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HomeMy WebLinkAboutMINUTES - 10031983 - COB BOX 73 F;'TO: 41d BOARD OF SUPAISORS + FROM: Anthony A. Dehaesus (Contra Director of Planning Costa DATE: January 23, 1984 County SUBJECT: Approval of the Ninth Year (1983-84) Community Development Block Grant (CDBG) Program Project Agreement with the Family Stress Center SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. Authorize the Chairman to execute the Ninth Year (1983-84) CDBG program project agreement with the Family Stress Center implementing Activity #27 - Co-Location Study with a payment limit of $8,000. BACKGROUND: 1 . The Family Stress Center is the lead agency of four agencies to conduct a study relative to determining whether the co-location of these agencies would result in more efficient delivery of public services and in maximizing the cost effective- ness of existing funds . A trust fund was established by the County Board of Super- visors from the .proceeds of the sale of the County-owned Family Stress Center Building to the City of Concord. The Board recommended at their meeting of May 17, 1983, "that such funds may provide for co-located office space for several private non-pro- fit community agencies which are receiving funds from the County." The allocation of the $8,000 for the purpose of the study was approved by the Board on November 29, 1983. CONTINUED ON ATTACHMENT: YES SIGNATURE: / RECOMMENDATION OF COUNTY ADMINISTRATOR R OM EN TION O BOARD COM TEE 1 APPROVE OTHER SIGNATURE(S) i ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS /L..� X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISOR ON THE DATE SHOWN. CC: Planning Dept. ATTESTED County Administrator J. . OLSSON, C UNT) CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor M382/7•83 BY _AZ&-LW —, DEPUTY "PATE OF CALIFORNIA On this—2 day f �A nl u A 2 5/ in the year COUNTY OF g—'4 �dS�f+ � before me GeAi�CE5 L. fONFS a Notary Public State of California, I duly commissioned and sw­n. --sonally appeared . Wb, R.GLz�rt f ' personally known to me(or proved to me on the basis of satisfactory evidence) "'^;,.,, OFFICIAL SEAL to be the �t�-ECT��y' of the corporation t'- FRANCES L. JONES that executed the within instrument and also known to me to be the .`d g' NOTARY PUBLIC-CALIFORNIA ��;,, CONTRA COSTA COUNTY person who executed the within instrument on behalf of the corpora- @y Commisslon Expires Feb. 13, 1987 tion therein named, and acknowledged to me that such corporation executed the same �20T -T /r62E6<1EN'% IN WITNESS set forth ab in t is certificate.WHEREOF 1 have hereunto set my hand and affixed my o1Rf'olV-Pe +al seal in the L-11 4,1�Oe_�lA County of ` ( CIOSTFF o to TATs docanr�am u Dray a BsnerN loan which may Ee prmpar for uae insimple Imensacbwm and in ro way ane,w b Intended ben,as a suCsftM tw the a&AM of an mtwney.The pudi0wr dome nw make any wmrenty etther express w implied as to Ow Imp I vakday of any pmvbbn w do suaabilM of dense bans in any specilc transection. Cowdery's Form No.28—Acknowledgement Notar blit, ate of California 1 to Notary Public-Corporation(C. C.Secs. 1190-1190.1) My commission expires PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 27 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Family Stress Center Address: 200-A Harriet Drive Pleasant Hill, CA 94523 3. Term. The effective date of this Agreement is November 29, 1983 and it terminates June 30, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit County's total payments to Contractor under this Agreement shall not exceed $8,000.00. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement 'is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983 ,and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR BY: Gf JO� y' l, By: _ Chairman, Board of Supervisors (Designate Official pacity: ATTEST: J. R. OLSSON, County Clerk in Organization) B2 &&;�, By: Y� eputy (Designate Official Capac' y in Organization) Recommend d by Dep rtment Note to Contractor: r (1) If a public agency, designate official capacity in public agency and attach a certi- By: fied copy of the governing body resolution Antpony A. haesus G authorizing execution of this agreement. Form Approved: County Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate By. ,/ -, _ official capacity in business, execute acknow- led ment form and affix corporation seal. Deputy (Affix Appropriate Acknowledgement Form) Page 2 PROJECT WORK PROGRAM EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 27. Co-Location Study The Family Stress Center will be the lead agency of four agencies consisting of the Families United Resource Development Board, New Connections and the Contra Costa Children's Council to conduct a study relative to determining whether the co-location of these agencies would result in more efficient delivery of public services and make existing funding more cost effective. An outside consultant will be retained to conduct the study. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Select Consultant Dec. 1983 Dec. 1983 Consultant Study Jan. 1984 June 1984 Issue Report June 1984 C. PROJECT GOALS Contractor shall define project objectives. Conduct study utilizing an outside consultant to determine the feasibility of co-locating four public service delivery agencies. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, the contractor shall comply with applicable provisions contained in the County's "Guide for Compliance with Assurance and Certifications Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by, the Physically Handicapped:, Number A-117-1- R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. William A. Groth, Executive Director Family Stress Center 200-A Harriet Drive Pleasant Hill, CA 94523 827-0212 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff .will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Family Stress Center ACTIVITY NUMBER: 27 200-A Harriet Drive Pleasant Hill, CA 94523 BUDGET PERIOD: December 1, 1983-June 30,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ -Total -$ 27. Co-Location Study $8,000 -0- $8,000 Consultant Fee (e) TOTAL $8,000 -0- $89000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; Il. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, . Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page• 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of, Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof, 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page' 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerningw`any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. .Page . 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part, of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 r FAMILY STRESS CENTER DATE: December 15, 1983 SUBJECT: Resolution/Contra Costa County Community Development dant, Project Agreement 1983-84 Be it resolved that the Board of Directors of the Family Stress Center does hereby approve the First Amendment to the 1983-84 commmity Development Grant Project with Contra Costa County to implement Project #27--Colocation Study--in the amount of $8,000 pursuant to the Housing and Commanity Development Act of 1974 as amended. Be it further resolved that the Board of Directors of the Family Stress Center, do hereby approve and authorize William A. Grath, Executive Director and Helen Kelly, President of the Board of Directors, to execute the 1983-84 Project Agreement for the Community Development Block Grant Program with the county of Contra Costa on i behalf of the Family Stress Center. I hereby certify that the above resolution is a certified true copy. AYE'S: ( L NO'S: ABSTENTIONS: Q Helen Kelly, PvMident u C�; William A. Groth, utive Director i � I � I 200 A HARRIET DRIVE PLEASANT HILL, CA 94523 (415) 827-0212 TO: BOARD OF SO .IVISORS 1-054 Contra FROM: Anthony A. Dehaesus t ; COSta Director of Community Development DATE: May 15, 1985 `' County SUBJECT: Approval of the Reallocation of Certain Funds From Community Development Block Grant (CDBG)tProgram Contingency Fund - SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Authorize the approval of the reallocation from the CDBG Contingency fund to certain projects as follows: 1) $19,000 to activity #9-18 Improvements to Access Road, Montarabay; and 2) $7,000 to Clyde Community Park. (County Service Area M-16) Y FINANCIAL IMPACT: 100% Federal Funds (HUD) BACKGROUND: 1) The Montarabay project consists chiefly of providing a 54,000 sq. ft. asphalt parking lot including improving the access road to the Montarabay Center and the installation of area lighting. The right of way acquisition from the railroad took much longer than expected, driving the costs of the project up. 2) The County Service Area M-16 has a $20,000 State Bonds Act grant pending the augmentation of$7,000 in additional funds to complete the Clyde Community Park project. CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMNkN ATION1��COMIOIII`TTEE APPROVE OTHER SIGNATURES) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) i HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Community Development OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED Auditor-Controller County Counsel PHIL 4ATCHELOR. CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M3e2/7-e3 BY `� L . DEPUTY To: ' BOARD of UIPERVISORS Ca FROM: Anthony A. Dehaesush 5 Director of Planning rv.r coul DATE: January 7, 1985 SUBJECT: Approval of Amendment to Project Agreement, Community Development Block Grant Program (CDBG), Pre-School Coordinating Council I SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDAION: .Authorize the Chairman to execute the amendment to the.Project Agreement with the Pre-School Coordinating Council, Inc. reallocating $3,769.66 from contingency funds for the payment of Final construction costs, thus increasing the contract payment limit from $29,881.70 to $33,651.36. BACKGROUND: . Construction of the Day Care Center experienced a shortfall of $3,769.66 in final expenses after completion. . Most of the expenses were direct labor charges for the Hofmann Company and several sub-contractors and some material costs. The Board approved the reallocation of. these funds on December 18, 19849 this action merely approves the agreement through which these'expenses can be paid. , !I I CONTINU ON ATTACHMENT: YES SIGNATU R MMENDATION OF COUNTY ADMINISTRATOR R CO MENDATI N BOARD COMMITTEE ___ APPROVE.i OTHER 5 SIGNATURE(S) Cz f ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: .NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Planning ATTESTED t �c1-y- 9�5 CAO PHIL WATCHELOR, CL RK OF 7HE BOARD OF County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller (Attn: Betty Periera) Contractor mql i',�G� �� By DEPUTY Mssar7-ea CONTRA,COSTA COUNTY rLANVI--dC C�-rA.RTNENT Dec 24 11 $2 AN '94 AMENDMENT TO PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (County and-Pre=School Coordinating Council, Inc.) c(Ninth Year (1983-84 A;tivity`#33) SECTION 1. Parties Effective on September 1, 1984 the County of Contra Costa, a political Subdivision of the State of California, hereinafter referred to as the "County", and the PSCC,Inc. hereinafter referred to as "Contractor", hereby amend their April 1, 1984 Agreement entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" as follows: SECTION 2. Alteration I. 3. Term. The effective date of this Agreement is September 1, 1984 and it terminates December 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exce:;d $339651.36. PROJECT WORK PROGRAM II. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 33 Pre-School Coordination Council,Inc. BUDGET PERIOD: April 1, 1984 - Dec. 31,1984 #4 East 5th Street Pittsburg;. CA 94565 (a) (b) (c) (d) Budget Item CD Funds -$ +Other Funds - $ =Total -$ Construction 33,651.36 * 339651.36 Paving - Fencing/Gates -Sheetrock, electrical Plumbing, painting and etc. (Rooms 1 and 3) * donated funds and labor e TOTAL $337651.36 $ * $339651.36 Notes: (a) Detailed categories pursuant to FMC 74-4 (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary e::p_l'i+,_res that cannot be funded with CD monies: and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- Community Development funds. (e) Contract Payment Limit for CD project. pppppp- SECTION 3. Reaffirmance Said April 1, 1984 Agreement, entitled "PROJECT AGREEMENT COMMUNITY DEVELOP- MENT BLOCK GRANT PROGRAM" except as herein-above amended shall remain in full force and effect. COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR Y By i hai.l'manu: t— 'd o: Nupervisct^ DE ae Of°fi.FI n'E.: in Organization) Phil Batchelor, Clerk of the Board of Supervisors and County Administrator 13y _ Aa&zzGtRBy Deputy Desi ate Offici 1 Capacit�� in Organization) Reco4Desi ded by epartment Note to Contractor: 1) If a public agency, f designate official capacity in public By agency and attach e. certified copy of the ee, Tl on A. Dehaesus governing body resolution authorizing the cto of Planning execution of this agreement. 2) All others: Execute acknowledgement form above, and if a corporation, designate Form Approval: County Counsel official capacity in business, execute acknowledgement form and affix corpor- ation seal. BY Deputy (Affix appropriate acknowledgement form) STATE OF CALIFORNIA On th.is_^ 20 day of December in the year COUNTY OF Contra Costa 1984 before me EteuY1'iL�� Ge'i ,SCQU'Yt a Notary Public, State of California, duly commissioned and sworn, personally appeared M.' Annell Grove & Ella Marie Knight r personally known to me(or proved to me on the basis of satisfactory evidence) CF' '.V 1111 ``EA!, i` r to bethe VP & Treasurer ATRICBETTENCOURT of the corporation No-,ARt PUGLV CALiPC:fNi1 >; that executed the within instrument and also, known to me to be the y cor;Taa cosra counrr " person s who executed the within instrument on behalf of the corpora- My Cemm!ssien Expires OBC.17,13$5 4 tion therein named, and acknowledged to me that such corporation executed the same IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal in the County of Contra Costa Timis document u ono a 9aoaral tam whidn My be proper for use inaimpb on the date set forthabove in this certificate. ea awtiona and in no way ma,m s intended tom,os a auoeautO for" a&iee a an ammney.The pudlMer does w make any warranty anner eamess m implied as to me 109.1 as ft a"pmvuam m tha aunabndy at aeoe lmma in any avecdw uansecoon. Notary Public, State of California Cowdery's Form No. 28—Acknowledgement Beatrice ,.ACOtrrj to Notary Public—Corporation(C. C. Secs. 1190-1190.1) My commission expires D Ec. 17, 1985 14151 439-2061 Coordinating Counci1, Inc. #4 East 5th Street, Pittsburg,California 94565 Ransil0 0 - - VC V s -o Lctl = >� yx IL 2 January 1985 L za D moo ' r is y r m ;V A C To Whom It May Concern: a� x y cn ZL- RESOLUTION The Executive Director of the PRE-SCHOOL COORDINATING COUNCIL , INC . , is duly authorized to act on behalf of the PRE-SCHOOL COORDINATING COUNCIL , INC . , Board Of Directors , at special Board Of Directors meeting 20 December 1984 , hereby resolve: 1 . To approve amendment to said April 1 , 1984 Agreement , entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" , with the County of Contra Costa for activity #9 , Housing Counselling, pursuant to the Housing Community Development Act of 1979 , in the amount , not more than , $33 , 651 .36 . 2 . That the Vice-President and Secretary of the Board are hereby authorized to execute the above mentioned agreement .on behalf of the Pre-School Coordinating Council , Inc . I certify that in a duly conducted Board Meeting on 20 December 1984 , this resolution was unanimously passed . This is a true and a <{ correct copy of the above resolution . Dated : 20 December 1984 RES DENT , PSCC Boa d of Directors mo TO: BOARD OF S*RVISORS / FROM: Anthony A. Dehaesus (Contra Director of Planning Costa DATE: July 61 1984 County Approval of the Second Amendment to the Community Development Block Grant SUBJECT: (CDBG) Program Project Agreement, Neighborhood House of North Richmond. Origional Agreement approved June 28, 1983 and amended April 10, 1984. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Authorize the Chairman to execute the second amendment to the Ninth Year (1983-84) CDBG Program Project agreement increasing the payment limit from $408,322.83 to $409,497.03 for activity #9-19- Senior Center Construction. BACKGROUND: The additional funding of $1,174.20 is necessary to cover a shortfall in )nal costs and expenses incurred relative to a soils report. The senior center was completed in May of this year providing approximately 3,600 square feet of space benefiting primarily low and moderate income people and senior citizens in the North Richmond Area. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR REC MEND TION OF OARD COMMITTEE APPROVE OTHER SIGNATURE(S) rc� ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT � ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Planning Department ATTESTED / CAO J.eOLSS419N, COUNTY CLERK Auditor-Controller (Attn: Betty Periera) AND EX OFFICIO CLERK OF THE BOARD County Counsel M382/7.8 B Q BY —, DEPUTY F \ LNS ,p; BOARD OF S#ERVISORS ZFFR 0 M: Anthony A. Dehaesus Contra Director of Planning Costa DATE: June 4, 1984 County SUBJECT: Approval of the Ninth Year Community Development Block Grant (CDBG) Program Project Agreement, Diablo Valley. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: �t. Authorize the Chairman to execute the Ninth Year CDBG Program project agreement with the Diablo Valley Housing Corporation (DVHC), implementing Activity #9-2 - Housing Development Assistance with a payment limit of $20,000. BACKGROUND: The DVHC was created to develop and/or facilitate the development of affordable housing in Contra Costa County and is currently concentrating on the acquisition of publicly owned sites for affordable housing development. r: J �5 �• L CONTINUED ON ATTACHMENT: YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MEN DATION F BOARD OMMITTEE 6. APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Planning Department ATTESTED oC /f County Administrator J.R. o SON. COUNTY CLERK Auditor- Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor M3B2/7-58 BY DEPUTY PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-2 1. Agreement Identification. Department:County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Diablo Valley Housing Corp. Address: 1990 N. California Blvd., Suite 830 Walnut Creek, CA 94596 3. Term. The effective date of this Agreement is June 1, 1984 and it terminates March 31, 1985, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $20,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 29, 1984, and approved by HUD on April 1, 1984 ; and as more particularly described in the "Project. Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR �� lam' By: �( Ion 1 mkt By: Chairman, Board of Supervisors signat fficial Capacity U ATTEST: J. R. OLSSON, County Clerk Organization) By: By: (Designate nate Officia Capacity in Organization) Reco4D - Ir- partment Note to Contractor: �a S (1) If a public agency, designate official By: capacity in public agency and attach a certi- hony A. Dehaesus fied copy of the governing body resolution authorizing execution of this agreement. orm unty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate Q official capacity in business, execute acknow- Deputy ` By. ledgment form and affix corporation seal. (Affix Appropriate Acknowledgement Form) 1� � a --- - ----------------- 6T 'I I2I dV sandxa uorssItwwoo fyy e ryR�d telo (1'0611.0611 'soaS '� '�)uoil3iolio�—aU(gnd tIBION cn t 7uama8paimoUc a �Or9e 8 uoitaswn�AtlBCt Fue w Sw K V—gZ ON wJod s,faopmoo 861 of se PQ`C uA- SSGXN' W 4 comm Au#Bjo 4 tRYBt W q M."1 1 NlA RM�tA 1B6N W d aae �9U UO ow ml Blnws Xe•u wu vatlp.eys, 'm 'Bomnawprxylt .JeJr jS S was B ve't�a W Po0utwl n m•vuB d:.a w an suoagvytB fi 1 F u7Jf 'l , Bltlwr6 to Btn m!�B6DM a9 ABw 4�4M UmRMUBO tAmBB�.1ruW Wl N o sJ 4nd�$ b sand 1.S a ur leas jerao�m Aa' „ trr 7o ha \ xr aao Uarss ' 993NIN AFI Aa pUe'°tre Jo,j�e�g Jfzro�? Y f oJ?— awes aq7 >7410. tTTttr omse�p �Tror7 er a 3a a I'll 11131,111111113%11113113131 a47 861 61 1'\r tJ-oe.r ai7A8risa� 4�aayed7sr?es ti"srseHag?Ussaferps n°r8WlerrJaatlb?raaya`e�MOA�ea3�taooa p 8 ��J' 4SsJSorM fPJa\ �mrF.�6rot>�toerrre`�S aid? '*00 aA1`bN.a f00 V1S�g...6 t1Mi?i N0�9 o� a „te Volov4doinvl-))lend aarlor roo . aa3SN3SOU 31 afroa 0 a s d1 1 eaopAda �Jo 0410Ue " � 1 oo av �o WOQo f° t AUe Aa •Q atl �rfe 9a�rt �sUr haaYa ttreu atUes bpi w twy +l'trrro°cl r faQ 0,10,trr a� S'�JjtlrJcz'yre?o .,e�f�4eOa4tr/oil �O�a 9?r y 9M\rJa`4aarraat? .tl4vys OV Arfa tO � ap Eaq° UO �0t2WIV ° eosle,u of btNbp�HrJoD6 lyre . '°t'ro `t° "SBU° Uro sl a� UMoe�T atl7 a9 s ?� pW JJ1 �� WDIN4 a I fj °� aUhr ���4AoeAatr°rs &osJay O sr dl �. .� do,feA �✓ a4U�znsttro�.o 0 m;. t �y f,1 UO O a�p�`l6.L4 Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 9-3, Housing Development Assistance Diablo Valley Housing Corporation is a non-profit housing development corporation that was created to develop and/or facilitate the development of affordable housing in. Contra Costa County. DVHC is currently concentrating on the acquisition of publicly owned sites for affordable housing development. Non-profit corporations such as DVHC are given priority in the disposal of public surplus sites. DVHC is attempting to take advantage of this priority to option a site, negotiate a joint venture agreement with a for-profit developer, and develop housing affordable to low and moderate income persons. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date I. Fill vacancies on Board of Directors. July 1984 Sept. 1984 2. Acquisition of site in unincorporated June 1984 on-going County. 3. Selection of developer. 4. Joint venture agreement. 5. Construction of housing project. 6. Assistance to housing developers. June 1984 on-going -*Following acquisition of site. C. PROJECT GOALS Contractor shall define project objectives. DVHC is currently involved with four major housing projects in the County with a total of 460 units representing approximately $24 million of construction. Of this total, 95 units will be affordable to low income persons with the balance affordable to moderate income. DVHC's immediate goal is to complete these projects and continue our site acquisition program for future developments. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 1344.1 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Daniel Lachman, Executive Director Diablo Valley Housing Corporation 1990 N. California Blvd., Suite 830 Walnut Creek, CA 94596 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Diablo Valley Housing Corp. ACTIVITY NUMBER: 9-2 1990 N. California Blvd., Suite 830 Walnut Creek, CA 94596 BUDGET PERIOD: June 1, 1984-March 31,1985 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ -Total -$ 9-2 Housing Development $20,000 -0- $205000 Assistance - Administration - Staff Salary - Fringe Benefits - Insurance - Misc. e TOTAL $209000 $ -0- $20,000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; d (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; i (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; Il. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title I1 and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; ' IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual. Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any ;modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. - 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liabilitv Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of, Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs -are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and, amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, '.'Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. . S. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report' and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • i The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. i 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 RESOLUTION #84-1 The Board of Directors of the Diablo Valley Housing Corporation hereby resolves that: 1. The Board approves the 1983-84 Year Community Development Block Grant Program Project Agreement with the County of Contra Costa for Activity #2 -- Housing Development Assistance pursuant to the Housing and Community Development Act of 1974 as amended in the amount of $20,000. 2. The Chair of the •Board, Kelly M. Wilson, and the Secretary of the Board, Anita Nevison, are hereby authorized to execute the above-mentioned agreement on behalf of the Diablo Valley Housing Corporation. I HEREBY CERTIFY that the above resolution was duly adopted by the Board of Directors of the Diablo Valley Housing Corporation at a regular meeting held on May 7, 1984, and is a true and certified copy. ,� To: BOARD OF SUPERVISORS FROM: Anthony A. Dehaesus FROM: Director of Planning Costa DATE: April 19, 1984 County SUBJECT: Approval of the Community Development Block Grant (CDBG) Program Project Agreement with Pre-School Coordinating Council,Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Authorize the Chairman to execute the CDBG program project agreement with the .Pre-sbhool Coordinating Council, Inc. for Activity #9-33-Day Care Center Construction, with a payment i•i m it of $299881.70. BACKGROUND: The Pre-School requested funding for completion of certain unfinished rooms in the day care center, paving and fencing. These items were considered extra, not included in the general contract for completion of the day care center. The funds allocated for this project will be used in conjunction with other donated funds and labor. All work will be supervised by a representative of the Hofmann Construction Company. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR CO M NDATtON BOARD C'R41TTEE APPROVE /f fJ� OTHER /► SIGNATURE(S) C C N�" ACTION OF BOARD ON APPROVED AS RECOMMENDEDOTHER On recommendation of Supervisor R. I . Schroder , the Board requested the County Administrator to provide a report on the financing of the E1 Pueblo Day Care Center , said report to include the total construction cost . VOTE OF SUPERVISORS X UNANIMOUS (ABSENT IV ) I HEREBY CERTIFY THAT THIS IS A TRUE • AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Planning Department May 1 , 1984 CC: County Administrator's Office ATTESTED Auditor-Controller J.R. OLSSON, COUNTY CLERK County Counsel. AND EX OFFICIO CLERK OF THE BOARD Public Works Dept Hofmann Co. M382/7•e3Contractor BY DEPUTY STATE OF CALIFORNL4 On this 4th day of April in the year COUNTY OF Contra Costa 84 before me Beatrice BeiLellcourl , a Notary Public, State of California, duly commissioned and sworn,personally appeared Frances Greene r personally known to me(or proved to me on the basis of satisfactory evidence) to be the Director of the corporation that executed the within instrument, and also known to me to be the 1 6cflTr ICh person who executed the within instrument on behalf of the corpora- . rad A r;. ( � cor.Tr.a cIsrA COUNTY ,.7 tion therein named, and acknowledged to me that such corporation executed ;res15;5 «1 the same e A1Y Commiss:un xr• _ s�✓: IN WITNESS WHEREOF I have hereunto set my hand and affixed -. my official seal in the County of Contra Costa fjNe docturpmu only a general lam which may M proper for use in simple on the date set fo h above in this certificate. �.•treMecems ans!in no way acts.or of InrsWeo to M.a a arbabtule for the \ r advice of an eWrt".The pubitster does not make any warranty eider express or implied as to the legal vWk*y of arty provision or de auaablllly of Mesa forma in any s'pecaC trereaction. Cowdery s Form No.28—Acknowledgement 8�3�rtCE £i�tei1CR1([� Notarry Public, State of California to Notary Public—Corporation(C.C. Secs. 1190-1190.1) My commission expires�61..-C 1 7 i 7 5 STATE OF CALIFORNL9 On this 13th day of April in the year COUNTY OF Contra Costa 1984 6eabefore me .tr(ce Q>: 811COQYT a Notary Public, State of California, duly commissioned and sworn,personally appeared Joyce M. Tensley personally known to me(or proved to me on the basis of satisfactory evidence) ccs" � to be the President of the corporation rP BEATRICE BETTENCOURT I that executed the within instrument, and also known to me to be the NOTA;a PU3l1C,f.0 ` CONTRA COSTA COUNTY t person who executed the within instrument on behalf of the corpora- My Commission Expires Oat.17,1385 corpora- 'IQ tion therein named, and acknowledged to me that such corporation executed the same IN WITNESS WHEREOF I have hereunto set my hand and axed my official seal in the County of The dopemm is only a general form~may be proper for use in aimple Contra Costa on the date set forth above in this certificate. bmaa d"6M in no way acro,ar is Inlwood m W,as a aubamute for pro ' 'i"w of an saw".The pulthmer doss not make any warranty either express or implied as to me egal vai of any prowsIon or mo suaaMlily,of eleae forme in my SpeOic transaction. Beatrice eetter1cdUrj Notary Public, State of California Cowdery's Form No. 28—Acknowledgement Dec. 17 198 5 to Notary Public—Corporation(C. C.Secs. 1190-1190.1) My commission expires PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-33 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Pre-School Coordinating Council Address: #4 East 5th Street Pittsburg, CA 94565 3. Term. The effective date of this Agreement is April 1, 1984 and it terminates August 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $29,881.70. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances . contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTR CTOR By. By: tiic Chairman, Board of Supervisors Designate Official Capacit,y� .....•. ATTEST: J. R. OLSSON, County Clerk in Organization)..,`'•`• By: IN D puty (Designate Official Gaacity in Organization) Recommen"byDeparent Note to Contractor: `- ? (1) If a public agency, designate•,official Byc capacity in public agency and attach 'a"certi- A th y . D aesus fied copy of the governing body resolution authorizing execution of this agreement. Form pproved: ounty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- ledgment form and affix corporation seal. Deputy -' (Affix Appropriate Acknowledgement Form) 1 Y • ' • • • Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1984-1985 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION - El Pueblo Day Care Center This project will provide for completion of paving (Area 7), fencing (Area 8) and, partial completion of unfinished rooms 1 and 3 (Area 4a) as shown on Attachment 1. Overall supervision and construction management will be provided by the Hofmann Company. The CD funds provided for this project will be used for completion of certain extra items not included in the general contract for completion of the day care center. (See Attachment 2) B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. _ Work Item Start Date Completion Date Paving April 15, 1984 May 1, 1984 Fence/Gates May 15, 1984 June 30, 1984 Completion, Rooms 1 & 3 July 1, 1984 July 31, 1984 C. PROJECT GOALS Contractor shall define project objectives. Completion of paving, fence and gates and the remainder of the CD allocation will go for completion of Room 1 and 3 as shown as Item 4a on Attachments 1 and 2. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in compliance with bid procedures contained in the Compliance Guide cited. 6. All construction contracts over $100,000 shall be in compliance with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. 10. Work shall be generally consistent with the site drawings (ATT. 1) and list of priority work items (ATT. 2) unless otherwise authorized with prior written approval from the County. 11. All demands submitted to the County for payment will be approved by a representative of the Hofmann Company in addition to the requirements stated in the Payment Provisions of this agreement. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Frances Greene, Director 439-2061 Pre-School Coordinating Council, Inc. #4 East 5th Street Pittsburg, CA 94565 Mr. Nels Carlson 682-4830 The Hofmann Company 1380 Galaxy Way Concord, CA 94520 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate. County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Pre-School Coordination Council, Inc. ACTIVITY NUMBER: 9 & 12 #4 East 5th Street Pittsburg, CA 94565 BUDGET PERIOD: April 1, 1984-August 31, 1984 (a) _ (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ Construction $29,881.70 $29,881.70 - Paving - Fence/Gates - Sheetrock, electrical Plumbing, painting and etc. (Rooms 1 and 3) * donated funds and labor e TOTAL $29,881.70 * $299881.70 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. Iia \ ,t'2• �s SFS iJ� � `�`t ,� tt \S IC NIN Ai I ,. � Tg'i-C3 ki }2, �� 9} �&i'Al � �,i. o � ^qct ,`� ``�''�~f •\ ..• �� SL. ;jro{` ata• ��.- ISO a\ mll 1? ovt �Q i t rl � - � y Igg gil 11 son= i oe r' rti 0 1 i 1 lv � � � :_. ..� .. � u;, , �t'���in;•ui �p �..,� � �}��i�llhtlit�lti�. �Iii-!. _'"'.--•{�' �� �� .�.; tic.-���� t�� (���� ���� ������t����i�tt��, 'C iu i� ;.�� \� s'•..t - by y � �� � � P rt (� co -t n� 4 -- _ –_—= – �to -vA.� -- _=------_ pmt xl w ut� r� t S Y- ATTAuMENr a ,File: 345-8001/C.2. Date: December 28, 1983 Rev: February 10, 1984 EL PUEBLO DAY CARE CENTER i Possible Items for Donated or Volunteer Work I The following items are not included in the general construction contract for completion of the El Pueblo Day Care Center. None of the items, with the exception of the burglar alarm system, should be accomplished until after the General Contractor's work is complete to avoid claims for delay, clouded responsibility, security problems and other conflicts with the General Contractor. Approximate Value Funding Priority Description Sub(1) Materials La or otal Status j 1. Burglar alarm system _ $ 5,000 - - $ 5,000 Committed(3) 2. Additional concrete sidewalks and curbs - $ 800 $ 1,700 $ 2,500 Donated 3. Landscape planting and irri- gation (min. scheme) $ 3,000 $ 4,000 $ 7,000 Donated 4.a. Completion of unfinished Seek $10 000 Room Nos . 1 and 3 - $ 8,400 $ 5,600 $14,000 Grant(2f 4.b. Completion of unfinished Room Nos. 41, 42 and 43 - $11,500 $ 9,500 $21,000 Deferred 5. Additional cabinet work in Use any Grant laundry and office copy room - $ 3,000 $ 600 $ 3,6.00 money left from 4a, 7 & i 8 on these 6. Metal lockers for staff (Rm.37) - $ 800 $ 100 $ 900 7. Additional parking area Seek $15,000 paving $15,000 $15,000 Grant 8. Additional perimeter fencing Seek $10,000 and entrance gates Grant(2) a. Gate @ Chester Dr'. $ 3,000 - - $ 3,000 b. Fence $ 8,000 - - $ 8,000 9. Landscape planting and irri- gation (expanded scheme) - $ 6,000 $ 9,000 $15,000 Deferred TOTALS $20,000 $40,000 $35,000 $95,000 (4) NOTES: (1) No material/labor breakdown is given since this work does not lend itself to volunteer labor. (2) Difference between estimated value and grant request will be covered by donation. 1 (3) Housing and Community Development Advisory Committee committed funds informally 2/8/84. (4) SEEK $35,000 TOTAL GRANT FOR ITEMS 4a, 7 AND 8. k.epwk.tl2 i CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968,as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title 11 and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular-business records pertaining to this Agreement and such additional records as may be required by the County, 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: _ (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its filial disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. DiSputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". gage 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage,to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liabilitv Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) {Yorker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with- the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at - the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of-1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this.. Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If•such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the,Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 • �: 33 TO: BOARD OF SUORVISORS Contra FROM: Anthony A. Dehaesus Director of Planning Costa DATE: April 3, 1984 Cou"ly SUBJECT: Approval of the Amended (1983-84) Community Development Block Grant (CDBG) Program Project Agreement with Neighborhood Housing of North Richmond. Oriainal Agreement Approved June 28. 1983, SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Authorize the Chairman to execute the first amendment to the Ninth Year (1983-84) CDBG Program Project Agreement with the Neighborhood House of North Richmond, increasing their payment limit from $406,322. 83 to $408,322.83• BACKGROUND: The addition of the $2,000 in funding is necessary to cover a shortfall in costs for the construction of the Senior Center in North Richmond, Activity #9-19 - Senior Center Construction. y S CONTINUED ON ATTACHMENT: YES SIGNATURE: I RECOMMENDATION OF COUNTY ADMINISTRATOR MM& ATION O BOARD COM TEE APPROVE "n p� OTHER SIGNATURE(S) ACTION OF BOARD ON 77? yAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE • AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. / Planning _ CC: County Administrator ATTESTED 2.r�1/}iG�.. I Auditor-Controller J.R. OLSSON, COUNTY CLERK County Counsel AND EX OFFICIO CLERK OF THE BOARD Contractor Mae2/7-e8 BY —, DEPUTY i AMENDMENT TO PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (County and Neighborhood House of North Richmond, Inc.) (Ninth Year (1983-84 Activity #19) Section 1. Parties - Effective April 1, 1984, the County of Contra Costa, a political subdivision of the State of California, hereinafter referred to as the "County", and Neighborhood House of North Richmond, Inc., hereinafter referred to as "Contractor", hereby amend their April 5, 1983 agreement entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM": I. SECTION 2. Alteration 3. Term. The effective date of this Agreement is April 1, 1984 and it terminates April 30, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $4082322.83. II. B. PROJECT TIME SCHEDULE Work Item Start Date Completion Date Construction July 1983 March 1984 Page 2 PROJECT WORK PROGRAM H. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR:Neighborhood House of North Richmond. ACTIVITY NUMBER: 9 & 19 321 Alamo Avenue Richmond, CA 94801 BUDGET PERIOD: April 1, 1983-April 30, 1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 19. Senior Center $408,322.83 -0- $408,322.83 Plans/Specifications Architect Project Manager Construction Misc. (e) TOTAL $4089322.83 -0- $4089322.83 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non-community Development funds. (e) Contract Payment Limit for CD project. kG 4or1 ' ' r �qqkp 1ea`,,�� ♦ `de b� � ti� G 4`�E J�6 yG� "/53 �4P�G�QP osso-%bv op �q0 o 1� OyecJ�,e t.:.:, om��sg 5 t / •t 1 I STATE OF CALIFORNIA, �. COUNTY OF CONTRA COSTA On March 28. 1984 before me, the undersigned, a Notary Public in and for said State, personally appeared r.i„3.rl r 1�?a�l a ��rmr '] +Q me QP �=e basis of satisfactoryevidence----------------------- ----------------------- xX*Xto be the person ----whose name * subscribed to the within instru- ment and acknowledged that zee executed tie same. f' I WITNESS my nd and offl sea OFFICIAL SEAL SignaturFRANCES ROYBAL NOTARY PUBLIC-CALIFORNIA Frances Roybal Name (TypedOr Printed) - q PRINCIPAL OFFICE IN J' CONTRA COSTA COUNTY I MY Commission Expires Jon. 16, 1988 Page 3 Section 3. Reaffirmance Said April 5, 1983 Agreement entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" except as herein-above amended shall remain in full force and effect. COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: / /L �-t��l yt� By: Pres. Chairman, Board of Supervisors (Designate Official Capacity in Organization) ATTEST: J. R. OLSSON, County Clerk By: 171, By: Secretary Deputy esignate�Official Capacity in Organization) Recommen d by Dep ,tment Note to Contractor: (1) If a public agency, designate official capacity in public agency and attach a certi- fied copy of the governing body resolution esi nee P.nthon . Dehaesus authorizing execution of this agreement. Director of Planning (2) All others: Execute acknowledgment form above, and if a corporation, designate Form Approval: County Counsel official capacity in business, execute acknow- ledgment form and affix corporation seal. By. By Deputy Notary Public (Affix Appropriate Acknowledgement Form) Dated: March 28, 1984 THE BOARD OF DIRECTORS OF NEIGHBORHOOD HOUSE OF NORTH RICHMOND In the Matter of the President) and Secretary 's Authorization ) To Execute A Contract For CDBG) Senior Citizens Center Con- ) struction Project ) March 29 , 1984 WHEREAS , On March 29 , 1984 , the Board of Directors of Neigh- borhood House of North Richmond, concurred that the President and Secretary, Michael C. Leary and Lloyd G. Madden, be authorized to execute a contract between Neighborhood House of North Richmond and the County of Contra Costa, for the CDBG_ Senior Citizens Center construction project. ,. NOW, THEREFORE , on a motion duly made and seconded, it was RESOLVED, that the President, Michaels-C. Leary, and Secretary, Lloyd G. Madden, are hereby authorized to enter into, execute, and deliver in the name of and on behalf of Neighborhood House of North Richmond all instruments and contracts deemed necessary and proper for the CDBG Senior Citizens Center construction project. I , the undersigned, do hereby certify: That I am the Recording Secretary of Neighborhood House of North Richmond, a nonprofit corporation, and the foregoing resolution was duly adopted by the Board of Directors of Neighborhood House of North Richmond, on the 29th day of March 1984. IN WITNESS WHEREOF, I have subscribed my name and affixed the seal of said corporation on this 29th day of March 1984 . arbara J J hnson Recordin Secretary r, w TO: BOARD OF SUPE`.VISORS FROM: Anthony A. Dehaesus Contra CostaDirector of Planning DATE: February 27, 1984 County SUBJECT: Approval of Amendment to the Ninth Year (1983-84) Community Development Block Grant Program (CDBG) Agreement and Reallocation of Funds; City of Martinez (Original Agreement Executed on July 14, 1983). SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Authorize the Chairman to execute the amended contract with the City of Martinez increasing the payment limit by $70,000 from $53,390.93 to $123,390.93 to provide financial assistance for the Martinez Hotel project; and 2. Approve the reallocation of $70,000 from the Community Development Block Grant Contingency Fund to the Hotel project. BACKGROUND The City of Martinez requested $70,000 funding for the "River House" (The Hotel) from the economic development contingency fund in order to complete needed exterior and public improvements to the building. These improvements are part of the downtown revitalization program and the Hotel renovation will serve as the anchor for the western sphere of downtown Martinez. The renovation work will create refurbished store fronts which will yield as many as 15 jobs. I CONTINUED ON ATTACHMENT: YES SIGNATURE,/: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATI IT OF B ARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES; NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: OF SUPERVISO ON THE DATE SHOWN.. cc: County Administrator ATTESTED /( ,711 Auditoz-Controller J.R. OLSSON, COUNTY CLERK Community Services Department AND EX OFFICIO CLERK OF THE BDARD Contractor via Planning Planning BY �� ,DEPUTY M382/7-B3 AMENDMENT TO PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 'County and City of Martinez) (Ninth Year (1983-84) Activities #5 and #6) SECTION 1. Parties Effective December 20, 1983, the County of Contra Costa, a political Subdivision of the State of California, hereinafter referred to as the "County", and the City of Martinez hereinafter referred to as "Contractor" or "City", hereby amend their April 5, 1983 Agreement entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" as fol- lows: SECTION 2. Alteration I. PROJECT AGREEMENT 3. Term. The effective date of this Agreement is April 5, 1983 and it terminates October 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. Notably, Section D (14) - Loan Guaranty is a continuing guaranty of the Contractor, and shall expire only upon the satisfaction of all claims of the County pursuant to the incorporated loan and loan guaranty. 4. Allocation Payment Limit. County's total payments to contractor under this Agreement shall not exceed 123,390.93. II. PROJECT WORK PROGRAM A. PROJECT DESCRIPTION Exterior improvements and public improvements to the Hotel Company. Financial assistance by the County to the City is to be in the form of a loan/grant combination. The loan portion of the assistance is to be repaid to the County on a schedule in conformance with the loan terms specified in Section D (14) and D (15) Financial assistance by the City to the Hotel Company for specified improvements, shall be in the form of a secured loan. The property is located at the corner of Alhambra and Main Streets, 708 Alhambra, Martinez. (Parcel #373-225-003) B. PROJECT TIME SCHEDULE Work Item Start Date Completion Date Improvements March, 1984 August, 1984 C. PROJECT GOALS Contractor shall define project objectives. Project goals will vary depending upon the type of project. Hotel Company Renovation Renovation of the exterior of the Hotel will anchor the physical revitalization of the western sphere of downtown Martinez. The exterior work will complement and aid in the ongoing interior renovation to the Hotel and exterior renovation to other structures in the area. The renovation work will create refurbished store fronts. Upon occupancy the commercial space will yield 9-15 jobs. Page 2 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required.forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development. Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures- contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B,_ and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. Special Conditions for the Facade Refurbishment Program 10. Transmit to the County Planning Department a copy of proposed contracts or lump sum drawdown agreements with sub-grantees or lending institutions for implementing the Economic Development or Facade Refurbishment projects. County review and approval of said contracts or agreements must be received prior to execution of contracts obligating these funds. 11. In the implementation of the Economic Development or Facade Refurbishment project, the City is responsible for assuring compliance of said project with the goals and requirements of the Housing and Community Development Act, as amended, particularly as it relates to the expansion of economic opportunities for persons of low and moderate income. The City shall provide the County with a written plan delineating these relationships prior to obligating the funds. 12. Prior to approval of any lump sum draw of CDBG funds, the- County Planning Department must be notified in writing with the minimum of the following information which includes but is not limited to: 1) description of project; 2) parcel #(s); 3) street address; 4) site plan (project over $40,000). When the appropriate levels of review and environmental procedures have been complied with, the County will notify the contractor in writing regarding the conditions of approval. Page 3 13. Lump sum drawdown for property rehabilitation financing shall be made in accordance with 24CFR 570.513. Special Conditions for the Hotel Company Financial Assistance 14. Loan Guaranty: In order to induce the County to loan Community Development Block Grant Funds to the City for the purpose of originating an economic development loan to the Hotel Company, a profit motivated business venture, the City agrees to guaranty to the County the due and punctual payment of the principal and interest due with respect to a note and deed between the City and the Hotel Company. This guaranty is absolute and unconditional. To honor this guaranty, the City pledges such revenue at its disposal for which no legal encumbrances exist that would prohibit the use of the funds for a' guaranty. Revenues may include, but are not limited to, general revenues and sales tax revenues. In the event the Hotel Company fails to pay principal and interest due pursuant to the note and deed of trust, and in turn the City fails to make loan repayments to thg County from repayments of the Hotel Company, the City will, upon written demand of the County, pay the amount due and payable as of the date of payment, within a reasonable time frame, but in no event longer than ninety (90) days. All rights and remedies of the County are against the City. If the City does not honor the terms of this loan guaranty, the County may terminate funding pursuant to Project Agreements with the City for Community Development Block Grant Funds, and/or reduce or discontinue remittance of property taxes collected by the County and due the City, or take such other actions as are prudent and advisable. The City consents to allow the County Auditor/Treasurer, upon demand of the County, to credit the County for due debt. The City agrees to pay reasonable attorney's fees and other costs and expenses incurred by the County in enforcing the provisions of this guaranty. .The City agrees that this is a continuing guaranty of principal and interest payments due the County, and shall expire only upon the satisfaction of all claims of the County, pursuant to this loan and loan guaranty. 15. Financial assistance to the Hotel Company shall be in the form of a $46,000, 3% deferred -. loan. The deferment period shall be for three (3) years. At the end of the deferment period, the principal amount plus accrued interest would be converted to a 3% loan amortizing over a 15 year term. Said economic development loan must be subordinate only to the first and second deeds of trust existing as of February 1, 1983. With prior approval of the County, the City may, should the owner of the Hotel desire to refinance the existing first and second deeds of trust, consider subordination if a determination can be made that the security of this economic development loan would not be diminished. A due-on-sale clause for funds loaned shall be inserted in the note and deed of trust with the Hotel Company. The City possesses no rights of assignability of the note and deed of trust with the Hotel Company. 16. The Contractor shall furnish the County Planning Department with a financial statement setting forth, in reasonable detail, the status of the economic development loan to the Hotel Company. Said financial statement shall be submitted semi-annually (beginning July 1, 1984) during the deferment period, and monthly during the amortization period. 17. Principal and interest payments from the Hotel Company to the City are program income as defined in Section 570.506 of the Community Development Block Grant regulations. Said program income shall be transmitted by the City to the County as received. 18. The City shall cause to be submitted a hiring agreement, acceptable to the County Planning Department that commits the Hotel Company and its commercial space leasees to the recruitment and hiring of lower income persons referred by County Private Industry Council for jobs generated. The Hotel Company shall submit copies of the form of lease agreements with tenants outlining responsibilities for meeting,the terms of the hiring agreement. 19. As part of this financial assistance, the City agrees to waive all fees for permits, etc. necessary for improvements to be funded under this agreement. 20. Improvements to be completed under this agreement shall be substantially in con- formance with exterior and public improvements listed in the City's March 25, 1983 letter to the County Planning Department. Page 4 E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Jim Jaekel (372-4932) City of Martinez 525 Henrietta Street Martinez, CA 94553 PROJECT WORK PROGRAM F. PROGRAM MONITORING I. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: City of Martinez ACTIVITY NUMBER: 5 & 6 525 Henrietta Street Martinez, CA 94553 BUDGET PERIOD: April 1, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 5. Facade Refurbishment $209000 $139500* $33,500 - Implement loans - Misc. 6. Econ. Development. $33,390.93 -0- $339390.93 - Staff Salary - Fringes - Misc. *local contributions Hotel Company Financial Assistance Grant for Public Improvementes $24,000 $24,000 - Loan for Facade & Public Improvements $469000 $469000 (e) TOTAL $123,390.93 $13,500 $1369890.93 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. r / Page 5 SECTION 3. Reaffirmance Said April 5, 1983 Agreement, entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" except as herein-above amended shall remain in full force and effect. COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: `� By: - Chairman, Board of Supervisors signate Official Capacity in Organization) ATTEST:, J. R. OLSSON, County Clerk V By: By: —Vice Mayor Deputy (Designate Official Capacity in Organization) Recommend d by Department Note to Contractor: (1) If a public agency, designate official By: capacity in public agency and attach a certi- esi e, A y A. Dehaesus fied copy of the governing body resolution Dire for o lanning authorizing execution of this agreement. (2) All others: Execute acknowledgment form above, and if a corporation, designate Form Approval: County Counsel official capacity in business, execute acknow- ledgment form and affix corporation seal. By: By lia7e1 .R. Nelson%4I_1/j eputy Notary Public (Affix Appropriate Acknowledgement Form) Dated: February 23, 1984 ( OFFICIAL SEAL HAZEL R. NELSON aotury FMC=MOW COWTRA COSTA COUtM My Commi um Expm MW&M RESOLUTION NO. 28-84 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MARTINEZ APPROVING THE AMENDED COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECT AGREEMENT RE: THE HOTEL THE CITY COUNCIL OF THE CITY OF MARTINEZ DOES RESOLVE AS FOLLOWS; SECTION 1. The Martinez City Council approves the Amendment to the CDBG Program Project Agreement with regard to The Hotel which provides for the allocation of $70,000 for exterior improvements and public improvements. SECTION II. The Mayor is hereby approved and authorized to execute the agreement with the County and the City of Martinez. SECTION III. This Resolution shall become effective immediately upon its passage and adoption. SECTION IV. The City Council hereby accepts its role as loan gaurantor under this amended Project Agreement. I HEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution duly adopted by the City Council of the City of Martinez at a regular meeting of said Council held on the 15thday of February, 1984, by the following vote: AYES: Councilmembers Dothee, Feyh, Patrick, Radke and Mayor Schaefer. NOES: None. ABSENT: None. NOT VOTING: None. Lawrence J. Kowalski, i y C1 k City of Martinez I ro: BOARD OF SARVISORS FROM: Anthony A. Dehaesus Contra Director of Planning Costa DATE: February 27, 1984 County SUBJECT: Approval of Amendment to the Ninth Year (1983-84) Community Development Block Grant Program (CDBG) Agreement and Reallocation of Funds; City of Martinez (Original Agreement Executed on July 14, 1983). SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Authorize the Chairman to execute the amended contract with the City of Martinez increasing the payment limit by $70,000 from $53,390.93 to $123,390.93 to provide financial assistance for the Martinez Hotel project; and 2. Approve the reallocation of $70,000 from the Community Development Block Grant Contingency Fund to the Hotel project. BACKGROUND The City of Martinez requested $70,000 funding for the "River House" (The Hotel) from the economic development contingency fund in order to complete' needed exterior and public improvements to the building. These improvements are part/'of the downtown revitalization program and the Hotel renovation will serve as the anchor for the western sphere of downtown Martinez. The renovation work will create refurbished store fronts which will yield as many as 15 jobs. CONTINUED ON ATTACHMENT: YES SIGNATURE,///: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATIIf OF BARD COMMITTEE APPROVE OTHER SIGNATURE(S) �wo L� � ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: planning Department ATTESTED County Administrator J.R. OLSSON, COUNTY CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor M382/7•83 1 f BY DEPUTY TO*' BOARD OF SUAVISORS • /ROM: Anthony A. Dehaesus Contra Director of Planning Costa DATE: February 21, 1984 County Loan of Community Development Block Grant & Housing AuthoRtveserve Funds to SUBJECT: the "Martinez Senior Citizen Apartments, A Limitied Partnership" for Rehabilitation of the Martinez Senior Citizen Apartments SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Recommendations: 1. Find that, pursuant to the California Government Code, the Martinez Senior Citizen Apartments will serve the social needs and assist in promoting the general welfare of the County's Senior Citizens; 2. Authorize the Chairman of the Board or the County Administrator to execute a Project Agreement & Work Program dated as of February 15, 1984, in substantially the form presented before the Board between the County of Contra Costa and the "Martinez Senior Citizen Apartments, A Limited Partnership"; 3. Pursuant to approval action on December 13, 1983 of the Board of Supervisors, acting as the Housing Authority Board of Commissioners, accept funds on behalf of the County as provided by the Housing Authority and approve the use of the Housing Authority funds as 50% of a loan of $325,000 as described and included in the Community Development Project Agreement between the County and the "Martinez Senior Citizen Apartments, A Limited Partnership'; 4. Authorize the Chairman, County Administrator, Planning Director, and/or Executive Director of the County Housing Authority to execute necessary documents related to the loan, including, but not limited to, the Note & Deed of Trust; 5. Approve an Agreement for loan in substantially the form as presented between the County, the County Housing Authority, and Martinez Senior Citizen Apartments, a Limited Partnership, and authorizing the Chairman and Executive Director of the Housing Authority to execute said documents; and 6. Authorize the County Auditor to be the servicing agent for said loan of Community Development Block Grant and Housing Authority Reserve Funds and instruct the Auditor's office to disburse back to the lending programs referenced above, all loan repayments on a 50-50 basis. Background: On December 13, the Board of Supervisors, acting as the Board of Commissioners of the Housing Authority, approved a loan of Housing Authority reserves in an amount not to exceed $162,500 to Goldrich, Kest & Associates for the rehabilitation of the Martinez Senior Citizen Apartments (Muir California). On December 20, the Board approved a like amount of Community Development Block Grant funds for the same purpose. The purpose of the recommended actions is to get approval for execution of the various agreements and documents necessary to consumate the loan. "Martinez Senior Citizen Apartments, A Limited Partnership" and the California Hou ing Finance Agency desire to achieve loan closing on the CHFA loan on February 28. The County loan eeds to be in a position to close simultaneously with the CHFA loan on that date, they fore this i m should be carried to the Board for their consideration as an extra item on February 21 CONIMLMD 91(i ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR R M END TION OF BOARD COMM EE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 9 e 7 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS —L UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS O//NN THE DATE SHOWN. pp// CC: County Administrator ATTESTED _ ?iC l/Lf.[ d lass.- o2/1 Auditor-Controller J.R. OLSSON, CO NTY CLERK Planning AND EX OFFICIO CLERK OF THE BOARD Contractor M382/7-83 BY _.. (� DEPUTY ro Ipar, CA (7-82) rr TITLE INSURANCE (Partnership) J AND TRUST STATE OF CALIFORNIA ATI(OR COMPAW COUNTY OF C.QwTRAG�STAfI SS' On meeup& 23�ic?64 before me, the undersigned, a Notary Public in and for said State, personally appeared Q.G -h-"illlee_ Y 1 a I z personally, known to me or I,� proved to me on the basis of satisfactory evidence to be ''� the person who executed the within instrument as 2N3 — of the partners of the partnership that executed the within instrument, and acknowledged OFFICIAL SEAL II to me that such partnership executed the same. o ALAN KABAKER WITNESS my hand and official seal. NOTARY PUBLIC -ANGELES COUNTY My comm. expires OCT 14,CALIFORNIA]1987 Signature (This area for official notarial seal) l 0 0 PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Dated as of February 15, 1984 . ., Number: 9-3 1. Agreement Identification. Department: County Planning Department Subject: Allocation (Loan) of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended, and Housing Authority Reserve Funds. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Martinez Senior Citizen Apartments, A Limited Partnership c/o Goldrich, Kest & Associates Address: 15233 Ventura Blvd. . 816 Union Bank Plaza Sherman Oaks, CA 91403 3. Term. The effective date of this Agreement is January 1, 1984 and it terminates September 30, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $ 325,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Community Development Block Grant Program Application dated April 5, 1_983, and approved by HUD on February 1, 1983 and as more particularly described escribed in the "Project Work Program", attached hereto. a 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: , Cil. By: g S ,�s� Chairman, Board of Supervisors A .t�jPALR � ATTEST: J. R. OLSSON, County Clerk l/ By. By: � . eputy Note to Contractor: Recomme9ded by Dep tment (1) If a public agency, designate official capacity in public agency and attach a certi- fied copy of the .governing body resolution Y : authorizing execution of this agreement. An o A. De esus (2) All others: Execute acknowledgment form above, and if a corporation, designate orm Approved: County Counsel official capacity in business, execute acknow- ledgment form and affix corporation seal. By:v__ Deputy Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION Martinez Senior Citizen Apartments is a 100-unit development privately owned by Martinez Senior Citizen Apartments, A Limited Partnership. The project is located at 90 F Street in the City of Martinez. The rehabilitation and purchase of the project is being predominantly financed by the California Housing Finance Agency. A commitment of HUD Section 8 Moderate Rehabilitation rent subsidy payments are in place and will assure affordability to lower income seniors for at least 15 years. The assistance provided pursuant to this agreement shall be in the form of a loan as herein described. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Rehabilitation Work March 1, 1984 August 31, 1984 Closing of Permanent Loans August 1984 C. PROJECT GOALS Contractor shall define project objectives. Project goals will vary depending upon the type of project. Complete Rehabilitation and initiate occupancy of 100 units of housing for senior citizens by August 31, 1984. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS Contractor should indicate, where applicable, what performance standards (details of project implementation will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in compliance with bid procedures contained in the Compliance Guide cited. 6. All construction contracts over $100,000 shall be in compliance with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Acces- sible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. 10. Loan Terms: a) The loan by the County shall be in an amount not to exceed $325,000. Fifty percent of said loan amount shall be provided by the Contra Costa County Housing Authority & fifty percent shall be provided by the County through the Community Development Block Grant funds; b) the loan shall be secured by a second deed of trust on the property. A note and deed of trust in a form acceptable to the County shall be executed and recorded; c) the interest rate shall be at a rate of 5 3/4% per annum; e) the loan term is fifteen (15) years. The monthly loan payments shall be based on an amortization schedule of 30 years. For the first two years (24 months) the payment due shall be interest only. Beginning in the third year (the 25th monthly payment) the loan payments shall include principal and interest. At the end of the fifteenth year (180 months) the entire unpaid balance of principal and interest shall be due and payable; f) loan payments shall be made payable to the County of Contra Costa, and sent to: Contra Costa County, c/o Auditor-Controller, Central Collections, Accounts Receivable, 625 Court Street, Martinez, CA 94553. 11. The contractor shall comply with the additional terms and conditions as set forth in the Agreement for Loan, included as Attachment A. E• PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Robert Hirsch, Partner Emanuel Aftergut Goldrich, Kest & Associates 15233 Ventura Blvd. 816 Union Bank Plaza Sherman Oak, CA 91403 (213) 981-5233 (213) 872-1741 Page 4 • • PROJECT WORK PROGRAM F. BUDGET OF ESTIMATED PROGRAM EXPENDITURES 1. Contractor shall provide services under this Contract in accordance with the following budget of allowable expenditures- Line No. PROGRAM ACTIVITY AMOUNT I. ACQUISITION OR REAL PROPERTY. 3. PUBLIC FACILITIES AND IMPROVEMENTS a. Senior Centers. b. Parks, Playgrounds and Other Recreational Facilties. c. Centers for Handicapped. d. Neighborhoods Facilities. i. Street improvements. 6 j. Water and Sewer Facilities n. Specially Authorized Public Facilities and Improvements (list) 5. PUBLIC SERVICES 10. REMOVAL OF ARCHITECTURAL BARRIERS 12. REHABILITATION AND PRESERVATION ACTIVITIES a. Rehabilitation of Public Residential Structures. b. Public Housing Modernization. c. Rehabilitation of Private Properties. $325,000* d. Code Enforcement. e. Historic Preservation. 14. SPECIAL ACTIVITIES BY LOCAL DEVELOPMENT CORPORATIONS, ETC. (LIST) 17. GENERAL ADMINISTRATION a. General Management, Oversight and Coordination b. Indirect Costs (allowable if charged pursuant to a cost allocation plan). c. Citizen Participation. d. Environmental Studies Necessary to Comply with Environmental Regulations. e. Other Fair Housing and Counseling Housing Assistance Plan Implementation TOTAL CONTRACT AMOUNT $3251000* G. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where appli- cable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring an progress reports on work performed by sub-contractors. * Includes $162,500 in funds from the Community Development Program and $162,500 in County Housing Authority funds approved for this use by the Housing Authority Board of Commissioners and the Board of Supervisors. Page 5 PROJECT WORK PROGRAM G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 9-3 BUDGET PERIOD: (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ Rehabilitation Work as ' described in Attachment A $1629500 $1629500* $325,000 * For purposes of this Agreement, the contract amount is $325,000, comprised of equal amounts ($162,500) from the County Community Development Block Grant Program, and County Housing Authority Funds approved for this use and provided to and accepted by the County for inclusion in this contract. e TOTAL $1629500 $1629500 $3252000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. AGREEMENT FOR LOAN This agreement made and entered into this day of February, 1984, by and between MARTINEZ SENIOR CITIZEN APARTMENTS, a limited partnership, hereinafter referred to as "borrower", and the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, and the COUNTY OF CONTRA COSTA, hereinafter referred to as "lenders"; WHEREAS, borrower desires to borrow the sum of Three Hundred Twenty- five Thousand Dollars ($325,000.00) ; and WHEREAS, lenders on an equal basis shall share in providing the desired amount of the loan; and WHEREAS, a1l. parties are interested in the development and completion of the MARTINEZ SENIOR CITIZEN APARTMENTS: NOW, THEREFORE, BE IT AGREED AS FOLLOWS: 1. Lenders agree to advance and loan to borrower the sum of Three Hundred Twenty-five Thousand Dollars ($325,000.00) , or such lesser amount pur- suant to Section 4, upon the terms and conditions set forth herein, and in the promissory note and second deed of trust to be entered into simultaneously herewith. 2. Borrower agrees to accept the funds and the terms and conditions of the loan as described above and hereinafter set forth and to repay said loan in accordance therewith. 3. Borrower further agrees to complete and make ready for occupancy the said MARTINEZ SENIOR CITIZENS APARTMENTS in accordance with the conditions of the CALIFORNIA HOUSING FINANCE AGENCY, the SECTION 8 MODERATE REHABILITATION PROGRAM, and comply with requirements for the CONTRA COSTA COUNTY COPMUNITY DEVELOPMENT BLOCK GRANT program. 4. The Lenders' loan funds are to provide only for the financial gap financing for the MARTINEZ SENIOR CITIZEN APARTMENTS rehabilitation project. If there are any �cost• savings in the financing and rehabilitation costs, these savings will be shared on a dollar-by-dollar matching basis with Lenders. In other words, the Borrower's cash investment of $308,000.00 in the MARTINEZ SENIOR CITIZENS APARTMENTS is not to be reduced unless there is a dollar-for-dollar reduction in the Lenders' loan amount. 5. Borrower is to provide cost certification documents to the Lenders upon the completion of the rehabilitation work. 6. Lenders are to be advised by Borrower on any proposed change orders regarding the MARTINEZ SENIOR CITIZEN APARTMENTS rehabilitation work before they are done. Final approval of change orders to be determined by California Housing Finance Agency. 7. The rehabilitation work must meet all City of Martinez building codes and permits, as well as meet all HUD Section 8 Moderate Rehabilitation Housing Quality Standards. 8. The Lenders' staffs will have the right to make periodic inspec- tions of the rehabilitation work of Borrower. 9. The rehabilitation work to be completed on the MARTINEZ SENIOR CITIZEN APARTMENTS is as outlined in the attached Exhibit "C". 10. The MARTINEZ SENIOR CITIZEN APARTMENTS is to remain a senior citizens housing development after the expiration of the 15-year Section 8 Moderate Rehabilitation contract. 11. If a subsidy program is available when the 15-year HUD commitment for the MARTINEZ SENIOR CITIZEN APARTMENTS expires, Borrower will use their best efforts to qualify the project, or at least 20% of the project, under such a subsidy program. -2- 12. If a subsidy program is unavailable to the project, MARTINEZ SENIOR CITIZENS APARTMENTS will use their best efforts to structure a rent sche- dule which will render at least, 20% of the MARTINEZ SENIOR CITIZEN APARTMENTS h affordable to senior citizens for an additional five-year period. IN WITNESS WHEREOF, the parties have set their hands and seals the day and year first hereinabove set forth. BORROWER: LENDERS: MARTINEZ SENIOR CITI NS APARTMENTS HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA By seA1 Part S Bye( Chairman By - _ Partner By ,k� �,� Secretary COUNTY OF CONTRA/COSTA By Chairman of the Board of Supervisors By Secretary -3- Y EXHIBIT „C^.... • COST ESTIMATE FOR PROPOSED REHABILITATION OF December 7, 1983 MARTINEZ SENIOR CITIZEN APARTMENTS 88 ONE-BEDROOM UNITS 12 TWO-BEDRODM UNITS 36 OPEN PARKING SPACES 71.575 SQUARE FEET OF BUILDING AREA 1. Aluminum Windows f 6,000 2. Cabinets 10,000 3. Carpentry Rough 20,000 A. Carpentry Finish - 30,000 5. Ceramic Tile 25,000 6. Clean-up Rough 5,000 7. Clean-up Finish 10,000 B. Carpet 70,000 9. Doors - Trim 5,000 10. Drapes 6,000 11. Drywall 20,000 12. Electrical 701000 13. Elevator 40,000 14. Fire Extinguishers 1,500 15. Fire Sprinkler System 10,000 16. Formica Tops 20,000 17. Glass Storefront 6,000 18. Heating 90,000 19. Intercom 30,000 20. Lumber 10,000 21. Mirrors and Accessories 7,000 22. Painting 55,000 23. Plumbing 50,000 24. Kitchen Equipment 74,000 25. Disposals 6,000 26. Resilient Flooring 16,000 27. Roofing 3,000 28. Sheet Metal and Ventilation 35,000 29. Tub/Shower Doors 1,500 30. Signs 2,500 31. Steel Railings 2,500 32. Special Equipment 10,000 33. Specialties 5,000 34. Toilet Partitions 1,000 35. Wardrobe Doors 5,000 36. Wood Flooring 5,000 37. Curbs and Gutters 10,000 38. Electrical - Grounds 5,000 39. Fences 10,000 40. Temporary Toilets and Sheds 1,500 41. Flat Work 10,000 42. Grading 10,000 43. Landscape 19,155 44. Irrigation 39,000 45. Paving 5,000 46. Plumbing 1,000 47. Outdoor Equipment 4,000 48. Sewers 1,000 49. Storm Drains 2,000 50. Soils Engineer 3,000 51. Civil Engineer 5,000 52. Temporary Fencing 1,000 53. Equipment Rental 2,000 54. Temporary Power, Water h Heat 3,000 55. Construction Office, Phone h Supplies 3,000 56. Labor and Security 6,000 57. Supervision 20,000 58. Site Architect 2,000 59. Offsite Grading and Paving 40,000 60. Offsite Storm Drain 100,000 61. City Fees 1,000 62. Sewer Fees 35,700 63. Water Fees 30,000 64. Lateral Hookup Fees 600 65. Telephone 2,000 66. Equalization Fees 35,000 67. Annexation Fees 2,500 68. Misc. and Contingency, including Smoke Detectors 100,000 GRAND TOTAL .................. $1,272,455 CERTIFICATIONS 1. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractorand himself/her- self to accept the jurisdiction of the Federal 'courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; r • • Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. '13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not,be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of.the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: f (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (e) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed. to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that fails to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If`such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 r/F-'R O: BOARD OF SUPESISORS • OM: • Anthony A. Dehaesus Contra Director of Planning Costa DATE: January 13, 1984 County SUBJECT: Approval of the Ninth Year (1983,:84) Community Development Block Grant (CDBG) Agreement withthe City of Antioch SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION 1 . That the Chairman of the Board of Supervisors be authorized to execute the Ninth Year (1983-84) CDBG Program Project agreement with the City of Antioch implementing activity #28 - Economic Development with a payment limit of $30,000. BACKGROUND 1 . This is an ongoing project that was first funded and approved by the Board on November 12, 1980. This project has been providing economic assistance to qualified applicants to stimulate business and create jobs through the use of CD funds to leverage private and SBA loans. The Antioch Economic and Development Corporation (AEDC) who has been providing the staffing for this project approached County staff relative to providing additional funding for this project in the amount of $30,000. This was approved by the Board on November 29, 1983. �.r CONTINUED ON ATTACHMENT: YES SIGNAT E:' X RECOMMENDATION OF COUNTY ADMINISTRATOR REC M NDATI OF BOARD MMITTEE APPROVE OTHER SIGNATURE(S) Z ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT > I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. 7 cc: Planning Department ATTESTED o� County Administrator J.OLSSON, COUN Y CLERC County Counsel AND EX OFFICIO CLERK OF THE BOARD Auditor-Controller Contractor M382/7-83 BY DEPUTY ti PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 28 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: City of Antioch Address: P. O. Box 130 Antioch, CA 94509 3. Term. The effective date of this Agreement is November 29, 1983 and it terminates March 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $30,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community-Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: / °' / l�Wr�/ l By: t^fof0k Chairman, Board of Supervisors (Designate Off icidl Capacity ATTEST: J. R. OLSSON,�County Clerk in Organization) By: �7����e By: Deputy Designate Official Capacity in Organization) Recomme ed by De artment Note to Contractor: a3' (1) If a public agency, designate official By, capacity in public agency and attach a certi- A horsy A. ehaesus fied copy of the governing body resolution authorizing execution of this agreement. rm Approved: unty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate ,r,,,, ' official capacity in business, execute acknow- ledgment form and affix corporation seal. eputy (Affix Appropriate Acknowledgement Form) Page 2 • EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 28. Economic Development: This project will provide economic assistance to qualified applicants to stimulate business and create jobs through the use of CD funds to leverage private and SBA loans. At no time will this project conflict with or duplicate the efforts of Pacific Community Services, Inc. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above -Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Economic Development Dec. 1, 1983 March. 31, 1984 C. PROJECT GOALS Contractor shall define project objectives. T'he maintenance of existing jobs which wouldotherwise be lost'and the creation of new job opportunities targeted to low/moderate income people. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce. and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in compliance with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in compliance with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. 10. The contractor shall not incur costs under this contract until a contract for the State Farmworker Housing Grant matching funds has been approved and executed. 11. Transmit to the County Planning Department a copy of proposed contracts with sub- grantees for implementing the Economic Development project. County review and approval of said contracts must be received prior to execution of contracts obligating these funds. 12. In the implementation of the Economic Development project, the City is responsible for assuring compliance of said project with the goals and requirements of the Housing and Community Development Act, as amended, particularly as it relates to the expansion of economic opportunities for persons of low and moderate income. The City shall provide the County with a written plan delineating these relationships prior to obligating the funds. The use of CDBG funds in this agreement are contingent upon prior approval of all economic development projects; that assurance is given that benefits will accrue to low and moderate income people; and there will be no duplication of or conflicts with the services and efforts provided by Pacific Community Services, Inc., under the SBA 503 program. . Page 4 E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Ron Ward City of Antioch P. O. Box 130 Antioch, CA 94509 (778-3491) PROJECT WORK PROGRAM F• PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: City of Antioch ACTIVITY NUMBER: 28 P. O. Box 130 Antioch, CA 94509 BUDGET PERIOD: November 29, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 28. Economic Development $30,000 -0- $30,000 _ - Salary - Fringes - Loans - Misc. (e) TOTAL $30,000 -0- $302000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives. and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractorand himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; Ill. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 +. - GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. .5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. :. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may. be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action- for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the*County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentialitv. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: _ r (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) `Yorker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed. to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 3, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that _falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20-years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Pavment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Pavment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Pavment Adiustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used. for unauthorized or illegal expenditures. 7. _Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred, by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 RESOLUTION NO . 84/1 i RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANTIOCH AUTHORIZING EXECUTION OF THE NINTH YEAR ( 1983-84 ) PROJECT AGREEMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 1 WITH THE COUNTY OF CONTRA COSTA TO IMPLEMENT THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 AS AMENDED a i BE IT RESOLVED by the City Council of the City of Antioch that : 1 . The Antioch City Council approved the 1983-84 Year Community Development Block Grant Program Project Agreement with the County of Contra Costa in the amount of $30, 000 to implement the Housing and Community Development Act of 1974 as amended ; and i 2. The Antioch City Council approves the activities and allocations in the 1983-84 Year Community Development Block Grant Program Project Agreement as contained in the document entitled Project Agreement - Community Develo ment Block Grant Program on file n ffice of the CityClerk ;. and 3 . The Mayor is hereby approved and authorized to execute the 1983-84 Year Project Agreement with the County of Contra Costa on behalf of the City of Antioch : and 4 . This resolution shall become effective immediately upon its passage and adoption . I HEREBY CERTIFY that the foregoing resolution was passed and adopted by the City Council of the City of Antioch at a regular meeting thereof , held on the 10th day of January , 1984, by the following vote: i AYES : Council Members Fontana , Keller and Mayor Roberts . I i NOES : None . I ABSENT : Council Members Pierce and Catanzaro. n I Y CLERK F THE CITY OF . ANTIOCH I TO: BOARD OF SUPERVISORS FROM: Anthony A. Dehaesus Contra Director of Planning Costa DATE: January 12, 1984 County SUBJECT: Approval of the Ninth Year (1983-84) Community Development Block Grant (CDBG) Program Project Agreement with the Pleasant Hill Recreation and Park Dist. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION 1 . The Board authorizes the Chairman to execute the Ninth Year (1983-84) Community Development Program Project agreement with the Pleasant Hill Recreation and Park District implementing activity #32 - Senior Center Parking Lot with a payment limit of $5,000.00 BACKGROUND: 1 . The Pleasant Hill Recreation and Park District requested funding for parking lot improvements adjoining the District's Senior Center. The Housing and Community Development Advisory Committee, at their regular meeting on November 9, 1983, approved an allocation of $5,000.00 for parking lot improvements. This allocation was made subject to matching funds being provided from other sources. Subsequently the District allocated $6,500.00 and the Senior Citizen Club allocated $7,500.00. The Board of Supervisors approved the allocation of $5,000.00 from CDBG Contingency funds for the parking lot expansion on November 29, 1983. � J CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RE MM NDATIO OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S) ya ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DAT//E//SHOWN. cc: Planning ATTESTED County Administrator J. OLSSON. COUNT T CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor M382/7-83 BY DEPUTY PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 32 I. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Pleasant Hill Recreation and Park District Address: 147 Gregory Lane Pleasant Hill, CA 94523 3. Term. The effective date of this Agreement is November 29, 1983 and it terminates March 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $5,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1-98-3, and approved by HUD April on A ril 5�3; and as more particularly el d scribed in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA/COSTA CALIFORNIA CONTRACTOR B TO�K_It ��2 B Y• 2��_ Y� Chairman, Board of Supervisors (Designate Official apacity. ATTEST: J. R. OLSSON, County Clerk in Organiz ion) By: (Designate Official Capacity eputy in Organon) n Recommen d by Dep tment : �J ( Note to Contractor: r (1) If •a public agency, designate official p capacity in public agency and attach a certi- By' fled copy of the governing body resolution Ant ony . De sus authorizing execution of this agreement. orm Approved: C my Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- BY: ledgment form and affix corporation seal. �� Deputy (Affix Appropriate Acknowledgement Form) . Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 32. Senior Center Parking Lot (CT 3230) This project will add 22 additional parking spaces at the Pleasant Hill Senior Center located at 233 Gregory Lane. The need for more parking space is due to increased senior citizen participation. The majority of the funds will come from contributions and from the Pleasant Hill Recreation and Park District. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Design/Engineering Dec. 1983 Dec. 1983 Bid/Award Jan. 1984 Feb. 1984 Construction April 1984 April 1984 C. PROJECT GOALS Contractor shall define project objectives. Complete expansion of parking lot through the addition of 22 additional parking spaces. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compliance Guide cited. 5. All construction contracts over $10,000 shall be in compliance with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in compliance with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. S. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Dick Miller Pleasant Hill Recreation and Park District 147 Gregory Lane Pleasant Hill, CA 94523 682-0896 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 32 Pleasant Hill Recreation & Park District 147 Gregory Lane BUDGET PERIOD: November 29, 1983-March 31, 1984 Pleasant Hill, CA (a) (b) (c) (d) Budget Item CD Funds -.$ +Other Funds - $ =Total -$ 32. Senior Center $59000 $131500* $189500 Parking Lot *Private Contributions and Park District Funds e TOTAL $5,000 $13,500 $189500 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is .following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply wit all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished.or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed -to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in .no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable. costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of.this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 Page 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed -to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PLEASANT HILL RECREATION & PARK DISTRICT COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA BOARD OF DIRECTORS IN THE MATTER OF RESOLUTION 83-12-22A EXECUTING A COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT AGREEMENT THE PLEASANT HILL RECREATION & PARK DISTRICT BOARD OF DIRECTORS DOES FIND: THAT $5 ,000 has been granted for the Senior Citizen Center parking lot extension from the Community Development Block Grant Program; and THAT the District has agreed to allocate $6 ,500 , and the Senior Citizen Club $7 , 500 to the project. THEREFORE BE IT RESOLVED THAT the Board of Directors of the Pleasant Hill Recreation & Park District does hereby enter into project agreement, Community Development Block Grant Program, number 32, and that the Board Chairman is authorized to sign said agreement. PASSED AND ADOPTED on December 22 , 1983 by the following vote : AYES NOES ABSENT June Bystrom Lowell Weight Richard Maksel A. Thomas McHale Karen. Morrell C / J A. Thomas McHalle, Chairman I hereby certify that the foregoing resolution was approved by the vote indicated herein above at the regular meeting of the Board of Directors on December 22 , 1983. E.H. Winslow, Clerk of the Board 'TOo I BOARD OF SUP&ISORS ✓� Contra FROM: Anthony A. Dehaesus Costa Director of Planning DATE: January 6, 1984 @ County SUBJECT: Approval of the Ninth Year (1983-84) Community Development Block Grant Program Agreement with the Contra Costa Legal Services Foundation SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. Authorize approval of the Ninth Year (1983-84) Community Development Program Project Agreement with the Contra Costa Legal Services Foundation with a payment limit of $20,000. BACKGROUND 1. The Contra Costa Legal Services Foundation provides housing counseling services, workshops for community groups as well as coordinating referrals and handling individual cases for low and moderate income residents of the County. This is a continuation of the previous years project and was approved by HUD on April 5, 1983. CONTINUED ON ATTACHMENT: YES SIGNATURE: X RECOMMENDATION OF COUNTY ADMINISTRATOR RE M EN TION F BOARD COM TTEE k APPROVE OTHER SIGNATURE(S) i ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: PLanning Department ATTESTED /Z //U County Administrator J.R. O SON, COUNTY CLERI County Auditor—Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor/via PLanning BY G DEPUTY M382/7-83 if STATE OF CALIFORNIA On this Sit ss day of December in the year COUNTYOF CONTRA COSTA Nineteen Hundred and Eighty Three before me ROSE MARIE LOVATO a Notary Public, State of California, duly commissioned and sworn,personally appeared Paula Gorelick and Mark. Goldowitz personally known to meAm IifFbDXdCd4Mbiifl&:DFik�9s�GLFtb}tjse4Ycg) to be the President & Executive Dir. of the corporation that executed the within instrument, and also known to me to be the OFFICIAL SEAL S HOSE MARIE L011ATO Person who executed the within instrument on behalf of the corpora- NOTARY PUBLIC-CALIFORNIA tion therein named, and acknowledged to me that such corporation executed Principal Office in Contra Costa County the same PRC�717C!' AGRER&'N`P My Commission Expires Aug.14,1987 IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal ' e it Of Richmond County of ntra Costa 1119 doassm isortly a gerierei form which maybe proper for us¢in simple on the to set fort abov I 1S •tiff ca te. trema home end in no way acb,m is Imsntlotl to W,as;a substitute for the addoe of sn aflumey.The publisher doss not make arty womanly either eAXM or implieo s to the bW vaww of ary mvision or the suilebiky of these farms In arty specMc treneacaon. Notary Public, State of California Cowdery's Form No.28—Acknowledgement Aug. 4 1967 to Notary Public—Corporation(C.C.Secs. 1190-1190.1) My commission expires g' PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing.and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Contra Costa Legal Services Foundation Address: 1017 MacDonald Avenue Richmond, CA 94802 3. Term. The effective date of this Agreement is July 1, 1983 and it terminates March 31, 1984,unless sooner terminated as provided herein,subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $20,000. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983 ,and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. _ These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: /0,44 !tet• /�'� � "� By: i Chairman, Board of Supervisors (DesignaA Official Capacity PREVPW1� ATTEST: J. R. OLSSON, County Clerk in 0 ganization) c '- 0 By: By: Deputy (Designate Official Capacity in Organization) &%Ec`'nuf� D'Qc-tT69> Recommend d by Dep tment r«SG Note to Contractor: (1) If a public agency, designate official gy capacity in public agency and attach a certi- nt ony A. aesus fied copy of the governing body resolution authorizing execution of this agreement. rm Approved: C unty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate s '-r official capacity in business, execute acknow- By: ledgment form and affix corporation seal. Deputy r (Affix Appropriate Acknowledgement Form) Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION Contra Costa Legal Services Foundation will conduct and handle impact litigation and projects designed to maintain or increase housing opportunities in the County for low and moderate income people. Legal education workshops will be conducted for groups and agencies concerned with housing. Referrals will be coordinated with the Housing Alliance, Pacific Community Services, Inc., Carquinez Coalition, United Council of Spanish Speaking Organizations, and other agencies and community groups. Handle individual housing cases for low and moderate income residents of the County. As a direct result of the interaction described above, Legal Services will be an active participant in a network advocating for, establishing and maintaining county-wide affordable housing dedicated to increasing cooper- ation among interested groups promoting the supply of decent, safe and affordable housing. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Impact Litigation 10-1-83 3-31-84 Community Workshops/Education 4-1-83 3-31-84 Referral Coordination 4-1-83 3-31-84 Individual Cases 4-1-83 3-31-84 C. PROJECT GOALS Contractor shall define project objectives. 1. Participation in an effective county-wide affordable housing network. 2. Work on two major lawsuits or impact projects. 3. Conduct at least one community education workshop each month. 4. Improve referral coordination of housing groups in the County. 5. Handle at least 50 individual housing cases. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS Contractor should indicate, where applicable, what performance standards (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, the contractor shall comply with applicable provisions contained in the County's "Guide for Compliance with Assurance and Certifications Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by, the Physically Handicapped:, Number A-117-1- R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Contra Costa Legal Services Foundation Mark Goldowitz 1017 MacDonald Avenue Richmond, CA 94802 233-9954 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: C.C. Legal Services Foundation ACTIVITY NUMBER: 9 P. O. Box 2289 1017 Macdonald Avenue Richmond, CA 94802 BUDGET PERIOD: July 1, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ -Total -$ 9. HOUSING COUNSELING $209000 -0- $209000 - salaries fringes - travel - misc. (e) TOTAL $209000 $20,000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, . Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all 4 Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any ofitsobligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. r • Page 2 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of. Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the*County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning,any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. ' 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part. of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 RESOLUTION 83-5 The Executive Committee of the Board of Trustees of CONTRA COSTA LEGAL SERVICES FOUNDATION, which is duly authorized to act on behalf of said Board in between Board meetings, hereby resolves: 1. To approve the 1983-84 Community Development Block Grant Program Project Agreement with the County of Contra Costa for Activity #9, Housing Counselling, pursuant to the Housing Community Development Act of 1979, in the amount of $20,000. 2. That the Executive Director and the President of the Board are hereby authorized to execute the above mentioned agreement on behalf of the CONTRA COSTA LEGAL SERVICES FOUNDATION. I certify that in a duly conducted telephone poll on December 15 and 16 , 1983, this resolution was unanimously passed. This is a true and a correct copy of the abo resolution. Dated: December 16, 1983 SECRETA, TO THE B ARD OF TRUSTEES AND THE EXECUTIVE COMMITTEE 3`7 TO:, BOARD OF SUP16VISORS 0 Contra -FROM: Anthony A. Dehaesus Costa Director of Planning r DATE: January 10, 1984 vou' � / SUBJECT: Approval of the Ninth Year (1983-84) Community Development Block Grant (CDBG) Program Project Agreement with John Swett Unified School District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. That the Chairman of the Board of Supervisors is authorized to execute the CDBG Program Project Agreement with John Swett Unified School District to implement Phase II of Activity #9-17 - Park Development, with a payment limit of $509000. BACKGROUND: 1. The Park Development Project is a continuation of the previous years activity and will result in the completion of improvements to Alexander Park in Crockett. This activity was approved by the Board on February 1, 1983 and by HUD on April 5, 1983. CONTINUED ON ATTACHMENT: YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR OMI ND TION OF OARD CO TEE APPROVE OTHER i SIGNATURE(S) ACTION OF BOARD ONAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS N THE DATE SHOWN. ` CC: Planning Department ATTESTED / County Administrator J.R OLSSON, COU TY CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD County Counsel Contractor M9ez/�-ea BY , DEPUTY PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-17 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: John Swett Unified School District Address: P. O. Box 847 Crockett, CA 94525 3. Term. The effective date of this Agreement is December 1, 1983 and it terminates March 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $50,000. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 11983, and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRAC OR By: X � - � �GSOYI By: P Chairman, Board of Supervisors Designate Official Capacity ATTEST: J. R. OLSSON, County Clerk in Organization) Deputy Superintendent By: A06By: D puty (Designate Official Capacity in Organization) Recommen ed by Dep arrt Note to Contractor: (1) If a public agency, designate official B � capacity in public agency and attach a certi- Anth y A. De sus fied copy of the governing body resolution authorizing execution of this agreement. orm Approved: Cou ty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- J BY: . w° b ledgment form and affix corporation seal. �' Deputy' (Affix Appropriate Acknowledgement Form) Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION Construction of Phase II improvements of Rolph Park as determined by the Crockett Neighborhood Preservation Committee at their November 28, 1983 meeting. Improvements to include playground equipment, landscaping and various benches, tables and trash recepticles. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Construction Phase II Jan. 1, 1984 June 30, 198x{- C. PROJECT GOALS Contractor shall define project objectives. Completion of Phase II construction of community park. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by, the Physically Handicapped:, Number A-117-1- R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Mr. Pat Contestible John Swett Unified School District P. O. Box 847 Crockett, CA 94525 787-2272 Robert and Kathleen Wood 366 Richardson Way Mill Valley, CA 94941 (W) 821-3500, (H) 393-8106 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 9-17 John Swett Unified School District P. O. Box 847 BUDGET PERIOD: Dec. 1, 1983-March 31, 1984 Crockett, CA 94525 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 17. Park Development $509000 $ -0- $50,000 Construction Playground Equipment Inspection Miscellaneous (e TOTAL $509000 $ -0- $50,000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contract Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and , which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. f Page 2 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of. Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances" Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term -of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the be provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 11 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this. Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for. termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If`such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 ' . • GOVERNING BOARD KAREN WERTH CROW PRESIDENT ZOE LIGHTY, CLERK SHARON COLLINS CHARLES J. HAMMER wttt 11 1 tq t AL JUSAITIS STEVE W. PALMER DIANA SCHLEICH HAROLD F. ZUCKERMAN P.O. BOX 847 ® CROCKETT, CALIFORNIA 94525 A (415) 787-2355 DISTRICT SUPER6NTENDENT PAT CONTESTABLE ASST. SUPERINTENDENT BUSINESS SERVICES PARK DEVELOPMENT -- MINI-PARK - ALEXANDER PARK -- CROCKETT RESOLUTION NUMBER (83-84) 7 The Governing Board of the Sohn Swett Unified School District re- solves that : BE IT RESOLVED THAT the Board of Trustees of the Sohn Swett Unified School District does hereby approve the Community Development Block Grant Program Project Agreement with the County of Contra Costa to implement Activity No . 9-17 , Park Development - in the amount of $50 ,000 pursuant to the Housing and Community Develop- ment Act of 1974 , as amended . BE IT FURTHER RESOLVED that the Board of Trustees of the Sohn Swett Unified School District does hereby approve and authorize Pat Contestable, Deputy Superintendent , to execute the Project Agreement for the Community Development Block Grant Program with the County of Contra Costa on behalf of Sohn Swett Unified School District . WE HEREBY certify that the foregoing is a true and correct copy of the resolution duly adopted by the Board of Trustees of the Sohn Swett Unified School District at a meetina held on the nineteenth day , of December , nineteen hundred eighty-three . PASSED AND ADOPTED , this nineteenth day of December , 1983 AYES : Karen Werth Crow , President ; Zoe Lighty , Clerk; Members Charles 'J . .Hammer, Al Jusaitis , Barbara Kirk , Steve W. .Palmer , Diana Schleich NOES : None ABSENT : None Secretary/C1 •k of the Governing Board of the Sohn Swett Unified School District TO: BOARD OF SARVISORS Contra FROM: Anthony A. Dehaesus Costa Director of Planning DATE: October 3, 1983 County SUBJECT: Approval of the Ninth Year (1983-84) CDBG Program Project Agreement with the United Council of Spanish Speaking Organizations and Realloation of Funds SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Authorize the reallocation of $19,600.00 from Community Development Con- tingency Funds to Ninth Year (1983-84) Project #26 - Management and Develop- ment; and 2. Authorize the Chairman to execute said agreement with a payment limit of $19,600.00. BACKGROUND In March of this year UCSSO approached staff at the County and staff at the State Department of Housing and Community Development's Farmworker Housing Grant Program regarding the liklihood of obtaining additional funds to complete the renovation of the Blue Goose and Colonia Santa maria Camps. This request was the latest in a series of incremental requests for funds to both the County and the State to complete the necessary work. It was the common response by both County and State staff that UCSSO should prior to another incremental allocation of funds for physical improvements, have 1) a better accounting of housing rehabilitation needs to complete the work on the existing units; 2) a solid management capacity and plan for the operation of the camps; 3) a plan for future development at the Blue Goose; and 4) an indication of how future plans could be implemented and funded. In response to comments UCSSO, my staff, and staff at the State investigated likely technical assistance providers and solicited proposals and work plans from two of the organizations. The proposal submitted by the Rural Community Assistance Corporation (RCAC) was most acceptable to UCSSO, and seemed to best meet the desires of County and State staff. Staff recommended that $20,000 in contingency funds be provided to UCSSO with the understanding that this amount will be matched by the State Farmworker Housing Grant Program. l CONTINUED ON ATTACHMENT: YES L SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR R COM ENDATI N OF BOARD 06MMITTEE X APPROVE OTHER 1 SIGNATURE(S) _ ACTION OF BOARD ON 3 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT � ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. �/JG CC: County Administrator ATTESTED V (_ �L�LW1i /Z // G County Counsel J.R. OLSSON, COUNTY CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD Contractor M382/7-83 Disk F BY � ��DEPUTY PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 26 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: UCSSO Address: 518 Main Street Martinez, CA 94553 3. Term. The effective date of this Agreement is October 1, 1983 and it terminates April 30, 1984,unless sooner terminated as provided herein,subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $19,600 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. se satures attest the parties' agreement hereto: COUNTY F O A COSTA CALIFORNIA CONTRAC By: By: Ted a s- UCSSO President Chair an, Board of ervisors Designate Official Capacity ATTEST: J. R. OLSSON, County Clerk in Organization) . kvmWZS By: �uriel��TreasureA r By' Designate Official Capacity * puty in Organization) Recommen d by De ar ment Note to Contractor: (1) If a public agency, designate official ' capacity in public agency and attach a certi- By' fied copy of the governing body resolution AntIty ny A. D aesus authorizing execution of this agreement. Fo Approved: Co Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- By: 'f'i'r ""� ledgment form and affix corporation seal. uY (Affix Appropriate Acknowledgement Form) STATE OF CA rORNIA On this����_day of in the year COUNTY OF A , / before me - a Not ry dblic, State of California, duly commissioned and sworn, rsonafy appeared 'LeLl -A f. e ( uoaawrnnuaanaaauoenre�n personally known to me(or proved to me on the basis of satisfactory evidence) CARMEN ESTRADA to be the of the corporation p NOTARY PUBLIC OFME WORNLA PRINCIPAL OFFICE 2 that exed6ted the within instrument, and also known to me to be the CONTRA COSTA COUNTY = person 0- who executed the within instrument on behalf of the corpora- Commission Expares Jan.6,1.084 tion therein named, and acknowledged to me that such corporation executed r�satllmaaeea�m�eeeua�sumamasiwewnanrOseao-�u� the same IN WITNESS WHEREOF I have hereunto set my hang and affixed my official seal in the County of � This roamers is oo,a ommai arm which my be prover for use m r imwe on the date se�tforth above in this certificate, traneacdone and in no way".or is intended W act,as a suba6Wte for tlm adNce of M atlnrney.The publisher Gros rot make any warramy eimer eWess or implied es W G the Isysl yaYday of any,prrwieian er fns amiability of fhese forme in any specdic transaclim. Notary Public, State Of California t oNotary Form No. o —Acknowledgement S�� /�f / to Notary Public—Corporation(C.C.Seca. 1190-1190.1) My commission expires/._ r • Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 26. Management & Development Plan - Blue Goose & Colonia Santa Maria: To provide technical assistance and consulting services from an experienced organization in rural housing to the staff of United Council of Spanish Speaking Organizations. This assistance is designed to prepare UCSSO staff to more effectively deal with the implementation of their future housing plans. (See Attachment "A" for a complete analysis of the technical assistance and consulting services) Funding of this technical assistance grant is to be matched by the State of California. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Establish Review Committee Oct. 1, 1983 Oct. 15, 1983 Conduct Training Oct. 1, 1983 April 30, 1984 Physical Inventory Oct. 1983 Dec. 1983 Interim Management Plan Oct. 1983 Dec. 1983 UCSSO Housing Plan Oct. 1983 Feb. 1984 Technical Assistance Oct. 1, 1983 April 30, 1984 C. PROJECT GOALS Contractor shall define project objectives. To develop within the UCSSO organization: 1) a better accounting of housing rehabilitation needs to complete the work on existing units; 2) a solid management capacity and plan for the operation of the camps; 3) a plan for future development at the Blue Goose Camp; and 4) an analysis for future funding and development. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in compliance with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in compliance with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. 10. The contractor shall not incur costs under this contract until a contract for the State Farmworker Housing Grant matching funds has been approved and executed. 11. A copy of the State Farmworker Housing Grant contract must be reviewed by the County Planning Department prior to costs being incurred. 12. A copy of subcontracts awarded pursuant to this agreement must be reviewed and approved by the County Planning Department prior to their execution by the contractor. Any amendments to subcontracts must also be reviewed and approved by the County Planning Department. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Marceleno Vasquez, Exec. Director UCSSO 518 Main Street Martinez, CA 94553 (229-1600) Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING I. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 26 UCSSO 518 Main Street BUDGET PERIOD:October 1, 1983-April 30, 1984 Martinez, CA 94553 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 26. Technical Assistance & $199600 $19,600* $39,200 Consulting Services Consultant fees Misc. *State HCD funds. e TOTAL $199600 $19,600 $39,200 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. I h CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development .needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may. be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnif ication. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: f (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed. to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of,federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 ! ATTACHMENTW# UNITED COUNCIL OF SPANISH SPEAKING ORGANIZATIONS WORK PLAN REVISED 9/2/83 OVERVIEW The ,following work plan describes the activities to be carried out by RCAC, UCSSO and the residents of the Blue Goose and Santa Maria Projects. It is based on the following UCSSO policy: UCSSO's Housing policy is to complete full development of _ the two housing projects (Blue Goose/Colonia Santa Maria) into full housing - development capacity, site improvements and other related improvements (sewer, water and utilities) within the near future; and that UCSSO intends to continue.:'';::' ownership, manage and operate such property pending final dispositionaction by the UCSSO Board of Directors. The work. plan for this contract is divided into five tasks. I. Review Committee II. Training III. Physical Inventory and Interim Management Plan IV. UCSSO Housing Plan V. Technical Assistance on Preapplications REVIEW COMMITTEE UCSSO will establish a review committee to review progress and suggest courses of •; c' :: action for the activities contained within this work plan. The committee will be made up of representatives of UCSSO Board of Directors and staff,. Local Project Board, Tenant Housing Committee, an RCAC staff member, a county employee and a state employee. There will be at least four .committee .meetings scheduled tentatively for the first, third , fifth and seventh month of the contract. UCSSO will appoint all members except the RCAC, State and County representatives. UCSSO staff will be responsible for coordinating the committee meetings. RCAC will be responsible for facilitating and running each meeting. There will be a maximum of fifteen official members on the review committee. The first Review Committee meeting will analyze the training assessments and the overall training plan. Also, the entire project will be reviewed and discussed so all parties will have a clear and uniform understanding of the work and process to be carried out. The second meeting will review the physical inventory and interim REVISED 9/2/83 Page 2 management plan: The third meeting will review the results of the training efforts. The fourth meeting will review the draft housing plan. TRAINING Summary RCAC will develop and carry out training programs for the UCSSO Board of Directors, Local Project: Board, UCSSO Staff, and residents of the two housing projects. The basic subject will be housing and the programs will vary based on the skills and needs of the different groups being trained. The Review Committee will comment on the training assessments and training plans prior to the beginning of . . training. The training of residents will of commit UCSSO to any actions they have not previously approved. Activities I. Assessment of Training Needs RCAC staff will :conduct an , assessment of the training needs of each of the groups to be trained. The assessment includes a survey of the individuals involved and an analysis of the projected skills required for each group. A time schedule will be prepared outlining the dates and topics for each session for each group. II. Develop Training Programs and Materials After the existing skill .levels are determined, training programs will be developed for each group. . To save costs, wherever possible, materials will be used from other similar training programs. Each training event will have . a trainer 's guide, pre-test, post-test, handout materials and visual aids. III. Carrying Out Training The training programs will be carried out by RCAC staff. If topics are required that. .RCAC staff are not qualified to deliver, consultants may be brought in to assist RCAC in the training program. The length of each session depends on a needs and time available of each group. Each session will use appropriate training methods such as case studies, overheads, role plays, etc. REVISED 9/2/83 Page. 3 Staff and resident training begins early in the second month.of the contract. Due to the necessity of getting an interim management plan into effect, these two groups have initial priority. Board of Directors and Local Project Board training begins in the third - month. Since the assessments have not been done, the exact number..: of training sessions for each group have not been determined. However, at rtotal of 21 sessions have been anticipated in the costing of this work plan. The projected distribution of (sessions which may be changed when the assessments are completed) follows in Table 1. TABLE 1 Month 1 2 3 4 5 6 7 Total Group Staff 1 2 2 1 1 0 0 7 Residents 0' .2 2 1 - 1 1 0 7 Board of Directors Local Project Board 0 0 1 1 2 2 1 7 21 IV. Content There` will be five major topics. Each has several sub-categories. The basic topics will be essentially the same for each group with a w variation in detail and focus depending upon the. needs and existing skill level of each group. The preliminary outline of the topics are: • A. Housing Tenure Options 1. Cooperatives 2. Individual 3. Condominium 4. Rental REVISED 9/2/83 Page 4 B. Building Costs I. New 2. Rehabilitation 3. Land and Improvements 4. Fees and Assessments 5. Other Services -= C. Financing 1. Loan Structures, 2. Equity 3. . Interest Rates 4. Deferred Payments 5. Syndication and "Innovative Approaches" . 6. Federal and State Sources 7. Private Sources D. The Cost to Maintain 1. Utilities 2. Taxes 3. Repairs I_ . 4. Improvements 5. Insurance 6. Services (water, sewer, garbage, lighting, etc.) : 7. Personnel E. The Development_ Process 1. Time 2. Land, Zoning and Local Government - 3. Professionals: engineers, architects, packagers REVISED 9/2/83 Page 5 4. Infrastructure and services 5. Construction PHYSICAL INVENTORY AND INTERIM MANAGEMENT PLAN Summary A physical inventory of the structures, buildings, water, sewer, utility systems will be conducted on each site' by RCAC. Operating records will be reviewed and analyzed as well. From the results of the training and inventory UCSSO will prepare an interim managementpIan. RCAC will advise, comment and . assist UCSSO in the development of the plan. Activities I. Physical Inventory RCAC with UCSSO staff will go through each of the existing camps to determine the exact condition and quality of buildings and systems. The standard construction check-list will be used for the ,: r buildings as well as a review of the existing records and . reports on the quality of the projects. The water, sewer, gas, electrical and lighting systems will be carefully checked for condition and quality. :., I The .Health Department will be consulted as well as a testing } laboratory and whenever records can be found regarding improvements will be reviewed. Also, zoning and land use status will be checked for each camp and the city and county planning staff consulted as to a process and prospects for any potential zoning , issues. The findings will be presented in a written report by the end of the second month of the contract. .1. • II. Interim Management Plan As information is gathered about the physical condition of the two projects, it will be used in the development of an interim management plan. In addition, the initial training sessions for the staff and residents will be focused on the issues related to the interim management plan. The purpose of the plan will be to provide . a more solid footing for the day-to-day ' operations of the REVISED 9/2/83 Page 6 two projects and internal fiscal and management system for UCSSO. . The interim management plan will be prepared by UCSSO staff with the direct assistance of RCACstaff. A draft of the interim management plan will be reviewed by the review committee at their second meeting. UCSSO HOUSING PLAN Summary > UCSSO with the assistance of RCAC will develop a housing plan that will cover both . the immediate issues related to the ownership and management of the two existing = projects and the development of additional housing projects or .other housing i. activities. Training of the Board of Directors and Local Project Board will be organized around the development of this plan. The second part of the staff and resident training will also move from the short term management issues to the longer term housing plan issues. Activities - I. Issue Development During the training program issues related to the housing plan will be discussed --. not directly in relationship to the plan, but indirectly as major issues related to housing. From this training the relationship . and effect of the issues on each of the training groups will become clear. This will establish the base of information and data that will be used in the decision-making process that follows. RCAC will direct and coordinate the development of the issues and work with the staff of UCSSO to prepare a report on the issues to be considered in the final plan. II. Decision-Making The UCSSO, Board has the responsibility of deciding how the issues will. be resolved and, presented in an agency housing plan. RCAC will have three roles in this decision-making process. First, RCAC will facilitate that portion of each board meeting devoted to the development of the housing plan. Second, RCAC will act as a resource related to results of the issue development process to insure REVISED 9/2/83 Page 7 all views and concerns are fairly expressed. Third, RCAC will act as expert consultants answering any questions or providing specialized information as required. It is important to note that the board of directors will have input from all the groups as well as the county and state. However, in the end, it is UCSSO housing policy and the responsibility of the Board of Directors to create andcarry out. The decision-making process is scheduled to be completed by the end ; of the seventh month. III. Plan Production After the Board of Directors has resolved all the issues related to the development of the housing plan, the UCSSO staff with the assistance of. RCAC will prepare and distribute the plan. RCAC's role will be to provide guidance and advice on format as well review and editing assistance. However, the content will be the responsibility of the UCSSO as it is their housing plan. TECHNICAL ASSISTANCE IN PREAPPLICATION PREPARATION Summary RCAC will assist UCSSO in the development of preapplications for the two existing housing projects as required in the housing plan. Activities By the time the preapplication process is reached, the staff of UCSSO should be capable of preparing preapplications as required by the housing plan. RCAC will provide any additional training and. technical assistance required to insure the most favorable preapplications possible are developed. It is anticipated that these activities will begin at the end of the seventh month and continue for approximately :_:three months. The activities may continue longer depending upon the review time sof funding agencies involved, however, the cost will not increase due to the time extension. COSTS Twelve RCAC staff will be involved in carrying out this work plan. Nine will be technical professionals and three support professionals. The projected assignment of staff by activity as is follows: REVISED 9/2/83 Page 8 Review Interim Housing Tech Assist. Staff Committee Training Mgt. Plan Plan Preapplication Total Cuellar 4 22 10 15 12 63 Prince 0 8 10 0 0 18 Dauwalder 0 2 4 0 0 6 Erismann 0 18 0 5 0 23 Rusmore 0 ,8 0 0 0 8 Dreher 0 4 0 0 0 4 Thomas 0 4 1 5 0 10 Von Christierson 0 4 . °,r 1 1 1 7 Shockney/ Boland 0 20 5 2 0 27 Williams 0 4 1 0 0 5 French 4 0 0 0 0 4 Totals 8 94 32 28 13 175 Sam Cuellar will be the principal RCAC staff. He_ will be responsible for coordinating all of the activities. He will also be the primary contact person for UCSSO for the contract. Sam will be the primary trainier for the staff and boae•d and carry out about one third of the overall work. Chuck Prince will assist in training and carry out the physical inventory of the structures. David Dauwalder will assist in training regarding the water and sewer systems and perform the inventory of these systems. Marta Erismann and Kaki Rusmore will be the primary trainers for the residents. Rick Dreher will provide training assistance to the RCAC trainers and assist in training material development. --Susan Thomas will supervise several staff and assist in facilitating the decision- making process on the housing plan. Peter von Christierson will supervise several staff. Cliff Shockney, Eileen Boland and Lois Williams will type, copy and prepare training materials, reports, etc. William French will sit on the Review Committee representing RCAC. REVISED 9/2/83 Page 9 RCAC will bill UCSSO on the basis of actual time spent based on the following rates plust travel and-,consultants. Staff Daily Rate Days Estimated Cost Cuellar $205 63 $129915 Prince $234' 18 $ 41212 Dauwalder $209 6 $ 19254 Erismann $175 23 $ 41025 Rusmore $171 8 $ 11368 Dreher $161 �'' 4 $ 644 Thomas $230 10 $29300 von Chr isti4son $253 7 $ 19771 Shockney/Boland $200 27 $ 59400 Williams $179 5 $ 895 French $285 4 $ 12140 175 $352924 Travel 2,176 Consultants 1 500 TOTAL $392600 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 30 ,1963 * by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson, Schroder . NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: APPROVAL OF THE NINTH YEAR (1983-84) COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECT AGREEMENT WITH BATTERED WOMEN'S ALTERNATIVES The Board having heard the recommendation of the Director of Planning that it approve the Ninth Year Community Development Program Project Agreement with Battered Women's Alternatives implementing Activity X625 - Shelter Renovation with a payment limit of $21,000. IT IS BY THE BOARD ordered that the above recommendation is approved and that its Chairman is authorized to execute said agreement. 1 hereby certify that this is a true and correct copy of an action taken and entered on they minutes of the Board of Supervluqrs on Ute dak shov.m. ATTESTED:- in TTESTED:in a-LSSON, COPUX d'-f Ci.Eg1X and ex officio Cierk of the Board Deputy Orig. Dept.: Planning CC)County,Administrator Auditor-Controller County Counsel Contractor X STATE OF CALIFORNIA l w SS. COUNTY OF CTMQ-�t� I On this -2-1 s day of in the year !7 0 9 before me, the undersigned, a Notary Public in z y and for said County and State, personally app red C �` - �`' �' 0"6 personally known o to Ve (or proved to me on the basis of satisfactory evidence) to be the U ' w President, and L) c` -moi• OFFICIAL sena a s a personal) nown to me (or proved to me on th basis of satisfactory JANET C.CROWLE M ¢ - �� (&my NOTARY PUBLIC-GLL6t1RRM Z is evidence) to be CONTRA COSTA COUNTY w e -Seerctaff of the corporation that executed the within Instrument, and 1v acknowledged to me that such corporation executed the within instru- Commission ExpiresNOV.12.19M F Ment pursuant to its by-laws or a resolution of its board of directors. 0 a a L) ^ Signature x a C_ u�-v7✓ N Name (Typed or Printed) Notary Public in and for said County and State F.2467 R. 1 1/82 (This area for official notarial seal) PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 25 I. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Battered Women's Alternatives Address: P. O. Box 6406 Concord, CA 94524 3. Term. The effective date of this Agreement is August 1, 1983 and it terminates March 31, 1984,unless sooner terminated as provided herein,subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $21,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. a This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983 ; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. &The*se ;gnatures attest the parties' agreement hereto: COUNTY 0 COSTA CALIFORNIA CONTRACTOR By: 4L/W/i,6�v A-1 Chairman, Board of Supervisors Designate Official apacity ATTEST: J. R. OLSSON, County Clerk in Organizat' n) �rea54•e� 7 By° Designs e Off it iall Capacity puty in Organization) Recomme ed by Depa ment ote to Contractor: (1) If a public agency, designate official capacity in public agency and attach a certi- fied copy of the governing body resolution Anth ny A. Dehae s authorizing execution of this agreement. �Fo A proved: Co my Couns 1 (2) All others: Execute acknowledgment form above, and if a corporation, designate • official capacity in business, execute acknow- By: ledgment form and affix corporation seal. eputy (Affix Appropriate Acknowledgement Form) Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 25. Shelter Renovation: Renovation of a shelter house previously acquired and partially renovated through the CD Program. This house is a shelter for battered women and is the only type facility of its kind in the County. B. PROJECT 'TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Specifications August 1983 August 1983 Solicit Bids Sept. 1983 Sept. 1983 Award = Sept. 1983 Construction Sept. 1983 Nov. 1983 C. PROJECT GOALS Contractor shall define project objectives. Complete minor renovation to shelter house to make it decent, safe and sanitary for the residents of the emergency shelter. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. . 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. } I- PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Ms. Rachelle Dorris P. O. Box 6406 Concord, CA 94524, 676-2845 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING I. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where, applicable, to discuss progress of the Contractor toward achieving stated work, program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 25 Battered Women's Alternatives P. O. Box 6406 Concord, CA 94523 BUDGET PERIOD: August 1, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 25. Shelter Renovation $219000 -0- $219000 - Specifications - Advertisement - Advertisement - Construction - - Inspection l e TOTAL $21,000 $ -0- $21,000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. __.. .. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/con tractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may. be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. ' Page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not.be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: l (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed, to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later a8justments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 ;I • The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 BATTERED WOMEN' S ALTERNATIVES 24 Hour Crisis Line • Shelter • Support Groups • Legal Advocacy Speakers' Bureau • Batterer Treatment • Information and Referral RESOLUTION The Board of Directors of Battered Women' s Alternatives does RESOLVE as follows : Section 1. The Board of Directors of BWA approves the 1983-84 Year Community Development Block Grant Program Project Agreement with the County of Contra Costa to implement Activity #25 (Shelter renovation) in the amount of $21 ,000 . Section 2 . The President and Treasurer are hereby approved and authorized to execute the 1983-84 Year Program Project Agreement with the County of Contra Costa on behalf of BWA. Section 3 . This Resolution shall become effective immediately upon its passage and adoption. ADOPTED by the Board of Directors at a regular meeting of said Council held on the 5th day of July , 1983 , by the following vote : Ayes : Robertson, Brooks , Richardson, Ricci , Kaplan, Mooers , Butler Noes : None Absent: Sidwell , Mullen, Martin, Chase CERTIFIED THIS IS A TRUE COPY Rachelle Dorris Director of Development P.O. Box 6406, Concord, CA 94524 0 Business: 415/676-2845 0 Crisis: 415/930-8300 Contra Costa Count:r R l EC�-�`a'L../ CONTRA COSTA COUNTY PLANNING DEPARTMENT AUG 18 1983 TO: M. G. Wingett DATE: August 18, 1983 County Administrator FROM: Anthony A. Dehaesu SUBJECT: Approval, Ninth Year (1983-84) Director of Plannin CDBG Program Agreement; Battered Women Alternatives Attached please find five copies of the Ninth Year Community Development Program project agreement with Battered Women's Alternatives for Activity #25 - Shelter Renovation with a payment limit of-$21;000.--This-agreement has been approved by the Battered Women's Alternatives Board of Directors and County Counsel's Office. Please place this item on the agenda for the next Board meeting. AAD/mbX attachment ].. CEIVED AU R. OL A OF S ORS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 1C , 1983. Adopted this Order on , by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson, Schroder. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: APPROVAL OF THE NINTH YEAR (1983-84) COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECT AGREEMENT WITH THE HOUSING ALLIANCE OF CONTRA COSTA COUNTY, ACTIVITY #9-4 SHARED HOUSING PROGRAM The Board having heard the recommendation of the Director of Planning that it approve the Ninth Year Community Development Agreement with the Housing Alliance which has a payment limit of $20,000; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chairman is authorized to execute said agreement. I hereby certify that this is a true and correct copy of an action taken and entered on the ninutes of the Board of Supervisors on the date shown. ATTESTED: r J.R. OLSSO , Ct3L,NTY CLERK and ex officio Clerk of the Board Deputy Orig. Dept.: Planning cc: County Administrator Auditor-Controller County Counsel Contractor X • PROJECT AGREEMENT • COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-4 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Housing Alliance of Contra Costa County Address: 1583 Galindo Street Concord, CA 94520 3. Term. The effective date of this Agreement is August 1, 1983 and it terminates July 30, 1984,unless sooner terminated as provided herein,subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $20,000. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances.- This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Community Development Block Grant Program Application dated February 1, 1983 , and approved by HUD on April 5, 1983 ; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These 'gn tures attest the parties' agreement hereto: COUNTY O STA CALIFORNIA CONTRACTOR BY: K By: Chairman, Board of Supervisors Desig a Official Capacity ATTEST: J. R. OLSSON, County Clerk in Organization) By � � By: ut me Designa fficial Capacit j a ) g/L p y in Organization) Recomed by De rtment Note to Contractor: (1) If a public agency, designate official capacity in public agency and attach a certi- By• fied copy of the governing body resolution thony A. Dehaesus authorizing execution of this agreement. Form Approved: ounty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate E official capacity in business, execute acknow- By: ledgment form and affix corporation seal. ; uy (Affix Appropriate Acknowledgement Form) STATE OF CALyIFO}RNL4n On this �' day of �V�� in the year COUNTY OF CAPA ( JA 1 CM 3 before me r1RY��$ Jbne4 a Notary Public, State of California, duly commi stoned and sworn, ersonally appeared 4t DIANE Usz_ personally known tq me_(or proved tom on the basis of satisfactory evidenK to bethe � � i jeAf -+ FAly' A '-of the corporation OFFICIAL SEAL eI ' JAMES W. JONES that executed the within instrument, and also known to me to be the NOTARY PUBLIC — CALIFORNIA person _who executed the within instrument on behalf of the corpora- „ Contra Costa County-. tion therein named, and acknowledged to me that such corporation executed FOMy Commission Expires Oct. 21, 1983 the same IN WITNESS WHEREOF I have hereunto set my hand and affixed my ofii ialseal in the County of This doaanam is ortly a pwr"loan which may W proper for use In simple N" 5 /I on thiefdate set forth above in this certificate. trn"cfions and in w way ecb,or I,kdwOod to W.ae a suWWW for dw . souks of M oeorrwy.The pablwber doss not make airy warranty eiowr express or implwd ss to @n Wo v9dily of any pruv icon or ft whabiI4 of tlwee torms in any spathic tenettion. Cowdery's Form No. 28—Acknowledgement Notary Public, State ofcCalifornia to Notary Public—Corporation(C. C.Secs. 1190-1190.1) My com fission expires a' `� 0 3 r. Page 2 • • EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 9-4 Shared Housing Program: To help persons in need of affordable housing by providing them with information and/or assistance in locating people who have and are willing to share existing housing. The geographic area of coverage is the Contra Costa County Community Development Program Urban County Area. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Recruit, hire and train two part-time Aug. 1, 1983 Sept. 30, 1983 shared housing aides. Advertise expansion of program to East-and Sept. 1, 1983 Oct. 31, 1983 West County; Initiate other outreach activities. Initiate group meetings for the purpose Nov. 1, 1983 Dec. 31, 1983 of exchanging shared housing information. Review and assess Program to date; consider Jan. 1, 1984 Jan. 31, 1984 alterations or changes to optimize program performance. Continue implementation of Program. Feb. 1, 1984 July 30, 1984 C. PROJECT GOALS Contractor shall define project objectives. Project goals will vary depending upon the type of project. To make 55 share arrangements. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS Contractor should indicate, where applicable, what performance standards (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, the contractor shall comply with applicable provisions contained in the County's "Guide for Compliance with Assurance and Certifications Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. Comply with all applicable Federal regulations as contained in OMB A-102, Attach- ments A and B, in the determination of allowable costs in the administration and provision of services of this activity. 4. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, Attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 6. Records will be kept and monthly reports submitted to the County_Planning Depart- ment. Report format is to be in a manner acceptable to the County Planning Department. ' 7. Provide the County Planning Department with a preliminary analysis of the effec- tiveness cost and other relevant parameters of the program at the end of the first six months of operation; and a final report at the end of the contract period. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Diane Sprouse, Executive Director Housing Alliance of Contra Costa County 1583 Galindo Street Concord, CA 94520 825-4663 Selma King Shared Housing Coordinator (Address & Phone same as above) Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representa- tives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Housing Alliance ACTIVITY NUMBER: 9-4 1583 Galindo Concord, CA 94520 BUDGET PERIOD: August 1, 1983-July 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ Staff $18,084 -0- $182084 - Shared housing coordinator, shared housing aides - Benefits - Program Expenses $ 11916 -0- $ 19916 Mileage, telephone, postage, publicity, rental of outreach office space. e TOTAL $209000 $20,000_:-` Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing .and community development in a manner to affirmatively further fair housing; - (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title 11 and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 i GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such . "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may. be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. s,. Page 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not.be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • • 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire- term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: r (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed. to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement,. County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed. sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If`such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 f �O�g�NO qt(/,gNcF 94ousing (-,Affiance n OF CONTRA COSTA 06 Contha Costa County, 9nC. Central County Housing Hotline West County Housing Hotline ® 1583 Galindo Street ❑ 3767'A'San Pablo Dam Road Concord, CA 94520 EI Sobrante, CA 94803 825-4663 222-0145 a rte-c� C Q 2 ... :X-V to CD V1 M .d n Resolution No. 5-83: Authorize President and Executive M C, Director to execute contract with the County of Contra $ Costa for a Demonstration Grant of $20,000 for Shared 0; z� Housing and any subsequent amendments to said contract. The above is a certified copy of the Resolution passed at the Housing Alliance Board of Director's meeting held on July 21, 1983. JW4 Pauline Suez Administrative Assistant a A FAIR HOUSING AGENCY CONTRA COSTA COUNTY PLANNING DEPARTMENT TO. M. G. Wingett DATE: August 8, 1983 County Administrato Request for Approval of the FROM: Anthony A. Dehae l SUBJECT: Ninth Year (1983-84) CDBG Program C Director of Planni Project Agreements; Housing Alliance r of Contra Costa County V 7I Attached please find five copies of the Ninth Year Community Development Agreement with the Housing Alliance which implements Activity #9-4 Shared Housing Program with a payment limit of $20,000. This agreement has been approved by the Housing Alliance Board of Directors and County Counsel's Office. Please place this item on the agenda for the next Board meeting. AAD/mbX attachments e RECEIVED AUG A 1983 /J R. OLSSON CLERK ARD OF SU RVISORS L R c 7 THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 2 , 1983 , by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson, Schroder . NOES: None. ABSENT: None . SUBJECT: Approval of Community Development Block Grant Program Project Agreement and Reallocation of Funds; Pacific Community Services, Inc. The Board, having heard the recommendation of the Director of Planning, that it approve the Ninth Year ( 1983-84) CDBG Program agreement with Pacific Community Services, Inc. for implementation of continuing Activity #1-Housing Development Assistance, Land Acquisition with an allocation of $444,000 and carry- over from the previous year of $24,346.82 for a total payment limit of $468,346.82; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chairman is authorized to execute said agreement. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Suporvlso on the dale shown. ATTESTED: J.R. OLSSON) OUNITY CLERW and ex officio Cleric of tine Board 19 —=--�� Dep°ti Orig. p Planning Dept.: Counse Auditor-Controller County G-euri;u l V 61n11V 6rXW ree Contractor STATE OF CALIFORNIA ^ On this day of Jy in the year COUNTY OF (,_eh+ratse.0 3 before me Simi 1 , a Notary Publi , State of California, du co oris i ed sworn,personally appeared YY 1 personally own o m (orpGroved t me on the basis ofsatisfac or evidence) F 1C G j)i CG-1& -* lie c v er OFFICAL SEAL to be the hC1; tw t �. 1✓� S. o the co oration (VOTARY PUBLIC-CALIFOINIA that executed the wi in instrument, and also known to me to be the CONT3A COSTA COUNTY person-s who executed the within instrument on behalf of the corpora- SALLY J. SMITH MY COMMISSION EXP. 12116185 tion therein named, and acknowledged to me that such corporation executed the same IN WITNESS WHEREOF I have hereunto set my hago ano affix my official seal in the County of Vale docwnem w only a general fam which may be proper for use In simpleof set fort above ' this'ce i ca te. pvnrAons"In no way ecb,a is,IrderWed to ad.as a subsMute fa the advice M an attorney.The publisher does not make adv warranty either express or implied as to "legal yaaday of any jonnaaion a the suitability of these Morns in any specific banswbon. Cowdery's Form No. 28—Acknowledgement No Public, S�tat�e of California to Notary Public—Corporation(C.C. Secs. 1190.1190.1) My commission expires .r PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 1 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Pacific Community Services, Inc. Address: 501 Railroad Avenue P. O. Box 1397 Pittsburg, CA 94565 3. Term. The effective date of this Agreement is April 5, 1983 and it terminates March 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $468,346.82. 5. County's Obligations. County shall make those allocation payments to the contractor described in.the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Assurances" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. . 8. Project. This Agreement implements in.whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Project Use of Funds dated February 1, 1983 and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto.. 9. Signatures. These s' natu es att4est the parties' agreement hereto: COUNTY OF O ALIFORNIA CONTRACT R gy. � By: President jF Chairman, Board of Supervisor Designate Ciflicial Capacity ATTEST: J. R. OLSSON, County ClerkOr ization) Executive /J ice=P.re's:. By: t/ By: eputy Designate Official Capacity Treasurer , in Organization) Recommerided by Dep tment r Note to Contractor: (1) If a public agency, designate official capacity in public agency and attach a certi- t/ i � Antiony A. Deh esus fied copy of the governing body resolution authorizing execution of this agreement. Form Approved: C unty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- By: — �� . ledgment form and affix corporation seal. Deputy (Affix Appropriate Acknowledgement Form) 6 Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION PCSI is in the process of producing a mixed-income Planned Unit Development (PUD) entitled "Havenwood Village" on a 21.6 acre site in Brentwood. An approved tentative map for 131 units, solar heated swimming pool, cabana and tot lot is the basis for future Design Review and Final Map submittals as the next step in the local approval process. A development team to include the architect, landscape architect and civil engineer will take a comprehensive design approach to reduce long-term energy costs and maintain the overall desirability of the project. The zero-lot-line concept has been chosen to maximize land use and enhance a sense of privacy on smaller lots. Innovative mortgage financing is proposed for lower income buyers through an All-Inclusive Trust Deed (AITD) program to be structured by PCSI working with a local lender. A take-out commitment from the Savings Association Mortgage Company (SAMCO) has been secured for 14 loans at below market rate terms to buyers at or below 50% of median income. Interest Rates to purchasers will be competively low due to the favorable terms through SAMCO and the Contra Costa County Bond Program. Additional market rate financing utilizing FHA/VA and/or FNMA needs to be secured. A deferred loan assistance fund is to be generated from mark ups of units and recapture of CDBG Funds in order to create a source of funds for PCSI's participation in the AITD loans. Grand Funds will be used to promote economic feasibility through measures such as predevelopment and land write downs. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date 1. Architectural and Landscape Design ongoing July 1983 2. Design Review ongoing August 1983 3. Complete Homeowners Budget and CC&Rs ongoing August 1983 4. Department of Real Estate (DRE) Preliminary ongoing Sept. 1983 Subdivision Approval 5. Final Acquisition Payment August, 1983 August, 1983 6. Final Map Approval/Recordation ongoing Oct. 1983 7. DRE Subdivision Approval ongoing Oct. 1983 8. Close Construction Loan ongoing Oct. 1983 9. Marketing and Presales ongoing Feb. 1984 10. Close of Escrow on 1st Unit ongoing April 1984 C. PROJECT GOALS Contractor shall define project objectives. 1. Provide 130 units of new housing of which at least 65 will be available to low and moderate income families in Contra Costa County in a mixed income project. 2. Facilitate reduced energy consumption/costs to residents through energy efficient design of units, siting, and development plans. 3. Create a viable neighborhood that will continue to provide satisfaction to residents and larger Brentwood community. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS Contractor should indicate, where applicable, what performance standards (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, the contractor shall comply with all applicable provisions contained in the County's "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall comply with the provisions of and obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. In the Comprehensive Housing Counseling Program, comply with all applicable Federal regulations as contained in OMB Circular A-122, "Cost Principals for Non-Profit Organizations" in the determination of allowable costs in the administration and provision of services of this activity. 4. Records will be kept and monthly reports made and submitted to the County Planning Department providing the following information: a. Total contacts and counseling sessions -whether landlord, tenant, homeowner, agency. b. Geographical resident of client. c. Types of requests, other needs. d. Result of contact with PEHDC. e. Participation of clients, volunteers, staff in training programs, workshops, classes. f. Reports on other funding proposals, their results. 5. All contacts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular. A-102, attachment 0 and other applicable HUD regulations. 6. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is availiable from the County Planning Department. In addition, the following performance standards shall apply to the housing production component: 7. The contractor shall utilize, for purposes of determining low and moderate income, income limits as adjusted for family size and published for the CDBG program by the U.S. Department of Housing and Urban Development. 8. The contractor shall take steps to protect the investment of public funds in the structuring of the AITD (All Inclusive Trust Deed) program, said steps to be approved by the County. Page 4 E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Tom La Fleur, Housing Director Richard Beyer; Executive Vice-President Pacific Community Services Corporation 501 Railroad Avenue P. O. Box 1397 Pittsburg, CA 94565 439-1056 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in soilving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE : CONTRACTOR: ACTIVITY NUMBER: I BUDGET PERIOD: April 1, 1983-March 31, 1984 Pacific Community Services, Inc. P. O. Box 1397 Pittsburg, CA 94565 (a) (b) (c) (d) Budget Item CD Funds .- $ +Other Funds - $ =Total -$ 1. Housing Development $ -0- Assistance Administration $ 559200.00 $ 55,200.00 Staff Salaries Fringes Travel Office Expense Misc. Land Acquisition $4139146.82 $ -0- $413,146.82 R.E. Taxes Principal Interest e TOTAL $468,346.82 $ -0- $468,346.82 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/con tractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) 'Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality.in,which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 i GENERAL CONDITIONS 1. Compliance0th Law. Contractor shall be set to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. 1""�`r .rte w1+.-. t �,,,•a� ,:F s.r'. �- !K. s 4�'!`°ri`��."r+�Z„�t.'�"F^',�6""'*C�� ^ff'F�`7� �9.a.+,} �` � Y'�yfrf4'�ti,�'�.�,y..�,� r { i. � ...,{ F l'fva^ ... .i -r..� _.. = A ✓'t.� r 1u<4��� ��ii _ rr Page 2 • • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this, Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not.be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the•County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 • 17. Confidentialitv. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in'the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant, in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: f (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la 1 , I PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or. to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. : Page 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If*such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 ,+­2 • • /,� Contra Costa County RECEIVED CONTRA COSTA COUNTY IJUL` 2 6 .1983 PLANNING DEPARTMENT Office of County Administrator TO: M. G. Wingett DATE: July 26, 1983 County Administrato Approval of the Ninth Year (1983-84) FROM: Anthony A. Dehaes SUBJECT: CDBG Program Project Agreement, Director of Plann Pacific Community Services, Inc. 116KcEM011r Attached please find five copies of the Ninth Year Community Development with Pacific Community Services, Inc. to implement continuing Activity #1 Housing and Development Assistance-Land Acquisition with an allocation of $444,000 and carryover from the previous year's activity of $24,346.82 for a total payment limit of $468,346.82. This agreement has been approved by County Counsel and Pacific Community Services Executive Board of Directors. Please place this item on the agenda for the next Board meeting. A AAD:gg Attachments RECEIVED A U GL)-483 J. R. OLSSO OARD OF S RVISORS T B ... . ..._.._.....----- e u THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA July 26 , 1983 b the following vote: Adopted this Order on y g AYES: Supervisors Fanden , MCPeak- , Torlakson , Schroder. NOES: None. ABSENT: Supervisor Powers . ABSTAIN: None .. SUBJECT: APPROVAL OF AMENDMENT TO THE NINTH YEAR (1983-84) COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECT AGREEMENT AND REALLOCATION OF CARRYOVER FUNDS WITH THE HOUSING ALLIANCE OF CONTRA COSTA COUNTY, ACTIVITY #9-7; ORIGINAL AGREEMENT APPROVED ON MAY 249 1983 The Board having heard the recommendation of the Director of Planning that it approves first amendment to the Ninth Year Agreement. which incorporates $11,492.70 in carryover funds from the previous program years activity #8-6 Housing Counseling increasing the payment limit from $85,000 to $96,492.70; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chairman is authorized to execute said amendment. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervl s on the date shown. ATTESTED: J.R. OLSSON, COUNTY CLERk and ex officio Clerk of the Board Deputy Orig. Dept.: Planning Department CC: County Administrator Auditor-Controller County Counsel Contractor 1 AMENDMENT TO PROJECT AGREEMENT . COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (County and The Housing Alliance of Contra Costa County, Inc.) (9th Year (1983-84 )Activity #7) SECTION 1. Parties Effective on July 1, 1983 the County of Contra Costa, a political Subdivision of the State of California, hereinafter referred to as the "County", and The Housing Alliance hereinafter referred to as "Contractor", hereby amend their Ninth Year Agreement entitled "PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" as follows: SECTION 2. Alteration I. 114. Allocation Payment Limit County's total payments to Contractor under this Agreement shall not exceed $969492.70. Page 2 PROJECT WORK PROGRAM II. H. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 7 BUDGET PERIOD: May 1, 1983-March 31, 1984 Housing Alliance 2480 Pacheco Street Concord, CA 94520 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 7. Staff $70,440 -0- $70,440 - Coordinator Assistant Coordinator - West County Manager - Housing Counselors - Administrative Secretary - Clerk-Assistant Counselor Bookkeeper Office Space $12,544 -0- $12,544 - Rent for two offices Utilities, Janitorial Services Office Expense $ 92650 -0- $ 99650 - Office Supplies Office Equipment Purchase and Repair - Printing, Postage, Telephone Administrative Expenses $ 29029 -0- $ 21029 - Auto Mileage Allowance - Auditor, Insurance Other Program Costs $ 12829.70 -0- $ 11829.70 - Professional Training Development - Legal Consultant - - Resources Supplies - Discrimination Investigation - Legal Expenses (e) TOTAL $96,492.70 $ -0- $969492.70 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. STATE OF CALIFORNIA On this day of_�V� in the year COUNTY OF 9 3 before me W, 20M a Notary Public State of California, duly commissioned and sworn,personally appearedA� Tf DIW£ . 2o05c 4�oaoO�0000�ooOv personally known to mg proved,tp me on the bas{'s of satisfactory evidence) OFFICIAL SEAL ES to be the Pte e5*di I (�/1(eCu7111� l�.l°Qao e of the corporation JAMW. JONES that executed the within instrument, and also known to me to be the 'o M1 NOTARY PUBLIC — CALIFORNIA persons who executed the within instrument on behalf of the corpora- Contra Costa County tion therein named, and acknowledged to me that such corporation executed My Commission Expires Oct. 21, 1983 the same IN WITNESS WHEREOF I have hereunto set my hand an# affixed my official seal in the County of f nAyrtp q Title 0ocurwn is ay a general lam wlnr3t may Ca props for us,In simple on t date set forth above in this certificate. aemimmi s and in no way acb,or is Intended m W.ae a substitute tar me &*h0e of an aaanw.The pubGS w ease not make any wanarny area,express a InphW as b Via Wo aakGXy,of any,Myte m or the witaaeny of mem rorms in any speatp baneadion. Notary Public, State of California Cowdery's Form No. 28—Acknowledgement to Notary Public—Corporation(C.C. Secs. 1190-1190.1) My commission expires d d ax3 Page 3 SECTION 3. Reaffirmance Said May 1, 1983 Agreement, entitled "PROJECT AGREEMENT COMMUNITY DEVELOP- MENT BLOCK GRANT PROGRAM" except as herein-above amended shall remain in full force and effect. COUNTY OSTA, CALIFORNIA CONTRACTOR B `� By By Chairman, Board of Supervisors Des' nate Offic' 'Cap city in Organization) ATTEST: J. R. OLSSON, County Clerk By Deputy (Designate Official Capacity in Organization),E}c.F-Cvr10E-) Recom ended by epartment >� Note to Contractor: 1) If a public agency, designate official capacity in public By agency and attach a certified copy of the esi nee, A thony A. ehaesus governing body resolution authorizing the Directorof Planning execution of this agreement. 2) All others: Execute acknowledgement form above,and if a corporation,designate Form Approval: County Counsel official capacity in business, execute acknowledgement form and affix corpor- ation seal. By Deputy (Affix appropriate acknowledgement form) SE:lsw �ovs`ao 4 1 t144F 94ousing (}Affiance n F CONTRA COSTA 0� COntho COSto Nunty, 9nC. Central County Housing Hotline West County Housing Hotline ❑ 1583 Galindo Street O 3767'A'San Pablo Dam Road Concord, CA 94520 EI Sobrante, CA 94803 825-4663 222-0145 Resolution #4-83: Authorize President and Executive Director to execute amendment to contract with the County of Contra Costa for 9th program year 1983-84. July 11, 1983 ulinPa Administrative Assistant A FAIR HOUSING AGENCY • /Sol-- THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA June 28 , 1983 Adopted this Order on , by the following vote: AYES: Supervisors Powers , Fanden , McPeak, Torlakson, Schroder . NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Approval of the Ninth Year ( 1983-84) Community Development Block Grant Program (CDBG) Project Agreement and Transfer of Fundss Neighborhood . House of North Richmond, Inc. The Board having heard the recommendation of the Director of Planning that it approve the Ninth Year CDBG Program Project Agreement implementing Activity #9-19-Senior Center Construction with a payment limit of $406,322.83, comprised of $300,000 Ninth Year allocation and transfers of $75,000 from Contingency and $31 ,322.83 from Fifth Year Activity #5-37-Senior Center Construction ; IT IS BY THE BOARD ORDERED that the above recommendation is approved and the Chairman is authorized to execute said agreement. 1 hereby certify that this Is a true and correct cop+•0 an action taken and entered on the minutes of a� Board of Supervisors on the date shcruvn. ATTESTER: J.3 _ J.R. OL Did, COUNTY CLERK and a.' officio Clerk of the Board DLq Orig. Dept.: P 1 ann i n g cc: County Administrator Auditor-Controller County Counsel Contractor PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-19 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named.Contractor mutually agree and promise as follows: Contractor: Neighborhood House of North Richmond, Inc. Address: 321 Alamo Avenue Richmond, CA 94801 3. Term. The effective date of this Agreement is April 5, 1983 and it terminates March 31, 1984, unless sooner terminated as provided herein, subject to all terms, conditions, and assurances contained or incorporated herein. 4. Allocation Payment Limit. , County's total payments to Contractor under this Agreement shall not exceed $406,322.83. 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. Thes ign ure attest the parties' agreement hereto: COUNTY O A CALIFORNIA CONTRA TOR/ / By:X By: Chairman, Board of Supervisors (Designate Official Capacity ATTEST: J. R. OLSSON, County Clerk n in Organization) 111 By; By r, Oh IQrS� i bj-ee ? Ys D puty Designate Official Capacity 4ote '' in Organization) Recommend by Depa meet to Contractor: "Zo (1) If a public agency, designate official By: capacity in public agency and attach a certi- Anth y A. Deh sus fied copy of the governing body resolution authorizing execution of this agreement. F Appr ved: Cou ty Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate ,�• �1 o- ,� °' official capacity in business, execute acknow- By: ledgment form and affix corporation seal. 00 D put. (Affix Appropriate Acknowledgement Form) STATE.OF CALIFORNIA On this_17th day of June in the year COUNTY OF CONTRA COSTA Nineteen Hundred Eighty Three before me Lillie P. Thomas , a Notary Public, State of California, L duly commissioned and.sworn,personally appeared Lloyd G. Madden ---- ------------------------------------------------ (or proved to me on the basis of satisfactory evidence) OFFICIAL SEAL to be the Executive Director of the corporation LILLIE P THOMAS that executed the within instrument, and also known to me to be the NOTARY PUBLIC • CALIFORNIA - CriNTRA COSTA COUNTY person who executed the within instrument on behalf of the corpora- My comm. expires AUG 13. 1986 tion therein named, and acknowledged to me that such corporation executed the same ------------'--- . IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal in the State of California,-. of Contra Costa Pftcl is y.,o.•uro�mw m.r�wave «�.0 - on the dates forth a ove in this certificate. auuaca""m M way x ,a e emailed to M.u e autnmule for mo - ae,;McOmMWM@y.rn.pjtMmurotor&emywwwtyOMWG.a•eao,Imw�edd,m 1 -IYI�CCc'.� u.Ina!v.Iwty of any p m ma awlanmty of masa fo me In my epeae aaaea m. Notary Public, State of California Cowdery's Form No.28—Acknowledgement to Notary Public—Corporation(C.C.Secs. 1190-1190.1) My commission expires August 13, 1986 STATE OF CALIFORNIA On this lith day of Jae in the year COUNTY OF.CONTRA COSTA Nineteen Hundred Eighty Three before me ------------------------ ` , a Notary Public, State of California, k duly commissioned and sworn,personally appeared Matthew M. Baines r– ----------------------------------------------------- , ••- ,. �•�'' ,� � or proved to me on the basis o£satisfactory evidence) OFFICIAL'SEAA -•r1 to be the Chairman Board of Directors of the corporation s' LILuE P TF10MAS,Ft� t3 1986 that executed the within instrument, and also known to me to be the NOTARyrPUBIIC'-�AUFORNIA - rEONTRA COSTA OOUNTY person who executed the within instrument on behalf of the corpora- " My comm. expires AUG 13, 1986 tion therein named, and acknowledged to me that such corporation executed the same ----------------------------------------------. 1N WITNESS WHEREOF I have hereunto set my hand and affixed my official seal in the State of California County of Contra t w mp I., awraceaw rre ouo wa dI--avinawan, Costa----------------- Thr on the dates Ort�/y"a ovo in this certificate. ad eoMura r 0'-V•yarrY Iwm NrM—Y a pMM.wr a uw n urnpb // Jam./!•-s"" r d an aearrry.The pAgwkw mW"wwraf" aMme ern nd sew Milore ae ( f ��— e.laon M ddy a aro pmv a els aueaalily M e nlms n any epwft Vw Notary Public, State of California Cowdery's Form No. 28—Acknowledgement August 13, 1986 to Notary Public—Corporation (C. C.Seca. 1190.1190.1) My commission expires Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 19. Construction of a senior center located at the corner of 5th and Silver Streets in the unincorporated area of North Richmond. This building will be approximately 3,600 square feet single story design. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Advertise Bid April 1983 May 1983 Award June 1983 Construction July 1983 Jan. 1984 Inspection July 1983 Jan. 1984 C. PROJECT GOALS Contractor shall define project objectives. Construction of a senior center. This project will benefit primarily low and moderate income people and senior citizens in the North Richmond area. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. I. In all contracts, purchase agreements, invoices entered, comply with appropriate HUD regulations including Equal Opportunity and Section 3 provisions, as provided in the "Guide for Compliance with Assurances and Certification Under the Housing and Community Development Act", as provided by the County Planning Department. 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, attachment O and any other applicable HUD regulations. 4. In all construction contracts over $2,000 enforce and administer Labor Standards Requirements in accordance with .Title 1 of the Housing and Community Development Act of 1974, HUD Handbook 6500.3 - Labor Standards Administration and Enforce ment, Community Development Block Grant Program, and as provided in the Compli- ance Guide cited. 5. All construction contracts over $10,000 shall be in complaince with bid procedures contained in the Complaince Guide cited. 6. All construction contracts over $100,000 shall be in complaince with the bonding and insurance requirements contained in OMB A-102 Attachment B, and with the require- ments of the Clear Air Act and Federal Water Pollution Control Act. 7. - Comply with all applicable building codes and laws in the construction work and ensure that access to the handicapped will be provided in accordance with the requirements of the "American Standard Specifications for Making Buildings and Facilities Access- ible to, and Usable by, the Physically Handicapped", Number A-117-1-R-1971. 8. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. 9. Transmit to the County Planning Department a copy of all construction contracts over $2,000 prior to the Contract being advertised to ensure that all appropriate require- ments and provisions have been included. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Lloyd Madden Executive Director Neighborhood House of North Richmond 321 Alamo Avenue Richmond, CA 94801 (415) 235-9780 Page 4 • • PROJECT WORK PROGRAM F. PROGRAM MONITORING I. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: ACTIVITY NUMBER: 9-19 CENSUS TRACT: 3650.02 Neighborhood House of North Richmond 321 Alamo Avenue BUDGET PERIOD: April 1, 1983-March 31, 1984 Richmond, CA 94801 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ 19. Senior Center $406,322.83 $ -0- $4062322.83 Plans/Specifications Architect Project Manager Construction Misc. e TOTAL $4069322.83 $ -0- $406,322.83 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of it's final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to .meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a.manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 t (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title Il and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 i t GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement, This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) `Yorker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' 'compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O: Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OA1B Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the .full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 THE BOARD OF DIRECTORS 1 OF NEIGHBORHOOD HOUSE OF NORTH RICHMOND In the Matter of the President) and Executive Secretary's ) Authorization To Execute Con- ) tract For Construction Phase ) of Senior Citizens Center ) June 14 , 1983 WHEREAS, on June 14 , 1983 , the Board of Directors of Neigh- borhood House of North Richmond, concurred that the President, Matthew M. Barnes, and Executive Secretary, Lloyd G. Madden, be authorized to execute a contract between Neighborhood House of North Richmond and the County of Contra Costa, for the construc- tion phase of the Senior Citizens Center. NOW, THEREFORE, on motion duly made and seconded, it was RESOLVED, that the President, Matthew M. Barnes, and Executive Secretary, Lloyd G. Madden, are hereby authorized to enter into, execute, and deliver in the name of and on behalf of Neighborhood House of North Richmond all instruments and contracts deemed necessary and proper for the construction of the Senior Citizens facility. I, the undersigned, do hereby certify: That I am the Recording Secretary of Neighborhood House of North Richmond, a nonprofit corporation, and the foregoing resolution was duly adopted by the Board of Directors of Neighborhood House of North Richmond, on the 14th day of June 1983 . IN WITNESS WHEREOF, I have subscribed my name and affixed the seal of said corporation on this 14th day of June 1983 .. Barbara J J nson Recordin Secretary CONTRA COSTA COUNTY PLANNING DEPARTMENT TO: M. G. Wingett DATE: July 15, 1983 County Administrato Approval of the Ninth Year (1983-84 FROM: Anthony A. Dehaestj " SUBJECT: Community Development Program -�_ Director of Planni Project Agreement and -Transfer - of CDBG Funds Attached please find five copies of the Community Development Block Grant (CDBG) Program project agreement implementing activity #9-19 - Senior Center Construction. This agreement has a payment limit of $406,322.83, of which $300,000 is from the Ninth Year allocation, $75,000 from Eighth Year Contingency and $31 ,322.83 transferred from Fifth Year activity #37- Senior Center Construction. This agreement has been approved by the Board of Directors of the Neighbor- hood Nouse of North Richmond, Inc. and County Counsel 's Office. Please place this item on the agenda for the next Board meeting. AAD:gg Attachments RECEIVED p 1!!.1.N1 qT 1q83 /J J. R. OLSSON CJ( JC BOARD OFa6UPERVISORS 1?3 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 7 , 1983 by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson, Schroder . NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Approval of the Ninth Year ( 1983-84) Community Development Block Grant Program Project Agreement with Pacific Community Services, Inc. The Board having heard the recommendation of the Director of Planning that it approve the Ninth Year (1983-84) Community Development program project agreement implementing Activity #9-8-Housing Counseling with a payment limit of $50,000; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chairman is authorized to execute said agreement. I hereby certify that this Is a true,and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: -3 J.R. OL ON, COUNTY CLERK and ex officio Clerk of the Board By Deputy Orig. Dept.: Planning cc: County Administrator Auditor-Controller County Counsel Contractor v PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-8 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Pacific Community Services, Inc. Address: P. O. Box 1397 Pittsburg, CA, 94565 3. Term. The effective date of this Agreement is.Apxil 1, 1983 and it terminates March 31, 1984,unless sooner terminated as provided herein,subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $509000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983 ; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By: K /arz �a,,�51I� B Chairman, Board of Supervisors Designate Official Capacity ATTEST: J. R. OLSSON, County Clerk in Organization) ' l7e, By: By: Designate Offial Capacity Dep y in Organization) Recommende by Depart nt Note to Contractor: \ S (1) If a public agency, designate official capacity in public agency and attach a certi- \ By: fied copy of the governing body resolution \ Akrithon ehaesi6s authorizing execution of this agreement. 'or ppr ed: Coun Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate _ official capacity in business, execute acknow- ledgment form and affix corporation seal. \ Deputy (Affix Appropriate \�\ Acknowledgement Form) r CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of its final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents�on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 ' GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all F Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. . Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 • 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not,be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the'County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same -free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services .provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Page 5 The Contractor shall provide County with a Certificate of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or complying with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform perperly any of its obligations under this Agreement. 10. Payment Specifications. Subject to the following payment specifications, the County will pay Contractor the following fees: (Housing Counseling Component only) (a) J4 167 total fixed fee payment, payable monthly in accordance to the fee payment schedule in Item II, Fixed Fee Payments, below. (b) Monthly Services Report. Contractor shall submit with monthly demand for payment a Monthly Services Report which documents performance of Contractor in the event the Contractor's performance indicates a shortfall in achieving project goals, Contractor shal provide County with such written documentation which justifies submittal of the demand. 11. Fixed Fee Payment Schedule. The above program budget shall be subject to the following fixed fee payment schedule for the line items of Administration and Services providing the Contractor submits demands at least 6 working days prior to payment date: Payment Date Period Total May 13, 1983 April 1-30, 1983 49167 June 15, 1983 May 1-31, 1983 49167 July 15, 1983 June 1-30, 1983 41167 August 14, 1983 July 1-31, 1983 49167 Sept. 15, 1983. August 1-31, 1983 41167 Oct 15, 1983 September 1-30, 1983 49167 Nov. 15, 1983 October 1-31, 1983 49167 Dec. 15, 1983 November 1-30, 1983 49167 Jan. 15, 1984 December 1-31, 1983 49167 Feb. 15, 1984 January 1-31, 1984 49167 March 15, 1984 February 1-29, 1984 4,167 April 15, 1984 March 1-31, 1984 4,163 Total $509000 13. Prograrn Specifications. Contractor shall provide a Comprehensive Housing Service Program to serve residents of Supervisorial District V, providing direct services to low and moderate income persons and households as follows: landlord/tenant relations; housing discrimination; mortgage default and delinquency counseling; and information and referral services. Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984. PROJECT WORK PROGRAM A. PROJECT DESCRIPTION Comprehensive Housing Service Program to serve residents of Supervisorial District V Program providing direct services to low and moderate income persons and households regarding landlord/tenant relation, fair housing, mortgage default and delinquency counsel- ing, information and referral services. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Continuation of Comprehensive April 1, 1983 March 31, 1984 Housing Service Program to provide following services: 1. Dissemination of Counseling Program Information 2. Mortgage Default and Delinquency 3. Fair Housing Services 4. Rent Payment Delinquency 5. Tenant/Landlord Mediation 6. Information and Referral 7. Developments of Monthly Progress Reports on Services Rendered 8. Development of New Funding Sources C. PROJECT GOALS Contractor shall define project objectives. Comprehensive Housing Services Program - Provision of services to 438 cases including 156 mortgage default and delinquency cases, 20 rent .payment delinquency cases, 88 tenant/- landlord relationship cases and 175 information and referral services by March 31, 1984. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, the contractor shall comply with applicable provisions contained in the County's "Guide for Compliance with Assurances and Certifications Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. In the Comprehensive Housing Counseling Program, comply with all applicable Federal regulations as contined in OMB Circular A-122, "Cost Principals for Non-Profit Organizations" in the determination of allowable costs in the administration and provision of services of this activity. 4. Records will be kept and monthly reports made and submitted to the County Planning Department providing the following information: a. Total hotline contacts and counseling sessions - whether landlord, tenant, home- owner, agency. b. Geographical resident of client. c. Types of requests, other needs. d. Result of contact with the Housing Alliance. e. Participation of volunteers in project. f. Participation of clients, volunteers, staff in training programs, workshops, classes. g. Reports on other funding proposals, their results. 5. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, Attachment 0 and any other applicable HUD regulations. 6. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Tom La Fleur, Housing Director Richard Beyer, Executive Vice-President Pacific Community Services Corporation 501 Railroad Avenue P. O. Box 1397 Pittsburg, CA 94565 439-1056 Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Pacific Community Services Corp. ACTIVITY NUMBER: 8 P. O. Box 1357 Pittsburg, CA 94565 BUDGET PERIOD: April 1, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total - Housing Counseling Services $50,000 -0- $50,000 Housing Counseling Component - Personnel Salaries Fringe Benefits Travel Expenses - Space - Office Equipment & Utilities - Materials & Supplies - Contract Services - Training & Development - Program & Administrative Costs (e) TOTAL $509000 $ -0- $50,000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) " Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. FdC1fic CoMmunity Services 501 RAILROAD AVENUE P.O. BOX 1397 PITTSBURG, CALIFORNIA 94565 (415) 439-1056 RESOLUTION # 82-006 BE IT RESOLVED that the Board of Directors of Pacific Community Services, Incorporated (PCSI) does authorize PCSI to enter into Agreements with Contra Costa County as follows: AGREEMENT IDENTIFICATION NUMBER 9-8, ACTIVITY NUMBER 8, effective April 1, 1983, terminates March 31, 1984, not to exceed $50,000. BE IT FURTHER RESOLVED that the Board of Directors of PCSI i does hereby approve and authorize Harry Freed, President and Richard Beyer, Executive Vice-President to execute the subject Contract Agreements with Contra Costa County on behalf of PCSI. I HEREBY CERTIFY that the above and foregoing Resolution was duly passed by the Board of Directors of PCSI at a regular meeting held on the 18th day of May, 1983, by the following vote: AYES: 20 NOES: 0. ABSENT: 5 BY: Secretary BY: 1 1• :i ,ai' .1. Com. .{,• , Executive Vice-President) CONTRA COSTA COUNTY PLANNING DEPARTMENT -Y 01. TO: M. G. Wingett DATE: May 16:Vjd� �-n 1, County Administrato qS1 "'Gr FROM: Anthony A. Dehaesu SUBJECT: Ninth Year Community Development Director of Plann Program Project Agreement; Pacific ,�- Community Services, Inc. Attached pleasernd five-copies of.the Ninth Year (-1983-84) CDBG Program, Project Agreement with Pacific Community Services, Inc. implementing Activity #9-8-Housing Counseling. This agreement has been approved by the Board of Directors of Pacific Community Services, Inc. and County Counsel ' s Office. Please place this item on the agenda for the next Board meeting. AAD:gg Attachments ERECEIVED JUN 7 16? 1�j R. OLSSON Rs ARD OF s RVI.� ORS '0 ................... THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on May 24, 1983 by g the followin vote: AYES: Supervisors Powers ,. Fanden, McPeak , Torl&son, Schroder . NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Ninth Year ( 1983=84) Community Development Block Grant Program Project Agreement; Housing Alliance of Contra Costa County. The Board, having heard the recommendation of the Director of Planning that it approve the Ninth Year Community Development Program Project Agreement with the Housing Alliance of Contra Costa County, implementing Activity #7- Housing Counseling with a payment limit of $85,000; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chairman is authorized to execute said agreement. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minute: 'Board of Supervis 9 on the date shown. ATTESTED: IM3 . J.R. OLGSON,COUNTY CLE:;,?' and ex officio Clerk of the Boy: : By ��d 1�_prys Deputy Orig: Dept.: Planning CC: County Administrator Auditor-Controller County Counsel Contractor PROJECT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Number: 9-7 1. Agreement Identification. Department: County Planning Department Subject: Allocation of Federal funding under Title I of the Housing and Community Development Act of 1974, as amended. 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Housing Alliance Address: 2480 Pacheco Street Concord, CA, 94520 3. Term. The effective date of this Agreement isNay 24, 1983 and it terminates March 31, 1984,unless sooner terminated as provided herein, subject to all terms,conditions,and assurances contained or incorporated herein. 4. Allocation Payment Limit. County's total payments to Contractor under this Agreement shall not exceed $85,000 . 5. County's Obligations. County shall make those allocation payments to the contractor described in the "Payment Provisions" attached hereto which are incorporated herein by reference, subject to all terms, conditions, and assurances contained or incorporated herein. 6. General Conditions and Assurances. This Agreement is subject to the "General Conditions" and the "Certifications" attached hereto, which are incorporated herein by reference. 7. Contractor's Obligations. Contractor shall provide those services and carry out that work as described in and in accordance with the "Project Work Program" attached hereto, which is incor- porated herein by reference, subject to all the terms, conditions and assurances contained or incorporated herein. 8. Project. r This Agreement implements in whole or in part the following described project, the application and approval documents of which are incorporated herein by reference: That Project as described in the Final Statement of Community Development Objectives and Projected Use of Funds dated February 1, 1983, and approved by HUD on April 5, 1983 ; and as more particularly described in the "Project Work Program", attached hereto. 9. Signatures. These si natures attest the parties' agreement hereto: COUNTY OF A C FORNIA CONTRACTOR gy: By: CJ 125 'Clfairfna6, Board of Supervisors Designate f' ial Cap city in Organization) ATTEST: J. R. OLSSON, County Clerk By: By: Designate Official Capacity puty in Organization) Recommende by Dep tment Note to Contractor: ., (1) If a public agency, designate official S, capacity in public agency and attach a certi- -By' fied copy of the governing body resolution Ant ony A. DeNfesus authorizing execution of this agreement. orm Approved: County Counsel (2) All others: Execute acknowledgment form above, and if a corporation, designate official capacity in business, execute acknow- By: - ledgment form and affix corporation seal. Deputy (Affix Appropriate Acknowledgement Form) a STATE OF CALIFORNIA On this l�) }S: day of VA INN in the year COUNTY OF Co n kick Q.29tyA 14 "R 9 before me N Arn r.—c-, W. J c. a Notary Public, State of California, duly commissioned and sworn,personally appeared J A lel F 1 Oppp444pp personally known tome(or proved tome on the basis of satisfactory evidence) oFFicin�sEst to be the Peest4�tSC 21kZ Z,w-c�eVf' of the corporation JAMES W. JONES that executed the within instrument, and also known to me to be the NOTARY PUBLIC— CALIFORNIA person 9, who executed the within instrument on behalf of the corpora- Contra Costa County My Commission Expires Oct. 21, 1983 tion therein named, and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF I have hereunto set my hand�^daxed my official eal in the County of ("PEN TW downint a a*a penal fmm wftka may be Proper ton um in almP1e on the d to set forth above in this certificate. traneaCtl011a and in no way acce.m is intended to act,at;e subeffue for dte advice of an atrarnry.The Pum:aro,dose not make any warranty eller ewees m implied as to pr opal validity of are provision or me weemlity m Viese forma in any specific transaction. ab Cowdery's Form No.28 ,Acknowledgement tart'Public, State of CaliforniaCy- to Notary Public—Corporation(C. C.Secs. 1190-1190.1) My commission expires 1 i CERTIFICATIONS I. The grantee/contractor hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of Federal funds for this federally-assisted program. Also the grantee/contractor gives assurances and certifies with respect to the grant in-so-much as they are applicable, that: (a) It possesses legal authority to make a grant submission and to execute a community development and housing program; (b) Its governing body has duly adopted or passed as an official act a resolution, motion or similar action authorizing the person identified as the official representative of the grantee to submit the final statement, all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the grantee to act in connection with the submission of the final statement and to provide such additional information as may be required. (c) That prior to submission of it's final statement to HUD, the grantee/contractor has met the citizen participation requirements, prepared its final statement of com- munity development objectives and projected use of funds, and made the final statement available to the public, as required by Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (d) It is following a current housing assistance plan which has been approved by HUD and which meets the requirements of Section Section 104(a)(2) of the Housing and Community Development Act of 1974, as amended; (e) It has developed its final statement of projected use of funds so as to give maximum feasible priority to activities which benefit low- and moderate-income families or aid in the prevention or elimination of slums or blight; the final statement of projected use of funds may also include activities which the grantee/contractor certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious threat to the health and welfare of the community, and other financial resources are not available; (f) Its chief executive officer or other officer of the grantee/contractor approved by HUD: (1) Consents to assume the status of a responsible Federal official under the National Environmental Policy Act of 1969 and other authorities as specified in 24 CFR 58.5; and (2) Is authorized and consents on behalf of the grantee/contractor and himself/her- self to accept the jurisdiction of the Federal courts for the purpose of enforcement of his/her responsibilities as such an official; II. The grant will be conducted and administered in compliance with: (1) Title VI of the Civil Rights Act of 2964 (Pub.L.88-352) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub.L.90-284), as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issues at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub.L.93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination Act of 1975 (Pub.L.94-135), as amended, and imple- menting regulations when published for effect; Certifications - Page 2 (9) The regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, A-87, A-110, and A-122 as they relate to the acceptance and use of Federal funds under this federally-assisted program; III. The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; IV. The acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the implementing regulations at 24 CFR Part 42; V. The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issued to implement such requirements; VI. Executive order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control, and abatement of water pollution. The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub.1.93-234); and VII. No member, officer or employee of the grantee/contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that is shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification; VIII. It will comply with the provisions of the Hatch Act which limits the political activity of employees; IX. It will give HUD and the Comptroller General or any authorized representatives access to and the right to examine all records, books, papers, or documents related to the grant; X. It will comply with the lead-based paint requirements of 24 CFR Part 35 issued puprsuant to the Lead-based Paint Poisoning Prevention Act (42 U.S.C. 4801 et. seq.). Revised 12/23/82 GENERAL CONDITIONS 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable to public agencies with respect to its performance hereunder, including but not limited to Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, including Title 24 of the Code of Federal Regulations, Chapter V, Part 570 as published in the Federal Register, Vol. 30, No. 220, Wednesday, November 13, 1974, as may be revised and amended; and which are incorporated herein by reference. Documentation of such compliance shall be made available for review by the County upon request. 2. Inspection. Contractor's performance, place of business and records pertaining to this Agreement are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records pertaining to this Agreement and such additional records as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Agreement for three years from the date of submission of the Annual Performance Report by the County to HUD, except as follows: (a) Records that are the subject of audit findings shall be retained for three years after such findings have been resolved. (b) Recored for nonexpendable property which was acquired with Federal grant funds shall be retained for three years after its final disposition. (c) Records for any displaced person shall be retained for three years after he has received final payment. 5. Termination. (a) Failure to Perform. In the event the Contractor fails to perform properly any of its obligations hereunder and such failure of performance is not cured by the Contractor within thirty (30) days after receipt of written notice from the County, the County may in addition to any other remedies, complete the Contractor's obligations in any reasonable manner it chooses, take possession of any real or personal property associated with the project, and construct, operate or maintain the project as the County may deem necessary to fulfill requirements of the Federal Government. The Contractor agrees to reimburse the County for any costs or expenses incurred by the County because of said failure to perform and also agrees to convey title to any real property acquired by Contractor with project funds should County request such title. (b) Cessation of Funding. In the event the Federal funding for this Agreement ceases, this Agreement is terminated. (c) Failure by the Contractor to perform properly any of its obligations under this Agreement may be cause for suspension of all obligations of the County thereunder. 6. Entire Agreement. This Agreement contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein and in the "COOPERATION AGREEMENT, H.C.D.A. 1974" effective November 24, 1981, and amendments relating thereto, if any, no other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Agreement, including but not limited to monitoring, auditing, billing or regulatory changes, may be developed and set forth in written "Informal Agreements" entered between the Contractor and the County. Such "Informal Agreements" when entered shall not be modifications to this Agreement except to the extent that they further detail or clarify that which is already required hereunder. Further, any "Informal Agreement" entered may not enlarge in any manner the scope of this Agreement, including any sums of money to be paid the Contractor as provided herein. "Informal Agreements" may be approved for, and executed on behalf of the County by the head of the County Department for which this Agreement is made or his designee. Page 2 8. Modifications and Amendments. (a) General Agreements. This Agreement may be modified or amended only be a written document executed by the Contractor and the Contra Costa County Board of Supervisors, subject to any required State or Federal (United States) approval. (b) Administrative Amendments. Subject to the Payment Limit, only the Payment Provisions and the Project Work Program may be amended by a written ad- ministrative amendment executed by the Contractor and the head of the County Depart- ment for which this Agreement is made or his designee, subject to any required State of Federal (United States) approval, provided that such administrative amendments may not materially change the Payment Provisions or the Project Work Program. (c) Extension of Term for Performance. Without requiring Contractor to provide consideration in addition to that supporting this Agreement, the County of Contra Costa, through its Planning Director, may grant Contractor an extension of time for performance, beyond that time specified above under "Term" (Paragraph 3). Any such extension must be in writing and shall be at the sole discretion of the County. 9. Disputes. Disagreements between the County and Contractor concerning the meaining, requirements, or performance of this Agreement shall be subject to final determination in writing by the head of the County Department for which this Agreement is made or his designee or in accordance with the applicable procedures (if any) required by the Federal Government. 10. Law Governing Agreement. This Agreement is made in Contra Costa County and shall be governed and construed in accordance with the law of the State of California. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon this Agreement be adopted or revised during the term hereof, this Agreement is subject to modification to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to the disputes provision contained herein, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Agreement as prescribed; nor shall the County be thereby stopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions thereof. 13. Original Agreement. The original copy of this Agreement and of any modifi- cation thereto is that copy filed with the Clerk of the Board of supervisors of Contra Costa County. 15. Independent Contractor Status. This Agreement is by and between two indepen- dent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 16. Conflicts of Interest. Contractor agrees to furnish to the*County upon demand a valid copy of the most recently adopted bylaws of any Corporation and also a complete and accurate list of the governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur, if contractor is a corporation. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest and will establish safeguards pursuant to Paragraph 12 of the attached "Assurances". Page 3 17. Confidentiality. Contractor agrees to comply and to require his employees to comply with all applicable State of Federal statutes or regulations respecting confiden- tiality, including but not limited to, the identity of recipients, their records, or services provided them, and assures that: (a) All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. (b) No person will publish or disclose or permit or cause to be pulbished or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by alw may be guilty of a misdemeanor. 18. Indemnification. (a) Contractor hereby waives all claims and recourse against the County including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this Agreement except claims arising from the concurrent or sole negligence of County, its officers, agents and employees. (b) The Contractor shall defend and indemnify the County and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and/or expenses of liabiity due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project except for liability arising out of the concurrent or sole negligence of County, its officers, agents or employees. (c) In the event County is named as co-defendant the Contractor shall notify the County of such fact and shall represent County in the legal action unless County undertakes to represent itself as co-defendant in such legal action in which event County shall bear its own litigation costs, expenses, and attorney's fees. (d) This condition shall not terminate on the date specified in the Agreement but shall remain in full force and effect. 19. Insurance. During the entire term of this Contract and any extension of modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: (a) Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. (b) Worker's Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. (c) Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of the Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Agreement shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to Contra Costa County Planning Department, P.O. Box 951, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed_ to the Contractor's address designated herein. The efective date of notice shall be the date of deposit inthe mails or of other delivery. Page 4 21. Available Copies. Copies of the County's Project documents (as speci- fied in Paragraph 8, Project, of this Agreement), and all pertinent Federal statues, regulations guidelines, bulletins, and circulars applicable to this Agreement, shall be available at all times for inspection by the Contractor during regular business hours at the Offices of the Planning Department, Martinez, California. 22. Retained Powers. All powers not explicitly invested in the Contractor remain in the County. 23. Project Development. (a) If the Project includes construction, the construction plans and specifications shall be reviewed and approved by the Contractor before construction is commenced. (b) The Contractor shall secure completion of the construction work in accordance with the approved construction plans and specifications. (c) If the Project includes acquisition of real property, the purchase price for such property shall be determined in accordance with the requirements contained in Department of Housing and Urban Development (HUD) Handbook 1376.1, Relocation and Real Property Acquisition. The appraisal reports and qualifications of appraisers shall be submitted for review and approval by the County before initiation of the acquisition procedure. Contractor agrees to furnish County preliminary title reports respecting such real property or such other evidence of title which is determined to be sufficient by County. Contractor agrees in negotiated purchases to correct prior to or at the close of escrow any defects of title which in the opinion of County might interfere with the operation of the Project. In condemnation actions such title defects must be eliminated by the final judgement. 24. Project Termination. It shall be a policy of the County that any project funded in any way through the Community Development Program that is cancelled, abandoned or fails during the contract period or is otherwise completed, all remaining funds allocated shall be immediately returned to the County. Property acquired with the use of federal funds, in whole or in part, under the Community Development Program that falls to disuse, is abandoned or is no longer needed for the original intended purpose within 20 years of acquisition, will be disposed of in accordance with OMB Circular A-102, Attachment N, with prior written approval and coordination with county staff. la PAYMENT PROVISIONS 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Agreement. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to Contractor for all services provided for County under this Agreement shall be only for costs that are allowable costs (see Paragraph 3 below) and are actually incurred in the performance of Contractor's obligations under this Agreement. All payments made under this Agreement shall be from Federal funds only. No general County funds shall be expended under this Agreement. If, for any reason whatsoever, County does not receive such Federal funds, Contractor agrees that County shall have no payment obligation hereunder. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Agreement, County will pay Contractor an amount equal to Contractor's allowable costs that are actually incurred, but subject to the "Budget of Estimated Program Expenditures" contained in the Project Work Program. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with all Federal regulations, guidelines, bulletins, and circulars pursuant to Title I of the Housing and Community Development Act of 1974, as published in the Federal Register, Volume 39, No. 220, Wednesday, November 13, 1974, as may be revised and amended. All of the aforesaid documents are by this reference incorporated herein. - Costs incurred in carrying out the project, whether charged to the project on a direct or an indirect basis, must be in conformance with the requirements of OMB Circular A-87, "Cost Principles for State and Local Governments", OMB Circular A-122, "Cost Principles for Non-Profit Organizations", and OMB Circular A-110, "Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations", except to the extent inconsistent with the aforesaid documents. 4. Payment Demands. Contractor shall submit written demands for payment in accordance with the above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 60 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Agreement is made or his designee, County will make payments as specified above. 5. Right to Withhold. County has the right to withhold payment to the Contractor by County notifying Contractor in writing if (a) the Contractor has failed to perform its duties under this Agreement, or has insufficiently documented same, or (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands for payment. 6. Payment Adjustments. If any funds are expended by the Contractor in violation of any of the terms and conditions of this Agreement, County may make necessary adjustments in payments to Contractor on account of such unauthorized or illegal expendi- ture. No such action taken by County shall entitle Contractor to reduce salaries, wages, or supportive services for any participant or to expend less during the effective period of this Agreement than those sums called for in the Project Work Program. Any such reduction in expenditures may be deemed sufficient cause for termination. Contractor shall reimburse County for any allocated monies which are expended in violation of this Agreement or used for unauthorized or illegal expenditures. 7. Cost Report and Settlement. No later than sixty (60) days following the termination of this Agreement, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Agreement. If said cost report shows that the allowable costs that have actually be incurred by Contractor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Agreement. If said cost report shows that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, Contractor shall remit any such excess amount to County. Sage 2 The Contractor shall provide County with a Certification of its Cost Report required under this Contract. Said Certification shall provide a full, true, and accurate accounting of the actual cost of services under this Contract, including all applicable expenditures, revenues, and indirect cost allocations, and any other pertinent allocations which are in connection with Contractor's operations that are not a part of this Contract. 8. Audits. The records of the Contractor may be audited by the County, State or United States government, in addition to any certified cost report or audit required by Paragraph 7 (Cost Report and Settlement). Any certified cost report or audit required by Paragraph 7 shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Agreement. If such audit(s) show that the payments made by County pursuant to Paragraph 2 (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Agreement, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If'such audit(s) show that the allowable costs that have actually been incurred by Contactor under this Agreement exceed the payments made by County pursuant to Paragraph 2 (Payment Amounts) above, including any adjustments made pursuant to Paragraph 7 (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Agreement. 9. Audit Exceptions. In addition to its obligations under Paragraph 8 (Audits) above, Contractor agrees to accept responsibility for receiving, replying to and/or comply- ing with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Agreement. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Agreement. DF/jal/la 3/16/82 Page 2 EXHIBIT A CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT PROGRAM 1983-1984 PROJECT WORK PROGRAM A. PROJECT DESCRIPTION 6. Housing Counseling: Provision of a diverse program of housing services primarily benefitting low and moderate income individuals and families. The program includes landlord-tenant information, education and referrals; mediation to resolve housing-related disputes; counseling for homeowners facing foreclosure; assistance in budgeting and money obligations; and, fair housing activities to promote and assure equal opportunities for residents of Contra Costa County. B. PROJECT TIME SCHEDULE Time Schedule on a month-by-month basis for the above Project indicating when major activity items are expected to be undertaken and completed. Work Item Start Date Completion Date Comprehensive Housing Counseling* April 1, 1983 March 31, 1984 - Tenant/Landlord Counseling - Discrimination Complaints - Homeownership Counseling - Promote Affordable Housing - Provide Information and Technical Assistance *(See Attachment "A" for expanded description) C. PROJECT GOALS Contractor shall define project objectives. 1. Provide Landlord/Tenant information, referral, counseling to an average of 530 clients per month and mediate on average of 25 conflicts per month. 2. Provide discrimination information, mediation and investigation and/or counseling assistance to 15 clients per month. 3. Counsel and assist 7 homeowners regarding owner related problems each month. 4. Provide rental housing information and shared housing assistance to approximately 100 clients per month. 5. Implement a new case management tracking system to provide information and results discrimination cases investigated. Page 3 PROJECT WORK PROGRAM D. PERFORMANCE STANDARDS The performance standards indicated (details of project implementation) will be applied in implementing the Work Program. 1. In all contracts, purchase agreements, invoices entered, the contractor shall comply with applicable provisions contained in the County's "Guide for Compliance with Assurances and Certifications Under the Housing and Community Development Act". 2. In all contracts, purchase agreements, contracts, invoices entered into over $100, the contractor shall obtain the required signed Equal Opportunity/Section 3 Compliance Form signed by the supplier service prior to the receipt of any goods or initiation of any services. The required forms are available from the County Planning Department. 3. Comply with all applicable Federal regulations as contained in OMB A-102, Attach- ments A and B, in the determination of allowable costs in the administration and provision of services of this activity. 4. Records will be kept and monthly reports made and submitted to the County Planning Department providing the following information: a. Total hotline contacts and counseling sessions - whether landlord, tenant, home- owner, agency. b. Geographical resident of client. c. Types of requests, other needs. d. Result of contact with the Housing Alliance. e. Participation of volunteers in project. f. Participation of clients, volunteers, staff in training programs, workshops, classes. g. Reports on other funding proposals, their results. 5. All contracts under $10,000 entered into shall be in compliance with procurement procedures contained in Office of Management and Budget (OMB) Circular A-102, Attachment 0 and any other applicable HUD regulations. 6. Shall, at a minimum, notify applicable minority owned business firms located in Contra Costa County of bid opportunities for Community Development funded projects and maintain documentation of such efforts. A listing of minority owned businesses located in Contra Costa County and neighboring counties is available from the County Planning Department. E. PROJECT ADMINISTRATION Contractor should indicate who will be responsible for administering the Work Program. Diane Sprouse, Executive Director Housing Alliance of Contra Costa County 2480 Pacheco Street Concord, CA 94520 825-4663 'Page 4 PROJECT WORK PROGRAM F. PROGRAM MONITORING 1. Contractor's staff will meet at least once per quarter with appropriate County staff and Housing and Community Development Advisory Committee. representatives, where applicable, to discuss progress of the Contractor toward achieving stated work program objectives and to assist Contractor's staff in solving problems. 2. Contractor shall maintain and submit Quarterly Progress Reports to the County Planning Department. 3. Contractor shall maintain and submit quarterly monitoring and progress reports on work performed by sub-contractors. G. CONTRACTOR'S DETAILED EXPENDITURE SCHEDULE CONTRACTOR: Housing Alliance, Inc. ACTIVITY NUMBER: 7 2480 Pacheco Street Concord, CA 94520 BUDGET PERIOD: May 1, 1983-March 31,1984 (a) (b) (c) (d) Budget Item CD Funds - $ +Other Funds - $ =Total -$ Staff $62,050 -0- $629050 - Co ordinator, _ - West County Manager - Housing Counselors - Administrative Secretary - Clerk."- Office lerk'Office Space $11,050 -0- $119050 - Rent for two offices - Utilities, Janitorial Services Office Expense $ 89500 -0- $ 8,500 - Office Supplies - Office Equipment Purchase and Repair - Printing, Postage, Telephone Administrative Expenses $ 19800 -0- $ 19800 - Auto Mileage Allowance - Auditor, Insurance Other Program Costs $ 12600 -0- $ 19600 - Professional Training Development - Legal Consultant Resources Supplies - Discrimination Investigation - Legal Expenses (e) TOTAL $852000 $ -0- $859000 Notes: (a) Detailed categories pursuant to OMB A-102. (b) Items are eligible to be funded by CDBG funds. (c) Estimate of other necessary expenditures that cannot be funded with CD monies; and indication of anticipated sources. (d) Sum of (b) and (c) above including both Community Development and non- community Development funds. (e) Contra Payment Limit for CD project. Page 5 Attachment "A" 1. Maintain two (2) offices in Central and West Contra Costa County. 2. Tenant/landlord information and education through: a) Individual and group counseling. b) Dissemination of written material. c) Inform the public regarding mediation and the Housing Alliance's role and commit- ment to mediation as a technique to resolve landlord/tenant conflicts. d) Contacts with community service organizations, public agencies and private trade and association groups. e) Media and public relations. e) Media and public relations. f) Ongoing staff training to expand our knowledge and capabilities to provide quality counseling services. 3. Fair Housing: a) Educate and inform clients and the general public regarding prohibited forms of housing discrimination. b) Investigate housing discrimination complaints as warranted. c) Utilize a portion of our funds to cover legal expenses which may be incurred in our goal of furthering fair and equal housing opportunities. d) Participate in the Northern California Fair Housing Coalition. e) Conduct checker's training sessions in Central and West County as needed. f) Actively promote Fair Housing Month (April). 4. Homeownership Counseling: a) Money management assistance to homeowners and tenants who are delinquent or in default on their housing payment. Educate those counseled in budgeting techniques to prevent future recurrence of such problems. b) Ongoing staff training to expand our knowledge and capabilities to provide quality counseling services. c) Counseling regarding the HUD's mortgage assignment program for FHA insured homeowners. 5. (Advocacy) The Housing Alliance will continue to promote greater availability of affordable housing through: a) Our role as a mediating agency when conflicts or opposition surface to proposals for multi-family residential development. b) Be actively involved in and appear at hearings on issues affecting housing for low and moderate income individuals. c) Cooperation with the County, cities and appropriate private sector interests to facilitate new housing construction for low and moderate income families with an emphasis on multi-family units. d) Explore possibilities and means by which the Housing Alliance can support the development of housing for families with limited incomes. e) Provide information and technical assistance in housing policy issues to public bodies. 6. Housing Services: a) Provide an apartment referral list to clients. Update on a quarterly basis. b) Operate a shared housing service as funds permit. c) Assist families in need of short-term housing as funds permit. Work with the private sector and churches to expand our capacity to assist more people in emergency situations. a0Jg�OG 44414NcF 94ouging (-AMove F CORA COSTA o Concha Costa Count , 9ne. OF � y Central County Housing Hotline West County Housing Hotline ❑ 2480 Pacheco Street ❑ 2373 Market Avenue Concord, CA 94520 San Pablo,CA 94806 825-4663 234.1853 ti RESOLUTION NO. 1-83 y Resolution No. 1-83 to authorize President, Jan Ifft and/or Executive Director, Diane Sprouse to execute Ninth Year Program Project Agreement with the County of Contra Costa and any subsequent agreements or amendments for the 1983-1984 fiscal year program. The above is a certified copy of the Resolution passed at the Housing Alliance Board of Director's Meeting held on April 21, 1983. Pf�11p.T?e►;khiez ) 'Administrative Assistant A FAIR HOUSING AGENCY CONTRA COSTA COUNTY PLANNING DEPARTMENT TO: M. G. Wingett DATE: May 6, 1983 County Administrato Ninth Year ( 1983-84) Community FROM: Anthony A. Dehaesu SUBJECT: Development Program Project Director of Planni Agreement I Attached please f n five copies of the Ninth Year (1983-84) CDBG Program project agreement with the Housing Alliance of Contra Costa County. This agreement has a payment limit of $85,000 which is comprised of their Ninth Year CD allocation for Activity P-Housing Counseling. This agreement has been approved by the Housing Alliance Board of Directors and County Counsel 's Office. Please place this item on the agenda for the next Board meeting. AAD:gg _, Attachments rl J r Y 1!8 } �on:ra ios!a Couch. ' t ' J U� Ad,�mis:rator \� HAY 983 F1 ARD OF JJP RVISOrx T + 1Y••