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CDBG Program Cooperation Agrmt .11-\ COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COOPERATION AGREEMENT This Agreement is entered into this 6th day of January, 1999, by and between the Community/Economic Development Department, acting through and on behalf of the City of Miami Beach and the City of Miami Beach Recreation, Culture and Parks Department hereinafter called the called the Project Operator, hereto mutually agree as follows: WITNESSETH: WHEREAS, the City has entered into an agreement with the U.S. Department of Housing and Urban Development (HUD) for the purpose of conducting a Housing and Community Development Program with Federal financial assistance under Title I of the Housing and Community Development Act of 1974, as amended, hereinafter called "Act"; and the Cranston-Gonzalez National Affordable Housing Act of 1990; and the Housing and Community Development Act of 1992; and WHEREAS, the City has determined through an amendment to its One-Year Action Plan for Federal Funds for FY 1998/99 which includes the budgets for the Community Development Block Grant (CDBG) Program, Emergency Shelter Grants (ESG) Program, and HOME Investment Partnership Program, the necessity for providing North Beach Youth Services (the Project); and WHEREAS, One-Year Action Plan was adopted by City of Miami Beach Resolution 98-22814 on July 1,1998; and WHEREAS, the City desires to engage the Project Operator to render certain services in connection therewith: NOW, THEREFORE, the parties hereto agree as follows: SECTION I: SCOPE OF SERVICES The Project Operator agrees to implement the Year Twenty-Four (24) Activity in accordance with the attached Budget as follows: North Beach Youth Services - $15.000 570.208(a)(2), 570.201 (e) To provide after-school and summer camp recreation programs at the following parks: North Shore, Fairway, Normandy and Tatum. Approximately 281 low- and moderate-income youth residing in the northern Community Development Target Area will be served. SECTION II: TERM OF AGREEMENT This Agreement shall be deemed effective upon approval and release of funds by HUD or upon being duly executed by both parties, whichever is later. This Project shall become operational as of , 1999, subject to the approval of this Agreement by the Community/Economic Development Department (C/ED Department) Director, and shall be completed by September 30, 1999. The term specified herein may be subject to any applicable term restrictions and limitations prescribed by HUD, and/or as may be otherwise prescribed herein. SECTION III: USE OF FUNDS A. Project funds shall be used for those costs which are applicable to this Agreement. No Project funds shall be obligated for payment of costs incurred for the Project 2 S. Costs incurred under this Project shall be in compliance with Federal Management Circular OMS A-87 and Uniform Administrative Requirements, 24 CFR Section 85, as set forth under 570.502. C. The Project Operator shall maintain a citizen participation file which shall include copies of written comments and/or complaints received regarding the Project assisted under this Agreement, and copies of all responses. D. The Project Operator shall comply with the provisions of 24 CFR 570.611 "Conflict of Interest" and the Federal, State, County and City of Miami Beach statutes, regulations, ordinances or resolutions governing conflicts of interest. No member, officer, or employee of the City of Miami Beach, or its designees or agents, no member of the governing body of the locality in which the COSG program is situated, and no other public official of such locality or localities who exercises any function or responsibilities with respect to the Project during this tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the Project assisted under this Agreement. E. The Project Operator agrees that when sponsoring a Project financed in whole or in part under this Agreement, all notices, informational pamphlets, press releases, advertisements, descriptions of the sponsorship of the Program, research reports, and similar public notices prepared and released by the Provider shall include the statement: "FUNDED BY THE CITY OF MIAMI BEACH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" In written materials, the words "CITY OF MIAMI BEACH COMMUNITY 3 DEVELOPMENT BLOCK GRANT FUNDS ADMINISTERED BY THE COMMUNITYI ECONOMIC DEVELOPMENT DEPARTMENT" shall appear in the same size letters or type as the name of the Project Operator. SECTION IV: PROCUREMENT A. The Project Operator shall follow the City of Miami Beach's procurement procedures. B. All procurement transactions regardless of whether by sealed bids or by negotiation and without regard to dollar value, shall be conducted in a manner that provides maximum open and free competition consistent with 24 CFR 85.36, "Uniform Administrative Requirements-Procurement", except paragraph (a). C. The Project Operator shall take affirmative steps to assure that Section 3 firms, minority owned firms and women-owned businesses are utilized whenever possible as sources of supplies, equipment, construction and services. D. The Project Operator shall maintain records sufficient to detail the significant history of a procurement. These records shall include, but are not necessarily limited to, information pertinent to the following: rationale for the method of procurement, selection of contract type, contractor selection or rejection, and the basis for the cost or price. E. The cost plus a percentage of cost and percentage of construction cost method of contracting shall not be used. F. The Community Development Division within the CIED Department shall review and approve all procurement(s) prior to any transactions performed by the Project 4 Operator. SECTION V: METHOD OF PAYMENT A. It is expressly understood and agreed that the total compensation to be paid for actual expenses incurred shall not exceed the total amount of One Hundred Fifty Thousand and 00/100 dollars ($150,000) of Program Year Twenty Four (24) CDBG funds. B. Payments shall not be made unless approval has been received from the Community Development Division within the C/ED Department prior to obligating any CDBG funds. C. The Community/Economic Development Department retains the right to prepare and process the financial documents necessary to ensure proper payments. SECTION VI: AMENDMENTS The following types of changes require the prior written approval from the Community Development Division within the C/ED Department: 1. Changes in the Scope of Services. 2. Changes in any budget line-item. 3. Changes in the total appropriation. In addition, appropriate documentation shall be submitted with any requests for increase in the Project budget. 5 SECTION VII: REPORTING AND EVALUATION REQUIREMENTS Maintaining credibility for the Community Development program rests heavily on the ability to produce an impact in income-eligible areas, through progress in accomplishing scheduled activities. An effective method for maintaining Project progress against a previously established schedule is through Project evaluation and reporting, which will consist of both written reports and staff discussions on a regular basis. The ClEO Department will monitor each Activity as required by HUD. The Project Operator also assures prompt and efficient submission of the following: A. Monthly Reports. due no later than the tenth (10th) day of the succeeding month. Contents of the reports attached hereto and made a part hereof as Appendix 2 shall include, but not necessarily be limited to, the following: 1. The Narrative Report 2. The Client Profile Report, when applicable. 3. The Financial Status Report, when applicable, which shall include the request for payment and supporting documentation. The Narrative Report, Financial Status Report and Client Profile Report must each contain (i) the month for which the Monthly Report is submitted, (ii) the date submitted, and (iii) an original signature of the person responsible for the contents of the Monthly Report. B. Special Reports, required if determined necessary by the Community Development Division within the ClEO Department. 6 C. Final Evaluation. due within twenty (20) days of contract completion. The final report documents how the Statutory National Objective and the eligibility requirements were met and must be submitted by the Project Operator for review and approval. The contents of same shall include a cumulative total of the data submitted during the Project's operation. Further, such report shall include statistical findings which depict program efficiency; i.e., the number of dollars spent, including non-CDBG funding sources, to render actual service to Project recipients, and an overall evaluation of the Project's effectiveness, and quantitative results. The final report will be evaluated and the Project Operator will be notified if additional data is necessary or that the Activity is considered "closed-out". There may be other reporting requirements in the event of Project changes, the need for additional information or documentation arises, and/or legislative amendments are enacted. The Project Operator shall be informed, in writing, if any changes become necessary. SECTION VIII: COMPLIANCE REQUIREMENTS A. The Project Operator agrees to comply with Section 3 of the Housing and Urban Development Act of 1968, as amended, which provides that to the greatest extent feasible, contract opportunities and opportunities for training and employment shall be given to low income Miami Beach residents and businesses owned by, controlled by, or employing a substantial number of, low income Miami Beach residents. B. Pursuant to Section 109 of the Housing and Community Development Act, the Project Operator certifies that no person shall be denied the benefits of the program on the grounds of race, color, national origin or sex. C. The Project Operator agrees to comply with the First Amendment Church/State 7 principles. SECTION IX: AUDIT AND INSPECTIONS At any time during normal business hours and as often as City and/or Federal Government representatives may deem necessary, there shall be made available to representatives of the City and/or the Federal Government to review, inspect or audit all records, documentation, and any other data relating to all matters covered by the Agreement. SECTION X: COMPLIANCE WITH LOCAL. STATE AND FEDERAL REGULA TIONS The Project Operator agrees to comply with all applicable Federal regulations as they may apply to Project administration and to carry out each Activity in compliance with the laws and regulations as described in 24 CFR Part 570 Subpart K. Additionally, the Project Operator will comply with all state and local laws and ordinances hereto applicable. SECTION XI: ADDITIONAL CONDITIONS AND COMPENSATION It is expressly understood and agreed by the parties hereto that momes contemplated by this Agreement to be used for compensation originate from grants of Federal CDBG funds, and must be implemented in full compliance with all of HUD's rules and regulations. It is expressly understood and agreed that in the event of curtailment or non- production of said Federal grant funds, the financial sources necessary to continue to pay the Project Operator compensation will not be available and that this Agreement will thereby terminate effective as of the time that it is determined that said funds are no longer 8 available. IN WITNESS WHEREOF, the Community/Economic Development Department and the Project Operator hereto have caused this Agreement to be executed by their duly authorized officials on the day and date first indicated above. ~tALI.- WIT ESS w,4cf~~ ~MtO ,( ~ CHR STINA . CUERVO ASSISTANT CITY MANAGER -:-:> WITNESS ~ 0 KEVIN SMITH DIRECTOR RECREA TION, DEPARTMENT W~S~ CUL TURE AND PARKS F:\DDHP\$ALL \CHERYL \FORMS\CDBG\FY98-99\EACHCNTR\PARKCOOP .AGR 9 APPENDIX 1 BUDGET SUMMARY BUDGET ITEMIZATION 10 I- W W J: tn ~ <( :E :E :J en I- w C) C :J r:o en en - co m a, "f"'" a- cu Q) >- C) C "C C ::::J LL en Q) (.) ~ Q) en J: .. ::::J o >- J: (.) cu Q) m J: 1::: o Z Q) E cu z .. (.) a> -::--, o a- D. co cnm~ cn~E: 't"" 0 ~I-~ ~ ns ::J E: ns -,C) 't' E: G) 't' tn ~S::8 E .f ~ .c ... 0 ::J G) ". tJ)-:5v# SO ns e ... tn G)'t' J: s:: - ::J OLL C) tJ) tn ~'t' C) s:: [Xl ::J eLL o ~... o G) C).c G) E - ::J nsz o s:: ~ o 't' ~ ns G) ... [Xl ~ o C) S ns o o o t-- t-- ..-- ('I') l() l() N f;f7 "'0 c: :J LL co .... Q) c Q) (!) o o ~ t-- ..-- N ""'" l() N f;f7 o o o o o ..-- ..-- f;f7 iJ It= G) s:: G) [Xl ~ tn G) "i: .!!! ns tJ) - o o o o 0> ""'" ('I') ..-- (/) "'0 C :J LL co l... 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Q) en ot::: ro .... t.> ~ en t:: ro en Q) E ro 0) ..... r:: ::::J o E <1: CO ..... o I- ro ....... c Q) .... ....... c Q) E e. :J 0- Q) l/l t:: o 0. en en .~ 0. 0. :J en en Q) E :::J ....... en o t.> en 0. .c ....... en ::J co "'" "C Q) LL <D APPENDIX 2 NARRATIVE REPORT FINANCIAL STATUS REPORT 11 CITY OF MIAMI BEACH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MONTHLY NARRATIVE REPORT FISCAL YEAR 1998/9 m Provider: CMB Parks and Recreation Department Project Name: North Shore Youth Services Reporting Period: Name of Person Submitting Report: Signature: Date Submitted: Title: Additional pages may be attached if more space is needed 1. Describe in narrative form the activities completed and/or services provided during this month's reporting period. Use units of measure to quantify the accomplishments described. 2. If no accomplishments can be described for this month's reporting period, describe the efforts undertaken to fulfill contract goals by program year end. 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"'0 <C 0..:;::; 0..:;::; 0.. a:J Cf) i< m 0 RESOLUTION NO. 99-23012 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN .AMENDMENT TO THE 1998/99 ONE-YEAR ACTION PLAN COMPONENT OF THE CITY'S CONSOLIDATED PLAN, REALLOCATING $44,000 OF FISCAL YEAR 1998/99 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS FROM THE CITY'S MULTI-FAMILY HOUSING REHABILITATION PROGRAM TO THE FOLLOWING PROJECTS: SOUTH SHORE HOSPITAL COMMUNITY AIDS PROGRAM IN THE AMOUNT OF $15,000, THE CITY OF MIAMI BEACH PARKS DEP ARTMENT NORTH BEACH YOUTH SERVICES IN THE Al\'IOUNT OF 5 15,000, STANLEY C. . MYERS COMMUNITY HEALTH CENTER (STANLEY MYERS) PRESCRIPTION PROGRAM IN THE AMOUNT OF 57,500, AND LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF MIAMI, INC. (LHANC) ELDERLY MEALS PROGRAM IN THE AMOUNT OF $6,500; AND F~THER AUTH;ORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENTS TO THE AGREEMENTS BETWEEN THE CITY AND STANLEY MYERS AND BETWEEN THE CITY AND LHAL~C AND TO EXECUTE A NEW AGREEMENT BETWEEN THE CITY AL'\TD SOUTH SHORE HOSPITAL. WHEREAS, on July 1, 1998 the Mayor and City Commission adopted Resolution No. 98- 22814 approving the One-Year Action Plan for 1998/99 Federal Funds; and WHEREAS, the One- Year Action Plan for 1998/99 lists the grant awards for the Community Development Block Grant (CDBG) Program subrecipients that provide services through this program; and \VHEREAS, the ma"(imum portion of CDBG funds that may be expended on public services projects is limited to fifteen percent (15%) of the CDBG entitlement grant plus program income generated the previous program year; and WHEREAS, historically the City allocates the ma"(imum portion of CDBG funds possible to public services projects; ,and WHEREAS, during the adoption of the One-Year Action Plan, the amount ofCDBG funds. available for public services projects was recalculated at the direction of the City Commission; and WHEREAS, recalculation of the amount of funds available for public services projects resulted in an additional $44,000 of CDBG funds available for allocation to public services projects; and WHEREAS, the City desires to increase the funding for public services projects for fiscal year 1998/99 by $44,000, which requires a corresponding decrease in the allocation to other non- public services projects for fiscal year 1998/99; and WHEREAS, the City wishes to amend the One-Year Action Plan for Fiscal Year 1998/99 by reallocating $44,000 from the City's Multi-Family Housing Rehabilitation Program to the following public services projects in the amounts indicated: South Shore Hospital Community AIDS program in the amount of$15,000, the City of Miami Beach Parks Department North Beach Youth Services in the amount of $ I 5,000, Stanley C. Myers Community Health Center (Stanley Myers) Prescription program in the amount of $7,500, and Little Havana Activities and Nutrition Centers of Miami, Inc. (LHANC) Elderly Meals program in the amount of $6,500; and WHEREAS, the City. wishes to amend the existing Agreements between .the City and Stanley Myers and between the City and LHANC, increasing the grant award for Stanley Myers Prescription program from $28,500 to $36,000, and increasing the grant award for LHANC Elderly Meals program from $55,000 to $61,500; and WHEREAS; the City wishes to execute a new Agreement between the City and South Shore Hospital in the amount of$15,000; and WHEREAS, at the Community Development Advisory Committee (CDAC) meeting on November 17,1998, the CDAC unanimously recommended approval of the proposed amendment; and WHEREAS, the proposed amendment does not change the priority needs or objectives as outlined in the Fiscal Year 1998/99 One- Year Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MA YOR AND CITY COMMISSION OF THE CITY OF MIAt'1I BEACH, FLORIDA, that the Mayor and City Commission herein approve an Amendment to the 1998/99 One- Year Action Plan Component of the City's Consolidated Plan, reallocating $44,000 of fiscal year 1998/99 Community Development Block Grant (CDBG) Program funds from the City's Multi-family Housing Rehabilitation Program to the following projects: South Shore Hospital Community Aids Program in the amount of$15,000, the City of Miami Beach Parks Department North Beach Youth Services in the amount of $15,000, Stanley C. Myers Community Health Center (Stanley Myers) Prescription program in the amount of $7,500, and Little Havana Activities and Nutrition Centers of Miami, Inc. (LHANC) Elderly Meals program in the amount of$6,500; and further authorize the Mayor and City Clerk to execute amendments to the Agreements between the City and Stanley Myers and between the City and LHANC and to execute a new Agreement between the City and South Shore Hospital. PASSED and ADOPTED this ~day of January, 1999. ATTEST: WIfJ MAYOR 14k r p~ CITY CLERK APPROVED A5 TO FORM & LANGUAGE & FOR EXECUTION 1/Ii'f~ Aitorney (2./1/91 Data F:IDOHPISALL ICI'iER YLIACTPLAN\FY?8-99\PUBSYC98.RSO CITY OF MIAMI BEACH ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 lp :\\ci. miami-beach. n. us ~ COMMISSION MEMORANDUM NO. q -'49 TO: Mayor Neisen O. Kasdin Members of the City Co mission DATE: January 6,1999 FROM: Sergio Rodriguez City Manaoer . ~ ~ SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAIVII BEACH, FLORIDA, APPROVING Al'\f AMENDMENT TO THE 1998/99 ONE-YEAR ACTION PLAN COMPONENT OF THE CITY'S CONSOLIDATED PLAN, REALLOCATING $44,000 OF FISCAL YEAR 19.~W99 COMMUNITY DEVELOPMENT BLOCK GR-'\NT (CDBG) PROGR-'\M FUNDS FROM THE CITY'S MUL TI-F Al\tIIL Y HOUSING REHABILITATION PROGR<\l\tI TO THE FOLLOWING PROJECTS: SOUTH SHORE HOSPITAL COMMUNITY AIDS PROGRAM IN THE AMOUNT OF $15,000, THE CITY OF lVIIAl\tU BEACH PARKS DEPARTNIEl'IT NORTH BEACH YOUTH SERVICES IN THE Al\-IOUNT OF SI5,000, STANLEY C. MYERS COMMUNITY HEALTH CENTER (STANLEY MYERS) PRESCRIPTION PROGRAl\tI IN THE AMOUNT OF 57,500, AND LITTLE HA V ANA ACTIVITIES AND NUTRITION CENTERS OF MIAMI, INC. (LHANC) ELDERLY MEALS PROGRAM IN THE AMOUNT OF $6,500; Al'ID FURTHER AUTHORIZL'\fG THE MAYOR AND CITY CLERK TO EXECUTE At\'IENDMENTS TO THE AGREEMENTS BETWEEN THE CITY Al'\fD ST..:\NLEY MYERS Al'\fD BET\VEEN THE CITY AND LHANC Al'\fD TO EXECUTE A NE\V AGREENIENT BET\VEEN THE CITY Al'\fD SOUTH SHORE HOSPITA.L. ADMINISTR-\ TION RECOMMENDATION Adopt the Resolution. BACKGROC:'oiD On July 1. 1998, the City adopted the One-Year Action Plan for Federal Funds for Fiscal Year 1998/99. The Plan allocates funds received from the U.S. Department of Housing and Urban Development (HUD) through the Community Development Block Grant (CDBG) Program. In AGENDA ITEM L16 I -(~-~ DATE COMMISSION MEMORANDUM PAGE 2 accordance with HUD regulations, reallocation of funds reqUIres thut the City conduct an amendment to the One-Year Action Plan. HUD regulations stipulate a formula for determining the maximum amount ofCDBG funds that may be used for public services projects. That formula is fifteen percent (15%) of the CDBG entitlement grant award plus program income received during the previous program year. During the adoption of the One- Year Action Plan, the Commission directed the Administration to award an additional $10,000 to the LHANC Elderly Meals Program. In doing so, the Administration had to ensure that the 15% cap on public services would not be exceeded and. at the same time, keep the other proposed grant amounts for the other public services projects constant. The only way to accomplish this result was to recalculate the program income. In the process of.th~ recalculation, the Administration determined that, in addition to the $10,000 that could be allocated to the LHANC Elderly Meals Program, an additional $44,000 of CDBG funds could be allocated for public services projects. Historically, the City has allocated the maximum amount possible for public services projects. Therefore, the City desired to reallocate $44,000 of fiscal year 1998/99 COBO funds from the City's Multi-family Housing Rehabilitation program to public services projects. The Administration presented its funding recommendations to the Community Development Advisory Committee (CDAC) at its meeting held on November 17, 1998. CDAC reviewed the Administration's proposal to reallocate the fiscal year 1998/99 CDBG funds for ,public services projects, made additional recommendations, and unanimously recommended approval of the proposed amendment. The Administration concurs with the CDAC's recommendations. ANAL YSIS This amendment is a substantial change to the One- Year Action Plan for Fiscal Year 1998/99 because CDBG funds are being reallocated from one eligible activity to another. The Administration has complied with HUD requirements for implementing a substantial amendment to the One- Year Action Plan and the City's Citizen Participation Plan by advertising a thirty-day citizen comment period in English and Spanish newspapers of general circulation. No comments were received. Reallocating the CDBG funds as proposed provides increased funding for much needed services for the City's elderly and youth and provides medical prescriptions and anonymous HIV/ AIDS screening free of charge to eligible clients. COMMISSION MEMORANDUM PAGE 3 CONCLUSION .' The Administration recommends that the Mayor and City Commission adopt the attached Resolution approving an amendment to the 1998/99 One-Year Action Plan component of the City's Consolidated Plan. reallocating $44,000 of Fiscal Year 1998/99 Community Development Block Grant (CDBG) Program funds from the City's Multi-family Housing Rehabilitation Program to the following projects: South Shore Hospital Community Aids Program in the amount of$15,OOO, the City of Miami Beach Parks Department North Beach Youth Services in the amount of$15.000. Stanley C. iv(yers Community Health Center (Stanley Myers) Prescription program in the amount of $7,500, and Little Havana Activities and Nutrition Centers of Miami. Inc. (LHANC) Elderly Meals program in the amount of$6,500; and further authorize the Mayor and City Clerk to execute amendments to the Agreements between the City and Stanley Myers and between the City and LHANC and to execute a new Agreement between the City and South Shore Hospital. ~ if1jv . ,~ ,IA SRJettcIRMJJE6rb6 V"--- I .. F :\DDHPlSALL '.CHER YL '.~CTPLA:.. 'FY98-99\PUBSVC98. C~(O