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RESOLUTION NO.
98-71
RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF A FIRST AMENDMENT
TO A COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDING AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO, AND MEADOWBROOK AMATEUR BOXING
ACADEMY, INC.
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Be it resolved by the Mayor and Common Council of the City of San Bernardino as follows:
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SECTION I
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(a) The Mayor of the City of San Bernardino is hereby authorized and directed to
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execute, on behalf ofthe City, the First Amendment to the agreement for Community
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Development Block Grant funding with Meadowbrook Amateur Boxing Academy, Inc., which
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amendment is attached hereto as Exhibit "1 ", and is incorporated herein by reference as though
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fully set forth at length. The First Amendment provides for the granting of Community
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Development Block Grant funds in the amount of Five Thousand Dollars ($5,000).
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SECTION II
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(a) The authorization to execute the above referenced amendment is rescinded if the
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parties to the agreement shall fail to execute it within sixty (60) days ofthe passage of the
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22 Resolution.
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98-71 .
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF A FIRST AMENDMENT
TO A COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDING AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO, AND MEADOWBROOK AMATEUR BOXING
ACADEMY, INC.
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6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
7 Common Council of the City of San Bernardino at a
2nd March
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joint regular
meeting
,1998, by the following vote, to wit:
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10 COUNCIL MEMBERS AYES NAYS ABSTAIN ABSENT
ESTRADA x
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LIEN X
12 ARIAS x
SCHNETZ x
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DEVLIN X
14 ANDERSON x
MILLER x
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The foregoing resolution is hereby approved this 'lit.
,1998.
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22 Approved as to form and legal content:
J dit Valles, Mayor
ity of San Bernardino
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JAMES F. PENMAN
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City Attorney
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:: BY(~~ .t r e~~
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98-71
FIRST AMENDMENT TO THE
COMMUNITY DEVELOPMENT BLOCK GRANT
PUBLIC SERVICE AGREEMENT
TillS FIRST AMENDMENT to Agreement 97-136 referred to as ("Amendment"),
is made and entered into this mD. day of MARCH 1998 by and between the CITY OF SAN
BERNARDINO, a Municipal Corporation, referred to as ("City"), and MEADOWBROOK
AMA TEIJR BOXING ACADEMY INC., a nonprofit community service organization, referred
to as ("Subrecipient"). City and Subrecipient agree as follows:
WITNESSETH
Community Development Block Grant
Whereas, City and Subrecipient have previously entered into agreement 97-136 dated
JULY 1.1997, referred to as ("Agreement"), for an YOUTH BOXING PROGRAM. and
Whereas, City and Subrecipient desire to amend said agreement to include the
subrecipient's completion of the services; and
Whereas, City and Subrecipient desire to increase the amount of Community
Development Block Grant (CDBG) funding in the amount of FIVE THOUSAND AND NO/I00
Dollars ($5,000.00) as part of the Fiscal Year 1996/1997 Mid year Reallocation process approved
on January 12, 1998.
Now therefore, in consideration of the mutual covenants herein set forth and the
mutual benefit to be derived there from, the parties agree as follows:
L Add to Section 1 (b) Recitals (Exhibit "A")
2. Change the first sentence in Section 2 PlIYffients
TNT:boxing97AMND
97.136
,98-71
City shall reimburse Subrecipient for allowable costs, incurred under the scope of this
Agreement within applicable Federal regulations, which have not been paid for. Reimbursement will
be made, at least on a montWy basis, and the total of all reimbursements will not exceed THIRTEEN
THOUSAND EIGHT HUNDRED TWENTY-FOUR AND NO/tOO ($13,824.00).
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed on the date and year first hereinabove written.
SUBRECIPIENT:
ATTEST
Cm~~ ~~4~
~ive D.i.rector
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C ./A ;ad ,,)u
Board Chair
.dflC).9l',~~
Board Secretary
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RA L CLARK, City Clerk
City of San Bernardino
Approved as to form and
legal content:
JAMES F. PENMAN, City Attorney
TNT:boxing97AMND
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97-136
98-71
EXHIBIT A
Youth Boxing Program
SCOPE OF SERVICES
1. Funds will be used to pay a portion of
Salaries/fringe benefits of a boxing instructor/youth counselor.
Professional services such as fees for a bookkeeping firm.
General Liability Insurance.
General office supplies, llQ1 equipment.
2. Total funding is not to exceed $13,824.
PROGRAM BUDGET
Public Services
$8,824.00
$5,000.00
$13,824.00
Other
$5,000.00
$13,824.00
TOTAL
Plannin
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97-136