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HomeMy WebLinkAbout2025-02-11; City Council; Resolution 2025-046RESOLUTION NO. 2025-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY RESOURCE CENTER FOR HOMELESS HOUSING AND BEHAVIORAL HEALTH SERVICES WHEREAS, on Nov. 27, 2023, the California lnteragency Council on Homelessness issued a notice of funding availability for the Encampment Resolution Funding Program; and WHEREAS, the Encampment Resolution Funding Program provides grants to local jurisdictions to resolve critical encampment concerns and transition individuals into safe and stable housing; and WHEREAS, the City Council of the City of Carlsbad, California, approved the City's updated Homelessness Action Plan on Feb. 7, 2023, which identified an action to pursue grant funding for services; and WHEREAS, on Jan. 31, 2024, the City submitted a joint Encampment Resolution Funding Program proposal, with the City of Oceanside as the lead applicant, for a total amount of $11,398,466.52 over three years; and WHEREAS, the city's Encampment Resolution Funding Program proposal includes activities that align with seven of the Homelessness Action Plan initiatives; and WHEREAS, on April 18, 2024, the city received a notification from the California lnteragency Council on Homelessness of an award in the full amount requested; and WHEREAS, the City's $5,336,578.28 portion has been received upfront and the funding guidelines are outlined in a Memorandum of Agreement with the City of Oceanside; and WHEREAS, the city's Encampment Resolution Funding Program proposal and Memorandum of Agreement with the City of Oceanside identified Community Resource Center as a partner and subcontractor; and WHEREAS, a professional services agreement with Community Resource Center was approved by City Council on Aug. 27, 2024 ,and is consistent with the Encampment Resolution Funding Program proposal and the city's Homelessness Action Plan; and WHEREAS, the professional services agreement was signed by the City Manager on Aug. 28, 2024;and WHEREAS, an amendment to the compensation structure of the contract and the timing of the compensation was identified as necessary by the Contractor for the work to be performed; and WHEREAS, the amendment to the professional services agreement will not have and additional fiscal impact on the city. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Manager, or designee, is hereby authorized to execute the amendment to the professional services agreement and approve any necessary budget modifications with Community Resource Center (Attachment A). PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of February 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. None. None. None. KEITH BLACKBURN, Mayor Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Attachment A PSA25-003HML AMENDMENT NO. 1 TO AMEND AGREEMENT FOR HOMELESS HOUSING AND BEHAVIORAL HEALTH SERVICES COMMUNITY RESOURCE CENTER No. 1 is entered into and effective as of the ):;};-/;h day of -:::..._LJ.4-"-o"-!.,.1_,l,,L.IIUl...4-----' 2025, amending the agreement dated August 28, 2024 (the "Agreement") by a etween the City of Carlsbad, California, a municipal corporation, ("City"), and Community Resource Center, a non-profit corporation, ("Contractor") (collectively, the "Parties") for rapid re-housing assistance and case management services. RECITALS A. On August 28 , 2024, the Parties executed the Agreement for homeless housing and behavioral health services; and B. The Parties desire to amend the Agreement's compensation structure. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1. Section five (5) "COMPENSATION" of the Agreement is hereby deleted in its entirety and replaced as follows: The total fee payable for the Services to be performed during the initial Agreement term shall not exceed three million five hundred forty-five thousand fifty-two dollars ($3 ,545,052). No other compensation for the Services will be allowed except for items covered by subsequent amendments to this Agreement. The City reserves the right to withhold a ten percent (10%) retention until City has accepted the work and/or Services specified in Exhibit "A." Incremental payments, if applicable, should be made as outlined in attached Exhibit "A." Upon contract execution, Contractor shall submit an invoice to City for 60% of the total Agreement amount. Once 50% of the total Agreement amount has been expended, but no later than June 1, 2026, Contractor shall submit an invoice for the remaining Agreement amount. Failure to timely submit an invoice for the remaining Agreement amount will result in forfeiture of those funds and City's return of such funds to the State of California. Any remaining unspent or unreconciled funds shall be returned to the city within 15 days of the end of the grant term. All proceeds from any interest-bearing account established by the Contractor for the deposit of funds must be used for eligible activities related to this agreement as approved by City. 2. All other provisions of the Agreement, as may have been amended from time to time, will remain in full force and effect. 3. All requisite insurance policies to be maintained by the Contractor pursuant to the City Attorney Approved Version 5/22/2024 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E248 PSA25-003HML Agreement, as may have been amended from time to time, will include coverage for this Amendment. 4. The individuals executing this Amendment and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Amendment. CONTRACTOR COMMUNITY RESOURCE CENTER, a California non-profit corporation By: (sign here) John Van Cleef, Chief Executive Officer (print name/title) By: (sign here) Corrie McCoy, Chief Operating Officer (print name/title) CITY OF CARLSBAD, a municipal corporation of the State of California By: Geoff Patnoe, City Manager ATTEST: u~,m-~, ~SHERRY FREISINGER if City Clerk If required by City, proper notarial acknowledgment of execution by Contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups: Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM : CINDIE K. McMAHON, City Attorney BY: [ii,.)it; k.. ~ -------------City Attorney City Attorney Approved Version 5/22/2024 2 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41 DC9E40DF AGREEMENT FOR HOMELESS HOUSING AND BEHAVIORAL HEALTH SERVICES COMMUNITY RESOURCE CENTER THIS AGREEMENT is made and entered into as of the � -t\-day of �� . . 2024, by and between the City of Carlsbad, California, a municipalcorpora�"City") and Community Resource Center, a non-profit organization, ("Contractor"). RECITALS A. City requires the professional services of a consultant that is experienced in providinghousing and behavioral health services to people experiencing homelessness. B. Contractor has the necessary experience in providing professional services and advicerelated to all of the areas set forth in recital A. C. Contractor was included in the City's grant proposal to the California lnteragency Councilon Homelessness for these services and has affirmed its willingness and ability to perform such work. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein,City and Contractor agree as follows: 1. SCOPE OF WORK City retains Contractor to perform, and Contractor agrees to render, those services (the "Services") thatare defined in attached Exhibit "A," which is incorporated by this reference in accordance with thisAgreement's terms and conditions. 2. STANDARD OF PERFORMANCE While performing the Services, Contractor will exercise the reasonable professional care and skillcustomarily exercised by reputable members of Contractor's profession practicing in the MetropolitanSouthern California area and will use reasonable diligence and best judgment while exercising itsprofessional skill and expertise. 3. TERM The term of this Agreement will be effective from the date first above written to June 30, 2027. The CityManager may amend the Agreement to extend it for six (6) additional month(s) or parts thereof.Extensions will be based upon a satisfactory review of Contractor's performance, City needs, andappropriation of funds by the City Council. The parties will prepare a written amendment indicating theeffective date and length of the extended Agreement. 4. TIME IS OF THE ESSENCE Time is of the essence for each and every provision of this Agreement. 5. COMPENSATION The total fee payable for the Services to be performed during the initial Agreement term shall not exceedthree million five hundred forty-five thousand and fifty-two dollars ($3,545,052). No other compensationfor the Services will be allowed except for items covered by subsequent amendments to this Agreement.The City reserves the right to withhold a ten percent (10%) retention until City has accepted the workand/or Services specified in Exhibit "A." Incremental payments, if applicable, should be made as outlined in attached Exhibit "A." Page 1 City Attorney Approved Version 5/22/2024 Attachment A August 27, 2024 Item #4 Page 23 of 65 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 7 of 21 August 27, 2024 Item #4 Page 24 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF 6. STATUS OF CONTRACTOR Contractor will perform the Services in Contractor's own way as an independent contractor and in pursuit of Contractor's independent calling, and not as an employee of City. Contractor will be under control of City only as to the result to be accomplished, but will consult with City as necessary. The persons used by Contractor to provide services under this Agreement will not be considered employees of City for any purposes. The payment made to Contractor pursuant to the Agreement will be the full and complete compensation to which Contractor is entitled. City will not make any federal or state tax withholdings on behalf of Contractor or its agents, employees or subcontractors. City will not be required to pay any workers' compensation insurance or unemployment contributions on behalf of Contractor or its employees or subcontractors. Contractor agrees to indemnify City within thirty (30) days for any tax, retirement contribution, social security, overtime payment, unemployment payment or workers' compensation payment which City may be required to make on behalf of Contractor or any agent, employee, or subcontractor of Contractor for work done under this Agreement. At the City's election, City may deduct the indemnification amount from any balance owing to Contractor. 7. SUBCONTRACTING Contractor will not subcontract any portion of the Services without prior written approval of City. If Contractor subcontracts any of the Services, Contractor will be fully responsible to City for the acts and omissions of Contractor's subcontractor and of the persons either directly or indirectly employed by the subcontractor, as Contractor is for the acts and omissions of persons directly employed by Contractor. Nothing contained in this Agreement will create any contractual relationship between any subcontractor of Contractor and City. Contractor will be responsible for payment of subcontractors. Contractor will bind every subcontractor and every subcontractor of a subcontractor by the terms of this Agreement applicable to Contractor's work unless specifically noted to the contrary in the subcontract and approved in writing by City. 8. OTHER CONTRACTORS The City reserves the right to employ other Contractors in connection with the Services. 9. INDEMNIFICATION Contractor agrees to defend (with counsel approved by the City), indemnify, and hold harmless the City and its officers, elected and appointed officials, employees and volunteers from and against all claims, damages, losses and expenses including attorney's fees arising out of the performance of the work described herein caused by any negligence, recklessness, or willful misconduct of the Contractor, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable. If Contractor's obligation to defend, indemnify, and/or hold harmless arises out of Contractor's performance as a "design professional" (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code Section 2782.8, which is fully incorporated herein, Contractor's indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Contractor, and, upon Contractor obtaining a final adjudication by a court of competent jurisdiction. Contractor's liability for such claim, including the cost to defend, shall not exceed the Contractor's proportionate percentage of fault. Page2 City Attorney Approved Version 5/22/2024 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 8 of 21 August 27, 2024 Item #4 Page 25 of 65 Oocusign Envelope ID: 61047O37-444A-4321-B55E-BA41 OC9E40OF The parties expressly agree that any payment, attorney's fee, costs or expense City incurs or makes to or on behalf of an injured employee under the City's self-administered workers' compensation is included as a loss, expense or cost for the purposes of this section, and that this section will survive the expiration or early termination of this Agreement. 10. INSURANCE Contractor will obtain and maintain for the duration of the Agreement and any and all amendments, insurance against claims for injuries to persons or damage to property which may arise out of or in connection with performance of the services by Contractor or Contractor's agents, representatives, employees or subcontractors. The insurance will be obtained from an insurance carrier admitted and authorized to do business in the State of California. The insurance carrier is required to have a current Best's Key Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest Best's Key Rating Guide of at least "A:X"; OR an alien non-admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. 10.1 Coverages and Limits. Contractor will maintain the types of coverages and minimum limits indicated below, unless Risk Manager or City Manager approves a lower amount. These minimum amounts of coverage will not constitute any limitations or cap on Contractor's indemnification obligations under this Agreement. City, its officers, agents and employees make no representation that the limits of the insurance specified to be carried by Contractor pursuant to this Agreement are adequate to protect Contractor. If Contractor believes that any required insurance coverage is inadequate, Contractor will obtain such additional insurance coverage, as Contractor deems adequate, at Contractor's sole expense. The full limits available to the named insured shall also be available and applicable to the City as an additional insured. 10.1.1 Commercial General Liability (CGL) Insurance. Insurance written on an "occurrence" basis, including personal & advertising injury, with limits no less than $2,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 10.1.2 Automobile Liability. (if the use of an automobile is involved for Contractor's work for City). $2,000,000 combined single-limit per accident for bodily injury and property damage. 10.1.3 Workers' Compensation and Employer's Liability. Workers' Compensation limits as required by the California Labor Code. Workers' Compensation will not be required if Contractor has no employees and provides, to City's satisfaction, a declaration stating this. 10.1.4 Professional Liability. Errors and omissions liability appropriate to Contractor's profession with limits of not less than $1,000,000 per claim. Coverage must be maintained for a period of five years following the date of completion of the work. 10.2 Additional Provisions. Contractor will ensure that the policies of insurance required under this Agreement contain, or are endorsed to contain, the following provisions: 10.2.1 The City will be named as an additional insured on Commercial General Liability which shall provide primary coverage to the City. Page3 City Attorney Approved Version 5/22/2024 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 9 of 21 August 27, 2024 Item #4 Page 26 of 65 Docuslgn Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF 10.2.2 Contractor will obtain occurrence coverage, excluding Professional Liability, which will be written as claims-made coverage. 10.2.3 If Contractor maintains higher limits than the minimums shown above, the City requires and will be entitled to coverage for the higher limits maintained by Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage will be available to the City." 10.2.4 This insurance will be in force during the life of the Agreement and any extensions of it and will not be canceled without thirty (30) days prior written notice to City sent by certified mail pursuant to the Notice provisions of this Agreement. 10.3 Providing Certificates of Insurance and Endorsements. Prior to City's execution of this Agreement, Contractor will furnish certificates of insurance and endorsements to City. 10.4 Failure to Maintain Coverage. If Contractor fails to maintain any of these insurance coverages, then City will have the option to declare Contractor in breach, or may purchase replacement insurance or pay the premiums that are due on existing policies in order to maintain the required coverages. Contractor is responsible for any payments made by City to obtain or maintain insurance and City may collect these payments from Contractor or deduct the amount paid from any sums due Contractor under this Agreement. 10.5 Submission of Insurance Policies. City reserves the right to require, at any time, complete and certified copies of any or all required insurance policies and endorsements. 11. BUSINESS LICENSE Contractor will obtain and maintain a City of Carlsbad Business License for the term of the Agreement, as may be amended from time-to-time. 12. ACCOUNTING RECORDS Contractor will maintain complete and accurate records with respect to costs incurred under this Agreement. All records will be clearly identifiable. Contractor will allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of records and any other documents created pursuant to this Agreement. Contractor will allow inspect ion of all work, data, documents, proceedings, and activities related to the Agreement for a period of four (4) years from the date of final payment under this Agreement. 13. OWNERSHIP OF DOCUMENTS All work product produced by Contractor or its agents, employees, and subcontractors pursuant to this Agreement is the property of City. In the event this Agreement is terminated, all work product produced by Contractor or its agents, employees and subcontractors pursuant to this Agreement will be delivered at once to City. Contractor will have the right to make one (1) copy of the work product for Contractor's records. 14. COPYRIGHTS Contractor agrees that all copyrights that arise from the services will be vested in City and Contractor relinquishes all claims to the copyrights in favor of City. Page4 City Attorney Approved Version 5/22/2024 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 10 of 21 August 27, 2024 Item #4 Page 27 of 65 Oocusign Envelope ID: 61047O37-444A-4321-B55E-BA41DC9E40DF 15. NOTICES The name of the persons who are authorized to give written notice or to receive written notice on behalf of City and on behalf of Contractor under this Agreement are: For Citv: For Contractor: Name Chris Shilling Name John Van Cleef Title Homeless Services Manager Title Chief Executive Officer Dept Housing & Homeless Services Address 650 2nd Street CITY OF CARLSBAD ENCINITAS, CA 92024 Address 1200 Carlsbad Village Drive Phone 760-230-6309 Carlsbad, CA 92008 Email johnvancleef@crcncc.org Phone 442-339-2284 Each party will notify the other immediately of any changes of address that would require any notice or delivery to be directed to another address. 16. CONFLICT OF INTEREST Contractor shall file a Conflict of Interest Statement with the City Clerk in accordance with the requirements of the City of Carlsbad Conflict of Interest Code. The Contractor shall report investments or interests as required in the City of Carlsbad Conflict of Interest Code. Yes □ No IZI If yes, list the contact information below for all individuals required to file: Name Email Phone Number 17. GENERAL COMPLIANCE WITH LAWS Contractor will keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by Contractor, or in any way affect the performance of the Services by Contractor. Contractor will at all times observe and comply with these laws, ordinances, and regulations and will be responsible for the compliance of Contractor's services with all applicable laws, ordinances and regulations. Contractor will be aware of the requirements of the Immigration Reform and Control Act of 1986 and will comply with those requirements, including, but not limited to, verifying the eligibility for employment of all agents, employees, subcontractors and consultants whose services are required by this Agreement. Pages City Attorney Approved Version 5/22/2024 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 11 of 21 August 27, 2024 Item #4 Page 28 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF 18. CALIFORNIA AIR RESOURCES BOARD (CARB) ADVANCED CLEAN FLEETS REGULATIONS Contractor's vehicles with a gross vehicle weight rating greater than 8,500 lbs. and light-duty package delivery vehicles operated in California may be subject to the California Air Resources Board (CARB) Advanced Clean Fleets regulations. Such vehicles may therefore be subject to requirements to reduce emissions of air pollutants. For more information, please visit the CARB Advanced Clean Fleets webpage at https:/ /ww2.a rb.ca .gov/our-work/ programs/advanced-clean-fleets. 19. DISCRIMINATION AND HARASSMENT PROHIBITED Contractor will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment. 20. DISPUTE RESOLUTION If a dispute should arise regarding the performance of the Services the following procedure will be used to resolve any questions of fact or interpretation not otherwise settled by agreement between the parties. Representatives of Contractor or City will reduce such questions, and their respective views, to writing. A copy of such documented dispute will be forwarded to both parties involved along with recommended methods of resolution, which would be of benefit to both parties. The representative receiving the letter will reply to the letter along with a recommended method of resolution within ten (10) business days. If the resolution thus obtained is unsatisfactory to the aggrieved party, a letter outlining the disputes will be forwarded to the City Manager. The City Manager will consider the facts and solutions recommended by each party and may then opt to direct a solution to the problem. In such cases, the action of the City Manager will be binding upon the parties involved, although nothing in this procedure will prohibit the parties from seeking remedies available to them at law. 21. TERMINATION In the event of the Contractor's failure to prosecute, deliver, or perform the Services, City may terminate this Agreement for nonperformance by notifying Contractor by certified mail of the termination. If City decides to abandon or indefinitely postpone the work or services contemplated by this Agreement, City may terminate this Agreement upon written notice to Contractor. Upon notification of termination, Contractor has five (5) business days to deliver any documents owned by City and all work in progress to City address contained in t his Agreement. City will make a determination of fact based upon the work product delivered to City and of the percentage of work that Contractor has performed which is usable and of worth to City in having the Agreement completed. Based upon that finding City will determine the final payment of the Agreement. City may terminate this Agreement by tendering thirty (30) days written notice to Contractor. Contractor may terminate this Agreement by tendering thirty (30) days written notice to City. In the event of termination of this Agreement by either party and upon request of City, Contractor will assemble the work product and put it in order for proper filing and closing and deliver it to City. Contractor will be paid for work performed to the termination date; however, the total will not exceed the lump sum fee payable under this Agreement. City will make the final determination as to the portions of tasks completed and the compensation to be made. 22. COVENANTS AGAINST CONTINGENT FEES Contractor warrants that Contractor has not employed or retained any company or person, other than a bona fide employee working for Contractor, to solicit or secure this Agreement, and that Contractor has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon, or resulting from, the award or making of this Agreement. For breach or violation of this warranty, City will have the right to annul this City Attorney Approved Version 5/22/2024 Page 6 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 12 of 21 August 27, 2024 Item #4 Page 29 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF Agreement without liability, or, in its discretion, to deduet kom the Agreement price or consideration, or otherwise recover, the full amount of the fee, commission, percentage, brokerage fees, gift, or contingent fee. 23. CLAIMS AND LAWSUITS By signing this Agreement, Contractor agrees that any Agreement claim submitted to City must be asserted as part of the Agreement process as set forth in this Agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that if a false claim is submitted to City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that California Government Code sections 12650 et seq., the False Claims Act applies to this Agreement and, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If City seeks to recover penalties pursuant to the False Claims Act, it is. entitled to recover its litigation costs, including attorney's fees. Contractor acknowledges that the filing of a false claim may subject Contractor to an administrative debarment proceeding as the result of which Contractor may be prevented to act as a Contractor on any public work or improvement for a period of up to five (5) years. Contractor acknowledges debarment by another jurisdiction is grounds for City to terminate this Agreement. 24. JURISDICTION AND VENUE This Agreement shall be interpreted in accordance with t~e laws of the State of California. Any action at law or in equity brought by either of the parties for the purpose of enforcing a right or rights provided for by this Agreement will be tried in a court of competent jurisdiction in the County of San Diego, State of California, and the parties waive all provisions of law providing for a change of venue in these proceedings to any other county. 25. SUCCESSORS AND ASSIGNS It is mutually understood and agreed that this Agreement will be binding upon City and Contractor and their respective successors. Neither this Agreement nor any part of it nor any monies due or to become due under it may be assigned by Contractor without the prior consent of City, which shall not be unreasonably withheld. 26. THIRD PARTY RIGHTS Nothing in this Agreement should be construed to give any rights or benefits to any party other than the City and Contractor. 27. ENTIRE AGREEMENT This Agreement, together with any other written document referred to or contemplated by it, along with the purchase order for this Agreement and its provisions, embody the entire Agreement and understanding between the parties relating to the subject matter of it. In case of conflict, the terms of the Agreement supersede the purchase order. Neither this Agreement nor any of its provisions may be amended, modified, waived or discharged except in a writing signed by both parties. This Agreement may be executed in counterparts. 28. AUTHORITY The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. City Attorney Approved Version 5/22/2024 Page7 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 13 of 21 August 27, 2024 Item #4 Page 30 of 65 Docusign Envelope ID: 61047037-444A-4321-B55E-BA41 DC9E40DF Executed by Contractor this. _____ day of _________ _, 2024. CONTRACTOR Community Resource Center, a non-profit organization By: (sign here) John Van Cleef, Chief Executive Officer (print name/title) By: (sign here) Corrie McCoy, Chief Operating Officer (print name/title) RLSBAD, a municipal corporation of f California By: ATTEST: SHERRY FREISINGER, City Clerk By: Deputy City Clerk If required by City, proper notarial acknowledgment of execution by contractor must be attached. ~ corporation, Agreement must be signed by one corporate officer from each of the following two groups. Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CINDIE K. McMAHON, City Attorney BY: a11urtl Frost Allegra Frost, Senior Assistant City Attorney City Attorney Approved Version 5/22/2024 Page 8 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 14 of 21 City Attorney Approved Version 5/22/2024 Page 8 Executed by Contractor this___________ day of _______________________, 2024. CONTRACTOR CITY OF CARLSBAD, a municipal corporation of the State of California Community Resource Center, a non-profit organization By: By: (sign here) Scott Chadwick, City Manager John Van Cleef, Chief Executive Officer (print name/title) ATTEST: By: SHERRY FREISINGER, City Clerk (sign here) By: Corrie McCoy, Chief Operating Officer Deputy City Clerk (print name/title) If required by City, proper notarial acknowledgment of execution by contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups. Group A Group B Chairman, Secretary, President, or Assistant Secretary, Vice-President CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CINDIE K. McMAHON, City Attorney BY: _____________________________ Allegra Frost, Senior Assistant City Attorney Docusign Envelope ID: 858FE65E-2986-49C8-993E-DB5FD16BCAF4 26 August Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 15 of 21 August 27, 2024 Item #4 Page 31 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF EXHIBIT A SCOPE OF SERVICES A. Provide a minimum of (2 FTE) Housing Coordinators, (2 FTE) Behavioral Health Clinicians, and (3 FTE) Rapid Re-Housing Case Managers. It is strongly desired to have staff members who are bilingual in both English and Spanish. As part of a multi-disciplinary team the Housing Coordinators will provide housing search assistance, landlord engagement, and secure a variety of permanent housing units to move people from the Encampment Resolution Program area, . which is attached as Exhibit "B", into housing. The Behavioral Health Clinicians will also work as part of a multi-disciplinary team to provide homeless residents ("Participants") in the Encampment Resolution Program area with trauma-informed case consultation and direct mental health support as needed to ensure Participant's long term mental health needs are addressed to reduce barriers to housing and maintain long-term housing stability. The Rapid Re- Housing Case Managers will provide Participants with supportive services and case management in housing to stabilize and ensure long-term housing retention. B. Ensure each staff member receives training in all of the following areas, as appropriate, within the first 6 months of employment and at least once every 3 years thereafter: Cultural Competency, Documentation/HMIS, Motivational Interviewing, Professional Boundaries, Coordinated Entry, Effective Goal Setting, Mandated Reporting. Housing First and Progressive Engagement/Critical Time Intervention Approaches, Trauma-Informed Care, Harm Reduction, Tenant Rights, Conflict Resolution/Mediation/Negotiation, Federal, State, and Local Fair Housing Laws, HUD Housing Quality Standards (HQS), and Lead-Based Paint Visual Inspections. City shall determine the appropriate type and number of training sessions required on a case-by-case basis, based on the length and depth of the training course. C. Participate in the Encampment Resolution Funding Program collaborative recruitment and hiring effort as coord inated by the City with other contracted partners. D. Ensure all staff members attend 100% of Encampment Resolution Funding Program collaborative trainings as coordinated by the City. E. Attend 100% of Encampment Resolution Funding Program coordinating and case conferencing meetings. F. Use a Housing First approach incorporating evidence-based practices such as critical time intervention, intensive case management, cognitive behavioral intervention, trauma-informed care, motivational interviewing, positive youth development, and harm reduction. G. Provide customized behavioral health support and consultation for Participants and multi- disciplinary teams using trauma-informed care and harm reduction models as needed. H. Provide housing search assistance and landlord engagement to identify and secure rental units for all Participants. I. Prioritize shared housing with landlords and Participants whenever possible. City Attorney Approved Version 5/22/2024 Page 9 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 16 of 21 August 27, 2024 Item #4 Page 32 of 65 Docusign Envelope ID: 61047D37-444A-4321-855E-BA41 DC9E40DF J. Assist at least 60 households experiencing homelessness with housing assistance during the Agreement term. K. Maintain a 70% housing move-in and positive exit rate for rapid re-housing Participants. L. Ensure that at least 70% of all rapid re-housing Participants enrolled in the program secure permanent housing within 60 days of enrollment. M. Ensure at least 50% of rapid re-housing Participants increase their household income in the program. N. Ensure at least 85% of rapid re-housing Participants that exit to permanent housing do not become homeless again within one year. 0. Use diversion strategies with all Participants as appropriate. P. Provide rental assistance, utility deposits, move-in assistance, and case management to Participants for up to 24 months. Create individualized Housing Stability Plans (HSP) designed to help Participants reduce functional and other barriers to obtaining and maintaining housing. HSPs should be developed at intake and reviewed once the client is housed and at a minimum every 45 days. HSPs should include focused SMART goals in three core areas: housing, financial, and health/wellness. The plan should be reviewed at every meeting with a Participant to ensure the Participant is on track to meet their identified goals. The main components of each plan should include: outline of goals pertaining to housing; outline of roles and expectations of household; outline of roles and expectations of Case Manager; and time lines for each step. The plan should be adjusted as needed at the discretion of the Contractor. Q. Assist Participants with obtaining housing, increasing income through employment and/or benefits, and enhancing participants' life skills (i.e. educational, and budgeting). Creatively and collaboratively problem-solve with Participants to address other barriers that may interfere with their housing stability. R. Rapid Re-Housing Case Managers must meet with Participants a minimum of once per month. S. Maintain responsive and timely communication, both written and verbal, with City staff. Attend monthly meetings with City staff to review and discuss programmatic needs. A. Adhere to the Regional Task Force on Homelessness (RTFH) CoC Community Standards which can be found at https://www.rtfhsd.org/about-coc/standards-learning-training/. B. Abide by the strategies set forth in City's Homelessness Action Plan and any amendments thereto, which takes a community focused and collaborative approach to addressing the needs of those experiencing or at-risk of homelessness within the City of Carlsbad. This plan can be found at https://www.carlsbadca.gov/departments/housing-homeless-services/homeless- outreach/homeless-response-pla n. T. Comply with the requirements of the Drug-Free Workplace Act of 1990 (Gov. Code, Section 8350 et seq.) and have a drug-free workplace by taking the following actions: City Attorney Approved Version 5/22/2024 Page 10 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 17 of 21 August 27, 2024 Item #4 Page 33 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF a. Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees for violations, as required by Government Code Section 8355, subdivision (a)(1). b. Establish a Drug-Free Awareness Program, as required by Government Code Section 8355, subdivision (a)(2) to inform employees about all of the following: i. The dangers of drug abuse in the workplace; ii. Contractor's policy of maintaining a drug-free workplace; iii. Any available counseling, rehabilitation, and employee assistance program; and iv. Penalties that may be imposed upon employees for drug abuse violations. v. Provide, as required by Government Code Section 8355, subdivision (a}(3), that every employee that works under this Agreement: vi. Will receive a copy of Contractor's drug-free policy statement, and vii. Will agree to abide by the terms of the drug-free policy as a condition of employment. U. Attend at least 75% of City organized case conferencing/partner collaboration meetings and abide by privacy and participation policies as determined by City. V. Maintain a written grievance procedure, including a formal process for Participants to provide feedback and to resolve conflicts experienced within the program. W. Comply with all routine monitoring and program audits as requested by City. X. Complete accurate and thorough documentation in a timely manner. Use the Homeless Management Information System (HMIS) to track Participants including documenting Case Notes, Exit Locations, and GPS mapping Participant locations. Maintain data on each program Participant and program milestones and outcomes and provide reports to City each quarter on the 15th day of month following the end of the quarter, including quarterly and cumulative annual data per fiscal year. All reports must be in a format to the satisfaction of City's Housing & Homeless Services Department. Provide at minimum documentation of the following data points within quarterly reports: a. Number of Participants provided behavioral health services and the type of services provided; b. Number of landlords engaged and the number of units secured; c. Number of Participants screened and consented to housing services; d. Number of Participants screened and denied or declined program entry; e. Number and percentage of total Participants placed into permanent housing; f. Average length of time from program enrollment to permanent housing; g. Average cost of housing support per household; h. Number and percentage of households that increased income; and i. Number and percentage of households that return to homelessness within a year of exit to permanent housing. Y. Provide City with billing invoices by the 15th of each month. The invoice template must be approved by City and shall include accompanying documentation for funds expended, which City Attorney Approved Version 5/22/2024 Page 11 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 18 of 21 August 27, 2024 Item #4 Page 34 of 65 Docusign Envelope ID: 61047D37-444A-4321-B55E-BA41DC9E40DF shall include but not be limited to documentation of timecards, mileage, office supplies, and rental payment receipts. z. Operate within the budget set forth in Exhibit C. a. If there is a possibility that any portion of the total fee payable for the Services under the Agreement is not expended by the date of contract termination, City and Contractor agree to mutually decide how such excess funds will be allocated in the budget. In such case, Contractor agrees to draft an amended budget (a new Exhibit C) to re-allocate the excess funds, which will require a contract amendment subject to approval by the city manager or designee. b. City and Contractor further agree to discuss and mutually determine any necessary changes to the budget during the lifetime of the Agreement. In the event of a mutually agreeable budget modification, Contractor agrees to draft an amended budget (a new Exhibit C), which will require a contract amendment subject to approval by the city manager or designee. City Attorney Approved Version 5/22/2024 Page 12 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 19 of 21 August 27, 2024 Item #4 Page 35 of 65 Docusign Envelope ID: 61047O37-444A-4321-B55E-BA41DC9E40DF EXHIBIT B ___ ..... Vista VISTA .. Carlsbad b , ..... EXHIBITC City Attorney Approved Version 5/22/2024 Page 13 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 20 of 21 August 27, 2024 Item #4 Page 36 of 65 Docustgn Envelope ID: 61047O37-444A~321-B55E-BA41DC9E40DF •. BUDGET Activity Amount Personnel $1,560,000 Fringe Benefits $468,000 Housing Assistance $1,150,000 Operating Costs $198,240 Administrative Fees $168,812 Total $3,545,052 City Attorney Approved Version 5/22/2024 Page 14 Docusign Envelope ID: 4C4A5954-5810-4E02-B23D-03CF96F6E24B Feb. 11, 2025 Item #6 Page 21 of 21