HomeMy WebLinkAboutReso 193-2021 (21-843)File Number: 21-843
City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
City Council
Resolution: RES 193-2021
Enactment Number: RES 193-2021
RESOLUTION AUTHORIZING THE ACCEPTANCE
OF TWO GRANTS FOR THE SOUTH SAN
FRANCISCO GUARANTEED INCOME PILOT
PROGRAM, 1) A GRANT OF $100,000 FROM SAN
MATEO COUNTY MEASURE K FUNDS AND 2) A
GRANT OF $100,000 FROM THE SILICON VALLEY
COMMUNITY FOUNDATION, AND APPROVING
BUDGET AMENDMENT NUMBER 22.027
APPROPRIATING $200,000 FOR THE PILOT
PROGRAM.
WHEREAS, on July 14, 2021, City Council adopted Resolution 140-2021 approving the South
San Francisco Guaranteed Income Pilot Program and appropriating $1 million in American Rescue Plan
Act funds for the Program; and
WHEREAS, on July 28, 2021, City Council adopted Resolution 148-2021 approving a contract
with the YMCA Community Resource Center to administer the Program and appropriating an additional
$200,000 in funds that would be offset by anticipated grants; and
WHEREAS, since Council took these actions, the City has been awarded a $100,000 grant
from the Silicon Valley Community Foundation via the South San Francisco Public Library Foundation;
and
WHEREAS, the City has also been awarded a $100,000 grant from San Mateo County
District -Discretionary Measure K Funds through District 1, represented by Supervisor Dave Pine; and
WHEREAS, these funds will directly offset the $200,000 previously appropriated by Council
by Resolution 148-2021.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby accepts the $100,000 Silicon Valley Community Foundation
grant via the South San Francisco Public Library Foundation and the $100,000 San Mateo County
Measure K grant; authorizes the City Manager to enter into any necessary agreements to fulfill the intent
of this Resolution, subject to approval as to form by the City Attorney, and to take other necessary
actions to effectuate the purpose of this resolution; and approves Budget Amendment 22.027
appropriating $200,000 for the South San Francisco Guaranteed Income Pilot Program.
Exhibit A: Silicon Valley Community Foundation Grant Award Letter
Exhibit B: San Mateo County Measure K Grant Agreement
City of South San Francisco Page 1
File Number. 21-843
Enactment Number. RES 193-2021
At a meeting of the City Council on 11/10/2021, a motion was made by Vice Mayor Nagales,
seconded by Councilmember Coleman, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, Councilmember
Coleman, and Councilmember Flores
Attest by
osa Govea Acosta, City Clerk
City of South San Francisco Page 2
4•
SILICON VALLEY
community foundation'
August 19, 2021
South San Francisco Public Library Foundation
840 West Orange Avenue
South San Francisco, CA 94080
Dear Friends:
We are pleased to award South San Francisco Public Library Foundation a grant of $100,000.00 from
the Advancing Financial Stability Fund of Silicon Valley Community Foundation.
This grant is to support the Latinx community in two of the lowest income census tracts by alleviating
poverty and providing tools for economic agency through a Guaranteed Income pilot program in South
San Francisco. Please note that by accepting these funds, your organization confirms that any funds
not used for' the purposes specified in this letter will be returned to Silicon Valley Community
Foundation.
The community foundation is proud to partner with your organization, in our shared mission to
strengthen the common good, improve quality of life and address the most challenging problems. We
appreciate the work of your organization and again congratulate you on this grant supporting your
efforts.
Sincerely,
Gina Dalma
EVP Community Action, Policy and Strategy
Grant #: 108860 (4535)
Agreement No. __________ Board Resolution No. ________
Page 1
MEASURE K GRANT AGREEMENT
BETWEEN THE COUNTY OF SAN MATEO AND CITY OF SOUTH SAN FRANCISCO
This Agreement is entered into this 9th day of November, 2021 by and between the County of San
Mateo, a political subdivision of the state of California, hereinafter called “County,” and the City of South
San Francisco (”Grantee”).
* * *
WHEREAS, the Grantee has applied to the County seeking a grant for the purpose of funding the
matters set forth in its Project described in Exhibit A (the “Grant”);
WHEREAS, the County has approved the grant of certain funds to Grantee pursuant the terms
set forth in this Agreement;
NOW, THEREFORE, it is agreed by the parties to this Agreement as follows:
1. Exhibits and Attachments
The following exhibits and attachments are attached to this Agreement and incorporated into this
Agreement by this reference:
Exhibit A—Project Description
Exhibit B—Reporting
2. Grant
County hereby grants to Grantee a sum not to exceed ONE HUNDRED THOUSAND DOLLARS
($100,000) in consideration of and on the condition that the sum be expended for the sole purpose of
carrying out the objectives of Grantee’s Project as identified in Exhibit A, and in no event shall the
County’s total fiscal obligation under this Agreement exceed this amount. Grantee agrees to assume any
obligation to secure and furnish any additional funds that may be necessary to carry out its Project.
Funds granted under this Agreement shall not be disbursed until execution of this Agreement by County
and Grantee.
County shall disburse grant funds to Grantee upon receipt of invoices. Invoices should be accompanied
by back up documentation (e.g., receipts for professional services rendered, salary and benefits back up,
etc.) and submittal of any required summary reports outlined in Exhibits A or B. The County reserves the
right to change the disbursement method during the term of this Agreement.
The disbursement schedule is as follows:
• Payment 1- Invoice for up to 50% of the grant ($50,000), upon submission of
receipts/invoices shoring expenditures on items funded by the grant.
• Payment 2 - Invoice for remainder of the grant ($50,000), upon submission of
receipts/invoices showing expenditures on items funded by the grant, including photographs
and use of Measure K logo as approved by the County.
INVOICES: Requests for grant disbursement should be (1) on the organization’s official letterhead, (2)
include date of invoice, amount requested, and Agreement number, and (3) submitted to the attention of:
Molly Villagomez, Accountant for Measure K
455 County Center, 4th Floor
Redwood City, CA 94063
Email: [email protected]
Agreement No. __________ Board Resolution No. ________
Page 2
3. Term & Termination
Subject to compliance with all terms and conditions, the term of this Agreement shall begin on the date of
execution by the Parties and continue through December 31, 2022. This Agreement will not automatically
renew, nor shall it create any reliance on the possibility of future grants.
County may terminate this Agreement based upon the unavailability of Federal, State, or County funds by
providing written notice to Grantee within a reasonable time after County learns of said unavailability of
funding. Grantee acknowledges that this Agreement may be subject to approval of the Board of
Supervisors, and assumes all risk of possible non-appropriation and non-approval of funds.
County may suspend and/or terminate this Agreement if Grantee fails to comply with the terms of this
Agreement and may, in its sole discretion, withhold or cancel pending and future disbursements of grant
funds and/or require Grantee to return some or all funds disbursed under this Agreement.
4. Relationship of Parties
Notwithstanding any publicity or other references to the County required to be made in connection with
the Project as set forth in Exhibit A, Grantee understands and agrees that the Project performed under
this Agreement is not performed by Grantee as an independent contractor of the County or as an
employee of County and that neither Grantee nor its employees acquire any of the rights, privileges,
powers, or advantages of County contractors or County employees. Grantee acknowledges and agrees
that it is not, and will not hold itself out as, an agent, partner, or co-venturer of the County, and that this
Agreement is not intended to and does not create an agency, partnership, joint venture between the
Parties.
5. Project Administration
The Parties agree that the Project as described in Exhibit A shall not be altered without a written
amendment to this Agreement, signed by both the County and the Grantee. Grantee shall provide written
reports to the County’s authorized representative in accordance with Exhibit B.
6. Hold Harmless
Grantee shall indemnify and save harmless County and its officers, agents, employees, and servants
from all claims, suits, or actions of every name, kind, and description resulting from this Agreement, the
performance of any work or services performed of Grantee in furtherance of the Project under this
Agreement, or payments made pursuant to this Agreement brought for, or on account of, any of the
following:
(A) injuries to or death of any person, including Grantee or its
employees/officers/agents/volunteers;
(B) damage to any property of any kind whatsoever and to whomsoever belonging;
(C) any sanctions, penalties, or claims of damages resulting from Grantee’s failure to comply with
any applicable federal, state, or local laws or regulations; or
(D) any other loss or cost, including but not limited to that caused by the concurrent active or
passive negligence of County and/or its officers, agents, employees, or servants. However,
Grantee’s duty to indemnify and save harmless under this Section shall not apply to injuries or
damage for which County has been found in a court of competent jurisdiction to be solely liable
by reason of its own negligence or willful misconduct.
The duty of Grantee to indemnify and save harmless as set forth by this Section shall include the duty to
defend as set forth in Section 2778 of the California Civil Code.
Agreement No. __________ Board Resolution No. ________
Page 3
7. Insurance
a. General Requirements
Prior to its receipt of any funds pursuant to this Grant Agreement, Grantee shall obtain all insurance
required under this Section and such insurance shall be subject to the approval by County’s Risk
Management, and Grantee shall use diligence to obtain such insurance and to obtain such approval.
Grantee shall furnish County with certificates of insurance evidencing the required coverage, and there
shall be a specific contractual liability endorsement extending Grantee’s coverage to include the
contractual liability assumed by Grantee pursuant to this Agreement. These certificates shall specify or be
endorsed to provide that thirty (30) days’ notice must be given, in writing, to County of any pending
change in the limits of liability or of any cancellation or modification of the policy.
b. Workers’ Compensation and Employer’s Liability Insurance
Grantee shall have in effect during the entire term of this Agreement workers’ compensation and
employer’s liability insurance providing full statutory coverage. In signing this Agreement, Grantee
certifies, as required by Section 1861 of the California Labor Code, that (a) it is aware of the provisions of
Section 3700 of the California Labor Code, which require every employer to be insured against liability for
workers’ compensation or to undertake self-insurance in accordance with the provisions of the Labor
Code, and (b) it will comply with such provisions before commencing or continuing the performance of
Project work for which it would receive grant funds.
c. Liability Insurance
Grantee shall take out and maintain during the term of this Agreement such bodily injury liability and
property damage liability insurance as shall protect Grantee and all of its employees/officers/agents while
performing work covered by this Agreement from any and all claims for damages for bodily injury,
including accidental death, as well as any and all claims for property damage which may arise from
Grantee’s operations under this Agreement, whether such operations be by Grantee, any subcontractor,
anyone directly or indirectly employed by either of them, or an agent of either of them. Such insurance
shall be combined single limit bodily injury and property damage for each occurrence and shall not be
less than the amounts specified below:
X Comprehensive General Liability… $1,000,000
(Applies to all agreements)
☐ Motor Vehicle Liability Insurance… $1,000,000
(To be checked if motor vehicle used in performing services)
☐ Professional Liability………………. $1,000,000
(To be checked if Grantee is a licensed professional)
County and its officers, agents, employees, and servants shall be named as additional insured on any
such policies of insurance, which shall also contain a provision that (a) the insurance afforded thereby to
County and its officers, agents, employees, and servants shall be primary insurance to the full limits of
liability of the policy and (b) if the County or its officers, agents, employees, and servants have other
insurance against the loss covered by such a policy, such other insurance shall be excess insurance only.
In the event of the breach of any provision of this Section, or in the event any notice is received which
indicates any required insurance coverage will be diminished or canceled, County, at its option, may,
notwithstanding any other provision of this Agreement to the contrary, immediately declare a material
breach of this Agreement and suspend any further payment pursuant to this Agreement.
Agreement No. __________ Board Resolution No. ________
Page 4
8. Assignability and Subcontracting
Grantee shall not assign this Agreement or any portion of it to a third party. Except as set forth in Exhibit
A, Grantee shall not subcontract with a third party to perform the Project. Any such assignment or
subcontract without County’s prior written consent shall give County the right to automatically and
immediately terminate this Agreement without penalty or advance notice and the County shall have the
right to a refund of all funds disbursed under this Agreement.
9. Compliance With Laws
All services to be performed by Grantee in connection with the Project shall be performed in accordance
with all applicable Federal, State, County, and municipal laws, ordinances, and regulations, including, but
not limited to, any laws related to payment of prevailing wages pursuant to the California Labor Code. In
connection with the Project, Grantee bears responsibility to obtain, at Grantee’s expense, any license,
permit, or approval required from any agency.
10. Merger Clause; Amendments
This Agreement, including Exhibits, constitutes the sole Agreement of the parties regarding the Grant,
and correctly states the rights, duties, and obligations of each party as of this document’s date. In the
event that any term, condition, provision, requirement, or specification set forth in the body of this
Agreement conflicts with or is inconsistent with any term, condition, provision, requirement, or
specification in any Exhibit and/or Attachment to this Agreement, the provisions of the body of the
Agreement shall prevail. Any prior agreement, promises, negotiations, or representations between the
parties concerning the Grant that are not expressly stated in this document are not binding. All
subsequent modifications or amendments shall be in writing and signed by the parties.
11. Controlling Law; Venue
The validity of this Agreement and of its terms, the rights and duties of the parties under this Agreement,
the interpretation of this Agreement, the performance of this Agreement, and any other dispute of any
nature arising out of this Agreement shall be governed by the laws of the State of California without
regard to its choice of law or conflict of law rules. Any dispute arising out of this Agreement shall be
venued either in the San Mateo County Superior Court or in the United States District Court for the
Northern District of California.
12. Notices
Any notice, request, demand, or other communication required or permitted under this Agreement shall
be deemed to be properly given when both: (1) transmitted via email to the email address listed below;
and (2) sent to the physical address listed below by either being deposited in the United States mail,
postage prepaid, or deposited for overnight delivery, charges prepaid, with an established overnight
courier that provides a tracking number showing confirmation of receipt.
In the case of County, to: In the case of Grantee, to:
Rosalinda Jen, Measure K Administrator
455 County Center, 4th Floor
Redwood City, CA 94063
(650) 363-4122
Email: [email protected]
Nell Selander, Interim Director
Economic & Community Development Department
City of South San Francisco
650-829-6613
[email protected]
Agreement No. __________ Board Resolution No. ________
Page 5
13.Electronic Signature
Both County and Contractor wish to permit this Agreement and future documents relating to this
Agreement to be digitally signed in accordance with California law and County’s Electronic Signature
Administrative Memo. Any party to this Agreement may revoke such agreement to permit electronic
signatures at any time in relation to all future documents by providing notice pursuant to this Agreement.
* * *
THIS AGREEMENT IS NOT VALID UNTIL SIGNED BY ALL PARTIES. NO FUNDS WILL BE
DISTRIBUTED UNTIL THIS DOCUMENT HAS BEEN SIGNED BY THE COUNTY’S AUTHORIZED
DESIGNEE.
For Grantee:
City of South San Francisco
_____________________________
(signature)
Authorized Representative
Grantee
Mike Futrell, City Manager
(please print name)
Authorized Representative
Grantee
_______________
Date
_____________________________
Name of Grantee
For County:
______________________________
(Signature)
Authorized Designee
County of San Mateo
ILIANA RODRIGUEZ
____________________________
(please print name)
Authorized Designee
County of San Mateo
______________
Date
DEPUTY COUNTY MANAGER
______________________________
Job Title (please print)
80125-6265
______________________________
Budget Unit
BOSD1
______________________________
Measure K JL Code
Agreement No. __________ Board Resolution No. ________
Page 6
Exhibit A
The County and Grantee agree that the grant funds shall only be used to further the goals of the following
Project, described below and in the November 9, 2021 Board transmittal and resolution, attached hereto:
Grantee will Measure K funds to for the City of South San Francisco’s Guaranteed Income Pilot Program,
which will provide eligible City residents with $500 per month for 12 months, beginning in November 2021
and concluding in October 2022, with the intent of mitigating or ameliorating negative consequences
associated with persistent poverty. Grantee will partner with YMCA Community Resource Center to
administer the program.
Application priority will be based on need and risk factors for remaining in poverty, as follows: Tier I
applicants are households at or below 30% Area Median Income (AMI) that do not qualify for other public
benefits. Tier II requires that households be at or below 30% AMI. Tier III are households at or below 50%
AMI and do not qualify for other public benefits. Tier IV are households that are at or below 50% AMI.
Under no circumstances will the County’s fiscal obligation exceed $100,000.
Agreement No. __________ Board Resolution No. ________
Page 7
Exhibit B
In accordance with the terms of this Grant Agreement, Grantee will provide as allowed by budget, or
cause to be provided the services for the Project detailed in Exhibit A and will report back to the County
regarding various performance measures including, but not limited to, those noted below. Such reporting
data shall be delivered to the County no later than December 31, 2022. In addition, Grantee agrees to
provide descriptive information about the Project funded by the Measure K grant upon reasonable request
of the County, including, but not limited to, the County Manager’s Office, the County Communications
Officer, or the Supervisorial District Office.
Measure Target
Scoring of financial, educational, and employment improvements of
participants after receiving a guaranteed income for one year.
160 Participants