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HomeMy WebLinkAboutBack-Up DocumentsThe:\ ature Conservancy Grant number: FLFO_100223_City of Miami_MSP TNC ACCOUNTING INFORMATION Project Name: South FL Coastal Resilience Project ID: P119180 Award -Activity ID: N/A Book ID or Unique ID: 100 Source of funds: ❑ Private Foundation ❑x Private Grant Agreement between The Nature Conservancy And The City of Miami, Florida WHEREAS, The Nature Conservancy ("TNC") is a U.S. 501(c)(3) non-profit organization, incorporated in the District of Columbia, whose mission is to conserve the lands and waters on which all life depends; and WHEREAS, the City of Miami is a government agency whose mission is committed to elevating the quality of life of its residents by improving public safety, housing, mobility, diverse shared spaces that foster community, and efficient and transparent government (the "City"); and WHEREAS, the City is the owner of a municipal park known as Morningside Park located at 750 NE 556 Terrace, Miami, Florida (the "Park") and is currently implementing the Morningside Park Stormwater and Shoreline Protection Project, Office of Capital Improvements ("OCI") Project No. 40-B173511A at the Park ("Project"); and WHEREAS, the Park exhibits natural shoreline features such as mangroves and beaches that reduce wave energy and have the potential to buffer coastal communities from storm surges and sea level rise and WHEREAS, the Project emphasizes Nature -based Solutions ("NbS") for stormwater, seasonal high tides, storm surge, and sea level rise and develops an approach for expanding nature -based solutions for coastal resilience throughout the City; and WHEREAS, in 2020 the City and TNC entered into a Grant Agreement dated November 3, 2020, pursuant to Resolution R-20-0108 adopted by Miami City Commission on April 9,2020, as amended by Amendment #1 to Grant Agreement dated July 12, 2021, the objective of which was to provide funding to the City for up to 30% of the NbS design development for the Project under Phase 1, with the ability for the City and TNC to agree, in their sole and absolute discretion, to possibly enter into an agreement to fund Phase 2 for 60% of the NbS design development, and in their sole and absolute discretion to enter into an agreement to fund Phase 3 for 100% of the NbS design development for the Project (the "2020 Grant Agreement"); and WHEREAS, pursuant to the terms of the 2020 Grant Agreement TNC disbursed grant funds to the City for the Phase 1 30% design development documents in an amount of $51,875.20, and the 2020 Grant Agreement expired by its terms on April 30, 2021, with each of the parties having satisfied their obligations thereunder but without any agreement to fund Phase 2 or Phase 3 of the Project's design development; and WHEREAS, the City has completed the design development phase of the Project and is ready to proceed to implement the NbS designs for the Project, and TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 1 of 11 #1147003v.2 WHEREAS, TNC is pleased to provide additional grant funding in the amount ($236,445.93) and format (reimbursement) described in this Grant Agreement (the "Agreement") for the Purpose defined below in further support of the Project. THEREFORE, the Parties hereby agree to the following terms and conditions: 1.Parties. a. This Agreement is funded by and will be managed through the following TNC Business Unit ("BU"): TNC BU Name: Florida TNC BU Office Address: 1035 South Semoran Blvd., Suite 2-1021B Winter Park, Florida 32792 TNC Project Manager ("PM"): Morgan Higman TNC PM Telephone: (850) 508-3042 TNC PM Email Address: Morgan.higman@tnc.org b. The following entity shall receive the funds as the "City": Name of City: City of Miami Type of Entity: Municipal Government Country/State of Incorporation: Florida Registered Address: 444 SW 2nd Avenue, 2nd Floor Miami, Florida 33130 Name and Title of Contact Person: Sonia Brubaker Chief Resilience Officer Name and Title of Authorized Representative: Arthur Noreiga, City Manager Telephone: (305) 416-1214 Email Address: SBrubaker@miamigov.com 2.Grant Purpose and Program. This Grant provides funds to the City for the activities described in the work plan in Attachment A (the "Program"). The City shall comply with the Standard Terms and Conditions in Attachment B. 3.Agreement Term. This Grant shall become effective upon execution by both Parties and will expire on May 31, 2025. 4.Term of Activities. The Program activities that can be charged to the Grant may start on November 1, 2024, and may continue until May 31, 2025 (the "Term of the Activities"). With the exception of staff time for the preparation of the final report(s), City may not engage in or charge any activities to the Grant before or after the Term of the Activities. 5.Grant Amount and Disbursement. TNC's disbursement of Grant funds is contingent upon (a) City making satisfactory progress with regard to the Program, and (b) City's timely submission and TNC's approval of any required reports. TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 2 of 11 #1147003v.2 6. This is a cost -reimbursable grant, which means TNC will provide City with funds up to a maximum amount of $236,445.93 US Currency to be spent in accordance with the approved budget included in Attachment A-1. With the prior written consent of TNC, budget amounts may be re -allocated between categories. The final amount will depend on City's actual costs incurred in the successful completion of the Program as detailed in its financial reports. Any unused Grant funds must be returned to TNC within 90 days following expiration or earlier termination of the Agreement and said obligation shall survive the expiration or earlier termination of the Agreement. When requesting reimbursement, the City shall submit an invoice and attach all documentation verifying actual expenses for the Project at the Park. TNC will make reimbursement payments to the City upon submittal, review, and confirmation that the work and costs for which reimbursement is requested conform to the Purpose and Objectives of this Agreement and Attachment A. TNC may monitor and evaluate the Program's activities, which may include visits by TNC personnel and agents, discussions with City's personnel, and review of financial and other records and materials related to the Program activities financed by this Agreement in an effort to determine whether City's activities meet the TNC's funding objectives. 7. Reporting. TNC reserves 30 days for the review and approval of each report. TNC is not obligated to make any disbursements for reports submitted after the Agreement Term. The City must submit the following reports to TNC by delivering them to Jennifer Carson, Finance Specialist, Jennifer.carson@tnc.org and to Morgan Higman, Florida Climate Strategy Director, Morgan.Higman@tnc.org. a. Financial and Programmatic reports must be submitted in accordance with the following schedule: # Description of Reports (Financial & Performance) Report due date 1 Final Grant Report covering November 1, 2024 to May 31, 2025 (Entire Term of Activities) Jul 1 2025 y ' The form of Financial Report is attached as Attachment A-2. 8. Choice of Law; Forum. This Agreement shall be construed and enforced according to the laws of the State of Florida. Venue in any proceedings between the parties shall be in Miami -Dade County, Florida. Each party shall bear its own attorneys' fees. Each party waives any defense, whether asserted by motion or pleading, that the aforementioned courts are an improper or inconvenient venue. Moreover, the Parties consent to the personal jurisdiction of the aforementioned courts and irrevocably waive any objections to said jurisdiction. The Parties waive any rights to a jury trial. 9. TERMINATION. Either Party shall have the right to terminate this Agreement by giving 30 (thirty) days written notice to the other Party of intent to terminate. 10. COUNTERPARTS AND ELECTRONIC SIGNATURE. This Agreement may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, and such counterparts shall together constitute but one and the same Agreement. The parties shall be entitled to sign and transmit an electronic signature of this Agreement (whether by facsimile, PDF or other email transmission), which signature shall be binding on the party whose name is contained therein. Any party providing an electronic signature agrees to promptly execute and deliver to the other parties an original signed Agreement upon request. TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 3 of 11 #1147003v.2 11. PUBLIC RECORDS. TNC Conservancy understands that the public shall have access, at all reasonable times, to all documents and information pertaining to the City and this Agreement, subject to the provisions of Chapter 119, Florida Statutes, and any specific exemptions therefrom. The parties agree to allow access by each other and by the public to all documents subject to disclosure under applicable law. IF TNC HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO TNC'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT (305) 416-1800, VIA EMAIL AT PUBLICRECORDS@MIAMIGOV.COM, OR REGULAR MAIL AT CITY OF MIAMI OFFICE OF THE CITY ATTORNEY, 444 SW 2ND AVENUE, 9TH FLOOR, MIAMI, FL 33130. TNC MAY ALSO CONTACT THE RECORDS CUSTODIAN AT THE CITY OF MIAMI OFFICE OF RESILIENCE & SUSTAINABILITY WHO IS ADMINISTERING THIS AGREEMENT. 12. AUTHORITY. Each person signing this Agreement represents and warrants that he or she is duly authorized and has the legal capacity to execute and deliver this Agreement. Each Party represents and warrants to the other that the execution and delivery of the Agreement and the performance of such party's obligations and the certifications hereunder have been duly authorized, and that the Agreement is valid and legal agreement binding on such party and enforceable in accordance with its terms. 13. ANTI -HUMAN TRAFFICKING. TNC confirms and certifies that it is not in violation of Section 787.06, Florida Statutes, and that it does not and shall not use "coercion" for labor or services as defined in Section 787.06, Florida Statutes. TNC shall execute and submit to the City an Affidavit in compliance with Section 787.06(13), Florida Statutes, attached an incorporated herein as Attachment "C." If TNC fails to comply with the terms of this Section, the City may suspend or terminate this Agreement immediately, without prior notice, and in no event shall the City be liable to TNC for any compensation or for any consequential or incidental damages. 14. SEVERABILITY. Should any provision, paragraph, sentence, word or phrase contained in this Agreement be determined by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable under the laws of the State of Florida or the City of Miami, such provision, paragraph; sentence, word or phrase shall be deemed modified to the extent necessary in order to conform with such laws, or if not modifiable, then the same shall be deemed severable, and in either event, the remaining terms and provisions of this Agreement shall remain unmodified and in full force and effect or limitation of its use. 15. LIABILITY. To the extent allowed by Florida law (including, without limitation, Section 768.28 Florida Statutes), the City shall be solely responsible for the payment of any and all claims for loss, personal injury, death, property damage, arising out of any act or omission of its employees in connection with the performance of the Project. Nothing contained herein waives the City's sovereign immunity nor shall be deemed a waiver of sovereign immunity. 16. ENTIRE AGREEMENT. This is the entire agreement between the Parties. It replaces and supersedes any and all oral agreements between the Parties, as well as any prior writings. Modifications and amendments to this Agreement shall be enforceable only if they are in writing and are signed by authorized representatives of the Parties. TNC, its contractors, subcontractors, employees, and agents shall not be deemed agents or employees of the City and shall not attain any rights or benefits under the Civil Service or Pension Ordinances of the City, or any rights generally afforded classified or unclassified employees; further, they shall not be deemed entitled to the Florida Workers' Compensation benefits as employees of the City. TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 4 of 11 #1147003v.2 IN WITNESS WHEREOF, the City and TNC have executed this Agreement by their respective officers to be effective as of the later date written below. THE CITY OF MIAMI: Approved as to form and Correctness: By: Print Name: Arthur Noriega V, City Manager Date: George K. Wysong III, City Attorney Attest: Approved as to Insurance Requirements: Print Name: Todd B. Hannon, City Clerk Date: THE NATURE CONSERVANCY: By: Name: Title: Date: Ann -Marie Sharpe, Director of Risk Management ATTACHMENTS Attachment A— Work Plan Attachment A-1— Budget Attachment A-2 - Financial Report Attachment B —TNC Standard Terms & Conditions for Grants Attachment C — Anti -Human Trafficking Affidavit TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 5 of 11 #1147003v.2 (1) Attachment A Work Plan Objective — Support Phase 1 General Conditions operations, procedures, and costs that are necessary for the implementation and construction of Nature Based Solutions for the waterfront at Morningside Park that will reduce flood risk within the park and the surrounding neighborhood, support climate change adaptation, and address environmental degradation and biodiversity loss for Biscayne Bay (collectively, the "NbS Solutions"). (2) Grant Activities: Grant activities will facilitate NbS site preparation, landscape demolition, permitting, and administration through contracted work, including but not limited to: a. Costs for hardscape materials and plant materials for the NbS Solutions; b. Demolition costs associated with implementing the Project Plans; and c. Irrigation materials & installation costs for irrigation system supporting the NbS Solutions. (3) Desired Outcome — The City will complete Phase 1 construction and general conditions work that will enable NbS Solutions to begin construction. (4) Timeline — Work for which the City wants to be reimbursed shall be completed by May 31, 2025. TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 6 of 11 #1147003v.2 Attachment A-1 Budget CATEGORY NOT TO EXCEED AMOUNT Morningside Park Phase 1 Construction General conditions procedures including but not limited to: site preparation, landscape demolition, permitting, and administration. $236,445.93 Total $236,445.93 TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 7 of 11 #1147003v.2 ATTACHMENT A-2 Form of Financial Report FORM A - CONSOLIDATED FINANCIAL REPORT NAME OF ORGANIZATION : PROJECT NAME: REPORT PERIOD: City of Miami Morningside Park Stormwater & F. COUNTRY: SITE: SUBAWARD #: Prior period adjustments require a detailed explanation in the notes section provided below. Fill in the yellow shaded areas only. USA Miami, FL FLFO_100223_City of Miami_MSP TNC-FUNDED EXPENSES CATEGORIES Budget (A) Prior Period Expenses (B) Prior Period Adjustments (C) Current Period Expenses (D) TOTAL LOP Expenses to Date (E=B+C+D) Balance (F= A-E) A. PERSONNEL B. FRINGE BENEFITS C. TRAVEL D. EQUIPMENT E.SUPPLIES F. CONTRACTUAL G. CONSTRUCTION H.OTHER I. TOTAL DIRECT COSTS J.INDIRECTCOSTS - - - - - - 236,445.93 - 236,445.93 - - - 236,445.93 - - - - 236,445.93 - K. TOTALS 236,445.93 - - - - 236,445.93 PERCENTAGE OF BUDGET SPENT 0 MATCH EXPENSES CATEGORIES Budget (A) Prior Period Expenses (B) Prior Period Adjustments (C) Current Period Expenses (D) TOTAL LOP Expenses to Date (E=B+C+D) Balance (F= A-E) A. PERSONNEL B. FRINGE BENEFITS C. TRAVEL D. EQUIPMENT E.SUPPLIES F.CONTRACTUAL G.CONSTRUCTION H.OTHER I. TOTAL DIRECT COSTS J.INDIRECTCOSTS - - - - - - - - - - - - - - - - - - - K. TOTALS - - - - - - PROJECT TOTALS 236,445.93 236,445.93 OTHER SOURCES OF INCOME Prior Period LOP INCOME (A) Current Period INCOME(B) TOTAL LOP INCOME (C= A+B) GROSS PROGRAM INCOME INTEREST TOTAL 0.00 0.00 0.00 Explanation of Prior Period Adjustments: NAME AND TITLE - PROJECT COORDINATOR NAME AND TITLE - FINANCE DIRECTOR SIGNATURE - PROJECT COORDINATOR SIGNATURE - FINANCE DIRECTOR DATE OF SIGNATURE Note: LOP means Life of Project. DATE OF SIGNATURE TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 8 of 11 #1147003v.2 Attachment B The Nature Conservancy Standard Terms and Conditions for Grants 1. Use and Management of Funds. The City agrees to use the Grant funds exclusively for the Program. Any disallowed expenditures or Grant funds not expended or committed for the Program must be returned to TNC within 60 days following the end of the Agreement. Title to any property purchased with Grant funds vests with the City. TNC acknowledges and agrees that any property purchased with Grant funds will be for the use and the enjoyment of the public. 2. Procurement. The City will follow its own policies with regard to documentation of procurements and maintain that documentation in their organization's grant files. If the City does not have written procurement policies, it must retain documentation for procurements. Such documentation will include sole source justification, if appropriate, or documentation of a competitive process or comparison shopping. 3. Intellectual Property. All rights, title, and interest in and to any materials developed with the Grant funds vests in City with TNC receiving a fully paid, non-exclusive, perpetual, irrevocable, royalty -free, worldwide, non -transferable, unassignable license to modify, publish, reproduce, distribute, make derivative works from, make publicly available, share, and otherwise use in all media. City must provide TNC with copies of all materials at no cost. 4. Acknowledgements and Name/Logo. City must acknowledge TNC's support of the Program in all relevant media announcements, programs, and publications and obtain TNC's prior consent to the proposed acknowledgments. Neither the City nor TNC may use the other party's name or logo for any other reason without prior written permission. 5. Termination. Each of the City and TNC has the right to terminate this Agreement by giving 30 days written notice to the other party of intent to terminate, which shall allow 15 days to conclude Program activities and another 15 days for the preparation of any final report(s) before the revised expiration date of the Agreement Term. Payment for activities satisfactorily completed, as determined by TNC, will be adjusted accordingly and, if applicable, City must promptly return unused funds to TNC. 6. Miscellaneous. Neither Party may not publish or divulge any information marked as "confidential" without the other Party's prior written consent and agrees to use confidential information solely in furtherance of the Program, subject to the limitations provided in Chapter 119 Florida Statutes. City must maintain accurate records of its costs and expenses for three (3) years and make the same available to TNC's internal and external auditors upon request. City may not use or allow others to use any portion of the Grant Funds to cause any impermissible private benefit or any private inurement to occur or to take any other action inconsistent with Section 501(c)(3) of the U.S. Internal Revenue Code. Unless specifically authorized in Attachment A, City may not use any portion of the Grant funds to engage in any lobbying activities, attempt to influence legislation, or to participate or intervene in any political campaign, on behalf of or in opposition to any candidate for public office. Neither this Agreement nor the Grant may be assigned by either Party in whole or in part without the other Party's prior written permission. 7. Compliance with Laws. City represents that it can lawfully work in the jurisdiction where the Program activities will be performed and has or will obtain (at City's expense) any necessary permits, licenses, or authorizations. This includes, without limitation, a property owner's prior permission to enter upon private property and any related permissions to ensure TNC has any future permissions necessary for completion of the Program, if applicable. The City agrees to comply with all applicable laws including, but not limited to, human rights laws, anti -discrimination laws, anti -bribery laws, anti -corruption laws, anti -money laundering laws, counterterrorism laws, and economic sanctions laws. The City confirms it is not presently debarred, suspended, or declared ineligible for awards from any government agency. TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 9 of 11 #1147003v.2 8. Code of Conduct and Helpline. TNC expects itself and everyone with whom it does business to conduct themselves in ways that are consistent with its TNC's Code of Conduct found at www.nature.org/codeofconduct. Anyone (whether an employee of TNC or not) may contact the TNC Helpline (anonymously, if desired) with questions, concerns, or suspected violations at www.nature.org/tnchelpline. 9. Compliance with Laws and other Safeguards. City represents, warrants, and agrees that City: 1. will work with, and require all authorized subgrantees to work with, TNC to identify material risks and develop and implement appropriate environmental and social safeguards (e.g., consistent incorporation of free, prior, and informed consent) when and if the Services could directly impact Indigenous Peoples or Local Communities (IPLCs). Implementations plans must include periodic consultation with TNC; 2. will comply with all applicable human rights laws, statutes, regulations, and codes as well as any human rights policy, standard operating procedure, guideline, or procedure adopted by TNC and shared with City. Furthermore, in executing the Program activities, the City shall respect human rights by: (a) identifying, preventing, and mitigating any potential or actual adverse human rights impacts resulting from its activities or the activities of its subcontractors, subgrantees, suppliers, or similar third parties; and (b) remediating any actual adverse human rights impacts which it causes or to which it contributes as soon as is practicable. Finally, the City represents and warrants that neither City nor any of its employees has been found at fault or penalized for any human rights violations or creating an adverse impact on human rights; 3. will not discriminate against any individual or group on the basis of race, religion, age, sex, national origin, citizenship, disability, sexual orientation, genetic information, or veterans/national guard/military reserve status; 4. will not take any actions that might cause TNC to be in violation of the laws, statutes, regulations, or similar rules mentioned in this section (collectively, "Applicable Laws"); and 5. will immediately notify TNC in writing if any of the representations, warranties, certifications, statements, or agreements in this section change before or during the Agreement Term. If TNC determines that any of the representations, warranties, certifications, statements, or agreements in this Section are false, no longer valid, or have materially changed, whether the City is at fault or not, TNC may terminate this Grant effective immediately upon written notice to City, with no further obligation by TNC under this Grant, including payment, and TNC may pursue all available remedies under Applicable Laws. 10. Binding Effect; Amendments. This Agreement supersedes all prior or contemporaneous oral or written communications relating to the Grant and constitutes the entire agreement between the Parties relating to the Grant. No amendment to this Agreement will be effective except in writing signed by both Parties. [End of Attachment B] TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 10 of 11 #1147003v.2 Attachment "C" ANTI -HUMAN TRAFFICKING AFFIDAVIT The undersigned affirms, certifies, attests, and stipulates as follows: The entity/individual is a nongovernmental entity authorized to transact business in the State of Florida (hereinafter, "nongovernmental entity"). The nongovernmental entity is either executing, renewing, or extending a contract (including, but not limited to, any amendments, as applicable) with the City of Miami ("City") or one of its agencies, authorities, boards, trusts, or other City entity which constitutes a governmental entity as defined in Section 287.138(1), Florida Statutes (2024). c. The nongovernmental entity is not in violation of Section 787.06, Florida Statutes (2024), titled "Human Trafficking." The nongovernmental entity does not use "coercion" for labor or services as defined in Section 787.06, Florida Statutes (2024). I have read and understand the foregoing Anti -Human Trafficking Affidavit and that the facts, statements and representations provided in Section 1 are true and correct. I am an officer, a representative, or individual of the nongovernmental entity authorized to execute this Anti -Human Trafficking Affidavit. 1. Under penalties of perjury, pursuant to Section 92.525, Florida Statutes, I declare the following: FURTHER AFFIANT SAYETH NAUGHT. Nongovernmental Entity/Individual: Name: Title: Signature: Office Address: Email Address: Main Phone Number: TNC Standard Grant Agreement (Private Funds) _Updated 02.02.2023 Page 11 of 11 #1147003v.2