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COMMUNITY DEVELOPMENT BLOCK GRANT AGENCY AGREEMENTThis instrument was prepared by: City of Clearwater Economic Development & Housing Dept P 0 Box 4787 Clearwater, FL 33755 City of Clearwater Economic Development & Housing Department Community Development Block Grant Agency Agreement his Community Development Block Grant (CDBG) Agreement (herein Agreement) is entered into as of the day of(AOL G11 , 2022 (herein Effective Date), by and between City of Clearwater, a Florida municipal corporation, principal address of 600 Cleveland Street, Ste 600, Clearwater, Florida 33755, (hereinafter referred to as the "CITY) and Kimberly Home Inc., having its principal address at 1189 N. E. Cleveland Street, Clearwater, FL 33755, a not-for-profit corporation organized under the laws of the State of Florida (hereinafter referred to as "Kimberly Home, Inc." or "AGENCY"). WHEREAS, AGENCY has applied through the City of Clearwater Economic Development & Housing Department to borrow funds for the rehabilitation of property located at 1178-1180 Grove Street, ("the Project"); and WHEREAS, CITY operates a program offering CDBG funds to provide such financing (herein Program); and WHEREAS, CITY and AGENCY desires to enter into a written agreement assuring that the units are rehabilitated in compliance with the terms and conditions imposed by the CDBG Program and the City of Clearwater rehabilitation standards; and WHEREAS, City and AGENCY have entered into a Promissory Note (herein Note) and Mortgage (herein Mortgage) and Land Use Restriction Agreement (herein LURA) of even date; NOW THEREFORE, in consideration of the promises and covenants contained herein, AGENCY agrees as follows: 1. USE OF CDBG FUNDS AGENCY shall use the CDBG funds provided to finance the Rehabilitation Project on the following described property located in the County of Pinellas, State of Florida, at 1178-1180 Grove Street, Clearwater, FL 33755, and further described in the legal description below: Lots 35 and 36, Block D, Bassedena Subdivision, according to the map or plat thereof, as recorded in Plat Book 6, Page 26 of the Public Records of Pinellas County, Florida. (Hereinafter Property). The Property is to be developed as affordable transitional rental housing in accordance with the Program. The AGENCY covenants that the units will be rented to income -eligible homeless pregnant females. The units will be restricted to income -eligible tenants, as defined below, for Twenty (20) years. This Agreement incorporates by reference, terms and conditions described in the Mortgage, Note, and LURA, of even date [A04-01510 /286031/1] Page 1 and any other agreements enforcing the CDBG requirements associated with said Mortgage, Note, and LURA. The budget for the Project is estimated to be One Hundred Seventy Thousand Five Hundred Eighty and No/100 Dollars ($170,580.00). Eligible expenses incurred on or after the effective date of this Agreement will be reimbursed in accordance with the terms and conditions of Section 7 (Request for Disbursement of Funds) and Mortgage and Note. Project rehabilitation will commence and be completed as defined and set forth in the affordable housing development schedule attached hereto as Schedule A. 2. AFFORDABILITY OF CDBG-ASSISTED UNITS The single-family units rehabilitated on the Property shall be rented to income -eligible tenants (CDBG- assisted units) who, at occupancy shall have annual household incomes which do not exceed 80% of the Area Median Income (AMI), as determined and made available by the U.S. Department of Housing and Urban Development (HUD), with adjustments for family size. 3. AFFORDABILITY PERIOD The Affordability Period for the CDBG-assisted units shall commence upon execution of the loan documents and shall end Twenty (20) years thereafter. 4. INCOME ELIGIBILITY; PROJECT REQUIREMENTS AGENCY shall ensure the occupants of the CDBG-assisted units have annual household incomes which do not exceed 80% of the Area Median Income (AMI), as determined and made available by the U.S. Department of Housing and Urban Development (HUD), with adjustments for family size. The AGENCY shall determine and verify the income eligibility of the CDBG-assisted units in accordance with HUD Section 8 Housing Assistance Programs in 24 CFR Part 5, or an alternative method pre -approved by the City for the Project. The AGENCY shall calculate gross annual income by annualizing verified sources of income to be received by the household during the twelve (12) months following the effective date of the determination. The AGENCY shall ensure compliance with project requirements as defined in 24 CFR 570, Subpart K. 5. PROPERTY STANDARDS The AGENCY attests that Project will meet all applicable local codes, standards, ordinances, and zoning ordinances and meet current property standards defined in at the time of project completion and throughout the duration of the Affordability Period. 6. REQUEST FOR DISBURSEMENT OF FUNDS The AGENCY may not request disbursement of funds under this agreement or the Note until the funds are needed for payment of eligible costs. The amount of each request must be limited to the amount needed. The City reserves the right to deny payment of incomplete or altered invoices, inadequately documented expenses, or expenses for items and services the City deems not to be usual, customary, and reasonable expenses related to improvements of the Project. Additionally, the City reserves the right to not pay any contractor, subcontractor, material men or supplier wherein a dispute arises. a) If AGENCY receives notification from a third -party funding source of an offer for additional funding to complete the Project, AGENCY shall notify CITY in writing within thirty (30) days of receiving notification and submit a cost allocation plan for approval by City within forty-five (45) days of said notification. Should AGENCY collect any third -party payments for eligible activities for which City has reimbursed AGENCY, AGENCY shall reimburse City up to the total amount reimbursed by City. b) The CITY shall pay for the work performed based on the AGENCY'S delivery to the City of (i) an invoice, (ii) check request, (iii) the delivery of an executed Partial Release of Lien or Final Release of Lien for the [A04-01510 /286031/1] Page 2 work associated with the application for payment, and (iv) such other documentation and information as reasonably requested by the City. Requests for the payment of construction related costs shall be limited to a total of Five (5} requests for the entire Project. Construction draw requests shall be in accordance with the AGENCY'S executed agreement with the construction contractor (Contractor), and prior to submission to the City shall be signed by the Contractor, the AGENCY, and a qualified owner's representative who shall attest to the completion and quality of all work for which payment is being requested. Upon receipt and acceptance of a complete reimbursement request, City shall pay AGENCY in accordance with 2 C.F.R. 200.305(b) (3) (Payment). c) All disbursements by the City will be made to the AGENCY who shall be responsible for paying the Contractor. Retainage in the amount specified in the construction contract with the Contractor will be disbursed after all required work has been satisfactorily completed and the renovated apartments are ready for occupancy, in the City's reasonable discretion. Notwithstanding anything herein to the contrary, the City shall have no obligation to fund the work if (i) the AGENCY is in default under the terms of this Agreement or any other agreement between the AGENCY and the CITY, or (ii) the work subject to the payment request does not meet the minimum standards set forth by the City, or (iii) the draw request includes items not in a budget approved by the City. The City has the right, to be exercised in its sole and absolute discretion, to delay funding of the work until such time that it receives a title endorsement from a nationally recognized title insurance company providing that the Property and the improvements thereon, are free from construction liens. The AGENCY shall comply with Chapter 713, Florida Statutes in all respects. d) AGENCY agrees that in the event that any grant is reduced or withheld by HUD, City shall not be liable for payment of Project expenses remaining unfunded by said reduced or withheld amount of the grant, with the exception of services or activities contracted by the AGENCY, prior to notification by HUD to City of grant reduction or grant funding withheld. e) AGENCY shall insure recognition of the role of the City in providing funding through this AGREEMENT. Where possible, all media, press releases, and publications utilized pursuant to this AGREEMENT shall be prominently labeled as to the funding source. f) AGENCY shall comply with all other requirements in Attachment A, Financial and Administrative Requirements, and Attachment B, Employment and Personnel Requirements, adopted and incorporated herein. 7. MONITORING AND INSPECTION The AGENCY acknowledges that the City or its designee may, during rehabilitation, inspect units for compliance with local code requirements and Housing Quality Standards as defined for the HUD Section 8 Program. 8. RELOCATION AND DISPLACEMENT The AGENCY acknowledges that the AGENCY will bear sole responsibility for any costs or reimbursements, legal or otherwise, from person or persons claiming that they have been involuntarily displaced by the acquisition of real property associated with development of the Project. 9. NONDISCRIMINATION The AGENCY shall not discriminate, as defined by local, State, or Federal Statutes, on the basis of race, creed, color, sex, age, disability, family status, or national origin in the rental of the units within the Project or in connection with the employment or application for employment of persons for the construction, or management of the Project. The AGENCY shall not illegally discriminate against prospective tenants during or after the solicitation process. [A04-01510 /286031/1] Page 3 10. CONSULTANT ACTIVITIES For federally funded projects the AGENCY agrees to comply with the guidelines of 2 CFR 200.430 that no person providing consultant services shall receive more than a reasonable rate of compensation for services paid with Federal Funds. 11. DEFAULT The AGENCY will be in default of this AGREEMENT, if AGENCY materially fails to perform under this agreement, including but not limited to: a) Failure to comply with any of the rules, regulations or provisions referred to herein, or such statues, regulations, executive orders, or HUD guidelines, policies or directives as may become applicable at any time; b) Failure, for any reason, of the AGENCY to fulfill in a timely and proper manner its obligations under this AGREEMENT; c) Ineffective or improper use of funds provided under this AGREEMENT; or d) Submission by the AGENCY to CITY of reports that are incorrect or incomplete in any material respect. In the event of a default by AGENCY, CITY may impose additional conditions, including requiring additional information from AGENCY to determine reasons for, or extent of, noncompliance or lack of performance, withhold authority to proceed to the next phase, require additional project monitoring, or require the AGENCY to obtain technical or management assistance. CITY may also give AGENCY a reasonable opportunity to cure the default; reasonableness shall be determined by CITY and shall be based upon the nature and extent of the default. 12. REMEDIES In the event of a default, CITY shall be entitled, in addition to all other remedies provided in law or equity: a) To compel specific performance by AGENCY of its obligations under this AGREEMENT; b) In accordance with 2 C.F.R. Part 200.339, if CITY determines, in its sole discretion, that non-compliance or non-performance of the terms of the Agreement cannot be remedied by the imposition of additional conditions, or if CITY determines that an opportunity to cure the default is unwarranted or will likely be ineffective, CITY may take one or more of the following actions upon seven (7) calendar days' notice in writing to AGENCY: i. Temporarily withhold reimbursement requests pending correction of the identified deficiency; ii. Disallow use of funds and any applicable matching credit for all, or a part of the cost of the activity or action not in compliance; iii. Initiate suspension or debarment proceedings; iv. Withhold further Federal awards for the project or program; v. Wholly or partly suspend or terminate the AGREEMENT; or vi. Take any other legal or equitable action available. Per 2 C.F.R. Part 200.342, AGENCY will be entitled to hearings, appeals or other administrative proceedings to which AGENCY is entitled under any statute or regulation applicable to the action involved. [A04-01510 /286031/1] Page 4 13. TERMINATION Termination for cause. This AGREEMENT may be terminated by CITY for cause in accordance with Section 15 herein (Remedies). Termination for convenience. This AGREEMENT may be terminated by CITY or AGENCY, in whole or in part, upon sixty (60) days written notice by the terminating party, by setting forth the reasons for such termination, the effective date, and, in the case of partial termination, the portion to be terminated. However, if in the case of a partial termination initiated by AGENCY, the CITY determines that the remaining portion of the award will not accomplish the purpose for which the award was made, the CITY may terminate the award in its entirety. When applicable, the CITY will follow requirements per 2 C.F.R. Part 200.341 for reporting termination of AGREEMENT to the OMB -designated integrity and performance system, System for Award Management (SAM) database. Closeout. Upon termination, in whole or in part, the parties hereto remain responsible for compliance with the requirements in 2 C.F.R. Part 200.344 (Closeout) and 2 C.F.R. Part 200.345 (Post -closeout adjustments and continuing responsibilities). Effects of Termination. Costs to the AGENCY resulting from obligations incurred by the AGENCY, or during a suspension after termination of the AGENCY are not allowable unless the CITY otherwise expressly authorizes AGENCY in the notice of suspension or termination. Costs to the AGENCY during suspension or after termination are allowable if resulting from obligations which were properly incurred before the effective date of suspension or termination, or if the costs would be allowable if the AGREEMENT was not suspended or expired normally at the end of the AGREEMENT in which the termination takes effect. 14. HOLD HARMLESS The AGENCY shall defend, indemnify and hold the CITY and all of its officers and employees, harmless from and against all costs, expenses, liabilities, suits, claims, losses, damages, and demands of every kind or nature, by, or on behalf of, any person or persons whomsoever or whatsoever arising out of or in any matter resulting from or connected with any accident, injury, death or damage that may happen during the time period covered by this Agreement, provided that the claims do not arise from the actions of the CITY or its officers or employees. The AGENCY will defend any actions or suits brought against the CITY by reason of the AGENCY'S failure or neglect in complying with any of the conditions and obligations of this Agreement, or any tort liability arising out of actions of the AGENCY or any of its agents or subcontractors. 15. INSURANCE The AGENCY shall maintain insurance coverage in form and amount deemed adequate by the CITY for all risks inherent in the functions and aspects of its operation including but not limited to risks of fire, casualty, automobile liability coverage, workmen's compensation insurance as required by law, and public liability insurance for personal injury and property damage. [A04-01510 /286031/1] Page 5 16. NOTICES; AGREEMENT REPRESENTATIVES a) Notices required by this AGREEEMENT shall be in writing and delivered via mail (postage required), commercial courier, or personal delivery or sent by facsimile or other electronic means. Any notices delivered or sent as aforesaid shall be effective on the date of delivery or sending. All notices and other communications under this AGREEMENT shall be addressed to the individuals in the capacities indicated below, unless otherwise identified in this AGREEMENT or modified by subsequent written notice. b) Project shall be conducted and administered under the direction of AGENCY representative. Unless otherwise specified herein or necessary, AGENCY representative shall coordinate Project implementation with CITY representative (Project Manager). Further, unless otherwise stipulated herein or necessary, all notices, invoices, payments, reports, and other written communications shall be conducted and exchanged between the representatives for AGENCY and CITY, the contact information for whom follows: ADDRESS OF CITY OF CLEARWATER Economic Development & Housing 600 Cleveland Street, 6th Floor Clearwater, Florida 33755 Attn: Senior Housing Coordinator ADDRESS OF AGENCY Kimberly Home, Inc. 1189 N. E. Cleveland Street Clearwater, Florida 33755 Attn: Kathleen M. Kelly 17. AFFIRMATIVE MARKETING The AGENCY shall adopt appropriate procedures for affirmatively marketing the CDBG-assisted units of the Kimberly Home Project. Affirmative marketing consists of good faith efforts to provide information and otherwise to attract to the available housing, eligible persons from all racial, ethnic and gender groups in the housing market area. The AGENCY shall be required to use affirmative fair housing marketing practices in soliciting and determining eligibility, concluding transactions, and affirmatively further fair housing efforts. The AGENCY must maintain a file containing all marketing efforts (i.e. copies of newspaper ads, memos of phone calls, copies of letters, etc.) to be available for inspection on request by the CITY. The AGENCY must provide a description of intended actions that will inform and otherwise attract eligible persons from all racial, ethnic, and gender groups in the housing market of the available housing. The AGENCY must provide the CITY with an assessment of the affirmative marketing program. Said assessment must include: a) methods used to inform the public about federal fair housing laws and affirmative marketing policy, b) methods used to inform and solicit applications from persons in the housing market who are not likely to apply without special outreach; and c) records describing actions taken by the participating entity and/or owner to affirmatively market units; and records to assess the results of these actions. 18. ENFORCEMENT OF AGREEMENT The benefits of this Agreement shall inure to and may be enforced by the CITY for the duration of the Agreement, whether or not the CITY shall continue to be the holder of the Mortgage, whether or not the Project loan may be paid in full, and whether or not any bonds issued for the purpose of providing funds for the project are outstanding. The AGENCY warrants that it has not, and will not, execute any other agreement with provisions contradictory to, or in opposition to, the provisions hereof, and that, in any event, the requirements of this Agreement are paramount and controlling as to the rights and obligations herein set forth and supersede any other requirements in conflict herewith. 19. FORCE MAJEURE The AGENCY covenants and agrees that, subject to matters of force majeure, the work shall be completed on or before six (6) months from the date of this Agreement. This Agreement shall be amended between the [A04-01510 /286031/1] Page 6 CITY and the AGENCY when all permits have been issued to set forth and determine the date of commencement of the work. Matters of force majeure shall include, but not necessarily be limited to, bona fied weather disturbances, strikes, shortages of material, governmental delays (exclusive of those caused by or as a result of the fault of the Construction Manager) and those matters over which the Construction Manager has no control. Force majeure shall not be construed to reduce the obligation of the AGENCY to timely complete the project because the failure of contractors and subcontractors to timely complete their work unless such delay is within the definition of the term force majeure. 20. MODIFICATIONS CITY or AGENCY may amend this AGREEMENT at any time to conform with Federal, state or local governmental guidelines and policies, or for other reasons provided that such amendments make specific reference to this AGREEMENT, and are executed in writing, signed by a duly authorized representative of CITY and AGENCY, and approved by the CITY'S governing body. Such amendments will not invalidate this AGREEMENT, nor relieve or release the CITY or AGENCY from its obligations under this AGREEMENT. 21. ASSIGNABILITY AGENCY shall not assign any interest in this AGREEMENT or otherwise transfer interest in this AGREEMENT without the prior written approval of CITY. All requirements of this AGREEMENT shall be applicable to any subcontracts entered into under this AGREEMENT and it shall be AGENCY'S responsibility to ensure that all requirements are included in said subcontracts and all subcontractors abide by said requirements. AGENCY shall not pledge, mortgage, award, or any interest therein or any claim arising thereunder, to any party or parties, banks, trust companies, or other financing or financial institutions without the written approval of the CITY. 22. GOVERNING LAW AGENCY agrees to comply with the following Federal laws incorporated herein by reference as though set forth in full, which shall govern this AGREEMENT except as otherwise provided herein: a) Title 1 of the Housing and Community Development Act of 1974, as amended (42 U.S.C. 5301 et seq.); b) Terms and conditions of the government grants under Title IX, Subchapter C, Part 1 of the Omnibus Budget Reconciliation Act of 1993 (26 U.S.C. 1391, et seq.); c) Title 24 of the Code of Federal Regulations, 570 (HUD regulations concerning CDBG); d) The "Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards," codified at 2 C.F.R. Part 200; and e) Any and all laws, statutes, ordinances, rules, regulations or requirements of the Federal, State or local governments, and any agencies thereof, which relate to or in any manner affect the performance of this AGREEMENT. Further, AGENCY agrees to comply with all other applicable Federal, state and local laws, regulations, and policies governing AGENCY'S organization and governing the Award provided under this AGREEMENT. Attachment C, Federal Program Requirements, provides a partial overview of federal requirements as they relate to the Award. AGENCY further agrees to utilize funds available under this AGREEMENT to supplement rather than supplant funds otherwise available. This AGREEMENT incorporates all terms and conditions of the Grant and are hereby imposed upon AGENCY. Moreover, those rights reserved by HUD in the Grant are hereby reserved by the CITY to the extent permitted by law. The laws of the State of Florida shall otherwise govern this AGREEMENT. [A04-01510 /286031/1] Page 7 23. RELATIONSHIP OF THE PARTIES Nothing contained in this AGREEMENT is intended to, or will be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. AGENCY will at all times remain an independent entity with respect to performance of the Project. CITY will be exempt from payment of all Unemployment Compensation, FICA, retirement, life and/or medical insurance and Workers' Compensation Insurance, as the AGENCY is an independent entity. 24. PERFORMANCE WAIVER CITY'S failure to act with respect to a breach by AGENCY does not waive its right to act with respect to subsequent or similar breaches. The failure of the CITY to exercise or enforce any right or provision will not constitute a waiver of such right or provision. A waiver by one party of the other party's performance shall not constitute a waiver of any subsequent performance required by such other party. No waiver shall be valid unless it is in writing and signed by authorized representatives of both parties. 25. SEVERABILITY If any provision of this AGREEMENT is held invalid, the remainder of this AGREEMENT will not be affected thereby and all other parts of this AGREEMENT will nevertheless be in full force and effect. 26. ENTIRE AGREEMENT This AGREEMENT constitutes the entire AGREEMENT between CITY and AGENCY for the use of funds received under this AGREEMENT and it supersedes all prior communications and proposals, whether electronic, oral, or written between CITY and AGENCY with respect to this AGREEMENT. CITY and AGENCY may execute this AGREEMENT in counterparts, each of which is deemed an original and all of which constitute only one AGREEMENT. (Signatures on Following Page) [A04-01510 /286031/1] Page 8 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. *Note: Two witnesses are required* WITNESS: 66d3R., EcL, Print Name Wt71,( ness tvt—;.14%. Print Na STATE OF FLORIDA] COUNTY OF PINELLAS] AGENCY: Kimberly Home, Inc. a Florida Not -for -Profit Corporation Federal Employee ID Number: 59-2077208 BY: __Ci.t�C.%��� Kathleen M. Kelly, CEO Date: The foregoin. nstr ment w. nowledged before me by means of EKiphysical presence or ❑ online notarization, this I1 / f/-° •ate) by Kathleen M. Kelly, CEO, Kimberly Home, Inc., A Florida Not -For - Profit Corporation, who is +personally known to me or ❑ who has produced (type of identification) as identification. WITNESS my hand and official seal this day of f\C4tI C\ , 2022 My commission expires: ,•',aJ'6'r;�;, MARVALYN T. MALCOLM-SMITH Notary Public - State of Florida .., :x; Corimiss.on = GG 189949 ,fox F‘. r My Comm. Expires May 1, 2022 '' Bonded through National Notary Assn. [A04-01510 /286031/1] Page 9 NtStary Public (type or print name below) CITY OF CLEARWATER, FLORIDA Approved as to form: Laura Mahony, Senior Assistant C(t4Attorney STATE OF FLORIDA) COUNTY OF PINELLAS] By: Jon R Jennings, City Manager Rosemarie CaII, City Clerk The foregoing instrument was acknowledged before me by means of (Physical presence or 0 online notarization, this (date) by Jon P. Jennings, the City Manager of the City of Clearwater, who is personally known to me or who has produced (type of identification) as identi#i cion. WITNESS my hand and official seal this 30 +h day of C\ , 2022 My commission expires: Ja» 3, a b a.t3 [A04-01510 /286031/1] Page 10 ��uu�►ua, \4or.!!fi,s,7 Tammy L. Cummings Comm.:HH 212536 Expires: Jan. 3, 2026 0/,°��� Notary Public - State of Florida ATTACHMENT A — FINANCIAL AND ADMINISTRATIVE REQUIREMENTS 1. FINANCIAL MANAGEMENT a) Accounting Standards. AGENCY agrees to comply with 2 C.F.R. Part 200 and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. b) Cost Principles. AGENCY will administer its program in conformance with 2 C.F.R. Part 200. These principles will be applied for all costs incurred whether charged on a direct or indirect basis. c) Duplication of Costs. AGENCY certifies that work to be performed under this AGREEMENT does not duplicate any work to be charged against any other contract, subcontract or other source. 2. REQUIRED WRITTEN POLICIES, PROCEDURES a) General. AGENCY will provide the following written policies or procedures in accordance with 2 C.F.R. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards and 24 C.F.R. 5.106: i. Conflict of Interest Policy, in accordance with 2 C.F.R. 200.112 (Conflict of Interest), 2 C.F.R. 200.318(c) (General Procurement Standards) ii. Cost Allowability Procedures for determining the allowability of costs in accordance with 2 C.F.R. 200.302(b) (7) (Financial Management) and 2 C.F.R. 200.403 (Factors Affecting Allowability of Costs) iii. Cash Management/Payment Timing Procedures to implement the requirements of 2 C.F.R. 200.305 (Payment) iv. Procurement/Purchasing Policy, in accordance with 2 C.F.R. 200.318(a) (General Procurement Standards), 2 C.F.R. 200.319(c) (d) (Competition), and 2 C.F.R. 200.320 (Methods of Procurement), 2 C.F.R. 200.324(a) (Contract Cost and Price), 2 C.F.R. 200.326 (Bonding Requirements) v. Compensation, Fringe Benefits and Travel Costs, in accordance with 2 C.F.R. 200.430 (Compensation - Personal Services), 2 C.F.R. 200.431 (Compensation -Fringe Benefits), 2 C.F.R. 200.474 (Travel Costs) vi. If applicable. Gender Identity Equal Access Operating Policy and Procedures, in accordance with 24 C.F.R. 5.106 (Equal Access in Accordance with the Individual's Gender Identity in Community Planning and Development Programs) If AGENCY is a manager or owner of temporary or emergency shelters or other buildings and facilities and providers of services. 3. DOCUMENTATION AND RECORDKEEPING a) Records to Be Maintained. AGENCY will maintain all records required by the Federal regulations specified in 24 C.F.R. Part 570.506, 2 C.F.R. 200.302 (Financial Management) and 2 C.F.R. 200.334 (Records Retention) that are pertinent to the activities to be funded under this AGREEMENT. Such records include but are not limited to: i. Records providing a full description of each activity undertaken; ii. Records demonstrating that each activity undertaken meets one of the National Objectives of the CDBG program; iii. Records required to determine the eligibility of activities; [A04-01510 /286031/1] Page 11 iv. Client data demonstrating client eligibility. Such data shall include, but not be limited to, client name, address, income level or other basis for determining eligibility, and description of benefit provided. AGENCY understands that protected personally identifiable information (PII) is private and, when not directly connected with the administration of this AGREEMENT, shall not be disclosed, unless written consent is obtained from such person receiving benefit and, in the case of a minor, that of a responsible parent/guardian; v. Records demonstrating compliance with Affirmative Marketing requirements; vi. Records required to document the acquisition, improvement, use or disposition of real property acquired or improved with CDBG assistance; vii. Records documenting compliance with the civil rights components of the CDBG program; viii. Financial records as required by 24 C.F.R. Part 570.502, and 2 C.F.R. Part 200.334; ix. Labor standards records required to document compliance with the Davis Bacon Act, the provisions of the Contract Work Hours and Safety Standards Act, and all other applicable Federal, State and Local laws and regulations applicable to CDBG-funded construction projects; and x. Other records necessary to document compliance with Subpart K of 24 C.F.R. Part 570. b) Access to Records and Retention. AGENCY shall at any time during normal business hours, and as often as City and/or the Federal Government may deem necessary, make available for examination all of AGENCY'S records, books, documents, papers, and data with respect to all matters covered by this AGREEMENT and shall permit CITY and/or its designated authorized representative to audit and examine the same for the purposes of making audit, examination, excerpts and transcriptions. All records pertaining to this AGREEMENT shall be retained for a period of five years from the date of submission of the final expenditure report or, for Federal awards that are renewed quarterly or annually, from the date of the submission of the quarterly or annual financial report. Notwithstanding the above, if any litigation, claim, audit, negotiation or other action that involves any of the records cited and that has started before the expiration of the five-year period, then such records must be retained until completion of the actions and resolution of all issues, or the expiration of the five-year period, whichever occurs later. Nothing herein shall be construed to allow destruction of records that may be required to be retained longer by state law. c) Audits and Inspection. If AGENCY expends more than $750,000 or more in a fiscal year in Federal awards from all sources, AGENCY shall have a single or program -specific audit conducted for that year in accordance with 2 C.F.R. Part 200.501 — Audit Requirements. The Catalog of Federal Domestic Assistance (CFDA) number is 14.228. Audit report shall be submitted to DEPARTMENT within the earlier of thirty (30) days after receipt of the auditor's report(s), or nine (9) months after the end of the audit period, unless AGENCY and the DEPARTMENT agree to a longer period in advance. AGENCY shall be responsible for the costs associated with this audit. AGENCY shall submit any additional documentation requested by City to substantiate compliance to this provision if necessary. In the event the AGENCY expends less than the threshold established by 2 C.F.R. Part 200.501, the AGENCY is exempt from Federal audit requirements for that fiscal year, however, the AGENCY must provide a Single Audit exemption statement to the City no later than three months after the end of the AGENCY'S fiscal year for each applicable audit year. In the event the audit shows that the entire funds disbursed hereunder, or any portion thereof, were not expended in accordance with the conditions of this AGREEMENT, AGENCY shall be held liable for reimbursement to CITY of all funds not expended in accordance with these applicable regulations and AGREEMENT provisions within thirty (30) days after City has notified AGENCY of such non-compliance. [A04-01510 /286031/1] Page 12 The AGENCY is responsible for follow-up and corrective action on all audit findings pursuant to 2 C.F.R. Part 200.511 (Audit Findings Follow Up) and 2 C.F.R. Part 200.512 (Report Submission). Failure of AGENCY to comply with the above audit requirements will constitute a violation of this AGREEMENT and may result in the withholding of future payments. 4. REPORTING a) General. AGENCY shall provide to DEPARTMENT its Data Universal Numbering System (DUNS) Number and must register and maintain the currency of information in the System for Award Management (SAM) database, so that Grantee complies with the requirements established by the Federal Office of Management and Budget concerning the DUNS, SAM and Federal Funding Accountability and Transparency Act (FFATA), as required in 2 C.F.R. Part 25 and 2 C.F.R. Part 170. AGENCY will also comply with the Digital Accountability and Transparency Act (DATA Act) of 2014, as set forth in Appendix A to Part 25 -Award Term. b) Program Income. Although no program income, as defined by 24 C.F.R. Part 570.500(a), is anticipated as a result of this Project, any such income received by AGENCY is to be returned to City within thirty (30) calendar days of receipt of such funds. Such income may include income from service fees, sale of commodities, and rental or usage fees. Upon expiration, cancellation or termination of this AGREEMENT, AGENCY shall transfer to City any grant funds on hand and any accounts receivable attributable to the use of those funds. 5. ENVIRONMENTAL AGENCY shall not assume CITY'S environmental responsibilities described at 24 C.F.R. 570.604; and AGENCY shall not assume CITY'S responsibility for initiating the review process under the provisions of 24 CFR Part 52. However, AGENCY agrees that it shall supply CITY with all available, relevant information necessary for the CITY to perform any required environmental review pursuant to HUD regulations at 24 CFR Part 58, as amended, for each property to be acquired, rehabilitated, converted, leased, repaired or constructed with the CDBG Award; it shall carry out mitigating measures required by the CITY or select alternate eligible property; and it shall not acquire, rehabilitate, convert, lease, repair or construct property, or commit HUD or local funds to such program activities with respect to any such property, until it has received notice from the CITY that the environmental review is complete. 6. ENVIRONMENTAL CONDITIONS AND HISTORIAL REVIEW a) Air and Water. The AGENCY agrees to comply with the following requirements insofar as they apply to the performance of this Agreement: Clean Air Act (42 U.S.C. 7401-7671q.) and the Federal Water Pollution Control Act (33 U.S.C. 1251-1387), as amended—Contracts and subgrants of amounts in excess of $150,000 must contain a provision that requires the non -Federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). b) Flood Disaster Protection. In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 U.S.C. 4001), the AGENCY shall assure that for activities located in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards, flood [A04-01510 /286031/1] Page 13 insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). c) Lead -Based Paint. The AGENCY agrees that any construction or rehabilitation of residential structures with assistance provided under this Agreement shall be subject to HUD Lead -Based Paint Regulations at 24 CFR 570.608, and 24 CFR Part 35, Subpart B. Such regulations pertain to all CDBG- assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead-based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures may be undertaken. The regulations further require that, depending on the amount of Federal funds applied to a property, paint testing, risk assessment, treatment and/or abatement may be conducted. d) Historic Preservation. The AGENCY agrees to comply with the Historic Preservation requirements set forth in the National Historic Preservation Act of 1966, as amended and the procedures set forth in 36 CFR Part 800, Advisory Council on Historic Preservation Procedures for Protection of Historic Properties, insofar as they apply to the performance of this agreement. In general, this requires concurrence from the State Historic Preservation Officer for all rehabilitation and demolition of historic properties that are fifty years old or older or that are included on a Federal, state, or local historic property list. [A04-01510 /286031/1] Page 14 ATTACHMENT B — EMPLOYMENT AND PERSONNEL REQUIREMENTS 1. ANTIDISCRIMINATION REQUIREMENTS a) APPLICABLE LAWS. AGENCY shall comply with all federal, state, and local antidiscrimination laws during the term of this AGREEMENT. Specifically, AGENCY shall not discriminate against nor exclude any employee or applicant for employment because of race, color, religion, sex, gender, sexual orientation, age, familial status, pregnancy, handicap, and national origin, AIDS or HIV. Upon receipt of evidence of such discrimination, CITY shall have the right to terminate this AGREEMENT. AGENCY shall take the necessary steps to ensure that applicants for employment and employees are treated without regard to such discriminatory classifications. When expending the Award, AGENCY shall, within the eligible population, comply with the following nondiscrimination requirements: Equal Opportunity. Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d et seq.) and implementing regulations in 24 C.F.R. Part 1, together with section 109 of the Act (24 C.F.R. 570.602) which prohibit discrimination in any program or activity funded in whole or in part with funds made available under this AGREEMENT. ii. Anti -Discrimination. Pinellas County Ordinance, Chapter 70 — Human Relations, Article 11 — Discrimination, which prohibits discrimination in the areas of employment, government programs, and housing and public accommodations on the basis of race, color, religion, national origin, familial status, sex (including gender identity and gender expression), sexual orientation, and disability within the legal boundaries of Pinellas County, Florida, including all unincorporated and incorporated areas. iii. Section 3 of the Housing and Urban Development Act of 1968/Equal Opportunity. AGENCY shall comply with the provisions of Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. §1701u) and its implementing regulations contained in 24 CFR Part 75 regarding economic opportunities for low-income persons and the use of local businesses, if applicable. iv. Equal Employment Opportunity. Except as otherwise provided under 41 C.F.R. Part 60, all contracts that meet the definition of "federally assisted construction contract" in 41 C.F.R. Part 60-1.3 must include the equal opportunity clause provided under 41 C.F.R. Part 60-1.4(b), in accordance with Executive Order 11246, "Equal Employment Opportunity" (30 FR 12319, 12935, 3 C.F.R. Part, 1964- 1965 Comp., p. 339), as amended by Executive Order 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and implementing regulations at 41 C.F.R. Part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." v. Minority and Women's Business Enterprises. The requirements of Executive Orders 11625, 12432, 12138, 2 C.F.R. 200.321, and 24 C.F.R. Part 85.36(e) applies to grants under this part. Consistent with HUD's responsibilities under these Orders. AGENCY must make efforts to encourage the use of minority and women's business enterprises in connection with funded activities. vi. Age Discrimination Act of 1975, as Amended. No person will be excluded from participation, denied program benefits, or subjected to discrimination on the basis of age under any program or activity receiving federal funding assistance. (42 U.S.C. 6101, et. seq.) [A04-01510 /286031/1] Page 15 vii. Section 504 of the Rehabilitation Act of 1973, as Amended. No otherwise qualified individual will, solely by reason or his or her disability, be excluded from participation (including employment), denied program benefits, or subjected to discrimination under any program or activity receiving Federal funds. (29 U.S.C. 794) viii. Public Law 101-336, Americans with Disabilities Act of 1990. Subject to the provisions of this title, no qualified individual with a disability will, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity. b) POSTING REQUIREMENT. AGENCY shall post in conspicuous places, available to employees and applicants for employment, notices to be provided by the government setting forth the provisions of this non- discrimination clause. 2. GENDER IDENTITY AGENCY, if a manager or owner of temporary or emergency shelters, shall comply with the terms and conditions set forth in 24 C.F.R. 5.105(a) (2) and 24 C.F.R. 5.106: equal access to accommodations, placement and services shall be provided in accordance with the individual's gender identity, and individuals will not be subjected to intrusive questioning or asked to provide evidence of the individual's gender. 3. CONFLICT OF INTEREST No covered persons who exercise or have exercised any functions or responsibilities with respect to CDBG- assisted activities, or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain a financial interest in any contract, or have a financial interest in any contract, subcontract, or agreement, with respect to the CDBG-assisted activity, or with respect to the proceeds from the CDBG-assisted activity, including but not limited to occupancy of any of the CDBG-assisted units, either for themselves or those with whom they have business or immediate family ties, during their tenure or for a period of one (1) year thereafter. For purposes of this paragraph, a "covered person" includes any person who is an employee, agent, consultant, officer, or elected or appointed official of the CITY, the AGENCY, or any designated public agency. AGENCY agrees to abide by the provisions of 2 C.F.R. Part 200.318 and 24 C.F.R. Part 570.611, which includes maintaining a written code or standards of conduct that will govern the performance of its officers, employees or agents engaged in the award and administration of contracts supported by Federal funds. 4. DEBARMENT AND SUSPENSION a) Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions. Agency acknowledges that this Grant is subject to 31 C.F.R. Part 19 (Government Debarment and Suspension (Non procurement)). AGENCY acknowledges it is not included in the Federal Government's Excluded Parties List, accessible on www.sam.gov. If AGENCY ever is placed on such list, or becomes aware that it will be placed on such list, AGENCY shall notify CITY immediately. i. AGENCY certifies, by signing this contract that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. [A04-01510 /286031/1] Page 16 ii. Where AGENCY is unable to certify to any of the statements in this contract, AGENCY will attach an explanation to this contract. iii. AGENCY further agrees by signing this contract that it will not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction. b) Changes. AGENCY shall report all changes to systems utilized to carry out the Project, any conflicts of interest that occur during the period of performance, debarment and suspensions, and incidents of fraud, waste, and abuse. 5. RELIGIOUS ACTIVITIES AGENCY, if a faith -based organization, shall comply with the terms and conditions set forth in 24 C.F.R. Part 5 General HUD Program Requirements; Waivers, Section 5.109, Equal participation of Religious Organizations in HUD Programs, as well as 24 C.F.R. 570.200, 24 C.F.R. 570.503, as amended, and 24 C.F.R. 570.607 regarding faith -based organizations. 6. LOBBYING AGENCY acknowledges AGREEMENT is subject to 31 USC 1352 (Limitation on Use of Appropriated Funds to Influence Certain Federal Contracting and Financial Transactions) and 55 FR 6736, and 54 FR 52306. AGENCY certifies by signing this contract, to the best of his or her knowledge and belief that: a) No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; b) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and c) It will require that the language of paragraph (d) of this Section B6 (Lobbying) be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all Subrecipients shall certify and disclose accordingly: d) Lobbying Certification. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S.C. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. [A04-01510 /286031/1] Page 17 ATTACHMENT C FEDERAL PROGRAM REQUIREMENTS Requirements Federal Regulations Other References 1. Federal Labor Standards - Davis -Bacon - Copeland Act (Anti -kickback) - Contract Work Hours and Safety Standards 24 CFR 570.603; 29 CFR Parts 1, 3, and 5 Section 110, Housing & Community Development Act of 1974 (HCDA); 40 U.S.C. 276a -276a-5; 40 U.S.C. 276c; 40 U.S.C. 327 et seq. 2. Equal Employment Opportunity 24 CFR 570.601-602, 24 CFR 570.607, 41 CFR Part 60 Executive Orders 11246 and 12086, 12 U.S.C. 1701u 3. List of Debarred or Ineligible Contractors 24 CFR 570.609, 24 CFR Part 24 4. Non -Discrimination 24 CFR Part 8, 24 CFR 570.601, 24 CFR 570.602 Section 504 of Rehab. Act of 1973, Americans with Disabilities Act of 1990, Exec. Order 11063 5. Fire Safety Codes Local 6. Building, Housing, and Zoning Codes; Housing Quality Standards 24 CFR 570.208(b)(1)(iv) and (b)(2) Local 7. Lead -Based Paint 24 CFR 570.608, 24 CFR Part 35 42 U.S.0 4821et seq. 8. Lump Sum Drawdowns 24 CFR 570.513 9. Environmental/Historic Preservation/National Environmental Policy Act/Flood Insurance Requirements - Siting Near Airports and Coastal Barrier Resources - Fish and Wildlife Protection - Flood Plain - National Historic Preservation - Noise Abatement & Control - Wetlands - Air Quality - Coastal Zones - Endangered Species - Thermal/Explosive Hazards - Flood Insurance 24 CFR 570.503(b)(5)(i) 24 CFR 570.604, 24 CFR 570.202, 24 CFR Part 58 Ref. At 24 CFR 58.6 See reference at 24 CFR 58.5, 24 CFR 570.605 Sec. 104(g), HCDA 42 U.S.0 4001 et seq. 10. Relocation, Real Property Acquisition, and One- For -One Housing Replacement - Uniform Relocation Act - Residential anti -displacement and relocation assistance - One -for -One Replacement 24 CFR 570.201(1), 24 CFR 570.606, 49 CFR Part 24 24 CFR 570.606 (b) Sect. 104(d) and 105(a)(11)of HCDA, www.hud.gov/relocation [A04-01510 /286031/1] Page 18 11. Definition of Computation of Units of Services term IDIS instructions 12. Section 108 Loan Guarantees 24 CFR 570.700-570.709 Sec. 108 of HCDA 13. Applicable Credits A-87 [A04-01510 /286031/1] Page 19 SCHEDULE A Affordable Housing Development Schedule Project construction will commence and be completed in accordance with the schedule below and in no event will construction commence later than 180 days from the date of this Agency Agreement nor will project be completed later than 1 year from the date of this Agency Agreement. For purposes of this AGENCY Agreement, "project construction commenced" will mean issuance of building permits. Further, "completion date" will mean issuance of all certificates of occupancy. 1. Commencement of Construction: On or before April 18, 2022 2. Project Completion: On or before April 18, 2023. [A04-01510 /286031/1] Page 20