HomeMy WebLinkAboutCC RES 98-023 RESOLUTION APPROVING A GRANT AGREEMENT RELATING TO FUNDING UNDER THE MINNESOTA HOUSING FINANCE AGENCY COMMUNITY REHABILITATION FUND PROGRAM AND AUTHORIZING EXECUTION OF THE AGREEMENT BY THE MAYOR AND CITY MANAGER Meeting Sheet
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103145
Box: 26
Folder: RES 1998
Document: CC RES 98-023 RESOLUTION APPROVING A GRANT
AGREEMENT RELATING TO FUNDING UNDER THE MINNESOTA
HOUSING FINANCE AGENCY COMMUNITY REHABILITATION FUND
PROGRAM AND AUTHORIZING EXECUTION OF THE AGREEMENT BY
THE MAYOR AND CITY MANAGER
CITY OF ST. ANTHONY
RESOLUTION 98-023
A RESOLUTION APPROVING A GRANT AGREEMENT
RELATING TO FUNDING UNDER THE MINNESOTA HOUSING
FINANCE AGENCY COMMUNITY REHABILITATION FUND
PROGRAM AND AUTHORIZING EXECUTION OF THE
AGREEMENT BY THE MAYOR AND CITY MANAGER
WHEREAS, the Hennepin County Housing and Redevelopment Authority has applied for and
received funding on behalf of the City of St. Anthony under the Minnesota
Housing Finance Agency Community Rehabilitation Fund Program - DR1187
Recovery Program; and
WHEREAS, the Agreement attached is to provide for cooperation between the Hennepin
County Housing and Redevelopment Authority and the City of St. Anthony in
implementing certain Activities to be performed by the City as described in said
Agreement and to set forth the terms and conditions under which these
Activities will be implemented.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony
hereby approves the Grant Agreement with the Hennepin County Housing and Redevelopment
Authority and authorizes the Mayor and City Manager to execute said Agreement on behalf of
the City of St. Anthony.
Adopted this ) O day of Fet o r u ce_-Y� 1998.
A& .A
Zayor
ATTEST: Lo
City Clerk
Reviewed for administration:
• C Manager
• Hennepin County Housing and Redevelopment Authority Contract No.
Community Rehabilitation Fund Program—DR 1187 Recovery
GRANT AGREEMENT
THIS AGREEMENT is made and entered into this day of 1998,between the
Hennepin County Housing and Redevelopment Authority, a political subdivision of the State of Minnesota,
hereinafter referred to as the"HRA,"A-2400 Government Center,Minneapolis,Minnesota 55487,and the City
of St. Anthony,whose address is 3301 Silver Lake Road, St.Anthony,MN 55418,a public body corporate and
politic under the laws of the State of Minnesota,hereinafter referred to as "City":
RECITALS
1. The HRA has applied for and received$150,000 in funding on behalf of the City under the Minnesota
Housing Finance Agency (MHFA) Community Rehabilitation Fund Program – DR 1187 Recovery
Program.
2. The HRA desires to have certain activities,hereinafter referred to as"Activities,"performed by the City,
as described within this Agreement,including any exhibits and attachments,as authorized by resolutions
of the HRA for the purpose of implementing flood mitigation activities under the MHFA Community
Rehabilitation Fund Program—DR 1187 Recovery Program, and applicable rules, regulations, and
guidelines promulgated by federal,state, and HRA authorities.
• 3 It is appropriate and mutually desirable that the City be designated by the HRA to undertake the
aforementioned Activities, so long as the parties adhere to the requirements of the MHFA Program
regulations, and state and local law,as provided for herein.
4. The purpose of this Agreement is to provide for cooperation between the HRA and the City,as the parties
to this Agreement,in implementing these Activities and to set forth the terms and conditions under which
said Activities shall be implemented.
5. The parties are authorized and empowered to enter into this Agreement by the Laws of the State of
Minnesota,including Minnesota Statutes Section 462A.206 and Minnesota Statutes Sections 469.001 to
469.047.
NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter set forth,the
HRA and City agree as follows:
AGREEMENT FOR THE ACQUISITION OF HOUSING
1. SCOPE OF ACTIVITIES. City will acquire legal title to the real property("Premise")located at site
legally described in Exhibit 1,attached hereto and incorporated by reference.
2. PROJECT DESCRIPTION. The acquisition and demolition of at least one single-family residential unit
in the city of St.Anthony. This property will be part of a future storm retention system to eliminate and/or
• reduce storm damage of the sort created by the storms of early July 1997. MHFA Program funds will be
limited to acquisition and demolition costs.
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• 3. DURATION OF AGREEMENT. City, for itself and for its successors and assigns, shall take all
necessary actions to perform and carry out the Activities by December 31, 1998. City agrees to repay to
the MHFA the amount of the Program funds provided under this Agreement, according to the terms of
this Agreement,if the City fails to meet any terms and conditions of this Agreement or other documents
executed in connection with this Agreement.
4. PAYMENT OF MHFA PROGRAM FUNDS. Upon completion of the property acquisition,the HRA
agrees to reimburse City with MHFA Program funds not to exceed$150,000.00. It is understood that the
HRA shall be held accountable to MHFA for the lawful expenditure of Program funds under this
Agreement. The HRA shall, therefore, make no payment of Program funds to City prior to having
received copies of all documents and records needed to ensure that City has complied with the appropriate
state and local regulations and requirements and conditions set forth in this Agreement.
5. AMENDMENTS TO AGREEMENT. Any material alterations,variations,modifications,or waivers
of provisions of this Agreement shall be valid only when they have been reduced to writing as an
Amendment to this Agreement, signed and approved, and properly executed by the authorized
representatives of the parties.
6. NON-ASSIGNMENT. City shall not assign,subcontract,transfer,or pledge this Agreement and/or the
Activities to be performed hereunder,whether in whole or in part,without the prior consent of the HRA.
7. INDEMNIFICATION AND INSURANCE
a. The City agrees to defend,indemnify, and hold harmless the HRA,its elected officials, officers,
• agents,and employees(including duly authorized volunteers)from any liability,claims,causes of
action, judgments, damages, losses, costs, or expenses, including reasonable attorney's fees,
resulting directly or indirectly from any act or omission of the City,its officers,agents,employees
(including duly authorized volunteers),contractors,and/or anyone for whose acts or omissions it
may be liable for in the performance of the Activities required by this Agreement, against all loss
by reason of the failure of said City to perforin fully, in any respect, all obligations under this
Agreement.
b. In order to protect the City and those listed above under the indemnification provisions,the City
agrees at all times during the term of this Agreement and beyond such term when so requested by
the HRA,to keep in force the following insurance coverages:
I) Professional Liability- Errors and Omissions of$1,000,000 per claim with a$1,000,000
aggregate. City shall maintain such Professional Liability-Errors and Omissions insurance
coverage continuously for a period of two years after the termination of this Agreement.
2) Commercial General Liability,including contractual liability coverage,with the following
coverages and insurance limits:
•
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• Limits
General Aggregate $1,000,000
Products Completed Operations Aggregate $1,000,000
Personal and Advertising Injury $1,000,000
Each Occurrence-Combined Bodily Injury and Property Damage $1,000,000
3) Worker's Compensation and Employer's Liability:
Limits
(a) Workers'Compensation Statutory
(b) Employer's Liability. Bodily injuryby:
Accident-Each Accident $ 100,000
Disease-Policy Limit $ 500,000
Disease-Each Employee $ 100,000
C. In the event that the HRA determines that the above coverages and limits or any other insurance
coverages and limits become insufficient,City agrees that it will furnish alternative coverages or
increased limits requested by the HRA.
• If City is a unit of general local government, its liability shall be governed by the provisions of
Minnesota Statutes Chapter 466.
8. INDEPENDENT CONTRACTOR. Nothing is intended or should be construed in any manner as
creating or establishing the relationship of co-partners between the parties hereto or as constituting the
City as the agent,representative,or employee of the HRA for any purpose or in any manner whatsoever.
The City is to be and shall remain an independent contractor with respect to all activities performed under
this Agreement. The City represents that it has,or will secure at its own expense,all personnel required
in fulfilling its obligation under this Agreement. Any and all personnel of the City or other persons while
engaged in the performance of any activities required by the City under this Agreement shall have no
contractual relationship with the HRA,and shall not be considered employees of the HRA. Any and all
claims that may or might arise under the Minnesota Economic Security Law or the Workers'
Compensation Act of the State of Minnesota on behalf of said personnel, arising out of employment or
alleged employment,including,without limitation,claims of discrimination against the City,its officers,
agents,contractors,or employees,shall in no way be the responsibility of the HRA. The City shall defend,
indemnify,and hold the HRA,its elected officials,officers,agents,and employees harmless from any and
all such claims irrespective of any determination of any pertinent tribunal,agency,board,commission,or
court. Such personnel or other persons shall neither require nor be entitled to any compensation,rights,
or benefits of any kind whatsoever from the HRA,including,without limitation,tenure rights,medical and
hospital care, sick and vacation leave, Workers' Compensation, Reemployment Insurance, disability,
severance pay,and Public Employees Retirement Act.
9. DATA PRIVACY. To the extent that data on individuals are made available between the HRA and City
• pursuant to this Agreement,City agrees that it will abide by the provisions of the Minnesota Government
Data Practices Act and all other applicable state and federal laws,rules, and regulations relating to such
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• data, and as any of the same may be amended. City agrees to defend and hold the HRA, its officers,
agents,and employees harmless from any claims resulting from City's unlawful disclosure and/or use of
such data on individuals.
10. COUNTY POLICY ON AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY. In accordance
with the County's policies against discrimination,no person shall be excluded from full employment rights
or participation in or the benefits of any program,service,or activity on the grounds of race,color,creed,
religion, age,sex,disability,marital status,sexual orientation,public assistance status,or national origin;
and no person who is protected by applicable federal or state laws, rules, or regulations against
discrimination shall be otherwise subjected to discrimination.
City will also comply with applicable local rules and regulations for affirmative action. Where federal,
state, and/or local policies and requirements for affirmative action and equal employment opportunity
differ,the most restrictive policies and requirements shall apply. However, City shall provide any reports
or other documentation required by each jurisdiction in order to demonstrate compliance with applicable
laws,ordinances,and regulations.
11. DISPLACEMENT,RELOCATION,AND ACQUISITION. City shall carry out all acquisitions of
real property and take all reasonable steps to minimize displacement of persons as necessary for
implementation of the Activities. City shall conduct all such acquisitions in its name,or in the name of
another eligible organization acceptable to the HRA,which shall hold title to all real property purchased.
City shall prepare all notices,appraisals,and documentation required in conducting acquisition pursuant
to Minnesota Statutes Sections 117.50 to 117.56.
• 12. RECORDS AND REPORTS; MONITORING. City shall maintain records for the receipt and
expenditure of all MHFA Program funds. The Legislative Auditor for the State of Minnesota,the MI-IFA,
or their representatives shall have the right to examine books,records,documents,and other evidence and
accounting procedures and practices relative to the Program, and the Grantee shall make available at
reasonable times proper facilities for such examination and audit.
13. ENFORCEMENT OF AGREEMENT. Failure to comply with any term, covenant, condition, or
requirement in this Agreement or in any note or other instrument executed in connection with this
Agreement,for a period of Ninety(90)days after the HRA gives written notice specifying the form of
non-compliance,shall constitute breach of contract and a default by City.
If any default shall occur,the HRA may declare the Program funds provided to the City to be forthwith
due and payable without presentment,demand,or further notice of any kind. The HRA may also pursue
other such remedies as may be available under local,state,or federal laws.
14. CONTRACT ADMINISTRATION. Barbara Hayden Haugen,Administrative Manager,HRA Office
of Planning and Development, shall manage this Contract on behalf of the HRA and serve as liaison
between the HRA and City.
15. METHOD OF NOTICE. Any notice or demand which must be given or made by a party hereto under
the terms of this Agreement or any statute or ordinance shall be in writing,and shall be sent by registered
or certified mail. Notices to the HRA shall be sent to the HRA Administrator, A-2300 Government
Center, Minneapolis, Minnesota, 55487, with a copy sent to Director, Office of Planning and
• Development,A-2308 Government Center,Minneapolis,Minnesota,55487. Notice to City shall be sent
to the address as given in the opening paragraph of this Agreement.
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• 16. REIMBURSEMENT DOCUMENTATION. Prior to reimbursement of expenses,City must provide
the HRA the following documentation:
a. Certified Resolution by the St. Anthony City Council authorizing the acquisition of the selected
property.
b. Copy of a valid and fully executed purchase agreement or deed for the Premises.
C. Copies of any documentation to be provided at closing,required hereby.
d. Documentation as required by the MHFA Program regarding the seller household.
17. TERMINATION OF AGREEMENT. This Agreement may be terminated by the HRA if:
a. City is in default of its undertaking hereunder and the terns and conditions herein.
b. Any information or representation presented to the HRA in connection with this Agreement is
materially untrue.
C. Cessation of MHFA funding by order of state authority making funds unavailable for disbursement
under this Agreement.
CITY,having signed this Agreement,and the HRA having duly approved this Agreement on Eel .
_10, 199j and pursuant to such approval and the proper HRA officials having signed this Agreement,the parties
• hereto agree to be bound by the provisions herein set forth.
HENNEPIN COUNTY HOUSING AND REDEVELOPMENT
AUTHORITY
By:
Chair
And:
Director
APPROVED AS TO FORM AND
EXECUTION CITY: THE CITY OF ST. THONY
Assistant County Attorney
Its: r
Date:
And:
Its
•
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• EXHIBIT 1
LEGAL DESCRIPTION
That certain real properties located in the County of Hennepin, State of Minnesota, and legally described as
follows:
Legal:
Address:
St. Anthony,MN 55418
•
•
AIL Hennepin County
ifillki;1i• An Equal Opportunity Employer
Owl
January 28, 1998
Mr. Michael Mornson
City Administrator
City of St. Anthony
3301 Silver Lake Road
St. Anthony, Minnesota 55418
Dear Mr. Mornson:
Attached are two copies of the Grant Agreement between the Hennepin County Housing and
Redevelopment Authority (HRA) and the City of St. Anthony for funding under the
Minnesota Housing Finance Agency(MI-IFA) Community Rehabilitation Fund Program—DR
• 1187 Recovery Program.
Please sign and rettirn both covies f the agreemeAn original will be returned to the city
a er it has been signed by the count .
If you have any questions on this agreement, please feel free to contact Barb Hayden (541-
7083) or me (541-7091).
ang Analyst
Enclosure
• Office Of Planning&Development
Development Planning Unit Recycled Paper
10709 Wayzata Boulevard, Suite 260
Minnetonka,Minnesota 55305
(612) 541-7080 FAX:(612) 541-7090 TDD/r TY:(612) 541-7981