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RESOLUTION 91-20231 RESOLUTION NUMBER 91-20231 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH DEVELOPMENT CORPORATION (MBDC) A NON- PROFIT FLORIDA CORPORATION, FOR THE PURPOSE OF FUNDING A COMMERCIAL REVITALIZATION PROGRAM, AND SHOULD THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DETERMINE THAT THIS CONTRACT MAY BE RETROACTIVE TO OCTOBER 1, 1990, THE CITY ADMINISTRATION IS AUTHORIZED TO MAKE THE NECESSARY REVISIONS TO THIS AGREEMENT; AND THE PROVIDER WILL RECEIVE AN ADDITIONAL AMOUNT NOT TO EXCEED FORTY NINE THOUSAND, SIX HUNDRED AND NINETEEN DOLLARS ($49,619) OF YEAR SIXTEEN (16) FUNDS TO BE USED FOR THE ABOVE STATED PURPOSE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT, WHEREAS, the City of Miami Beach, hereinafter referred to as the "City" , is authorized by Commission Memorandum Number 5467, dated January 21, 1976, to prepare an Application for a Community Development Block Grant, hereinafter referred to as "CDBG Funds" and to design and implement such systems as are necessary to insure that the Community Development Program is developed, conducted and administered in accordance with Title I of the Housing and Community Development Act of 1974 , as amended; the Urban-Rural Recovery Act of 1983 ; and the Housing and Community Development Act of 1987, and any Federal Regulations promulgated thereunder, as well as applicable State and Local Authorities, and in such capacity is authorized to enter into and execute Agreements with other departments and agencies within the City; and WHEREAS, the City has duly submitted the Year Sixteen Final Statement of Objectives and Projected Use of Funds to the U.S. Department of Housing and Urban Development which identified $1, 894, 264 in available CDBG resources for Year Sixteen projects, of which $1, 771, 000 are Year Sixteen entitlement funds, $109, 264 in funds reprogrammed from prior year' s funds, and $14 , 000 in program income available for Year Sixteen projects; and WHEREAS, the City desires to enter into a contract with the Miami Beach Development Corporation, hereinafter referred to as the "Provider" , for the purpose of funding a commercial revitalization program; and WHEREAS, the Provider will receive a total amount not to exceed Two Hundred and Twenty Two Thousand, Two Hundred and Sixty Two dollars ($222 , 262) from Year Sixteen (16) CDBG funds, to be used for the above stated purpose and an amount not to exceed One Hundred thousand dollars ($100, 000) of Year 15 CDBG funds, to be used only for rehabilitation/facade grants; and WHEREAS, should the U.S. Department of Housing and Urban Development determine that this contract may be retroactive to October 1, 1990, the City Administration is authorized to make the necessary revisions to this Agreement; and the Provider will receive an additional amount not to exceed Forty Nine Thousand, Six Hundred and Nineteen dollars ($49, 619) of Year Sixteen (16) funds to be used for the above stated purpose; and WHEREAS, the CDBG funds are conditional upon the approval for release of funds from the U.S. Department of Housing and Urban Development; and WHEREAS, the City Manager has recommended to the City Commission that said Agreement be entered into; and WHEREAS, an appropriate Agreement has been prepared and has been approved as to legal form and sufficiency by the City Attorney, which Agreement sets forth the terms and conditions of said project; and WHEREAS, this contract is contingent upon a determination by the U.S. Department of HUD, on the eligibility of the activities contained in this Agreement; and WHEREAS, the City Commission deems it to be in the best interests of the City and its residents and citizens that said Agreement be entered into; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, that: 1) the Mayor and City Clerk are hereby authorized and directed to execute an Agreement with the Miami Beach Development Corporation on behalf of the City, and the disbursing officers of the City are hereby authorized and directed to disburse the funds required by the terms of said Agreement from CDBG funds hereafter allocated for said purpose, and 2) should the U.S. Department of Housing and Urban Development determine that this contract may be retroactive to October 1, 1990, the City Administration is authorized to make the necessary revisions to this Agreement; and the Provider will receive an additional amount not to exceed Forty Nine Thousand, Six Hundred and Nineteen dollars ($49, 619) of Year Sixteen (16) funds to be used for the above stated purpose. PASSED AND ADOPTED THIS 23rd DAY OF January, 1991 . sr 'r MAYOR FORM APPROVED ATTEST: LEGAL DEPT, By Date i/i 8/9/ CITY CLERK eete, 7144mi e tti FLORIDA 3 3 1 3 9 ("••• ik\s'1* INCORP�ORATED *• "V A CA TIONL A NL) U. S. A. Vix, ..40,/ s4rti 26,--- OFFICE OF THE CITY MANAGER CITY HALL ROB W.PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 COMMISSION MEMORANDUM 2 NO. - e. DATE: January 23 , 1991 TO: Mayor Alex Dao : and Members of t• - City Commi• firl FROM: Rob W. Par ns fido City Manager SUBJECT: APPROVAL OF A C.NTRACTUAL AGREEMENT WITH THE MIAMI BEACH DEVELOPMENT CORPORATION (MBDC) , IN ORDER TO IMPLEMENT THE YEAR SIXTEEN (16) COMMUNITY DEVELOPMENT BLOCK GRANT COMMERCIAL REVITALIZATION PROGRAM On July 11, 1990, the City Commission adopted Resolution #90-20037 which approved the Year Sixteen (16) Community Development "Final Statement of Objectives and Projected Use of Funds" for the program year which commenced on October 1, 1990, and continues through September 30, 1991. Subsequent to City Commission approval, the "Final Statement" was submitted and accepted by the U.S. Department of Housing and Urban Development. In order to implement the various projects and programs which were approved, it is necessary to prepare and execute contractual agreements for such. Therefore, at this time the following contractual agreement is recommended for approval. Funds are available in Fund 136 - Year 16 CDBG program. BACKGROUND: Since early October, the Administration has worked closely with the Miami Beach Development Corporation (MBDC) following Commission directives to resolve certain problems and get the organization back to work. Initial efforts of staff concentrated on responding to HUD's "monitoring findings" concerning MBDC, which led HUD to direct the City to cease funding of the organization. The City complied by advising MBDC of this in writing on 10/1/90. Several responses were sent to HUD and both City and MBDC representatives met with HUD officials in Jacksonville on 11/1/90. The City Administration suggested to MBDC early on that we prepare contract(s) for the Commercial Revitalization Program; however, MBDC expressed a desire to try to develop a contract for their full program. Upon receipt of information. from HUD that the findings made on the MBDC Homeownership Program would not be cleared until the HUD Central Office issued a ruling on the eligibility of this program, (a process that would take three months or more) , MBDC began working with staff to explore other programs that could be made eligible in lieu of the questioned Homeownership Program. Six (6) programs were discussed by Economic and Community Development staff and representatives of MBDC with the officials in the HUD Area Office. Several of MBDC' s proposed activities were ruled out due to ineligibility, including MBDC' s proposed Ocean Drive Assistance Program. ti AGENDA p E • ITEM DATE COMMISSION MEMO PAGE 3 MBDC is now under extensive review and monitoring by HUD. The types of programs which MBDC has been very good at, such as marketing and promotion, are NOT ELIGIBLE for CDBG funding. The organization must therefore seek other sources of funds to continue these activities. The administration will continue to work with MBDC to seek out other funding sources including the formation of an assessment for marketing and promotions in areas like Ocean Drive. ADMINISTRATION RECOMMENDATION: To authorize the execution of a contractual agreement with MBDC, contingent upon the approval of the U.S. Department of HUD, to implement the Year Sixteen (16) CDBG Commercial Revitalization Program which contains two (2) components, which was approved on July 11, 1990, via Resolution #90-20037. RWP:HM:sg COMMISSION MEMO PAGE 2 It became very clear to City staff and MBDC, that HUD was going to strenuously scrutinize any submittal by MBDC. Accurate timekeeping and a test of "reasonable and customary costs" for service delivery were stressed by HUD. This basically means that you should not spend $2 to deliver $1 worth of service. Even the Commercial Revitalization Program will be evaluated under this criterion. As contract discussions were underway, HUD advised us that contracts must be made effective on the date they are approved by City Commission, i.e. contracts can not be made retroactive. This has furthered the financial impact on the organization, and has led the administration to take two (2) actions: first, an appeal of HUD's ruling to their legal staff, and second, a strong encouragement to MBDC to provide the detailed breakdown of staff costs necessary to execute a contract for the Commercial Revitalization Program which was already approved by City Commission (7/11/90) , and submitted to HUD as part of the Year 16 CDBG Final Statement. ANALYSIS: MBDC was authorized by the City Commission to receive a total of $477, 000 this fiscal year (Year 16) , pursuant to Resolution No. 90- 20037 adopted on July 11, 1990, as follows: Commercial Revitalization Program $289,799 Homeownership Program $137, 201 Lincoln Road Program $ 50, 000 Total $477 , 000 The Homeownership allocation @ $137, 201 is still under question by HUD and the City is prohibited from contracting this amount with MBDC. The Lincoln Road allocation @ $50, 000 is for hard costs, for the design of an as yet unspecified capital improvement project. CONTRACT AMOUNT/TIME FRAME: As indicated previously, it is proposed that a contract be entered into with MBDC to provide for Commercial Revitalization and Loan Program services for a time period of approximately 8 1/3 months, i.e. the balance of this fiscal year. For Year 16, in addition to soft costs @ $55, 478, the program includes $100, 000 to be distributed as the City's share for facade grants in designated CDBG target areas. Also, since MBDC has several pending facade grants which were committed but not funded in the last Fiscal Year, an additional $100, 000 from the previous year (Year 15) is proposed to be re-programmed into this Commercial Revitalization contract. The total contract amount proposed for the 8 1/3 month period is $322 , 262 as follows: Scope A - Commercial Property Rehabilitation Grant Program @ $255, 478 which includes $100, 000 of Year 15 funds to be used only for rehabilitation/facade grants, and Scope B - New and. Expandinc Business Loan Program @ $66, 784 . Should HUD rule that this program is eligible for retroactive payment, the contract amount could not exceed $271,881 of Year 16 funds, as well as the $100, 000 of Year 15 funds to be used for only rehabilitation/facade grants (Actual total will not exceed $371, 881) . This is a substantial funding of the organization, and still leaves $254 , 738 as unprogrammed and unspent funds, or $205, 119 should HUD determine that a retroactive contract is permissible. 28 AGREEMENT This Agreement is entered into this 23rd day of January, 1991, by and between the City of Miami Beach, a Florida municipal corporation, having its principal office at 1700 Convention Center Drive, Miami Beach, Florida, hereinafter referred to as the "City", and the Miami Beach Development Corporation, hereinafter referred to as the "Provider. " WITNESSETH: WHEREAS, the City has entered into an agreement with the U.S. Department of Housing and Urban Development 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; the Urban-Rural Recovery Act of 1983 ; and the Housing and Community Development Act of 1987, hereinafter called "Act" ; and WHEREAS, the C:Lty has determined through its Year Sixteen Final Statement of Objectives and Projected Use of Funds, which was adopted by City of Miami Beach Resolution Number 90-20037, July 11, 1990, the necessity for funding a Commercial Revitalization Program; and WHEREAS, the City desires to engage the Provider to render certain services in connection therewith: NOW, THEREFORE, the parties hereto agree as follows: SECTION 1: SCOPE OF SERVICES A. The Provider agrees to implement the Year 16 Commercial Revitalization Program in accordance with the projected accomplishments and budgets for the two program components attached and made a fully binding part of this Agreement, as Appendix 1. Beach neighborhood. A guaranty loan may provide up to $50, 000 without the requirement of a match. A direct loan may provide up to $300, 000 which must be matched by a financial institution. The Provider is to promote the availability of the loan funds, package the loan application and administer the loan portfolio. b. Provider is to secure the approval of $300, 000 in State Loans, with a resulting increase in 30 new permanent jobs, but not less than one new permanent job for every $10, 000 of loan funds. For each loan provided, 75% of the jobs created and/or retained will benefit low and moderate income persons, and/or the provider will ensure that each business serves a low/moderate income area. SECTION II: CONDITION OF SERVICE The Provider hereby agrees to the following: A. The Program shall serve eligible low and moderate income persons living primarily within Miami Beach, but principally p Y in those areas containing a high concentration of such persons. B. The Provider shall maintain in its file the documentation on which basis it determines that the project benefits low and moderate income persons, minorities and residents of Miami Beach. Such records shall include, but not be limited to, the following: 1. Profiles identifying financial classification, head of household, ethnicity, race and gender, or area benefit data, as required. 2 . An outreach plan which insures equitable participation p by 4 all eligible Miami Beach residents, and delineates steps p taken to solicit increased participation of minority groups. C. The Provider shall maintain a citizen participation mechanism, which will include, but not be limited to the following: 1. Logging citizen comments or complaints when received. 2 . Copies of comments and/or complaints received in writing. 3 . Copies of responses to complaints and/or explanations of resolutions to complaints. D. The Provider shall comply with the following attachments to the Office of Management and Budget (OMB) Circular No. A-110, "Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations" , incorporated by reference into this Agreement. 1. Attachment A, "Cash Depositories" , except for paragraph 4 concerning deposit insurance. 2 . Attachment E, "Bonding and Insurance" . 3 . Attachment C, "Retention and Custodial Requirements for Records" , except that in lieu of the provisions in paragraph 4, the retention period for records pertaining to individual CDBG activities starts from the date of submission of the annual performance and evaluation report, as prescribed in 570. 507 , in which the specific activity is reported on for the final time. 4 . Attachment F, "Standards for Financial Management Systems" . 5 5. Attachment H, "Monitoring and Reporting Program Performance", paragraph 2 . 6. Attachment N, "Monitoring Management Standards" , except for paragraph 3 concerning the standards for real property and except that paragraphs 6 and 7 are modified so that in all cases in which personal property is sold, the proceeds shall be "program income" and that personal property not needed by the sub-recipient for CDBG activities shall be transferred to the recipient for the CDBG program or shall be retained after compensating the recipient. 7 . Attachment 0, "Procurement Standards" . E. The Provider shall comply with the requirements and standards of the Office of Management and Budget (OMB) Circular No. A- 122 , "Cost Principles for Non-Profit Organizations" , or OMB Circular No. A-21 "Cost Principles for Educational Institutions" , as applicable, incorporated by reference into this Agreement. F. The Provider shall abide by those provisions of 24 CFR Part 570 Subpart J, when applicable, incorporated by reference into this Agreement. G. No expenditures or obligations shall be incurred for the program prior to the date of this Agreement. Further, it is expressly understood that in the event no funds are released from the U.S. Department of Housing and Urban Development in connection with this Program, then the City is not liable for any claims under this contract. H. The Provider shall certify, pursuant to Section 109 of the Act, that no person shall be denied the benefits of the 6 program on the ground of race, color, national origin or sex. I. The Provider agrees that to the extent that it staffs the Program with personnel not presently employed by said party, it will take affirmative action in attempting to employ low income persons residing in the City of Miami Beach, particularly minority group members. J. The Provider shall comply with the provisions of 24 CFR 570. 504 (c) , "Program Income" , gross income directly generated from the use of CDBG funds. In those instances where the City allows the sub-recipient to retain program income, these funds shall be expended for CDBG eligible activities, previously approved by the City in accordance with the projected accomplishments and budget descriptions attached to this Agreement. K. The Provider shall adhere to the applicable requirements contained in the "Acknowledgement of Economic Development Activities" , attached hereto and made a part hereof as Appendix 2, if applicable. L. The Provider shall comply with First Amendment Church/State principles, as follows: 1. It will not discriminate against any employee or applicant for employment on the basis of religion and will not limit employment or give preference in employment to persons on the basis of religion. 2 . It will not discriminate against any person applying for public services on the basis of religion and will not limit such services or give preference to persons on the basis of religion. 7 3 . It will provide no religious instruction or counseling, conduct no religious worship or services, engage in no religious proselytizing, and exert no other religious influence in the provision of such public services. 4 . The portion of a facility used to provide public services assisted in whole or in part under this Agreement shall contain no sectarian or religious symbols or decorations. 5. The funds received under this Agreement shall not be used to construct, rehabilitate, or restore any facility which is owned by the Provider and in which the public services are to be provided. However, minor repairs may be made if such repairs are directly related to the public services; are located in a structure used exclusively for non-religious purposes; and constitute, in dollar terms, only a minor portion of the CDBG expenditure for the public services. M. The Provider shall transfer to the City upon expiration of this Agreement, any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. The following restrictions and limitations apply to any real property under the Provider's control which was acquired or improved in whole or in part with CDBG funds in excess of $25, 000: 1. Any real property under the "Provider's control must be used to meet one of the National Objectives in the CDBG Regulations, Part 570. 208 until five years or such longer period of time as determined appropriate by the City after expiration of the Agreement. 2 . If the real property is sold within the period of time specified above, the property must be disposed of in a manner which results in the City being reimbursed in the 8 amount of the current fair market value of the property, less any portion thereof attributable to expenditures on non-CDBG funds for acquisition of, or improvement to, the property. Such reimbursement is required. N. The Provider 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 project, 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 DEVELOPMENT BLOCK GRANT FUNDS ADMINISTERED BY THE DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT" shall appear in the same size letters or type as the name of the Provider. O. The Provider shall ensure the following when entering into a sub-contract agreement: 1. The full correct legal name of the party shall be identified. 2 . The "Scope of Services" shall describe the activities to be performed. 3 . The amount of the sub-contract agreement, price components, method of payment, and funding sources shall be detailed. 4 . A provision requiring compliance with all regulatory requirements of this Agreement shall be incorporated. 9 5. Written approval from the City shall be received prior to any expenditures being incurred under the sub-contract agreement. Failure to obtain prior approval will release the City of any obligation to reimburse the Provider for any costs incurred. P. The Provider shall maintain sufficient records in accordance with 24 CFR 570. 502 and 570. 506 to determine compliance with the requirements of this Agreement, the Community Development Block Grant Program and all applicable laws and regulations. This documentation shall include, but not be limited to, the following: 1. Books, records and documents in accordance with generally accepted accounting principles, procedures and practices which sufficiently and properly reflect all revenues and expenditures of funds provided directly or indirectly by this Agreement, including matching funds and program income. 2 . Time sheets for split-funded employees, which work on more than one activity, in order to record the CDBG activity delivery cost by project and the non-CDBG related charges. 3 . How the Statutory National Objective(s) and the eligibility requirement(s) under which funding has been received, have been met. These also include special requirements such as necessary and appropriate determinations, income certifications, written agreements with beneficiaries, where applicable. 10 Q. The Provider is responsible for maintaining and storing all records pertinent to this Agreement in an orderly fashion in a readily accessible, permanent and secured location for a period of three (3) years after expiration of this Agreement, with the following exception: if any litigation, claim or audit is started before the expiration date of the three year period, the records will be maintained until all litigation, claims or audit findings involving these records are resolved. The City shall be informed in writing after close-out of this Agreement, of the address where the records are to be kept. SECTION III: TERM OF AGREEMENT This Agreement shall be deemed effective upon approval and release of funds by the U.S. Department of Housing and Urban Development and being duly executed by both parties, whichever is later, and shall continue through September 30, 1991. SECTION IV: TERMINATION The City and the Provider agree: A. This Agreement may be terminated by either party hereto by written notice to the other party of such intent to terminate at least thirty (30) days prior to the effective date of such termination. B. This Agreement may be terminated in whole or in part, for convenience, when both parties agree upon the termination conditions. A written notification shall be required and shall include the following: reason for the termination, the effective date, and in the case of a partial termination, the actual portion to be terminated. However, if, in the case of a partial termination, the City determines that the remaining portion of the Agreement will not accomplish the purposes of such Agreement, the City may terminate such in its entirety. Y 11 C. The City may place the Provider in default of this Agreement, and may suspend or terminate this Agreement in whole, or in part, for cause. 1. Cause shall include, but not limited to, the following: a. Failure to comply and/or perform in accordance with this Agreement, or any federal statute or regulation. b. Submitting reports to the City which are late, incorrect or incomplete in any material respect. c. Implementation of this Agreement, for any reason, is rendered impossible or infeasible. d. Failure to respond in writing to any concerns raised by the City, including substantiating documents when required/requested by the City. e. Any evidence of fraud, mismanagement, and/or waste, as determined by the City's monitoring of the sub- recipient, and applicable HUD rules and regulations. 2 . The City shall notify the Provider in writing when the Provider has been placed in default. Such notification shall include actions taken by the City, such as withholding of payments, actions to be taken by the Provider as a condition precedent to clearing the deficiency and a reasonable date for compliance, which shall be no more than fifteen (15) days from notification date. 12 3 . The City shall notify the Provider in writing when sufficient cause is found for termination of this Agreement. The Provider shall be given no more than fifteen (15) days in which to reply in writing, appealing the termination prior to final action being taken by the City. D. Let it be further understood that upon curtailment of, or regulatory constraints placed on, the funds by the U.S. Department of Housing and Urban Development, this Agreement will terminate effective as of the time that it is determined such funds are no longer available. E. Costs of the Provider resulting from obligations incurred during a suspension or after termination, are not allowable unless the City expressly authorizes them in the notice of suspension or termination or subsequently. Other costs during suspension or after termination which are necessary and not reasonably avoidable are allowable if: 1. The costs result from obligations which were properly incurred before the effective date of suspension or termination, are not in anticipation of it, and in the case of termination, are noncancelable, and 2 . The costs would be allowable if the award were not suspended or expired normally at the end of the Agreement in which the termination takes effect. F. Upon termination of the Agreement, the Provider and the City shall meet to discuss the City' s determination if any amounts are to be repaid to the City or if additional amounts are due the Provider. 13 SECTION V: AMENDMENTS Any alterations, variations, modifications or waivers of this Agreement shall only be valid when they have been reduced to writing and duly signed by both parties. Any changes which do not substantially change the scope of the project and/or the Project Implementation Schedule or increase the total amount payable under this Agreement, shall be valid only when reduced to writing and signed by the City Administration and the Provider. The City shall not reimburse the Provider for outlays in excess of the funded amount of the Agreement unless and until the City officially, in writing, approves such expenditure by executing a written modification to the original Agreement. SECTION VI: METHOD OF PAYMENT (A) It is expressly understood and agreed that the total compensation to be paid hereunder for actual expenditures incurred shall not exceed Three Hundred Twenty Two thousand, Two Hundred and Sixty Two dollars ($322, 262) as follows: 1) Commercial Property Rehabilitation Grant Program @ $255, 478 of which $155,478 comes from Year Sixteen (16) funds and $100, 000 comes from Year Fifteen (15) funds; with $200, 000 to be used only for rehabilitation/facade grants. 2) New and Expanding Business Loan Program @ $66,784 of Year 16 funds. B) Such funds must be expended during the term of the Agreement, and any remaining balance of funds shall revert to the City. Y Such compensation shall be paid in accordance with the projected accomplishments and budget descriptions attached hereto and made a part hereof as Appendix 1. 14 1) The Provider shall submit monthly requests for payment for actual expenditures, including applicable back-up documentaion, no later than the last day of the succeeding month and the City will provide reimbursement, upon approval, within ten (10) working days after receipt of the same, if submitted by the deadline date for inclusion on the drawdown request. 2) The City agrees to pay the Provider for expenditures incurred under this Agreement on a monthly basis in accordance with the Budget and Project Implementation Schedule attached hereto and made a part hereof as Appendix 1. Line item transfers are allowable only with prior written approval of the City. SECTION VII: CONFLICT OF INTEREST The Provider covenants that no person, under its employ who presently exercises any functions or responsibilities in connection with Community Development funded activities, has any personal financial interests, direct or indirect, in this Agreement. The Provider covenants that in the performance of this Agreement, no person having such conflicting interest shall be employed. The Provider covenants that it will comply with all provisions of 24 CFR 570. 611 "Conflict of Interest" , and the State Statutes governing conflicts of interest. The Provider shall disclose, in writing, to the City any possible conflicting interest or apparent impropriety that is covered by the above provisions. This disclosure shall occur immediately upon knowledge of such possible conflict. The City will then render an opinion which shall be binding on both parties. 15 SECTION VIII: INDEMNIFICATION The Provider, through an insurance carrier, shall indemnify and hold harmless the City from any and all claims, liability, losses and causes of action which may arise out of the Agreement. The Provider, through its insurance carrier, shall pay all claims and losses of any nature whatsoever in connection therewith and shall defend all suits in the name of the City, when applicable, and shall pay all costs and judgements which may issue thereon. The Provider, through an insurance carrier, shall provide a General Liability Policy with coverage for Bodily Injury and Property p Y Damage, in the amount of $500, 000 single limit; and the City of Miami Beach shall be named as an additional insured followed by the statement: ”This coverage is primary to all other coverage carried by the City covering this specific agreement only." The Provider shall hold proof of Workers' Compensation Coverage as per statutory limits of the State of Florida. Automobile and vehicle coverage shall be required when the use of automobiles and other vehicles are involved in any way in the performance of the Agreement. The Provider shall submit to the City an ORIGINAL Certificate of Insurance. All insurance coverage shall be approved by the City' s Insurance Manager prior to the release of any funds under this Agreement. Further, in the event evidence of such insurance is not forwarded to the Insurance Manager within thirty (30) days after the execution of this Agreement, this Agreement shall become null and void and the City shall have no obligation under the terms thereof unless a written extension of this thirty (30) day requirement is secured from the Insurance Manager. 16 SECTION IX: REPORTING AND EVALUATION REQUIREMENTS Maintaining credibility for the community development effort rests heavily on the ability to produce an impact in low/moderate income 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 including quarterly meetings with all parties of interest attending for the purpose of insuring effective contract execution. The Provider also assures prompt and efficient submission of the following: A. Monthly Reports are due no later than the tenth (10th) day of the succeeding month and shall include the request for payment when applicable. Contents of the Monthly Report, attached hereto and made a part hereof as Appendix 3 , shall include but not necessarily be limited to the following: 1. The Narrative Report Form. 2 . The Financial Summary Form, which shall include the request for payment and documentation, as applicable. 3 . The Client Profile Form. 4 . Time sheets for split-funded employees, in accordance with Section II, Paragraph P. 2 of this Agreement. B. Final Evaluation. Within twenty (20) days of contract completion, a final report documenting how the Statutory National Objective and the eligibility requirements were met, must be submitted by the Provider to the City's Community Development Division for review and approval. The contents of same shall include a cumulative total of the data submitted during the program's operation. Further, such report shall include statistical findings which depict program efficiency; i.e. , the number of dollars spent, including non-CDBG funding 17 sources, to render actual service to program recipients, and an overall evaluation of the program's effectiveness, and quantitative results. The final report will be evaluated and the Provider will be notified if additional data is necessary or that the project/activity is considered "closed-out" . Other Reporting Requirements may be required by the City in the event of program changes, need for additional information or documentation and/or legislation amendments. The Provider shall be informed, in writing, if any changes become necessary. Reports and/or requested documentation not received by the due date, shall be considered delinquent, and may be considered by the City as sufficient cause to suspend CDBG payments to the Provider. SECTION X: 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. An annual organization audit shall be submitted to the City 120 days after the end of the Provider's fiscal year. The audit shall be performed in accordance with OMB Circular A-110 Attachment F, OMB Circular A-133 or OMB Circular A-128 , as applicable. If this Agreement is closed-out prior to the receipt of an audit report, the City reserves the right to recover any disallowed costs identified in an audit after such close-out. 18 SECTION XI: COMPLIANCE WITH LOCAL, STATE & FEDERAL REGULATIONS The Provider agrees to comply with all applicable federal regulations as they may apply to program administration. Additionally, the Provider will comply with all state and local laws and ordinances hereto applicable. SECTION XII: SPECIAL CONDITIONS FOR FUNDING The City, as it proposed in its October 26, 1990 letter to the U. S. Department of HUD, will apply the following special conditions, before the release of any funds under this Agreement: A) The Provider will be the subject of "intensive monitoring" by both Dade County and the City. This monitoring will include: 1. A revised and more comprehensive timekeeping system to better account for staff time towards funded activities. 2 . Authorization and pre-approval by the City in writing for all CDBG funded programs and any changes in scope. B) Payments will be made only on a strict reimbursement basis, upon provision and review of adequate documentation. C) The City and the Provider shall identify categories of program services (both CDBG eligible and non-CDBG eligible) and a system of allocation that will assure reliable cost measurements and reasonable and customary service delivery costs for each program. D) The Provider will be on a six (6) month probationary period from the effective date of this agreement, at the end of which, the performance of each program element will be evaluated by the City Administration to determine compliance 19 with this Agreement. E) The City and MBDC' s staff will initiate information and orientation sessions, and materials for MBDC Board members to familiarize them with Federal Regulations relative to conflicts of interest. F) The City will provide additional technical assistance to MBDC staff. SECTION XIII: ADDITIONAL CONDITIONS AND COMPENSATION It is expressly understood and agreed by the parties hereto that monies contemplated by this Agreement to be used for the compensation, originated from grants of federal Community Development Block Grant 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, that the financial sources necessary to continue topay a the Provider 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 available. In the event of such determination, the Provider agrees that it will not look to, nor seek to hold liable, the City or any individual member of the City Commission thereofersonall for the y performance of this Agreement and all of the parties hereto shall be released from further liability each to the other under the terms of this Agreement. 20 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officials on the day and date first above indicated. ATTEST: THE CITY OF MIAMI BEACH, FLORIDA 12( r)‘' /YA wyc,0,/t CITY CLERK / r VICE -MAYOR 3%� J WITNESSES: g *ttct MIAMI BEACH DEVELOPMENT CORP. (MBDC) ,/°' THORIZED SIGNATOR FORM APPROVED LEGAL DEPT. 27J Date (,� 7/9/ 21 APPENDIX 1 69% BUDGET Commercial Revitalization Program Project Operator Miami Beach Development Corporation FundingYear 9 90/91 Date Submitted Category' . ... i Number Category Breakdown ci Funds Other Funds Other Fu1 nding Sources Total Funds 1 s 1 a ares : :ene i s _ 33, 162 27, 386• Metro-Dade Facade Grant 6 OfSu an s : 0, 54 8 • I 2 C`,nntract So^ C� 5, 018 2, 000 Metro-Dade Facade Grant 7, 018 Space Rental I ..... ; 3 6, 631 q uipmenflease 6,631 , 4 or Purchase • 921 rave 5y 921 737 • er • era In 737 p g 6 Expenses 9, 009 . '1, 290 Metro-Dade Facade Grant 10 299 • , Materials , 7 ,8 Rehabilitation Yr 15 100 ,000 Y� 16 100 , 000 42 , 857 Metro-Dade Facade Grant 142857aFi eaProperty 9 Acquisition :.:.::,:.:.::.:...,.:.::....:.:.:.:.:.....:7.......--.--TotalCDFunds:Yr 1,,i.:,i.i!:,.i:..w....:::.;:::::3:: :::.!..,:, . . •: --:-.7-77:-.7tr.7-7, , 0.W.ii:i::::;?:i.i.:::i;i::::;:::1;i:.;::::!::. ... r a Total 1 5 4 8 .:;:::::i.:.::.:-.::.::.:.;::: :i.:.::;ni. :::::::i:: :.:.*:.i::i:..:. :::.:.::::;.:: :..:i:..::;..,:::::::::;.::::::.:.c::::':• ;.:...:•••:.i.:.::.::::.:. .:::.:.::: : ::I i..::...":":.. :::::::.'..::::.:.:::-.:.:::'..:::;.:i',1:::.i:e:.:-.;.::::.E.::,.:. . li..i.:g0,:i...::::&n: 2 5 5 � . 7 I 1 .• OtherFuns •7353• ;:i.::.;..:::...:::,. ... : ' .. .......:::...:.:;.....• • '.: -: • •• • ...••-•:•:,:::N:{.S: •. Grand Tr.--'. •• ', MIAMI BEACH DEVELOPMENT CORPORATION COMMERCIAL REVITALIZATION BUDGET 1-23-91 TO 9-30-91 TOTAL CHB METRO-DADE COMMERCIAL COMMERCIAL COMMERCIAL RESULTING REVITALZN REVITALZN REVITALZN TOTAL INCOME ( 178.396) Non-Prorat ate 1 e Expenses ( 105,017) Pro-Rated CKB Grant Incoue ( 155,477 ) ( 155, 477 ) 0 ( 155,477) Other Progra■ I nco*e Florida CDC Prograe 0 0 0 0 Metro CDBG-Cos Rev (73,533) 0 (73, 533) (73,533) Loss For Fiscal Year 0 0 0 0 Other Grant I ncoue 0 0 0 0 TOTAL PROGRAM INCOME (229,011 ) ( 155, 477) (73,533) (229.011 ) EXPENDITURES SALARIES Executive Director 8,390 8,390 0 8,390 Development Coord. 0 0 0 0 Dev e l opuent Specialist 0 0 0 0 Coauerc i a l Rev Specialist 4,951 4,951 0 4,951 Coauercia_1 Rev Director 24,756 686 24,070 24,756 Secretary 2,407 2,407 0 2,407 Office Manager 3,507 3,507 0 3,507 Data Proc./Research Asst . 3, 105 3, 105 0 3, 105 Other Payroll 2,751 2,751 0 2,751 Salary Increases 1,977 1,977 0 1,977 TOTAL SALARIES 51,844 27,774 24,070 51,844 Fringe Benefits Federal Payroll Tax 3,966 2, 125 1,841 3,966 Uneap loyaent Tax 147 94 53 147 Workuens Cospensat ion 327 12 315 327 Health Insurance 2,579 1,472 1, 107 2,579 Other Fringe Benefits 1,685 1,685 0 1,685 Total Fringe Benefits 8,705 5,388 3,316 8 705 • Total Personnel Costs 60,548 33, 162 27,386 60,548 Contract Costs Audit 4,018 2,018 2,000 4,018 , 18 Consultants/Legal 3,000 3,000 0 3,000 arket/Iuproveuent Plan 0 0 0 0 Total Contract Costs 7,018 5,018 2,000 7,018 Travel & Transportation Travel Se*i nays & Confer en 0 0 0 0 Local Transportation 737 737 0 737 Total Travel & Trans. . 737 737 0 737 Space Rental Office Space Rental 6,631 6,631 0 6,631 Total Rental Expense 6,631 6,631 0 6,631 . Occupancy Costs Utilities 737 737 0 737 Janitorial Suppls & Water 111 111 0 111 Office Equipment 921 921 0 921 Repairs & Maintenance 414 414 0 414 Total Occupancy Costs 2, 183 2, 183 0 2, 183 Office Expense Office Supply4, 247 2,957 1 , 290 4, 247 Postage & Delivery 737 737 0 737 Communications 1, 105 1, 105 0 1105 r Telephone 1, 289 1,289 0 1 , 289 Insurance 1,658 1,658 0 1 ,658 Interest 0 0 0 0 Personnel Advertising 0 0 0 0 KODC Meeting Costs 0 0 0 0 Total Office Expense 9,037 7,746 1, 290 9,037 Indirect Costs Membership & Dues 0 0 0 0 Publications & Subs cr i pt i o 0 0 0 0 Total Indirect Costs 0 0 0 0 TOTAL OPERATING COSTS 86, 154 55,478 30,676 86153. 94 Other Costs Rehabilitation Costs 142,857 100,000 42,857 142,857 State Loans 0 0 0 0 Total Other Costs 142,857 100,000 42,857 142,857 Total Costs 229,011 155, 478 73, 533 229,011 , I1 i 0 • TOTAL CHB METRO-OADE COMMERCIAL COMMERCIAL COMMERCIAL RESULTING REVITALZN REVITALZN REVITALZN TOTAL 1 Executive Director 8,390 8,390 0 8,390 1 Development Coord. 0 0 0 0 1 Development Specialist 0 0 0 0 1 Commercial Rev Specialist 4,951 4,951 0 4,951 1 Commercial Rev Director 24, 756 686 24,070 24, 756 1 Secretary 2.407 2.407 2,407 0 2, 407 1 Office Manager 3, 507 3.507 0 3,507 1 Data Proc. /Research Asst . 3, 105 3, 105 0 3, 105 Other Payroll 2, 751 2, 751 0 2, 751 1 Salary Increases 1,977 1,977 0 1,977 Federal Payroll Tax 3,966 2, 125 1 ,841 3,966 1 Unemployment Tax 147 94 53 147 1 Workeens Compensation 327 12 315 327 1 Health Insurance 2,579 1,472 1 , 107 2 579 1 Other Fringe Benefits 1,685 1,685 0 1,685 Total Personnel Costs 60,548 33, 162 27,386 60,548 2 Audit 4,018 2,018 2,000 4,018 2 Consultants/Legal 3,000 3,000 0 3,000 2 Market/Improvement Plan 0 0 0 0 Total Consult.& Contract Sery 7,018 5,018 2,000 7.018 3 Office Space Rental 6,631 6,631 0 6,631 .6 1 4 Office Equipment 921 921 0 921 5 Travel Seminars & Conferences 0 0 0 0 5 Local Transportation 737 737 0 737 Total Travel & Trans. 737 737 0 737 6 Utilities 737 737 0 737 6 Janitorial Suppls & Water 111 111 0 111 6 Repairs & Maintenance 414 414 0 414 6 Office Supply 4, 247 2,957 1 , 290 4, 247 6 Postage & Delivery 737 737 0 737 6 Communications 1, 106 1, 106 0 1, 106 6 Telephone 1,289 1,289 0 1,289 6 Insurance 1,658 1,658 0 1,658 6 Interest 0 0 0 0 6 Personnel --- Advertising 0 0 0 0 6 MBDC Meeting Costs 0 0 0 0 6 Menbersh 1p & Dues 0 0 0 0 6 Publications & Subscriptions 0 0 0 0 Total Other Operating Exp„ 10,299 9,009 1.290 10,299 8 Rehabilitation Costs 142,857 100,000 42,8S7 142,857 8 State Loans 0 0 0 0 Total Costs 229,011 155,478 ; 73 533 229,011 . CITY OF MIAMI BEACH CDBG PROGRAM MIAMI BEACH DEVELOPMENT CORPORATION 1990/91 Grant Contract Agreement PROGRAM IMPLEMENTATION SCHEDULE COMMERCIAL PROPERTY REHABILITATION GRANT PROGRAM [ 570 . 202 ( 3 ) ] OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG FOR PROJECTS CONTINUING FROM YEAR 15 -- Assist merchant/property owner with pre-construction approvals XXXXXXX Assist in design review approvals by MBDC/City/County Committee XXXX Provide pre development technical assistance as required XXXXXXX Coordinate pre construction conference, as required XXXXXXX Monitor Construction Activity XX Assure grantee compliance with grant requirements x:XX.Xx:xx FOR NEW PROJECTS OF YEAR 16 -- Publicize the availability of Year 16 Grant Funds • Assist merchant/property owner with pre-construction approvals Assist in design review approvals by MBDC/City/County Committee Provide pre development technical assistance as required • Coordinate pre construction conference, as required XX Monitor Construction Activity XXXXXX XXXXXXX Assure grantee compliance with grant requirements XXXX 69% BUDGET SUMMARY SHEET State Loan Program Project Operator Miami Beach Development Corporation Funding Year 90/91 Date Submitted ; . . CiRecjory Number Category Breakdown Co Funds Other Funds Other Funding Sources Total Funds _ Salaries & Benefits 44 , 936 I i - 44 , 936 1;56sultanfiTet 2 Contract Services 7, 995 7, 995 ... . ._ 'Space Rental - 4 , 942 , 4 , 942 Equipment Lease - 4 or Purchase 686 686 - 4 , •._._ 5 1 ravel 549 549 . . . , Other Operating 6 Expenses 7, 676 . 7, 676 7 `Materials I ... , - 8 Rehabilitation 300, 000 State of Florida 300 , 000 _ - 'Real Properly 9 Acquisition _ • „..............„."„... ,.,,:i:::i;,.,...::::: :.:.,..:::..:,77771' : i ____ , _ .,. ,...........:•• •• ...... . ,.,.. .. ...,......,,,,,...i.,::::.::.:::.,..:.,77. ....:.-. .. .,..": •:•,'...:.'s.::::::;g:.:.;.:::::::Aiii.:::: :::::.ii.::::. ?: .:..:-..i: .::a:.!:;: .'.:::ki:.:;.::::::A'..!::Nii.,::.::i:::.!:::.:.'::•:::::::.e.,.:::.•iii.:N:,.,.:::..:::..::: ,;:.i..::::: .: .i.. ::::i:,...:•..::.....::::::: .;. :..:.: .:.i,..,:::i,.:::,„;:i.:.....is .,.:.;.::•:,..!.:,..::.:•:;.1.:c:•ii:::E::i*:::::::.!::::::.:!::r.:: Total CD Funds: 66 , 784 -.:•:•:: ::::.i::i.iii::: ::::•.:.i;ii::i::.:,i.':i.:•:::::.i.::::i;i:::. ::. .:;7::,i,iMi:i:::1:: :: : :M;i;.:.,i:,.:,,.:.:i.i:.:.:..:ii:.m.:;.::::::::::.::i:i:::?•::::.::::::•:•.:: .• . ::•• ::::::: : .:::.....:::i?:::;: .:: :...:iii .j.!•::..i.:ii.i::.::•::a.,:l :•::::::::::::::::::::;:::::::::::::::::•:,::.::i,::.::::::::.,:.:::•,.::::• .:.:::.,....::..::::::::::::::::::::.:.:::.:::.::•::::.:::-::::::::•:.::::...:::.:....:::•.:-.:.•..::::•:.••:....::• .:..•• ...••••. :•.:.....:::::.•..:...:-...:•.•:::•::• ••::;:;:::;i:::.,:::.:::•:.1 .::.:i;:::::;:::::::k:::::.:::: :.i:::::..,: •: .•:•:•:•:•:•:•:•:•:•,•:•:•:•::•::.::::.:.:.:.:•••:.:•:•:.:•:.:•:.:•:...:. .•:.:.::.:.:...:.::...:.:.,.:.:....::... :::.:::::,...:.:.....::.:.....,.:.:.'':::: •. - ••••• ••• ••• • • • • . .' ..*......:.. .. .... . •. •.. ........ . ... . 6 --7-7--...----7-7----...777 • ..•..•....•...: ..• • i::;;;::::.1:::',;:i;:::: i.,:., i.:;•• :.:.:.:i ....i..;.......:-: : ..„..:::4::....,..... .....„...:.•.:.•:..• .••. . •... . ..:.:.•. 7:.:.. •.!•:. :•"•'•: <• :*•''.::: : :.i.:.:::.:.'7.'i.:.:•' Other Funds: ..i.:: :.,...:::::...... ..., ..::::. .. ..:. 300, 000 -.•::..i.:•i:...,:...•::.;. .: •.:..•, ....:.:,•:-. ..t..,.....4....1:. • • ..,• ,;,:....z.:::::..:::.:.::. • ''..:•.''. .!‘:.:•:::)::Ci•:::;:.:i..::•'.:.i:.:: :. .:......:::,:.:•.,,--::,.:,:.:.:•,..::,.. • ••• • •. • • • .•• • . . . ........ . . • . •. ... ... . .•. ..•• . . .. .:::.:.....„.:•••:,:::::::•:.• .. .•....•. :. • •• •:• .•••„•••• .. •. :•::,,,i.,.:::::,c.: . ._ .... 1 4 **.4114.4444111444444.4 ...................... ...a. A.—. .,..s.i...a. A.‘,......._..................,...p....p.•...4p........... ........................ —-----.... :':':';':ii;;::.,::H:•:-..::•::::i,:...i,:•:i.:.:::,... ::::•::.;::::.::.•:.:.:.:.::::::!:'•::*:..'•'";:::'::.,.• 11,A '7 Q A i' . '•::::.::.:::::i::::::::•;:::::•::•:•::::::::::::::•:•..•:•:. :::.:•:.:.:•••••.:,..*:::::.::...:... ... • ' ••::%:::::::;:::::•:.:;:.::::::::::::::::::;:•:••::::::::' .:•.:•:•::.!..:•.!...•.•.•........ • . MIAMI BEACH DEVELOPMENT CORPORATION STATE LOAN PROGRAM BUDGET 1-23-91 TO 9-30-91 TOTAL CKB ST. OF FLA. LOAN LOAN LOAN RESULTING PROGRAM PROGRAM PROGRAM TOTAL INCOME (93,485) Non-Proratable Expenses (7,995) Pro-Rated CKB Grant Income (66, 784) (66, 784) 0 (66,7A4) Other Program Income Florida CDC Program (300,000) 0 (300,000) (300 000 ) Metro CD oa Rev 0 0 0 0 Loss For Fiscal Year 0 0 0 0 Other Grant Income 0 0 0 0 TOTAL PROGRAM INCOME (366, 784) (66, 784) (300,000) (366, 784) EXPENDITURES SALARIES Executive Director 8,390 8,390 0 8,390 Development Coord. 12, 206 12, 206 0 12, 206 Development Specialist 4,298 4,298 0 4 298 Commercial Rev Specialist 0 0 0 ' 0 Commercial Rev Director 0 0 0 0 Secretary 2,407 2,407 0 2,407 Office Manager 3,507 3,507 0 3,507 Data Proc. /Research Asst . 3, 105 3, 105 0 3, 105 5 Other Payroll 2,751 2,751 0 2,751 Salary Increases 1,977 1,977 0 1 ,977 TOTAL SALARIES 38,640 38,640 0 38,640 Fringe Benefits Federal Payroll Tax 2,956 2,956 0 2,956 6 Unemployment Tax 110 110 0 110 Workuens Compensation 51 51 0 51 Health Insurance 1,922 1,922 0 1.922 Other Fringe Benefits 1,256 1,256 0 1 256 Total Fringe Benefits 6, 295 6, 295 0 ' 6, 295 Total Personnel Costs 44,935 44,935 0 44,935 Contract Costs Audit 2,995 2,995 0 2,995 Consultants/Legal 5,000 5,000 0 5,000 Market/Improvement Plan 0 0 0 0 Total Contract Costs 7,995 7,995 0 7,995 Travel & Transportation Travel Seminars & Conf eren 0 0 0 Local Transportation 0 549 549 0 549 Total Travel & Trans. 549 549 0 549 Space Rental Office Space Rental 4.942 4,942 0 . Total 1 Rental Expense 4.942 4,942 4,942 0 4,942 i Occupancy Costs Utilities 549 549 0 549 Janitorial Supp l s & Water 82 82 0 82 Office Equipment 686 686 0 686 Repairs & Maintenance 309 309 309 Total Occupancy Costs 1 ,627 1,627 0 1,627 Office Expense Office Supply 3, 166 3, 166 0 3, 166 Postage & Delivery S49 549 0 549 Communications 824 824 0 824 Telephone 961 961 0 Insurance 1 , 236 1 , 236 1,236 0 1, 236 Interest 0 0 0 0 Personnel - Advertising 0 0 0 0 MBDC Meeting Costs 0 0 0 0 Total Office Expense 6, 735 6,735 0 6, 735 Indirect Costs Membership & Dues 0 0 0 0 Publications & Subscr i fit i o 0 0 0 0 Total Indirect Costs 0 0 0 0 TOTAL OPERATING COSTS ' 66, 784 66,784 0 66?83,95 Other Costs Rehabilitation Costs 0 0 0 0 State Loans 300,000 0 300,000 300,000 Total Other Costs 300,000 0 300,000 300,000 Total Costs 366, 784 66,784 300,000 366.784 1.___ _!�1 - ,-���.- . " - r ' TOTAL CHB ST. OF FLA. LOAN LOAN LOAN RESULTING PROGRAM PROGRAM PROGRAM TOTAL 1 Executive Director 8,390 8,390 0 8.390 1 Development Coord. 12, 206 12, 206 0 12, 206 1 Development Specialist 4,298 4,298 0 4, 298 1 Commercial Rev Specialist 0 0 0 0 1 Commercial Rev Director 0 0 0 0 1 Secretary 2,407 2,407 0 2, 407 1 Office Manager 3,507 3,507 0 3,507 1 Data Proc. /Research Asst . 3, 105 3, 105 0 3, 105 1 Other Payroll 2, 751 2,751 0 2, 751 1 Salary Increases 1,977 1,977 0 1,977 1 Federal Payroll Tax 2,956 2,956 0 2,956 1 Unemployment Tax 110 110 0 110 1 Workaens Compensation 51 51 0 51 1 Health Insurance 1,922 1 ,922 0 1.922 1 Other Fringe Benefits 1, 256 1, 256 0 1, 256 Total Personnel Costs 44,936 44,936 0 44,936 2 Audit 2,995 2,995 0 2,995 2 Consultants/Legal 5,000 5,000 0 5,000 2 Market/Iiaproveaent Plan 0 0 0 0 Total Consult .& Contract Sery 7,995 7,995 0 7,995 3 Office Space Rental 4,942 4,942 0 4,942 4 Office Equipment 686 686 0 686 5 Travel Seminars & Conferences 0 0 0 0 S Local Transportation 549 549 0 549 Total Travel & Trans. 549 549 0 549 6 Utilities 549 549 0 549 6 Janitorial Suppls & Water 82 82 0 82 6 Repairs & Maintenance 309 309 0 309 6 Office Supply 3, 166 3. 166 0 3, 166 6 Postage & Delivery 549 549 0 549 6 Communications 824 824 0 824 6 Telephone 961 961 0 961 6 Insurance 1,236 1,236 0 1,236 6 Interest 0 0 0 0 6 Personnel -- Advertising 0 0 0 0 6 MBDC Meeting Costs 0 0 0 0 6 Membership & Dues 0 0 0 0 6 Publications & Subscriptions 0 0 0 0 Total Other Operating Exp. 7,676 7,676 0 7,676 8 Rehabilitation Costs 0 0 0 0 8 State Loans 300,000 0 300,000 300,000 Total Costs 366,784 66,784 300,000 366,784 CITY OF MIAMI BEACH CDBG PROGRAM MIAMI BEACH DEVELOPMENT CORPORATION 1990/91 Grant Contract Agreement PROGRAM IMPLEMENTATION SCHEDULE NEW AND EXPANDING BUSINESS LOAN PROGRAM [ 570 . 203 ) OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG Continuing processing and packaging of Beacon Hotel Loan X XXx:��XXX Undertake pre-closing and closing responsibilities XXXXXX XXXXXXXXX Publicize availability of State Loan Programs X Loan Packaging and Processing XXXX X XXXXX Preclosing and Closing Responsibilities XXXXX Monitor and Service Loan Portfolio APPENDIX 2 ACKNOWLEDGEMENT OF ECONOMIC DEVELOPMENT ACTIVITIES If the Provider will be using CDBG funds for an Economic Development Activity, the following federal requirements must be acknowledged: LOW/MODERATE INCOME JOBS Criteria A low/moderate jobs activity is one which creates or retains permanent jobs, at least 51% of which are taken by low/moderate income persons or considered to be available to low/moderate income persons. In counting lobs created or jabs retained, the following policies apply: o Part-time job!; must be converted to full-time equivalents. o Only permanent jobs count. o Temporary jobs may not be included. o Regardless of the sources of funding, all permanent jobs created by the activity must be counted. o Trickle-down jobs (jobs indirectly created by the assisted activity may not be counted. For jobs retained, the following additional criteria apply: o There is clear and objective evidence that permanent jobs will be lost without CDBG assistance. Such evidence includes: a notice by the business to affected employees,a public announcement by the business,or relevant financial records. o Retained jobs are considered to involve the employment of low/moderate income persons if 51% of such jobs are known to be held by low/moderate income persons when CDBG assistance is provided. Jobs are considered to be available to low/moderate income persons when both the following conditions are fulfilled: o Special skills that can only be acquired with one or more years of training or work experience, or education beyond high school, are not a pre-requisite to fill such jobs,or else the business nevertheless agrees to hire unqualified persons and train them; and o The Provider ensures that the assisted business adheres to the principles of "first consideration"by: using a hiring practice that in all likelihood will result in over 51% of those hired being low/moderate income persons; seriously considering a sufficient number of low/moderate income job applicants to meet this intent; determining that the distance from the job applicant's residence is close to the job site or that transportation is available to the job site. RECORDS TO BE MAINTAINED Where the low/moderate income benefit is based on job creation, the Provider's files must include the documentation described in either (A) or (B) below: (A) For activities where at least 51°/u of the jobs will be available to low/moderate income persons, documentation for each assisted business must include: A copy of a written agreement containing: o A commitment by the business that it will make at least 51% of the jobs available to low/moderate income persons and will provide training for any of those jobs requiring special skills or education; and, o A listing by job title of the permanent jobs to be created, indicating which jobs will be available to low/moderate income persons, which jobs require special skills or education, and which jobs are part-time; and, activities. This determination is to ensure that the amount of the financial assistance is not excessive in light of the actual needs of the business and the expected public benefit. Examples of CDBG assistance are: grants, loans, loan guarantees, interest supplements, technical assistance or another form except for those described as ineligible in CDBG Regulations s570.207. If no CDBG assistance of a financial nature is being provided for a private, for- profit entity, then the "necessary or appropriate" determination would need to address the public benefits to be derived from assisting each business but would not require a financial analysis of the business' need for the grant or loan. I hereby acknowledge that I have read the specific requirements for economic development activities contained in this document, and that eligibility of my organization's project depends upon compliance with the requirements contained in this document. SIGNATURE NAME/TITLE OF SIGNATOR NAME OF ORGANIZATION DATE AEDC.ALI. APPENDIX 3 MIAMI BEACH COMMUNITY DEVELOPMENT DIVISION NARRATiVE REPORT FORM PROJECT NAME: REPORTING MONTH/YEAR: REPORTER SIGNATURE & POSITION: DESCRIPTION OF ACTIVITIES AND PROJECTED ACCOMPLISHMENTS SCHEDULED FOR THE REPORTING PERIOD: PER ACTIVITY, STATE THE STATUS OF PROJECT-ED ACCOMPLISHMENTS, LIST COMPLETED UNITS OF MEASURE, AND DESCRIBE MATERIAL PRODUCED FOR THE REPORTING PERIOD: STATE ALL PROBLEMS ENCOUNTERED AND/OR THEIR RESOLUTION, WHICH HAVE AFFECLED THE OPERATION OF THE PROJECT DURING THE PERIOD, OR WHICH HAVE IMPAC1ED ON THE COMPLETION OF PROJECT ED ACCOMPLISHMENTS AND/OR THE CDBG EXPENDITURE RATE: • • • STATE OR LIST SPECIAL RECOGNITION RECEIVED DliRItiG THE REPORTING PERIOD: MIAMI BEACH COMMUNITY DEVELOPMENT DIVISION FINANCIAL 8 Y FORM REPORTING MONTH/YEAR: PROJECT: REPORTER SIGNATURE & POSITION PROJECT PROVIDER CATEGORY BREAKDOWN APPROVED REVISED MONTH-TO-DATE YEAR-TO-DATE OPEN AVAILABLE BUDGET BUDGET EXPENDITURES(1) EXPENDITURES OBLIGATIONS(2) - Salaries & Benefits Consultants & Contract Services Space Rental Equipment Lease or Purchase Travel Other Operating Expenses Materials Rehabilitation Real Property Acquisition TOTAL • 1) The reporting month's expenditures,enditures with supporting documentation attached. been committed by the provider but have not yet 2� Funds which have been paid, portion e.g. not paid in outstanding contract; portion ion of employee salaries not paid yet committed to the end of the program. MIMI BEACH CCIMITYMEDI-TINT1v S A 1 1Ct1 . QJEJT PFO1 P atatIORING PERIOD: P OPERATOR• & PSS ITIai1: SEKIIICE PFOVIi]ED s • S ------------------------ IREPORIER GNATURE 4 DATE s ACTi VI TY - -, LOW/MOD 1OD BEN E F I T'� SSC ffi -- OR V1S ITS _ ET IQTY AC� TYPE: OI' PERIC1 0 w ix suw10. YEAR a z r4fD4 w P . PSI Da) 'lU-OA' � 1�. ..i.I�2Y1� Q 1-.� 8CDE H M�� NOti .,,,�,�� 'MACK •� D-18 19-40 41-65 66-7 5a Sb 5c 5+1 Se 6a ?b76t C 1 2 3 6a 1. a 110111 7c 8a : . 8c 8d Be 1 7.--,........._1 .......--.......+,....._ a- * 0 * 6 . 1 _ 111r 11 1 1111611111111111111111111111 Col. 2 Place total client visits for period in top portion and place: total frau start of project todate in bottan portion. Col. 3 Place nuitcr of Ncm Clients rey istered for period in top portion and place total of reg is terad clients from start of project todate in button portion. Col. 5 ATTACH AGENCY'S IN( lE SCREENING RANGES AND RWUIRMENT Col. 6 Place total fciva1C participation in top portion and break-out Fei na l e Head of Household for bottom portion. • SEE MAP CN BACK Form CD 81-0100 ATTACHMENTS CITY OF MIAMI BEACH LOW AND MODERATE HOUSEHOLD INCOME LIMITS (EFFECTIVE: 2/16/90) A low income or a Moderate income household is defined as: a household having an income equal to, or less than, the limits cited below. Individuals who are unrelated but are sharing the same household shall each be considered as one person households. HOUSEHOLD SIZE MODERATE INCOME* LOW INCOME** 1 PERSON 20, 350 12 , 750 2 PERSONS 23 , 300 14 , 550 3 PERSONS 26, 200 16, 400 4 PERSONS 29 , 100 18, 200 5 PERSONS 30, 900 19, 650 6 PERSONS 32 , 750 21, 100 7 PERSONS 34 , 600 22, 550 8 PERSONS 36, 400 24, 000 * 80% of Median Income ** 50% of Median Income SOURCE: U.S. Department of Housing & Urban Development "Section 8 Housing Assistance Payments Program" HUD Circular Letter 30-13 C 41.- 41. .41. -41. Z. Z. Z .A .A .tom .A _pa .A .A . .A .A .A .A .AwWWWWWWWWWWWWWWWWWWW ,..] n o N N N N N N N .- .--• .- ►--- .-- ►-• .- O O O O O O O VD 'O LO VD VO VD V.') VO VO VO VD ‹;$ VO VD VD 'D VD VO VD VD 1i = OQOOOOO Obbbbbbbbbbb0000bbbo NtX.) - -- - '.- O\ OQ\ VitlsV LANNNNNNI .. .. r..- .... ... �.... .... +� CD 00 -I OhVI .p. WN ►- N •-- LA4aWN .-- JChLA AWN ►--- Oo -.1Ch4awNJ .-- LDtA .t. WN � �DQNvA4aWN .... Qco VD cc CD � p ''d rA co) till tr) z CI) r< 0-3 OrJek6 � vJNN .-- NON Oh -3W .-- VtNWWQ\ «-- NNVA .4. ON .A .I. .AONJ0001NVt -] JJLALA *0 � ki O ;a � C '0O C v, .-. tAooc . ?ULD -4ooLA00 -- L' .U wC !v5 -4W -.4P -J ' OtiD - N .- � o � C) co4awowo ��Jv � wVDo .- � wov�io�ow � � 00 -4 o04'N � � �--� •- cwt wo�oV) cho00VDCoo00O 'Zr zQ z00 0 � wry z2 yp0C O z < 0 w o Z till CD vl vl til -P. .A - .A . . 4 .A (i-) w n � y' � o C) t- y tri ., t=ip > G nx N >O t) 00 -1 Oh LA 41. W N -1 ON LA 41. W N .--- 0 t" 'b 0 00 0, O 00 00 ON 00 --.1 00 VD VD 00 v LA - ti 1 CO00 00 1 00 O 00 1,1 'D N 'O 00 VDCDONAONWvt� O '--- Vi '000 OOO\ NVO - � 0" Z O O -1 t 60 - *-- Vi til VI Vi O O. 00 N �] co CD 41. O - W VD VD - OoVOW •-- .p. VOVDOO .AC CP zr CAo 4 O d . SECI1ON 3 CLAUSE A. The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U. S. C. 170u. Section 3 requires that to the greatest extent feasible, opportunities for training and employment be given to lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial pan by, persons residing in the area of the project. B. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR, and all applicable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. C. The contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization of workers' representative of his commitments under this Section 3 Clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. D. The contractor will include this Section 3 Clause in every subcontract for work in connection with the project and will, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development 24 CFR. The contractor will not subcontract with ary subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR, and will not let any subcontract unless the subcontract has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. E. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR, and all applicable rules and orders of the Department issued thereunder prior to the execution of the contract, shall be a condition of the Federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successors, and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractors, its successors, and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR 135. EQUAL EMPLOYMENT OPPORTUNITY CLAUSE FOR CONTRACTS ci rRml'T 'PO EXEC m� 4R9ER 1124b The applicant hereby agrees that it will incorporate or cause to be incorporated into any contract for construction work, or modification thereof, as defined in the regulations of the Secretary of Labor at 41 CFR Chapter 60, which is paid for in whole or in part with funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to the grant, contract, loan insurance, or guarantee, or undertaken pursuant to any federal program involving such grant, contract, loan, insurance, or guarantee, the following equal opportunity clause: During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex or national origin; such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provision of this nondiscrimination clause. (2) The contract will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive considerations for employment without regard to race, color, religion, sex or national origin. (3) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (4) The contractor will comply with all Provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. (5) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by pules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigations to ascertain compliance with such rules, regulations, and orders. (6) In the event of the contractor's non-compliance with the non- discrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally misted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. (7) The contractor will include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions - including sanctions for non-compliance - provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States. The applicant further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work; provided that, if the applicant so participating is a State of local government, the above equal opportunity clause it not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The applicant agrees that it will assist and cooperate actively with the administering agency and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations, and relevant orders of the Secretary of Labor, that it will furnish the administering agency and the Secretary of Labor such information as they may require for the supervision of such compliance, and that it will otherwise assist the administering agency in the discharge of the agency's primary responsibility for securing compliance. The applicant further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and federally assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the administering agency or the Secretary of Labor pursuant to Part II, Subpart D of the Executive Order. In addition, the applicant agrees that if it fails or refuses to comply with these undertakes, the administering agency may take any or all of the following actions: Cancel, terminate, suspend in whole or in part this grant (contract, loan, insurance, guarantee); refrain from extending any further assistance to the applicant under the program with respect to which the failure or refund occurred until satisfactory assurance of 'future compliance has been received from such applicant; and refer the case to the Department of Justice for appropriate legal proceedings. ORIGINAL RESOLUTION \TO. 91-20231 Authorizing and directing the execution of an an agreement between the City of Miami Beach and the Miami Beach Development Corporation (MBDC) a non-profit Florida Corporation, for the purpose of funding a commercial revitalizaiton program, and should the U. S. Department of Housing and Urban Development determine that this contract may be retroactive to October 1, 1990, the City Administration is authorized to make the necessary revisions to this agreement; and the provider will receive an additional amount not to exceed Forty Nine Thousand, Sox Hundred and Nineteen Dollars ($49,619) of year Sixteen (16) funds to be used for the above stated purpose. Or 1