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R20-104 1 RESOLUTION NO. R20-104 2 A RESOLUTION OF THE CITY OF BOYNTON BEACH,FLORIDA, 3 APPROVING AND AUTHORIZING THE CITY MANAGER TO 4 SIGN AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF 5 BOYNTON BEACH AND FLORIDA INTERNATIONAL 6 UNIVERSITY TO PREPARE A DIVERSITY AND EQUITY 7 ASSESSMENT OF CITY SYSTEMS THAT WILL REVIEW 8 THE CITY'S INTERNAL SYSTEMS, POLICIES,AND PROCESSES 9 TO ESTABLISH THE CAPACITY TO ASSESS,IMPLEMENT,AND 10 MONITOR A SOCIAL AND RACIAL EQUITY STRATEGY AND 11 FOSTER A CULTURE OF DIVERSITY AND INCLUSION; AND 12 PROVIDING AN EFFECTIVE DATE. 13 14 WHEREAS, in July 2020,the Boynton Beach City Commission approved the creation of 15 a Task Force to address racial and social equity in the City focused on healthcare, education, 16 housing,public safety, economic opportunity, and internal operations; and 17 WHEREAS, staff has researched best practices in addressing racial and social equity 18 with the goal of developing an approach that cultivates consciousness and creates a framework to 19 address racial and social equity in the delivery of City services for the benefit of all communities 20 within the City; and 21 WHEREAS, the Interlocal Agreement provides that the assessment will produce a final 22 report summarizing the key findings and provide detailed policy recommendations to address the 23 needs,challenges and opportunities; and 24 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the 25 recommendation of staff, deems it to be in the best interests of the City residents to approve and 26 authorize the City Manager to sign an Interlocal Agreement with Florida International University 27 to prepare a Diversity and Equity Assessment of City Systems that .will review the City's internal 28 systems,policies,and processes to establish the capacity to assess,implement,and monitor a social 29 and racial equity strategy and foster a culture of diversity and inclusion. 30 NOW,THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE 31 CITY OF BOYNTON BEACH,FLORIDA,THAT: S:\CA\RESO\Agreements\ILA With FN Diversity And Equity Assessment-Reso.Docx 32 Section 1. Each Whereas clause set forth above is true and correct and incorporated 33 herein by this reference. 34 Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 35 approve and authorize the City Manager to sign an Interlocal Agreement with Florida International 36 University to prepare a Diversity and Equity Assessment of City Systems that .will review 37 the City's internal systems, policies, and processes to establish the capacity to assess, implement, 38 and monitor a social and racial equity strategy and foster a culture of diversity and inclusion. A 39 copy of the Interlocal Agreement is attached hereto as Exhibit"A". 40 Section 3. That this Resolution shall become effective immediately upon passage. 41 PASSED AND ADOPTED this 15th day of September,2020. 42 CITY OF BOYNTON BEACH, FLORIDA 43 44 YES NO 45 Mayor—Steven B. Grant 46 47 Vice Mayor—Ty Penserga ✓ 48 49 Commissioner—Justin Katz 50 51 Commissioner—Woodrow L. Hay ✓ 52 53 Commissioner—Christina L. Romelus 54 55 VOTE S=0 56 ATTEST: 57 58 59 60 Cry 1 Gibson, MMC 61 City Clerk 62 63 64 (Corporate Seal) T-) 4 • ZF 2..jt •e S:\CA\RESO\Agreements\ILA With FN Diversity And Equity Assessment-Reso.Docx R ;?U- I b INTERLOCAL AGREEMENT THIS AGREEMENT, made and entered into this 21th day of September, 2020, between the City of Boynton Beach, a Florida municipal corporation, hereinafter called the City and the Florida International University Board of Trustees, a public body corporate, hereinafter called the University or FIU. WITNESSETH: In July 2020, the Boynton Beach City Commission approved the creation of a Task Force to address racial and social equity in the City focused on healthcare, education, housing, public safety, economic opportunity, and internal operations. The initiative aims to create a framework to address racial and social equity in the delivery of City services for the benefit of all communities within the City. Through a partnership with Florida International University, the City will review its City's internal systems, policies, and processes to establish the capacity to assess, implement, and monitor a social and racial equity strategy and foster a culture of diversity and inclusion. This effort will render the analytical framework and engagement to develop study findings and present recommended action/policy items. The initiative will develop baseline evidence-based indicators that can be used to reflect current conditions and allows for monitoring of changes and progress in the future. In consideration of the foregoing, the City desires to retain the services of FIU to prepare a Diversity and Equity Assessment of City Systems. PROVISIONS: ARTICLE 1.00: FIU will prepare a Diversity and Equity Assessment of City Systems. FIU has identified the scope of services is described in Exhibit "A" attached hereto in the amount of$163,800. ARTICLE 2.00: The City and FIU will furnish, each to the other, the respective services, information and items covering such work and the compensation to be paid therefore. Once the agreement is executed, the City Manager authorizes the work to be completed. The City will furnish FIU and its duly designated representative information including, but not limited to, existing data and projects related to the study area that is in its possession or control. FIU will perform, in a timely and professional manner, the work elements set forth in Exhibit "A. ARTICLE 3.00: The term of this Agreement will terminate two (2) years from the effective date of this Agreement. ARTICLE 4.00: FIU will provide Project Schedule progress reports in a format acceptable to the City Manager or his designee. The City Manager or his designee shall be entitled at all times to be advised, at his request, as to the status of work being done by FIU and of the details thereof. Coordination shall be maintained by FIU with representatives of the City. Either party to the agreement may request and be granted a conference. ARTICLE 5.00: In the event there are delays on the part of the City as to the approval of any of the materials submitted by FIU or if there are delays occasioned by circumstances beyond the control of FIU which may delay the Project Schedule completion date, the City Manager or his designee may grant FIU a written extension of the contract time, equal to the aforementioned delays, provided there are no changes in compensation or scope of work. FIU will ensure that sufficient contract time remains within which to complete services on the project and each major milestone in accordance with Exhibit "A". In the event there have been delays which would affect the project completion date or the completion date of any major milestone, FIU shall submit a written request to the City Manager or his designee at least twenty (20) days prior to the schedule completion date which identifies the reason(s) for the delay and the amount of time related to each reason. The City Manager or his designee will review the request and make a determination as to whether to grant all or part of the requested extension. There shall be no advance payments. In the event contract time expires and FIU has not requested, or if the City Manager or his designee has denied an extension of the completion date, no payment for the project will be made until a time extension is granted or all work has been completed and accepted by the City Manager or his designee. ARTICLE 6.00: FIU shall maintain an adequate and competent professional staff for the purpose of its services hereunder, without additional cost to the City, other than those costs negotiated within the limits and terms of this Agreement and upon approval by the City Manager, such specialists as FIU may consider necessary. ARTICLE 7.00: FIU shall not be liable for use by the City of plans, documents, studies, or other data for any purpose other than intended by the terms of this Agreement. ARTICLE 8.00: All tracings, plans, specifications, maps, or reports obtained under this Agreement from City shall be considered research and may be used by the University or City without restriction or limitation on their use; and shall be made available, upon request, to the City at any time. Copies of these documents and records shall be furnished to the City upon request, verbal or written, allowing reasonable time for the production of such copies. 2 SUB-ARTICLE 8.10: Records of costs incurred by FIU and all subconsultants performing work on the project, and all other records of FIU and sub consultants considered necessary by the City for proper audit of project costs, shall be made available to the City upon reasonable request. FIU shall allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, and Section 1004.22 Florida Statutes, and made or received by FIU in conjunction with this Agreement. Failure by FIU to grant such public access shall be grounds for immediate unilateral cancellation of this Agreement by the City Manager. ARTICLE 9.00: FIU shall comply with all federal, state, and local laws and ordinances applicable to the work or payment for work thereof, and shall not discriminate on the grounds of race, color, religion, sex, or national origin in the performance of work under this Agreement. ARTICLE 10.00: Upon execution of this Agreement, the City will pay FIU twenty thousand and No/100 dollars ($20,000). FIU will invoice the remainder of the project as tasks are completed in accordance with the scope of services described in Exhibit "A". ARTICLE 11.00: The City Manager may terminate this Agreement in whole or in part at any time the interest of the City requires such termination. SUB-ARTICLE 11.10: If the City Manager determines that the performance of FIU is not satisfactory, the City Manager shall have the option of (a) immediately terminating the Agreement or (b) notifying FIU of the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time. SUB-ARTICLE 11.20: If the City Manager requires termination of the Agreement for reasons other than unsatisfactory performance of FIU, the City Manager shall notify FIU of such termination, with instructions as to the effective date of termination or specify the stage of work at which the Agreement is to be terminated. SUB-ARTICLE 11.30: If the Agreement is terminated following commencement and before performance is completed, FIU shall be paid for the work satisfactorily performed. FIU shall be paid costs for work in progress up to the time of termination plus any non-cancelable commitments entered into by FIU in furtherance of this Agreement prior to receipt of notice of termination. Payment is not to exceed the prorated amount of the total agreement amount based on work satisfactorily completed. Such determination by the City Manager or their designee shall be based and calculated upon a percentage allocation of total project cost. 3 ARTICLE 12.00: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. ARTICLE 13.00: FIU warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for FIU, to solicit or secure this Agreement, and that it has not paid or agreed to pay any person, company, corporation, individual or firm any fee, commission, percentage, gift or any other consideration, contingent upon or resulting from the award or making of this Agreement. It is understood and agreed that the term "fee" shall also include brokerage fee, however denoted. SUB-ARTICLE 13.10: For the breach or violation of Article 13.00, the City Manager shall have the right to terminate this Agreement without liability, and,at his discretion, to deduct from the contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift or consideration. ARTICLE 14.00: FIU shall make no statements, press releases or publicity releases concerning this Agreement or its subject matter or otherwise disclose or permit to be disclosed any of the confidential data or other information obtained or furnished in compliance with this Agreement, or any particulars thereof, during the period of this Agreement, without first notifying the City Manager or his designee and securing its consent, except that the City acknowledges under the provisions of Florida Statute 1004.22, the FIU is required to disclose the names of the projects, the principal investigators and the sources and dollar amounts of funding. This Section shall not be construed to limit or restrict public access to documents, papers, letters or other material pursuant to Article 8.10 of this Agreement. Nothing contained herein or elsewhere in this Agreement shall preclude FIU or its employees or students from publishing and copywriting scholarly articles, abstracts or similar documents concerning the research conducted under this Agreement. ARTICLE 15.00: The City shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure. Any contract, verbal or written, made in violation of this subsection shall be null and void, and no money shall be paid on such Contract. ARTICLE 16.00: The following provision shall be applicable to this Agreement: FIU shall invoice in a format acceptable to the City Manager or his designee and shall be paid accordingly. The invoice shall include the Project Schedule progress reports as provided in Article 4.00. FIU shall invoice the balance remain on the contract pursuant to conditions fulfilled in article. SUB-ARTICLE 16.10: Compensation provided in Article hereof shall be adjusted to exclude any significant sums where the City Manager shall determine that 4 reported costs by FIU reflect inaccurate, incomplete, or noncurrent costs. All such adjustments shall be made within 60 days following the end of the Agreement. For purpose of this Agreement, the end of the Agreement shall be deemed to be the date of final billing or acceptance of the work by the City Manager or his designee, whichever is later. ARTICLE 17.00: Standards of Conduct - Conflict of Interest - FIU and its employees shall be bound by the standards of conduct provided in Florida Statutes, Section 112.313 as it relates to work performed under this Agreement, which standards will by reference be made a part of this Agreement as though set forth in full. FIU will incorporate the provisions of this article in any subcontract into which it might enter with reference to the work performed. ARTICLE 18.00: The City Manager reserves the right to cancel and terminate this Agreement in the event FIU or any employee, servant, or agent of FIU is indicted or has direct information issued against him for any crime arising out of or in conjunction with any work being performed by FIU for or on behalf of the City, without penalty. It is understood and agreed that in the event of such termination, a copy of all reports, tracings, plans, specifications, maps, and data prepared or obtained under this Agreement shall immediately be turned over to the City Manager in conformity with the provisions of Article 18.00 hereof. FIU shall be compensated for its services rendered up to the time of any such termination in accordance with Article 11.00 hereof. ARTICLE 19.00: To the extent permitted by law, and subject to the limitations included within Florida Statutes Section 768.28, FIU shall indemnify and save harmless the City from any and all claims, liability, losses and causes of action arising out of FIU's negligence or other wrongful acts in the performance of this Agreement. However, nothing herein shall be deemed to indemnify the City for any liability or claims arising out of the negligence, performance, or lack of performance of the City. To the extent permitted by law, and subject to the limitations included within Florida Statutes Section 768.28, the City shall indemnify and save harmless FIU from any and all claims, liability, losses and causes of action arising out of the City's negligence or other wrongful acts in the performance of this agreement. However, nothing herein shall be deemed to indemnify FIU for any liability or claims arising out to the negligence, performance, or lack of performance of FIU. ARTICLE 20.00: This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. No alteration, change or modification of the terms of this Agreement shall be valid unless specified in writing, signed by both parties hereto, and approved by the City Commissioners of the City. This Agreement, regardless of where executed, shall be governed by and construed according to the laws of the State of Florida and venue shall be in Broward County, Florida. 5 ARTICLE 21.00: Neither party may use the other party's trade names, trademarks, service marks, logos or other designations except to the extent and in the manner, which is expressly provided for in writing by the other party. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK 6 IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. CITY OF BOYNTON BEACH, a Florida municipal corporation WITNESS: •m 'y L. Stani•n- By ,�- ?Ytex,[Witness type/print name] Lori aVerriere, y Manager (CORPORATE SEAL) ATTEST: By .Irk ‘jj. 1)-1 a rys I Gibson, City Clerk APPROVED AS TO FORM: olikom- ,/! „ // .tom C By - Jim Cherof, City Attorney PARTIGIPANT WtTNESSESS. The Florida International Universctyy Board of Trustees Digitally signed by Rofttuaid g( ,.- (L -Roberto M.Gutierrez Date:2020.11.12 Romuald Blanchard (RB) 15:26:33-05'00' (Witness print name) Assistant Vice President for Research kugwetlne tabay lacqueline Laboy (Witness print name) STATE OF FLORIDA: �}� The foregoing instrument was ackno Sed before M I day of p 2020 by n b.ek 1•) IUl• (1 u f i'?,rrt t as Ail i r ill]4-VP &k4f-ea of Florida In University,&public university Who is person known to me or have produced P197Dna lIV ICM al44l as identification. (SEAL) J III ) BETSY A.PERQ Nota - of Florida(Signature of Notary t' Commission1 GG 941239 �' Expires January 14,2024 T ?!!° Bowled Thu Troy Fain Mama 4009954019 My ission Expires Sfrititi 1412021 8 EXHIBIT "A" Scope of Work 2021 Boynton Beach Diversity and Equity Assessment of City Systems Overview In July 2020,the Boynton Beach City Commission approved the creation of a Task Force to address racial and social equity in the City focused on healthcare,education,housing,public safety,economic opportunity,and internal operations.The initiative aims to create a framework to address racial and social equity in the delivery of City services for the benefit of all communities within the City.Through a partnership with Florida International University,the City will review its City's internal systems, policies,and processes to establish the capacity to assess,implement,and monitor a social and racial equity strategy and foster a culture of diversity and inclusion.This effort will render the analytical framework and engagement to develop study findings and present recommended action/policy items. The initiative will develop baseline evidence-based indicators that can be used to reflect current conditions and allows for monitoring of changes and progress in the future. Scope of Work The Consultant will prepare a Diversity and Equity Assessment of City Systems which will include the following Scope of Work A. Diversity,Equity,and Inclusion Assessment of the City and Departments The proposed assessment focuses on internal policies,processes,organizational structures,and safeguards that are conducive or obstructive to 1)fostering of a culture of diversity,equity and inclusion within the City,2)development and implementation of socially and economically equitable and sustainable policies.Evaluating the extent to which socially and economically equitable and sustainable goals are accomplished is beyond the scope of the internal assessment, but an integral component of the external assessment elaborated in the earlier sections. The internal assessment will start with an overarching review of the City's policies,processes,and safeguards that will ensure and enhance a culture of diversity,equity and inclusion within the City. The City's current practices will be benchmarked against national best practices and then recommendations and action plans will be developed.A Diversity,Equity,and Inclusion Plan will be created for the City,capturing the actionable policy recommendations,articulating the City's strategy in Diversity,Equity,and Inclusion,and providing key performance indicators. Implementing the recommended policy actions and evaluating their effectiveness on organizational environment are beyond the scope of the internal assessment due to time and data constraints.It typically takes considerable time for policy proposals to be approved through a political process,takes a few years for new policy initiatives to be fully implemented,and takes another a few days to observe any positive and desirable policy outcomes. With a clear understanding of the City's overall,current status and future directions in cultivating and enhancing a culture of diversity,equity and inclusion,the internal assessment will then focus on major functional units/departments regarding each department's status in development and implementation of socially and economically equitable and sustainable policies.Five departments will be selected,Human Resource,Purchasing and Procurement,Economic Development,Police, and Park and Recreation.Similarly,benchmarking,identification of departmental unique challenges and obstacles,recommendation and action plans,and departmental tailored Diversity, Equity,and Inclusion Plans will be developed for each of the five functional areas and departments of the City. Two phases of training for the City's employees are also proposed.The Phase I training focuses on fundamental principles,knowledge,tools,and best practices for developing diversity-focused, equity-conscious,and culturally sensitive,competent and responsible public leaders.The Phase I training will also emphasize cultivating and sustaining an organizational environment and climate of diversity,equity and inclusion.The Phase II training will be based on the City-wide and departmental specific assessments and recommended actionable plans and will familiarize City employees with the proposed new policies and practices.Each proposed training will have hybrid format consisting online,self-paced learning modules and one face-to-face meeting facilitating interaction,discussion,and experiential learning.A face-to-face session will be planned and held for no more than six business hours and for no more than 25 attendees to ensure effective interactions. Class evaluations regarding effectiveness of the instructors,training contents,and online and face- to-face delivery formats will be carried out as a part of the proposed trainings. However,assessing City employees'perceptual and behavioral changes and/or City's and departments'organizational transformation is beyond the scope of the proposed internal assessment,due to the same time and data constraints discussed earlier. The research team will work closely with the FIU Office of Micro-Credentials and develop corresponding digital badge(s).After successfully completing their trainings,all attendees will be micro-credentialled in areas of diversity,equity,inclusion,or cultural competency and will each receive a digital badge' as a representation of competencies gained through trainings.The digital badge can be embedded in social media pages,e-mail signatures,and hardcopy resumes.The specifics of the proposed digital badge(s)will be further discussed with the City and the Office of Micro-Credentials,and are subject to relevant FIU policies and FIU review and approval timetables. TOTAL AGREEMENT BUDGET:$163,800 1C Proposed Budget Phase I Internal assessment I City-wide assessment, $30,000 plus 26% FIU including national indirect cost benchmarking,policy recommendations and action plans,and a City Diversity, Equity,and Inclusion Plan Phase I training: Content development $15,000 plus 26% FIU Fundamental,universal indirect cost training for all City 20-25 face to face $15,000 plus 26% FIU employees (800+ sessions expected in indirect cost employees) addition to asynchronous,self- paced online learning modules Phase I Total $75,600 Phase II Departmental assessment $30,000 ($6,000 each) plus 26% FIU indirect cost Phase II training: Content development $25,000 ($5,000 each) Departmental,tailored plus 26% FIU indirect training cost 20-25 face to face $15,000 plus 26% FIU sessions expected in indirect cost addition to asynchronous,self- paced online learning modules Phase II Total $88,200 Proposed Total for $163,800 Internal Assessment 11