HomeMy WebLinkAboutContract 54510-A11R4CSC No. 54510-A11 R4
FIFTH AMENDMENT AND FOURTH RENEWAL TO CITY OF FORT WORTH
CONTRACT 54510 BETWEEN THE CITY OF FORT WORTH AND TARRANT
COUNTY HOMELESS COALITION FOR CONTINUUM OF CARE SUPPORT
This fifth amendment and fourth renewal (the "Amendment and Renewal") is made and entered
into by and between the City of Fort Worth, a home -rule municipality of the State of Texas
(hereinafter referred to as the "City"), acting by and through Mark McDaniel, its duly authorized
Deputy City Manager, and Tarrant County Homeless Coalition, a Texas nonprofit corporation
("Agency"). Each party shall be individually referred to herein as Party and collectively as Parties.
RECITALS
WHEREAS, the City entered into an agreement with Agency to provide services more
specifically described in the agreement, City Secretary Contract No. 54510, (the "Agreement");
WHEREAS, the Parties executed the first amendment and first renewal to the
Agreement through which the Parties agreed to amend the budget for the renewal period, amend
the request for Budget Modification form, and renew the Agreement for an additional one year;
WHEREAS, the Parties executed the second renewal to the Agreement through which the
Parties agreed to renew it for an additional year;
WHEREAS, the Parties executed the second amendment to the Agreement through which
the Parties agreed to decrease the budget;
WHEREAS, the Parties executed the third amendment and third renewal to the Agreement
through which the Parties agreed to amend the budget and renew it for an additional year;
WHEREAS, the Parties executed the fourth amendment to the Agreement through which
the Parties agreed to amend the budget;
WHEREAS, the Parties desire to renew the Agreement for an additional one-year term
and amend the budget;
NOW THEREFORE City and Agency do hereby agree to the following:
I.
AMENDMENT TO AGREEMENT
NOW THEREFORE, for valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Parties agree as follows:
OFFICIAL RECORD
Fifth Amendment and Fourth Renewal to CSC 54510 CITY SECRETARY
CoFW and TARRANT COUNTY HOMELESS COALITION FT. WORTH, TX
A. EXHIBIT "A" Scope of Services is hereby deleted and replaced in its entirety with
attached EXHIBIT "A" Scope of Services consisting of two pages as Attachment 1
to this Fifth Amendment;
B. EXHIBIT `B" Budget is hereby deleted and replaced in its entirety with attached
EXHIBIT "B" Budget consisting of two pages as Attachment 2 to this Fifth
Amendment for the FY 2025 budget.
II.
RENEWAL OF AGREEMENT
The Agreement, as amended, is hereby renewed and extended for a renewal term
commencing on October 1, 2024, and ending on September 30, 2025, unless terminated earlier in
accordance with the Agreement.
III.
This Amendment and Renewal is effective upon the expiration of the Third Renewal
Term, regardless of the date of execution of this document.
IV.
All terms and conditions of the Agreement not amended herein remain unaffected and in
full force and effect, are binding on the Parties and are hereby ratified by the Parties. Capitalized
terms not defined herein shall have the meanings assigned to them in the Agreement.
[SIGNATURE PAGE FOLLOWS]
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
IN WITNESS WHEREOF, the parties hereto have executed this agreement, to be effective this
25th day of November , 20 24.
FOR CITY OF FORT WORTH: FOR AGENCY: Tarrant County Homeless
Coalition doing business as Partnership
Home
Lau, �i � f1� �tG6,/YL, 23i4�5-2G:,1)
Mark McDaniel Lauren ing
Deputy City Manager Executive Director
Date: 11 /25/2024
APPROVAL RECOMMENDED
BethV-,4_'
anvW a rn(Nov 25, 2024 10:04 CST)
Date: 11 /22/2024
Bethany Warner, Intergovernmental Relations Manager
Date: 11/25/2024
APPROVED AS TO FORM AND
LEGALITY
A
I P1 n �-4 f ST)
Leslie L. Hunt, Senior Assistant City Attorney
Date: 11 /25/2024
Contract Compliance Manager:
By signing I acknowledge that I am the
person responsible for the monitoring
and administration of this contract,
including ensuring all performance and
reporting requirements.
7-a4'a-
Tara Perez
Manager, Directions Home
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
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° ATTEST: ;°%0 % �=a
Cay�C"k�A Qaau��z A50eo
Jannette S. Goodall, City Secretary
Date: 11 /25/2024
M&CNo.: 24-0553
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
FIFTH AMENDMENT TO CITY OF FORT WORTH CONTRACT 54510
BETWEEN THE CITY OF FORT WORTH AND TARRANT COUNTY HOMELESS
COALITION FOR CONTINUUM OF CARE SUPPORT
ATTACHMENT 1 TO FIFTH AMENDMENT
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
EXHIBIT "A"
SCOPE OF SERVICES
CONTINUUM OF CARE SUPPORT
PARTNERSHIP HOME will do the following:
Carry out data analysis activities with the goal of creating a housing crisis system of care that can
quickly respond to and move people out of homelessness through these activities:
- Host the Annual State of Homelessness Address
- Write the Annual State of the Homeless Report (including community needs and gaps)
- Provide year-round technical assistance for all CoC programs
- Produce annual reports for agency level CAPER data needs
- Produce reports for City including:
o Reports to confirm agency -reported data for City -funded programs:
o Reports regarding system performance as requested
- Provide quarterly dashboard with the following system performance measures:
o Number of people served
o Average length of stay
o Returns to homelessness
o Inflow/outflow
o Percentage of people with increased income (both employment and
nonemployment)
o Percentage of people who move into permanent housing
Directions Home funds would be used as match for Continuum of Care planning funding from
HUD.
Evaluation:
Evaluation meetings will be held with Directions Home staff to continually evaluate program and
Agency shall comply as necessary and in good faith.
Financial reporting:
Reimbursement Request and any necessary supporting documentation and reports will be
submitted by the 15t' of every month in format of Exhibit "C".
Programmatic reporting:
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
Monthly reports will be submitted by the 15' of every month in format of Exhibit "D". Quarterly
reports will be submitted by the 15th of July, October, January and April in the format of Exhibit
«D»,
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
FIFTH AMENDMENT TO CITY OF FORT WORTH CONTRACT 54510
BETWEEN THE CITY OF FORT WORTH AND TARRANT COUNTY HOMELESS
COALITION FOR CONTINUUM OF CARE SUPPORT
ATTACHMENT 2 TO FIFTH AMENDMENT
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
EXHIBIT `B"
BUDGET FY 25
Part II — Fourth Renewal Term
Agency will submit invoices for reimbursement by the 15t' of the month following the
month services were provided.
This report shall itemize each monthly expense requested for reimbursement by the Agency and
shall be included in Budget submitted. In order for this report to be complete the following must
be submitted:
For payroll expenses, timesheets signed and dated by both the employee and supervisor
with the program fund code of time being billed to City/Directions Home. Electronic
time sheets are acceptable but must show timestamp of employee submission and
supervisor approval. Paystub must include pay period, date paid, amount and expenses
(salary, FICA, benefits etc). If pay stubs are unavailable, payroll registries with
applicable expenses highlighted and labeled will suffice. Agency may not submit
payroll expenses dated 60 calendar days prior to the date of the Reimbursement Request
with the exception of the first Reimbursement Request which may include items from
the Effective Date of the Agreement to the end of the reporting month or with written
permission from Directions Home staff so long as such changes are otherwise in
accordance with the Agreement.
For non -payroll expenses, invoices for each expense listed. Agency may not submit
invoices dated 60 calendar days prior to the date of the Reimbursement Request with
the exception of the first Reimbursement Request which may include items from the
Effective Date of the Agreement to the end of the reporting month or with written
permission from Directions Home staff so long as such changes are otherwise in
accordance with the Agreement.
Proof that each expense was paid by the Agency, which proof can be satisfied by
cancelled checks. If a cancelled check is not possible, a bank statement with the expense
highlighted and labeled will suffice.
If allocations percentages are used, all documentation must be submitted with the first
month's invoice and if changes are made, new allocation documentation submitted with
invoice.
For the audit, bank statements showing payments, Form 941 s and allocation
documentation will be reviewed.
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
PROGRAM COSTS Total
$741491.00
A. SALARIES (By title)
Data Analyst
SALARIES TOTAL: $52,834.00
B. FRINGE BENEFITS
(Can include: Employer -paid Social Security, Medicare,
Health Insurance, Dental Insurance, Vision Insurance, Life
Insurance, Disability Insurance, Unemployment Insurance,
Workers Compensation and Retirement expenses)
FRINGE BENEFITS TOTAL: $13,208.00
C. MILEAGE
MILEAGE TOTAL:
D. CELL PHONES/EQUIPMENT
CELL PHONES/EQUIPMENT TOTAL:
E. CLIENT EXPENSES
CLIENT EXPENSES TOTAL:
F. OTHER APPROVED
Administrative $ 8,449.00
OTHER APPROVED TOTAL: $8,449.00
TOTAL PROGRAM COST: $74,491.00
Fifth Amendment and Fourth Renewal to CSC 54510
CoFW and TARRANT COUNTY HOMELESS COALITION
City of Fort Worth, Texas
Mayor and Council Communication
DATE: 06/25/24 M&C FILE NUMBER: M&C 24-0553
LOG NAME: 19DIRECTIONS HOME AMENDMENTS AND RENEWALS
SUBJECT
(ALL) Authorize Execution of Amendments to Contracts with WhenWeLove Decreasing Contract Amount by $144,077.46 for a Total Contract
Amount of $55,922.54 for Cold Weather Shelter and with Tarrant County Homeless Coalition Increasing Contract Amount by $144,077.46 for a
Total Contract Amount of $494,477.46 for the Direct Client Services Fund; Authorize a Renewal of Directions Home Contracts for Fiscal Year
2025; Find that Amendments and Contracts Serve a Public Purpose and that Adequate Controls are in Place
RECOMMENDATION:
It is recommended that the City Council:
1. Authorize the City Manager or his designee to execute an amendment to agreement on City Secretary Contract 60388 with WhenWeLove
decreasing contract amount by $144,077.46 for a total contract amount of $55,922.54 for cold weather shelter;
2. Authorize the City Manager or his designee to execute an amendment to agreement on City Secretary Contract 54548 with Tarrant County
Homeless Coalition increasing contract amount by $144,077.46 for a total contract amount of $494,477.46 for the Direct Client Services
Fund;
3. Authorize a Renewal of Directions Home Contracts for Fiscal Year 2025;
4. Authorize the City Manager or his designee to amend the agreements if necessary to achieve program goals provided that the amendment
is within the scope of the program and in compliance with City policies and applicable laws and regulations;
5. Find that such amendments serve a public purpose and that adequate controls are in place.
DISCUSSION:
The City funded cold weather overflow shelter from October 15, 2023 to March 31, 2024 so that on nights when certain cold weather triggers were
met and regular emergency shelter beds were full, an overflow site could be utilized by those experiencing homelessness. WhenWeLove had the
contract to provide overflow shelter staffing. This season there were 34 standby nights triggered by temperatures and 11 nights of activation of cold
weather overflow shelter. The shelter averaged 40 guests per night but had a maximum of 164 during the ice storm.
Due to a relatively mild winter, there are unexpended funds in the contract with WhenWeLove for cold weather shelter staffing.
However, there has been increasing demand on the Direct Client Services Fund (DCSF) at Tarrant County Homeless Coalition. DCSF covers a
variety of expenses for those experiencing homelessness including: a bus ticket to reunite with family or friends, one-time rental assistance, critical
documents, fees necessary to house someone that other programs don't cover, family overflow shelter and other fees necessary to house
someone. In an effort to reduce heat -related fatalities, DCSF will also cover expenses at cooling stations in Fort Worth. Transferring funds
between the cold weather shelter contract and DCSF for Fiscal Year (FY) 2024 will provide needed funding for family overflow shelter and cooling
stations as well as other eligible expenses.
Directions Home staff is closely monitoring spending in all programs and anticipates executing amendments for less than $100,000.00 in FY
2024 to ensure the best use of funding to serve those experiencing homelessness.
A Professional Service 252 Exemption Form was submitted for Directions Home services and approved by the City Attorney's Office allowing the
renewal of contracts in FY 2025.
Funding is budgeted in the Other Contractual Services account within the General Fund for the Neighborhood Services Department.
Directions Home services and programs are available in ALL COUNCIL DISTRICTS.
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The Director of Finance certifies that upon approval of the recommendations, funds are available in the current operating budget as previously
appropriated, in the General Fund. Prior to an expenditure being made the Neighborhood Services Department has the responsibility to validate
the availability of funds.
Submitted for Citv Manaaer's Office bv: Fernando Costa 6122
Oriainatina Business Unit Head: Kacey Bess 8187
Additional Information Contact: Tara Perez 2235