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HomeMy WebLinkAbout3/21/2007 - STAFF REPORTS - 5.C. ?ALM OF �mas'O� Fp0.HPN City Council Staff Report DATE: March 21, 2007 New Business SUBJECT: Consideration of an Agreement with California State University San Bernardino to Provide Community Assistance Funding Towards the new Health Sciences Building at the Palm Desert Campus FROM: Troy L. Butzlaft, Assistant City Manager--Administrative Services SUMMARY There is a critical shortage of nurses in the United States. In response to this shortage, the California State University San Bernardino has unveiled plans to construct a new health sciences building at their Palm Desert Campus. This 23,000 square foot building will house biology and chemistry labs, the campus student health center, and, most importantly, a nursing lab and classrooms. Funding for this building is being provided by generous grants from corporations, foundations, private individuals, Riverside County and seven cities in the Coachella Valley. The University has asked the City to consider joining the other Coachella Valley cities in making a contribution towards the construction of this building. This action would approve a funding agreement that will provide a contribution of $1,000,000 towards the new health sciences building. In consideration of this contribution, the University will name the biology laboratory in the new building the Palm Springs Biology Laboratory, establish a scholarship fund in the City's name and create an institute, known as the Palm Springs Institute for Environmental Sustainability, to promote a better understanding of environmental issues facing the Coachella Valley. RECOMMENDATION: 1. Adopt Minute Order No. approving an agreement with California State University San Bernardino to provide community assistance funding towards the construction of the new Health Sciences Building at the Palm Desert Campus. 2. Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA AMENDING THE BUDGET FOR THE 2006-07 FISCAL YEAR." ITEM NO. City Council Staff Report March 21 -- Page 2 Funding Agreement with Cal State San Bernardino 3. Authorize the Mayor to execute all necessary documents. STAFF ANALYSIS: The prestigious Institute of Medicine, a branch of the National Academy of Sciences, was commissioned by the Federal Government to examine the current national shortage of nurses. In a published report, the Institute cited the shortage of qualified professional nurses as a major reason for medical errors and, therefore, for almost 100,000 preventable deaths which occur yearly in the United States. The shortage of well trained professionals, bedside nurses, accounts for the death of hospitalized patients, and especially the critically ill and injured, due to infections, bleeding, lung failure, and shock. The report also found that California, which ranks forty-ninth among the fifty states in the number of registered nurses, has about 198,530 full-time registered nurses, about 539 per 100,000 residents. According to the report, California's nurse shortage will worsen each year through 2030 and shortages will range between 6,872 and 21,161 full-time registered nurses The Coachella Valley also faces a shortage in nurses. In a survey conducted by the Institute of Critical Care Medicine in May 2004 there were more than 100 unfilled nurse positions in the three Coachella Valley acute hospitals. While there appears to be a large reserve of applicants for nursing positions, the Institute found that there are not enough nursing schools and places in the schools to accommodate these applicants. In the Coachella Valley, the College of the Desert has been the sole educational institution for educating nursing students at the entry level. Unfortunately, based on information obtained by the Institute, the College of the Desert regularly receives over several hundred applications a year for the approximately 80 seats that are available in the associate nursing program. In response to this critical shortage in nurses, California State University San Bernardino has unveiled plans to build a fourth building at their Palm Desert Campus. The new 23,000-square-foot structure will house biology and chemistry labs, the campus student health center, additional classrooms and computer labs and, most importantly, a nursing lab. An architectural rendering and site plan of the new building is attached. Cost of construction is estimated at $15 million. Donors for this building included the Desert Healthcare District, the R.D. and Joan Dale Hubbard Foundation, The Webb Foundation, Palm Desert National Bank, and numerous community members. In addition, the following public agencies have made financial commitments towards this building: Cathedral City $250,000 Coachella $250,000 Desert Hot Springs $600,000 Indio $750,000 City Council Staff Report March 21 -- Page 3 Funding Agreement with Cal State San Bernardino La Quinta $1 Million Rancho Mirage $1 Million Palm Desert $4.5 Million Riverside County S250,000 A funding agreement, setting forth the terms and conditions of the City's contribution, has been prepared by the City Attorney's office and is attached for your review. Under this proposed funding agreement, the City will contribute $1 Million towards the construction of the new health sciences building. This contribution will be paid in two equal installments of $500,000 each. The first installment payment will be paid upon execution of the agreement and the second and final payment on or before February 1, 2008. In consideration of the City making such a contribution, the University will provide the following benefits: 1. The University will name the primary biology laboratory in the new health science building the "Palm Springs Biology Laboratory 2. The University will install, or cause to be installed, any and all signage identifying the Palm Springs Biology Laboratory. 3. The University will establish and maintain, for a period of 25 years, the "Palm Springs Environmental Scholarship Fund", which will provide a scholarship of $3,600 to be awarded annually to a deserving high school senior enrolled in the Palm Springs Unified School District who has been accepted by the University and plans to pursue major course work in environmental health sciences or related field. The University will be responsible for securing all funds from private and public sources necessary for this scholarship program. The amount of the scholarship will be periodically adjusted to be consistent with other University sponsored scholarships. 4. The University will establish and maintain, for a period of not less than five (5) years, an institute to be known as the Palm Springs Institute for Environmental Sustainability. The primary mission of the Palm Springs Institute for Environmental Sustainability (Institute) is to advance public understanding of the environmental issues facing our community through interdisciplinary research, education and community outreach activities on the five primary topics related to sustainability: • Energy • Fresh Water • Human health and the environment City Council Staff Report March 21 -- Page 4 Funding Agreement with Cal State San Bernardino Biodiversity and global change • Building sustainable communities through technology. To accomplish its mission, the Institute will: • Encourage innovative academic programs that explore the complexities of environmental sustainability and emphasize the inter-relationships between ecological systems. • Encourage the development of green building and related technologies. Develop an outreach program that educates the community and policy makers on how to economically and effectively achieve environmental sustainability. The Institute will implement its mission in three distinct ways: • The Institute will offer various undergraduate courses in environmental health science, water resource management, resource conservation, ecology and earth science. • The Institute will develop tools and research methods to educate public and private policymakers on issues of sustainability, helping them to be more involved in finding solutions to the environmental issues affecting the Coachella Valley. • The Institute will host an annual lecture series consisting of two separate lectures held at different times throughout the year. These lectures will feature speakers from academia, government and the private sector on a wide array of environmental topics. The goal of the lecture series is to increase public awareness of environmental issues and to create a "call for action" in support of sustainability_ The lectures, which will be free to the public, will be held at the University and/or designated venues within the City of Palm Springs. Although the focus of the new health sciences building will primarily be on nursing, the University will also offer course work in biology, chemistry, and the environment. In light of the environment nexus and the specific benefits that the University is willing to provide the City, staff supports the University's request and recommends that the Diversion Facility Fund be utilized to fund the City's contribution to the University. The Diversion Facility Fund, which is also known as the Recycling Fund, was established over ten (10) years ago to defray the projected costs of the City's recycling and solid waste diversion obligations mandated under Assembly Bill 939. There is currently over $5 Million in this fund. Staff believes that the coursework that will be offered by the University, as well as the stated mission of the Institute to advance public understanding of the environmental issues affecting the Coachella Valley, sufficiently meets the City Council Starr Report March 21 -- Page 5 Funding Agreement with Cal State San Bernardino intended purpose for use of this fund. Moreover, the work of the Institute, and its focus on public education, could assist the City with its recycling and solid waste diversion goals. For example, one of the many issues that the Institute could analyze and develop is a viable alternative to the annual ritual of scalping our lawns. By developing an alternative to scalping, not only would this help to reduce the amount of green waste that is collected and sent to the landfill, but iL would improve our air quality as well. In addition, the Institute could be used to research and develop new programs for handling certain types of wastes like food scraps and other hard to dispose of items. The value of such a research institute to the City and the greater Coachella Valley cannot be emphasized too greatly. If successful, the Institute could become a leader in developing new technologies and techniques to address many of the environmental issues facing the Coachella Valley and the world. FISCAL IMPACT: There are sufficient funds in the Diversion Facility Fund to cover this contribution. If the City Council approves the proposed funding agreement, a budget resolution transferring $1,000,000 from the Solid Waste Diversion Fund Balance will be needed to cover the City's contribution. Tro .NEB3utzlaA tant City Manager Attachments: 1. Architectural Rendering and Site Plan 2. Minute Order 3. Draft Funding Agreement 4, Budget Resolution 5. Correspondence from City Manager Regarding Possible Conflict of Interest PLAN LEGEND 01 Classroom 02 Faculty)Admin.Office 1 03 Biology Lab _ -- - — 04 Chemistry Lab 05 29 3 95 Prep Room � e 1 ) \ � r , 96 Nursing Sim,Lab t I,{�� 90 esiroo7 Technician Room 2325 10 10 0s Nursing Heallh Assessment Lah {r�: �,� _ n 1 R Skills Lab 13 '!1 ti—�r..�,T.� `_�I -- --- 11 Storage 12 Consullatlon Center wl Kitchenette /\��'• t � �� �� — _ �>15�;- - Q I _ 13 Library Reception"Rlva' \ - - id Observation Room \\ H iGl�,\ � 15 Distance learning Computer Lab •+ .�\>., 22 V - - - 16 Computer Lab I ]n Ia.Resources lLibrary 28 ` \ i8 Student Health Center � ,, \ 19 Roe elring +ServlceArea ' Nexte€Comm.Tower(Opl'[onal) ` �� '< - , ` �`•� ,-a�� • � —�� '� 21 Outdoor Patio ' � ` '•�` �� '� ' j �'- 22 Lobby/Event Space D6 ' '•\ h• '✓ s 23 Electrical NO ,n{,289" 24 Sculpture Terrace 1 '•.�\ { �: "1 ^/" 25 Library Work Roam ` � 26 Librarian's 011ice '•Y 27 Data 1 Tale.Room 20 Landscape Planter 3B CTransformerCustodial Room 31 Trash 30 _ Trash n R Enclosure <S 20 c 32 Riser Room 0 31 28 Is caiilornta Stale Onlversliy. San Bernardino El {1 I iI Y711 Pn6 Phase In-Heallh Sciences Facility N S i _ Iy, f ' i it I Al � - I P, I Caldo rma SIa In Un lye r srty. San 6ernardlns FDC Pine III-Ha a 11h 5cle ace, IF c l l[IT MINUTE ORDER NO. APPROVING AN AGREEMENT WITH CALIFORNIA STATE UNIVERSITY SAN BERNARDINO TO PROVIDE COMMUNITY ASSISTANCE FUNDING TOWARDS THE CONSTRUCTION OF THE NEW HEALTH SCIENCES BUILDING AT THE PALM DESERT CAMPUS. --------------- I HEREBY CERTIFY that this Minute Order, approving an agreement with California State University San Bernardino to provide community assistance funding towards the construction of the new Health Sciences Building at the Palm Desert Campus was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 215t day of March 2007. JAMES THOMPSON City Clerk DRAFT FUNDING AGREEMENT BETWEEN THE CITY OF PALM SPRINGS AND THE CALIFORNIA STATE UNIVERSITY (CSU San Bernardino Palm Desert Campus — Health Sciences Builduig) THIS FUNDING AGREEMENT (the "Agreement") is made and entered into this_ day of 2007, by and between the City of Palm Springs, a California charter city and municipal corporation ("City"), the Foundation for California State University, San Bernardino ("Foundation"), and the California State University ("University"). City and University are sometimes hereinafter individually referred to as "Party" and hereinafter collectively referred to as the"Parties". RECITALS WHEREAS, California State University San Bernardino operates a permanent off- campus education center in Palm Desert ("Palm Desert Campus") and has proposed the construction of a new health sciences building at this campus location; and WHEREAS, City has long been a supporter of higher education and continues to recognize the value and importance of higher education institutions in the community for the provision of education, culture, and training for all individuals in the City and throughout the Coachella Valley; and WHEREAS, the rapid economic and population growth in the Coachella Valley has created a need for trained individuals in the health sciences field, specifically in the area of enviromnental sustainability; and WHEREAS, University through the California State University San Bernardino has proposed to construct a new health sciences building at the Palm Desert Carnpus, which is located at 37500 Cook Street, Palm Desert, California, with an expectation of construction completion by late 2007, and has requested funding assistance ftorn various public agencies throughout the Coachella Valley for the construction and operation of this new learning facility; and WHEREAS, the Foundation has been forned to financially assist the University in its operation of an off-campus education center and intends to use the funding set forth in this Agreement together with other funding to construct the third phase of a permanent off-campus center in Palm Desert ("Off-Campus Center") (A Diagram depicting the off-campus center is attached herein); and WHEREAS, the County of Riverside and the cities of Cathedral City, Coachella, Desert Hot Springs, Indio, La Quinta, Palm Desert, and Rancho Mirage have all contributed community S1F941 15169d1.1 1 DRAFT assistance funds to University for the purpose of assisting in the funding of the construction of the proposed Palm Desert Canopus health sciences building; and WHEREAS, City wishes to provide community assistance funding to University for the purpose of assisting in the construction of the new health sciences building at the Palm Desert Campus-, and WHEREAS, City finds that the construction of the new health sciences building at the Palm Desert Campus is in the public interest in that it will provide education, training, and envirorunental studies necessary for City and the Coachella Valley to better achieve environmental sustainability throughout the economic and population growth in the Coachella Valley and will assist in the mitigation of many of the problems caused by urban migration, including the inefficient use of scarce energy and water resources; and WHEREAS, University will operate the new health sciences building for the benefit of the residents and visitors of the City of Palm Springs and the Coachella Valley. NOW, THEREFORE, in consideration of the promises and mutual agreements contained herein, City and University agree as follows: AGREEMENT 1. UNIVERSITY OBLIGATIONS 1.1 Scope of Oblis;ation. University agFees t&The Foundation will construct, and the University will operate and maintain a new health sciences building at the Palm Desert Campus of California State University San Bernardino. University warrants that construction of the new health sciences building at the Palm Desert Campus of California State University San Bernardino shall be performed in a timely, competent, professional, and satisfactory manner in accordance with all standards prevalent in the industry. In compliance with all tern-is and conditions of this Agreement, in addition to constructing the new health sciences building, University shall also provide the following: 1.1.1 Biology Laboratory. University agrees to construct within the new health sciences building a biology laboratory, and shall officially name such laboratory the"Palm Springs Biology Laboratory." 1.1.2 Signage. University agrees to install or cause to be installed any and all signage within the new health sciences building and campus identifying the Palm Springs Biology Laboratory, in accordance with the provisions set forth in section 5 of this Agreement. 1.1.3 Scholarship Fund_ University agrees to establish and maintain for a period of twenty-five (25) years the "Palm Springs Environmental Scholarship Fund." The scholarship fund shall provide a scholarship of at least $3,600 to be awarded by the University annually to a deserving high school senior enrolled in the Palm Springs Unified School District who has been accepted by the University to California State 526942 1526942 1 2 DRAFT University San Bernardino and who plans to pursue major course work in environmental health sciences or related field. University shall be responsible for securing all funds from private and public sources necessary for funding this scholarship program. The scholarship fund may be adjusted upward by the University as with other University- sponsored scholarships. Upon request, University shall provide the City with the name and school affiliation of all students that are awarded the Palm Springs Environmental Scholarship Fund. 1.1.4 Establishment of Institute. Within two (2) years of execution of this Agreement, University agrees to establish and maintain for a period of not less than five (5) years an institute dedicated to promoting a better understanding of environmental issues facing the Coachella Valley. This institute shall be known as the "Palm Springs Institute for Environmental Sustainability" (the "Tnstitute"). After five (5) years from the date the Institute is established, University shall meet and confer with the City in advance before dissolving the Tnstitute. 1.1.4.1 institute Mission. The primary mission of the Institute shall be to advance public understanding of the enviromnental issues facing the Palm Springs community and the Coachella Valley through interdisciplinary research, education, and community outreach activities concerning, for example, the following five (5) topics related to sustainability: (1) energy; (2) freshwater; (3) human health and the environment; (4) biodiversity and global change; and, (5) building sustainable communities through technology. 1.1.4.2 Institute Tasks. To accomplish its mission, the Institute should: (a) encourage innovative academic programs that explore the complexities of environmental sustainability and emphasize the inter-relationships between ecological systems; (b) encourage the development of green building and related technologies; and, (c) develop an outreach program that educates the community and policy makers on how to economically and effectively achieve environmental sustainability. 1.1.4.3 Institute Implementation. The University should implement the mission of the institute in the following ways: a. The Institute should offer various undergraduate courses in environmental health science, water resource management, resource conservation, ecology, and earth science; and, b. The Institute should educate public and private policymakers on issues of sustainability, helping thern to be more involved in finding solutions to the environmental issues affecting the Coachella Valley. 1.1.4.4 Annual Lecture Series. The Institute shall host an annual lecture series consisting of two separate lectures held at different times throughout the year. These lectures shall feature speakers from academia, govermnent, and the private sector on a wide array of enviromnental topics. The goal of the lecture 526942.1526942.1 3 DRAFT series shall be to increase the public's awareness of environmental issues and to create a "call for action" in support of environmental sustain ability. The lectures shall be held at the University and/or designated venues within the City and shall be free to the public, except for regular parkin.-fees. 1.1.4.5 Annual Progress Reporting. On or about the 1" of each year after the establishment of the histittc, University shall submit an annual written report to the City detailing the accomplishments and activities of the Institute for the prior twelve months, as well as the Institute's goals and objectives for the next twelve months. Such annual written report shall also serve to inform the City about the Institute's efforts to accomplish its stated objectives and unission. 1.1.4.6 Institute Endowment. University agrees to raise funds necessary to establish an endowment in order to ensure long term funding for the maintenance and operation of the Institute. City agrees to assist University in its endowment fund-raising efforts; however, City shall be under no obligation whatsoever to contribute any funds to the endowrment. It is understood and agreed that in the event University is unable to raise sufficient finds to establish an endowment for the Institute, University shall have no obligation to perform the requirements set forth in this Section 1.1.4. 1.2 Compliance with Law. All work completed under this Agreement shall be in compliance with all applicable provisions of local, state, and federal laws. 1.3 Licenses and Permits. University shall comply, at its sole cost and expense, with all applicable state licensing standards, all applicable accrediting standards, and any other standards or criteria established by the state to assure quality of education. 2. TIME FOR COMPLETION. Time is of the essence in the performance of this Agreement. The time for completion of the work and services to be performed by University under this Agreement is an essential condition of this Agreement. University agrees to prosecute regularly and diligently the construction of the new health sciences building. 3. CITY OBLIGATIONS 3.1 Pavment Amount. City agrees to allocate to University through its Foundation the sum of One Million Dollars ($1,000,000.00), to be paid in two (2) equal annual installments. University agrees that all donated funds provided by City under this Agreement shall be restricted and used only to construct a new health sciences building at Palm Desert Campus of the California State University San Bernardino. 3.2 Method of Payment. City shall pay Uni�si the Foundation two (2) equal payments of Five Hundred Thousand Dollars ($500,000) each. The first installment payment shall be paid by City upon execution of this Agreement, and the second installment payment shall be paid by City on or before February 1, 2008. 526942.1526942,1 4 DRAFT 3.4 Appropriations. This Agreement is subject to and contingent upon funds being appropriated therefore by the City Council of City for each Fiscal year covered by the Agreement. If such appropriations are not made, this Agreement shall automatically terminate without penalty to City. 4. REIMBURSEMENT All amounts paid by City to University, pursuant to this Agreement, shall be subject to reimbursement within thirty (30) days upon the occurrence of any of the following: A. If University fails to commence construction of the new health sciences building by December 2009. For purposes o f this section, construction commencement is deemed to have occurred if building permits have been issued, substantial work has commenced in reliance thereon, and ground has been broken on the new health science building,. B. If University fails to complete the new health sciences building, including the primary biology laboratory to be named Palm Springs Biology Laboratory, on the Palm Desert Campus of California State University San Bernardino by January 1, 2010. University shall refund City its allocation of One Million Dollars ($1,000,000.00), plus interest, unless agreed to otherwise by the parties in writing. Interest shall be computed on the interest paid by the Local Agency Investment Fund (LAIF). C. If University defaults under any material provision of this Agreement and the default is not cured within sixty (60) days after written notice of default is given by City to University. City's tennination of this Agreement hereunder will be effective thirty (30) days after it gives written notice of termination to University- D. University terminates or attempts to terminate this Agreement for any reason other than City's failure to make payrments as provided hereunder. E. University fails to fulfill any of the responsibilities, duties, and obligations set forth herein. 5. SIGNAGE 5.1 Expense. University shall, at its sole cost and expense, install or cause to be installed any and all signs identifying Palm Springs Biology Laboratory, including directional signs within the new health science building and Palm Desert Campus. University shall maintain and repair all signs identifying the Palm Springs Biology Laboratory in first class condition, at its sole expense. 5.2 Written Materials. All written materials ("Written Materials") authored by University shall refer to the biology laboratory as the "Palm Springs Biology Laboratory". As used herein, all Written Materials shall include, but are not limited to, all press releases, publicity, media announcements, interviews, web sites, advertising, tickets, pamphlets, maps, brochures, informational materials, in any form whether written, electronic, audio taped, video taped, spoken in public venues or spoken to media persons. University may use building or 526942 15269,12.1 5 DRAFT room abbreviations in course bulletins and in telephone directories and in other materials with the approval of the City Manager if all other room and building names are abbreviated. 5.3 Future Agreements. University shall require, as part of any future agreements for the use and occupancy of the Palm Springs Biology Laboratory, all references to be made to the name"Palm Springs Biology Laboratory". 5.4 Signage Plan. On or before completion of the biology laboratory in the new health sciences building, City and University shall meet and confer in good faith and mutually agree on a signage plan for the Palm Springs Biology Laboratory, consistent with the overall signage plan of the University. The signage plan shall address the exact size, design, materials, and location of all building and campus signs identifying the Palm Springs Biology Laboratory. The jointly approved signage plan shall be signed by the Parties and shall be attached hereto as Exhibit"A" and is incorporated herein by reference. 5.5 Term. University agrees that it shall use the name "Palm Springs Biology Laboratory" for the purposes described herein so long as the health sciences building is owned and/or operated by University, or a successor institution of higher education, unless City elects in writing to withdraw its naming rights. In the event City elects to withdraw the narning rights granted herein, University or its successor may promptly rename the laboratory. 6. INDEMNIFICATION To the fullest extent pennitted by law, University shall defend (at University's sole cost and expense), indemnify, protect, and hold harmless City, its elected officials, officers, employees, agents, and volunteers (collectively the "Indemnified Parties"), from and against any and all liability, actions, suits, proceedings, claims, demands, losses, costs,judgments, damages, expenses, including legal costs and attorneys' fees, and causes of action for injury to or death of person or persons, for damage to property, including property owned by City, for any violation of any federal, state, or local law or ordinance, and for errors and omissions committed by University, its officers, employees, representatives, and agents, arising out of or related to this Agreement. 7. REVIEW City shall have the right to monitor University's performance under this Agreement. City will notify University in writing within thirty(30) days of any potential exceptions. Where such findings indicate that any provision of this Agreement is not being met, University agrees to immediately implement corrective action. Upon request, University shall promptly submit evidence, to the satisfaction of City, that it has made substantial progress toward the construction of the new health sciences building. 8. ENFORCEMENT OF AGREEMENT 8.1 California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of 526942.1526942 1 6 DRAFT California, or any other appropriate court in such county, and University covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 8.2 Waiver. No delay or omission in the exercise of any right or remedy of a non- defaulting party on any default shall impair such right or remedy or be construed as a waiver. No consent or approval of City shall be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of University. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.3 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 8.F4 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific perfonnance of this Agreement, to obtain injunctive relief, a declaratory judgrnent, or any other-remedy consistent with the purposes of this Agreement. 8.5 Administration of Agreement. The City Manager or his designee is hereby designated to administer this Agreement on behalf of City and is hereby authorized to malce any determination on behalf of City necessary for implementation of the provisions of this Agreement. 10. MISCELLANEOUS PROVISIONS 10.1 Notice_ Any notice, demand, request, consent, approval, or connnunication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by pre-paid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed cornrnunicated seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 5269,12 1$26942 1 7 DRAFT To City: City of Palm Spring,-, Attention: City Manager 3200 B. Tahquitz Canyon Way Palm Springs, California 92262 To University: Califomia State University, San Bernardino Attn: David DeMauro, Vice President for Administration &Finance 5500 University Parkway San Bernardino, California 92407 10.2 Intearated Agreement. This Agreement contains all of the agreements of the parties and cannot be amended or modi tied except by written agreement. 10.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 10.4 Assignment. University shall not assign any interest in this Agreement without prior written consent of City, and any attempted assignment without consent shall be void. This Agreement binds the devisees, assigns, and successors of University. 10.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement, which shall be interpreted to carry out the intent of the parties hereunder. 10.5 Authori . The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this .Agreement. 626942 1526942 1 DRAFT IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. "CITY" City of Palm Sprinbs Date: By: Ronald Oden, Mayor APPROVED AS TO FORM: ATTEST By: By: Douglas C. Holland, .lames Thompson, City Attorney City Clerk "UNIVERSITY" California State University Date: By : Albert K. Karnig, President California State University, San Bernardino "FOUNDATION" CSUSB Date: By: David DeMauro, Treasurer Foundation for California State University, Sala.Bernardino 526942 1526942 1 9 DRAFT EXHIBIT "A" SiGNAGE PLAN 526942,152694S 1 10 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,AMENDING THE BUDGET FOR THE 2006-07 FISCAL YEAR. WHEREAS Resolution approving the budgetforthe fiscal year 2006-07 was adopted on 2006; and WHEREAS the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution adopting the budget for the 2006-07 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 125 Special Contribution 1280-42691 $1,000,000 Purpose: To provide additional funds for building repairs. SECTION 2. SOURCE Fund Activit Account Amount 125 Fund Balance 0000-29301 ($1,000,000) Adopted this day of 2007. AYES: NOES: ABSENT. Mayor ATTEST: James Thompson, City Clerk aF VALAA ° w City of Palm Springs David YT. Ready, City Manabet • �`qr" ,,,1 3200 E.Tahquirz Canyon Way • halm Springs, California 92262 TG1.: (760) 323-8201 - PAX: (760) 323-8207 • Web.www.palmsprings-ca.gov March 16, 2007 Mayor Ron Oden City of Palm Springs 3200 E. Tahquitz Canyon Way Palm Springs, CA 92262 Re: Potential Conflict of Interest Dear Mayor Oden: It is my understanding that the City Council will be considering entering into a funding agreement with the University of California at San Bernardino, for the Health Services Building at the CSUSB campus in Palm Desert. I have previously taught classes at Cal State San Bernardino, as a part time adjunct faculty instructor in their Master's of Public Administration Program, including classes at the Palm Desert Campus. In order to avoid any appearance of a conflict of interest, I have not participated in any way in the making of this agreement. Assistant City Manager Troy Butzlaff has been assigned the responsibility to date, of negotiating and shepherding this matter, per the Council's instructions. Any agreement that you consider with regard to CSUSB will have been reviewed and approved by the City Attorney. Moreover, I will not be part of any presentation to Council, nor will I be making a recommendation on this matter. Please consider this letter my disclosure of a potential conflict of interest, as required under the Government Code. By copy of this letter to the City Clerk, I am requesting that he make this letter a part of the City's official records regarding the proposed agreement. Respectfully, David Ready City Manager CC' Jay Thompson, City Clerk Douglas Holland, City Attorney 5269421 Post Office Sox 2743 • Palm Springs, California 92263-2743