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HomeMy WebLinkAboutCouncil Resolutions 1885RESOLUTION NO. 1885 A RESOLUTION AUTHORIZING CITY MANAGER TO APPLY FOR AN EXEMPTION FROM CONFLICT OF INTEREST RULES TO ALLOW RVCOG STAFF TO ADMINISTER CDBG GRANT FOR FOOD BANK COMMERCIAL KITCHEN RECITALS: A. WHEREAS, the City is applying for a CDBG Grant for the RVCOG Food Bank Commercial Kitchen Project; and B. WHEREAS, the Rogue Valley Council of Governments (RVCOG) is the owner of the property upon which the Commercial Kitchen will be constructed and will therefore be a subrecipient of the grant; and C. WHEREAS, RVCOG is the Area Agency on Aging for Jackson and Josephine Counties and is responsible for the preparation and distribution of a total of 250,000 home delivered and congregate senior meals annually; and D. WHEREAS, once the Food Bank Commercial Kitchen project is completed, RVCOG will transition meal preparation for the senior meals program to the facility and will operate and maintain the facility for these purposes; and E. WHEREAS, the City of Central Point and RVCOG have entered into an Intergovernmental Agreement (IGA) outlining the roles and responsibilities for each entity; and F. WHEREAS, RVCOG will indirectly receive the CDBG funds from the City pursuant to the IGA; and G. WHEREAS, Peter Town, Grants and Contracts Administrator, Greg Stabach, Natural Resources Program Director, and their administrative support staff, who are all employed by the RVCOG, to perform grant administration, environmental review, and labor standard compliance duties for the above referenced project and all of their salaries are paid by RVCOG; and H. WHEREAS, Oregon ethics laws prohibit Peter Town, Greg Stabach, and their administrative support staff from obtaining a financial interest or benefit from the activity; and I. WHEREAS, Title 24 of the Housing and Urban Development Code, subpart 1, Section 570.489(4) allows a local government to apply to the State for an exception to the conflict rules; and J. WHEREAS, the City Attorney for the City of Central Point has reviewed the legal requirements for an exemption to the Conflict of Interest Rules and the proposed findings and has concluded that the subject conflict of interest does not violate state or local law as provided in the attached legal opinion; and K. WHEREAS, Council find that the requirements to establish an ex emption to the conflict of interest rules under 24 CFR Section 570.489(h)(5) are found to be met, the complete findings of which are attached to this Resolution in the Conflict of Interest Exception Letter; and Docusign Envelope ID: 302B2C56-3F2E-8BD7-83DC-6C803E158FCA Res. No.1885; (City Council Meeting 08/13/2026) Page 2 L. WHEREAS, Council finds that allowing RVCOG staff to administer the grant would further the program and provide efficiencies of service and a significant cost benefit as RVCOG’s administrative staff have expertise in grant administration, environmental review and project management and have been successful in other CDBG projects over the years; and M. WHEREAS, based on the foregoing, the Council finds it is in the public interest to authorize the City Manager to execute the attached Conflict of Interest Exception Letter and to take such steps necessary to submit the request to Business Oregon. THE CITY OF CENTRAL POINT RESOLVES AS FOLLOWS: SECTION 1. The Council finds that the requirements to apply for an exemption from Conflict of Interest Rules under 24 CFR 570.489(h)(5) are satisfied as provided in the Conflict of Interest Exception Letter attached hereto and that the exemption is in the public benefit and furthers the purpose and efficiencies of the project; SECTION 2. The Council authorizes the City Manager to sign the attached Conflict of Interest Exception Letter and to take such steps necessary to effectuate the request. SECTION 3. This Resolution becomes effective immediately upon its passage. PASSED by the Council and signed by me in authentication of its passage this 13th day of August, 2026. _______________________________ Mayor Taneea Browning ATTEST: ______________________________ City Recorder Docusign Envelope ID: 302B2C56-3F2E-8BD7-83DC-6C803E158FCA