform the entire community served of the objectives of the VAMP; including information directed specifically to the minority communities. 2. Coordination of advertising and marketing for areas; provide assistance with quarterly reports to HUD; analysis of marketing data for each signatory builder; and to assist the Community Liaison Officer of the Baldy View Region BIA in complying with the VAMP. Q CONTRACT EXHIBIT ~ of 4 COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT o Project/Activity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino, CA 92414 Case Number: 301-09327 (Second Year) Date of Issue: 2.... Original; Amendment # BUDGET SUMMARY COST CATEGORY CDBG SHARE $ (City & County Totals) OTHER SOURCES $* TOTAL $ 1) Personnel: a) Wages 47,61'6 b) Fringe Benefits 10,920 Consultant/Contract: a) Services 2,100 b) Clerical Assistance 280 hrs x $5 1,400 Travel: a Local 2,688 b Out-of-Town Conferences 1,400 Space Renta 1 : a) Office 4,200 b) Telephone 1,100 Consumable Supplies: a~ Office Supplies 2,500 b Advertising 3,000 c) Training 1,000 d) Postage 900 Rental, Lease or Purchase of Equipment: 1,026 Insurance: 150 TOTALS 80,000 -0- 47,616 10,920 2) C 3) -0- -0- 2,100 1,400 -0- -0- 2,688 1,400 4) -0- -0- 4,200 1,100 5) -0- -0- -0- -0- 2,500 3,000 1,000 900 6) 7l -0- -0- -0- 1,026 150 80,000 *If costs are to be shared by other sources of funding, including CDBG funds from other jurisdictions, identify the source of funding, grantor/lending agency, and cost category information. o 'c" . CONTRACT EXHIBIT ~ of 4 COUNTY OF SAN BERNARDINO OFFICE OF CO~~UNITY DEVELOPMENT o Project/Activity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino. CA 92412 Case Number: 301-09327 (Second Year) Date of Issue: ...L Original: Amendment # BUDGET JUSTIFICATION - PART I (SERVICE/SUPPLIES) DESCRIPTION OF ITEM(S) ANO BASIS FOR VALUATION Budget Li ne Item #: 2. Consultant/Contract Services: a) Bookkeeping/Audit Service by William P. Smith 225 Redlands Plaza Redlands, CA 92373............................2,100 VALUE IN $ c b) Clerical Assistance @ 280 hrs x $5/hr (no fringe benefits)...........................1,400 Item #: 3. Travel: a) Local Travel - Personal Vehicle Reimbursement @ 28t per mile x 800 mi. per month.............2.688 b) Out-of-Town - Conference expenses for staff at training programs in Los Angeles. Sacramento and one in Washington, D.C..........l.400 Item #: 4. Space Rental: a) Office space located at 721 North "0" Street, San Bernardino @ $350 per month x 12................................4,200 B. Phone serv i ce. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ,100 Sub Total 12.888 NOTE: Any buoget line item(s) other than salaries and fringe benefits should be deta il ed above. c 'C~ , . . .H"_ COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT CONTRACT EXHIBIT 3 of 4 TCOritinuea} o Project/Activlty Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino, CA 92412 Case Number: 301-09327 (Second Year) Date of Issue: ..L Original: Amendment # BUDGET JUSTIFICATION - PART I (SERVICE/SUPPLIES) (Continued) DESCRIPTION OF ITEM(S) AND BASIS FOR VALUATION VALUE IN $ Item #: 6. Rental, Lease or Purchase.Equipment: Purchase of nonexpendable office equipment........................ ............... .1,026 Item #: C 7. Insurance: Public liability for the office space.............. 150 Sub Total......1,176 NOTE: Any budget line item(s) other than salarles and fringe benefits should be deta il ed above. Q '.,......,.=>0 COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT CONTRACT EXHIBIT 3 of 4 \tOrit i nuecry- o Project/Actlvity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Box 6705 San Bernardino, CA 92412 Case Number: 301-09327 (Second Year) Date of Issue: ..L Original: Amendment # BUDGET JUSTIFICATION - PART I (SERVICE/SUPPLIES) (Continued) DESCRIPTION OF ITEM(S) AND BASIS FOR VALUATION Budget Li ne Item #: 5. Consumable Supplies: VALUE IN $ o a) General office supplies (paper, pens, letterhead, etc.) @ approx. $208 per month................2,500 c b) Advertising - includes publications, radio, television, billboards and newspapers................................... .3,000 c) Training - Printing, publication and purchase of materials to be used for educational purposes.................l,OOO d) Postage for mailing monthly reports to board members; mailing newsletters to participating boards, cities, etc.; and use of bulk mailing permit...........................-.2QQ Sub Total 7,400 NOTE: Any budget line item(s) other than salaries and fringe benefits should be detailed above. Q ..="~ '~ '- " CONTRACT EXHIBIT 4 of 4 COUNTY OF SAN BERNARDINO OFFICE OF COMMUNITY DEVELOPMENT o Project/Activity Title: CHRB - Fair Housing/Purchase Opportunities Name/Address of Contractor Agency: San Bernardino Community Housing Resource Board Post Office Bos 6705 San Bernardino, CA 92412 Case Number: 301-09372 (Second Year) Date of Issue: ...L Original: Amendment # BUDGET JUSTIFICATION - PART II (PERSONNEL) A) WAGES: POS I TI ON/TI TLE ACTUAL HOURLY # HOURS MONTHS TO YEARLY RATE (SALARY) PER WEEK BE EMPLOYED COST $ Director $13.92 " 40 12 28,956 Project Coordinator $ 8.97 40 12 18,660 o Subtotal: 47,616 B) FRINGE BENEFITS: TYPE OF COSTS FICA SDI SUI WORKMANS COMP HEALTH INS. PERCENT OF SALARY/CALCULATIONS 7% .74% 3.4% .32% YEARL Y COST $_ 3,400 350 1,620 450 per month x 12 150 5,400 Subtotal: 10,920 TOTAL COST OF PARTS A & B (Must be the same as Budget Line Item #1 in Budget Summary): 58,536 c