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HomeMy WebLinkAboutR41- Economic Development Agency ECONOMIC DEVELOPMENT AGENCY ORIGINAL OF THE CITY OF SAN BERNARDINO REQUEST FOR COMMISSION/COUNCIL ACTION FROM: RONALD E.WINKLER SUBJECT: FIRST AMENDMENT- Development Director FY 96/97 CDBG PROJECT 96-233 DATE: June 30, 1998 ------------------------------------------------------------------------------------------------------------------------------------------- Synopsis of Previous Commission/Council/Committee Action(s): On October 21, 1996,the Mayor and Common Council approved the reallocation of FY 1995-1996 CDBG funds,which created new or added funded for FY1996-1997 projects. On May 6, 1996,the Mayor and Common Council approved the Second Year Action Component of the 1995-1999 Consolidated Plan which contained a list of projects to be funded with FY 1996-1997 Community Development Block Grant(CDBG)Funds. ------------------------------------------------------------------------------------------------------------------------------------------- Recommended Motion(s): ' (Community Development Commission) MOTION: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNADINO AUTHORIZING AND DIRECTING THE EXECUTION OF A FIRST AMENDMENT TO A COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND MARY'S MERCY CENTER(PROJECT NO.96-233) -------------------------------------------- ---------------------------------------------------------------------------------------------- Contact Person(s): Ronald E.Winkler/Norma J.Owens Phone: 5081 Project Area(s): N/A Ward(s): 1-7 Supporting Data Attached:❑ Staff Report 0 Resolution(s) ❑ Agreement(s)/Contract(s)❑ Map(s)❑ Ltr/Memo FUNDING REQUIREMENTS: Amount: $ 14,000 Source: CDBG Budget Authority: FY 97/98 CDBG Admin SIGNATURE: Z• onald E. inkier,Director Development -------------------------------------------------------------------------------------------------------------------------------------------- Commission/Council Notes: ------------------------------------------------------------------------------------------------------------------ REW:Iag:07-06-Ol.cdc COMMISSION MEETING AGENDA MEETING DATE:07/06/1998 Agenda Item Number: Rq1 ECONOMIC DEVELOPMENT AGENCY STAFF REPORT ------------------------------------------------------------------------------------------------------------------ First Amendment FY96/97 CDBG Project - 96-233 Back rg ound The Mayor and Common Council authorized the funding of Projects 96-233 on October 21, 1996. The project was put out to bid in June 1998, but the acceptable bids were higher than the approved budget. Additional funds can be provided from administrative reserves which are held for this purpose. The following bids were received on the project: Schectman Construction, Inc. $76,000 DND Construction $130,636 Morrison/Hope $62,593 The project and funding need is as follows: R u r: °A uPName G . . .., .,Om . dd �-,ro3ect r p g ; u "Bdet Need _ xgency; Budget,"—,, Remodel Convert and expand Increased construction,bid Mary's Mercy Center of shower shower and laundry $19,732 publication,building fees, $33,732 facility contingency Recommendation It is appropriate for the Mayor and Common Council to approve the first amendment to the Agreement for Mary's Mercy Center. RONALD It. WINKLER, Director Development Department ------------------------------------------------------------------------------------------------------------------ REW:Iag:07-06-01.cdc COMMISSION MEETING AGENDA MEETING DATE:07/06/1998 Agenda Item Number: " : . . CUT �w RESOLUTION NO. 3 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE 4 CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A FIRST AMENDMENT TO A COMMUNITY 5 DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN THE CITY OF SAiN BERNARDINO, AND MARY'S 6 MERCY CENTER (PROJECT NO. 96-233) 7 8 Be it resolved by the Mayor and Common Council of the City of San Bernardino as follows: 9 to SECTION 1 I t (a) The Mayor of the City of San Bernardino is hereby authorized and directed to 12 execute, on behalf of the City, an amendment to the agreement for Community Development 13 Block Grant funding with the Mary's Mercy Center, Inc., which amendment is attached hereto as 14 Exhibit "1", and is incorporated herein by reference as though fully set forth at length. The Amendment provides for the granting of additional Community Development Block Grant funds 95 6 in the amount of Fourteen Thousand Dollars ($14,000). 17 SECTION II 18 (a) The authorization to execute the above referenced amendment is rescinded if the 19 parties to the agreement shall fail to execute it within sixty (60) days of the passage of the 20 Resolution. 21 23 24 25 26 27 28 • Y 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE •, CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A FIRST AMENDMENT TO A COMMUNITY 3 DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO, AND MARY'S 4 MERCY CENTER(PROJECT NO. 96-233) s 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 7 Common Council of the City of San Bernardino at a meting 8 thereof, held on the day of 1998, by the following vote, to 9 wit: to I I COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSENT 1, ESTRADA LIEN 13 ARIAS SCHNETZ 14 DEVLIN ANDERSON MILLER 16 17 is City Clerk 19 The foregoing resolution is hereby approved this day of 1998. 20 21 „ JUDITH VALLES, Mayor -- City of San Bernardino 23 Approved as to form and legal content: 24 n 2; By: !" 26 Attorney 27 98 21.mx 28 • -2- CITY OF SAN BERNARDINO ECONOMIC DEVELOPMENT AGENCY FIRST AMENDMENT TO THE . COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT CAPITAL IMPROVEMENTS/REHABILITATION THIS FIRST AMENDMENT to Agreement 96-233 referred to as ("Amendment"), is made and entered into this 1st day of July, 1998 by and between the City of San Bernardino, a municipal corporation• referred to as ("City"). and Mary's Mercy Center, a non-profit community service organization, referred to as ("Subrecipient"). City and Subrecipient agree as follows: WITNESSETH Community Development Block Grant WHEREAS, City and Subrecipient have previously entered into agreement#96-233 dated October 21, 1996 referred to as("Agreement"); and WHEREAS, City and Subrecipient desire to amend agreement to include the • subrecipient's completion of the conversion and expansion of the shower and laundry facilities; and WHEREAS. City desires to increase the amount Community Development Block Grant funding in the amount of Fourteen Thousand Dollars ($14,000) to allow Subrecipient to complete the project. Now,therefore, in consideration of the mutual covenants herein set forth and the mutual benefits to be derived therefrom, the parties agree to modify the original agreement as follows: 1. Change the first sentence in Section 2 Payments City shall reimburse Subrecipient for allowable costs incurred under the scope of this Amendment and applicable Federal regulations, which have not been paid for or reimbursement will be made at least on a monthly basis, with the total of all such reimbursements not to exceed • Thirty-Three Thousand, Seven Hundred Thirty-Two Dollars ($33,732). IN WITNESS WHEREOF, the parties have caused Amendment to be executed as of the day and • year first written above. CITY OF SAN BERNARDINO: SUBRECIPIENT: JUDITH VALLES, Mayor Executive Director Attest: Board Chair Rachel Clark, City Clerk Board Secretary • Approved as to form and Legal Content: By . G EDA:06-98-20.m • �atKVARO,HO 5' n C `-- ��• -� �� C 1 T V O F _ O n x 5an bernardino R A C H E L C L A R K C I T Y C L E R K July 9, 1998 Adrienne Schubert Mary's Mercy Center 641 Roberds Ave San Bernardino, CA 92411 Dear Ms. Schubert: At the Mayor and Common Council meeting of July 6, 1998, the City of San Bernardino adopted Resolution 98-200 authorizing a I` amendment to CDBG funding agreement between the City and Mary's Mercy Center. Enclosed are one (1) original agreement, and two (2) duplicate original agreements. Please obtain signatures where indicated and return the (1) original and one (1) duplicate original agreements to the City Clerk's Office, P.O. Box 1318, San Bernardino, CA, 92418 as soon as possible. Please keep one (1) fully executed duplicate original agreement for your files. Please be advised that said resolution will be null and void if it is not executed within sixty (60) days—September 4, 1998. If you have any questions, please do not hesitate to contact Melanie Miller at(909) 384- 5002. Sincerely, /- Ct M k Rac el Clark City Clerk RC:mam Enclosures P . O . BO % 1310 , SAN BE RNA R DI NO , CA 02403 3 0 0 N O R T H D S T R E E T S A N 8 E R N A R D I N 0 . C A L I F O R N I A 9 2 4 1 8 - 0 0 0 1 ( 8 0 9 ) 3 8 4 - 5 0 0 2 ( 0 0 8) 3 8 4 - 8 1 0 3 F A % -( 8 0 8 ) 3 8 4 . 5 1 8 8 T 0 0 / T T V ( 9 0 9 ) 3 8 4 • 5 S 4 0 - ROAN O C I T Y O F F an bernardino R A C H E L C L A R K C I T Y C L E R K 2ND NOTICE July 9, 1998 NAiyEp-08/17/1998 Adrienne Schubert Mary's Mercy Center 641 Roberds Ave San Bernardino, CA 92411 Dear Ms. Schubert: At the Mayor and Common Council meeting of July 6, 1998, the City of San Bernardino adopted Resolution 98-200 authorizing a I" amendment to CDBG funding agreement between the City and Mary's Mercy Center. Enclosed are one (1) original agreement, and two (2) duplicate original agreements. Please obtain signatures where indicated and return the (1) original and one (1) duplicate original agreements to the City Clerk's Office, P.O. Box 1318, San Bernardino, CA, 92418 as soon as possible. Please keep one (1) fully executed duplicate original agreement for your files. Please be advised that said resolution will be null and void if it is not executed within sixty (60) days—September 4, 1998. If you have any questions, please do not hesitate to contact Melanie Miller at(909) 384- 5002. Sincerely, Rac 1 Clark City Clerk RC:mam Enclosures P . O. B O X 1 7 1 8 S A N B E R N A R 0 1 N O . C A 8 2 4 0 2 0 0 0 N O R T H D S T R E E T S A N B E R N A R O 1 N O . C A L I F O R N I A 9 2 4 1 8 0 0 0 1 ( 9 0 9 ) 0 9 4 - S 0 0 2 ( 9 0 9) 7 8 t - 9 1 0 2 F A I -( 9 0 0 ) 2 9 4 -S 1 8 8 T 0 D/T T Y •(9 0 9 j 3 0 4 -5 8 4 0 �tµV,1Rp�H G ff C I T Y O F �lz 15an bernardino R A C H E L C L A R K C I T Y C L E R K August 21, 1998 Adrienne Schubert Mary's Mercy Center 841 Roberds Ave. San Bernardino, CA 92411 Dear Ms. Schubert: Enclosed for your records is a fully executed copy (with attachments) of Resolution # 98- 200. If you have any questions please do not hesitate to contact me at (909) 384-5002 ext. 3212. Sincerely, Rachel Clark City Clerk By Melanie Miller Senior Secretary mam Attachment P . O. 8 0 X 1319 , SAM 8E RNA R D I NO CA 02402 3 0 0 N 0 R T H D S T R E E T S A N 8 E R N A R D I N 0 . C A L I F O R N I A 9 2 4 1 8 - 0 0 0 1 ( 9 0 9) 3 8 4 - S 0 0 2 ( 9 0 9 ) 3 8 4 - S 1 0 2 F A X - ( 9 0 9) 3 8 4 -S 1 5 8 T D D I T T Y -(9 0 9 ) 3 8 4-5 5 4 0