91-080
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RESOLUTION NO.
80-91
A RESOLUTION APPROVING THIRD PARTY AGREEMENT
URBAN HENNEPIN COUNTY
1991 CDBG PROGRAM (YEAR XVII)
WHEREAS, the city of Shorewood is a cooperating unit in the
urban Hennepin County Community Development Block Grant Program
(CDBG) by virtue of a joint cooperation agreement executed between
the City and Hennepin County pursuant to MSA 471.59; and
WHEREAS, the City has executed a Subrecipient Agreement with
Hennepin County which allocates $6,233 from the FY 1991 Urban
Hennepin County CDBG program for the purpose of supporting the
activities of the Southshore Senior Community Services/Operations;
and
WHEREAS, the City desires to enter into a Third Party
Agreement with Senior Community Services to provide such support.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Shorewood as follows:
1. That the City of Shorewood hereby approves the Third
Party Agreement, Urban Hennepin County, CDBG Program, with Senior
community Services, attached hereto as Exhibit A.
BE IT FURTHER RESOLVED that the City Council of the City of
Shorewood authorize the Mayor and City Administrator to execute
said Agreement on behalf of the City Council.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this
26th day of August, 1991.
ATTEST:
c 1fwVWl
mes C. Hurm
ty Administrator
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THIRD PARTY AGREEMENT
URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
(C(Q)~Y
This agreement made and entered into by and between the CITY OF SHOREWOOD
(City) and SENIOR COMMUNITY SERVICES (Provider).
WITNESSETH:
WHEREAS, the City is a cooperating unit in the Urban Hennepin County
Community Development Block Grant Program (CDBG) by virtue of a joint coopera-
tion agreement executed between the City and Hennepin County pursuant to MSA
471. 59, and
WHEREAS, the City has executed a Subrecipient Agreement with Hennepin County
which allocates $6,233 from the FY 1991 Urban Hennepin County CDBG program
for the purpose of supporting the activities as identified in Exhibit 1,
attached and made a part of this agreement, hereinafter referred to as "activ-
ities."
NOW THEREFORE, in consideration of the mutual covenants and promises contained
in this Agreement, the parties hereto mutually agree to the following terms
and conditions:
1. The Uniform Administrative Requirements in 24 CFR 570.502 issued by
the United States Department of Housing and Urban Development (HUD) ,
shall apply to activity.
.
2.
The Provider shall be responsible for procurement of all supplies,
equipment, services, and construction necessary for implementation
of the activity. Procurement shall be carried out in accordance
with the OMB Circular A-IIO. The Provider shall prepare, or cause
to be prepared, all advertisements, negotiations, notices, and
documents; enter into all contracts; and conduct all meetings,
conferences, and interviews as necessary to insure compliance with
the above described procurement requirements.
3. The Provider shall be responsible for carrying out any acquisi-
tions of real property necessary for implementation of activity.
The Provider shall conduct all such acquisitions in its name and
shall hold title to all properties purchased. The Provider shall be
responsible for preparation of all notices, appraisals, and documen-
tation required in conducting acquisition under the latest appli-
cable regulations of the Uniform Relocation Assistance and Real
Property Acquisition Act of 1970 and of the CDBG Program. The
Provider shall also be responsible for providing all relocation
notices, counseling, and services required by said regulations.
4.
The Provider shall comply with the acquisition and relocation
requirements of the Uniform Relocation Assistance and Real Property
Acquisition Policies Act of 1970 as required under 24 CFR 570.606(a)
and HUD implementing regulations at 24 CFR Part 42; the requirements
in 24 CFR 570.606(b) governing the residential anti-displacement and
relocation assistance plan under section 104(d) of the Housing and
.
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.
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Community Development Act of 1974 (the Act); the relocation require-
ments of 24 CFR 570.606(c) governing displacement subject to section
104(k) of the Act; and the requirements of 24 CFR 570.606(d)
governing optional relocation assistance under Section 105(a)(11) of
the Act, as pertaining to the activity.
5.
The Provider shall maintain records for the expenditure of all CDBG
funds it receives, such records to be maintained in accordance with
OMB Circular A-110 and A-122, as applicable. All records shall be
made available, upon request of the City for monitoring by the City.
The City shall have authority to review any and all procedures and
all materials, notices, documents, etc., prepared by the Provider in
implementation of activity, and the Provider agrees to provide all
information required by any person authorized by the City to request
such information from the Provider for the purpose of reviewing the
same.
6.
The Provider shall take all necessary actions required to implement
activity and to comply with any related requests by the City, it
being understood that the City has responsibility to Hennepin County
for insuring compliance with such requirements. The Provider also
will promptly notify the City of any changes in the scope or
character of activity.
7.
The Provider does hereby agree to release, indemnify, and hold
harmless the City from and against all costs, expenses, claims,
suits, or judgments arising from or growing out of any injuries,
loss or damage sustained by any person or corporation, including
employees of Provider and property of Provider, which are caused by
or sustained in connection with the tasks carried out by the
Provider under this Agreement.
8. The City agrees to provide the Provider with CDBG funds in such
amounts as agreed upon in this Agreement to enable the Provider to
carry out activity. It is understood that the City shall be held
accountable to Hennepin County for the lawful expenditure of CDBG
funds under this Agreement. The City shall therefore make no
payment of funds to the Provider and draw no funds from Hennepin
County on behalf of Provider, prior to having received from the
Provider a request for reimbursement including copies of all
documents and records needed to insure that the Provider has
complied with all appropriate requirements.
9. The Provider shall maintain the environmental review record on all
activities. The Provider shall be responsible for providing
necessary information to the Subrecipient to accomplish this task.
10. The City shall be responsible for the preparation of all requests to
Hennepin County for HUD wage rate determinations on activity. The
Provider shall notify the City prior to initiating activity,
including advertising for contractual services which will include
costs likely to be subject to the provisions of Federal Labor
Standards and Equal Employment Opportunity and related implementing
regulations.
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11. The City agrees to provide technical assistance to the Provider in
the form of oral and/or written guidance and on-site assistance
regarding CDBG procedures and project management. This assistance
will be provided as requested by the Provider, and at other times,
at the initiative of the City, when new or updated information
concerning the CDBG Program is received by the City from Hennepin
County and deemed necessary to be provided to the Provider.
12. In accordance with the provisions of 24 CFR 85.43, suspension or
termination of this Agreement may occur if the Provider materially
fails to comply with any term of this Agreement. This Agreement
may be terminated for convenience in accordance with 24 CFR 85.44.
The Agreement may be terminated with or without cause by either
party hereto by giving thirty (30) days written notice of such
termination. CDBG funds allocated to the Provider under this
Agreement may not be obligated or expended by the Provider following
such date of termination. Any funds allocated to the Provider under
this Agreement which remain unobligated or unspent following such
date of termination shall automatically revert to the City.
.
13. Any material alterations, variations, modifications or waivers of
the provisions of this Agreement shall only be valid when they have
been reduced to writing as an amendment to this Agreement approved
by Hennepin County through its Office of Planning and Development
and properly executed by the authorized representatives of the
parties. All amendments to this Agreement shall be made a part of
this Agreement by inclusion in Exhibit 2 which shall be attached at
the time of any amendment.
14. All data collected, created, received, maintained or disseminated
for any purpose by the Provider in the performance of this Agreement
is governed by the Minnesota Government Data Practices Act, Minne-
sota Statutes, Chapter 13, and all other statutory provisions
governing data privacy, the Minnesota Rules implementing such act
now in force or hereafter adopted, as well as federal regulations on
data privacy.
15. During the performance of this Agreement, the Provider agrees to the
following: In accordance with the Hennepin County Affirmative
Action Policy and the County Commissioners' Policies Against
Discrimination, no person shall be excluded from full employment
rights or participation in, or the benefits of, any program, service
or activity on the grounds of race, color, creed, religion, age,
sex, disability, marital status, affectional/sexual preference,
public assistance status, ex-offender status, or national origin;
and no person protected by applicable federal or state laws against
discrimination shall otherwise be subjected to discrimination.
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16. The effective date of this Agreement is July 1, 1991. The termina-
tion date of this agreement is December 31, 1992, or at such time
as activity is satisfactorily completed prior thereto. Upon expira-
tion, the Provider shall relinquish to the City all program funds
unexpended or uncommitted for the activity.
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17. Any program income as a result of the activity shall be returned
immediately to the City upon receipt and the provisions of 24 CFR
570.504 shall apply.
18. Any real property acquired or improved as a result of activity, in
whole or in part, using CDBG funds in excess of $25,000 shall either
be:
a. Used to meet one of the national objectives in 24 CFR 570.208
until five years after expiration of this Agreement;
b. Disposed of in a manner that results in the City being
reimbursed in the amount of the current fair market value of
the property less any portion of the value attributable to
expenditures of non-CDBG funds for acquisition of, or
improvement to, the property.
19. The following standards shall apply to real property acquired or
improved as a result of activity, in whole or in part:
a. The Provider shall inform the City at least thirty (30) days
prior to any modification or change in the use of the real
property from that planned at the time of acquisition or
improvements, including disposition.
b.
The Provider shall reimburse the City in an amount equal to the
current fair market value (less any portion thereof attribut-
able to expenditures of non-CDBG funds) of property acquired or
improved as a result of activity that is sold or transferred
for a use which does not qualify under the CDBG regulations.
Said reimbursement shall be provided to the City at the time of
sale or transfer of the property.
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20. The Provider agrees to provide City or Urban County with an
annual audit report consistent with OMB Circular A-llO, Uniform
Requirements for Grants to Universities, Hospitals and Non-Profit
Organizations and OMB Circular A-122 Cost. Principles for Non-profit
organizations.
a. The audit report is to be provided to City on July 1 of each
year this Agreement is in effect and any findings of non-
compliance affecting the use of CDBG funds shall be satisfied
by Provider within six (6) months of the provision date.
b. The audit may not be paid from CDBG funds.
c. City reserves the right to recover from Provider the full
amount of any CDBG funds found to be improperly expended or
otherwise disallowed.
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21. The Provider shall comply with the general condition of 24 CFR
570.200, particularly sections; (f) (Means of Carrying Out Eligible
Activities); and (j) (Constitutional Prohibitions Concerning
Church/State Activities).
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22. The Provider as appropriate shall comply with the Lead-Based Paint
notification, inspection, testing and abatement procedures estab-
lished in 24 CFR 570.608.
23. No Federal appropriated funds have been paid or will be paid, by or
on behalf of the Provider, to any person for influencing or attempt-
ing to influence an officer or employee of any agency, a Member of
Congress, an officer or employee of Congress, or an employee of a
Member of Congress in connection with the awarding of any Federal
contract, the making of any Federal grant, the making of any Federal
loan, the entering into of any cooperative agreement, and the
extension, continuation, renewal, amendment, or modification of any
Federal contract, grant, loan, or cooperative agreement.
24. If any funds other than Federal appropriated funds have been paid or
will be paid to any person for influencing or attempting to influ-
ence an officer or employee of any agency, a Member of Congress, an
officer or employee of Congress, or an employee of a Member of
Congress in connection with this Federal contract, grant, loan, or
cooperative agreement Provider will complete and submit Standard
Form-LLL, "Disclosure Form to Report Lobbying," in accordance with
its instructions.
Provider, having signed this Agreement, and the City of Shorewood having
duly approved this Agreement on August 26 , 1991, and pursuant to
such approval the parties hereto agree to be bound by the provisions herein
set forth.
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IN TESTIMONY WHEREOF, the parties hereto have set their hands and
affixed their seals this -2n day of August , 1991.
Upon proper execution, this Agreement will be legally valid and binding.
CITY OF SHOREWOOD
STA~~SOTA ~ _ J
By ~ VMr~
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and s i\J.4 G ~
PROVIDER: SENIOR COMMUNITY
By
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and
Its
THIRD PARTY AGREEMENT
URBAN HENNEPIN COUNTY
. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
EXHIBIT 1.
STATEMENT OF WORK
The following activity shall be carried out by the Provider under the terms of
this Agreement and the details and processes set forth below:
1. ACTIVITY: Southsore Senior Center/Oper
2. LOCATION: ADDRESS: Citywide
CENSUS TRACT:
3. NUMBER: 114
4. BUDGET: $6,233
5. BENEFIT: L/M (Limited Clientele)
6. DESCRIPTION: Funds will be used for paying the salary of the center's
coordinator for the period between July 1, 1991 to June 30, 1992. The
project will allow for the continuation of the coordinator's services.
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7.
GENERAL REQUIREMENTS: Requirements with an "X" are applicable to this
activity.
[] Supplemental Agreement
Non-Profit Agency
Public Agency
Other
An agreement must be executed with any other agency providing a service
or implementing an activity on behalf of Provider. Said agreement must
contain all pertinent sections contained in Third Party Agreement and
such other requirements as are identified herein.
[X] Schedule
Activity must be implemented in a timely manner and completed by December
31, 1992.
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[X]
Environmental Review Record
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Per 24 CFR Part 58 Subpart E the environmental review status for this
activity has been determined as follows:
[l Exempt (EX)
[l Categorically Excluded (CE)
[Xl Categorically Excluded/Exempt (CE/EX)
[ 1 Assessment Required (AR)
[l Funds Released (FR) Date:
[] Labor Standards/Eoual Employment Opportunity
All construction projects of $2,000 or more and financed in whole or part
with federal funds shall comply with the provisions of the Davis-Bacon
Act (prevailing wage), the Contract Work Hours and Safety Standards Act
and the Copeland (Anti-Kickback) Act.
All federally funded or assisted construction contracts or subcontracts
of $10,000 or more shall comply with Executive Order 11246, Equal
Employment Opportunity, as amended, and the regulations issued pursuant
thereto, 41 CFR Part 60.
[ ]
Procurement
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Standards and guidelines are established in 24 CFR Part 85.36 for the
procurement of supplies, equipment, construction and services for
federally assisted programs. All procurement shall be made by one of the
following methods. The method used shall be adequately documented and
contracts shall contain standard conditions as appropriate.
Small Purchase. (Informal Method) To be followed for the purchase
of services, supplies or other property costing in the aggregate not
more than $25,000. If small purchase procurement is used, written
price or rate quotations must be obtained from an adequate number of
qualified sources.
Competitive Sealed Bids. (Formal Advertising) To be followed when
the purchase/s, costing in the aggregate, exceeds $25,000. Sealed
bids shall be publicly solicited and a firm fixed-price contract is
to be awarded to the lowest responsible bidder. This method is
preferred for soliciting construction bids.
Competitive Proposals. This method is normally used when more than
one source submits an offer, and either a fixed-price or cost-
reimbursement type contract is awarded. This method is typically
used for procuring professional services.
[ ] Uniform Relocation Assistance and Real Property Acquisition
The standards described in 49 CFR Part 24 shall apply to activity that
involves the acquisition of real property or the displacement of persons,
. including displacement caused by rehabilitation and demolition.
t .
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[ ]
Residential Antidisplacement and Relocation Assistance
All occupied and vacant occupiable low-moderate income dwelling units
demolished or converted to another use as a direct result of activity
shall be replaced and relocation assistance shall be provided to each
displaced low-moderate income household in accordance with the Urban
Hennepin County CDBG Program Anti-displacement and Relocation Assistance
Policy, pursuant to Section 104(d) of the Housing and Community Develop-
ment Act of 1974, as amended.
[ ]
Property Management
The standards described in 24 CFR Part 570.505 Subpart J shall apply to
all real property which was acquired or improved in whole or in part
using CDBG funds in excess of $25,000. These standards apply for a
period of five (5) years after the termination of this agreement.
[] Land Disposition Agreement
This agreement, executed between Subrecipient and Provider, contains the
terms under which the provider can acquire and hold land for a specified
use and time period.
[X]
Low and Moderate Income
Using the applicable Section 8 income limits established by HUD, it shall
be demonstrated that a low- and moderate-income activity so indicated in
5. Benefit, above, meets one of the four criteria of 24 CFR Part 570.208,
relating to:
[] Area Benefit
[X] Limited Clientele
[] Housing
[] Job Creation or Retention
[] Prevention or Elimination of Slums and Blight
It shall be demonstrated that a slum and blight activity so indicated in
5. Benefit, above, meets one of the following criteria:
[ ] Area Determination. The boundaries of the slum or blighted area
must be defined and meet the requirements of 24 CFR Part 570.208
(b)(l).
[] Spot Basis. The specific conditions of blight or physical decay not
located in a slum or blighted area must be described.
[ ]
Ur~ent Community Need
It shall be demonstrated that an urgent need activity, so indicated in 5.
Benefit. above, is designed to alleviate a recent (within 18 months)
condition which poses a serious and immediate threat to the health or
welfare of the community.