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HOMELESS LEADERSHIP NETWORK INTERLOCAL AGREEMENT " ~. HOMELESS LEADERSHIP NETWORK INTERLOCAL AGREEMENT THIS AGREEMENT is made and entered into by and between PINELLAS COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", the CITY OF CLEARWATER, the CITY OF LARGO, the CITY OF PINELLAS PARK, the CITY OF ST, PETERSBURG, the CITY OF TARPON SPRINGS, the JUVENILE WELFARE BOARD OF PINELLAS COUNTY, and the SCHOOL BOARD OF PINELLAS COUNTY, which shall hereinafter be referred to as "LEADERSHIP COUNCIL". WITNESSETH: WHEREAS, the issue of homelessness impacts all jurisdictions of Pinellas County, and is a quality of life issue concerning County residents; and WHEREAS, it is in the best interests. of homeless persons, the general citizenry, residents and the affected institutions of Pinellas County to work jointly on solutions to homelessness; and WHEREAS, over the past several months a partnership of public institutions, non-profit entities and the private sector, known as the "Homeless Policy Group", have examined the problems and potential solutions to address this issue; and WHEREAS, solving homelessness will require effective services to individuals coupled with policy solutions in the fields of housing, health and social service care, transportation and employment; and WHEREAS, Section 163.01 Fla. Stat. provides that agencies of local governments may establish collaborative organizations in which diverse local public agencies may share information in order to positively influence the needs and development oflocal communities; and WHEREAS, representatives of the public agencies involved in looking at these issues have determined that fonnalization of the "Homeless Policy Group" will more effectively ! , confront this problem on a County wide basis through a Leadership Network to be made up of two equal partners: 1. a Leadership Council consisting of elected representatives of governmental agencies, and 2. a Community Council consisting of representatives of private agencies addressing homelessness issues in the County; and WHEREAS, the LEADERSHIP COUNCIL IS an organization created pursuant to Section 163.01 Fla. Stat. for the purpose of addressing the homelessness issue in Pinellas County; and WHEREAS, the LEADERSHIP COUNCIL seeks to examine issues relating to how homelessness impacts the County; and WHEREAS, the LEADERSHIP COUNCIL seeks to encourage appropriate consolidation of homeless programs for improved efficiency and effectiveness; and WHEREAS, the LEADERSHIP COUNCIL desires to develop local solutions to homelessness in Pinellas County; and WHEREAS, Section 163.01 Fla. Stat. provides that assignment of duties and responsibilities pursuant to this Agreement requires that the LEADERSHIP COUNCIL designate a precise organization and membership; and WHEREAS, the LEADERSHIP COUNCIL will have greater options for achieving the goals of the Homeless Policy Group. NOW, THEREFORE, in consideration of the mutual promises contained herein and given by each party to the other, the PARTIES hereto covenant and agree as follows: Section 1. INCORPORATION BY REFERENCE That the recitations set forth above are incorporated herein by reference in their entirety. Section 2. LEGAL AUTHORITY. This Agreement is entered into pursuant to the provisions of Sections 163.01, et seq., the Florida Interlocal Cooperation Act of 1969. The PARTIES entering into this Agreement are fully cognizant of the constitutional limitations on the transfer of powers as set forth in Article VIII, Section 4 of the Constitution of the State of Florida and it is the express purpose of this Agreement only to enter into a contract for the purpose of establishing a collaborative network addressing homelessness issues and coordinating planning among and between local and state public agencies. This Agreement at all times shall be construed consistent with such constitutional and statutory limitations. The duties and responsibilities set forth in this Agreement to be performed by the PARTIES shall be performed in a manner that is constitutionally permissible and all portions of this Agreement shall be interpreted and administered by the PARTIES accordingly. This Agreement shall be interpreted and administered in such a manner that it will not constitute a transfer, merger or consolidation of powers as those terms are used in the Constitution of the State of Florida or in any statute of the State of Florida as is further set forth in the recitations of this Agreement. Further, this Agreement does not authorize or constitute a delegation of regulatory authority. Section 3. PURPOSE. The purpose of this Agreement shall be to create a LEADERSHIP COUNCIL to continue the work of the "Homeless Policy Group" by coordinating data and providing governmental agencies with information and advice to further its mission of improving the homeless situation in Pinellas County. Section 4. ORGANIZATION & PROCEDURE The LEADERSHIP COUNCIL shall consist of two elected officials from each of the four HUD entitlement areas (Pinellas County, Cities of Clearwater, Largo, and St. Petersburg) and one designated member from each of the other signatories to this Interlocal Agreement, whose designation shall be acknowledged in writing by the governing body of the appointing signatory. At the first meeting of the LEADERSHIP COUNCIL, the members shall approve Bylaws setting out the organizational structure of the Network and elect a Chairperson who shall be responsible for the orderly conduct of meetings. , ~ , Section 5. NO PLEDGE OF AD VALOREM TAXES. The PARTIES agree that this Agreement does not constitute a general indebtedness of the PARTIES within the meaning of any constitutional, statutory, or charter provision or limitation and it is expressly agreed by the parties that neither the LEADERSHIP COUNCIL nor any PARTY shall ever have the right to require or compel the exercise of ad valorem taxing power of any public agency with taxing authority, or taxation of any real or personal property therein for the payment of any monetary obligations due under the terms of this Agreement. It is further agreed between the PARTIES that this Agreement and any funds called for to be paid hereunder shall not constitute a lien upon any real or personal property of any member of the LEADERSHIP COUNCIL. The PARTIES to this agreement are not obligating themselves to provide funding to the LEADERSHIP COUNCIL. Section 6. AUTHORITY TO ACT. The members of the LEADERSHIP COUNCIL, to the extent allowed by law, are hereby vested with the powers necessary to implement and carry forth the duties and responsibilities imposed upon the LEADERSHIP COUNCIL for the limited purpose of giving official and lawful status and validity to the performance thereof by such members. Every member of the LEADERSHIP COUNCIL so empowered hereby and engaged in the performance of the services, duties and responsibilities described and contemplated herein shall be deemed a member of the LEADERSHIP COUNCIL while performing such services, duties and responsibilities which constitute functions of its mission of improving County homeless issue planning. Accordingly, members of the LEADERSHIP COUNCIL are hereby vested with the power to maintain a network and take all appropriate action necessary to adequately examine the local impact and possible solutions to the issue ofhomelessness in the County. Section 7. SOVEREIGN IMMUNITY. The PARTIES hereto agree that nothing contained herein shall in any way waive the sovereign immunity that they enjoy presently under the Constitution and statutes of the State of Florida including but not limited to the limitations of liability provided in Section 768, Fla. Stat. The PARTIES agree that the mission of the LEADERSHIP COUNCIL of improving Countywide homelessness planning is an exercise of the legislative planning function of the COUNTY and CITIES and that at no time will the COUNTY or CITIES exercise any specific operational control over the activities of any members of the LEADERSHIP COUNCIL nor shall it perform or undertake any acts that are over and above a planning level function with regard to the administration of this agreement. Section 8. RECORDS Each member of the LEADERSHIP COUNCIL shall sign an agreement including but not limited to specified information pursuant to Section 163.01 Fla. Stat. Section 9. NOTICE. Notice as required to be given hereunder shall be given to the LEADERSHIP COUNCIL. Section 10. TERM. This Agreement shall take effect from the date of execution by all PARTIES and filing of this Agreement with the Pinellas County Clerk of the Court, and continue in effect thereafter through September 30, 2015, unless hereafter extended upon such terms and conditions as the PARTIES hereto may later agree. Any PARTY may terminate this Agreement without cause or further liability to the others upon written notice to the other PARTIES, said written notice to be given not less than one hundred and eighty (180) days prior to the requested termination date. Said notice to be deemed delivered when a copy is delivered to the other PARTIES and a receipt therefore is acknowledged or signed by the other PARTIES. Section 11. THIRD PARTIES. In no event shall any of the terms of this Agreement confer upon any third person, corporation or entity other than the PARTIES hereto any right or cause of action or damages claimed against any of the PARTIES to this Agreement arising from the performance of the obligation and responsibilities of the PARTIES herein or for any other reason. Section 12. ENTIRE AGREEMENT. This Agreement reflects the full and complete understanding of the PARTIES to it and may be modified or amended only by a document in writing executed by all the PARTIES hereto and executed with the same formality of this Agreement. Section 13. NON-ASSIGNABILITY. The LEADERSHIP COUNCIL shall not assIgn or delegate the obligations, responsibilities or benefits imposed hereby or contained herein to any third party or in any manner contract for the provision of the services required to be performed herein by a third party without the express written consent of the PARTIES, which consent must have been agreed to at a public meeting and which consent may be withheld within the sole discretion of the PARTIES. <SIGNATURE PAGE FOLLOWS> IN WITNESS WHEREOF, the parties to this Agreement have caused the same to be signed by their duly authorized representatives this 1- day of ~ _ 20ql ATTEST: KEN BURKE Clerk of Circuit Court PINELLAS COUNTY, a political subdivision of the State of Florida, acting by and through its Board of County Commissioners B~~ Deputy Clerk By: ~ , 1 Ii. " I I . Date: ~ ,. '\ \ i" ;\I:);'~C .r~,) . . . ..... f,r(/J/ .... , ? ,1,~. . .. f.-I' :-".'. ,./ APPROVED AS TO FORM OFFICE OF COUNTY ATTORNEY B~-T It ;"r-o l( / .: :.. . '_. ", C/J ......\,1 \....., ,~. I '.. . . I 4",. .' / ',.... ' . . . i" ":'/; l.~;- F' I . 1 r \ \ ,,' I, // I , '. \ - .' . '. . " /,' i 1 ~ l , ' ' ' ' ' ATTEST: CITY OF CLEARWATER By: By: See attached sif!11ature oaf!e Title: Date: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney ATTEST: CITY OF LARGO By: By: See attached signature oaf!e Title: Date: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY ,.,..,....t.." . " Attorney :: :2': C: I=- /\ :. .....j: ""~ l__ , . .. ;..:.;; ~. I KENNETH P. BURKE, Cler~ 01 the Circuit Court and Clerk Ex-Officio, Board 01 County Commissioners, do hereby certify that the above and 10regoing is a true and correct copy 01 the original as it appears in the olficial files 01 the Board 01 County Commissioners of Pinellas County, Florida._ Wjtness my hand and seal 01 said County FL this ~day 01 i<<ff'&?t.6er A.D. 20 0 7 KENN H P. BURKE, Clerk 01 the Circuit Court Ex-Officio Clerk of the Board 01 Count Co missioners, Pinellas Co , Florida. By tI-IJ<- . '5 . . By: <: (, .. -'(- .. -) ." . . . I- i \ : \.0 .: l_. ~. , - ~ ,.,"" ",,' -::4~\".. ".", // -""a, "A .tiFt'!" . .. . . . . . .. . ~ ".'" ,,,,., "'" :-.. ; to' ..":::--- . '...'<. ., \' , ' , '1'0, \' , ,.., . . , ATTEST: By: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney ATTEST: By: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney ATTEST: By: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney ATTEST: By: APPROVED AS TO FORM JUVENILE WELFARE BOARD ATTORNEY By: Attorney CITY OF PINEL LAS PARK By: See attached sifmature oaf!e Title: Date: CITY OF ST. PETERSBURG By: See attached sifmature oaf!e Title: Date: CITY OF TARPON SPRINGS By: See attached sifmature oaf!e Title: Date: JUVENILE WELFARE BOARD OF PINELLAS COUNTY By: See attached sif!nature oage Title: Date: ATTEST: By: APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney F\USERS\A TIY\A TYKB20\HLN Interlocal Revised.doc SCHOOL BOARD OF PINELLAS COUNTY By: See attached sirmature oaf!e Title: Date: Countersigned: CITY OF CLEAR ~;:~BY Fran V. Hibbard Mayor ER, FLORIDA C Approved as to form: Uk ~ Pamela K. Akm City Attorney By: CITY OF LARGO By: .L ~/ ~ --- Title: ~ ~_ Date: ^ .,.. .64 , CITY OF IINELLAS PARK Bll~j~ ATTEST: MMC Title: Mavor. William F. Mischler By: City Date: 10 .26.06 ~ROVED AS TO FORM OFF~OFCITY ATTO EY By: ~ Atto ey ATTEST: By: ~ -" r ATTEST: By: ~/fz~ Ce~~ . / CITY OF ST. PETERSBURG By: --T\a ~ Title DEPUTY MAYOR Date: 1/5" 107 I ( By: '-, .'-,,- ~) ATTEST: "\ h t\ jJ 0 Ii ," ,.., 'L~;~"~"" ~ ~;.-" . ,. , .~...; ..-;..:... . \ ,,/,.' , \ f,., APPROVED AS TO FdRM'j':'; OFFICE OF CITY ATTORNEY By: 'l::e~i~74 & John G. Hubbard CITY OF TARPON SPRINGS BY~;~-< lWu-; Title: ,--,17 ~ (4((< "..) Date: ) 0 ~ I if - 0 fo ;' i " APPROVED AS TO FORM JUVENILE WELFARE BOARD ATTORNEY By: Attorney ~~::~i~~~~;~ By:D ~-c, ~ - Title: ~e r. D"'N7 , ~, ATTEST: BY:4~~ APPROVED AS TO FORM OFFICE OF CITY ATTORNEY By: Attorney SCHOOL BOARD OF PINELLAS COUNTY A -i/,' h, By: ~~~ '.'/e-J ~~le: ,--[cJf}l)lhtlfti CiJ/iVJ(JtN Date: ApprovedAsTOFO~ J .. ~fa- {~C~ Board Attorneys Office