HomeMy WebLinkAboutResolution - 2023-R0072 - Community Coalition Partnership COVID Program Agreement 17042 with YWCAResolution No. 2023-R0072
Item No. 5.23
February 14, 2023
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and
on behalf of the City of Lubbock, Contract No. 17042, a Community Coalition Partnership
(CCP)-COVID Program Funding Agreement, to provide funds to be used to serve populations
isolated during the pandemic and to increase emotional wellness, while decreasing stress, by
and between the City of Lubbock and YWCA's Amend Program, and all related documents.
Said Contract is attached hereto and incorporated in this resolution as if fully set forth herein
and shall be included in the minutes of the City Council.
Passed by the City Council on February 14, 2023
TRAY PAYNA,1t(AYOR
ATTEST:
- - .4 4 A7 -
Rebef a Garza, City Secret
APPROVED AS TO CONTENT:
LJI� l
Bill Howerton, Deputy City Manager
APPROVED AS TO FORM:
Ryan Br "ke, Assistant City Attorney
RES.Contract No. 17042, YWCA's Amend Program
1.19.23
Resolution No. 2023-R0072
COVID-CCP FUNDING AGREEMENT
BETWEEN
THE CITY OF LUBBOCK AND
YWCA AMEND PROGRAM
This Community Coalition Partnership (CCP) -COVID Program Funding Agreement (the "Agreement")
is made by and between the City of Lubbock, a State of Texas home rule municipal corporation (the
"City") and the YWCA's Amend Program, (the "Grantee"), (each a "Party", and collectively the
"Parties") acting by and through the Parties' representative officers and officials, and is hereby entered
into by the Parties on this 14th day of February , 2023 (the "Effective Date").
RECITALS:
WHEREAS, the City is obligated to do and perform certain services in its undertaking of the CCP-
COVID services and activities. The funds are to be used to serve populations isolated during the
pandemic and to increase emotional wellness, while decreasing stress.
WHEREAS, the Grantee operates a community offering services to youth and adults throughout
Lubbock County, Texas.
WHEREAS, the Grantee and the services provided have been found to meet the criteria for funding
under the provisions of the CCP-COVID grant provided by Health and Human Services.
WHEREAS, the Grantee proposes to provide services to increase wellness and decrease stress.
WHEREAS, the continuing supervision by the City with statutory and contractual requirements provide
sufficient assurance that the public purpose of this Agreement will be accomplished; and
WHEREAS, the City Council has found that the Grantee has the special expertise, knowledge, and
experience necessary for the operation of the Program and that the City will receive adequate
consideration in the form of substantial public benefit; and
WHEREAS, the City desires to enter into this Agreement with the Grantee to make available the services
provided under the Program; and NOW, THEREFORE:
the term of this Agreement. The City shall pay such invoices within thirty (30) days after receipt thereof,
provided the City is satisfied that such expenses have been incurred within the scope of this Agreement
and that the Grantee is in compliance with the terms and conditions of this Agreement. The thirty (30) day
period will discontinue if the reimbursement request is determined to be incomplete and will restart the
thirty day (30) timeline once the remaining required elements have been submitted. Failure to provide any
of the required documentation and reporting will cause the City to withhold all or a portion of a request
for reimbursement until such documentation and reporting has been received and approved by the City.
Use of Funds
The Grantee agrees to use said funds pursuant to this Agreement to pay for necessary and reasonable
costs allowable under federal law and regulations to operate said CCP- COVID program only. Said
amounts shall include and will be limited to, programs enhancing mental wellness and decreasing stress
for populations isolated and underserved during the COVID pandemic. Allowable program costs are
detailed in the Budget, as set forth in EXHIBIT A. The Grantee's failure to perform, as required, may, in
addition to other remedies set forth in this Agreement, result in readjustment of the amount of funds the
City is otherwise obligated to pay to the Grantee pursuant to the terms hereof.
Condition of Funding
(1) The Grantee acknowledges that the obligation of the City is contingent upon the availability of
Federal, State or Local government funds, which are appropriated or allocated for the payment of such an
obligation.
If funding levels are significantly affected by Federal budgeting or if funds are not allocated and available
for the continuance of the function performed by the Grantee, this Agreement may be terminated by the
City at the end of the period for which funds are available. In the event of funding reduction, the City may
reduce the Budget for this Agreement as a whole or may limit the rate by which Grantee receives the
CCP-COVID funds for providing Grantee's services hereunder. At the earliest opportunity, the City shall
notify the Grantee of any services, which may be affected by a shortage of funds. No penalty shall accrue
to the City in the event this provision is exercised and the City shall not be liable for any damages as a
result of termination under this provision of this Agreement. Nothing herein shall be construed as
obligating the City to expend funds in excess of appropriations authorized by law.
(2) The Grantee shall allow representatives of the City and their agents and representatives to inspect
facilities which are used in connection with the Agreement or which implement programs funded under
this Agreement and to observe the provision of services. The City is under no duty to supervise the
provision of Grantee's services. Any inspection or examination by the City is for the sole purpose of
protecting and preserving the City's rights under this Agreement. No default of Grantee shall be waived
by any inspection by the City. In no event shall any inspection by the City be a representation that there
has been or will be compliance with this Agreement or that Grantee is in compliance with any federal,
state and local laws, ordinances, regulations and directives applicable to the performance of this
Agreement or the provision of Grantee's services.
(3) Where the City has reasonable grounds to question the fiscal accountability, financial soundness, or
compliance with this Agreement by the Grantee, the City may suspend the operation of this Agreement
for up to sixty (60) days upon three (3) days' notice to Grantee of the City's intention to so act, pending an
audit or other resolution of such questions.
Matching
Funds are exempt from match requirements.
ii. Shifting physical design of the environment or enhancing systemic processes to promote
behavioral health and wellness. Examples of such projects include planting a community
garden, renovating an outdoor space to host behavioral health/wellness activities, providing
transportation to/from community wellness activities including COVID-19 vaccinations, etc.
Contractor must work with System Agency to ensure that all proposed activities meet the
Block Grant requirements. These shall be documented in the Implementation Plan and
approved by System Agency prior to implementation.
The grantee must use the Community Anti -Drug Coalitions of America's (CADCA's) The Coalition
Impact. Environmental Prevention Strategies
(https://www.cadca.org/sites/default/files/resource/files/environmentalstrategies.pdf) to guide the
development of their strategies for implementing this supplemental funding.
A template for monthly reporting will be provided by the Health Department.
Monthly reporting must include the following:
#
Measure
CCP-
Measure Guidance
COV
Number of projects that
change physical
environment, build
Report the number of projects that change
Sl
community resilience, or
physical environment, build community
improve systemic
resilience, or improve systemic processes
processes to enhance
to enhance behavioral health and wellness.
behavioral health and
wellness.
Number of youth
Report the number of youth attending
S2
attending stress
community -wide activities that reduce
reduction/traumahealing
stress or address trauma.
activities
Number of adults
Report the number of adults attending
S3
attending stress
community -wide activities that reduce
reduction/trauma healing
stress or address trauma.
activities.
Independent Contractor
Nothing contained in this Agreement is intended to, or shall be construed in any manner, as creating or
establishing the relationship of employer/employee between the Parties. City assumes no liability for
Grantee's actions and performance; nor does the City assume responsibility for taxes, bonds, payments, or
other commitments, implied or explicit, by or for Grantee. Grantee shall not have authority to act as an
agent on behalf of City unless specifically authorized to do so in writing. Grantee acknowledges that it is
aware that because it is an independent contractor, City is making no deduction from any amount paid to
The Grantee shall obtain prior to commencing any services or activities under this Agreement, at its sole
cost, and maintain during the term of this Agreement, insurance coverage as set forth below.
(2) Limits. The Grantee shall maintain, at all times, the following minimum levels of Insurance, and shall,
without in any way altering its liability, obtain, pay for, and maintain insurance for the coverages and
amounts of coverage not less than those set forth below:
(a) Workers' Compensation Insurance, as required by State statutes.
(b) Comprehensive General Liability Insurance or Commercial General Liability Insurance, including
coverage for Premises and Operations, Contractual Liability, Personal Injury Liability,
Products/Completed Operations Liability, Broad -Form Property Damage, Independent Contractor's
Liability and Fire Damage Legal Liability, in an amount of not less than $1,000,000 combined single
limit of liability for bodily injuries, death, and property damage resulting from anyone occurrence.
(c) Comprehensive Automobile Liability coverage, including - as applicable - owned, non -owned and
hired autos, in an amount of not less than One Million Dollars ($1,000,000.00) per occurrence, combined
single limit, written on an occurrence form.
The Grantee's self -insured retention or deductible per line of coverage shall not exceed $25,000 without
the permission of the City. Grantee hereby agrees to waive subrogation, which any insurer of the Grantee
may acquire from the Grantee by virtue of the payment of any loss. If requested by City, Grantee agrees
to obtain and deliver to City an endorsement from Grantee's general liability and automobile insurance
insurer to effect this waiver of subrogation.
(3) Required Certificates and Endorsements. Prior to commencement of any work under this Agreement,
the Grantee shall deliver to City (i) insurance certificates confirming the existence of the insurance
required by this Agreement, and including the applicable clauses referenced above and (ii) endorsements
to the above -required policies, which add to these policies the applicable clauses referenced above. Such
endorsements shall be signed by an authorized representative of the insurance company and shall include
the signatory's company affiliation and title. Grantee's responsibility to see that City receives
documentation, acceptable to City, which sustains that the individual signing such endorsements, is
indeed authorized to do so by the insurance company. In addition, City reserves the right at any time to
demand, and to receive within a reasonable time, certified copies of any insurance policies required under
this Agreement, including endorsements effecting the coverage required by these specifications.
(4) Company Rating. All insurance coverage shall be written with a company having an AM. Best Rating
"A" or better and financial size VIII or larger.
(5) Failure to Comply. In the event of any failure by the Grantee to comply with these provisions, the City
may, after notice to the Grantee, suspend the program for cause until there is full compliance.
Falsification of Information
The Grantee represents and warrants that it has made no false statements to the City in the process of
obtaining this award of the CCP-COVID Funds.
Additional Terms.
The Grantee agrees further that it shall be bound by the standard terms and conditions used in the Grant
Agreement with the City and such other rules, regulations, or requirements as the Health Department may
reasonably impose in addition to the aforementioned assurances at or subsequent to the execution of this
Agreement by the Parties hereto.
expenses, and CCP-COVID Funds of the Grantee, and all documents related to this Agreement shall be
maintained and kept available at the Grantee's office or place of business for the duration of the
Agreement and thereafter for five (5) years post- completion of an audit in conformity with the CCP-
COVID requirements. The City, Health Department and auditors shall have the right to access all Grantee
records for as long as the records are retained by the Grantee. In the event the Grantee does not make the
above referenced documents available within the City of Lubbock, the Grantee agrees to pay all necessary
and reasonable expenses incurred by the City in conducting any audit at the location where said records
and books of account are maintained.
EVALUATION AND MONITORING
Generally
The City will monitor the performance of the Grantee against goals and performance standards as
required herein. The Grantee shall provide the City all necessary reporting information as required by the
City in the administration and review of the Program. Substandard performance as determined by the City
will constitute noncompliance with this Agreement. If action to correct such substandard performance is
not taken by the Grantee within a reasonable period after being notified by the City, contract suspension
or termination procedures will be initiated.
Access to Records
The Grantee gives the City and the Health Department, including their authorized representative, access
to and the right to examine all records, books, papers, items, emails, and documents, both physical and
electronic, relating to the Program.
Audit
The City shall have the right to audit and monitor any program income as a result of a CCP-COVID
activity. Upon request by the City and for audit purposes, the Grantee further agrees to provide all files,
records, and documents pertaining to related activities and clientele demographic data.
LIABILITY
Generally
Each Party to this Agreement acknowledges that it will be liable for its own negligent acts or negligent
omissions by or through itself, its employees, agents, and subcontractors. Each Party further agrees to
defend itself and themselves, and to pay any judgments and costs arising out of such negligent acts or
omissions, and nothing in this Agreement shall impute or transfer any such liability from one to the other.
In other words, the Grantee agrees to be fully responsible for its negligent acts or omissions, or any
intentional tortuous acts, which result in claims, or suits against the City, and agrees to be liable for any
damages proximately caused by said acts or omissions. Nothing herein shall be construed as consent by a
State or City agency or subdivision to be sued by third parties in any matter arising out of any contract,
and nothing herein is intended to serve as a waiver of sovereign immunity where sovereign immunity
applies.
City not Liable for Funds
The Grantee further acknowledges that the source of the CCP-COVID Funds is a federal pass- through
grant to the Grantee. The City shall have no obligation to advance or pay the Grantee with any funds other
than the CCP-COVID Funds the City receives.
Hold Harmless
changes in Federal, State, and/or the City laws, regulations, guidelines, directives, and objectives. Such
amendments shall be incorporated by written amendment as a part of this Agreement.
VIOLATION OF TERMS AND CONDITIONS
Events of Default.
For purposes of this Section XIV, the word "Default" shall mean the failure of Grantee to perform any of
Grantee's duties or obligations orthe breach by Grantee of any of the terms and conditions set forth in
this Agreement. In addition, Grantee shall be deemed to be in Default upon Grantee's (i) application for,
consent to, or suffering of, the appointment of a receiver, trustee or liquidator for all or a substantial
portion of its assets, (ii) making a general assignment for the benefit of creditors, (iii) being adjudged
bankrupt, (iv) filing a voluntary petition or suffering an involuntary petition under any bankruptcy,
arrangement, reorganization or insolvency law (unless in the case of an involuntary petition, the same is
dismissed within thirty (30) days of such filing), or (v) suffering or permitting to continue unstayed and in
effect for fifteen (15) consecutive days any attachment, levy, execution or seizure of all or a substantial
portion of Grantee's assets or of Grantee's interests hereunder.
City shall not be deemed to be in Default in the performance of any obligation required to be performed
by City hereunder unless and until City has failed to perform such obligation for a period of thirty (30)
days after receipt of written notice from Grantee specifying in reasonable detail the nature and extent of
any such failure; provided, however, that if the nature of City's obligation is such that more than thirty
(30) days are required for its performance, then City shall not be deemed to be in Default if City shall
commence to cure such performance within such thirty (30) day period and thereafter diligently prosecute
the same to completion.
Institution of Legal Actions.
In addition to any other rights and remedies, and subject to the restrictions otherwise set forth in this
Agreement, either Party may institute an action at law or in equity to seek the specific performance of the
terms of this Agreement, to cure, correct or remedy any Default, to recover damages for any Default or to
obtain any other remedy consistent with the purpose of this Agreement.
Rights and Remedies Are Cumulative.
Except as otherwise expressly stated in this Agreement, the rights and remedies of the Parties are
cumulative, and the exercise by either Party of one or more of such rights or remedies shall not preclude
the exercise by it, at the same or different times, of any other rights or remedies for the same Default or
any other Default by the other Party.
Inaction Not a Waiver of Default.
Any failures or delays by either Party in asserting any of its rights and remedies as to any Default shall
not operate as a waiver of any Default or of any such rights or remedies, or deprive such Party of its right
to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or
enforce any such rights or remedies.
Attorneys' Fees.
City and Grantee agree that in the event of litigation to enforce this Agreement or terns, provisions and
conditions contained herein, to terminate this Agreement, or to collect damages for a Default here under,
the prevailing Party shall be entitled to all costs and expenses, including reasonable attorneys' fees,
incurred in connection with such litigation.
A waiver by either of the Parties hereto of any of the covenants, conditions, or Agreements to be
performed by the other shall not be construed to be a waiver of any succeeding breach thereof or of any
other covenant, condition, or Agreement herein contained.
AGREEMENT DOCUMENT, EXHIBITS, ANDATTACHMENTS
All of the attachments and exhibits attached to this Agreement are deemed incorporated by reference.
This document may be executed in three (3) counterparts, each of which shall be deemed an original.
Each undersigned represents and warrants that its signature herein below has the power, authority and
right to bind their respective Parties to each of the terms of this Agreement, and shall indemnify the City
fully, including reasonable costs and attorney's fees, for any injuries or damages to the City in the event
that such authority or power is not, in fact, held by the signatory or is withdrawn.
IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT AS
OF THE RESPECTIVE DATES SET FORTH BELOW.
(Remainder ofpage intentionally left bank; signatures on next page)
CIT�V/ZT
OCK
Tray P ne, ayor
Tray Payne
Print Name
February 14, 2023
Date
Director of Purchasing and Contract Management
61
1
1 6-Mis e
Date
ATTEST:
YWCA AMEND PROGRAM
�&� Z��
Authorized S' ature
Print Name
CE6
Title
Date
EXHIBIT A
Community Coalition Partnership (CCP)- COVID Partnerships
GRANTEE —YWCA, AMEND Program
TERM —January 1, 2023- August 31, 2023
PROGRAM — Community Coalition Partnership (CCP)- COVID
ALLOCATION — $70,000 ($8,750 per month)
MATCH — Not required
PROGRAM DELIVERY- Provide programs and opportunities for youth and adults that decrease stress and
increase wellness.
• Serve teens (10-17) by developing strong characteristic traits, raising self-esteem, establishing
social accountability groups which all result in promoting a health lifestyle.
• This group will assist in mitigating the defects in learning and socialization due to the COVID
pandemic by focusing on increasing participants mental health and coping skills.
LEVEL OF ACCOMPLISHMENT - In addition to the normal administrative services required as part of this
Agreement, the Grantee agrees to provide services to individuals every month in a manner that
demonstrates sufficient use of funding.
Monthly Reports are due by the 10th of each month. Year End and Outcome Report due no later than the
10th of the following month after the end of this contract.
BUDGET -
$70,000- for expanding the AMEND Program by supporting transportation and supplies, materials and
other resources for activities throughout the year.
$8,750 paid out monthly upon receipt of invoice and reporting document.
CONTACT INFORMATION
Communication and details concerning this Agreement shall be directed to the following:
For the City:
City of Lubbock Health
806 18t' St
Lubbock, TX 79423
For the Grantee:
YWCA — Ms. Glenda Mathis
6501 University Ave
Lubbock, TX 79413