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HomeMy WebLinkAboutContracts & Agreements_125-2002_CCv0001.pdf REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFORNIA AND RECORD OF ACTION AGREE AS LISTED; RESOLUTION #2002-271 September 17, 2002 FROM: THOMAS R. LAURIN, DIRECTOR DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT SUBJECT: AMENDED AND RESTATED COOPERATION AGREEMENTS WITH CITIES AND RESOLUTION FOR METROPOLITAN CITY/URBAN COUNTY JOINT RECIPIENT REQUEST FOR PARTICIPATION IN THE CDBG PROGRAM FOR THREE FEDERAL FISCAL YEARS 2003-2005 RECOMMENDATION: (1) Approve Amended and Restated Cooperation Agreements between the County and the following cities for participation in the Community Development Block Grant Program for federal fiscal years 2003-2004 through 2005-2006. CITY AGREEMENT NO. Adelanto 02-698 —Al Barstow 02-699—Al Big Bear Lake 02-700—Al Colton 02-701 —Al Grand Terrace 02-702—Al Highland 02-703 —A1 Loma Linda 02-704—Al Montclair 02-705—Al Needles 02-706 —Al Redlands 02-707—Al Twentynine Palms 02-708 —Al Yucaipa 02-709 —Al Town of Yucca Valley 02-710 —Al (2) Adopt resolution for Joint Recipient Request with the City of Redlands (City RESOLUTION NO. 6063) BACKGROUND INFORMATION: Under the Community Development Block Grant (CDBG) program, counties with populations over 200,000 qualify as Urban Counties and receive annual entitlement grants based upon the demographics of their unincorporated area and the area of any participating cities. To receive the annual entitlement grants, the County and participating cities must enter into cooperation agreements which are approved by the U.S. Department of Housing and Urban Development (HUD). cc: w/resolution: Recora ot Action OT Me t3oaro ot Supervisors ECD—Laurin w/agreement APPROVED , F,,SVPERVISORS Contractor c/o ECD—Laurin w/agree COUt0 OF SAN B NARDINO HUD c/o ECD—Laurin w/agree ' c IDS w/agree MOTION SECONt) AYE bE. AYE MOVE Auditor—Sandra Kelly Wage,- 1 _ 2 3'»r 4 5 Risk Management J. RENEE B TI N,CL K OF T SOAF D County Counsel-Blakemore BY ,' CAC}—Cole - _, ED/PSG -Gass s'�'�A DATED: S p mbar 1 File w/agree m° ITEM 006 AMENDED AND RESTATED COOPERATION AGREEMENTS WITH CITIES AND RESOLUTION FOR METROPOLITAN CITYIURBAN COUNTY JOINT RECIPIENT REQUEST FOR PARTICIPATION IN THE CDBG PROGRAM FOR THREE FEDERAL FISCAL YEARS 2003-2005 September 17, 2002 Page 2 of 3 On July 2, 2002, the Board of Supervisors approved the Cooperation Agreements with the cities listed in the recommendation. On August 5, 2002, HUD notified the County of the need to amend Section 2 of the agreements to add "or withdrawn" on line seven, and to delete Section 6 in its entirety in order to comply with HUD requirements. All other provisions of the agreements remain the same. The amended and restated agreements replace the initial agreements approved by the Board of Supervisors on July 2, 2002. Board of Supervisors' approval of the amended and restated Cooperation Agreements with the participating cities and the resolution for the joint recipient request with the City of Redlands, is required by HUD to requalify the County to continue receiving annual CDBG funding. The requalification period is for three Federal fiscal years, beginning from 2003 to 2005. CDBG regulations permit cities with a population of less than 50,000 to participate under a County CDBG program. By participating, the cities' demographics increase the County's CDBG grant. The funding received for these cities is then earmarked for those cities through a Cooperation Agreement with the County. To participate under the County's program, cities must enter into a three-year Cooperation Agreement. All of the County's cities with a population less than 50,000 have requested to participate. These cities include: Adelanto, Barstow, Big Bear Lake, Colton, Grand Terrace, Highland, Loma Linda, Montclair, Needles, Twentynine Palms, Yucaipa, and the Town of Yucca Valley. Cities with populations in excess of 50,000 are recognized by HUD as Metropolitan Cities and may seek direct CDBG funding from HUD. Metropolitan Cities may also request to be included as a part of the County's CDBG program under a joint recipient application. When this occurs, the County's grant is also increased to include the amount authorized for the Metropolitan Cities. CDBG regulations require the County to serve as the sole agency responsible for the planning and implementation of the CDBG program. Each Metropolitan City must enter a Cooperation Agreement with the County for the three-year period of the County's qualification. The City of Redlands has Metropolitan City status and has requested to be included with the County. Redlands has been a joint recipient applicant with the County for the past twelve years. The City of Chino Hills recently qualified as a Metropolitan City and has decided to seek CDBG funding directly from HUD. The remaining cities within the County have previously qualified as Metropolitan cities and also receive CDBG funding directly from HUD. These include: Apple Valley, Fontana, Hesperia, Ontario, Rancho Cucamonga, Rialto, San Bernardino, Upland, and Victorville. The amended and restated Cooperation Agreements listed in this recommendation, have been executed by each city. These agreements establish the terms and provisions for cooperation with the County for purposes of meeting requalification requirements. The agreements stipulate the County's authority to carry out CDBG activities and the County's responsibility for determining the final disposition and distribution of all CDBG funds and program income. Under the agreements, each participating city is provided with a share of the County's annual CDBG allocation for eligible city activities. The Joint Recipient Request Resolution is required by HUD to permit the City of Redlands, a Metropolitan city, to participate with the County as a joint recipient. REVIEWED BY OTHERS: The agreements and resolution have been approved by the City Council of the above listed Cooperating Cities, by Deputy County Counsel, Michelle Blakemore, on September 6, 2002; the County Administrative Office, Patricia M. Cole, Administrative Analyst III on September 6, 2002; and by the Department of Economic and Community Development Contract Compliance Designee, David Larsen, on September 9, 2002. AMENDED AND RESTATED COOPERATION AGREEMENTS WITH CITIES AND RESOLUTION FOR METROPOLITAN CITYIURBAN COUNTY JOINT RECIPIENT REQUEST FOR PARTICIPATION IN THE CDBG PROGRAM FOR THREE FEDERAL FISCAL YEARS 2003-2006 September 17, 2002 Page 3 of 3 FINANCIAL IMPACT: Approval and execution of these agreements is required for the County to receive an estimated $25,000,000 (twenty-five million) of Community Development Block Grant funds over the next three years. This action will not affect the County General Fund. SUPERVISORIAL; DISTRICT(S): All. PRESENTER: Thomas R. Laurin, Director, 909-388-0808. M0 ITEM 6 FOR COUNTY USE ONLY New Vendor Code DepL Contract Number 70 7 X Change ECD Cancel Contractor's License No. Dept. Orat. County Department Economic and Community ECD PROD. County Department Contract Representati%e Telephone Total Contract Amount County of San Bernardino THOMAS R. LAURIN (909) 388-0808 N/A Contract Type F A S ReWrLIC ❑ Encumbered I- -J Unencumbered ❑ Other: If not encumbered or Nv eTILIC contract type,provide reason: CONTRACT TRANSMITTAL CommodityCode C7-,-,,-r7 Start ),rt, contract End Date Original Amount lnendmeit Nnount July 1, 2003 (June 30, 2006 N/A N/A Fund Dept, Organi mfion Appr. Obj RCVS0L11-CC GRC.PROJ JOB No. -,-krnount SBA ECD PROJ 200 2005 0000 N/A I —-----------I-- I Project Nance Estimated Payment Total by Fiscal Year City-County Cooperation..___ FY Amount LD FY Amount I'D Agreement for Three N/A— Fiscal Years (2003-2005). CONTRACTOR City of Redlands Federal ID No. or Social Security No, N/A Contractor's Representative Mr. John Davidson, City Manager Address P.O. Box 3005, Redlands, CA 92373 Phone (909) 798-7500 Nature of Contract: (Briefly describe the general terms oj'the contract) This is an amended and restated agreement to Agreement No. 02-707, dated July 2,20.02, between the County of San ing Bernardino and City of Redlands. This Amendment revised Section #2 by-ad'di o r withdrawn" on line seven and deletes Section 6 in its entirety. All other provisions of this Contract femain.,the same. This amended and restated agreement replaces Agreement No. 02-707 in its entirety. The County of San Bernardino is in the process of qualifying for 4he: 'ir ext three years (Federal Fiscal Years 2003-2005) of Community Development Block Grant(CDBG) entille.fni'ent fuhding as an Urban' *C.bunty. The attached amendment to the Cooperation Agreement was requested by the._US.,,department of Housin`g an (HUD) in order to comply with Section V. — Cooperation Agreernenis of HUD Community P'[8nning-raril--.De'velopment Notice 02-05. The edl�:ina amendment will enable the County6::Jn6lude the City of R ds,,.as a..,participar-if in the County's CDBG program. It allows the City population stats #acs Oct ire used by HUDt6."�al�'6late-.th-'O,do,u:niy grant amount for each of the next three years. The Cooperation Agrent' utilizes langua giw. h1ch`has-'een prescribed by HUD. Once entered,the Cooperation Agreement will remain in effect for the full tb: The attached contract consists of 5 pages. (Attach this transmittal to a//contracts not",pre"pared on the "Standard Contract"form.) Ap6rovea as to Le I Fol (sign in blue ink) Reviewed as to Contract Compliance Reviewed for Processing County Counsel Agency Administrator,'CAO Date Date Date Audiforl'Controller-Recorder Use 0n1v ................. mks . . ......... FIRST AMENDMENT TO COOPERATION AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THREE FEDERAL FISCAL YEARS (2003-2005) (AGREEMENT NO. 02-707) This First Amendment to Agreement No. 02-707 is made and entered into this day of 2002.by and between the County,of San Bernardino,of the State of California.hereinafter referred to as "COUNTY"_and the Citv of Redlands, a Citv within COUNTY,hereinafter referred to as "CITY". WHEREAS,the Housing and Community Development Act of 1974, as amended(Public Law 93-383),hereinafter called"ACT",provides that Community Development Block Grant,hereinafter referred to as"CDBG",Ittrids may be used for the support of activities that provide decent housing and suitable living environments and expanded economic opportunities principally for persons of low-and moderate-income, and. WHEREAS,CDBG regulations require counties to re-qualify as an Urban County tinder the CDBG program even, three vears; and, WHEREAS, CITY and COUNTY have previously entered into Agreement No, 02-707 on July 2, 2002 hereinafter referred to"AGREEMENT"to participate in the COUNTY's CDBG program: and, WHEREAS,the U.S.Department of Housing and Urban Development,hereinafter referred to as--HUD",,has notified COUNTY on August 5,2002 of the need to amend AGREEMENT Section 2,to add-or withdrawn"on line seven and to delete Section 6 in its entirety in order to comply with HUD requirements. and. WHEREAS, AGREEMENT is hereby being amended, and the execution of this Amendment and the restated AGREEMENT is necessary to include CITY as participating unit of general government wider COUNTY's Urban County CDBG program. NOW THEREFORE,in consideration of the mutual covenants herein set forth and the mutual benefits to be derived therefrom, the parties agree as follows: I, GENERAL This AGREEMENT gives COUNTY authority to undertake or assist in undertaking activities for the next three Federal Fiscal Years(2003-2005),which will be funded from the CDBG program.the HOME Investment Partnership Program,and from any program income generated from the expenditure of such funds. COUNTY and CITY agree to cooperate to undertak-e,or assist in undertaking,community renewal and lower income housing assistance activities. specifically urban renewal and publicly assisted housing. By executing this AGREEMENT,CITY understands that it rnwyl not apply for grants under the Small Cities or State CDBG Programs from appropriations for fiscal years during the term of this AGREEMENT, and CITY max, not participate in a HOME consortium other than COUNTY HOME program regardless of whether COUNTY receives a HOME formula allocation. 2. TERM The term of this AGREEMENT shall not be for less than the COUNTY CDBG Urban County qualification period for fiscal vear2003-2004,commencing on Julv 1,2003,and extending through fiscal year 20055-2006,which ends on June 30, 2006, unless an earlier date of termination is fixed by the Department of Housing and Urban Development. hereinafter called HUD,pursuant to ACT. This AGREEMENT shall remain in effect until all CDBG(and HOME, where applicable) flinds covered under the terms of this AGREEMENT, and any income generated from the expenditure of such funds, are expended, and the funded activities are completed. This AGREEMENT may not be terminated or Nvithdra-vvii by the parties herein covenanted for any circumstance or reason during the term of this AGREEMENT. PREPARATION OF APPLICATION COUNTY, by and through its Department of Economic and CornmLinity Development- subject to approval of COUNTY Board of Supervisors,shall be responsible for preparing and submitting to HUD all necessary applications for the CDBG entitlement grant under ACT. This duty shall include the preparation and processing of COUNTY Housing,Community and Economic Development Needs Identification Report.Citizen Participation Plans.the Countv Consolidated Plan, and other CDBG related programs which satisfy the application requirements of ACT and its regulations. 4 COMPLIANCE WITH FINAL PROGRAMS AND PLANS COUNTY and CITY shall comply in all respects with final C011111ILL111ty Development plans and programs and the Consolidated Plan which are developed through mutual cooperation pursuant to the application requirements of ACT and its regulations and approved by HUD. 5. COMPLIANCE WITH ACT AND REGULATIONS COUNTY and CITY shall comply with all applicable requirements of ACT and its regulations,in utilizing basic grant funds under ACT.,and shall take all actions necessary to assure compliance with COUNTY certifications required by Section 104(b)of Title I of ACT. COUNTY and CITY will comply with the provisions of the National Environmental Polic,., Act of 1969,Title VI of the Civil Rights Act of 1964. Title VIII of the Civil Rights Act of 1968, Executive Order 11988. Section 109 of Title I of ACT, the Fair Housing Act- and other applicable federal laws. CITY agrees that CDBG funding for activities in or in support of CITY are prohibited if CITY does not affirmatively further fair housing within Its own jurisdiction or impedes COUNTY actions to comply with its fair housing certification. 6. DELETED 7, POLICIES CITY has adopted and is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations_and a policy of enforcing applicable state and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within jurisdictions. 8, INDEMNIFICATION CITY agrees to indentrill'v., defend and hold harmless COU"INITY and its respective authorized officers,employees, agents and volunteers from any and all claims, actions, losses,darna,,es, an&or habilitv arising out of this Contract from CITY's acts,errors or omissions and for any costs or expenses Incurred by COUNTY on account of arry claim therefor,except where such indemnification is prohibited by la-,v. CITY shall indemnify and hold harmless COUNTY and its respective authorized officers-employees, agents and volunteers from any liability, claims, losses, demands, and actions Incurred by COUNTY as a result of the determination by HUD or its successor that activities tinder taken by CITY under the program(s)fall to comply with any laws. regulations or policies applicable thereto or that any funds billed by and disbursed to CITY under this Contract were improperly expended. 9, INSURANCE REQUIREMENTS Without,in any way affecting the indemnity herein provided and in addition thereto-CITY shall secure and maintain throughout the Contract the following types of insurance with limits as shown: Workers'Compensation-A program of Workers'Compensation insurance or a State-approved Self Insurance Program in an amount and form to meet all applicable requirements of the Labor Code of the State of California,including Employers' Liability with$250,000 limits,covering all persons providing services on behalf of CITY and all risks to such persons under this Contract. If CITY has no employees, it may certify or warrant to COUNTY that it does not currently have any employees or individuals who are defined as "employees" under the Labor Code and the requirement for Workers' Compensation coverage will be waived by the Count-Cs Risk Manager. With respect to contractors that are non-profit corporations organized under California or Federal law. volunteers for such entities are required to be covered by Workers' Compensation insurance. If the C01,111tv'S Risk Manager determines that there is no reasonably priced coverage for volunteers.,evidence of participation in a volunteer insurance program may be substituted, Comprehensive General andAutomobileLiability Insurance-This coverage is to include contractual coverage and automobile liability coverage for oxNned,hired,and non-owned vehicles- The policy shall have combined single limits for bodily injury and property damage ot'not less than one million dollars ($1,000,000). Errors and Omissions Liability Insurance - Combined single limits of$1.000,000 for bodily injury and property damage and$ 31,000.000 in the aggregate or Professional LiabilitN, - Professional liability insurance with limits of at least $1,000,000 per claim or occurrence. Additional Named Insured-All policies,except for Workers'Compensation,Errors and Omissions and Professional Liability policies,shall contain additional endorsements naming COUNTY and its officers-employees,agents, and volunteers as additional named insured with respect to liabilities arising out of the performance of services hereunder. Waiver of Subrogation Rights- Except for Errors and Omissions and Professional Liability,CITY shall require the carriers of the above required coverage to waive all rights of subrogation against COUNTY,its officers.employees. agents,volunteers,contractors and subcontractors. Policies Primary and Non-Contributory-All policies required above are to be primary and non-contributory,with any insurance or self-insurance programs carried or administered by COUNTY, to. PROOF OF COVERAGE CITY shall immediately furnish certificates of insurance to the County Department of Economic and Commumtv, Development, hereinafter referred to as "ECD", evidencing the insurance coverage, including endorsements above required,prior to the commencement of performance of services hereunder,which shall provide that such insurance shall not be terminated or expire without thirty (30) dans written notice to ECD, and CITY shall maintain such insurance from the time CITY commences performance of services hereunder until the completion of such services. Within sixtv,(60)days of the commencement of this Contract,CITY shall furnish certified copies of the policies and all endorsements. CITY shall complete and submit Contract Exhibit I of 1,INSURANCE INVENTORY,along with the above required insurance documents. it. INSURANCE REVIEW The above insurance requirements are subject to periodic review by COUNTY. The County's Risk Manager is authorized,but not required,to reduce or waive any of the above insurance requirements whenever the Risk Manager determines that any of the above insurance is not available, is unreasonably priced, or is not needed to protect the interests of COUNTY. In addition,if the Risk Manager determines that heretofore unreasonably priced or unavailable types of insurance coverage or coverage limits become reasonably priced or available.the Risk Manager is authorized., but not required, to change the above insurance requirements, to require additional q-pes of insurance coverage or higher coverage limits,provided that any such change is reasonable in light of past clainisagamist COUNTY,inflation, or any other item reasonably related to the COUNTY=s risk. Anv such reduction or waiver for the entire term of the Contract and anv change requiring additional types of'insurance coverage or higher coverage limits must be made by amendment to this Contract. CITY agrees to execute any such amendment within thirty (30)days of receipt. DISPOSITION OF FUNDS Unless prohibited by Federal Regulations,COUNTY and CITY agree that,to the extent possible,CDBG fields Xr111 be allocated by COUNTY to CITY in an amount equivalent to 60 percent of the HUD identified CITY entitlement for activities and/or projects prioritized by CITY to alleviate its identified community development needs eligible under ACT. The balance will be used for County grant administration and County housing and J'ob creation programs available to CITY. COUNTY,by its Board of Supervisors-shall be responsible for determining the final disposition and distribution of all funds received by COUNTY under ACT, and for selecting the projects for which such funds 01 shall be used. Both parties agree that COUNTY has the authorization to redistribute such funds when said projects are not implemented in a timely manner as defined by HUD. 13. DISPOSITION OF PROGRAM INCOME CITY shall inform COUNTY regarding any income generated by the expenditure of CDBG funds received by CITY. All said income shall promptly be paid to COUNTY or retained by CITY subject to authorization by COUNTY for CITY use of said income for eligible activities in accordance with all CDBG requirements as may then apply. COUNTY shall be responsible for monitoring and reporting to HUD on the use of any such program income tliereb\, requiring appropriate record keeping and reporting by CITY as may be needed for this purpose, In the event of CDBG CIOSe-OLIt or change in status of CITY under the CDBG program,any program income that is on hand or received subsequent to the close-out or change in status shall be paid to COUNTY. Any income generated from the disposition or transfer of real property prior to any such close out or change of status shall be treated the same as program income. Any income generated from the disposition or transfer of real property subsequent to any such close-out or change of status shall promptly be paid to COUNTY, 14, DISPOSITION OF REAL PROPERTY The provision of this section set forth the standards which shall apply to real property acquired or improved in whole or in part using CDBG funds that are within the control of CITY. Prior to an\,modification orcharwe in the use of said real property- from the use or ownership planned at the time of its acquisition or improvements, CITY shall notify COUNTY and obtain authorization for said modification or change. CITY shall reimburse COUNTY with non-CDBG funds in an amount equal to the current fair market value(less any portion thereof attributable to expenditures of non- CDBG funds)of property acquired or improved with CDBG funds that is sold or transferred for a use which does not qualify under CDBG regulations. 15, EFFECTIVE DATES This amended AGREEMENT shall be effective for all purposes when this amended AGREEMENT and like agreements have been executed by COUNTY and CITY,properly Submitted to HUD.the grantor.by the designated g deadline,and approved by HUD. (continued on next page) ,f 'q/ 16. OTHER AGREEMENTS Pursuant to federal regulations at 24 CFR 570.501(b), CITY is subject to the same requirements applicable to subrecipients_ including the requirement of a written agreement set forth in federal regulations at 24 CFR 570.503. COUNTY and CITY will enter into a further written agreement that contains these minimum requirements. Prior to disbursing any CDBG funds to CITY, COUNTY,shall execute said written agreement with CITY. Said agreement shall remain in effect during any period that CITY has control over CDBG funds. inchiding program income_ IN WITNESS WHEREOF,the parties have caused this AGREEMENT to be executed as of the day and year written above. COUNTY OF SAN BERNARDINO CITY OF REDLANDS .���/` • _ Bv: Bv: FRED AGUTAR_ Chairman KARL N. HAWS Board of Supen isors SEP 17 2002 Title: Mavor Dated: August 6, 2002 APPROVED AS TO FORM. THE TERMS AND ATTEST PROVISIONS OF THIS AGREEMENT ARE FULLY AUTHORIZED UNDER STATE AND LOCAL LAW Bv. AND THIS AGREEMENT PROVIDES FULL LEGAL LOR , POYZER AUTHORITY FOR COUNTY TO UNDERTAKE OR ASSIST IN UNDERTAKING ESSENTIAL Title: Cite Clerk COMMUNITY DEVELOPMENT AND HOUSING ASSISTANCE ACTIVITIES. SPECIFICALLY August 6, 2002 URBAN RENEWAL AND PUBLICLY ASSISTED Dated: Au g HO SING. Bv: j)Udr-(COUNTY L SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF THE BOARD J. RENEE Clerk of �h� pv ` of the Cowty,[t#'9 By: el ComdemTempCath' '.4#eP'02-diet' o)Redlands 03/14i02/NB/cr EXHIBIT I of— I COUNTY OF SAN BERNARDINO DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT Project/Activity Title: Cooperation Agreement for Case Number: Community Development Block Grant Funds for Three Federal Fiscal Years (2003-2005) Name/Address of Contractor Agencv: Date of Issue: Citv of Redlands 35 Cajon Street Original: Beginning_ Redlands. CA 92373 7') Amendment# INSURANCE INVENTORY WOP,KERS' COMPENISATION/EMPLOYER'S LIABILITY INSURANCE Name of Program Effective Dates Employer's Liability Limit$ Certificate of Insurance Attached—Yes No: On File Nv/ECD COMPREHENSIVE GENERAL AND AUTOMOBILE LIABILITY INSURANCE Name of Contractor's General Insurance Company Limits of Liability Effective Dates Per Occurrence $ Additional Insured Endorsement Attached Yes No: On File w/ECD Annual Aggregate $ Certificate of Insurance Attached Yes No: On File Nv/ECD Name of Contractor's Automobile Liability Insurance Company Limits of Liability Effective Dates Per Person $ Per Accident$ Damage Liability Combined Single Limit ERRORS AND OMISSIONS LIABILITY INSURANCE Name of Contractor's Insurance Company- Limits of Liabilitv Effective Dates Per Occurrence Additional Insured Endorsement Attached Yes No: On File w/ECD Annual Aggregate $ Certificate of Insurance Attached Yes No:On File w/ECD PROFESSIONAL LIABILITY INSURANCE Name of Contractor's Insurance Company Limits of Liabilitv Effective Dates Per Occurrence Additional Insured Endorsement Attached Yes No: On File vv/ECD Annual Aggregate $ Certificate of Insurance Attached Yes —No: On File Nv/ECD COUNTY OF SAN BERNARDINO AND CITY OF REDLANDS COUNTY RESOLUTION NO. 2002- 271 CITY OF REDLANDS RESOLUTION NO. 6063 A JOINT RESOLUTION AUTHORIZING A REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVLOPMENT (HUD) FOR METROPOLITAN CITY/URBAN COUNTY JOINT RECIPIENT STATUS WHEREAS, Federal regulations require that San Bernardino County re-qualify every three years for Urban County Status under the Community Development Block Grant(CDBG)Program; and, WHEREAS, HUD has determined that the City of Redlands has sufficient population to qualify as a Metropolitan City; and, WHEREAS,any Urban County and any Metropolitan City, located in whole or in part within that County, can request HUD to approve inclusion of the Metropolitan City as a part of the Urban County for purposes of planning and implementing a joint Community Development and Housing Assistance Program; and, WHEREAS, HUD will consider approving such a joint request only if submitted at the time the County is seeking its three-year qualification as an Urban County; and, WHEREAS, an approved joint request must remain effective for the period for which the County qualifies as an Urban County. NOW, THEREFORE, BE IT RESOLVED THAT: I. The County of San Bernardino, an Urban County, and the City of Redlands, a Metropolitan City,join in a request to HUD for inclusion of this Metropolitan City as part of this Urban County for the purposes of planning and implementing a joint Community Development and Housing Assistance Program. II. This amended Joint Request will remain effective for Federal Fiscal Years 2003-2005. I11. This Joint Request authorizes the City of Redlands and County of San Bernardino to enter into a cooperation agreement, and the Joint Request shall accompany a duly executed cooperation agreement in a submission by the County of its Urban County Qualification documentation to HUD, and authorized the Mayor and City Clerk of the City of Redlands to execute the agreement. COUNTY -------- CITY OF REDLANDS RESOLUTION NO.6063 AMENDED JOINT RESOLUTION AUTHORIZING A REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT(HUD)FOR METROPOLITAN CITY/URBAN COUNTY JOINT RECIPIENT STATUS PAGE 2 of 3 PASSED AND ADOPTED this 17'h day of September, 2002. by the following vote: AYES: SUPERVISORS: postmus, Mikels, Hansberger, Eaves, Aguiar NOES: SUPERVISORS: None ABSENT: SUPERVISORS: None STATE OF CALIFORNIA ss COUNTY OF SAN BERNARDINO I L J. RENEE BASTIAN, Clerk of the Board of Supervisors of the County of San Bernardino., State of California, hereby certify the foregoing to be a full, true and correct copy of the record of the action taken by said Board of Supervisors, by vote of the members present, as the same appears in the Official Minutes of said Board at its meeting of September 17, 2002. J. RENEE BASTIAN Clerk of the Board of Supervisors APPROVED AS TO FORM: ALAN K. MARKS County Counsel By: Dput tj Dated: —a 0 2- � COUNTY OF SAN BERNARDINO RESOLUTION NO.2002-207 A-I CITY OF REDLANDS RESOLUTION NO.6063 AMENDED JOINT RESOLUTION AUTHORIZING A REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT(HUD)FOR METROPOLITAN CITYIURBAN COUNTY JOINT RECIPIENT STATUS PAGE 3of3 ** ********* CITY OF REDLANDS ************ ADOPTED SIGNED,AND APPROVED by the City Council of the City of Redlands on August 6, 2002. ATTEST: KARL N. HAWS,Mayor BEATRICE SANCH Z,Deputy City Cler I, Beatrice Sanchez, Deputy City Clerk of the City of Redlands, hereby certify that the foregoing resolution was duly adopted by the City Council at a regular meeting thereof held on the 6th day of August,2002,by the following vote: AYES: Councilmembers Peppler, Gilbreath, George, Harrison; Mayor Ha-vvs NOES: None ABSENT: None ABSTAIN: None BEATRICE SANCHEZ,Deputy City Cler City of Redlands, California