Loading...
12-03-2007 Voting Order Councilwoman Rogers Councilwoman Bennington Councilwoman Rhodes Councilman Cooper Mayor Thomas AGENDA CITY COUNCIL OF EDGEWATER REGULAR MEETING December 3, 2007 7:00 P.M. COMMUNITY CENTER We respectfully request that all electronic devices are set for no audible notification . 1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE, INVOCATION 2. APPROVAL OF MINUTES A. September 10, 2007. 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS A. Presentation by Bob Williams, CEO of Bert Fish Medical Center regarding Inpatient Pediatrics. 4. CITIZEN COMMENTS This is the time for the public to come forward with any comments they may have. Citizen comments relating to any agenda matter may be made at the time the matter is before please limit your comments to three Council. Please state your name and address, and “3” minutes or less . 5. CITY COUNCIL REPORTS 6. CONSENT AGENDA - None at this time. 7. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS - None at this time. 8. BOARD APPOINTMENTS - None at this time. 9. OTHER BUSINESS A.Community Development Block Grant (CDBG) - 2007/2008 Subrecipient Agreement - approval of the agreement to use allocated funds of $87,461.00 for playground equipment at the YMCA and authorize the City Manager to execute the associated documents. B.Employee Early Separation/Retirement Options - Council discussion/determination on establishment of formula for early separation/retirement options. City Council Agenda December 3, 2007 Page -2- 10. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager 1) Tentative Agenda Items 11. CITIZEN COMMENTS 12. ADJOURN. NoteDecember 17, 2007 . All items for inclusion on the , agenda must be received by the City Thursday, December 6, 2007 Manager’s office no later than 12:00 pm, . Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771. (Robin_docs\agendas\120307reg) BFMC. BN'P Ff4I1, M~ CMIH RECEIVEI' NOV 0 9 2007 i o-l o w-l w z<r Z iIU o :JiI I tli:J 0. o:~ Sent ll/UL/LUUI .lO.U/..J'i, lo.'::j'" CITY ATTORNEY 9vlem0 rancfum Date: November 2, 2007 To: Medical Staff cc: Greg Mercurio, MD, Chief of Staff From: Bob Williams, CEO #iA'~ ,.. Subject: Inpatient Pediatrics For years Bert Fish Medical Center has arranged to accommodate pediatric inpatients. However, with the small number of admissions, and the need to provide high quality and efficiency to maintain staff competency for pediatrics, the Medical Executive Committee has decided that we needed to discontinue this practice. On September 5th our request to close in-patient pediatric services at Bert Fish Medical Center was granted. We will continue to provide emergent and urgent out-patient care to our pediatric population. Should any of our pediatric patients require a hospital admission, we will provide initial treatment, stabilization and transfer arrangements. If you have any questions regarding this, please contact our Chief of Staff, Greg Mercurio, M.D. or myself. Thank you for your continued support. RESOLUTION NO. 2007-R-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA, ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORA TED AREA OF THE CITY; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; REPEALING RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Edgewater, Florida, is contemplating the imposition of special assessments for the provision of Fire Protection Services; and WHEREAS, the City intends to use the uniform method for collecting non-ad valorem special assessments for the cost of providing fire protection services to property within the incorporated area of the City as authorized by Section 197.3632, Florida Statutes, as amended, because this method will allow such special assessments to be collected annually commencing in November 2008, in the same manner as provided for ad valorem taxes; and WHEREAS, the City held a duly advertised public hearing prior to the adoption of this Resolution, proof of publication of such hearing being attached hereto as Exhibit "A". NOW, THEREFORE, be it resolved by the City Council of the City of Edge water, Florida: Section 1. Commencing with the Fiscal Year beginning on October 1,2007, and with the tax statement mailed for such Fiscal Year, the City intends to use the uniform method of collecting non-ad valorem assessments authorized in Section 197.3632, Florida Statutes, as amended, for collecting non-ad valorem assessments for the cost of providing fire protection services. Such non-ad valorem assessments shall be levied within the incorporated area of the City. A legal description of such area subject to the assessment is attached hereto as Exhibit "B"and incorporated by reference. 2007-R-16 Section 2. The City hereby determines that the levy of the assessments is needed to fund the cost of fire protection services within the incorporated area of the City. Section 3. Upon adoption, the City Clerk is hereby directed to send a copy of this Resolution by United States mail to the Florida Department of Revenue, the V olusia County Tax Collector, and the V olusia County Property Appraiser by January 10, 2008. Section 4. If any section, subsection, sentence, clause, phrase, or portion of this Resolution, or application hereof, is for any reason held invalid or unconstitutional by any Court, such portion of application shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of the remaining portions or application hereof. Section 5. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 6. This resolution shall take effect immediately upon its adoption. After Motion to approve by the vote on this resolution was as follows: and second by AYE NAY Mayor Mike Thomas Councilman Debra 1. Rogers Councilwoman Gigi Bennington Councilwoman Harriet B. Rhodes Councilman Ted Cooper 2007-R-16 2 PASSED, APPROVED AND ADOPTED this ATTEST: Susan J. Wadsworth City Clerk For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Carolyn S. Ansay, Esquire City Attorney Doran, Wolfe, Ansay & Kundid 2007-R-16 day of December, 2007. CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Mike Thomas Mayor Robin L. Matusick Paralegal Approved by the City Council of the City of Edgewater during the Council meeting held on this _ day of December, 2007 under Agenda Item No. 7_. 3 EXHIBIT "A" PROOF OF PUBLICATION 2007-R-16 4 The actual Proof of Publication from the Daytona News-Journal cannot be supplied to the City until after the advertisement that will run on November 29, 2007. NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS The City of Edgewater, Florida (the "City") hereby provides notice, pursuant to section 197.3632(3)(a), Florida Statutes, of its intent to use the uniform method of collecting non-ad valorem special assessments to be levied within the incorporated area of the City, for the cost of providing fire protection services commencing for the Fiscal Year beginning on October 1, 2008. The City will consider the adoption of a resolution electing to use the uniform method of collecting such assessments authorized by section 197.3632, Florida Statutes, at a public hearing to be held at 7:00 p.m. on December 3, 2007 at the Council Chambers, 104 N. Riverside Drive, Edgewater, Florida 32132. Such resolution will state the need for the levy and will contain a legal description of the boundaries of the real property subject to the levy. Copies of the proposed form of resolution, which contains the legal description of the real property subject to the levy, are on file at the City Hall, 104 N. Riverside Drive, Edgewater, Florida 32132. All interested persons are invited to attend. In the event any person decides to appeal any decision by the City with respect to any matter relating to the consideration of the resolution at the above- referenced public hearing, a record of the proceeding may be needed and in such an event, such person may need to ensure that a verbatim record of the public hearing is made, which record includes the testimony and evidence on which the appeal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in this proceeding should contact the City Clerk at (386) 424-2400, five (5) days prior to the date of the hearing. Submitted by, s/SusanJ. Wadswo~CMC City Clerk Type Ad: Legal Proof and Bill to: Friday, November 9,2007, Thursday, November 15, 2007, Thursday, November 22, 2007 and Thursday, November 29,2007 City Clerk P. O. Box 100 Edgewater, FL 32132-0100 Publish Date: EXHIBIT "B" LEGAL DESCRIPTION GENERAL PROVISIONS ~ 1-10 prolongation of the center line of the Gabardy Canal; thence westerly along the prolongation of the center line of the Gabardy Canal center line to the point of beginning. (Ord. No. 639, ~ 3, 11-17-69; Ord. No. 666, ~ 1,9-9-70; Ord. No. 762, ~ 1, 8-30-72; Ord. No. 886, ~ 1, 9-16-74; Ord. No. 980, ~ 2, 8-8-77; Ord. No. 81-0-40, ~ 2, 12-21-81; Ord. No. 82-0-6, ~ 2, 4-5-82) Charter reference-Boundary as of 1966, ~ 6. State law reference-Annexation procedure, Fla. Stat. Ch. 171. Supp. No. 47 147 [The next page is 199J 5 EXHIBIT "B" LEGAL DESCRIPTION GENERAL PROVISIONS ~ 1-10 Sec. 1-10. City boundary. The boundary line of the city is hereby redefined and shall stand as described, as follows: Commence on the center line of Gabardy or South Canal in section fifty, township seventeen south, range thirty-four east where the canal enters the Hillsboro or Indian River north for the point of beginning; thence westerly along the center line of the said canal to the south line of the Seymour Pickett grant in section forty-nine, township seventeen south, range thirty-four east; thence south seventy-four degrees west along said grant line to its intersection with the section line between sections twenty- nine and thirty, township seventeen south, range thirty-four east; thence south on said section line forty-six and fifty one- hundredths chains to the northerly line of the Geronimo Alvarez grant, section fifty-two, township seventeen south, range thirty- four east; thence south seventy-four degrees west nine and Supp. No. 55 140.1 6 EXHIBIT "B" LEGAL DESCRIPTION GENERAL PROVISIONS ~ 1-10 fifty one-hundredths chains along the northerly line of said Alvarez grant to the northwesterly corner thereof; thence south fourteen degrees east fifty chains along the westerly line of said Alvarez grant to the southwesterly corner thereof; thence north seventy-four degrees east along the southerly line of said Alvarez grant to a point, said point being on the south line of said Alvarez grant and a distance of two thousand four hundred forty-six and fifty-eight one-hundredths feet southwesterly of the northeast corner of U.S. lot three, section thirty-two, township seventeen south, range thirty-four east; thence south six degrees, nineteen minutes, forty-two seconds east, a distance of eight hundred forty-eight and thirty-two one-hundredths feet to the northeast corner of the Bett's grant, section fifty-four, township seventeen south, range thirty-four east; thence south twenty degrees, eighteen minutes, thirty-four seconds east along the east line of the said Bett's grant, a distance of three hundred thirty and five one-hundredths feet to the intersection of the southerly line of U.S. lot four, section thirty-two, township seventeen south, range thirty-four east; thence easterly along said south line of U.S. lot four and the southerly line of U.S. lot three, a distance of one thousand one 'hundred twenty-two and twenty-one one- hundredths feet; thence northerly and parallel to the east line of said U.S. lot three, a distance of one thousand five hundred thirty-seven and four one-hundredths feet to the southerly line of the said Alvarez grant; thence north seventy-four degrees east along the southerly line of said Alvarez grant to the northeast corner of U.S. lot three, section thirty-two, township seventeen south, range thirty- four east; thence south along the east line of said U.S. lot three and the east line of U.S. lot five, section thirty-two, township seventeen south, range thirty-four east to the south line of township seventeen south, range thirty-four' east; thence south eighty-eight degrees, forty-one minutes, forty-four seconds west one thousand seven hundred sixty-six feet along the said south line of township seventeen south, range thirty-four east to the easterly line of the Bett's grant, section thirty-eight, township eighteen south, range thirty-four east; thence south twenty-one 141 7 EXHIBIT "B" LEGAL DESCRIPTION ~ 1-10 EDGEWATER CODE degrees, six minutes, forty-six seconds east seven thousand six hundred forty-nine and nine-tenths feet along the easterly line of said Bett's grant to the southeasterly corner thereof; thence south sixty-eight degrees, fifty-three min- utes, fourteen seconds west one thousand eight hundred feet along the north line of the Bolton grant, section thirty-nine, township eighteen south, range thirty-four east; thence south twenty-one degrees, six minutes, forty-six seconds east parallel to the east line of said Bolton grant nine thousand eight hundred seventy-two feet; thence north sixty-eight degrees, fifty-three minutes, fourteen seconds east one thousand eight hundred feet to the south corner of section fifteen, township eighteen south, range thirty-four east; thence north no degrees thirty-two minutes twenty-one seconds west seventy-seven and two-tenths feet to the southwest corner of the northwest quarter of the northwest quarter of section fourteen, township eighteen south, range thirty-four east; thence north eighty-nine degrees forty-six minutes thirty-four seconds east seven hundred forty-five feet; thence north no degrees thirty-two minutes twenty-one seconds west one thousand three hundred twenty-two and five-tenths feet to the north line of section fourteen, township eighteen south, range thirty-four east; thence north eighty-nine degrees eight minutes forty-four seconds east one thousand five hundred twenty-six and seven- tenths feet; thence south twenty-one degrees fifteen minutes fifty-one seconds east five hundred ninety-seven feet to the northwesterly corner of the Jane Murray grant, section forty-eight, township eighteen south, range thirty-four east; thence north sixty-eight degrees fifty minutes thirty-nine seconds east along the northerly line of said Jane Murray grant one thousand six hundred twelve feet; thence south eighty-nine degrees eight minutes forty-four seconds west one hundred twenty-five feet to the southeast corner of U.S. lot two, section eleyen, township eighteen south, range thirty-four east; thence north no degrees twenty-six minutes sixteen seconds west nine hundred twenty and one-tenth feet to the westerly right-of-way line of the Florida East Coast Railway; thence northerly along the said westerly right-of-way line of the Florida East Coast Railway 142 8 EXHIBIT "B" LEGAL DESCRIPTION GENERAL PROVISIONS ~ 1-10 right-of-way line to the south line of section two, township eighteen south, range thirty-four east; thence north eighty-nine degrees thir- teen minutes forty-four seconds east along the south line of section two, to the point of intersection of said south line of section two with the west side of lot fourteen of Edgewater Country Estates, as per map recorded in map book eleven, page two hundred forty-seven, public records of V olusia County, Florida; thence south along the west line of said lot fourteen a distance of one thousand three hundred eighteen and five-tenths feet to the north right-of-way of Roberts Road as now laid out; thence east along the southern bound- ary of said lot fourteen and the northern right-of-way of Roberts Road to the southeast corner of lot fourteen; thence south across Roberts Road to the intersection of the northwest corner of lot nineteen and the southern right-of-way of Roberts Road; thence south along the west side of said lot nineteen, a distance of one thousand three hundred fifty-seven and 45 one-hundredths feet to the southwest corner of said lot nineteen; thence east along the southern boundary of lots nineteen, eighteen, seventeen, and sixteen, a distance of one thousand one hundred forty-six and forty one-hundredths feet to the southern most southeast corner of lot sixteen; thence north along the eastern boundary of lot sixteen, a distance of six hundred fifty-three and five-tenths feet; thence east along a prolongation of the south boundary of lot nine, a distance of one hundred twelve and five-tenths feet to the southwest corner of lot nine; thence north along the western boundary of lots seven, eight, and nine of said subdivision, a distance of six hundred sixty and eighty one-hundredths feet to the southerly right-of-way of Roberts Road as now laid out; thence west along the southerly right-of-way of Roberts Road to a point where the southern prolon- gation of the west side of lot ten would intersect with said southerly right-of-way of Roberts Road; thence north across Roberts Road to the southwest corner of lot ten of said subdivision; thence north along the western boundary of said lot ten, a distance of six hundred fifty nine and twenty six one-hundredths feet; thence west, parallei to the south line of said section two, a distance of three hundred forty-three feet to the east boundary of lot twelve; thence north along the eastern boundary of lot twelve, a distance of six hundred fifty nine and twenty-six one-hundredths feet to said south line of section two, township eighteen south, range thirty-four east; thence north eighty-nine degrees thirteen minutes forty-four seconds east Supp. No.6 143 9 EXHIBIT "B" LEGAL DESCRIPTION ~ 1-10 EDGEWATERCODE along the south line of said section two to the southeast corner of said section two; thence north no degrees twenty-seven minutes sixteen seconds west two hundred thirty-one feet; thence south eighty-nine degrees thirteen minutes forty-four seconds west one .'thousand three hundred thirty-nine feet; thence north no degrees twenty-seven minutes sixteen seconds west one thousand one hun- dred and five-tenths feet to the northeast corner of the southwest quarter of the southeast quarter of section two township eighteen south, range thirty-four east; thence westerly along the north line of the said southwest quarter of the southeast quarter of section two, township eighteen south, range thirty-four east to the southeast corner of the west quarter of the northwest quarter of the southeast quarter of said section two; thence northerly along the easterly line of the west quarter of the northwest quarter of the southeast quar- ter of said section two to the south line of the southwest quarter of the northeast quarter of section two, township eighteen south, range thirty-four east; thence east along the south line of said southwest quarter of the northeast quarter to the southeast corner thereof; thence south along the west line of lot thirteen, block A, Edgewater Park Subdivision as shown on map in map book ten, page one hundred fifty-four of the public records of V olusia County, Florida to the northerly line of Thomas Avenue, a fifty-foot right-of-way as platted per Edgewater Park Subdivision; thence easterly along the northerly. line of said Thomas A venue a distance of six hundred nine feet to the westerly right-of-way line of U.S. highway no. one, a one hundred fifty-eight-foot right-of-way as now laid out; thence north- erly along the said westerly right-of-way line to a point, said point being three hundred feet northerly of the south line of U.S. lot seven, section two, township eighteen south, range thirty-four east; thence westerly and parallel to the said southerly line of U.S. lot seven, section two, township eighteen south, range thirty-four east; to the easterly line of the southwest quarter of the northeast quarter of section two, township eighteen south, range thirty-four east; thence north along the east line of the said southwest quarter of the northeast quarter and the northerly extension thereof to the west- erly right-of-way line of U.S. highway no. one; thence northerly along the said highway right-of-way line six hundred eighteen and four-tenths feet; thence south sixty-four degrees twelve minutes nineteen seconds west for seven hundred four and forty one- hundredths feet; thence north twenty-six degrees forty-one minutes forty-one Supp. No.6 144 10 EXHIBIT "B" LEGAL DESCRIPTION GENERAL PROVISIONS ~ 1-10 seconds west for a distance of six hundred eighteen and four- tenths feet; thence north sixty-four degrees twelve minutes nineteen seconds east for a distance of seven hundred four and forty one-hundredths feet to the westerly right-of-way of said U.S. highway no. one; thence along the two hundred ten feet southerly and two hundred ten feet westerly perimeter of a parcel being the northerly two hundred ten feet of the easterly two hundred ten feet in the northwesterly quarter of the northeast quarter of section two to the north line of section two, township one hundred eighty-five, range thirty-four east; thence two hundred ten feet along said north line of section two to the easterly right-of-way of U.S. highway no. one, a one-hundred-fifty-eight-foot right-of-way as now laid out; thence south twenty-six degrees, twenty-six minutes east, along the easterly line of said U.S. highway no. one to a point said point being one hundred forty feet northerly of and as measured along the said easterly right-of-way of U.S. highway no. one from the south line of U.S. lot six, section two, township eighteen south, range thirty-four east; thence northeasterly to the east line of U.S. lot six to a point on the east line of said U.S. lot six, said point being three hundred ninety-six and fifty-five one-hundredths feet northerly of the southeast corner of said U.S. lot six; thence easterly and at right angles to the easterly line of said U.S. lot six a distance of two hundred nine feet more or less to the westerly right-of-way line of the intracoastal waterway; thence northerly along the said westerly right-of-way line of the intracoastal waterway to a point said point being sixty-nine and five-tenths feet southerly of a line, said line being north sixty-two degrees east from the northeast corner of said U.S. lot six; thence south, sixty-two degrees west two hundred fifty feet more or less to the easterly line of said of said U.S. lot six, thence south twenty-eight degrees east along the easterly line of said U.S. lot six to the point of intersection with the southerly line of the northerly sixty-nine and five-tenths feet of said U.S. lot siX; thence west along the southerly line of the northerly sixty-nine and five-tenths feet of said U.S. lot six to a point, said point being four hundred ninety-seven and forty-nine one-hundredths feet easterly of the easterly right-of-way of U.S. highway no. one; thence south twenty-six degrees twenty-six minutes east and parallel to the east right-of-way line of U.S. highway no. one a distance of twenty-two and thirty-four one-hundredths feet for Supp. No. 47 145 11 EXHIBIT "B" LEGAL DESCRIPTION ~ 1-10 EDGEWATER CODE the point of exception; thence continue south twenty-six degrees, twenty-six minutes east and parallel to the east right-of-way line of U.S. highway no. one a distance of one hundred eighty feet; thence west and parallel to the north line of U.S. lot six and north line of the west half of the 'northeast quarter, section two, township eighteen south, range thirty-four east a distance of one hUndred fifty feet; thence north twenty-six degrees, twenty-six mmutes west and parallel to the easterly line of U.S. highway no. one a distance of sixty-five feet; thence east a distance offifty feet; thence north twenty-six degrees, twenty-six minutes west a distance of one hundred fifteen feet; thence east a distance of one hundred feet to the point of exception; thence north twenty-six degrees, twenty-six minutes west a distance of twenty-two and thirty-four one-hundredths feet; thence west a distance of one hundred twenty feet; thence south twenty..:six degrees, twenty-six minutes east a distance of twenty-two and thirty-four one- hundredths feet to a point, said point being three hundred seventy-seven and forty-nine one-hundredths feet easterly of the east line of U.S. highway no. one; thence west and parallel to the north line of the west half of the northeast quarter, section two, ' township eighteen south, range thirty-four east a distance of three hundred seventy-seven and forty-nine onE~-hundredths feet to the said easterly right-of-way of U.s. highway no. one; thence north twenty-six degrees twenty-six minutes west along the said easterly right-of-way a distance of one hundred feet to a point on the said north line of the west h8Jf of the northeast quarter section two, township eighteen south, range thirty-four east, said point being also described as on the solith line of U.s. lot five, section two, township eighteen south, range thirty-four east; thence east along the said south line of U.S. lot five, section two, township eighteen south, range thirty-four east, to the southeast corner of said U.S. lot five; thence north sixty-two degrees east to the center line of the channel of the Hillsboro or Indian River north; thence northerly along the center line of said channel to the intersection of the said channel center line with the easterly Together with all properties that have been annexed into the City of Edgewater corporate limits. Supp. No. 47 146 12 Q'8. AGENDA REQUEST Date: November 12, 2007 PUBLIC HEARING CONSENT RESOLUTION OTHER BUSINESS x ORDINANCE CORRESPONDENCE ITEM DESCRIPTION: Community Development Block Grant (CDBG) FY 2007/2008 Subrecipient Agreement. BACKGROUND: Dunng the May 7, 2007 regular Council meeting, Council approved, by a vote of 5-0, to accept the CDBG Annual Plan Worksheet for FY 2007/2008 to use the allocated funds of$87,461.00 for playground equipment at our YMCA facility. Attached you will find the accepted CDBG FY 2007/2008 Annual Plan Worksheet as well as the FY 2007/2008 Subrecipient Agreement. STAFF RECOMMENDATION: Signing of the CDBG FY 2007/2008 Subrecipient Agreement. ACTION REQUESTED: Motion to authorize the Mayor or City Manager to sign the CDBG FY 2007/2008 Subrecipient Agreement. FINANCIAL IMPACT: (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO x DATE: N/A AGENDA ITEM NO. Respectfully sUbmitte~ . \-1) In ~ (~-Jv f] . _ . ~ f&un./J Male'cia J. N. illiams Interim Finance Director on C. Williams City Manager :Et- ~w (9~ O(/) O:::~ 0.0::: (90 m~.... Oz$ t><(cu )--1::= t-a.~ Z-l"'C ;::,<(w 0;::,_ t>zo z Z >- <(<(~ moot> 0:::0 ;::,~ <(t:: -0 (/)0 ;::'N -I)- Ou.. > If) co ~ N I ~ N ''-t '-D co C") (1) C o ..c 0.. (1) (1) I- .j.J .j.J <ll ~ W Cll .-l ~ <ll ~ ~ H C ro a. ..... o '+- (1) .0 (f) C o 0.. (f) (1) 0::: C o (f) ..... (1) ll.. C o ...... (1) 0.. E o o ..... o '+- (1) E ro ..... LL (1) E I- 6~ :;::;~ ro:n ...... .- C (f) (1) C E g (1) (f) 0..(1) EO::: C o :O::;c .9- 0 ..... .- 0...... (f) ro (1) 0 0.3 -c"O .- c E<( o <( (1) "0..... (1)2 (f)'- 0"0 o..C e ~ ll..X W .e(1) 'S; E :O::;ro Oz <( co o o N ~ .-l ::3 " l-l <ll .j.J Cll ~ QJ bO "0 ril .j.J o bO l-l ::3 E-t . ~ co ~ ...... o o ...... '-D ~ r- co ~ "0 ~ ::3 o l-l bO ~ Cll .-l ~ co o - ~ I co o - C") l-l <ll .j.J Cll ~ QJ bO "0 ril .j.J ~ <ll a 0. 'rl ::3 C" ril "0 ~ ::3 o l-l bO ~ Cll .-l ~ <ll W Cll ...c:: CJ l-l ::3 ~ "0 'rl J:Cl.j.J CJ <ll C\l .j.J l-l C\l ... +J a U) 0 u o o o o If) ~ co o - If) co o - '-D : QJ ... -rl co <ll l-l C\l 0. <ll l-l ~ o o ...... '-D ~ ~ ~ l-l o ~ <ll .j.J .rl U) : .j.J a <ll a 0. .rl ::3 C" ril 0. ::3 .j.J <ll U) - <ll .-l ~ <ll co co < o o o o o ...... ~ 0. P .j.J <ll U) co o - '-D co o - r- '" .~ \)0 \() : : (1) ...... ro o ~ <ll 4-l C\l co l-l o 4-l be ~ .rl +J .j.J C\l ;:E1 l-l <ll .0 .0 ::3 p:: a o .rl ... CJ <ll 0. co a H - ~ o 'rl ... <ll .-l 0. a o u .-l .-l C\l +J co a H o o o .. o If) ~ be a .rl ... +J C\l ;:E1 (1) ..... ::J ...... ro C en (f) \ ~ '" ~. Volusia County FLORIDA ~ -- RECEIVED OCT 2 9 2007 CITY MANAGER Community Assistance October 22, 2007 Jon Williams City Manager City of Edgewater P.O. Box 100 Edgewater, FL 32132-0100 Re: Community Development Block Grant (CDBG) FY 2007/2008 Subrecipient Agreements Dear Mr. Williams: Enclosed, please find two (2) copies of the FY 2007/2008 Subrecipient Agreement between the County of Volusia and the City of Edgewater. It is respectfully requested that both agreements be signed and sent back to me, no later than October 31, 2007. At that time, I will ask the Director of Community Assistance to sign both agreements. Upon receiving his signature, I will forward a signed and executed agreement, along with an authorization to proceed, to your office for your file. Should you have any questions regarding the information contained herein, please feel free to contact me at (386) 736-5955, extension 2970. Sincerely yours, f1WL~ Jennifer A. Marshall Grants Coordinator Planning & Monitoring Enclosure cc: Malecia Williams, Accountant 110 West Rich Avenue · Deland, FL 32720-4213 Tel: 386-736-5955 · 386-254-4648 · 386-423-3375 · Fox: 386-740-5112 www.volusia.org ..&. 'U..Jv.LI.t. " J..:iU OCT 2 9 2007 CITY MANAGER COUNTY OF VOLUSIAI CITY OF EDGEWATER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 TABLE OF CONTENTS SUBRECIPIENT AGREEMENT............................................................................. 2 1. Responsibility for Grant Administration ............................................. 2 2. Other Program Requirements ...........................................................2 3. Scope of Services .............................................................................3 4. Time of Performance......................................................................... 3 5. Compensation................................................................ ................... 3 6. Method of Payment .................................... ....................................... 3 7. Compliance with Regulations ............................................................ 4 8. Maintenance and Availability of Records .......................................... 4 9. Funds Reimbursement and Expense ...............................................4 10. Program Income................................................................................ 4 11 . Reversion of Assets.......................................................................... 4 12. Subcontracting.................................................................................. 5 13. Suspension and Termination............................................................. 5 14. Aud it................................. .. ............................................................... 6 15. Conflict of Interest ............................................................................. 6 16. Indemnification.................................................................................. 6 17. - 30. Additional Provisions.......... ............................................................... 7 31. Amendments..................................................................................... 10 SIGNATURE PAGE................................................................................................ 11 ATTACHMENT 1- STATEMENT OF WORK .........................................................12 ATTACHMENT II - BUDGET .................................................................................15 ATTACHMENT 111- CERTFICATION AND OTHER REGULATIONS.................... 16 ATTACHMENT IV - RECORDS TO BE MAINTAINED.......................................... 24 ATTACHMENT V - REQUEST FOR FUNDS REIMBURSEMENT REPORT ........28 1 COUNTY OF VOLUSIAI CITY OF EDGEWATER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 This AGREEMENT is made by and between THE COUNTY OF VOLUSIA, a political subdivision of the State of Florida (hereinafter referred to as the "COUNTY") and "THE CITY OF EDGEWATER", a governmental entity located in Volusia County, Florida (hereinafter referred to as "SUBRECIPIENT"). WITNESSETH: WHEREAS, the COUNTY has the authority to enter into a binding agreement for the expenditure of all or a portion of its Community Development Block Grant (CDBG) funds; and WHEREAS, the regulations of 24 CFR 570, (as now in effect and as may be amended from time to time), which are incorporated by reference, constitute a part of this AGREEMENT; and WHEREAS, the COUNTY has determined that the SUBRECIPIENT, through its participation in the County of Volusia Urban County Community Development Block Grant, meets the requirement for subrecipients as defined at 24 CFR 570.500(c); and NOW, THEREFORE, in consideration of the mutual understanding and agreements set forth herein, the COUNTY and SUBRECIPIENT and/or its Agent agree as follows: 1. Responsibility for Grant Administration: In accordance with Subpart J of 24 CFR 570, the COUNTY is responsible for ensuring the administration of CDBG funds in accordance with all program requirements. The use of Subrecipients or contractors does not relieve the COUNTY of this responsibility. The COUNTY is also responsible for determining the adequacy of performance under subrecipient agreements and procurement contracts and for taking appropriate action when performance problems arise, such as those actions described in 24 CFR 570- 910. 2. Other Program Requirements: This AGREEMENT shall require the SUBRECIPIENT and/or its Agent to carry out each activity in compliance with all Federal laws and regulations in Subpart K of 24 CFR 570 as further described in ATTACHMENT III-Certifications and Other Regulations, which is attached hereto and made a part hereof as if fully rewritten, except that: 2 a. The SUBRECIPIENT and/or its Agent does not assume the COUNTY'S environmental responsibilities as described in 24 CFR 570.604; and b. The SUBRECIPIENT and/or its Agent is required to comply with the Uniform Relocation Assistance (URA) and Real Property Acquisition Policies Act of 1970, as amended, and described in 49 CFR Part 24; and c. The SUBRECIPIENT and/or its Agent does not assume the COUNTY'S responsibility for initiating the governmental review process under Executive Order 12372, as described at 24 CFR 576.612. 3. Scope of Services: The SUBRECIPIENT and/or its Agent hereby agree to allow expenditure of Urban County CDBG funds within its jurisdiction. The COUNTY, SUBRECIPIENT and/or its Agent hereby agrees to utilize funds made available under the CDBG Program for the purpose of implementing activities as described in SECTION A-Activity Responsibility and Description of ATTACHMENT 1- STATEMENT OF WORK, which is attached hereto and made a part hereof as if fully rewritten. Changes in ATTACHMENT I-STATEMENT OF WORK may be requested from time-to-time by the COUNTY or the SUBRECIPIENT and/or its Agent and shall be incorporated as written amendments to this AGREEMENT. The SUBRECIPIENT and/or its Agent certifies that the Community Development project(s) provided for herein shall be given maximum feasible priority to activities that benefit low-or moderate-income families or aid in the prevention or elimination of slums or blight. 4. Time of Performance: This AGREEMENT shall take effect as of October 1, 2007 through and including September 30, 2008. If necessary, the performance period of the AGREEMENT may be extended through a formal amendment process subsequent to a written request from the SUBRECIPIENT. 5. Compensation: The COUNTY shall compensate the SUBRECIPIENT and/or its Agent for all allowable/eligible expenditures made for those Community Development project(s) for which they are responsible as described in SECTION A-Activity Responsibility and Description of ATTACHMENT I-STATEMENT OF WORK. Compensation shall be made in accordance with the budget schedule set forth in ATTACHMENT II-BUDGET, which is attached hereto and made a part hereof as if fully rewritten. Compensation shall be provided during the term of this AGREEMENT. 6. Method of Payment: Subject to receipt of funds from the United States Treasury, the COUNTY agrees to reimburse the SUBRECIPIENT and/or its Agent for authorized expenditures for which vouchers and other similar documentation to support payment expenses are maintained by the SUBRECIPIENT and/or its Agent under those generally accepted accounting principles and procedures approved by the COUNTY and outlined in OMB 3 Circulars A-133 and A-87. All payments by the COUNTY shall be governed by the Florida Prompt Payment act as applicable. 7. Compliance with Regulations: The SUBRECIPIENT and/or its Agent will comply with the applicable uniform administrative requirements as described in 24 CFR 570.502, including those listed in ATTACHMENT III-CERTIFICATION AND OTHER REGULATIONS, which are attached hereto and made a part hereof as if fully rewritten. 8. Maintenance and Availability of Records: In connection with the AGREEMENT, the SUBRECIPIENT and/or its Agent shall maintain all accounting and client records and documents, papers, maps, photographs, other documentary materials, and any evidence pertaining to costs incurred, as more fully described in ATTACHMENT IV-RECORDS TO BE MAINTAINED, which is attached hereto and made a part hereof as if fully rewritten. Copies of all CDBG related records generated by the SUBRECIPIENT and/or its Agent shall be available for inspection by the Department of Housing and Urban Development, the Comptroller General of the United States, or any authorized representative of the COUNTY. Such records shall be available at the SUBRECIPIENT and/or its Agent's offices at all reasonable times during the contract period and kept for a period of five (5) years after expiration of this AGREEMENT. If a claim, investigation, or litigation is pending after what is assumed to be final payment that in effect cancels the final payment date. The retention period will not begin until final settlement of the claim, investigation or litigation. 9. Funds Reimbursement and Expense: A Request for Funds and Expense Summary form provided in ATTACHMENT V, and other such documentation as described above shall be submitted to the COUNTY by the 10th day of each month for the preceding month. The COUNTY shall make payment to the SUBRECIPIENT within 30 days of receipt. 10. Program Income: All income received from CDBG funded activities shall be considered program income and subject to the requirements set forth in 24 CFR 570.504 (c) of the CDBG regulations. The AGREEMENT, ATTACHMENT II - BUDGET, specifies whether program income received is to be returned to the COUNTY or retained by the SUBRECIPIENT and/or its Agent. 11. Reversion of Assets: Upon expiration of this AGREEMENT, the SUBRECIPIENT and/or its Agent agrees to transfer to the COUNTY any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CBBG funds. It shall also ensure that any real property under the SUBRECIPIENT and/or its -Agent's control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 is either: 4 a. Used to meet one of the National Objectives in 24 CFR 570.208 until 5 years after expiration of the AGREEMENT, or such longer period of time as determined appropriate by the COUNTY; or b. Is disposed of in a manner that results in the COUNTY being reimbursed in the amount of the current fair market value of property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. (Reimbursement is not required after the period of time specified in Paragraph 11.a. above). 12.Subcontracting: All work or services covered by this AGREEMENT, which is subcontracted, shall be specified by written contract and subject to all provisions of this AGREEMENT. The COUNTY must approve all subcontracts prior to execution. 13. Suspension and Termination: The COUNTY may terminate this AGREEMENT and such additional supplemental agreements hereafter executed, in whole or in part, and may recover any CDBG funds at its discretion if the SUBRECIPIENT and/or its Agent: a. Violates any provision of this AGREEMENT; or b. Violates any provision of the Housing and Community Development Acts of 1974 and 1977, as amended; or c. Violates any applicable regulations or terms and conditions of approval of the applications that the Secretary of HUD has issued or shall subsequently issue during the period of this AGREEMENT; or d. Fails to complete performance in a timely manner; or e. Files for bankruptcy (voluntary or involuntary); becomes subject through appointment by any court to a receiver taking possession of substantially all of the assets of the CHDO or remaining in receivership in excess of 60 days; has substantially all of its assets attached, subject to execution or other judicial seizure; or, does not perform as required under this Agreement. The COUNTY may also terminate this AGREEMENT and such additional supplemental agreements hereafter executed, in whole or in part, by giving the SUBRECIPIENT and/or its Agent 30 days written notice, in the event that the Secretary of HUD shall: 5 a. Withdraw funds allocated to the COUNTY under its application for program activities that substantially prevent performance of the Community Development program in the COUNTY; b. Terminate the COUNTY'S funding allocation pursuant to an Act of Congress. 14. Audit: The SUBRECIPIENT and/or its Agent shall comply with the audit requirements set forth in OMB Circular A-133. 15. Conflict of Interest: The SUBRECIPIENT certifies that it maintains a code or standards of conduct that govern the performance of its officers, employees or agents engaged in the awarding and administration of contracts using Federal funds. Except for the use of CDBG funds to pay for salaries and other related administrative or personnel costs, the SUBRECIPIENT certifies that no employee, agent, or officer of the SUBRECIPIENT, who exercises decision making responsibility with respect to CDBG funds and activities, is allowed to obtain a financial interest in or benefit from CDBG activities, or have a financial interest in any contract, subcontract or agreement regarding those activities or in the proceeds of the activities. Specifically: a. This requirement applies to any person who is an employee, agent, consultant, officer, or elected or appointed official of the grantee, designated public agency, or SUBRECIPIENT; and to their immediate family members, and business partner(s). b. The requirement applies for such persons during their tenure and for a period of one year after leaving the grantee or SUBRECIPIENT organization. c. It is applicable to the procurement of supplies, equipment, construction, and services; acquisition and disposition of real property; provision of assistance to individuals, businesses and other private entities for all eligible activities (Section 570.201-205); and provision of loans to individuals, businesses and other private entities. d. Upon written request, exceptions may be granted by HUD after consideration of the cumulative effect of various factors on a case-by- case basis, and only with: (a) full disclosure of the potential conflict, and (b) a legal opinion of the grantee's attorney that there would be no violation of state or local laws in granting the exception. 6 16. Indemnification: The SUBRECIPIENT shall hold harmless, defend and indemnify the COUNTY, the U.S. Department of Housing and Urban Development, its officers, agents and employees from, or on any account of, any and all claims, actions, lawsuits, losses, expenses, injuries, damages, judgments or liabilities of any kind whatsoever that arise from the SUBRECIPIENT'S performance or non-performance of the terms of this AGREEMENT. 17. Additional Provisions: Notwithstanding anything set forth in this AGREEMENT to the contrary, nothing in this AGREEMENT shall be deemed as a waiver of immunity or limits of liability of the COUNTY beyond any statutory limited waiver of immunity or limits of liability (Section 768.28, Florida Statutes), which may have been adopted by the Florida Legislature or may be adopted by the Florida Legislature for liability in tort. Unless otherwise further limited by state or federal law, the cap on the amount and liability of the COUNTY for damages for third party claims or indemnification claims related to this AGREEMENT regardless of the number or nature of claims or whether such claim sounds in tort, equity or contract shall not exceed the dollar amount set by the Florida legislature for tort damages. Further, nothing in this AGREEMENT shall inure to the benefit of any third party for the purpose of allowing any claim against the COUNTY OF VOLUSIA which would otherwise be barred under the doctrine of sovereign immunity or by operation of state or federal law except as provided herein. 18. In no event shall COUNTY be liable to SUBRECIPIENT for any incidental, indirect, special, punitive or consequential damages even if the COUNTY knew or should have known about the possibility of such damages for any provision of this AGREEMENT. 19. SUBRECIPIENT shall, at its own expense, defend, indemnify and hold COUNTY, its agents, officials, including elected officials and employees of COUNTY, harmless from and against all liabilities, claims, demands, actions, causes of action, losses, damages, costs and expenses (including reasonable attorneys' fees) which may arise under any claim or cause of action whatsoever, contract, equity or tort (including personal injury, death, and damage to tangible property) to the extent proximately caused by SUBRECIPIENT's negligence or intentional tortuous conduct in the performance of this AGREEMENT. 20. Notwithstanding the provisions of Paragraph 17, SUBRECIPIENT shall save and hold the COUNTY harmless from any and all claims and actions from SUBRECIPIENT's Subcontractors for payment for Services and Software provided by Subcontractors for SUBRECIPIENT under this AGREEMENT. 21. This AGREEMENT shall be governed by the laws of the State of Florida and the Code of Ordinances of the County of Volusia, Florida. 7 22. SUBRECIPIENT acknowledges the COUNTY's obligations under Article 1, Section 24, Florida Constitution and Chapter 119, Florida Statutes (commonly known as the Florida Public Records Act), to release public records to members of the public upon request. SUBRECIPIENT acknowledges that the COUNTY is required to comply with Article 1, Section 24, Florida Constitution and Chapter 119, Florida Statutes, in the handling of the materials created under this AGREEMENT and said statute controls over the provisions of this AGREEMENT. SUBRECIPIENT agrees to comply with these laws and any other laws related to provision of public records and to assist COUNTY in complying with the same as it relates to all aspects of this AGREEMENT. 23. SUBRECIPIENT acknowledges the COUNTY's obligations under Article 1, Section 24, Florida Constitution and Chapter 286, Florida Statutes (commonly known as the Florida Government in the Sunshine Law), SUBRECIPIENT acknowledges that the COUNTY is required to comply with Article 1, Section 24, Florida Constitution and Chapter 286, Florida Statutes. SUBRECIPIENT agrees to comply with these laws and any other laws related to complying with the Sunshine Law and to assist COUNTY in complying with the same as it relates to all aspects of this AGREEMENT. 24. SUBRECIPIENT agrees to maintain such financial records and other records as may be prescribed by the COUNTY or by applicable federal and state laws, rules, and regulations. COUNTY shall have the right to audit the books, records, and accounts of SUBRECIPIENT that are directly related to this AGREEMENT. SUBRECIPIENT shall keep such books, records, and accounts as may be necessary in order to record complete and correct entries related to this AGREEMENT. SUBRECIPIENT shall preserve and make available, at reasonable times for examination and audit by COUNTY, all financial records, supporting documents, statistical records, and any other documents pertinent to this AGREEMENT for the required retention period of the Florida Public Records Act (Chapter 119, Florida Statutes), if applicable, or, if the Florida Public Records Act is not applicable, for a minimum period of three (3) years after termination of this AGREEMENT. If any audit has been initiated and audit findings have not been resolved at the end of the retention period or three (3) years, whichever is longer, the books, records, and accounts shall be retained until resolution of the audit findings. If the Florida Public Records Act is determined by COUNTY to be applicable to SUBRECIPIENT's records, SUBRECIPIENT shall comply with all requirements thereof; however, no confidentiality or non-disclosure requirement of either federal or state law shall be violated by SUBRECIPIENT. Any incomplete or incorrect entry in such books, records, and accounts shall be a basis for COUNTY's disallowance and recovery of any payment upon such entry. 25. Any legal notice or other communication required or permitted to be made or 8 given by either party pursuant to this AGREEMENT will be in writing, in English, and will be deemed to have been duly given: (i) five (5) business days after the date of mailing if sent by registered or certified U.S. mail, postage prepaid, with return receipt requested; (ii) when transmitted if sent by facsimile, provided a confirmation of transmission is produced by the sending machine and a copy of the notice is promptly sent by another means specified in this section; or (iii) when delivered if delivered personally or sent by express courier service. All notices will be sent to the other party at its address as set forth below or at such other address as the party may specify in a notice given in accordance with this section. In the case of County: with a copies of legal notices to: County of Volusia Attn: County Attorney County of Volusia Attn: Edward l. Jasper Community Assistance Director Address: 110 W. Rich Ave. Deland, Fl 32720 Address: 123 W. Indiana Ave. Room 301 Deland, Fl 32720 Phone: Fax: (386) 943-7039 (386) 822-5768 Phone: Fax: (386) 736-5950 (386) 736-5990 In the case of SUBRECIPIENT : with a copy of legal notices to: Attn: Jon C. Williams City of Edgewater Address: P.O. Box 100 Edgewater, Fl 32132 Attn: Address: Phone: () Fax: () Phone: Fax: (386) 424-2400 (386) 424-2409 26. Each party will act in good faith in the performance of its respective responsibilities under this AGREEMENT and will not unreasonably delay, condition or withhold the giving of any consent, decision or approval that is either requested or reasonably required by the other party in order to perform its responsibilities under this AGREEMENT. 27. This Agreement shall not be assigned, transferred, or encumbered by SUBRECIPIENT unless authorized by the COUNTY in writing as a 9 modification to this Agreement. 28. By entering into this AGREEMENT, SUBRECIPIENT and COUNTY hereby expressly waive any rights either may have to a trial by jury of any civil litigation related to this AGREEMENT for any litigation limited solely to the parties of this AGREEMENT. 29. If any provision of this AGREEMENT shall for any reason be held to be invalid, illegal, unenforceable, or in conflict with any law of a federal, state, or local government having jurisdiction over this AGREEMENT, such provision shall be construed so as to make it enforceable to the greatest extent permitted, such provision shall remain in effect to the greatest extent permitted and the remaining provisions of this AGREEMENT shall remain in full force and effect unless COUNTY or SUBRECIPIENT elect to terminate this AGREEMENT. An election to terminate this AGREEMENT based upon this provision shall be made within seven (7) days after the finding by the court becomes final. Prior to terminating this AGREEMENT, the parties may agree to substitute an enforceable provision that, to the maximum extent possible under applicable law, preserves the original intentions and economic positions of the parties. 30. This Agreement and attached exhibits and amendments thereto constitute the full and complete understanding between the parties. 31. Amendments: Upon mutual consent of both parties, this AGREEMENT may be amended in writing. 10 ~ COUNTY OF VOLUSIAI CITY OF EDGEWATER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 SIGNATURE PAGE IN WITNESS WHEREOF, the COUNTY and the SUBRECIPIENT have been executed this AGREEMENT. Jon C. Williams City Manager City of Edgewater Date Date Edward L. Jasper Community Assistance Director County of Vol usia 11 ATTACHMENT I - STATEMENT OF WORK SECTION A - ACTIVITY RESPONSIBILITY AND DESCRIPTION The organization responsible for implementing each activity and a brief description of the activity is identified below. Implementation of these activities shall comply with the regulations of 24 CFR 570, as now in effect and as may be amended from time to time. The COUNTY shall: 1. Be responsible for monitoring all programmatic regulations, to provide review and certification that environmental regulations have been adhered to, and providing technical assistance as requested. 2. Be responsible for determining the adequacy of performance under subrecipient agreements and procurement contracts and for taking appropriate action when performance problems arise. 3. The COUNTY Capital Projects Coordinator shall review and approve, prior to execution, all procurement procedures and subcontracts for compliance with the Davis-Bacon Fair Labor Standards Provisions, Minority and Women's Business Enterprise (MWBE) affirmative requirements, Executive Order 11246, Section 3 of Housing and Urban Development Act of 1968, Federal DebarmenUSuspension of contractors, and other applicable federal labor and equal opportunity requirements. The SUBRECIPIENT shall be responsible for implementing the following activities: 1. Public Facilities and Improvements - Park Improvements. Be responsible for park improvements to the YMCA, 148 W. Turgot, to include the purchase and installation of playground equipment. 2. Be responsible for contacting the Vol usia County Community Assistance Department's Capital Projects Coordinator prior to implementing any phase of construction of the above listed activities. The City agrees to inform and include the Capital Projects Coordinator in all pre-bid, bid, pre-construction, or any other applicable meeting related to the above listed activities 3. Be responsible for compliance with all Davis-Bacon Fair Labor Standard regulations with regard to the above listed construction projects. The City agrees to provide certified payroll and contractors invoices related to the above listed activities to the Volusia County Community Assistance Capital Projects Coordinator for approval prior to requesting reimbursement for any expenditures. 12 SECTION B - AREA SERVICES Persons residing in the geographic location of the following Census Tracts and Block Groups will benefit from the above listed activities. The percentage of low/moderate income persons residing in each Census Tract and Block Group, as defined by 2000 Census, is listed below. Activity Public 1m rovements Park 1m rovements - YMCA Percentage Low/Moderate Income Persons SECTION C - WORK SCHEDULE SUBRECIPIENT DESCRIPTION OF ACTIVITIES TIME QUANTITY MILESTONE Park Improvements - YMCA - purchase and October 1, 2007 664 people Completion by: installation of playground equipment. - September 30, September 30, 2008 2008 SECTION D - WORK REVISIONS The work elements contained herein set forth specific objectives, activities, and schedules. Requests to revise Section A through C may be deemed necessary by the SUBRECIPIENT and/or its Agent. Any revision is subject to prior written approval by the COUNTY. SECTION E - LEVELS OF ACCOMPLISHMENT - GOALS AND PERFORMANCE MEASURES The SUBRECIPIENT agrees to provide the following levels of program services: Activitv Park Improvements Units per Month N/A Total Units/Year 664 LMI people Note: Units means the number of low- and moderate-income persons residing in the area that will benefit directly from new access to an infrastructure or public facility benefit. SECTION F - RECORDS AND REPORTS TO BE PROVIDED AND MAINTAINED Records and reports to be provided to the COUNTY: 13 1. The SUBRECIPIENT and/or its Agent shall provide on a monthly basis until the AGREEMENT is closed, the Request for Funds Reimbursement Report, ATTACHMENT V to this AGREEMENT. The Request for Funds Reimbursement Report contains two sections: Section I - Request for Monthly Funds Reimbursement and Expense Summary Form and Section II - Status Report. Each section must be completed and submitted on a monthly basis regardless of the activity level until the Agreement is closed. 2. Monthly Clientele Status Report for the following activity: N/A 3. The SUBRECIPIENT and/or its Agent shall provide other reports as may be prescribed by the COUNTY or the Secretary of HUD from time to time. Records to be maintained by the SUBRECIPIENT: The SUBRECIPIENT and/or its Agent shall maintain all required records, which are applicable to the CDBG-assisted activity, as set forth in ATTACHMENT IV to this AGREEMENT. 14 ATTACHMENT II - BUDGET The total amount of CDBG funds allocated to community development activities in Edgewater is $87,461. The following chart provides details as to the organization responsible for implementing each of the activities, a description of the activities and the amount of funds budgeted for the activity. RESPONSIBILITY DESCRIPTION OF ACTIVITY BUDGET City of Edqewater Park Improvements - YMCA $87,461 TOTAL $87,461 In the event Program Income IS generated, such Income shall be returned to the COUNTY. 15 ATTACHMENT III - CERTIFICATION AND OTHER REGULATIONS SECTION A - APPLICABILITY OF UNIFORM ADMINISTRATIVE REQUIREMENTS The COUNTY, SUBRECIPIENT and their Agents which are, or represent governmental entities, shall comply with the requirements and standards, and any revisions or amendments thereto, of OMB Circular A-87, "Principles for Determining Costs Applicable to Grants and Contract with State, Local and Federally Recognized Indian Tribal Governments"; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations; and with the applicable portions of 24 CFR Part 85, "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments" as provided in 24 CFR 570.502. SECTION B - EQUAL OPPORTUNITY The SUBRECIPIENT and their Agent agrees to comply with: 1. Title VI of the Civil Rights Act of 1964 (P.L.88-352) and the HUD regulations under 24 CFR Part 1, which provides that no person in the United States shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity receiving Federal financial assistance by way of grant, loan, or contract and will immediately take any measures necessary to effectuate this Agreement. If any real property or structure thereof is provided or improved with the aid of Federal financial assistance extended to the SUBRECIPIENT, this assurance shall obligate the SUBRECIPIENT, or in the case of any transfer of such property or structure is used for a purpose of which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. 2. Title VIII of the Civil Rights Act of 1968 (P.L. 90-284), as amended by the Fair Housing Amendments Act of 1988 (P.L. 100-430), and will administer all programs and activities relating to housing and community development in a manner to affirmatively further fair housing within Constitutional limitations throughout the United States. 3. Section 109 of the Housing and Community Development Act of 1974 and 1977, as amended, and in conformance with all requirements imposed pursuant to the regulations of the Department of HUD (24 CFR Part 570.602) issued pursuant to that Section; no person in the United States shall, on the grounds of race, color, national origin, or sex, be excluded from participation under, any program or activity funded in whole or in part with the Community Development funds. 16 Section 109 of the Act further provides that any prohibition against discrimination on the basis of age, under the Age Discrimination Act of 1975 (24 CFR Part 146), or with respect to an otherwise qualified handicapped person, as provided in Section 504 of the Rehabilitation Act of 1973 (24 CFR Part 8), shall also apply to any program or activity funded in whole or in part with funds made available pursuant to the Act. 4. Executive Order 11063 on equal opportunity in housing and related facilities owned or operated by the Federal Government or provided with Federal financial assistance. 5. Executive Order 11246, an amended, requlflng nondiscrimination and affirmative action to ensure nondiscrimination in employment by government contractors and subcontractors and under Federally assisted construction contracts. 6. Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 170Iu), as amended, and the HUD regulations issued pursuant thereto (24 CFR Part 135), shall govern all housing rehabilitation and community development construction contracts in excess of $200,000 where at least $100,000 of Federal CDBG funds are used, as follows: a. The. work to be performed under the contract is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170lu (section 3). The purpose of Section 3 is to ensure that employment and other economic opportunities generated by HUD assistance or HUD-assisted projects covered by Section 3, shall, to the greatest extent feasible, be directed to low- and very low-income persons particularly persons who are recipients of HUD assistance for housing. b. The parties to the contract agree to comply with HUD's regulations in 24 CFR Part 135, which implement Section 3. As evidenced by their execution of this contract, the parties to the contract certify that they are under no contractual or other impediment that would prevent them from complying with the Part 135 regulations. c. The contractor agrees to send to each labor organization or representative of workers with which the contractor has a collective bargaining agreement or other understanding, if any, a notice advising the labor organization or workers' representative of the contractors commitments under this Section 3 clause, and will post copies of the notice in conspicuous placed at the work side were both employees and applicants for training and employment positions can see the notice. The notice shall describe the Section 3 preference, shall set forth minimum number and job titles subject to hire, availability of apprenticeship and training positions, the qualifications for each; and 17 the name and location of the person(s) taking applications for each of the positions; and the anticipated date the work shall begin. d. The contractor agrees to include the Section 3 clause in every subcontract subject to compliance with regulations 24 CFR Part 135 and agrees to take appropriated action, as provided in an applicable provision of the subcontract or in this section 3 clause upon a finding that the subcontractor is in violation of the regulations in 24 CFR Part 135. The contractor will not subcontract with any subcontractor where the contractor has notice or knowledge that the subcontractor has been found in violation of the regulations in 24 CFR Part 135. e. The contractor will certify that any vacant employment positions, including training positions, that are filled (1) after the contractor is selected but before the contract is executed, and (2) with persons other than those to whom the regulations of 24 CFR Part 135 require employment opportunities to be directed, were not filled to circumvent the contractors obligations under 24 CFR Part 135. f. Noncompliance with HUD's regulations in 24 CFR Part 135 may result in sanctions, termination of this contract for default, and debarment or suspension from future HUD assisted contracts. g. With respect to work performed in connection with Section 3 covered Indian housing assistance, section 7(b) of the Indian Self- Determination and Education Assistance Act (25 U.S.C. 450e) also applies to the work to be performed under this contract. Section 7(b) requires that to the greatest extent feasible (i) preference and opportunities for training and employment shall be given to Indians and (ii) preference in the award of contracts and subcontracts shall be given to Indian organizations and Indian-owned Economic Enterprises. Parties to this contract that are subject to the provisions of section 3 and section 7(b) agree to comply with section 3 to the maximum extent feasible, but not in derogation of compliance with section 7(b). 7. The affirmative requirements, as set forth in 24 CFR Part 85.36 (e), to assure that minority firms, women's business enterprises, and labor surplus area firms are used when possible, to include the following actions: a. Placing qualified small and minority businesses, and women's business enterprises on solicitation lists; b. Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; c. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority business, and women's business enterprises; d. Establishing delivery schedules, where the requirements permits, which encourage participation by small and minority business, and women's business enterprises; 18 e. Using the services and assistance of the Small Business Administration and the Minority Businesses Development Agency of the Department of Commerce; and f. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (a) - (e) of the section. SECTION C - INTEREST OF CERTAIN FEDERAL OFFICIALS No member of or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. SECTION D - INTEREST OF MEMBERS, OFFICERS, OR EMPLOYEES OF THE SUBRECIPIENT, MEMBERS OF LOCAL GOVERNING BODY, OR OTHER PUBLIC OFFICIALS No member, officer, or employee of the SUBRECIPIENT or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his tenure or for one (1) year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under this Agreement. SECTION E - HATCH ACT The SUBRECIPIENT agrees to comply with all provisions of the Hatch Act and that no part of the program will involve political activities, nor shall personnel employed in the administration of the program be engaged in activities in contravention of Title V, Chapter 15, of the United States Code. SECTION F - DAVIS-BACON FAIR LABOR STANDARDS PROVISIONS The SUBRECIPIENT agrees to comply with 24 CFR 570.603, Labor Standards of the Regulations published by HUD for Community Development Block Grants. SECTION G - USE OF DEBARRED, SUSPENDED OR INELIGIBLE CONTRACTORS OR SUBRECIPEINTS. The SUBRECIPIENT agrees to comply with the requirements of 24 CFR parts 5 and 24, which prohibit a person who is debarred or suspended from receiving Federal financial and non-financial assistance and benefits under any Federal Programs. SECTION H - ANTI-LOBBYING The SUBRECIPIENT agrees that: 19 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer of employee of Congress, or an employee of a Member of Congress. In connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of congress, or an employee of a Member of Congress in connection with the Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. SECTION I - COMPLIANCE WITH ENVIRONMENTAL REQUIREMENTS The SUBRECIPIENT agrees to comply with any conditions resulting from the COUNTY'S compliance with the provisions of the National Environmental Policy Act of 1969 and the other provisions of law specified at 24 CFR 58.5 insofar as the provisions of such Act apply to the activities set forth in ATTACHMENT I - STATEMENT OF WORK. SECTION J - COMPLIANCE WITH FLOOD DISASTER PROTECTION ACT This AGREEMENT is subject to the requirements of the Flood Disaster Protection Act of 1973 (P. L. 93-234). No portion of the assistance provided under this AGREEMENT is approved for acquisition or construction purposes as defined under Section 3 (a) of said Act, for use in any area identified by the Secretary as having special flood hazards, which is located in a community not then in compliance with the requirements for participation in the national flood insurance program pursuant to Section 201 (d) of said Act; and the use of any assistance provided under this AGREEMENT for such acquisition or construction in such identified areas in communities then participating in the national flood insurance program shall be subject to the mandatory purchase of flood insurance requirements of Section 102(a) of said Act. Any contract or agreement for the sale, lease, or other transfer of land acquired, cleared, or improved with assistance provided under this AGREEMENT shall contain, if such land is located in an area identified by the Secretary as having special flood hazards and in which the sale of flood insurance has been made available under the National Flood Insurance Act of 1968, as amended, 42 U.S.C. 4001 et seq., provisions obligating the transferee and its successors or 20 assigns to obtain and maintain, during the ownership of such land, such flood insurance required with respect to financial assistance for acquisition or construction purposes under Section 102 (2) of Flood Disaster Protection Act of 1973. Such provisions shall be required notwithstanding the fact that the construction of such land is not itself funded with assistance under this AGREEMENT. SECTION K - COMPLIANCE WITH AIR AND WATER ACTS This AGREEMENT is subject to the requirements of the Clean Air Act, as amended, 42 U.S.C. 1857 et seq.; the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq.; and the regulations of the Environmental Protection Agency with respect thereto, at 40 CFR Part 15, as amended from time to time. In compliance with said regulations, the COUNTY shall cause or require to be inserted in full in all contracts and subcontracts with respect to any nonexempt transaction thereunder funded with assistance provided under this AGREEMENT, the following requirements. 1. A stipulation by the contractor or subcontractor that any facility to be utilized in the performance of any nonexempt contract or subcontract is not listed on the list of Violating Facilities issued by the Environmental Protection Agency (EPA) pursuant to 40 CFR 15.20. 2. Agreement by the contractor to comply with all the requirements of Section 114 of the Clean Air Act, as amended (42 U.S.C. 1857c-8), and Section 308 of the Federal Water Pollution Control Act, as amended, (33 U.S.C. 1318) relating to inspection, monitoring, entry, reports and information, as well as all other requirements specified in said Section 114 and Section 308, and all regulations and guidelines issued thereunder. 3. A stipulation that as a condition for the award of the contract, prompt notice will be given of any notification received from the director, Office of Federal Activities EPA, indicating that a facility utilized or to be utilized for the contract is under consideration to be listed on the EPA list of Violating Facilities. 4. Agreement by the contractor that he will include or cause to be included the criteria and requirements in paragraph A through D of this section in every nonexempt subcontract and requiring the contractor will take such action as the Government may direct as means of enforcing such provisions. In no event shall any amount of the assistance provided under this AGREEMENT be utilized with respect to a facility that has given rise to a conviction under 21 Section 113(c)(1) of the Clean Air Act or Section 309(c) of the Federal Water Pollution Control Act. SECTION L - HISTORIC PRESERVATION The AGREEMENT is subject to the requirements of P.L. 89-665, the Archaeological and Historic Preservation Act of 1974 (P.L. 93-291), Executive Order 11593, and the procedures prescribed by the Advisory Council on Historic Preservation in 36 CFR Part 800. The COUNTY must take into account the effect of a project on any district, site, building, structure or object listed in or found by the Secretary of the Interior, pursuant to 35 CFR Part 800, to be eligible for inclusion in the National Register of Historic Places, maintained by the National Park Service of the U. S. Department of the Interior, and must make every effort to eliminate or minimize any adverse effect on a historic property. SECTION M - ARCHITECTURAL BARRIERS This AGREEMENT is subject to the requirements of the Architectural Barriers Act of 1968 (42 U.S.C. 4151) and its regulations. Every building or facility (other than a privately owned residential structure) designed, constructed, or altered with CDBG funds must comply with the requirements of the "American Standards Specifications for Making Buildings and Facilities Accessible To, and Usable By, the Physically Handicapped." SECTION N - LEAD BASED PAINT This AGREEMENT is subject to the Lead-Based Paint Poisoning Prevention Act (42 U.S.C. 4831 et seq.), and the Lead-Based Paint Regulations (24 CFR Part 35 and 24 CFR 570.608). The use of lead-based paint is prohibited whenever CDBG funds are used directly or indirectly for the construction, rehabilitation, or modernization of residential structures. Immediate lead-based paint hazards existing in residential structures assisted with CDBG funds must be eliminated, and purchasers and tenants of assisted structures constructed prior to 1978 must be notified of the hazards of lead-based paint poisoning. SECTION 0 - PROPERTY DISPOSITION Real or personal property purchased in whole or in part with CDBG funds shall not be disposed through sale, use, or location without the written permission of the COUNTY. The proceeds from the disposition of real property shall be considered program income and subject to 24 CFR 570.504(c). SECTION P -ACQUISITION/RELOCATION This AGREEMENT is subject to providing a certification that the parties will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and 22 Real Property Acquisition Policies Act of 1970, as amended, implementing regulations at 49 CFR Part 24 and 24 CFR Part 511.14, which govern the acquisition of real property for the project and provision of relocation assistance to persons displaced as a direct result of acquisition, rehabilitation, or demolition for the project. 23 ATTACHMENT IV - RECORDS TO BE MAINTAINED The SUBRECIPIENT and its Agents shall establish and maintain sufficient records to enable the COUNTY and/or the Secretary of the Department of Housing and Urban Development (HUD) to determine whether the terms and condition of this AGREEMENT have been met. At a minimum, the parties shall maintain the following records for the term of the AGREEMENT and five (5) years after closure: Section A. The COUNTY shall maintain: 1. Records providing a full description of each activity assisted (or being assisted) with Community Development Block Grant (CDBG) funds, including its location (if the activity has a geographical locus), the amount of CDBG funds budgeted, obligated, and expended for the activity, records pertaining to the leverage of the CDBG funds with other Federal, State, local, private or other funding, and the provision of Subpart C - Eligible Activities of 24 CFR Part 570 under which the activity is eligible for CDBG-assistance. 2. Records demonstrating that each activity undertaken pursuant to this AGREEMENT meets one of the criteria for meeting the CDBG National Objectives set forth in 24 CFR 570.208. The COUNTY will require the SUBRECIPIENT to maintain or produce records to support the activity's CDBG eligibility and its criteria for meeting the CDBG National Objectives as set forth in Section II below. 3. Records that demonstrate the COUNTY has made the determinations required as a condition of eligibility of certain activities, as prescribed in Sections 570.201 (f), 570.201 (i), 570.202(b)(3), 570.203(b), 570.204(a), and 570.206(f). 4. Records that demonstrate compliance with the citizen participation requirements prescribed in Section 104(a)(3) of the Act, and in 24 CFR 570.301 (b) and 570.305 for Entitlement Communities. 5. Records that demonstrate compliance with fair housing and equal opportunity laws Section B. The SUBRECIPIENT shall maintain: 1. Records providing a full description of each activity assisted (or being assisted) with Community Development Block Grant (CDBG) funds, including its location (if the activity has a geographical locus), the amount of CDBG funds budgeted, obligated, and expended for the activity, and records pertaining to the leverage of the CDBG funds with other Federal, State, local, private or other funding. 2. For each activity determined to benefit LMI persons based on the area served by the activity: 24 1) The boundaries of the service area; 2) The income characteristics of families and unrelated individuals In the service area; and 3) If the percent of LMI persons in the service area is less than 51 percent, data showing that the area qualifies under the exception criteria set forth in 24 CFR 570.208(a)(1 )(ii). Note: Public Facilities and Improvements - Park Improvements: This activity have been determined by the COUNTY to benefit Low Moderate Income (LMI) persons because the service areas served by the activities have at least 51 percent of the residents with low and moderate incomes. 3. Records that demonstrate compliance with 24 CFR 570.505 regarding any change of use of real property acquired or improved with CDBG assistance. 4. Records that demonstrate compliance with the citizen participation requirements prescribed in Section 104(a)(3) of the Act, and in 24 CFR 570.301 (b) and 570.305 for Entitlement Communities. 5. Records that demonstrate compliance with the requirements in 24 CFR 570.606 regarding acquisition, displacement, relocation, and replacement housing. 6. Fair housing and equal opportunity records applicable to the nature of the activity as follows: a. Documentation of the actions the SUBRECIPIENT has carried out with its housing and community development and other resources to remedy or ameliorate any conditions limiting fair housing choice in the Community, and documentation of any other official actions the Community has taken that demonstrate its support for fair housing, such as development of a fair housing analysis described in 24 CFR 570.904(c). b. Data on the extent to which each racial and ethnic group and single headed households (by gender of household head) have applied for, participated in, or benefited from, any program or activity funding in whole or in part with CDBG funds. Such information shall be used only as a basis for further investigation as to compliance with nondiscrimination requirements. The SUBRECIPIENT is not required by law to attain or maintain any particular statistical measure by race, ethnicity or gender in covered programs. c. Data on employment in each of the SUBRECIPIENTS operating units 25 funded in whole or in part with CDBG funds, with such data maintained in the categories prescribed on the Equal Employment Opportunity Commission's EEO-4 form; and documentation of any actions undertaken to ensure equal employment opportunities to all persons regardless of race, color, national origin, sex, or handicap in operating units funded in whole or in part under this part. . d. Data indicating the race and ethnicity of households (and gender of single head of households) displaced as a result of CDBG-funded activities, together with the address and census tract of the housing unites to which each displaced household relocated. Such information shall be used only as a basis for further investigation as to compliance with nondiscrimination requirements. The SUBRECIPIENT is not required by law to attain or maintain any particular statistical measure by race, ethnicity, or gender in covered programs. e. Data indicating the racial/ethnic character of each business entity receiving a contract or subcontract of $10,000 or more paid, or to be paid with CDBG funds, data indicating which of those entities are women's business enterprises as defined in Executive Order 12138, the amount of the contract or subcontract, and documentation of SUBRECIPIENTS affirmative steps to ensure that minority business and women's business enterprises have an equal opportunity to obtain or compete for contracts and subcontract as sources of supplies, equipment, constructions, and services. Such affirmative steps may include, but are not limited to, technical assistance open to all businesses but designed to enhance opportunities for these enterprises and special outreach efforts to inform them of contract opportunities. Such steps shall not include preferring any business in the award of any contract or subcontract solely or in part on the basis of race or gender. f. Documentation of the affirmative action measures the SUBRECIPIENT has taken to overcome prior discrimination, where the courts or HUD have found that the SUBRECIPIENT has previously discriminated against persons on the grounds of race, color, national origin, or sex in administering a program or activity funding in whole or in part with CDBG funds. g. Section 3 records. For those contracts governed by Section 3, the following documentation will be required from the SUBRECIPIENT and/or its Agent to evaluate compliance with Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 170Iu), as amended and the HUD regulations issued pursuant thereto in 24 CFR Part 135: 1. Project description, location, total funding limit and the period of performance. 26 2. A summary table identifying the number and category types of the Section 3 residents and business concerns employed/trained on the project. The summary should also include the total amount of funds expended on payroll for Section 3 employment and/ or the amount of the Section 3 business concern's subcontract. 3. If the numerical goals defined by the COUNTY cannot be met, documentation showing why it was not feasible to meet the established goals or impediments encountered despite action taken must be provided. 4. Documentation regarding other economic opportunities provided such as: (a) other training and employment related opportunities such as "upward mobility", "bridge" and trainee positions to fill vacancies, hiring Section 3 residents within other housing developments and, hiring in part time position; (b) other business related economic opportunities such as to establish, stabilize or expand Section 3 business concerns will also be considered in evaluating compliance. 7. Financial Records. Financial records, in accordance with the applicable requirements listed in 24 CFR 570.502. 8. Records required to be maintained in accordance with other applicable laws and regulations set forth in Subpart K of the CDBG regulations (ATTACHMENT III - Certification and Other Requirements). 27 ATTACHMENT V - REQUEST FOR FUNDS REIMBURSEMENT REPORT The Request for Funds Reimbursement Report is a monthly submittal requirement for all SUBRECIPIENTS and/or their Agents. It is made up of two sections: SECTION I - Request for Monthly Funds Reimbursement and Expense Summary Form and SECTION II - Status Report. Additional data such as payroll records, receipts, invoices, daily activity logs, etc., are also required to support the monthly expenses and funds reimbursement request. Failure to submit both sections of the report, including the supporting data, will result in a delay of the approval process and subsequent payment. The Request for Funds Reimbursement Report is due to the County by the 10th day of each month for the preceding month. 28 SECTION 1- FY 2007-2008 Request For Monthly Reimbursement and Expense Summary Form SUBRECIPIENT NAME: City of Edaewater TIME FRAME: (Month) ADDRESS: TELEPHONE: CITY: STATE: ZIP: REQUEST# FINAL REQUEST: YES_ NO FUNDING SOURCE: CDBG CONTACT PERSON: TELEPHONE: REIMBURSEMENT FUNDS REQUESTED FOR THIS PERIOD: $ DESCRIPTION OF ACTIVITY BUDGET EXPENSES EXPENSES AVAILABLE THIS YEAR-TO- BALANCE MONTH DATE 1. Park Improvements - YMCA $87,461.00 2. TOTAL $87,461.00 FOR COUNTY USE ONL Y AMENDMENT JOURNAL PREPARED BY REVIEWED BY VOLUS/A COUNTY COMMUNITY ASSISTANCE APPROVED BY REQUEST DATE: AGENCY AUTHORIZED SIGNATURE: (This form is for reproduction or copying by Recipient) 29 SECTION II - STATUS REPORT FY 2007 - 2008 1. SUBRECIPIENT NAME: 2. STATUS REPORT FOR THE MONTH OF: 3. ACTIVITY NAME: 4. ESTIMATED PROJECT/ACTVITY COMPLETION DATE: 5. PERCENT OF PROJECT/ACTIVITY COMPLETED TO DATE: 6. DESCRIBE SPECIFIC WORK TASKS AND QUANTIFIED ACCOMPLISHMENTS COMPLETED THIS MONTH. 7. DESCRIBE PROJECT/ACTIVITY SUCCESSES, OR PROBLEMS ENCOUNTERED AND THEIR SOLUTIONS. 8. DISCUSS ANY ANTICIPATED PROBLEMS OR CONCERNS WITH THE PROJECT/ACTIVITY THAT THE COMMUNITY SERVICES DEPARTMENT COULD PROVIDE ASSISTANCE TO RESOLVE. 30 RECEIVED OCT 2 9 2007 COUNTY OF VOLUSIAI CITY OF EDGEWATER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 TABLE OF CONTENTS CITY MANAGER SUBRECIPIENT AGREEMENT............................................................................. 2 1. Responsibility for Grant Administration ............................................. 2 2. Other Program Requirements........................................................... 2 3. Scope of Services............................................................................. 3 4. Time of Performance......................................................................... 3 5. Compensation................................................................................... 3 6. Method of Payment........................................................................... 3 7. Com pliance with Reg u lations.............................. .............................. 4 8. Maintenance and Availability of Records ..........................................4 9. Funds Reimbursement and Expense ............................................... 4 10. Program Income............................... ................................ .................4 11. Reversion of Assets.......................................................................... 4 12. Subcontracting.................................................................................. 5 13. Suspension and Termination............................................................. 5 14. Aud it....................... ......... . ... .............................................................. 6 15. Co nfl ict of I nte rest.. .. .. ... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . .. ... .. .. .. .. .. .. .. .. .. .. .. .. .... .... 6 16. Indemnification.................................................................................. 6 17. - 30. Additional Provisions......................................................................... 7 31. Amendments ..................................................................................... 10 SIGNATURE PAGE................................................................................................ 11 ATTACHMENT 1- STATEMENT OF WORK ......................................................... 12 ATTACHMENT 11- BUDGET ................................................................................. 15 ATTACHMENT 111- CERTFICATION AND OTHER REGULATIONS.................... 16 ATTACHMENT IV - RECORDS TO BE MAINTAINED .......................................... 24 ATTACHMENT V - REQUEST FOR FUNDS REIMBURSEMENT REPORT ........ 28 1 COUNTY OF VOLUSIAI CITY OF EDGEWATER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 This AGREEMENT is made by and between THE COUNTY OF VOLUSIA, a political subdivision of the State of Florida (hereinafter referred to as the "COUNTY") and "THE CITY OF EDGEWATER", a governmental entity located in Volusia County, Florida (hereinafter referred to as "SUBRECIPIENT"). WITNESSETH: WHEREAS, the COUNTY has the authority to enter into a binding agreement for the expenditure of all or a portion of its Community Development Block Grant (CDBG) funds; and WHEREAS, the regulations of 24 CFR 570, (as now in effect and as may be amended from time to time), which are incorporated by reference, constitute a part of this AGREEMENT; and WHEREAS, the COUNTY has determined that the SUBRECIPIENT, through its participation in the County of Volusia Urban County Community Development Block Grant, meets the requirement for subrecipients as defined at 24 CFR 570.500(c); and NOW, THEREFORE, in consideration of the mutual understanding and agreements set forth herein, the COUNTY and SUBRECIPIENT and/or its Agent agree as follows: 1. Responsibility for Grant Administration: In accordance with Subpart J of 24 CFR 570, the COUNTY is responsible for ensuring the administration of CDBG funds in accordance with all program requirements. The use of Subrecipients or contractors does not relieve the COUNTY of this responsibility. The COUNTY is also responsible for determining the adequacy of performance under subrecipient agreements and procurement contracts and for taking appropriate action when performance problems arise, such as those actions described in 24 CFR 570- 910. 2. Other Program Requirements: This AGREEMENT shall require the SUBRECIPIENT and/or its Agent to carry out each activity in compliance with all Federal laws and regulations in Subpart K of 24 CFR 570 as further described in ATTACHMENT III-Certifications and Other Regulations, which is attached hereto and made a part hereof as if fully rewritten, except that: 2 a. The SUBRECIPIENT and/or its Agent does not assume the COUNTY'S environmental responsibilities as described in 24 CFR 570.604; and b. The SUBRECIPIENT and/or its Agent is required to comply with the Uniform Relocation Assistance (URA) and Real Property Acquisition Policies Act of 1970, as amended, and described in 49 CFR Part 24; and c. The SUBRECIPIENT and/or its Agent does not assume the COUNTY'S responsibility for initiating the governmental review process under Executive Order 12372, as described at 24 CFR 576.612. 3. Scope of Services: The SUBRECIPIENT and/or its Agent hereby agree to allow expenditure of Urban County CDBG funds within its jurisdiction. The COUNTY, SUBRECIPIENT and/or its Agent hereby agrees to utilize funds made available under the CDBG Program for the purpose of implementing activities as described in SECTION A-Activity Responsibility and Description of ATTACHMENT 1- STATEMENT OF WORK, which is attached hereto and made a part hereof as if fully rewritten. Changes in ATTACHMENT I-STATEMENT OF WORK may be requested from time-to-time by the COUNTY or the SUBRECIPIENT and/or its Agent and shall be incorporated as written amendments to this AGREEMENT. The SUBRECIPIENT and/or its Agent certifies that the Community Development project(s) provided for herein shall be given maximum feasible priority to activities that benefit low-or moderate-income families or aid in the prevention or elimination of slums or blight. 4. Time of Performance: This AGREEMENT shall take effect as of October 1, 2007 through and including September 30, 2008. If necessary, the performance period of the AGREEMENT may be extended through a formal amendment process subsequent to a written request from the SUBRECIPIENT. 5. Compensation: The COUNTY shall compensate the SUBRECIPIENT and/or its Agent for all allowable/eligible expenditures made for those Community Development project(s) for which they are responsible as described in SECTION A-Activity Responsibility and Description of ATTACHMENT I-STATEMENT OF WORK. Compensation shall be made in accordance with the budget schedule set forth in ATTACHMENT II-BUDGET, which is attached hereto and made a part hereof as if fully rewritten. Compensation shall be provided during the term of this AGREEMENT. 6. Method of Payment: Subject to receipt of funds from the United States Treasury, the COUNTY agrees to reimburse the SUBRECIPIENT and/or its Agent for authorized expenditures for which vouchers and other similar documentation to support payment expenses are maintained by the SUBRECIPIENT and/or its Agent under those generally accepted accounting principles and procedures approved by the COUNTY and outlined in OMB 3 Circulars A-133 and A-87. All payments by the COUNTY shall be governed by the Florida Prompt Payment act as applicable. 7. Compliance with Regulations: The SUBRECIPIENT and/or its Agent will comply with the applicable uniform administrative requirements as described in 24 CFR 570.502, including those listed in ATTACHMENT III-CERTIFICATION AND OTHER REGULATIONS, which are attached hereto and made a part hereof as if fully rewritten. 8. Maintenance and Availability of Records: In connection with the AGREEMENT, the SUBRECIPIENT and/or its Agent shall maintain all accounting and client records and documents, papers, maps, photographs, other documentary materials, and any evidence pertaining to costs incurred, as more fully described in ATTACHMENT IV-RECORDS TO BE MAINTAINED, which is attached hereto and made a part hereof as if fully rewritten. Copies of all CDBG related records generated by the SUBRECIPIENT and/or its Agent shall be available for inspection by the Department of Housing and Urban Development, the Comptroller General of the United States, or any authorized representative of the COUNTY. Such records shall be available at the SUBRECIPIENT and/or its Agent's offices at all reasonable times during the contract period and kept for a period of five (5) years after expiration of this AGREEMENT. If a claim, investigation, or litigation is pending after what is assumed to be final payment that in effect cancels the final payment date. The retention period will not begin until final settlement of the claim, investigation or litigation. 9. Funds Reimbursement and Expense: A Request for Funds and Expense Summary form provided in ATTACHMENT V, and other such documentation as described above shall be submitted to the COUNTY by the 10th day of each month for the preceding month. The COUNTY shall make payment to the SUBRECIPIENT within 30 days of receipt. 10. Program Income: All income received from CDBG funded activities shall be considered program income and subject to the requirements set forth in 24 CFR 570.504 (c) of the CDBG regulations. The AGREEMENT, ATTACHMENT II - BUDGET, specifies whether program income received is to be returned to the COUNTY or retained by the SUBRECIPIENT and/or its Agent. 11. Reversion of Assets: Upon expiration of this AGREEMENT, the SUBRECIPIENT and/or its Agent agrees to transfer to the COUNTY any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CBBG funds. It shall also ensure that any real property under the SUBRECIPIENT and/or its Agent's control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 is either: 4 a. Used to meet one of the National Objectives in 24 CFR 570.208 until 5 years after expiration of the AGREEMENT, or such longer period of time as determined appropriate by the COUNTY; or b. Is disposed of in a manner that results in the COUNTY being reimbursed in the amount of the current fair market value of property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. (Reimbursement is not required after the period of time specified in Paragraph 11.a. above). 12. Subcontracting: All work or services covered by this AGREEMENT, which is subcontracted, shall be specified by written contract and subject to all provisions of this AGREEMENT. The COUNTY must approve all subcontracts prior to execution. 13. Suspension and Termination: The COUNTY may terminate this AGREEMENT and such additional supplemental agreements hereafter executed, in whole or in part, and may recover any CDBG funds at its discretion if the SUBRECIPIENT and/or its Agent: a. Violates any provision of this AGREEMENT; or b. Violates any provision of the Housing and Community Development Acts of 1974 and 1977, as amended; or c. Violates any applicable regulations or terms and conditions of approval of the applications that the Secretary of HUD has issued or shall subsequently issue during the period of this AGREEMENT; or d. Fails to complete performance in a timely manner; or e. Files for bankruptcy (voluntary or involuntary); becomes subject through appointment by any court to a receiver taking possession of substantially all of the assets of the CHDO or remaining in receivership in excess of 60 days; has substantially all of its assets attached, subject to execution or other judicial seizure; or, does not perform as required under this Agreement. The COUNTY may also terminate this AGREEMENT and such additional supplemental agreements hereafter executed, in whole or in part, by giving the SUBRECIPIENT and/or its Agent 30 days written notice, in the event that the Secretary of HUD shall: 5 a. Withdraw funds allocated to the COUNTY under its application for program activities that substantially prevent performance of the Community Development program in the COUNTY; b. Terminate the COUNTY'S funding allocation pursuant to an Act of Congress. 14. Audit: The SUBRECIPIENT and/or its Agent shall comply with the audit requirements set forth in OMB Circular A-133. 15. Conflict of Interest: The SUBRECIPIENT certifies that it maintains a code or standards of conduct that govern the performance of its officers, employees or agents engaged in the awarding and administration of contracts using Federal funds. Except for the use of CDBG funds to pay for salaries and other related administrative or personnel costs, the SUBRECIPIENT certifies that no employee, agent, or officer of the SUBRECIPIENT, who exercises decision making responsibility with respect to CDBG funds and activities, is allowed to obtain a financial interest in or benefit from CDBG activities, or have a financial interest in any contract, subcontract or agreement regarding those activities or in the proceeds of the activities. Specifically: a. This requirement applies to any person who is an employee, agent, consultant, officer, or elected or appointed official of the grantee, designated public agency, or SUBRECIPIENT; and to their immediate family members, and business partner(s). b. The requirement applies for such persons during their tenure and for a period of one year after leaving the grantee or SUBRECIPIENT organization. c. It is applicable to the procurement of supplies, equipment, construction, and services; acquisition and disposition of real property; provision of assistance to individuals, businesses and other private entities for all eligible activities (Section 570.201-205); and provision of loans to individuals, businesses and other private entities. d. Upon written request, exceptions may be granted by HUD after consideration of the cumulative effect of various factors on a case-by- case basis, and only with: (a) full disclosure of the potential conflict, and (b) a legal opinion of the grantee's attorney that there would be no violation of state or local laws in granting the exception. 6 16. Indemnification: The SUBRECIPIENT shall hold harmless, defend and indemnify the COUNTY, the U.S. Department of Housing and Urban Development, its officers, agents and employees from, or on any account of, any and all ,claims, actions, lawsuits, losses, expenses, injuries, damages, judgments or liabilities of any kind whatsoever that arise from the SUBRECIPIENT'S performance or non-performance of the terms of this AGREEMENT. 17. Additional Provisions: Notwithstanding anything set forth in this AGREEMENT to the contrary, nothing in this AGREEMENT shall be deemed as a waiver of immunity or limits of liability of the COUNTY beyond any statutory limited waiver of immunity or limits of liability (Section 768.28, Florida Statutes), which may have been adopted by the Florida Legislature or may be adopted by the Florida Legislature for liability in tort. Unless otherwise further limited by state or federal law, the cap on the amount and liability of the COUNTY for damages for third party claims or indemnification claims related to this AGREEMENT regardless of the number or nature of claims or whether such claim sounds in tort, equity or contract shall not exceed the dollar amount set by the Florida legislature for tort damages. Further, nothing in this AGREEMENT shall inure to the benefit of any third party for the purpose of allowing any claim against the COUNTY OF VOLUSIA which would otherwise be barred under the doctrine of sovereign immunity or by operation of state or federal law except as provided herein. 18. In no event shall COUNTY be liable to SUBRECIPIENT for any incidental, indirect, special, punitive or consequential damages even if the COUNTY knew or should have known about the possibility of such damages for any provision of this AGREEMENT. 19. SUBRECIPIENT shall, at its own expense, defend, indemnify and hold COUNTY, its agents, officials, including elected officials and employees of COUNTY, harmless from and against all liabilities, claims, demands, actions, causes of action, losses, damages, costs and expenses (including reasonable attorneys' fees) which may arise under any claim or cause of action whatsoever, contract, equity or tort (including personal injury, death, and damage to tangible property) to the extent proximately caused by SUBRECIPIENT's negligence or intentional tortuous conduct in the performance of this AGREEMENT. 20. Notwithstanding the provisions of Paragraph 17, SUBRECIPIENT shall save and hold the COUNTY harmless from any and all claims and actions from SUBRECIPIENT's Subcontractors for payment for Services and Software provided by Subcontractors for SUBRECIPIENT under this AGREEMENT. 21. This AGREEMENT shall be governed by the laws of the State of Florida and the Code of Ordinances of the County of Volusia, Florida. 7 22. SUBRECIPIENT acknowledges the COUNTY's obligations under Article 1, Section 24, Florida Constitution and Chapter 119, Florida Statutes (commonly known as the Florida Public Records Act), to release public records to members of the public upon request. SUBRECIPIENT acknowledges that the COUNTY is required to comply with Article 1, Section 24, Florida Constitution and Chapter 119, Florida Statutes, in the handling of the materials created under this AGREEMENT and said statute controls over the provisions of this AGREEMENT. SUBRECIPIENT agrees to comply with these laws and any other laws related to provision of public records and to assist COU NTY in complying with the same as it relates to all aspects of this AGREEMENT. 23. SUBRECIPIENT acknowledges the COUNTY's obligations under Article 1, Section 24, Florida Constitution and Chapter 286, Florida Statutes (commonly known as the Florida Government in the Sunshine Law), SUBRECIPIENT acknowledges that the COUNTY is required to comply with Article 1, Section 24, Florida Constitution and Chapter 286, Florida Statutes. SUBRECIPIENT agrees to comply with these laws and any other laws related to complying with the Sunshine Law and to assist COUNTY in complying with the same as it relates to all aspects of this AGREEMENT. 24. SUBRECIPIENT agrees to maintain such financial records and other records as may be prescribed by the COUNTY or by applicable federal and state laws, rules, and regulations. COUNTY shall have the right to audit the books, records, and accounts of SUBRECIPIENT that are directly related to this AGREEMENT. SUBRECIPIENT shall keep such books, records, and accounts as may be necessary in order to record complete and correct entries related to this AGREEMENT. SUBRECIPIENT shall preserve and make available, at reasonable times for examination and audit by COUNTY, all financial records, supporting documents, statistical records, and any other documents pertinent to this AGREEMENT for the required retention period of the Florida Public Records Act (Chapter 119, Florida Statutes), if applicable, or, if the Florida Public Records Act is not applicable, for a minimum period of three (3) years after termination of this AGREEMENT. If any audit has been initiated and audit findings have not been resolved at the end of the retention period or three (3) years, whichever is longer, the books, records, and accounts shall be retained until resolution of the audit findings. If the Florida Public Records Act is determined by COUNTY to be applicable to SUBRECIPIENT's records, SUBRECIPIENT shall comply with all requirements thereof; however, no confidentiality or non-disclosure requirement of either federal or state law shall be violated by SUBRECIPIENT. Any incomplete or incorrect entry in such books, records, and accounts shall be a basis for COUNTY's disallowance and recovery of any payment upon such entry. 25. Any legal notice or other communication required or permitted to be made or 8 given by either party pursuant to this AGREEMENT will be in writing, in English, and will be deemed to have been duly given: (i) five (5) business days after the date of mailing if sent by registered or certified U.S. mail, postage prepaid, with return receipt requested; (ii) when transmitted if sent by facsimile, provided a confirmation of transmission is produced by the sending machine and a copy of the notice is promptly sent by another means specified in this section; or (iii) when delivered if delivered personally or sent by express courier service. All notices will be sent to the other party at its address as set forth below or at such other address as the party may specify in a notice given in accordance with this section. In the case of County: with a copies of legal notices to: County of Volusia Attn: County Attorney County of Volusia Attn: Edward L. Jasper Community Assistance Director Address: 110 W. Rich Ave. Deland, Fl 32720 Address: 123 W. Indiana Ave. Room 301 Deland, Fl 32720 Phone: Fax: (386) 943-7039 (386) 822-5768 Phone: Fax: (386) 736-5950 (386) 736-5990 In the case of SUBRECIPIENT : with a copy of legal notices to: Attn: Jon C. Williams City of Edgewater Attn: Address: Phone: () Fax: () Address: P.O. Box 100 Edgewater, Fl 32132 Phone: Fax: (386) 424-2400 (386) 424-2409 26. Each party will act in good faith in the performance of its respective responsibilities under this AGREEMENT and will not unreasonably delay, condition or withhold the giving of any consent, decision or approval that is either requested or reasonably required by the other party in order to perform its responsibilities under this AGREEMENT. 27. This Agreement shall not be assigned, transferred, or encumbered by SUBRECIPIENT unless authorized by the COUNTY in writing as a 9 modification to this Agreement. 28. By entering into this AGREEMENT, SUBRECIPIENT and COUNTY hereby expressly waive any rights either may have to a trial by jury of any civil litigation related to this AGREEMENT for any litigation limited solely to the parties of this AGREEMENT. 29. If any provision of this AGREEMENT shall for any reason be held to be invalid, illegal, unenforceable, or in conflict with any law of a federal, state, or local government having jurisdiction over this AGREEMENT, such provision shall be construed so as to make it enforceable to the greatest extent permitted, such provision shall remain in effect to the greatest extent permitted and the remaining provisions of this AGREEMENT shall remain in full force and effect unless COUNTY or SUBRECIPIENT elect to terminate this AGREEMENT. An election to terminate this AGREEMENT based upon this provision shall be made within seven (7) days after the finding by the court becomes final. Prior to terminating this AGREEMENT, the parties may agree to substitute an enforceable provision that, to the maximum extent possible under applicable law, preserves the original intentions and economic positions of the parties. 30. This Agreement and attached exhibits and amendments thereto constitute the full and complete understanding between the parties. 31. Amendments: Upon mutual consent of both parties, this AGREEMENT may be amended in writing. 10 COUNTY OF VOLUSIAI CITY OF EDGEWA TER COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT FY 2007-2008 SIGNATURE PAGE IN WITNESS WHEREOF, the COUNTY and the SUBRECIPIENT have been executed this AGREEMENT. Jon C. Williams City Manager City of Edgewater Date Edward L. Jasper Community Assistance Director County of Volusia Date 11 ATTACHMENT 1- STATEMENT OF WORK SECTION A - ACTIVITY RESPONSIBILITY AND DESCRIPTION The organization responsible for implementing each activity and a brief description of the activity is identified below. Implementation of these activities shall comply with the regulations of 24 CFR 570, as now in effect and as may be amended from time to time. The COUNTY shall: 1. Be responsible for monitoring all programmatic regulations, to provide review and certification that environmental regulations have been adhered to, and providing technical assistance as requested. 2. Be responsible for determining the adequacy of performance under subrecipient agreements and procurement contracts and for taking appropriate action when performance problems arise. 3. The COUNTY Capital Projects Coordinator shall review and approve, prior to execution, all procurement procedures and subcontracts for compliance with the Davis-Bacon Fair Labor Standards Provisions, Minority and Women's Business Enterprise (MWBE) affirmative requirements, Executive Order 11246, Section 3 of Housing and Urban Development Act of 1968, Federal Debarment/Suspension of contractors, and other applicable federal labor and equal opportunity requirements. The SUBRECIPIENT shall be responsible for implementing the following activities: 1. Public Facilities and Improvements - Park Improvements. Be responsible for park improvements to the YMCA, 148 W. Turgot, to include the purchase and installation of playground equipment. 2. Be responsible for contacting the Vol usia County Community Assistance Department's Capital Projects Coordinator prior to implementing any phase of construction of the above listed activities. The City agrees to inform and include the Capital Projects Coordinator in all pre-bid, bid, pre-construction, or any other applicable meeting related to the above listed activities 3. Be responsible for compliance with all Davis-Bacon Fair Labor Standard regulations with regard to the above listed construction projects. The City agrees to provide certified payroll and contractors invoices related to the above listed activities to the Volusia County Community Assistance Capital Projects Coordinator for approval prior to requesting reimbursement for any expenditures. 12 SECTION B - AREA SERVICES Persons residing in the geographic location of the following Census Tracts and Block Groups will benefit from the above listed activities. The percentage of low/moderate income persons residing in each Census Tract and Block Group, as defined by 2000 Census, is listed below. Activity Public 1m rovements Park 1m rovements - YMCA Percentage Low/Moderate Income Persons 02 61.1% SECTION C - WORK SCHEDULE SUBRECIPIENT DESCRIPTION OF ACTIVITIES TIME QUANTITY MILESTONE Park Improvements - YMCA - purchase and October 1, 2007 664 people Completion by: - September 30, September 30, installation of playground equipment. 2008 2008 SECTION D - WORK REVISIONS The work elements contained herein set forth specific objectives, activities, and schedules. Requests to revise Section A through C may be deemed necessary by the SUBRECIPIENT and/or its Agent. Any revision is subject to prior written approval by the COUNTY. SECTION E - LEVELS OF ACCOMPLISHMENT - GOALS AND PERFORMANCE MEASURES The SUBRECIPIENT agrees to provide the following levels of program services: Activitv Park Improvements Units per Month N/A Total UnitslYear 664 LMI people Note: Units means the number of low- and moderate-income persons residing in the area that will benefit directly from new access to an infrastructure or public facility benefit. SECTION F - RECORDS AND REPORTS TO BE PROVIDED AND MAINTAINED Records and reports to be provided to the COUNTY: 13 1. The SUBRECIPIENT and/or its Agent shall provide on a monthly basis until the AGREEMENT is closed, the Request for Funds Reimbursement Report, ATTACHMENT V to this AGREEMENT. The Request for Funds Reimbursement Report contains two sections: Section I - Request for Monthly Funds Reimbursement and Expense Summary Form and Section II - Status Report. Each section must be completed and submitted on a monthly basis regardless of the activity level until the Agreement is closed. 2. Monthly Clientele Status Report for the following activity: N/A 3. The SUBRECIPIENT and/or its Agent shall provide other reports as may be prescribed by the COUNTY or the Secretary of HUD from time to time. Records to be maintained by the SUBRECIPIENT: The SUBRECIPIENT and/or its Agent shall maintain all required records, which are applicable to the CDBG-assisted activity, as set forth in ATTACHMENT IV to this AGREEMENT. 14 ATTACHMENT II - BUDGET The total amount of CDBG funds allocated to community development activities in Edgewater is $87,461. The following chart provides details as to the organization responsible for implementing each of the activities, a description of the activities and the amount of funds budgeted for the activity. RESPONSIBILITY DESCRIPTION OF ACTIVITY BUDGET City of Edqewater Park Improvements - YMCA $87,461 TOTAL $87,461 In the event Program Income is generated, such Income shall be returned to the COUNTY. 15 ATTACHMENT 111- CERTIFICATION AND OTHER REGULATIONS SECTION A - APPLICABILITY OF UNIFORM ADMINISTRATIVE REQUIREMENTS The COUNTY, SUBRECIPIENT and their Agents which are, or represent governmental entities, shall comply with the requirements and standards, and any revisions or amendments thereto, of OMB Circular A-87, "Principles for Determining Costs Applicable to Grants and Contract with State, Local and Federally Recognized Indian Tribal Governments"; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations; and with the applicable portions of 24 CFR Part 85, "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments" as provided in 24 CFR 570.502. SECTION B - EQUAL OPPORTUNITY The SUBRECIPIENT and their Agent agrees to comply with: 1. Title VI of the Civil Rights Act of 1964 (P.L.88-352) and the HUD regulations under 24 CFR Part 1, which provides that no person in the United States shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity receiving Federal financial assistance by way of grant, loan, or contract and will immediately take any measures necessary to effectuate this Agreement. If any real property or structure thereof is provided or improved with the aid of Federal financial assistance extended to the SUBRECIPIENT, this assurance shall obligate the SUBRECIPIENT, or in the case of any transfer of such property or structure is used for a purpose of which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. 2. Title VIII of the Civil Rights Act of 1968 (P.L. 90-284), as amended by the Fair Housing Amendments Act of 1988 (P.L. 100-430), and will administer all programs and activities relating to housing and community development in a manner to affirmatively further fair housing within Constitutional limitations throughout the United States. 3. Section 109 of the Housing and Community Development Act of 1974 and 1977, as amended, and in conformance with all requirements imposed pursuant to the regulations of the Department of HUD (24 CFR Part 570.602) issued pursuant to that Section; no person in the United States shall, on the grounds of race, color, national origin, or sex, be excluded from participation under, any program or activity funded in whole or in part with the Community Development funds. 16 Section 109 of the Act further provides that any prohibition against discrimination on the basis of age, under the Age Discrimination Act of 1975 (24 CFR Part 146), or with respect to an otherwise qualified handicapped person, as provided in Section 504 of the Rehabilitation Act of 1973 (24 CFR Part 8), shall also apply to any program or activity funded in whole or in part with funds made available pursuant to the Act. 4. Executive Order 11063 on equal opportunity in housing and related facilities owned or operated by the Federal Government or provided with Federal financial assistance. 5. Executive Order 11246, an amended, reqUiring nondiscrimination and affirmative action to ensure nondiscrimination in employment by government contractors and subcontractors and under Federally assisted construction contracts. 6. Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 170Iu), as amended, and the HUD regulations issued pursuant thereto (24 CFR Part 135), shall govern all housing rehabilitation and community development construction contracts in excess of $200,000 where at least $100,000 of Federal CDBG funds are used, as follows: a. The work to be performed under the contract is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170lu (section 3). The purpose of Section 3 is to ensure that employment and other economic opportunities generated by HUD assistance or HUD-assisted projects covered by Section 3, shall, to the greatest extent feasible, be directed to low- and very low-income persons particularly persons who are recipients of HUD assistance for housing. b. The parties to the contract agree to comply with HUD's regulations in 24 CFR Part 135, which implement Section 3. As evidenced by their execution of this contract, the parties to the contract certify that they are under no contractual or other impediment that would prevent them from complying with the Part 135 regulations. c. The contractor agrees to send to each labor organization or representative of workers with which the contractor has a collective bargaining agreement or other understanding, if any, a notice advising the labor organization or workers' representative of the contractors commitments under this Section 3 clause, and will post copies of the notice in conspicuous placed at the work side were both employees and applicants for training and employment positions can see the notice. The notice shall describe the Section 3 preference, shall set forth minimum number and job titles subject to hire, availability of apprenticeship and training positions, the qualifications for each; and 17 the name and location of the person(s) taking applications for each of the positions; and the anticipated date the work shall begin. d. The contractor agrees to include the Section 3 clause in every subcontract subject to compliance with regulations 24 CFR Part 135 and agrees to take appropriated action, as provided in an applicable provision of the subcontract or in this section 3 clause upon a finding that the subcontractor is in violation of the regulations in 24 CFR Part 135. The contractor will not subcontract with any subcontractor where the contractor has notice or knowledge that the subcontractor has been found in violation of the regulations in 24 CFR Part 135. e. The contractor will certify that any vacant employment positions, including training positions, that are filled (1) after the contractor is selected but before the contract is executed, and (2) with persons other than those to whom the regulations of 24 CFR Part 135 require employment opportunities to be directed, were not filled to circumvent the contractors obligations under 24 CFR Part 135. f. Noncompliance with HUD's regulations in 24 CFR Part 135 may result in sanctions, termination of this contract for default, and debarment or suspension from future HUD assisted contracts. g. With respect to work performed in connection with Section 3 covered Indian housing assistance, section 7(b) of the Indian Self- Determination and Education Assistance Act (25 U.S.C. 450e) also applies to the work to be performed under this contract. Section 7(b) requires that to the greatest extent feasible (i) preference and opportunities for training and employment shall be given to Indians and (ii) preference in the award of contracts and subcontracts shall be given to Indian organizations and Indian-owned Economic Enterprises. Parties to this contract that are subject to the provisions of section 3 and section 7(b) agree to comply with section 3 to the maximum extent feasible, but not in derogation of compliance with section 7(b). 7. The affirmative requirements, as set forth in 24 CFR Part 85.36 (e), to assure that minority firms, women's business enterprises, and labor surplus area firms are used when possible, to include the following actions: a. Placing qualified small and minority businesses, and women's business enterprises on solicitation lists; b. Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; c. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority business, and women's business enterprises; d. Establishing delivery schedules, where the requirements permits, which encourage participation by small and minority business, and women's business enterprises; 18 e. Using the services and assistance of the Small Business Administration and the Minority Businesses Development Agency of the Department of Commerce; and f. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (a) - (e) of the section. SECTION C - INTEREST OF CERTAIN FEDERAL OFFICIALS No member of or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. SECTION D - INTEREST OF MEMBERS. OFFICERS. OR EMPLOYEES OF THE SUBRECIPIENT. MEMBERS OF LOCAL GOVERNING BODY. OR OTHER PUBLIC OFFICIALS No member, officer, or employee of the SUBRECIPIENT or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his tenure or for one (1) year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under this Agreement. SECTION E - HATCH ACT The SUBRECIPIENT agrees to comply with all provisions of the Hatch Act and that no part of the program will involve political activities, nor shall personnel employed in the administration of the program be engaged in activities in contravention of Title V, Chapter 15, of the United States Code. SECTION F - DAVIS-BACON FAIR LABOR STANDARDS PROVISIONS The SUBRECIPIENT agrees to comply with 24 CFR 570.603, Labor Standards of the Regulations published by HUD for Community Development Block Grants. SECTION G - USE OF DEBARRED. SUSPENDED OR INELIGIBLE CONTRACTORS OR SUBRECIPEINTS. The SUBRECIPIENT agrees to comply with the requirements of 24 CFR parts 5 and 24, which prohibit a person who is debarred or suspended from receiving Federal financial and non-financial assistance and benefits under any Federal Programs. SECTION H - ANTI-LOBBYING The SUBRECIPIENT agrees that: 19 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer of employee of Congress, or an employee of a Member of Congress. In connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of congress, or an employee of a Member of Congress in connection with the Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. SECTION I - COMPLIANCE WITH ENVIRONMENTAL REQUIREMENTS The SUBRECIPIENT agrees to comply with any conditions resulting from the COUNTY'S compliance with the provisions of the National Environmental Policy Act of 1969 and the other provisions of law specified at 24 CFR 58.5 insofar as the provisions of such Act apply to the activities set forth in ATTACHMENT I - STATEMENT OF WORK. SECTION J - COMPLIANCE WITH FLOOD DISASTER PROTECTION ACT This AGREEMENT is subject to the requirements of the Flood Disaster Protection Act of 1973 (P.L. 93-234). No portion of the assistance provided under this AGREEMENT is approved for acquisition or construction purposes as defined under Section 3 (a) of said Act, for use in any area identified by the Secretary as having special flood hazards, which is located in a community not then in compliance with the requirements for participation in the national flood insurance program pursuant to Section 201 (d) of said Act; and the use of any assistance provided under this AGREEMENT for such acquisition or construction in such identified areas in communities then participating in the national flood insurance program shall be subject to the mandatory purchase of flood insurance requirements of Section 102(a) of said Act. Any contract or agreement for the sale, lease, or other transfer of land acquired, cleared, or improved with assistance provided under this AGREEMENT shall contain, if such land is located in an area identified by the Secretary as having special flood hazards and in which the sale of flood insurance has been made available under the National Flood Insurance Act of 1968, as amended, 42 U.S.C. 4001 et seq., provisions obligating the transferee and its successors or 20 assigns to obtain and maintain, during the ownership of such land, such flood insurance required with respect to financial assistance for acquisition or construction purposes under Section 102 (2) of Flood Disaster Protection Act of 1973. Such provisions shall be required notwithstanding the fact that the construction of such land is not itself funded with assistance under this AGREEMENT. SECTION K - COMPLIANCE WITH AIR AND WATER ACTS This AGREEMENT is subject to the requirements of the Clean Air Act, as amended, 42 U.S.C. 1857 et seq.; the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq.; and the regulations of the Environmental Protection Agency with respect thereto, at 40 CFR Part 15, as amended from time to time. In compliance with said regulations, the COUNTY shall cause or require to be inserted in full in all contracts and subcontracts with respect to any nonexempt transaction thereunder funded with assistance provided under this AGREEMENT, the following requirements. 1. A stipulation by the contractor or subcontractor that any facility to be utilized in the performance of any nonexempt contract or subcontract is not listed on the list of Violating Facilities issued by the Environmental Protection Agency (EPA) pursuant to 40 CFR 15.20. 2. Agreement by the contractor to comply with all the requirements of Section 114 of the Clean Air Act, as amended (42 U.S.C. 1857c-8), and Section 308 of the Federal Water Pollution Control Act, as amended, (33 U.S.C. 1318) relating to inspection, monitoring, entry, reports and information, as well as all other requirements specified in said Section 114 and Section 308, and all regulations and guidelines issued thereunder. 3. A stipulation that as a condition for the award of the contract, prompt notice will be given of any notification received from the director, Office of Federal Activities EPA, indicating that a facility utilized or to be utilized for the contract is under consideration to be listed on the EPA list of Violating Facilities. 4. Agreement by the contractor that he will include or cause to be included the criteria and requirements in paragraph A through D of this section in every nonexempt subcontract and requiring the contractor will take such action as the Government may direct as means of enforcing such proVIsions. In no event shall any amount of the assistance provided under this AGREEMENT be utilized with respect to a facility that has given rise to a conviction under 21 Section 113(c)(1) of the Clean Air Act or Section 309(c) of the Federal Water Pollution Control Act. SECTION L - HISTORIC PRESERVATION The AGREEMENT is subject to the requirements of P.L. 89-665, the Archaeological and Historic Preservation Act of 1974 (P.L. 93-291), Executive Order 11593, and the procedures prescribed by the Advisory Council on Historic Preservation in 36 CFR Part 800. The COUNTY must take into account the effect of a project on any district, site, building, structure or object listed in or found by the Secretary of the Interior, pursuant to 35 CFR Part 800, to be eligible for inclusion in the National Register of Historic Places, maintained by the National Park Service of the U. S. Department of the Interior, and must make every effort to eliminate or minimize any adverse effect on a historic property. SECTION M - ARCHITECTURAL BARRIERS This AGREEMENT is subject to the requirements of the Architectural Barriers Act of 1968 (42 U.S.C. 4151) and its regulations. Every building or facility (other than a privately owned residential structure) designed, constructed, or altered with CDBG funds must comply with the requirements of the "American Standards Specifications for Making Buildings and Facilities Accessible To, and Usable By, the Physically Handicapped." SECTION N - LEAD BASED PAINT This AGREEMENT is subject to the Lead-Based Paint Poisoning Prevention Act (42 U.S.C. 4831 et seq.), and the Lead-Based Paint Regulations (24 CFR Part 35 and 24 CFR 570.608). The use of lead-based paint is prohibited whenever CDBG funds are used directly or indirectly for the construction, rehabilitation, or modernization of residential structures. Immediate lead-based paint hazards existing in residential structures assisted with CDBG funds must be eliminated, and purchasers and tenants of assisted structures constructed prior to 1978 must be notified of the hazards of lead-based paint poisoning. SECTION 0 - PROPERTY DISPOSITION Real or personal property purchased in whole or in part with CDBG funds shall not be disposed through sale, use, or location without the written permission of the COUNTY. The proceeds from the disposition of real property shall be considered program income and subject to 24 CFR 570.504(c). SECTION P - ACQUISITION/RELOCA TION This AGREEMENT is subject to providing a certification that the parties will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and 22 Real Property Acquisition Policies Act of 1970, as amended, implementing regulations at 49 CFR Part 24 and 24 CFR Part 511.14, which govern the acquisition of real property for the project and provision of relocation assistance to persons displaced as a direct result of acquisition, rehabilitation, or demolition for the project. 23 ATTACHMENT IV - RECORDS TO BE MAINTAINED The SUBRECIPIENT and its Agents shall establish and maintain sufficient records to enable the COUNTY and/or the Secretary of the Department of Housing and Urban Development (HUD) to determine whether the terms and condition of this AGREEMENT have been met. At a minimum, the parties shall maintain the following records for the term of the AGREEMENT and five (5) years after closure: Section A. The COUNTY shall maintain: 1. Records providing a full description of each activity assisted (or being assisted) with Community Development Block Grant (CDBG) funds, including its location (if the activity has a geographical locus), the amount of CDBG funds budgeted, obligated, and expended for the activity, records pertaining to the leverage of the CDBG funds with other Federal, State, local, private or other funding, and the provision of Subpart C - Eligible Activities of 24 CFR Part 570 under which the activity is eligible for CDBG-assistance. 2. Records demonstrating that each activity undertaken pursuant to this AGREEMENT meets one of the criteria for meeting the CDBG National Objectives set forth in 24 CFR 570.208. The COUNTY will require the SUBRECIPIENT to maintain or produce records to support the activity's CDBG eligibility and its criteria for meeting the CDBG National Objectives as set forth in Section II below. 3. Records that demonstrate the COUNTY has made the determinations required as a condition of eligibility of certain activities, as prescribed in Sections 570.201 (f), 570.201 (i), 570.202(b)(3), 570.203(b), 570.204(a), and 570.206(f). 4. Records that demonstrate compliance with the citizen participation requirements prescribed in Section 104(a)(3) of the Act, and in 24 CFR 570.301 (b) and 570.305 for Entitlement Communities. 5. Records that demonstrate compliance with fair housing and equal opportunity laws Section B. The SUBRECIPIENT shall maintain: 1. Records providing a full description of each activity assisted (or being assisted) with Community Development Block Grant (CDBG) funds, including its location (if the activity has a geographical locus), the amount of CDBG funds budgeted, obligated, and expended for the activity, and records pertaining to the leverage of the CDBG funds with other Federal, State, local, private or other funding. 2. For each activity determined to benefit LMI persons based on the area served by the activity: 24 1) The boundaries of the service area; 2) The income characteristics of families and unrelated individuals In the service area; and 3) If the percent of LMI persons in the service area is less than 51 percent, data showing that the area qualifies under the exception criteria set forth in 24 CFR 570.208(a)(1 )(ii). Note: Public Facilities and Improvements - Park Improvements: This activity have been determined by the COUNTY to benefit Low Moderate Income (LMI) persons because the service areas served by the activities have at least 51 percent of the residents with low and moderate incomes. 3. Records that demonstrate compliance with 24 CFR 570.505 regarding any change of use of real property acquired or improved with CDBG assistance. 4. Records that demonstrate compliance with the citizen participation requirements prescribed in Section 104(a)(3) of the Act, and in 24 CFR 570.301 (b) and 570.305 for Entitlement Communities. 5. Records that demonstrate compliance with the requirements in 24 CFR 570.606 regarding acquisition, displacement, relocation, and replacement housing. 6. Fair housing and equal opportunity records applicable to the nature of the activity as follows: a. Documentation of the actions the SUBRECIPIENT has carried out with its housing and community development and other resources to remedy or ameliorate any conditions limiting fair housing choice in the Community, and documentation of any other official actions the Community has taken that demonstrate its support for fair housing, such as development of a fair housing analysis described in 24 CFR 570.904(c). b. Data on the extent to which each racial and ethnic group and single headed households (by gender of household head) have applied for, participated in, or benefited from, any program or activity funding in whole or in part with CDBG funds. Such information shall be used only as a basis for further investigation as to compliance with nondiscrimination requirements. The SUBRECIPIENT is not required by law to attain or maintain any particular statistical measure by race, ethnicity or gender in covered programs. c. Data on employment in each of the SUBRECIPIENTS operating units 25 funded in whole or in part with CDBG funds, with such data maintained in the categories prescribed on the Equal Employment Opportunity Commission's EEO-4 form; and documentation of any actions undertaken to ensure equal employment opportunities to all persons re-gardless of race, color, national origin, sex, or handicap in operating units funded in whole or in part under this part. d. Data indicating the race and ethnicity of households (and gender of single head of households) displaced as a result of CDBG-funded activities, together with the address and census tract of the housing unites to which each displaced household relocated. Such information shall be used only as a basis for further investigation as to compliance with nondiscrimination requirements. The SUBRECIPIENT is not required by law to attain or maintain any particular statistical measure by race, ethnicity, or gender in covered programs. e. Data indicating the racial/ethnic character of each business entity receiving a contract or subcontract of $10,000 or more paid, or to be paid with CDBG funds, data indicating which of those entities are women's business enterprises as defined in Executive Order 12138, the amount of the contract or subcontract, and documentation of SUBRECIPIENT'S affirmative steps to ensure that minority business and women's business enterprises have an equal opportunity to obtain or compete for contracts and subcontract as sources of supplies, equipment, constructions, and services. Such affirmative steps may include, but are not limited to, technical assistance open to all businesses but designed to enhance opportunities for these enterprises and special outreach efforts to inform them of contract opportunities. Such steps shall not include preferring any business in the award of any contract or subcontract solely or in part on the basis of race or gender. f. Documentation of the affirmative action measures the SUBRECIPIENT has taken to overcome prior discrimination, where the courts or HUD have found that the SUBRECIPIENT has previously discriminated against persons on the grounds of race, color, national origin, or sex in administering a program or activity funding in whole or in part with CDBG funds. g. Section 3 records. For those contracts governed by Section 3, the following documentation will be required from the SUBRECIPIENT and/or its Agent to evaluate compliance with Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 170Iu), as amended and the HUD regulations issued pursuant thereto in 24 CFR Part 135: 1. Project description, location, total funding limit and the period of performance. 26 2. A summary table identifying the number and category types of the Section 3 residents and business concerns employed/trained on the project. The summary should also include the total amount of funds expended on payroll for Section 3 employment and/ or the amount of the Section 3 business concern's subcontract. 3. If the numerical goals defined by the COUNTY cannot be met, documentation showing why it was not feasible to meet the established goals or impediments encountered despite action taken must be provided. 4. Documentation regarding other economic opportunities provided such as: (a) other training and employment related opportunities such as "upward mobility", "bridge" and trainee positions to fill vacancies, hiring Section 3 residents within other housing developments and, hiring in part time position; (b) other business related economic opportunities such as to establish, stabilize or expand Section 3 business concerns will also be considered in evaluating compliance. 7. Financial Records. Financial records, in accordance with the applicable requirements listed in 24 CFR 570.502. 8. Records required to be maintained in accordance with other applicable laws and regulations set forth in Subpart K of the CDBG regulations (ATTACHMENT III - Certification and Other Requirements). 27 ATTACHMENT V - REQUEST FOR FUNDS REIMBURSEMENT REPORT The Request for Funds Reimbursement Report is a monthly submittal requirement for all SUBRECIPIENTS and/or their Agents. It is made up of two sections: SECTION I - Request for Monthly Funds Reimbursement and Expense Summary Form and SECTION II - Status Report. Additional data such as payroll records, receipts, invoices, daily activity logs, etc., are also required to support the monthly expenses and funds reimbursement request. Failure to submit both sections of the report, including the supporting data, will result in a delay of the approval process and subsequent payment. The Request for Funds Reimbursement Report is due to the County by the 10th day of each month for the preceding month. 28 SECTION 1- FY 2007-2008 Request For Monthly Reimbursement and Expense Summary Form SUBRECIPIENT NAME: City of EdQewater TIME FRAME: (Month) ADDRESS: TELEPHONE: CITY: STATE: ZIP: REQUEST# FINAL REQUEST: YES_ NO_ FUNDING SOURCE: CDBG CONTACT PERSON: TELEPHONE: REIMBURSEMENT FUNDS REQUESTED FOR THIS PERIOD: $ DESCRIPTION OF ACTIVITY BUDGET EXPENSES EXPENSES AVAILABLE THIS YEAR-TO- BALANCE MONTH DATE 1. Park Improvements - YMCA $87,461.00 2. TOTAL $87,461.00 FOR COUNTY USE ONL Y AMENDMENT JOURNAL PREPARED BY REVIEWED BY VOLUSIA COUNTY COMMUNITY ASSISTANCE APPROVED BY REQUEST DATE: AGENCY AUTHORIZED SIGNATURE: (This form is for reproduction or copying by Recipient) 29 SECTION II - STATUS REPORT FY 2007 - 2008 1. SUBRECIPIENT NAME: 2. STATUS REPORT FOR THE MONTH OF: 3. ACTIVITY NAME: 4. ESTIMATED PROJECT/ACTVITY COMPLETION DATE: 5. PERCENT OF PROJECT/ACTIVITY COMPLETED TO DATE: 6. DESCRIBE SPECIFIC WORK TASKS AND QUANTIFIED ACCOMPLISHMENTS COMPLETED THIS MONTH. 7. DESCRIBE PROJECT/ACTIVITY SUCCESSES, OR PROBLEMS ENCOUNTERED AND THEIR SOLUTIONS. 8. DISCUSS ANY ANTICIPATED PROBLEMS OR CONCERNS WITH THE PROJECT/ACTIVITY THAT THE COMMUNITY SERVICES DEPARTMENT COULD PROVIDE ASSISTANCE TO RESOLVE. 30 TENT A TIVE AGENDA ITEMS DEC 17 (items due Thurs 12/06) I) 2nd read - change resolution to ordinance for Parks & Rec Board changes 2) 1 sl reading - Ordinance for updating Purchasing Policies & Procedures 3) change resolution to ordinance for Parks & Rec Board changes 4) Shuffleboard Court Report/Update JAN 7 (items due Thurs 12/27) 1) 2nd reading - Ordinance for updating purchasing policies & procedures JAN 21 (items due Thurs 0 I /1 0) I) Shuffleboard Court Report/Update UNSCHEDULED UPCOMING HEARINGS - PLANNING DEPART APPS RECEIVED I) Massey - annexation (AN---.J 2) Water/Reclaimed Site - 19 scale comp plan amend & rezoning 3) SeaGate - Edgewater Lakes Phase II PUD Agreement 4) Restoration 442 DRI -- approx 5,000 acres 5) SeaGate - Edgewater Lakes, Phase IB & IC - amendment to PUD 6) Coastal Oaks - Haynes sm scale comp plan amend 7) Rezoning, Jones/Putnam - I acre @ 1155 Old Mission Road (RZ-05I5) 8) Rezoning, Jones/ ASD Properties - 110.66 acres - PUD (RZ-0508) 9) Hickey Residential (RZ-0505) 10) 2nd R, Ord #2006-0-17, Carder/Falcon rezoning, (RZ-05I9) .24:f: acres s/w corner of Falcon A venue & Mariners Gate Court as R-4 (Multi-Family Residential) cont from 6/19, 6B 11) pI R, Ord. #2007-0-, 442 rezonings 12) Washington Park preliminary plat approval DEVELOPMENT SERVICES (PLANNING) DEPARTMENT PROJECTS I) Subdivision Architectural Design Standards 2) US #1 Corridor Guidelines 3) Capital Improvement Element 4) Recreation/Open Space Element 5) Capital Improvement Plan Agendas - Tenlalivelaitems121707 Rev. 11/20/07