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HomeMy WebLinkAboutResolution 2013-090 agreement with tohono o'odham nation for funding heritage on wheels programMARANA RESOLUTION NO. 2013-090 RELATING TO COMMUNITY DEVELOPMENT; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A GRANT-1N-AID FISCAL AGENT AGREEMENT BETWEEN THE TOHONO O'ODHAM NATION AND THE TOWN OF MARANA ON BEHALF OF THE MARANA HERITAGE CONSERVANCY FOR PURPOSES OF FUNDING THE HERITAGE ON 1tii/.i�lD1iI. ' ' • ' . u WHEREAS the Constitution of the Tohono O'odham Nation, Article VI, Section 1(� pro- vides that the Tohono O'odham Legislative Council is authorized to negotiate and conclude agree- ments on behalf of the Tohono O'odham Nation with federal, state and local governments; and WHEREAS the Town of Marana may contract for services and enter into agreements with other publi� agencies for joint or cooperative action pursuant to A.R.S. § 11-951 et seq.; and WHEREAS The Marana Heritage Conservancy is authorized by A.R.S. § 10-3302(7) to make contracts in accordance with the authority set forth in its articles of incorporation and bylaws; and WHEREAS pursuant to the gaming compact between the state of Arizona and the Tohono O' odham Nation, the Nation must contribute a designated percentage of its gross gaming revenues to local governments to provide government services that benefit the general public; and WHEREAS the Tohono O'odham Nation desires to contribute its designated revenues to non-profit organizations through grant agreements with local governments; and WHEREAS the Marana Heritage Conservancy has been chosen as a non-profit recipient of grant funds from the Tohono O' odham Nation for purposes of funding the Conservancy's "Heritage on Wheels" program; and WHEREAS the Town desires to act as a fiscal agent for the Marana Heritage Conservancy to receive and distribute the grant funds from the Tohono O'odham Nation; and WHEREAS the Town Council finds that the Marana Heritage Conservancy's "Heritage on Wheels" program benefits the general public, and that it is in the best interest of the residents of the Town of Marana to enter into this agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The Grant-in-Aid Fiscal Agent Agreement between the Tahono O'odham Na- tion and the Town of Marana on behalf of the Marana Heritage Conservancy, attached to and incor- porated by this reference in this resolution as E�iibit A, is hereby approved and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. Resolution 2013090 - 1 - SECTION 2. The Town's Manager and staff are hereby directed and authorized to under- take all other and further tasks required or beneficial to carry out the terms, obligations, and objec- tives of the Grant-in-Aid Fiscal Agent Agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this l day of October, 2013. ATTEST: �� . a ` £� s� �� f Jocelyn C. Bronson, Town Clerk APPRO D AS TO FORM: 1 K/1 K � F ss'd�, Town orney / Resolution 2013090 - 2 - Granfi-in-Aid Fiscal Agent Agreement between the Tohono 0'odham Nation and the Town of Marana _ On behalf of The Marana Heritage Conservancy THIS GRANT-IN-AID Fiscal Agent Agreement, ("Grant") is entered into as of the 1 day of October, 2013, by and between the Tohono O'odham Nation, a federally recognized Indian tribe (the "Nation"), the Town of Marana, an Arizona municipal corporation (the "Town of Marana"), and the Marana Heritage Conservancy, an Arizona non-profit corporation (the "Marana Heritage Canservancy" or "Grantee"). RECITALS A. The Constitution of the Tohono O'odham Nation, Article VT, Section 1{� provides that the Tohona O'odham Legislative Council is authorized to negotiate and conclude agreements on behalf of the Tohono O'odham Nation with Federal, State and local governments. B. The Constitution of the Tohono O'odham Nation Article VII, Section 2(f� provides that the Chairman of the Nation is the official representative of the Tohono O'odham Nation; and as such, upon passage of a Resolution by the Legislative Council approving of any agreement with Federal, State and local governments, the Chairman is authorized to sign such agreement on behalf of the Nation. C. The Town of Marana is authorized by A.R.S. §11-952 to enter into agreements with other public agencies for joint or cooperative action when such agreements are approved by the Town CounciL D. The Marana Heritage Conservancy is authorized by A.R.S. §10-3302(7) to make contracts in accordance with the authority set forth in its articles of incorporation and bylaws. Now, therefore, in consideration of the mutual promises contained herein, the parties hereby agree as follows: EXHIBIT A PROVIStONS l. Purpose. The purpose of this Grant is to set forth the rights and responsibilities of tlhe parties with respect ta the payment and distribution of the Contribution, as hereinafter defined. 2. Acceptance of Duties; Manies Held in Trust. The Town of Marana agrees to perform the duties of fiscal agent, paying agent and registrar for a11 monies the Nation deposits with the Town of Marana for the benefit of the Marana Heritage Conservancy. The Town of Marana shail hold this funding separate from all other monies in the possession or cantrol of the Town of Marana. The Town of Marana shall notify the Nation, at the address set forth in Paragraph I l, that the Contribution monzes are provided to the Marana Heritage Conservancy within 5 business days after the distribution is made. 3. Conti•ibution. The Natian shall make a payment to the Town of Marana in the amount described in Exhibit "A" (the "Contribution") on ar about November 29, 2013. The Town of Marana shall then make this funding available to the Marana Heritage Conservancy as quickly as is feasible. The Grantee may not change the scope of the project or use the funds for a project other than that explained in Exhibit "A" without the written consent of the Natian. 4. Funding. The Contribution payment shall be delivered to the Town of Marana, without any further notice or invoice required, at the address set forth in Paragraph 11 below, upon the complete execution of this Grant. S. Disbursement of Contribution. In accordance with the Town of Marana's policies and procedures and upon satisfactory documentation, as quickiy as is feasible the Town of Marana will distribute the funds to the Marana Heritage Conservancy. 6. Money Unclaimed. In the event that the Town of Marana is unable to distribute the funding to the Marana Heritage Conservancy on or before January 1, 2014, the Town of Marana shall immediately notify the Nation and the Nation will arrange for the funding to be returned. Any interest earnings on the Contribution funding between the time the Nation deposits the Contribution with the Town of Marana and the time the Town of Marana disburses the Contribution to the Marana Heritage Conservancy shall be paid to the Marana Heritage Canservancy. 7. Consideration and Reliance. It is acknowledged that the Town of Marana's promise to accept and disburse the funds received by the Town of Marana pursuant to this Grant is full and adequate consideration and shall render this promise to provide funding irrevocable. 8. Fees. The Town of Marana shall not charge the Marana Heritage Conservancy and shall waive any applicable administrative or other fees related to this Grant and shall not deduct any funds from the amount designated for contribution to the Marana Heritage Conservancy. 9. Dispute Resotution. The parties mutually agree that any disputes arising between either 1) the Nation or the Town of Marana or 2) the Marana Heritage Conservancy and the Town of Marana pursuant to this Grant shall be resolved through informal dispute resolution. Nothing herein is intended to be or shall be construed as a waiver of sovereign immunity by either party. In the event of a dispute between the Marana Heritage Conservancy and the Town of Marana, both the Marana Heritage Conservancy and the Town of Marana must notify the Nation within �ve business days. All disputes that cannot be resolved through informal dispute resolution shall be resolved in the Courts of the Nation, subject to the laws of the Nation. 10. Reports: Unless otherwise extended by the Nation upon request of the Marana Heritage Conservancy, no later than July 31, 2014, the Marana Heritage Conservancy shail provide a report to the Nation explaining how and when the funds provided under this Grant were used. This report may be in the form af an affidaeit signed by an officer of the Marana Heritage Conservancy and may be accoinpanied by supporting documentation. The report shall address: (i) changes in the scope of the project or purchase funded under this grant, (ii) the total expenses under the project or purchase funded by the Grant, (iii) a brief description of who has benefited from this Grant, and (iv) the Grantee's next steps with regard to the project or purchase made under this Grant. The Grantee will submit a final report to the Nation within 30 days of the end of this Agreement. 11. Notiees. Any notice, consent or otlier cominunication required or permitted under this Crrant shall be in writing and shall be deemed received at the time it is personally delivered, on the day it is sent by facsimile transmission, on the second day after i#s deposit with any commercial air courier or express service or if mailed, three (3) days after the notice is deposited in the United States mail addressed as follows: If to the Nation: Dr. Ned Norris, Jr. Chairman P.O. Bax 837 Sells, Arizona 85634 and Special Counsel P.O. Box 837 Sells, Arizona 85634 Telephone: 520-3 82-2028 Fax: 520-383-3379 If to the Town of Marana: T. VanHook Director of Community Development 11555 W. Civic Center Drive Marana, Arizona 85653 Phone: 520-382-1900 Fax: 520-382-1901 Email: tvanhook@marana.com If to the Marana Heritage Conservancy: Patrick Nilz President P.O. Box 1074 Marana, AZ 85653 Phone: 520-682-3405 Email: flynpat@aol.com Any time period stated in a notice shall be computed from the time the notice is deemed received. Either party may change its mailing address or the person to receive notice by notifying the other party as provided in this paragraph. 12. Term of Grant. The term of this Grant shall begin on the date of execution and shall terminate on the one-year anniversary of this Grant. 13. Entire Grant, Waivers and Amendments. This Grant is executed in three (3) duplicate originals, each of which is deemed to be an original. This Grant constitutes the entire understanding and agreement of the parties. This Grant integrates all of the terms and canditions mentioned herein or incident hereto, and supersedes all negotiations or previous agreements between the parties with respect to all or any part of the subject matter hereof. All waivers of the provisions of this Grant and all amendments hereto must be in writing and signed by the apprapriate authorities of each of the parties to this Grant. 14. No Waiver. Except as otherwise expressty provided in this Grant, any failure or delay by any party in asserting any of its rights or remedies as to any defauit, shall not operate as a waiver of any default, or of any such rights or remedies, or deprive any such party of its right to institute and mainfiain any actions or proceedings which it may deem necessary to protect, assert or enforee any such rights or remedies. 15. Severabiiity. If any provision of this Grant shall be found invalid or unenforceable by a court of competent jurisdiction, the remaining provisions of this Grant shall not be affected thereby and shall be vaiid and enforceable to the fullest extent permitted by law. 16. Sovereign Immunity. Nothing in this Grant shall be deemed a waiver of any party's applicable sovereign immunity in any forum or jurisdiction. TU�-�tJN(J O'E,?T:�Hl�:M NATIt�?N llr. Ne:ci Noi�ris, Jr., Chairman `�'ohaiat� 4'odham Nation I�ated MAKANA H�RITAGE GONSERV.t�,NCY �--, � A � � _ �����% � t t.°�_.. I'atrick Nilz President Dated � � � �� � °�-- Attest: �pprc�v�d as ta for�n and fouric� to b� within the pnwers and autharity c�t the Tahona �'ndham Nation _..� ....... __�_ Jonathan �,. Jnnt�en, Attori�ey Gencral Tohano C.�'odham Natioi� Adclrtic�nal �ignatures Requirec� D�tite� 5�creiary T�WN C)I� MAT�ANA Cilbcrt I�avidson `1°own Mana�er T7ated I:)ateci `� / 6 �� __ ..... Town Clerk 1�:pprc�ved �5 to fornc� and fr�uYid tc� bc w�itllin the pow�rs and authority c�#' the Tawn of Marana under the law5 �f thc State of Ari;�ona. Pro�ram Heritage on Wheels TOTAL EXHIBIT ��A" Contribution $28,308.00 $28,308.00