HomeMy WebLinkAboutStaff Report 287-05ATTACH1vffiNT A
AMENDMENT NO. ONE TO AGREEMENT NO. S05~07858
BETWEEN THE CITY OF PALO ALTO AND
PROJECT SENTINEL, INC.
This Amendment No. One to Agreement No. S05107858
("Agreement") is entered into , by and between the CITY
OF PALO ALTO ("CITY"), and PROJECT SENTINEL, INC., a corporation
duly organized and existing under the Nonprofit Corporation Law of
the State of California ("Subrecipient").
R E CIT A L S:
WHEREAS, the Agreement was entered into between the
parties for the administration of a fair housing program.
WHEREAS I the parties wish to amend the Agreement to
extend the term of an additional fiscal year; and
WHEREAS, the parties wish to increase the amount of
funding by Twenty~Six Thousand Eight Hundred Dollars ($26,800) in
administer the fair housing program for an additional fiscal year;
NOW, THEREFORE, in consideration of the covenants, terms,
conditions, and provisions of this Amendment, the parties agree:
SECTION 1. Section 1 entitled "Term" is hereby amended
to read as follows:
"SECTION 1. TERM.
1.1 Time of Performance. Services of the
Subrecipient shall commence on July 1, 2004 and terminate
on June 30, 2006. The term of this agreement and the
provisions herein shall be extended to cover any
. addi tional time period during which the Subrecipient
remains in control of Funds or other assets including
program income."
SECTION 2. Section 3 entitled "Payment" is hereby
amended to read as follows:
"SECTION 3. PAYMENT
3.1 City Payment. The Subrecipient expressly
agrees and understands that the total amount to be paid
by the City under this Agreement shall not exceed Twenty-
Six Thousand Eight Hundred Dollars ($26,800) in each
fiscal year, or a total of $53,600. Drawdowns for the
payment of eligible expenses shall be made against the
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line item budgets specified in Exhibit "B", which is
incorporated herein by reference and made a part of this
agreement, and in accordance with the Subrecipient's
performance. Payment will be based on a per unit basis
of $625 per unduplicated individual case and $265 per
unduplicatedindividual consultation and other individual
unit costs· for community education and outreach as
described in Exhibit C, not to exceed $26,800.
Subrecipient shall submit reimbursement requests based on
the Unit Cost Rate Schedule in Exhibit C. Unit costs
shall not exceed the amount specified in Exhibit C.
Reimbursement requests must have sufficient documentation
of services. Expenses for general administration shall
also be paid against the line item budgets specified in
Exhibit "B", which is incorporated herein by reference
and made a part of this Agreement, and in accordance with
the Subrecipient's performance.
3.2 A-110 Standards. Payments may be
contingent upon certification of the Subrecipient's
financial management system in accordance with the
standards specified in OMB Circular A-llO, Attachment F."
SECTION 3. The following exhibits to the Agreement are
hereby amended to read as set forth in the attachments to this
Amendment, which are incorporated in full by this reference:
a. Exhibit "A" entitled "2004-2005 Project
Sentinel Scope of Services
b. Exhibit "B" entitled "Project Sentinel
2004/2005 and 2005/2006 Contract Budget"
SECTION 4. Except as herein modified, all other
provisions of the Agreement, including any exhibits and subsequent
amendments thereto, shall remain in full force and effect.
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IN WITNESS WHEREOF, the parties have by their duly
authorized representatives executed this Amendment on the date
first above written.
APPROVED AS TO FORM:
Sr. Deputy City Attorney
APPROVED:
Director of Administrative
Services
Attachments:
CITY OF PALO ALTO
Assistant City Manag~r
PROJECT SENTINEL, INC.
By: __________________________ _
Name: ________________________ ___
Title: ________________________ __
By: __________________________ _
Name: ________________________ ___
Title: ________________________ __
Taxpayer Identification No.
77-0266612
EXHIBIT "A": 2004-2005 AND 2005/2006 PROJECT SENTINEL SCOPE
OF SERVICES
EXHIBIT "B":
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.PROJECT SENTINEL 2004/2005 AND 2005/2006
CONTRACT BUDGET
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EXHIBIT A
PROJECT SENTINEL
2004-2005 and 2005-06 SCOPE OF SERVICES
SERVICES: SUbrecipient shall provide investigation,
counseling and legal referrals for victims of housing
discriminationj community education and outreach regarding
fair housing law and practicesj and analyses for City staff
and officials regarding fair housing practices.
Subrecipient shall carry out each of the following tasks
and goals in fiscal year 2004-05 and also in fiscal year
2005-06.
TASKS AND GOALS:
TASK 1. Community Education and Outreach
GOAL 1. Provide educational seminars and training
workshops. Give them wide publicity and make
available at times and in locations convenient to the
proposed audience.
A. Conduct no fewer than one (1) fair housing
workshop in Palo Alto for an audience of owners,
landlords/property managers and staff of rental
housing and real estate and lending professionals.
B. Staff informational table/booth and make
presentations at housing fair or other events, as
requested. (1 at Tri-County Apartment Association
Trade Show)
GOAL 2. Educate potential renters and buyers
regarding their rights under fair housing laws.
A. Conduct four (4) fair housing presentations to
community groups, church groups, service agencies,
businesses, schools, tenants or others in the City
of Palo Alto.
B. Develop, update and distribute fair housing
informational brochures in public areas throughout
the City. Translate educational literature as
appropriate for the North Santa Clara County
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AGREEME:t\TT NO. S l2 2'1 &' 7 [S-~
BETWEEN THE CITY OF PALO ALTO AND
PROJECT SENTINEL.
ATTACHMENT B
FOR 2004-2005 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Thi s Agreement No. So> 10, tilt i s entered into :::r VI [~1 '
2004 by and between the CITY OF PALO ALTO, a chartered ci y and a
municipal corporation of the State of California ' ("City"), and
PROJECT SENTINEL, a corporation duly organized and existing under
the Nonprofit Corporation Law of the State of California
("Subrecipient") .
RECITALS:
WHEREAS, .the City has applied for and received funds
("Funds") from the Government of the United States under Title I of
the Housing and Community Development Act of 1974; and
, WHEREAS, the City, as a grantee under the Community
Development Block Grant program' ("CDBG Program"), wishes to engage
the Subrecipient to a~sist the City in utilizing such Funds;
NOW, THEREFORE, in consideration of the covenants, terms,
conditions, and provisions set forth in this.Agreement, the.parties
agree:
SECTION 1. TERM
1.1 Time of Performance. Services of the Subrecipient
shall commence on July 1, 2004 and terminate on June 30, 2005, with
an optional one year renewal based on the Subrecipientsatisfactory
perf6rmance. The term of this agreement and the provisions herein
shall be extended to cover any additional time period during which
the Subrecipient remains in control of Funds or other assets
including program income.
SECTION 2. SCOPE OF SERVICE
2.1 Activities. The Subrecipient shall be responsible
for administering a Fair Housing Program (" Program"), as more
fully described in Exhibit "A", in a manner satisfactory to the
Ci ty and consistent with any and all standards required as a
condition of providing these Funds. Such Program will include the
acti vi ties and administrative. support eligible under the CDBG
Program ("Services"), as more fully described in Exhibit "An which
is incorporated herein by reference and made a part of this
agreement.
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2.2 Levels of Accomplishment. In addition to the normal
administrative services required as part of this Agreement, the
Subrecipient agrees to provide the levels of Services as more fully
described in Exhibit ~A".
2.3 Staffing. The staffing and other time commitments
to be allocated to each activity specified in Section 2.1 shall be
as fully described in Exhibit ~A".
2.4 Performance Monitoring. The City will monitor the
performance of the Subrecipient against goals and performance
standards required herein. Substandard performance as determined
by the City will constitute non-compliance with this Agreement. If
.action to correct such substandard performance is not taken by the
Subrecipient within a reasonable period of time after being
notified by the City, contract suspension or termination procedures
will be initiated.
SECTION 3. PAYMENT
3.1 City.Payment. The Subrecipient expressly agrees and
understands that. the. total amount to be paid by the City under this
Agreement shall not exceed Twenty-Six Thou9and Eight Hundred
Dollars ($26,800). Drawdowns for the payment of eligible expenses
shall be made against the line item budgets specified in
Exhibit ~B", which is incorporated herein by reference and made a
part of this agreement, and in accordance with the Subrecipient's
performance. Payment will be bas'ed on a per unit basis of $ 625 per
unduplicatedindividual case and $265 per unduplicated individual
consultation and other individual unit costs for community
education and outreach as described in Exhibit C, not to exCeed
$26,800. Subrecipient shall submit reimbursement requests based on
the Unit Cost Rate Schedule in Exhibit C. Uni t costs shali not
'exceed the amount specified in Exhibit C. Reimbursement requests
must have sufficient documentation of services. Expenses for
general administration shall also be paid against the line item
budgets specified in Exhibit ~~", which is incorporated herein by
reference and made a part of this Agreement, and in accordance with
the Subrecipient's performance.
3.2 A-110 Standards. Payments may be contingent upon
certification of the Subrecipient's financial management system in
accordance wi ththe standards specified in OMB Circular A-110,
Attachment F.
SECTION 4. NOTICES
4.1 Communications. All notices, correspondence, and
other communications concerning this Agreement shall be directed to
the parties' duly authorized representatives at the addresses set
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Subrecipient shall comply with the requirements set forth at 24 CFR
Section 570.504. By way of further limitations, the Subrecipient
may use such program income during the term of this Agreement for
activities permitted under this Agreement and shall reduce requests
for additional Funds by the amount·· of any such program income
balances ·on hand. All unused program income shall be returned to
the City at the end of the term of this Agreement. Any interest
earned on cash advances from the United States Treasury is not
Program Income and shall be remitted promptly to the City.
7 .3.3 Indirect Costs. If indirect costs are charged,
the Subrecipient shall develop an indirect cost allocation plan for
determining the appropriate City share of administrative costs and
shail submit such plan to the City for approval, in a form
specified by the City.
7.3.4 . Payment Procedures. The City will pay to the
Subrecipient Funds available under this Agreement based upon
information submitted by the Subrecipient and consistent with any
approved_ budget and City policy concerning payments. Wi th the
exception.'of certain advances, payments will be made for eligible
expenses actually incurred by the Subrecipient, and not to exceed
actual cash requirements. Payments will be adjusted by the City in
a-ccordance with advance fund and program income balances available
in the Subrecipient accounts. In addition, the City reserves the
right to liquidate Funds available under this Agreement for costs
incurred by the City on behalf of the Subrecipient.
7.3.5 Progress Reports~ The Subrecipient shall submit
semi-annual progress reports to the City in the form and content
required by the City. Reports are due for the periods ending
December 31 and June 30 within fifteen (15) days following the end
of each period.
7.4 Procurement.
7.4.1 Compliance. The Subrec;:ipient shall comply with
current City policy concerning the purchase of equipment and shall
maintain inventory records of all non-expendable personal property
as defined by such policy as maybe procured with Funds provided
herein. All program assets, including, without limitation,
unexpended program income, property, and equipment, shall revert to
the City upon 'termination of this Agreement. '
7.4.2 OMB Standards. The' Subrecipient shall procure
materials in accordance with the requirements of Attachment 0 of
OMB Circular A~110, Procurement ~tandards, and shall subsequently
follow Attachment N of OMB Circular A-II0, Property Management
Standards, as modified by 24 CFR 470.502(b) (6) covering utilization
and disposal of property.
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by the contracting agency setting forth the provision of this
nondiscrimination clause.
8.1. 3 Land Covenants. This Agreement is subject ·to the
requirements of Title VI of the Civil Rights Act of 1964, as
amended, and 24 eFR Part 570.601 and 602. In regard to the sale,
lease, or other transfer of land acquired, cleared or improved with
assist~nce provided under this Agreement, the Subrecipient shall
cause or requiie a.co~enant running with the land to be inserted in
the deed or lease for such transfer, prohibiting discrimination as
herein defined,' in the sale, lease or rental, or in the use or
occupancy of such land, or in any improvements erected or to be
erected thereon, providing that the City and the United States are
beneficiaries of and entitled to enforce such covenants. The
Subrecipient, in undertaking its obligation to carry out the CDBG
Program assisted hereunder, agrees to take such measures as are
necessary to enforce such covenant, and will not itself so
discriminate.
8.1.4 . Section 504. The Subrecipient agrees to comply
wi t.h any federal regulations issued pursuant to and in compliance
with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 706),
as amended, which prohibits discrimination against the disabled in
any federally assisted program. The City shall provide the
Subrecipient with any guidelines necessary for compliance with that
portion of the regulations in force during the term of this
Agreement.
8.2 Affirmative Action.
8.2.1 Approved Plan. The Subrecipient agrees that it
shall be committed to carry out pursuant to theCi ty' s
specifications an affirmative action program in keeping with the
principles as provided in Executive Order 11246 (September 24 ~
1965). The City shall provide affirmative action guidelines to the
'Subrecipient to assist in the formulation of such program. The
Subrecipient shall submit a plan for an affirmative action program
for approval prior to the award of Funds.
8.2.2 Women and Minority Business Enterprises. The'
Subrecipient will. use its best efforts. to afford minority and
women-owned business enterprises the maximum practicable
opportunity participate in the performance of this Agreement. As
used in this Agreement, the term "minority and female business
enterprise" means a business at least fift~-one percent (51%) owned
and controlled by minority group members or women. For the purpose
of this definition, "minority group members" are Afro-Americans,
Spanish-speaking, Spanish surname or Spanish-heritage Americans,
Asian-Americans, and American Indians. The Subrecipient may rely
on written representations by businesses regarding their status as
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advising the labor organization or worker's
representative of its commitments under this
"Section 3/1 clause and shall post copies of
the notice in conspicuous places available
employees and applicants for employment or
training.
c. The Subrecipient will include this "Section 3"
clause in every subcontract and' will take
appropriate action pursuant to the subcontract
upon a finding that the sub-subrecipient is in
violation of regulations issued by the grantor
agency. The Subrecipient will not subcontract
with any sub-subrecipient where it has notice
or knowledge that the latter has been found in
violation of regulations under' 24 CFR Part 135
and will not let any subcontract unless the
sub~subrecipient has first provided" it with a
preliminary statement of ability to comply
with the requirements of these regulations.
8 . 4 Conduct.
8.4.1 Assignability. The Subrecipient shall not assign or
transfer any interest in this Agreement without the prior written
consent of the City; provided, however, that claims for money due
or to become due to the Subrecipient from the City under this
Agreement may be assigned to a bank, trust company, or other
finan~ial institution without such approval. Notice'of any such
assignment or transfer shall be furnished promptly to the City.
8.4.2 Hatch Act. The Subrecipient agrees that no Funds
provided, nor personnel employed under this Agreement, shall be in
any wa,y or to any extent engaged in the conduct of political
activities in violation of Chapter 15 of Title 5 of the United
States Code.
8.4.3 Conflict of Interest. The Subrecipient agrees to
abide by the provisions of 24 CFR Section 570.611 with respect to
conflicts of interest, and covenants that it presently has no
financial interest and shall not acquire any financial interest,
direct or indirect, which would conflict in any manner or degree
with the performance of Services required under this Agreement.
The Subrecipient further covenants that in the performance of this
Agreement, no person having such a financial interest shall be
employed or retained by th~ Subrecipient hereunder. These conflict
of interest provis ions apply to any person who is an employee,
agent, consultant, officer, or elected official or appointed
official of the City, or of any de.signated public agencies or
subrecipients which are receiving Funds under the CDBG Program.
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b.. . If any funds other than Federat appropriated
funds have been paid or will be paid to any
person for influencing or attempting 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 this
Federal contract, grant, loan, or cooperative
agreement, it will complete and submit
Statidard Form-LLL, "Disclosure Form to R~port
Lobbying," in accordance with its
instructions;
c. It will require that the language of paragraph
(d) of this ceriification be iricluded in the
aware documents for all subawards at all tiers
(including subcontracts, subgrants, and
contracts under grants, loans,. and cooperative
agreements) and that all subrecipients shall
certify and disclose accordingly; and
d. L'obbying Certification -Paragraph d'
This certification is a material
representation of fact upon which reliance was
placed when this transaction was made or
entered into. Submission of this
certification isa prerequisite for m~king ·or
entering into this transaction imposed by
section 1352, Title 31, u.s. Code. Any person
who fails to file the required certificatioh
shall be subj ect to a civil penalty of not
less than $10,000 and not more than $100,000
for each such failure.
8.4.6 Copyrights. If this Agreement results in any
copyrightable material, the City or grantor agency, or both,
reserveS the right to royalty-free, non-exclusive and irrevocable
license to ,reproduce, publish or otherwise use and to authorize } others to use, the work for government purposes.
8.4.7 Religious Organizations. The Subrecipient agrees
that Funds provided under this Agreement will not be utilized ·for
religious activities, to promote religious interests, or for the
benefit of a religious organization in accordance with the federal
regulations specified in 24 CFR Section 570.200(j).
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SECTION 9. ENVIRONMENTAL CONDITIONS
9.1 Air and Water. The Subrecipient agrees to comply
with the following regulations insofar as they apply to the
performance of this Agreement: Clean Air Act, 42 U.S.C. 7401, et
seq.; Federal Water Pollution Control Act, as amended, 33 U.S.C.
1251, et seg." as amended, 1318 relat,ing to inspection, monitoring,
entry, reports, and information, as well as other requirements
specified in said Section 114 and Section 3D8, and all regulatioris
and guidelines issued thereunder; U. S. Environmental Protection
Agency regulations pursuant to 40 CFR Part 50, as amended.
9.2 Flood Disaster Protection. In accordance with the
requirements of the Flood Disaster Protection Act of 1973 (42 USC
4001), the Subrecipient shall assure that for activities located in
an area identified by FEMA,as having special flood hazards, flood
insurance' under the National Flood Insurance Program is obtained
and maintained as a condition of financial assistance for
acquisition or construction purposes (including rehabilitation) .
9:3 Lead-Based Paint. The Subrecipient agrees that any
assistance provided under this Agreement shall be subject to HUD
Lead-Based Paint Regulations at 24 CFR Section 570.608, and 24 CFR
Part' 35, et al.
9~4 Historic Preservation. The Subrecipient agrees to
comply with the historic preservation requirements set forth in the
National Historic Preservation Act of 1966, as amended (16 U.S.C.
470) and the procedures set forth in 36 CFR Part 800, Advis'ory
Council on Historic Preservation Procedures fQr Protection of
Historic Properties, insofar as they apply, to the performance of
this Agreement. In general, this requires concUrrence from the
State Historic Preservation Officer for all rehabilitation, and
demolition of historic properties that are fifty years old or older
or that are included on a federal, state, or local historic
property list.
SECTION 10. SEVERABILITY
If any provision of this ,Agreement is held invalid, the
remainder of the Agreement shall not be affected thereby and all
other parts of this Agreement shall nevertheless be in full force
and effect.
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offices and pediatrician offices. Distribute no
fewer than 703 brochures throughout the City.
C. Staff table/booth at Abilities Expo, at a minimum,
and at least two (2) community events in the City.
GOAL 3. Inform the public of fair housing services
and resources utilizing local media.
A. Coordinate activities to celebrate Fair Housing
Month in the City, incorporating programming on
the City's community cable channel. Organize an
event for Fair Housing Month in the City, separate
from Goal 2.C above which specifies that at least
two community even,ts be held in the City. Present
event plan to City staff no later t~an February
2005.
B. Prepare news releases and public service ads (for
both print and radio/TV media) 'in languages
appropriate to the area. Distribute the
information to obtain the broadest possible
coverage. Provide copies of PSAs to City staff.
Provide no fewer than seven (7) news releases and
PSAs per year in the City.
C. Advertise quarterly in the ~Palo Alto Weekly",
"India Currents", ~BayArea Parent" and add agency
to "Living Well: A Resource Guide for Active
Adults 50 J and Over". Provide City staff with proof
of publication.
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D. Update and maintain a simple Internet website in
English that each City's website could link to for
fair housing information. In addition, website
should provide a link to the City's CDBG website.
E. Provide individual e-mails for each staff person.
TASK 2. Advocacy and Investigation.
GOAL 1. Receive, evaluate and process claims at the
most efficient level possible. Provide information
and referral Bervices. Include the use of a dedicated
phone line (ideally the same number for the three
cities,recognizing that there are two area codes) to
Page 2 of8
the services of Task 2. Provide semi-annual reports
on the activities and estimated impacts of Tasks 1 and
2.
GOAL 2. Collaborate with fair housing attorneys in
the area.
A. Maintain liaison with cooperating attorneys.
B. Conduct quarterly meetings of fair housing lawyer
referral panel and! attend other meeting's pertaining
to fair housing lawyers as needed.
GOAL 3. Work with the City's staff to assess and
develop programs to respond to the sub-region's fair
housing needs and accomplish the goals in the City's
AI.
A. Available for meetings and consultations with City
staff.
B. Provide staff with information and analysis of State
and Federal fair housing legislation.
C. Represent the City at Bay Area and regional meetings
about fair housing, the Working Group on Predatory
Lending and any new Santa Clara County (SeC)
initiatives resulting from the new Office. of
Affordable Housing or the SCC Fair Housing Study.
Represent the City and participate in Countywide
Fair Housing Task Force. Attend national or state
meetings related to fair housing ,if they are held
wit~in the Bay Area. Report information from these
meetings to City staff as appropriate.
D. Review and Comment dn "Analysis of Imp'ediments to
Fair Housing" documents and Consolidated Plan as
requested. Provide any and all necessary data as
requested by the City for the Consolidated Plan.
~rovidethe City with database of fair housing cases
on a monthly basis.
E. Provide technical assistance to City staff regarding
fair housing issues and assist with reasonable data
collection and tabulation needs for reporting
Page 4 of8
EXHIBIT IIBII
PROJECT SENTINEL
2004/2005 CONTRACT BUDGET
Revenue Description 2004/2005
Proposed Budget
REVENUE
City of Palo Alto (Fair Housing) $26,800
Other City/County/State/Federal $1,207,862
United Way $8,000
Fees for Service -0-
Contributions -0-
Other (Training revenues, other $21,000
income)
TOTAL REVENUE $1,263,662
EXPENSES
Salaries/Benefits/ $906,250
Payroll tax
Operating Costs 186,612
Direct Services (Tester expenses) 15,000
Rent/Office Maintenance 105,000
Printing and Publications 50,800
TOTAL EXPENSES $1,263,662
Page 6 of8
Contract Budget
CDBG Funds
$26,800
$26,800
21,296
2,203
609
1,255
1,437
$26,800