HomeMy WebLinkAboutResolution - 2009-R0396 - Contract - Lutheran Social Services Of The South - CEAP - 09/24/2009Resolution No. 2009-80396
September 24, 2009
Item Pio. 5.14
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to
execute for and on behalf of the City of Lubbock an amendment to a Community Development
Funding Contract, by and between the City of Lubbock and Lutheran Social Services of the
South from the Comprehensive Energy Assistance Program (LEAP) for the Elderly/Disabled and
Energy Crisis Utility Assistance Components, and all related documents. Said amendment 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 this
ATTEST:
Tarza, City Secretary
APPROVED AS TO CONTENT:
IMI UW
24th day of September , 2009.
TOM MARTIN, MAYOR
Bill Howerton, Jr., Cornmunt 2velopment Director
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APPROVED AS TO FORM:
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res -amend -Lutheran Social Srvs of the South.09
Resolution No. 2009-RO396
STATE OF TEAS
CONTRACTOR OF LUBBOCK
AMENDMENT TO COMPREHENSIVE ENERGY ASSISTANCE PROGRAM
AGREEMENT BETWEEN THE CITY OF LUBBOCK AND
LUTHERAN SOCIAL SERVICES OF THE SOUTH
This amendment to Agreement is entered into this 24th day of September , 2009
between the City of Lubbock, a Texas municipal corporation (hereinafter called "the City")
and Lutheran Social Services of the South, a non-profit organization (hereinafter called
"Contractor").
WHEREAS, the Contractor and the City have previously entered into an Agreement
dated January 22nd, 2009, (hereinafter called "the Agreement");
WHEREAS, the City and the Contractor hereby desire to amend said agreement.
NOW THEREFORE, the City and the Contractor hereby agree to amend the
Agreement as follows:
1) Paragraph H. A. 1 of the Agreement as follows:
Contractor will use the LEAP funds awarded to administer the
Elderly/Disabled and Energy Crisis Components in the following manner:
CEAP Elderly/Disabled Utility Assistance
$360,000
CEAP Energy Crisis Utility Assistance
155,000
CEAP Direct Services Support
36,000
CEAP Program Operations
14,000
CSBG funds for Admin and Operations of CEAP 6112.07
2) Paragraph II. B. 1 of the Agreement as follows:
City agrees to provide Contractor assistance from the Comprehensive Energy
Assistance Program in an amount not to exceed $565,000 and $6,112.07 from
the Community Services Block Grant in return for Contractor performing the
activities set forth in this contract as consideration for said funds.
3) This amendment to the Agreement shall be effective upon execution. The
Remainder of the Agreement shall remain in full force and affect except as
changed herein.
Executed the 24th of Septenber , 2009 as first written as affected as provided herein.
CITY OF LUBBOCK: LUTHERAN SOCIAL SERVICES OF THE SOUTH
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TOM VARTN, MAYOR Kurt Senske
AUTHORIZED REPRESENTATIVE
ATTEST: FED.I.D#
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Reber a Garza, City Secretary
APPROVED AS TO CONTENT:
Bill Howerton, Jr., Comm&iity Development Director
APPROVED AS TO FORM: