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1980-165-Approving Agreement And Addendum Thereto Between Town Of Los Gatos And Senior Coordinating CouncilRESOLUTION N0. I980-16 A RESOLUTION APPROVING AGREEMENT AND FIRST ADDENDUM THERETO BETWEEN TOWN OF LOS GAT0S AND SENIOR COORDINATING COUNCIL. DE IT RESOLVED, and it is hereby resolved by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the T0NU of Los Gatos enter into an agreement /oUd addendum thereto) with the Los Gatos Senior Coordinating Council, a copy of which is attached hereto; and RE IT FURTHER RESOLVED that the Mayor is authorized and is hereby directed to execute said agreement in the name and in behalf of the Town of Los G3t0s, PASSED AND ADOPTED at a meeting of the Town Council of the Town of Los Gatos, California, held on the 3rd day of November 1080, by the following vote: AYES: COUNCIL MEMBERS TAarLyn J. Rasmussen, Peter W Siemens, NOES ABSENT Brent N. Ventura and Ybouuo J. Ferrite COUNCIL MEMBERS None COUNCIL MEMBERS Ruth Cuonou ABSTAIN: COUNCIL MEMBERS Qouo SIGNED: MAYOR OF THE I UWN,�Df LOS GATOS ATTEST: 6F THE TO T S � AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND THE LOS GATOS SENIOR COORDINATING COUNCIL THIS AGREEMENT between the Town of Los Gatos ( "Town "), a general law city of the State of California, and the Los Gatos Senior Coordinating Council ( "SCC "), a non - profit charitable corporation, WHEREAS: W I T N E S S E T H: 1. SCC is a voluntary organization concerned with maintaining the quality of life and meeting the needs of residents of the Los Gatos area 60 years of age or older, and requires funding from the Town as well as other sources to carry out its objectives. 2. The Town recognizes the needs of its seniors and the role and value of SCC in meeting those needs, and is willing to provide funding and services for that purpose under appropriate conditions. 3. SCC formally contracted with Catholic Social Services of Santa Clara County to provide staffings for its activities. The SCC wishes the flexibility to hire or con- tract out for its own employees or services for said purpose, with administrative assistance from the Town as necessary. NOW, THEREFORE, THE PARTIES AGREE: 1. Duties of SCC. The Town hereby designates SCC as its primary -1- representative in matters involving seniors, and looks to SCC to implement local interests and goals in that area as well as the goals of the National Older American's Act, and other statutes which impact upon services for the elderly. In response to that charge, SCC agrees in general to provide leadership and planning services for elderly people, promote coordination of agencies and groups serving the aged, gather and disseminate information, and provide or promote other services for elderly people who reside in Los Gatos and its area of influence, including, but not limited to transporta- tion, housing, emergency aid, voluntary visiting programs, senior discounts, information and referral relative to public and private services, outreach to the homebound seniors, enrichment programs, etc. Special interest shall be given to the promotion of self- sufficiency and reciprocal services among seniors. The specific tasks to be accomplished by the SCC in a given time period shall be agreed upon from time to time by written addenda attached to this contract and referring to this paragraph. 2. Funding And Services. In exchange for performance of the duties set forth in Paragraph 1 and attached addenda, the Town shall pay SCC the amounts agreed on in the addenda, in equal bi- monthly payments. If SCC chooses to hire its own employee instead of dealing with an independent contractor, the Town shall also provide SCC with certain financial services such as assistance -2- with payroll and withholding; provided that any such employee shall not be deemed to be an employee of the Town for any purpose. The Town may also provide SCC with legal and other services as requested and approved by proper subcommittees of the Town Council. 3. Guidelines. In carrying out its tasks hereunder, the SCC shall observe the following guidelines: a. The SCC may employ such persons, services, or agencies as it deems necessary to carry out its tasks. b. Those employed by the SCC shall neither take nor encourage individual or concerted political action in affairs involving the Town, but may provide educational information both pro and con on matters which may relate to senior citizens. c. The SCC will comply with all applicable laws and regulations, including those pertaining to use of financial grants. 4. Coordination. The SCC will notify the Town Council, through the Office of the Town Manager, of all programs and meetings of the SCC. A Council member selected by the Town Council will be invited to attend each of the meetings and to express his individual opinions or the Town's position or both in any matter considered by the SCC. The SCC will not begin or continue any programs in connection with this contract if the Town Council, in a formal action, disapproves the program. -3- 5. Records. The SCC shall keep detailed records reasonably necessary to yield an accurate and verifiable accounting of its activities related to this contract and will maintain the records for at least three years after completion of performance of this contract. SCC shall let the Town's auditors and any auditors acting for the governmental agency which provided funds to be used for payment for performance of this contract to have access to those records and to the other business records of the SCC. The SCC shall also ensure that all of its subcontractors comply with the terms of this paragraph. 6. Term. This contract shall be deemed to expire at the end of each addendum attached hereto unless another addendum is executed prior to said expiration. IN WITNESS 14HEREOF the parties hereto have executed this Agreement on g �; <e ��.� ��r.� / ��, 1980. SENIOR COORDINATING COUNCIL OF LOS GATOS By:/.E _s Presiderit TOWN OF LOS G T-OS r BY f / �✓ -. ayor, Town o� -` os °-atos 6 ATTEST: rV Clerk, Town o Lomas �atos -4- FIRST ADDENDUM TO AGREEMENT BETWEEN TOWN OF LOS GATOS AND SENIOR COORDINATING COUNCIL (November 1, 1980 -June 30, 1981) A. Funding. The Town shall grant SCC a total of $14,000 for the period of this Addendum, said funds to be used exclusively for staff and materials to accomplish the objectives set forth in this Addendum and the Agreement to which it is attached. B. Objectives. The specific objectives for the Contract of this Addendum shall be the following: 1. To continue all existing programs, including but not limited to staffing the Senior Coordinating Council Office in the Neighborhood Center and coordinating senior services for the 60 and over population in accessible facili- ties. 2. To analyze the 1975 -76 Town of Los Gatos Needs Assessment and any more recent assessments done by CSDC, the 1980 census data, and other studies available to the Council. 3. Based upon the assembled data and analyses, to evaluate present activities of the Council and staff. 4. To prioritize and set time lines for implemen- tation or expansion of programs to meet at least two identified needs. -1- C. Action Steps. The SCC undertakes to accomplish the foregoing objectives on the following schedule: 1. By December 30, 1980, complete analysis of data. 2. By April 30, 1981, accomplish objective number 4. Dated: ,, 1980. SENIOR COORDINATING COUNCIL OF LOS GATOS By: President TOWN By: ATTEST: Clerk, Town of Los Gatg F -2-