HomeMy WebLinkAboutContracts & Agreements_10-1967DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
4rA GOLDEN GATE AVENUE. BOX 3M. SAN FRANCISCO. CALIFORNIA 04102
!� etrcpo: itaa Development Office
RCGWN Vl
April 5, 1967
City ? ^n acer
City of acdlands
City hall
z p. 0. Box 280 '
1 Redlands, California 92373
tit Dear Xr, Ebzrit%.
Subject: Calif-0SA-41
Prospect Park
This responds to your letter of :`arch 22 in which an extension
of time was requested for the City to complete the acquisition
of land for Prospect Park.
Based o",.''. your advice that the Citizens Cowmittee has already col-
lected $130,000 ,and that the Committee anticipates little or so
ro'•.Olo s in collecting the 'rG'u12i in g 1100,00%we concur in the
requested niue-Mo zh extension of time to assist you in securing
the e project iizancirg and acquisition in an orderly fashion. This
tine extension revises the time of performance stated in your con-
tract from three nonths to twelve nnathsq Or from 516/67 to 2/6/68.
We are pieused to .e able to provide this extension of: time for you,
but do suggest that the City proceed as expeditiously as possible in
its Zund collecting and acquisition actions.
Sincerely yours,
I
I
Sumner Weinstei:.
Assistant Regional Administrator
for EAtropolitan Development
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
• 450 GOLDEN GATE AVENUE. BOX 3M. SAN FRANCISCO, CALIFORNIA 94102
J �
l
REGION VI
Metropolitan Development Office'
Honorable Waldo F. Burroughs
Mayor, City of Redlands
City Hall
Redlands, California 92373
Dear Mayor Burroughs:
Subject: Project No. Calif. OSA-41
Contract No. Calif. OSA-41(G)
We are pleased to enclose herewith one counterpart of the fully
executed Contract for Grant to Acquire Open -Space Land identified
above.
Sincerely yours,
t
S9mu4enstein
Assistant Regional Administrator
for Metropolitan Development
Enclosure
HUD-3180a
(3-66)
UNITED STATES OF AMFRICA
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOPME�NT FOR OPEN -SPACE PURPOSES
UNDER TITLE VII OF THE ROUSING ACT OF 1961, AS AMENDED
PART I
Project No. Calif. OSA-41
Contract No. Calif. OSA-41(G)
THIS AGREEMENT, consisting of this Part I and the Terms and Conditions
(Form HUD-3180b, dated 3-66) forming Part II hereof (which Parts, together,
are herein called the "Contract"), effective on the date herei.nbelow set
out, by and between City of Redlands (herein called the "Public Body") and
the United States of America (herein called the "Government"), WITNESSETH:
In consideration of the mutual covenants, promises, and representations
contained herein, the parties hereto do agree as follows:
SEC. 1. PURPOSE OF CONTRACT
The purpose of this Contract is to provide Federal financial assistance
to the Public Body in the form of a grant of Federal funds (herein called the
"Grant") under Title VII of the Housing Act of 1961, as amended, for the purpose
of carrying out a certain open -space land project (herein called the "Project")
and to state the terms and conditions under which such assistance will be ex-
tended.
SEC. 2. THE PROJECT
(a) The Public Body agrees to undertake, carry out, and complete the
acquisition of fee simple title in that certain land located in the City of
Redlands, County of San Bernardino, State of California, and more generally
described as follows:
PROSPECT PARK
501 - 174 - 014 - 02
Redlands Heights No 6 Blk 26
and N 1/2 St vacated adj on S
and Wly 1/2 Prospect St vacated
-1-
- 03
- 04
- 05
IW+I.i
501 - 174 - 023 - 04
adj lot l on E and Sly 1/2
Crescent Ave vacated adj lot 1
on N
Belleview Tr All Lot 2 Ptn Lot 3
Beg at NE Cor Blk 24 Map No 6
Redlands Heights th alg N line Sd
Blk 24 S 56 Deg 20 min W 42.3 feet
to E Li of Private Road th S 47 Deg
10 min E 41.1 Ft th N 56 Deg 20 min.
E 32.7 Ft to E Line Sd Blk 24 th N
33 deg 40 min W 40 Ft to Pob
Redlands Heights No 6 Blk 38 Nly 1/2
Crescent Ave Vacated Adj on S and Wly 1/2
Mabel St Vacated Adj on E
Redlands Heights No 6 Blk 39 and Nly
1/2 Crescent Ave Vacated Adj on S and
Ely 1/2 Mabel St vacated Adj on W
Redlands Heights No 6 N and W of Center Li
New Prospect St Vacated Ptns Lots 4 and 5
and all Lot l Blk 27 and E 1/2 Prospect St
vacated Adj Lot 1 on W and Ptn Lot 2 Lying
N of C/L New Prospect St
Redlands Heights No 6 Ptn Lot 2
Blk 27 Com at intersection N Li Hilton
Ave with middle Li Cajon St th W 309.2
Ft th N 12 Deg 23 min W 121 Ft th N 58
Deg 55 min E 51.9 Ft th N 89 Deg 35 min F 279
Ft to middle Li Cajon St th Sly alg middle
Li. Cajon St 130 ft to Beg and Com at SE Cor
Lot 13 th N 33 Deg 40 min W 5.1 Ft th S 86
Deg 11 min W alg th S Li Lot 2 Sd Blk 31.1 Ft
to SW Cor Lot 2 Th S 12 Deg 23 min E to S
Li Lot 13 22 Ft Th N 56 Deg 20 min E 34.9
Ft A1g S Li Lot 13 to POB and Lots 3
14 15 16 17 and 18 Blk 27
-2-
(b) The Public Body agrees to retain said land, as developed, for
permanent open --space purposes, and the open -space use or uses of said land
shall be for park and recreational purposes, conservation of land and other
natural resources, or historic or scenic purposes.
SEC. 3. THE GRANT
In order to assist the Public Body in carrying out the Project, the
Government agrees to make a Grant in an amount equal to 50 percent of the
actual cost of the Project; or in the amount of $280,000, whichever is less.
SEC. 4. RELOCATION GRANT
(a) The Government further agrees to increase the Grant otherwise pay-
able to the Public Body pursuant to the provisions of Section 3 hereof in an
amount equal to the relocation payments which are made by the Public Body in
connection with the Project, in accordance with regulations prescribed by the
Secretary with respect thereto: Provided, That the amount of such increase
shall in no event exceed the sum of $ None.
(b) The Public Body agrees to make relocation payments to or on behalf
of eligible families, individuals, business concerns, and nonprofit organiza-
tions in accordance with and to the fullest extent permitted by the regula-
tions prescribed by the Secretary and within the limitations of subsection
(a) hereof.
(c) No part of the amount of the relocation payments provided for here-
under shall be included in computing the amount of the Grant otherwise payable
to the Public Body pursuant to the provisions of Section 3 hereof.
SEC. 5. TIME OF PERFORMANCE
The Public Body agrees that it will complete the acquisition of the open -
space within three months following the date of approval of the Application.
SEC, 6. COUNTERPARTS OF THE CONTRACT
This Contract may be executed in two counterparts, each of which shall
be deemed to be an original, and such counterparts shall constitute one and
the same instrument.
SEC. 7. CHANGES APPLICABLE TO PART II HEREOF
The following changes are hereby made in the attached Terms and Conditions
designated Part II hereof:
(a) Wherever there appears in the Terms and Conditions, Part II, of
this Contract any reference to or any provision directed toward demolition
and/or development activities on open -space land acquired as part of the
Project authorized hereunder, such provision or reference shall be deemed to
be surplusage, it being understood and agreed by and between the parties hereto
-3-
that the purpose of this Contract is to provide for Federal grant to assist
in the acquisition of land for open -space purposes.
(b) Section 106(C) of Terms and Conditions, fart II of this Contract
is changed by deleting the last comma from the first sentence thereof, and
the words "as modified by an addendum (HUD-3200A)"o
IN WITNESS WHEREOF, the Public Body has caused this Contract to be duly
executed in its behalf and its seal to be hereunto affixed and attested; and,
thereafter, the Government has caused the same to be duly executed in its
behalf this � ,day of ,1x ,19-67
(SEAL)
CITY OF REDLANDS
ATTEST;
nature)
o (Type r r� t Name)
City Clerk
(Title)
By
(Signature)
(Type or Print Name)
Mayor
(Title)
UNITED STATES OF AMERICA
Secretary of Housing and Urban Development
By tA
XKXRM
XK9X"=
Assistant Regional Administrator
for Metropolitan Development
Region VI
HUD-3180b
(1-67)
CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR OPEN -SPACE PURPOSES
UNDER TITLE VII OF THE HOUSING ACT OF 1961, AS AMENDED
PART II
TERMS AND CONDITIONS
SEC. 101. USE OF CERTAIN TERMS
Except where the context clearly indicates otherwise, the following
terms, as used herein, shall have the meanings ascribed to them in this
Section;
(A) The capitalized term "Secretary" means the Secretary of Housing and
Urban Development or the person authorized to act on his behalf.
(B) The term "Contract" means this Contract between the Government and
the Public Body, and includes Parts I and II and any additional document or
documents incorporated herein by special, reference, as well as any amendment.
(C) The term "Application" means the written application for the Grant
by the Public Body, including any revisions thereto, together with all
explanatory, supporting, or supplementary documents filed therewith.
(D) The term "land" means the interest or interests in real property
acquired or to be acquired and/or developed by the Public Body as set out in
Section 2(a) of Part I of this Contract and shall include a fee interest or
such lesser interests as therein contemplated.
(E) The term "Project' means the undertaking and carrying out to
completion of the acquisition and/or development of land for open -space uses
as set forth in Section 2(b) of Part I of this Contract.
SEC. 102. ACCOMPLISHMENT OF PROJECT
The Public Body will commence and carry out the Project with all
practicable dispatch, in a sound, economical, and efficient manner, in
accordance with the Application and the provisions of this Contract, and will
initiate and complete the Project within the time limit specified in Section 5
of Part I of this Contract. Such term may be extended with the written consent
of the Secretary. The Public Body will carry out the Project in compliance
with all requirements imposed by or pursuant to regulations of the Secretary
effectuating Title VI of the Civil Rights Act of 1964 (78 Stat. 241, 252).
SEC. 103. PROVISIONS RELATING TO ADMINISTRATION
(A) Books and Records. The Public Body will keep full and accurate books
and records with respect to all matters covered by this Contract, including
books and records which permit a speedy and effective audit, and will fully
disclose;
(1) Adequate title evidence in the form, of title policies, Torrens
certificates, or abstracts, and attorneys' opinions relating to the land
or interests in land acquired by the Public Body under this Project;
(2) The amount and disposition of both Federal and non -Federal
funds which are provided for the Project;
(3) All items of cost chargeable or which are proposed to be
charged to the total cost of the Project;
(4) All Project work and undertakings and all contracts which are
entered into by the Public Body pertaining thereto;
(5) The families, individuals, and business concerns which are
displaced in the carrying out of the Project, the pertinent facts
concerning their relocation, and the making of relocation payments
therefor; and
(6) All proceedings which are taken by the Public Body with respect
to any of the preceding items in this Section.
(B) Inspections and Audits. The Public Body will, at any time during
normal business hours, and as often as the Secretary or the Comptroller General
of the United States may deem necessary, permit the Secretary and the Comptroller
General to have full and free access to all of its books and records with respect
to the matters mentioned in subsection (A) of this Section, and will permit
the Secretary and the Comptroller General to audit, examine, and make excerpts
or transcripts from such books and records, and to review, inspect, and make
audits of all Project work, contracts, invoices, materials, payrolls, records
of personnel, conditions of employment, books of accounts, and other documentary
data pertaining to such matters.
(C) Reports and Information. The Public Body will, at such times as
the Secretary may require, furnish him with periodic reports and statements,
and other documentary data and information, as he may request, pertaining to
the various matters covered by this Contract.
SEC. lo4. LAND PROVISIONS
(A) General Requirements Concerning Land. The Public Body shah.:
(1) Take all necessary steps to remove or abrogate all legally
enforceable provisions pertaining to the restriction of the use of the
land it is acquiring and/or developing, upon the basis of race, creed,
color, or national origin.
2
(2) Include in every agreement, lease, conveyance, or other
instrument whereby the land is disposed of, an affirmative covenant
binding on the contractor, lessee, grantee, or other party to such
instrument and on the successors in interest to such contractor, lessee,
grantee, or other party that there shall be no discrimination upon the basis
of race, creed, color, or national origin in the use or occupancy of the
land. The covenant shall recite that the United States is a beneficiary
of the covenant and entitled to enforce it.
(3) Not sell, lease, or otherwise dispose of the land except with
the prior written approval of the Secretary.
(4) Not voluntarily create, cause, or allow to be created any debt,
lien, mortgage, charge, or encumbrance against any of the land which in
any way will impair or otherwise adversely affect the preservation of
said land for the use or uses set out in Section 2(b) of Part I of this
Contract.
(5) From time to time duly pay and discharge, or cause to be paid
and discharged when the same become due, all taxes, assessments, and other
governmental charges which are lawfully imposed upon any of the land and
which if unpaid may by law become a lien or charge upon said land and
thereby impair or otherwise adversely affect the holding of said land for
the use or uses set out in Section 2(b) of Part I of this Contract.
(6) Faithfully observe and conform to all valid requirements of any
governmental authority relative to the land and all covenants, terms, and
conditions applicable to said sand.
(B) Fair Market Value. The Public Body shall take all appropriate steps
to assure that the consideration it pays for the land does not exceed fair
market value at the time of acquisition. If the Secretary determines that the
consideration paid by the Public Body is in excess of fair market value, for
purposes of computing the amount of the Grant, the acquisition cost shall be
reduced by the amount of the excess.
J (C) Special Provisions Relating to Sale or Tease of Land. If the Project
proposes that the Public Body lease or sell all or part of the land, the Public
Body must first obtain written approval of the Secretary before such leasing or
sale is undertaken. Approval will be given only if such leasing or sale is
consistent with the Project and adequate controls are embodied in the lease or
deed to assure the preservation of the open -space use or uses of such land as
set out in Section 2(b) of Part I of this Contract.
(D) Use of Land
(1) No change in the use of the land to a use other than the
open -space uses set out in Section 2(b) of Part I of this Contract will
be permitted without the prior written approval of the Secretary. Before
such approval will be given, the Public Body must demonstrate to the
Secretary's satisfaction that.
- 3 -
(a) The conversion is essential to the orderly development
and growth of the urban area involved;
(b) The conversion is in accord with the comprehensively
planned development of the urban area; and
(c) The open -space land is being or will be replaced, without
cost to the Federal Government, by other open -space land of at
least equal fair market value at the time of conversion, and of as
nearly as feasible equivalent usefulness and location.
(2) The Public Body shall not discriminate upon the basis of race,
color, or national origin in the sale, lease, or rental or in the use
or occupancy of the land or any improvements erected or to be erected
thereon, or any part thereof.
(3) The Public Body shall not restrict the use of the land, as
developed, on the basis of place of residence, except that a reasonable
fee charged nonresidents over and above any fee that may be charged
residents shall not be interpreted as a restriction of the use of such
land.
(E) Transfer of Public Body►s Interests in Land to Another Public Body.
Before the Public Body transfers its interests in the land to another Public
Body, it shall require its transferee to enter into a contract with the
Secretary agreeing in writing to be bound by all of the applicable terms and
conditions of this. Contract.
SEC. 105. PAYMENT OF GRANT
(A) Advance or Progress Payments. Under or subject to such conditions
as the Government may, in writing, specify which are not inconsistent with
applicable law, the Government may, in its discretion, make advance or progress
payments to the Public Body on account of the Grant, or on account of the
increase with respect to the Grant provided for in Section 4 of Part I of
this Contract, at such time or times prior to the completion of the Project
and the final determination of the total cost thereof as, in view of the
status of the Project and the matters relative thereto, the Government may
deem appropriate, but no such advance or progress payment will be made unless
and until the Public Body shall have filed its written request with the
Secretary for such advance or progress payment; Provided, That the Public
Body is not in default on any of the terms of this Contract. The Public Body
shall deposit such advance payment funds in a bank or banks which are members
of the Federal Deposit Insurance Corporation.
(B) Requisition for Grant Payment. The Public Body shall file its
requisition for payment of Grant, including the increase provided for in
Section 4 of Part I of this Contract, on a form or forms prescribed by the
Secretary. Such requisition shall be accompanied by the Public Body's
certification of purposes, demonstrating the need, at the time, for the funds
requisitioned; that the amount sought is reasonable; and that the purposes for
which it proposes to expend the funds are within the purview of this Contract.
4_
(C) Acquisition, Development, and Demolition Costs. Payment of the
Grant provided for in Section 3 of Part I of this Contract shall be based on
acquisition, demolition, and development costs which have been determined by
the Secretary as eligible Project costs, in the light of applicable Federal
law and in accordance with the Secretary's rules and regulations implementing
that law. The acquisition cost shall not include (1) ordinary State or local
governmental expenses; (2) costs of acquiring land located outside the urban
area for which the Public Body exercises (or participates in the exercise of)
open -space responsibilities; (3) the cost of land acquired prior to the
notification of the Public Body by the Secretary of his approval of the
Application or of the acquisition of such land; or (4) the cost of land
acquired with the assistance of funds received directly or indirectly from
the Government, or any agency or instrumentality thereof, other than under
the terms of this Contract. The development cost shall include only those
costs which are necessary to prepare the land for open -space use and shall
not include (1) the cost of development undertaken prior to the notification
of the Public Body by the Secretary of his approval of the Application or of
the development of the land or (2) the cost of specialized major recreation
facilities. The demolition cost shall include only those costs which are
necessary for the demolition and removal of buildings and structures from
developed land acquired as part of the Project.
SEC. 106. 1,ABOR AND CONSTRUCTION PROVISIONS
(A) Contract and "lbrce Account" Work. The Public Body may elect to
carry out any necessary demolition, construction, or development activities
as a part of the Project by utilization of its own employees or it may have
such work done under written contracts let by it. Any contracts entered into
for Project work shall contain appropriate provisions to require compliance
with all applicable Federal laws and regulations pertaining to such contracts,
to the work to be performed thereunder, and to the persons employed in the
carrying out of such contracts.
(B) Competitive Bidding. The Public Body will give full opportunity
for free, open, and competitive bidding for each contract to be let by it
calling for construction, demolition, or other similar work, as a part of
the Project, or for the furnishing of any materials, supplies, or equipment
for or use on, the Project and will give such publicity to its advertisements
or calls for bids for each such contract as will provide adequate competition;
and the award of each such contract, when made, will be made by it as soon
as practicable to the lowest responsible bidder: Provided, That in the
selection of such materials, equipment, or supplies, the Public Body may, in
the interest of standardization or ultimate economy, if the advantage of such
standardization or such ultimate economy is clearly evident and an appropriate
provision for such action is included by it in the proposed contract documents
upon which bids are invited, award a contract to a responsible bidder other
than the lowest in price: Provided further, That purchases of such materials,
equipment, or supplies in amounts of $2,500 or less, and contracts in amounts
of $2,500 or less calling for construction, demolition, or other similar work,
as a part of the Project, may, except where contrary to the requirements of
State or local law, be made from time to time by the Public Body without
negotiation or competitive bidding and without observance of the other
provisions of this subsection.
- 5 -
(C) Provisions To Be Included in Certain Contracts. Before the Public
Body receives bids or proposals for, or otherwise negotiates for, a proposed
contract which calls for the performance of any work on the Project which
will entail, for such work, the employment by the contractor or his subcontractors
of laborers or mechanics, the Public Body shall include in the proposed contract
documents appropriate wage schedules (including applicable wage determinations
of the Secretary of Labor, United States Department of Tabor) and other
provisions which are consistent with the provisions. embodied in that document
entitled "Federal Labor Standards Provisions" attached hereto marked HUD-3200
and made a part hereof. Such schedules, wage determinations, and other
provisions, as included in such proposed contract documents, shall also be
included in the contract documents as executed. The Public Body will include
in each contract mentioned in the preceding sentence of this subsection an
appropriate provision requiring the contractor to insert in each of his
subcontracts which will entail the employment by such subcontractor of
laborers or mechanics, as aforesaid, wage and other provisions which are
consistent with such contractor's contract with the Public Body.
(D) State or Local Taws Concerning Wage Rates for Laborers and Mechanics.
If State or local laws require that laborers or mechanics who are employed
by the Public Body's contractors, or by such contractorst subcontractors, in
the development of the Project, be paid not less than the wages which are
established pursuant to such laws and if such wages so established are higher
than the wages which are determined by the Secretary of Labor, United States
Department of Labor, pursuant to the aforesaid Davis -Bacon Act, to be the
wages prevailing in the locality in which the Project is situated, nothing
in this Contract is to be construed as intended to relieve the Public Body
of its obligation, if any, to require payment of such higher wages.
(E) Equal Employment Opportunity
(1) Activities and Contracts Not Subject to Executive Order 11246.
In the carrying out of the Project, the Public Body will not discriminate
against any employee or applicant for employment because of race, creed,
color, or national origin. The Public Body will take affirmative action
to ensure that applicants are employed, and that employees are treated
during employment, without regard to their race, creed, color, or national
origin. Such action shall include, but not be limited to, the following;
employment, upgrading, demotion, or transfer; recruitment or recruitment
advertising; layoff or termination; rates of pay or other forms of
compensation; and selection for training, including apprenticeship. The
Public Body agrees to post in conspicuous places, available to employees
and applicants for employment, notices to be provided by the Government
setting forth the provisions of this nondiscrimination clause. The
Public Body will, in all solicitations or advertisements for employees
placed by or on behalf of the Public Body, state that all qualified
applicants will receive consideration for employment without regard to
race, creed, color, or national origin. The Public Body will incorporate
the foregoing requirements of this subparagraph (1) in all of its contracts
for Project work, except contracts governed by subparagraph (2) of this
Section 106(E) and contracts for standard commercial supplies or raw
materials, and will require all of its contractors for such work to
incorporate such requirements in all subcontracts for Project work.
- 6 -
(2) Contracts Subject to Executive Order 11246. The Public Body
will incorporate or cause to be incorporated into any contract for
construction or modification thereof which is subject to Executive Order
11246, and the rules and regulations of the Secretary of Labor pursuant
thereto, the following provisions, altered only to reflect the proper
identity of the parties:
During the performance of this contract, the contractor agrees as
follows:
(1) The contractor will not discriminate against any employee
or applicant for employment because of race, creed, color, or
national origin. The contractor will take affirmative action to
ensure that applicants are employed, and that employees are treated
during employment, without regard to their race, creed, color, or
national origin. Such action shall include, but not be limited to,
the following; employment, upgrading, demotion, or transfer;
recruitment or recruitment advertising; layoff or termination; rates
of pay or other forms of compensation; and selection for training,
including apprenticeship. The contractor agrees to post in conspicuous
places, available to employees and applicants for employment, notices
to be provided by the Public Body setting forth the provisions of
this nondiscrimination clause.
(2) The contractor will, in all solicitations or advertisements
for employees placed by or on behalf of the contractor, state that
all qualified applicants will receive consideration for employment
without regard to race, creed, color, or national origin.
(3) The contractor will send to each labor union or
representative of workers with which he has a collective bargaining
agreement or other contract or understanding, a notice, to be
provided, advising the labor union or workers' representative of
the contractor's commitments under Section 202 of Executive Order
11246 of September 24, 1965, and shall post copies of the notice
in conspicuous places available to employees and applicants for
employment.
(4) The contractor will comply with all provisions of Executive
Order 11246 of September 24, 1965, and of the rules, regulations,
and relevant orders of the Secretary of Labor.
(5) The contractor will furnish all information and reports
required by Executive Order 11246 of September 24, 1965, and by the
rules, regulations, and orders of the Secretary of Labor or the
Secretary of Housing and Urban Development pursuant thereto, and will
permit access to his boobs, records, and accounts by the Public Body,
the Secretary of Housing and Urban Development, and the Secretary of
Labor for purposes of investigation to ascertain compliance with such
rules, regulations,and orders.
7 ..
ON
(6) In the event of the contractor's noncompliance with the
nondiscrimination clauses of this contract or with any of such rules,
regulations, or orders, this contract may be canceled, terminated,
or suspended in whole or in part and the contractor may be declared
ineligible for further Government contracts or federally assisted
construction contracts in accordance with procedures authorized in
Executive Order 11246 of September 24, 1965, and such other sanctions
may be imposed and remedies invoked as provided in Executive Order
11246 of September 24, 1965, or by rule, regulation, or order of
the Secretary of Labor, or as otherwise provided by law.
(7) The contractor will include the provisions of paragraphs (1)
through (7) in every subcontract or purchase order unless exempted
by rules, regulations, or orders of the Secretary of Labor issued
pursuant to Section 204 of Executive Order 11246 of September 24, 1965,
so that such provisions will be binding upon each subcontractor or
vendor. The contractor will take such action with respect to any
subcontract or purchase order as the Public Body or the Secretary
of Housing and Urban Development may direct as a means of enforcing
such provisions, including sanctions for noncompliance: Provided,
however, That, in the event the contractor becomes involved in, or
is threatened with, litigation with a subcontractor or vendor as a
result of such direction by the Public Body, the contractor may
request the United States to enter into such litigation°to protect
the interests of the United States.
(3) Definition -- Contract for Construction. As used in this
Section 106(E), contract for construction means any contract or
agreement for demolition, site clearance, site preparation, or development.
(4) Enforcement Obligations of Public Body. The Public Body will
assist and cooperate actively with the Secretary of Housing and Urban
Development and the Secretary of Labor in obtaining the compliance of
contractors and subcontractors with the provisions set forth in
subparagraph (2) and with the rules, regulations, and relevant orders of
the Secretary of Labor and will obtain and furnish to the Secretary of
Housing and Urban Development and to the Secretary of Labor such information
as they may require for the supervision of such compliance. The Public
Body will enforce the obligations of contractors and subcontractors under
such provisions, rules, regulations, and orders and will carry out
sanctions and penalties for violation of such obligations imposed upon
contractors and subcontractors by the Secretary of Labor or the Secretary
of dousing and Urban Development. The Public Body will refrain from
entering into any contract subject to Executive Order 11246 or extension
or other modification of such a contract with a contractor who has been
debarred from Government contracts and federally assisted construction
contracts under Part II, Subpart D, of Executive Order 11246, or who
has not demonstrated his eligibility for such contracts as provided in
Part II of Executive Order 11246. In the event the Public Body fails
and refuses to comply with its undertakings, the Public Body agrees that
the Government (i) may cancel, terminate, or suspend this Contract in
whole or in part, (ii) may refrain from extending any further assistance
under the program with respect to which the failure or refusal occurred
until satisfactory assurance of future compliance has been received
from the Public Body, or (iii) may refer the case to the Department of
Justice for appropriate legal proceedings.
SEC. 107. DEFAULTS AND REMEDIES
(A) Termination or Suspension of Contract. The Government may terminate
or suspend this Contract at its discretion upon the happening of any of the
following:
(1) The failure of the Public Body to complete the Project within
the time prescribed in Section 5 of Part I of this Contract;
(2) The making of any misrepresentation by the Public Body in its
Application or in the furnishing of any information to the Secretary;
(3) The violation of any of the terms or conditions of this Contract;
(4) Any event which makes the accomplishment of the Project by the
Public Body impossible, improbable, infeasible, or illegal; or
(5) The commencement of any litigation challenging the performance
by the Public Body of any of its duties or obligations which may
jeopardize or adversely affect the Project, this Contract, or the Grant.
(B)
Forfeiture of Grant
(1) If the Public Body should change the use of the land from the
use or uses designated in Section 2(b) of Part I of this Contract without
the prior written approval of the Secretary, or should it transfer its
interests in the land to another Public Body without requiring the
transferee to execute the contract with the Secretary provided for by
Section 104(E) of this Part II, the Public Body shall at the request of
the Secretary repay to the Government the amount of the Grant.
(2) For any other violation of any of the terms of this Contract,
the Secretary may, in addition to such other remedies as may exist at
law or in equity, require repayment of all or part of the Grant to the
Government.
(C) When Rights and Remedies Not Waived. In no event shall the making
by the Government of any Grant payment to the Public Body constitute or be
construed as a waiver by the Government of any breach of covenant or any
default which may then exist on the part of the Public Body, and the making
of any such payment by the Government while any such breach or default shall
exist shall in no wise impair or prejudice any right or remedy available to
the Government in respect of such breach or default.
- 9 -
SEC. 108. MISCELLANEOUS PROVISIONS
(A) Interest of Public Body Personnel and Other Local Public Officials.
The Public Body shall adopt and enforce measures to assure that no member of
its governing body and no other officer or employee of the Public Body and
no member of the governing body or other public official of any other local
public body in the urban area in which the Project is situated, who exercises
any functions or responsibilities in connection with the carrying out of the
Project, shall, prior to the completion of the Project, voluntarily acquire
any personal interest, direct or indirect, in any property included in the
Project or in any contract or proposed contract in connection with the
undertaking of the Project. If any such member, employee, or officer
presently owns or controls, or in the future involuntarily acquires, any such
personal interest, he shall immediately disclose such interest to the Public
Body. Any member, employee, or officer who shall have or acquire such
interest shall not participate in any action by the Public Body affecting
the undertaking of the Project, unless the Public Body shall determine that,
in the light of the personal interest disclosed, the participation of such
individual in any such action would not be contrary to the public interest.
The Public Body shall promptly advise the Secretary of the facts and
circumstances concerning any disclosure made to it pursuant to this provision
and the action taken by the Public Body upon being made aware of said facts
and circumstances.
(B) Interest of Certain Federal Officials. No Member of or Delegate to
the Congress of the United States, and no Resident Commissioner, shall be
admitted to any share or part of this Contract or to any benefit to arise
from the same.
(C) Bonus or Commission. The Public Body shall not pay any bonus or
commission for the purpose of obtaining the Secretaryts approval of the
Application or any other approval by the Secretary which may be necessary
under this Contract.
(D) Government Not Obligated to Third Parties. The Government shall
not be obligated or liable under this Contract to any party other than the
Public Body.
(E) How Contract Affected by Provisions Being Held Invalid. If any
provision of this Contract is held invalid, the remainder of this Contract
shall not be affected thereby if it is in conformity with the terms and
requirements of applicable law.
(F) Provisions Concerning Certain Waivers. Subject to applicable Federal
law, any right or remedy which the Government may have under this Contract may
be waived in writing by the Government by a formal waiver and either with or
without the execution of an amendatory or supplementary agreement, if, in the
judgment of the Government, this Contract, as so modified, will still conform
to the provisions and requirements of applicable laws.
- 10 -
HUD-32oo
(4-66 )
1. APPLICABILITY
The Project or Program to which the work covered by this Contract
pertains is being assisted by the United States of America and the
following Federal Labor Standards Provisions are included in this
Contract pursuant to the provisions applicable to such Federal assistance.
2. )UNIMMM WAQ RATES FOR LABORERS AND MECHANICS
All laborers and mechanics employed upon the work, covered by this
Contract shall be paid unconditionally and not less often than once each
week, and without subsequent deduction or rebate on any account (except
such payroll deductions as are made mandatory by law and such other
payroll deductions as are permitted by the applicable regulations issued
by the Secretary of Labor, United States Department of Labor, pursuant
to the Anti -Kickback Act hereinafter identified), the full amounts due
at time of payment computed at wage rates not less than those contained
in the wage determination decision of said Secretary of Labor (a copy of
which is attached and herein incorporated by reference), regardless of
any contractual relationship which may be alleged to exist between the
Contractor or any subcontractor and such laborers and mechanics. All
laborers and mechanics employed upon such Work shall be paid in cash,
except that payment may be by check if the employer provides or secures
satisfactory facilities approved by the Local Public Agency or Public
Body for the cashing of the same without cost or expense to the employee.
For the purpose of this clause, contributions made or costs reasonably
anticipated under Section 1(b)(2) of the Davis -Bacon Act on behalf of
laborers or mechanics are considered wages paid to such laborers or
mechanics, subject to the provisions of Section 5.5(a)(1)(iv) of Title 29,
Code of Federal Regulations. Also for the purpose of this clause, regular
contributions made or costs incurred for more than a weekly period under
plans, funds, or programs, but covering the particular weekly period,
are deemed to be constructively made or incurred during such weekly period.
3. UNDERPAYMENTS OF WAGES OR SALr4 IEb
In case of underpayment of wages by the Contractor or by any
subcontractor to laborers or mechanics employed by the Contractor or
subcontractor upon the work covered by this Contract, the Local.Public
Agency or Public Body in addition to such other rights as may be afforded
it under this Contract shall withhold from the Contractor, out of any
payments due the Contractor, so much thereof as the Local Public Agency
or Public Body may consider necessary to pay such laborers or mechanics
1-
the full amount of wages required by this Contract. The amount so
withheld may be disbursed by the Focal Public Agency or Public Body,
for and on account of the Contractor or the subcontractor (as may be
appropriate), to the respective laborers or mechanics to whom the same
is due or on their behalf to plans, funds, or programs for any type of
fringe benefit prescribed in the applicable wage determination.
4. ANTICIPATED COSTS OF FRINGE BENEFITS
If the Contractor does not make payments to a trustee or other
third person, he may consider as part of the wages of any laborer or
mechanic the amount of any costs reasonably anticipated in providing
fringe benefits under a plan or program of a type expressly listed in
the wage determination decision of the Secretary of Labor which is a
part of this Contract: Provided, however, The Secretary of Labor has
found, upon the written request of the Contractor, that the applicable
standards of the Davis -Bacon Act have been met. The Secretary of Labor
may require the Contractor to set aside in a separate account assets for
the meeting of obligations under the plan or program. A copy of any
findings made by the Secretary of Labor in respect to fringe benefits
being provided by the Contractor must be submitted to the Local Public
Agency or Public Body with the first payroll filed by the Contractor
subsequent to receipt of the findings.
5. OVERTIME COMPENSATION REQUIRED BY CONTRACT WORK SOURS STANDARDS
ACT (76 Stat. 357-360; Title 4o U.S.C., Sections 327-332)
(a) Overtime requirements. No Contractor or subcontractor
contracting for any part of the Contract work which may require or
involve the employment of laborers or mechanics, including watchmen and
guards, shall require or permit any laborer or mechanic in any workweek
in which he is employed on such work to work in excess of eight hours
in any calendar day or in excess of forty hours in such workweek unless
such laborer or mechanic receives compensation at a rate not less than
one and one-half tithes his basic rate of pay for all hours worked in
excess of eight hours in any calendar day or in excess of forty hours
in such workweek, as the case may be.
(b) Violation; liability for unpaid wages; liquidated damages.
In the event of any violation of the clause set forth in paragraph (a),
the Contractor and any subcontractor responsible therefor shall be
liable to any affected employee for hie unpaid wages. In addition,
such Contractor and subcontractor shall be liable to the United States
for liquidated damages. Such liquidated damages shall be computed with
respect to each individual laborer or mechanic employed in violation
of the clause set forth in paragraph (a), in the sum of $10 for each
calendar day on which such employee was required or permitted to work
in excess of eight hours or in excess of the standard workweek of forty
hours without payment of the overtime Wages required by the clause set
forth in paragraph (a).
- 2-
(c) Withholding for lignidated damages. The Local Public Agency or
Public Body shall withhold or cause to be withheld, from any moneys payable
on account of work performed by the Contractor or subcontractor, such sums
as may administratively be determined to be necessary to satisfy any
liabilities of such Contractor or subcontractor for liquidated damages as
provided in the clause set forth in paragraph (b).
(d) Subcontracto. The Contractor shall insert in any subcontracts
the clauses set forth in paragraphs (a), (b), and (a) of this Section and
also a clause requiring the subcontractors to include these clauses in any
lower tier subcontracts which they may enter into, together with a clause
requiring this insertion in any further subcontracts that may in turn be made.
6. E14PLOWNT OF APPRENTICES
Apprentices will be permitted to perform work covered by this Contract
only under a bona fide apprenticeship program registered with a State
Apprenticeship Agency which is recognized by the Bureau of Apprenticeship
and Training, united States Department of Labor, or, if no such recognized
Agency exists in a State, under a program registered with the Bureau of
Apprenticeship and Training. The allowable ratio of apprentices to journey-
men in any craft classification shall not be greater than the ratio permitted
to the Contractor as to his entire work force under the registered program.
Any employee listed on a payroll at an apprentice wage rate, who is not
registered as above, shall be paid the wage rate determined by the Secretary
of Labor, United States Department of Labor, for the classification of work
he actually performed. The Contractor or subcontractor shall furnish the
Local Public Agency or Public Body with written evidence of the registration
of his program and apprentices, as well as of the appropriate ratios and
wage rates for the area of construction, prior to using any apprentices on
the contract work.
7. EMPLOYMENT OF CERTAIN PERSONS PROHIBITED
No person under the age of sixteen years and no person who, at the time,
is serving sentence in a penal or correctional institution shall be employed
on the work covered by this Contract.
8. REGULATIONS PURSUANT TO SO-CALLED "ANTI -KICKBACK ACT"
The Contractor shall comply with the applicable regulations (a copy of
which is attached and herein incorporated by reference:) of the Secretary
of Labor, United States Department of Labor, made pursuant to the so-called
"Anti -Kickback Act" of June 13► 1934 (48 Stat. 948; 62 Stat. 862; Title 18
U.S.C., Section 874; and Title 40 U.S.C., Section 276c)� and any amendments
or modifications thereof, shall cause appropriate provisions to be inserted
in subcontracts to insure compliance therewith by all subcontractors subject
thereto, and shall be responsible for the submission of affidavits required
by subcontractors thereunder, except as said Secretary of Labor may
specifically provide for reasonable limitations, variations, tolerances,
and exemptions from the requirements thereof.
WIC
9. EMPLOYMCNT OF LABORERS OR MECHANICS NOT LISTED IN AFORESAID WAGE
DETERMINATION DECISION
Any class of laborers or mechanics Which is not listed in the wage
determination and which is to be employed under the Contract will be
classified or reclassified conformably to the wage determination by the
Local. Public Agency or Public Body, and a report of the action taken shall
be submitted by the Local Public Agency or Public Body, through the
Secretary of Housing and Urban Development, to the Secretary of Labor,
United States Department of Labor. In the event the interested parties
cannot agree on the proper classification or reclassification of a
particular class of laborers and mechanics to be used, the question
accompanied by the recommendation of the Local Public Agency or Public
Body shall be referred, through the Secretary of Housing and Urban
Development, to the Secretary of Labor for final determination.
The Local Public Agency or Public Body shall require, whenever the
minlim m wage rate prescribed in the Contract for a class of laborers or
mechanics includes a fringe benefit which is not expressed as an hourly
wage rate and the Contractor is obligated to pay a cash equivalent of such
a fringe benefit, an hourly cash equivalent thereof to be established. In
the event the interested parties cannot agree upon a cash equivalent of the
fringe benefit, the question, accompanied by the recommendation of the
Local Public Agency or Public Body, shall be referred, through the Secretary
of Housing and Urban Development, to the Secretary of Labor for determination.
11. POSTING WAGE D=RMMTI0N DECISIONS AND AUTHORIZED WAGE DEDUCTIONS
The applicable wage poster of the Secretary of Labor, United States
Department of Labor, and the applicable gage determination decisions of
said Secretary of Labor with respect to the various'classifications of
laborers and mechanics employed and to be employed upon the work covered
by this Contract, and a statement showing all deductions, if any, in
accordance with the provisions of this Contract, to be made from wages
actually earned by persons so employed or to be eMployed in such classifications,
shall be posted at appropriate conspicuous points at the site of the work.
12. COMnAINM., PROCMMINGS, OR TESTIlMIONY BY EMnDYM
No laborer or mechanic to whom the gage, salary, or other Labor
standards provisions of this Contract are applicable shall be discharged
or in any other manner discriminated against by the Contractor or any
subcontractor because such employee has filed any complaint or instituted
or caused to be instituted any proceeding or has testified or is about to
testify in any proceeding under or relating to the labor standards applicable
under this Contract to his employer.
13. CLAIMS AND DISPUTES PERTAIUM TO WAGE RATES
Claims and disputes pertaining to wage rates or to classifications of
laborers and mechanics employed upon the work covered by this Contract shall
be promptly reported by the Contractor in writing to the Local Public Agency
or Public Body for referral, by the latter through the Secretary of Sousing
and Urban Development to the Secretary of Labor, United States Department of
Labor, Whose decision shall be final with respect thereto.
14. QUESTIONS CONC miw CERTAIN FEDERAL STATUTES AND RzGULATTONS
All questions arising under this Contract which relate to the
application or interpretation of (a) the aforesaid Anti -Kickback Act,
(b) the Contract Work Flours Standards Act, (a) the aforesaid Davis -Bacon
Act, (d) the regulations issued by the Secretary of Labor, United States
Department of Labor, pursuant to said Acts, or (e) the labor standards
provisions of any other pertinent Federal statute, shall be referred,
through the Local Public Agency or Public Body and the Secretary of Housing
and Urban Development, to the Secretary of Tabor, United States Department
of Labor, for said Secretary's appropriate ruling or interpretation which
shall be authoritative and may be relied upon for the purposes of this
Contract.
15. PAYROLLS AND BASIC PAYROLL RECORDS OF COMACTOR AND SUBCONTRACTORS
The Contractor and each subcontractor shall prepare his payrolls ou
forms satisfactory to and in accordance with instructions to be furnished
by the Local Public Agency or Public Body. The Contractor shall submit
weekly to the Local Public Agency or Public Body two certified copies of
all payrolls of the Contractor and of the subcontractors, it being understood
that the Contractor shall be responsible for the submission of copies of
payrolls of all subcontractors. Each such payroll shall contain the "Weekly
Statement of Compliance" set forth in Section 3.3 of Title 29, Code of
Federal Regulations. The payrolls and basic payroll records of the
Contractor and each subcontractor covering all laborers and•meebanics
employed upon the work covered by this Contract shall be maintained during
the course of the work and preserved for a period of three years thereafter.
Such payrolls and basic payroll records shall contain the name and address
of each such employee, his correct classification, rate of pay (including
rates of contributions or costs anticipated of the types described in
Section 1(b)(2) of the Davis -Bacon Act), daily and weekly number of hours
worked, deductions made, and actual wages paid. In addition, whenever the
Secretary of Labor has found under Section 5.5(a)(1)(iv) of Title 29, Code
of Federal Regulations, that the wages of any laborer or mechanic include
the amount of any costs reasonably anticipated in providing benefits under
a plan or program described in Section l(b)(2)(B) of the Davis -Bacon Act,
the Contractor or subcontractor shall maintain records which show that the
commitment to provide such benefits is enforceable, that the plan or program
is financially responsible.. and that the plan or program has been communicated
in writing to the laborers or mechanics affected, and records which show the
costs anticipated or the actual cost incurred in providing such benefits.
- 5 -
The Contractor and each subcontractor shall make his employment records
with respect to persons employed by him upon the work covered by this
Contract available for inspection by authorized representatives of the
Secretary of Housing and Urban Development, the Local Public Agency or
Public Body, and the United States Department of Labor. Such representatives
shall be permitted to interview employees of the Contractor or of any
subcontractor during working hours on the job.
16. SPEcIFIC COVERAGE OF CERTAIN TYPES OF wCRK BY EMPIAym
The transporting of materials and supplies to or from the site of
the Project or Program to which this Contract pertains by the employees
of the Contractor or of any subcontractor, and the manufacturing or
furnishing of materials, articles, supplies, or equipment on the site of
the Project or Program to which this Contract pertains by persons employed
by the Contractor or by any subcontractor, shall., for the purposes of this
Contract, and without limiting the generality of the foregoing provisions
of this Contract, be deemed to be work to which these Federal Labor Standards
Provisions are applicable.
17. INELIGIBLE SUBCONTRACTORS
The Contractor shall not subcontract any part of the work covered by
this Contract or permit subcontracted work to be further subcontracted
without the Local Public Agency's or Public Body's prior written approval
of the subcontractor. The Local Public Agency or Public Body will not
approve any subcontractor for work covered by this Contract who is at the
time ineligible under the provisions of any applicable regulations issued
by the Secretary of Labor, United States Department of Labor, to receive
an award of such subcontract.
18. PROVISIONS TO BE INCLUDED IN CERTAIN SUBCONTRACTS
The Contractor shall include or cause to be included in each subcontract
covering any of the work covered by this Contract, provisions which are
consistent with these Federal Labor Standards Provisions and also a clause
requiring the subcontractors to include such provisions in any lower tier
subcontracts which they may enter into, together with a clause requiring
such insertion in any further subcontracts that may in turn be made.
19. BREACH OF FOREGOING FEDERAL LABOR STANDARDS PROVISIONS
In addition to the causes for termination of this Contract as herein
elsewhere set forth, the Local Public Agency or Public Body reserves
the right to terminate this Contract if the Contractor or any subcontractor
whose subcontract covers any of the work covered by this Contract shall
breach any of these Federal Labor Standards Provisions. A breach of these
Federal Labor Standards Provisions may also be grounds for debarment as
provided by the applicable regulations issued by the Secretary of Labor,
United State: Department of Labor.
-6--
ATTACHMENT TO FEDERAL LABOR STANDARDS PROVISIONS
SO-CALLED "ANTI -KICKBACK ACT" AND REGULATIONS PROMULGATED
PURSUANT 'THERETO BY THE SECRETARY OF LABOR,
UNITED STATES DEPARTMENT OF LABOR
TITLE 18, U.S.C., section 874
(Replaces section 1 of the Act of June 13, 1934 (48 Stat. 948. 40 U.S.C.,
see. 276b) pursuant to the Act of June 25, 1948, 62 Stat. 862)
KICKBACK$ FROM PUBLIC WORKS EMPLOYEES
Whoever, by force, intimidation, or threat of procuring dismissal from employment, or by any
other manner whatsoever induces any person employed in the construction. prosecution, completion or
repair of any public building, public work, or building or work financed in whole or in part by loans
or grants from the United States, to give up any part of the compensation to which he is entitled
under his contract of employment, shall be fined not more than $5.000 or imprisoned not more than
five years, or both.
SECTION 2 OF THE ACT OF JUNE 13, 1934, AS AMENDED (48 Stat. 948, 62 Stat. 862,
63 Stat. 108, 72 Stat. 967, 40 U.S.C., sec. 276c)
The Secretary of Labor shall mane reasonable regulations for contractors and subcontractors en-
gaged in the construction, prosecution, completion or repair of public buildings, public works or
buildings or works financed in whole or in part by loans or grants from the United States, including
a provision that each contractor and subcontractor shall furnish weekly a statement with respect to
the wages paid each employee during the preceding week. Section 1001 of Title 18 (United States
Code) shall apply to such statements.
Pursuant to the aforesaid Anti -Kickback Act, the Secretary of Labor, United States Department of
Labor, has ptomulgated the regulations hereinafter set forth, which regulations are found in Title 29,
Subtitle A. Cade of Federal Regulations, Part 3. The term, "this part," as used in the regulations
hereinafter set forth, refers to Part 3 last above mentioned. Said regulations are as follows:
CONTRACTORS AND SUBCONTRACTORS ON PUBLIC BUILDING AND PUBLIC WORK
AND ON BUILDING AND WORK FINANCED IN WHOLE OR IN PART
BY LOANS OR GRANTS FROM THE UNITED STATES
Sec. 3.1 Purpose and scope.
This part prescribes "anti -kickback" regulations under section 2 of the Act of .Tune 13, 1934,
as amended (40 U.S.C. 276c), popularly known as the Copeland Act. This part applies to any contract
which is subject to Federal wage standards and which is for the construction, prosecution, completion,
or repair of public buildings, public works or buildings or works financed in whole or in part by
loans or grants from the United States. The part is intended to aid in the enforcement of the mini-
mum wage provisions of the Davis -Bacon Act and the various statutes dealing with Federally -assisted
construction that contain similar minimum wage provisions, including those provisions which are not
subject to Reorganization Plan No. 14 (e.g., the College Housing Act of 1950, the Federal Water Pol-
lution Control Act, and the Housing Act of 1959), and in the enforcement of the overtime provisions
—1•-
of the Contract Work Hours Standards Act whenever they are applicable to construction work. The part'
details the obligation of contractors and subcontractors relative to the weekly submission of state-
ments regarding the wages paid on work covered thereby; sets forth the circumstances and procedures
governing the making of payroll deductions from the wages of those employed on such work; and de-
lineates the methods of payment permissible on such work.
Sec. 8.2_ Definitions.
As used in the regulations in this part.
(a) The terms "building" or "work" generally include construction activity as distinguished
from manufacturing, furnishing of materials, or servicing and maintenance work. The terms include,
without limitation, buildings, structures, and improvements of all types, such as bridges, dams,
plants, highways, parkways, streets, subways. tunnels, sewers, mains, powerl.ines, pumping stations,
railways, airports, terminals, docks, piers, wharves, ways, lighthouses, buoys, jetties, breakwaters,
levees, and canals; dredging. shoring, scaffolding, drilling, blasting, excavating, clearing, and
landscaping. sinless conducted in connection with and at the site of such a building or work as is
described in the foregoing sentence, the manufacture or furnishing of materials, articles, supplies,
or equipment (whether or not a Federal or State agency acquires title to such materials, articles,
supplies, or equipment during the course of the manufacture or furnishing, or owns the materials
from which they are manufactured or furnished) is not a "building" or "work" within the meaning of
the regulations in this part.
(b) The terms "construction," "prosecution," "completion," or "repair" mean all types of work
done on a particular building or work at the site thereof, including, without limitation, altering,
remodeling. painting and decorating, the transporting of materials and supplies to or from the
building or work by the employees of the construction contractor or construction subcontractor, and
the manufacturing or furnishing of materials, articles, supplies, or equipment on the site of the
building or work, by persons employed at the site by the contractor or subcontractor.
(c) The terms "public building" or "public work" include building or work for whose construc-
tion, prosecution, completion, or repair, as defined above, a Federal agency is a contracting party,
regardless of whether title thereof is in a Federal agency.
(d) The term "building or work financed in whole or in part by loans or grants from the United
States" includes building or work for whose construction, prosecution, completion, or repair, as de-
fined above, payment or part payment is made directly or indirectly from funds provided by loans or
grants by a Federal agency. The term does not include building or work for which Federal assistance
is limited solely to land guarantees or insurance.
(e) Every person paid by a contractor or subcontractor in any manner for his labor in the con-
struction, prosecution, completion, or repair of a public building or public work or building or work
financed in whole or in part by loans or grants from the United States is "employed" and receiving
"wages," regardless of any contractual relationship alleged to exist between him and the real employer.
(f) The term "any affiliated person" includes a spouse, child, parent,, or other close relative
of the contractor or subcontractor; a partner or officer of the contractor or subcontractor; a cor-
poration closely connected with the contractor or subcontractor as parent, subsidiary, or otherwise,
and an officer or agent of such corporation.
(g) The term "Federal agency" means the United States, the District of Columbia, and all execu-
tive departments. independent establishments, administrative agencies, and instrumentalities of the
United States and of the District of Columbia, including corporations, all or substantially all of
the stock of which is beneficially owned by the United States, by the District of Columbia, or any of
the foregoing departments, establishments, agencies, and instrumentalities.
- 2 -
Sec. 3.3 Weekly statement with respect to payment of gages.
(a) As used in this section, the term "employee" shall not apply to persons in classifications
higher than that of laborer or mechanic and those who are the immediate supervisors of such employees.
(b) Each contractor or subcontractor engaged in the construction, prosecution, completion, or
repair of any public building or public +pork, or building or work financed in whole or in part by
loans or grants from the United•States, shall furnish each week a statement with respect to the wages
paid each of its employees engaged on work covered by these regulations during the preceding weekly
payroll period. The statement shall be executed by the contractor or subcontractor or by an author-
ized officer or employee of the contractor or subcontractor who supervises the payment of wages, and
shall be in the following fora:
WEEKLY STATEWENT OF ODMPLIAICE
19
I. ,
(Howe of signatory party) (Title)
do hereby state:
(1) That I pay or supervise the payment of the persons employed by
on the ; that
(Contractor or subcontractor) (Building or wont)
during the payroll period commencing on the day of
19_........, and ending on the day of , 19 , all persons
employed on said project have been paid the full weekly wages earned, that
no rebates have been or will be made either directly or indirectly to or on
behalf of said from the full weekly
(Contractor or subcontractor)
wages earned by any person and that no deductions have been made either di-
rectly or indirectly from the full wages earned by any person, other than
permissible deductions as defined in Regulations. Part 3 (29 CFR Part 3),
issued by the Secretary of Labor under the Copeland Act, as amended (48 Stat.
948, 63 Stat. 108. 72 Stat. 967; 76 Stat. 537; 40 U.S.G. 276c), and described
below:
(Paragraph describing deductions if any)
(2) That any payrolls otherwise under this contract required to be sub-
mitted for the above period are correct and complete; that the wage rates for
laborers or mechanics contained therein are not less than the applicable wage
rates contained in any wage determination incdrporated into the contract;
that the classifications set forth therein for each laborer or mechanic con-
form with the work he performed.
(3) That any apprentices employed in the above period are duly registered
in a bona fide apprenticeship program registered with a State apprenticeship
agency recognized by the [Bureau of Apprenticeship and Training,] United
States Department of Labor, or if no such recognized agency exists in a
State, are registered with the Bureau of Apprenticeship and Training, United
States Department of Labor.
(Signature and title)
_3-
Section 1001 of Title 18 of the United States Code (Criminal Code and Criminal Procedure) shall apply
to such statement as provided at 72 Stat. 967 (18 U.S.C. 1001, among other things, provides that who-
ever knowingly and willfully makes or uses a document or fraudulent statement of entry, in any matter
within the jurisdiction of any department or agency of the United States, shall be fined not more than
$10,000 or imprisoned not more than five years, or both).
(c) The requirements of this section shall not apply to any contract of $2,000 or less.
(d) Upon a written finding by the head of a Federal agency, the Secretary of Labor may provide
reasonable limitations, variations, tolerances, and exemptions from the requirements of this section
subject to such conditions as the Secretary of Labor may specify.
Sec. 3.4 Submission of weekly statements and the preservation and inspection of weekly
payroll records.
(a) Each weekly statement required under Sec. 3.3 shall be delivered by the contractor or sub-
contractor, within seven days after the regular payment date of the payroll period. to a representa-
tive of a Federal or State agency in charge at the site of the building or work, or, if there is no
representative of a Federal or State agency at the site of the building or work., the statement shall
be mailed by the contractor or subcontractor, within such time, to a Federal or State agency con-
tracting for or financing the building or work. After such examination and check as may be made,
such statement, or a copy thereof, shall be kept available, or shall be transmitted together with a
report of any violation, in accordance with applicable procedures prescribed by the United States
Department of Labor.
(b) Each contractor or subcontractor shall preserve his weekly payroll records for a period of
three years from date of completion of the contract. The payroll records shall set out accurately
and completely the name and address of each laborer and mechanic, his correct classification, rate
of pay, daily and weekly number of hours worked, deductions made, and actual wages paid. Such pay-
roll records shall be made available at all times for inspection by the contracting officer or his
authorized representative, and by authorized representatives of the Department of Labor.
Sec. 3.5 Payroll deductions permissible without application to or approval of the
Secretary of Labor.
Deductions made under the circumstances or in the situations described in the paragraphs of
this section may be made without application to and approval of the Secretary of Labor:
(a) Any deduction made in compliance with the requirements of Federal, State, or local law,
such as Federal or State withholding income taxes and Federal social security taxes.
(b) Any deduction of sums previously paid to the employee as a bona fide prepayment of wages
when such prepayment is made without discount or interest. A "bona fide prepayment of wages" is
considered to have been made only when cash or its equivalent has been advanced to the person em-
ployed in such manner as to give him complete freedom of disposition of the advanced funds.
(c) Any deduction of amounts required by court process to be paid to another, unless, the de-
duction is in favor of the contractor, subcontractor, or any affiliated person, or when collusion or
collaboration exists.
(d) Any deduction constituting a contribution on behalf of the person employed to funds estab-
lished by the employer or representatives of employees, or both, for the purpose of providing either
from principal or income, or both, medical or hospital care, pensions or annuities or retirement,
death benefits, compensation for injuries, illness, accidents, sickness, or disability, or for insur-
ance to provide any of the foregoing, or unemployment benefits, vacation pay, savings accounts, or
- 4 -
similar payments for the benefit of employees, their families and dependents: Provided, however,
'That the following standards are met: (1) The deduction is not otherwise prohibited by law; (2) it
is either: (i) Voluntarily consented to by the employee in writing and in advance of the period in
which the work is to be done and such consent is not a condition either for the obtaining of or for
the continuation of employment, or (ii) provided for in a bona fide collective bargaining agreement
between the contractor or subcontractor and representatives of its employees; (3) no profit or other
benefit is otherwise obtained, directly or indirectly, by the contractor or subcontractor or any
affiliated person in the form of commission, dividend, or otherwise; and (4) the deductions shall
serve the convenience and interest of the employee.
(e) Any deduction contributing toward the purchase of United States Defense Stamps and Bonds
when voluntarily authorized by the employee.
(f) Any deduction requested by the employee to enable him to repay loans to or to purchase
shares in credit unions organized and operated in accordance with Federal and State credit union
statutes.
(g) Any deduction voluntarily authorized by the employee for the making of contributions to
governmental or quasi -governmental agencies, such as the American lied Cross.
(h) Any deduction voluntarily authorized by the employee for the making of contributions to
Community Chests, United Givers Funds, and similar charitable organizations.
(i) Any deductions to pay regular union initiation fees and membership dues, not including
fines or special assessments: Provided, however, That a collective bargaining agreement between the
contractor or subcontractor and representatives of its employees provides for such deductions and the
deductions are not otherwise prohibited by law.
(j) Any deduction not more than for the "reasonable cost" of board, lodging, or other facilities
meeting the requirements of section 3(m) of the Fair Labor Standards Act of 1938, as amended, and
Part 531 of this title. When such a deduction is made the additional records required under Sec.
516.25(a) of this title shall be kept.
Sec. 3.6 Payroll deductions permissible with the approval of the Secretary of Labor.
Any contractor or subcontractor may apply to the Secretary of Labor for permission to make any
deduction not permitted under Sec. 3.5. The Secretary may grant permission whenever he finds that:
(a) The contractor, subcontractor, or any affiliated person does not make a profit or benefit
directly or indirectly from the deduction either in the form of a commission, dividend, or otherwise;
(b) The deduction is not otherwise prohibited by law;
(c) The deduction is either (1) voluntarily consented to by the employee in writing and in ad-
vance of the period in which the work is to be done and such consent is not a condition either for
the obtaining of employment or its continuance, or (2) provided for in a bona fide collective bar-
gaining agreement between the contractor or subcontractor and representatives of its employees; and
(d) The deduction serves the convenience and interest of the employee.
Sec. 3.7 Applications for the approval of the Secretary of Labor.
Any application for the making of payroll deductions under Sec. 3.6 shall comply with the re-
quirements prescribed in the following paragraphs of this section:
min
(a) The application shall be in writing and shall be addressed to the Secretary of Labor.
(b) The application shall identify the contract or contracts under which the work in question
is to be performed. Permission will be given for deductions only on specific, identified contracts,
except upon a showing of exceptional circumstances.
(c) The application shall state affirmatively that there is compliance with the standards set
forth in the provisions of Sec. 3.6. The affirmation shall be accompanied by a full statement of the
facts indicating such compliance.
(d) The application shall include a description of the proposed deduction, the purpose to be
served thereby, and the classes of laborers or mechanics from whose wages the proposed deduction
would be made.
(e) The application shall state the name and business of any third person to whom any funds ob-
tained from the proposed deductions are to be transmitted and the affiliation of such person, if any,
with the applicant.
Sec. 3.8 Action by the Secretary of Labor upon applications.
The Secretary of Labor shall decide whether or not the requested deduction is permissible under
provisions of Sec. 3.6; and shall notify the applicant in writing of his decision.
Sec. 3.9 Prohibited payroll deductions.
Deductions not elsewhere provided for by this part and which are not found to be permissible
under Sec. 3.6 are prohibited.
Sec. 3. 10 Methods of payment of wages.
The payment of wages shall be by cash, negotiable instruments payable on demand, or the addi-
tional forms of compensation for which deductions are permissible under this part. No other methods
of payment shall be recognized on work subject to the Copeland Act.
Sec, 3.11 Regulations part of contract.
All contracts made with respect to the construction, prosecution, completion, or repair of any
public building or public work or building or work financed in whole or in part by loans or grants
from the United States covered by the regulations in this part shall expressly bind the contractor
or subcontractor to comply with such of the regulations in this part as may be applicable. In this
regard, see Sec. 5.5(a) of this subtitle.
W. Willard Wirtz,
Secretary of Labor.
n US GOY ERNMEN7 PRINTING OFFICE 1966 0-217-061
- 6 -