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R-13-09-26-F3 - 9/26/2013RESOLUTION NO. R -13-09-26-F3 WHEREAS, the City of Round Rock has previously entered into a Community Development Block Grant Agreement ("Agreement") with Hope Alliance ("Alliance") for the Public Facilities Improvement Program; and WHEREAS, Alliance has submitted Amendment No. 1 to the Agreement to provide for a change in the line item budget and the term of the Agreement; and WHEREAS, the City Council desires to enter into said Amendment No. 1 with Alliance, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Amendment No. 1 to Community Development Block Grant Agreement with Hope Alliance, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 26th day of September, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk 0112.1304; 00282709 EXHIBIT AMENDMENT NO. 1 TO COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT BETWEEN CITY OF ROUND ROCK AND HOPE ALLIANCE This Amendment No. 1 to the Community Development Block Grant Agreement between the City of Round Rock and Hope Alliance, hereinafter called "Amendment No. 1" is made by and between the City of Round Rock, a Texas home -rule municipal corporation (the "City"), and Hope Alliance ("Alliance"). WHEREAS, the City and Alliance executed that Community Development Block Grant Agreement on the 20th day of November, 2012 (the "Agreement"); and WHEREAS, the scope of the Agreement is for the Public Facilities Improvement Program in the amount of $53,400.00, whereby Alliance will construct, or cause to be constructed, improvements to Alliance facilities, including installation of an automated gate, metal doors and a new driveway; and WHEREAS, the Agreement shall expire on the 30th day of September, 2013; and WHEREAS, in accordance with Section 7.6 of the Agreement, the Agreement may be amended by the execution of an amendment by both parties within the period specified as the term of the Agreement; and WHEREAS, it has become necessary to amend the Agreement to provide for a change in the line item budget and the term of the Agreement; NOW THEREFORE, that for and in consideration of the mutual promises contained herein and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the City and Alliance agree that said Agreement is amended as follows: Agreement: 1. Section 1.4 shall be amended to read as follows: 1.4. Staffing To undertake the activity described above and accomplish the levels of service described above, ALLIANCE will allocate staff time in support of the program funded under this Agreement as follows: Title Hrs. per Week # of Weeks = Estimated Hours Shelter Director 5 70 = 350 Timeframe: October 1, 2012 through March 30, 2014 00281367.doc/jmr Title Hrs. per Week # of Weeks = Estimated Hours Executive Director 5 70 = 350 Timeframe: October 1, 2012 through March 30, 2014 Any changes in the key personnel assigned or their general responsibilities under this program are subject to the prior approval of CITY. 2. Section 2.1 shall be amended to read as follows: 2.1 Services of ALLIANCE shall start on the Effective Date. This Agreement shall expire on March 30, 2014, unless extended in writing by ALLIANCE and CITY, except as provided below. ALLIANCE shall complete all services contemplated by this Agreement prior to its expiration. 3. Section III: Budget, shall be amended to read as follows: SECTION III: BUDGET Line Item Amount Shelter improvements that may include installation of automated gate, side fence, back barrier fence, metal doors, water damage repair, painting, chimney repair, insulation, water heater repair/replacement, and plumbing repair. Total: $53,400 $53,400 4. Capitalized terms not otherwise defined in this Amendment No. 1 shall have the meanings ascribed to them in the Agreement. 5. Except as amended hereby, the Agreement as originally written remains in full force and effect. 6. This Amendment No. 1 may be executed in multiple counterparts, which, when combined together, shall constitute an original of this Amendment No. 1. 7. This Amendment No. 1, together with the Agreement, embodies the entire agreement of the parties hereto, and is binding upon and inures to the benefit of the parties to this Amendment No. 1 and their respective heirs, executors, administrators, personal representatives, legal representatives, successors and assigns and incorporates all previous correspondence or communication, whether written or oral. The Agreement, as amended hereby, can only be further modified or varied by written instrument subscribed to by the parties hereto. 2 IN WITNESS WHEREOF, the City and Alliance have executed this Amendment No. 1 on the dates indicated. CITY: City of Round Rock ALAN MCGRAW, Mayor Date: ATTEST: SARA WHITE, City Clerk Approved as to form: STEPHAN L. SHEETS, City Attorney ALLIANCE: Hope Alliance Lem Name:WV&Ty7er Title: Date: 3 o ROUND ROCK, MICAS PURPOSEPAman PROSPERITY City of Round Rock Agenda Item Summary Agenda Number: F.3 Title: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Community Development Block Grant Agreement between City of Round Rock and Hope Alliance. Type: Resolution Governing Body: City Council Agenda Date: 9/26/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $0.00 Indexes: Attachments: Resolution, Exhibit A, Extension Request Text of Legislative File 13-736 Item Summary: The Hope Alliance contract was approved by City Council Resolution R -12-11-20-G13 on November 20, 2012 in the amount of $53,400 for shelter improvements. Hope Alliance has requested approval of a contract extension and change of scope. This agreement expires September 30, 2013 and in order to expend all funds, Hope Alliance is requesting an additional six months for a new expiration date of March 30, 2014. The original scope of work includes installation of an automated gate, side fence, back barrier fence, paving and parking improvements and installation of six metal doors. Hope Alliance would like to replace the paving and parking improvements and installation of six metal doors with water damage repair, interior and exterior painting, chimney repair, insulation, water heater replacement, and plumbing repairs. Cost: N/A Source of Funds: N/A Staff recommends approval. City of Round Rock Page 1 Printed on 9/23/2013 EXECUTED ORIGINAL DOCUMEN1S FOLLOW AMENDMENT NO. 1 TO COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT BETWEEN CITY OF ROUND ROCK AND HOPE ALLIANCE This Amendment No. 1 to the Community Development Block Grant Agreement between the City of Round Rock and Hope Alliance, hereinafter called "Amendment No. 1" is made by and between the City of Round Rock, a Texas home -rule municipal corporation (the "City"), and Hope Alliance ("Alliance"). WHEREAS, the City and Alliance executed that Community Development Block Grant Agreement on the 20th day of November, 2012 (the "Agreement"); and WHEREAS, the scope of the Agreement is for the Public Facilities Improvement Program in the amount of $53,400.00, whereby Alliance will construct, or cause to be constructed, improvements to Alliance facilities, including installation of an automated gate, metal doors and a new driveway; and WHEREAS, the Agreement shall expire on the 30th day of September, 2013; and WHEREAS, in accordance with Section 7.6 of the Agreement, the Agreement may be amended by the execution of an amendment by both parties within the period specified as the term of the Agreement; and WHEREAS, it has become necessary to amend the Agreement to provide for a change in the line item budget and the term of the Agreement; NOW THEREFORE, that for and in consideration of the mutual promises contained herein and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the City and Alliance agree that said Agreement is amended as follows: Agreement: 1. Section 1.4 shall be amended to read as follows: 1.4. Staffing To undertake the activity described above and accomplish the levels of service described above, ALLIANCE will allocate staff time in support of the program funded under this Agreement as follows: Title Hrs. per Week # of Weeks = Estimated Hours Shelter Director 5 70 = 350 Timeframe: October 1, 2012 through March 30, 2014 00281367.doc/jmr Q-1319 -24--3 Title Hrs. per Week # of Weeks = Estimated Hours Executive Director 5 70 = 350 Timeframe: October 1, 2012 through March 30, 2014 Any changes in the key personnel assigned or their general responsibilities under this program are subject to the prior approval of CITY. 2. Section 2.1 shall be amended to read as follows: 2.1 Services of ALLIANCE shall start on the Effective Date. This Agreement shall expire on March 30, 2014, unless extended in writing by ALLIANCE and CITY, except as provided below. ALLIANCE shall complete all services contemplated by this Agreement prior to its expiration. 3. Section III: Budget, shall be amended to read as follows: SECTION III: BUDGET Line Item Amount Shelter improvements that may include installation of automated gate, side fence, back barrier fence, metal doors, water damage repair, painting, chimney repair, insulation, water heater repair/replacement, and plumbing repair. Total: $53,400 $53,400 4. Capitalized terms not otherwise defined in this Amendment No. 1 shall have the meanings ascribed to them in the Agreement. 5. Except as amended hereby, the Agreement as originally written remains in full force and effect. 6. This Amendment No. 1 may be executed in multiple counterparts, which, when combined together, shall constitute an original of this Amendment No. 1. 7. This Amendment No. 1, together with the Agreement, embodies the entire agreement of the parties hereto, and is binding upon and inures to the benefit of the parties to this Amendment No. 1 and their respective heirs, executors, administrators, personal representatives, legal representatives, successors and assigns and incorporates all previous correspondence or communication, whether written or oral. The Agreement, as amended hereby, can only be further modified or varied by written instrument subscribed to by the parties hereto. 2 IN WITNESS WHEREOF, the City and Alliance have executed this Amendment No. 1 on the dates indicated. CITY: City of Round Rock ALLIANCE: Hope Alliance YYl✓ V -7. �� G C� Name: //�Lll7( &TYl'' AL MCGRAW, Mayor Date: 9•?.6' ( ATTEST: ._kte SARA WHITE, City Clerk Appro as to form: STEP L. SHEETS, City Attorney Title: d. Q Date: 3