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1d. Resolution Authorizing Execution of Public Service Agreement for South Shore Sr. Ctr. r là CITY OF -� `\ 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN (612) 937-1900 f,I,�MINNESOTA 55317 , .. IEndys•° 1 MEMORANDUM "_.. TO: Don Ashworth, City Manager t, :air Aik .__-. 1 FROM: Barbara Dacy, City Plan er DATE: June 23 , 1988 1 SUBJ: Approve Resolution Authorizing Execution of Public Service Agreement for South Shore Senior Center 1 BACKGROUND The City Council on March 14, 1988, allocated $15,000 for CDBG Year XIV for the continued operation of the South Shore Senior Center. CDBG procedures requires that a resolution and Public Service Funding Agreement needs to be executed with each com- munity so that the Hennepin County offices can administer the allocation of funds . 1 ANALYSIS The proposed resolution and proposed agreement requests Hennepin County through its office of Planning and Development to I/ discharge the responsibilities of the city in administering the allocation of funds to the senior center. These responsibilities include project audit and grant fund reimbursement processes. A ' similar agreement has been executed for prior years. RECOMMENDATION ' It is recommended that the City Council approve the attached resolution as represented in Attachment #1 and authorize the Mayor and City Manager to execute the Public Service Agreement. ' ATTACHMENTS ' 1 . Proposed resolution. 2 . Public Service Agreement 3 . Resolution #88-21A authorizing Year XIV monies for the South Shore Senior Center. S a j rCITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 27 , 1988 RESOLUTION NO: MOTION BY: SECONDED BY: r AUTHORIZING EXECUTION OF A PUBLIC SERVICE AGREEMENT FOR SOUTH SHORE SENIOR CENTER OPERATION WITH SENIOR COMMUNITY SERVICES AND AUTHORIZING ASSIGNMENT OF THE AGREEMENT' S ADMINISTRATIVE RESPONSIBILITIES TO HENNEPIN COUNTY WHEREAS, the City of Chanhassen has executed a Joint Powers r Agreement with Hennepin County, thereby agreeing to participate in a grant application under the Urban County designation pro- vided for in the Housing and Community Development Act of 1974; and, WHEREAS, part of the authorized activity for Year XIV is the support of the operation of the South Shore Senior Center through the provider agency known as Senior Community Services; and, WHEREAS, the Community Development Block Grant program as r administered through the Urban Hennepin County requires that each city funding the operation of the South Shore Senior Center with Community Development Block Grant monies must sign the Public Service Agreement with Senior Community Services; and, WHEREAS, the Public Service Agreement with Senior Community Services allows the City to authorize Hennepin County to discharge the responsibilities of the City regarding the admi- nistration of the operation to the South Shore Senior Center; BE IT RESOLVED, that the Mayor and the City of Chanhassen are authorized to execute an Agreement with Senior Community Services for operation of the South Shore Senior Center for Year XIV of the Urban Hennepin County Community Development Block Grant program; BE IT FURTHER RESOLVED, that Hennepin County through its r Office of Planning and Development be requested to directly discharge the responsibilities of the city regarding the admi- nistration of this program for Year XIV, as provided for in the Public Service Agreement. Passed and adopted by the Chanhassen City Council this day of , 1988 . ATTEST: I r Don Ashworth, City Manager Thomas L. Hamilton, Mayor YES NO ABSENT r 11 I PUblic Service Agreement Southshore Senkfr- Citizen Center This agreement made and entered into by and between the City of Chanhassen hereinafter referred to as the "City" and Senior Community Services, a public service agency, hereinafter referred to as the "Agency" ' WI.'INESSEIE: WHEREAS, the City is an authorized cooperating unit in the Urban Hennepin County Community Development Block Grant program by virtue of a joint coopera- tion agreement executed between the City and Hennepin County pursuant to MSA 471.59, and ' WHEREAS, the City has allocated Year XIV Urban Hennepin County Community Develcnt Block Grant funds for the purpose of supporting the Southshore Senior Citizen Center administered by the agency, NOW THEREFORE, in consideration of the mutual covenants and promises contained in this Aunt, the parties hereto mutually agree to the follow- ing terms and conditions: ' The City agrees to provide $ 15000 from the Urban Hennepin County Commu- nity Development Block Grant to the Agency in support of the Southshore Senior Citizen Center. ' The City reserves the right to assign its administrative responsibility, pursuant to the requirements of the Urban Hennepin County Community Develop- , ment Block Grant Program, to any other cooperating unit. a The Agency agrees to provide the City or its assignee: 1. A policy/mission statement defining the Agency's client population and range of services. 2. A financial statement for the past full year. III ' The Agency agrees to continue and maintain operation of the Scuthshore Senior Citizen Center as a service to adults 55 years and older in the Southshore area. i Public Service Agreement it P ge Two Southshore Senior Citizen Clennter IV The Agency provides assurance that it will comply with: 1. Administrative reporting requirements of the CCunty. 2. Title VI of the Civil Rights Act of 1964 (PI88-352) . (Nondiscrimination in program or activities receiving federal financial assistance) . 3. Section 109 of the Housing and Cc unity Develcpient Act of 1974 as amended. (Nondiscrimination in any program or activity subject to provision of the HCDA) . 4. OMB Circular A-102 Attachment 0, Section 14, paragraph (h) by assur- ing the grantee, federal grantor agency, the Comptroller General of the United States or any duly authorized representative access to all records directly pertinent to this contract for the purpose of making audit examinations, excerpts, and transcriptions. 5. OMB Circular A-102 Attachment C(s) , maintain all required r records for a period of three years after receiving final payment. 6. OMB Circular A-87 "Cost Principles for State and Local Government" or OMB Circular A-122 "Cost Principles for Non Profit", as appropri- ate. ' V This Agreement is effective as of July 1, 1988, and shall continue in full force and effect until all funds made available under this Agreement have been expended in accordance with paragraphs I-IV, but no later than December 31, 1989. IN TESTIMONY WHEREOF, the parties hereto have set their hands and affixed their seals this day of , 19 Upon proper execution, this Agreement will be legally valid and binding. , SENIOR COMMUNITY SERVICES CITY OF STATE OF MINNESOTA ' BY Its ecutive Director Its Mayor And 'Its 1 r I 47 47 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA '( 1 DATE: March 14 , 1988 RESOLUTION NO: 88-21A IMOTION BY: Hamilton SECONDED BY: Geving RESOLUTION APPROVING PROPOSED PROGRAM FOR YEAR XIV URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING ITS SUBMITTAL I WHEREAS, the City of Chanhassen, through execution of a Joint Cooperation Agreement with Hennepin County, is a cooperating unit in the Urban County Community Development Block Grant Program; and IWHEREAS, the City of Chanhassen has developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, ' following a public hearing on March 14 to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and the City' s following proposed use of Year XIV Urban Hennepin County Community Development Block Grant I ' funds. South Shore Senior Center $15,000 BE IT RESOLVED that the City Council of Chanhassen approves I the proposed use of Year XIV Urban Hennepin County Community Development Block Grant funds and authorizes submittal of the I proposal to Hennepin County for consideration by the Citizen Advisory Committee and for inclusion in the Year XIV Urban Hennepin County Community Development Block Grant Statement of Iobjectives and Project Use of Funds. Passed and adopted by the Chanhassen City Council this I14th day of March , 1988. I ATTEST: ) //'_LO ii C—i1N) / /Y /L---- ' Don Ashworth, ity Manager Thomas L. Hami'ltori, Mayor IYES NO ABSENT I _Hamilton Horn None Johnson Boyt Geving IL