HomeMy WebLinkAboutReso 1987-13157 (b)
RESOLUTION NO. 13157
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND THE REGIONAL TASK FORCE
FOR THE HOMELESS AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT
The City Council of the City of Chula Vista does hereby resolve
as follows:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Chula Vista that that certain agreement between THE CITY OF CHULA VISTA, a
municipal corporation, and the REGIONAL TASK FORCE FOR THE HOMELESS, in regard
to the expenditure of City funds appropriated, dated the 21st day of July 1987,
a copy of which is attached hereto and incorporated herein, the same as though
fully set forth herein be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista
be, and he is hereby authorized and directed to execute said agreement for and
on behalf of the City of Chula Vista.
Presented by Approved as to form by
Communit e ; ° DirectorAt o 'ney"
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
uHULA VISTA, CALIFORNIA, this 21st ddy Of July ....
19 . ~7 , by the following vote, to-wit:
AYES: C0uncilmembers Malcolm, McCandliss, Moore, Nader
NAYES: Councilmembers None
ABSTAIN: Counci 1 members None
ABSENT: Councilmembers cox
/~'~of th~e*~ity~ Chula Vista
ATTEST ~ City Clerk ('~'~"'
~ .~TE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) SS.
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California,
DO HEREBY CERTIFY thor the obove ond foregoing is 0 full, true ond correct copy of
RESOLUTION N0. 13157
,ond thor the same has not been oreended or repealed
DATED
~ :~i'! City Clerk
C]'lj'Y OF: ]
CHULA VISTA,:
CC-660
AGREEMENT SETTING OUT TERMS AND OBLIGATIONS OF
REGIONAL TASK FORCE FOR THE HOMELESS
IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED
THIS AGREEMENT, made and entered into this 2ist day of July 1987, by
and between tee .CITY OF CHULA VISTA, a municipal corporation, hereinafter
referred to as "City" and REGIONAL TASK FORCE FOR THE HOMELESS hereinafter
referred to as "Grantee".
WITHESSETH
WHEREAS, the City is currently involved in a Community Development
Block Grant program, a principle goal of which is to benefit low and moderate
income persons; and
WHEREAS, the Grantee is equipped and willing to provide certain
services to the City which will primarily benefit low and moderate income
persons and has the necessary expertise in this field for completing the same;
and,
~IHEREAS, the City is desirous of having those certain services,
hereinafter enumerated, performed by the Grantee; and,
lqHEREAS, funding for the Grantee is contingent upon receipt of a
Letter of Credit authorizing a drawdown of Block Grant funds from the U. S.
Department of Housing and Urban Development (HUD); and
WHEREAS, no expenditure may be made out of any appropriation awarded
such a Grantee unless an agreement has been reached between the parties
setting out the terms and obligations for the expenditure of such funds.
NOW, THEREFORE, in consideration of the mutual obligations of the
parties as herein expressed, the parties hereto agree as follows:
1. The term of this agreement shall be for a period of one (1)
year, from July 1, 1987, through June 30, 1988, unless further modified to
include other permitted expenditures of funds that are appropriated by the
City Council.
2. The administration of the Grantee agrees to expend
City-appropriated funds to meet bona fide obligations incurred for staff
costs, clerical support, travel expenses, office rent, supplies, printing and
telephone to provide assistance for the South Bay Homeless Committee in
carrying out its adopted Plan of Action.
3. Payment of those City-appropriated funds shall be made to the
Grantee through its fiscal agent, United Way of San Diego County, in monthly
installments, following receipt by City of cost reimbursement claim forms
submitted by Grantee.
4. The Grantee shall maintain all financial records for three years
following the year in which it was active.
5. In exchange for those City-appropriated funds, the Grantee
agrees to attend all meetings of the South Bay Homeless Committee and provide
staff assistance to ensure satisfactory implementation of the Committee's Plan
of Action, a copy of which is attached hereto and incorporated herein.
-Grantee shall also ensure completion of South Bay Homeless Plan prior to
expiration of this contract. Grantee shall also assist other activities of
the committee, as requested by the committee, including implementation of the
South Bay Homeless Plan if said plan is completed prior to expiration of this
contract.
6. The Grantee shall provide the City and the South Bay Homeless
Committee with a quarterly report to include the foll owing information:
a. Progress accomplished during quarter of South Bay Homeless
Committee Plan of Action.
b. Grantee tasks performed during quarter to assist South Bay
Homeless Committee.
c. Grantee expenditure of City funds during quarter.
7. Following receipt of second quarterly report, City shall request
the South Bay Homeless Committee to evaluate the performance of Grantee.
8. Performance of this agreement may not, by subagreement, be
assigned to any other entity without prior written consent of the City.
9. The City, at its discretion may require the Grantee to provide
or allow the City to undertake a complete financial and program audit of its
records. Those records shall contain, at a minimum, the following
information: staff timesheets indicating hours spent on activities covered by
this contract, receipts and other proof of all expenditures financed or
reimbursed by City CDBG funds.
10. The Director of Community Development, or his/her designated
representative, shall represent the City in all matters pertaining to the
services rendered pursuant to the agreement and shall administer this
agreement on behalf of the City.
11. The President of Regional. Task Force for the Homeless, or
his/her designated representative, shall represent the Grantee in all matters
pertaining to the services rendered pursuant to the agreement and shall
administer this agreement on behalf of the Grantee.
12. The Grantee shall comply with Executive Order 11246, entitled
"Equal Employment Opportunity," as amended by Executive Order 11375 and as
supplemented in Department of Labor regulations 41 CFR Part 60.
13. The Grantee agrees to abide by the requirements of OMB Circular
A-102, and specifically Attachment "0", Items 7 and 14.
-2-
14. The contract may be terminated or suspended by the City after 60
days notice to the Grantee due to default by the Grantee or the Grantee's
inability to perform, regardless of whether such inability is due to
circumstances within or beyond the grantee's control. Settlement of any
disputes shall be based on the laws of the State of California.
15. l~he parties reserve the right to pursue any remedy provided
under California law for remedy in instances where contractors violate or
breach contract terms.
16. The Grantee shall account for the use of Block Grant funds
separately from other funds, so as to demonstrate that the funds are used for
their designated purposes.
17. Any program income derived from Block Grant funds must be
reported to City and either returned to City or used for services funded under
this contract.
IN WITNESS WHEREOF, the parties hereto have caused this agreement to
be executed the day and year first herein above set forth.
CITY OF CHULA VISTA REGIONAL TASK FORCE
FOR THE 'HOMELESS
Mayo~ ty Chul'a Vista
ATTEST:
WPC 3001 H
-3-
SOUTH BAY PLAN OF ACTION
I. Develop organization
1. Formalize organizational structure and purpose
2. Expand membership to build cadre of community supporters:
Service providers .
Public officials (aides)
Public administrators - housing, community services
Civic leaders (businesses, service clubs, philanthropists)
County departments (health, social services, housing)
Church groups
Geographic representation
II. Adopt Work Program
1. Objectives
2. Activities
3. Schedule
4. Division of Tasks
III. Assemble South Bay Regional Homeless Plan
1. Statement of goals and objectives
2. Assessment of population and need
A. Demographics
General population
Youth
Adu 1 ts
Fami 1 i es
Special populations
Mentally ill
Substance abusers
Vagrants
B. Service utilization (patterns of use, based on
information gathered through key informants)
Emergency rooms
Adult Protective Services
Churches
Multi service centers and other agencies
Law enforcement
CMH Outreach teams
Offices of public officials - City, County,
State and Congressional
School District
Child Protective Service
Department of Social Services
Childcare Resource Service
Emergency resource programs/agencies
Employment Development Department
Senior Centers
.......... c~ n~n~ emeroencv shelters
C. Priority needs (listed according to Common Class.
System II)
'Substance abuse services
Basic human care needs
Case management/Advocacy
Commodities
Financial assistance
Food
Housing and shelter
Education
Employment
Health care
Mental health care
~ransportation (not included as major
category in CCS-II)
3. Selection of priority needs to be addressed (primary
issue will be provision of emergency shelter)
4. Review of alternative methods for meeting need, and
identification of potential resources:
Federal government
FEMA V-B
Relief Act
State government - Emergency Shelter Program funds
County government
Mental health funds ("Bronzan Bill" monies)
Revenue Sharing funds
City government - general, CDBG, Redevelopment Tax
Increment, Transit Occupancy Tax - Unappropriated
Reserve, and housing funds from:
Chula Vista
Imperial Beach
National City
City of San Diego 92073, 92154
County of San Diego
Private contributions
United Way special program funds
"Community Club Celebration" (CCC) proceeds
Foundation grants
5. Selection of Program Objectives and Strategies
6. Development of Implementation Plan
7. Adoption of Plan and presentation to public officials and
key groups