Loading...
RES 1998-0920 - Agmt with Catholic Charities of the Archdiocese of Omaha Inc for renovation of Greenberg-Early SONA community building F ow'HA,^'Fo Planning Department �� 4i0��s L. �ir.(J Omaha/Douglas Civic Center �� �K 't���.' -u y�'PR 1819 Farnam Street,Suite 1100 emu` ` 1 -6 4t l f. Omaha,Nebraska 68183-0110 o , �P F•�•;, �Q (402)444-5200 ' (402)444-5150 AD��TFD FEBO3t* 11 1�;, ii' ,,..7,l'17I Telefax(402)444-6140 City of Omaha v i1 ii Hal Daub,Mayor April 14, 1998 Honorable President and Members of the City Council, The attached proposed Resolution approves an Agreement between the City of Omaha and Catholic Charities of the Archdiocese of Omaha, Inc., a Nebraska Nonprofit Corporation, 3300 North 60th Street, Omaha,Nebraska for the conveyance of ownership, renovation and continued operation of the Greenberg-Early SONA Community Building at 5211 South 31st Street. Various human service agencies who provide assistance to residents of South Omaha rent space in the City-owned SONA Building. This facility is not self-supporting and the City is currently responsible for building repairs and operating deficits. The building is in immediate need of repair or replacement of the heating and air conditioning systems,plumbing,masonry walls and sidewalk, security lighting and carpet. The SONA Building Redevelopment Plan, adopted by the City Council on September 30, 1997, provided for the City to request proposals from developers for the purchase, renovation and operation of the facility. The City advertised for proposals and, on December 31, 1997, Catholic Charities of the Archdiocese of Omaha, Inc. submitted a proposal for the purchase and renovation of the property. Catholic Charities will continue the facility's mission of service to South Omaha and will be responsible for its continued operation without on-going operating assistance from the City. The purchase price is one dollar. r Immediate renovation work on the SONA Building is estimated to cost $175,000. The City of Omaha will provide $160,000 in FY 1997 Community Development Block Grant funds. Catholic Charities will provide $15,000 for the necessary immediate repairs and will establish a replacement reserve fund for future capital repairs,replacements and improvements to the property. A covenant running with the land will insure that the building is renovated and that the facility continues to be used for providing human services. ,x‘- 0 _ 1 Honorable President and Members of the City Council Page 2 Catholic Charities has on file a current Annual Contract Compliance Report Form (CC-1). As is City policy,the Human Relations Director will review the Contractor to ensure compliance with the Contract Compliance Ordinance. • Your favorable consideration of this Resolution is requested. Sincerely, Referred to City Council for Consideration: 3•1-f• fy � �Q� Robert C. Peters Date Mayor's Office/Title Date Acting Planning Director Approved as to Funding: Approved: 1.0)76.4 '‘/Z4 r Louis A. D'Ercole Date J es P. Cleary,Directo Date Finance Director I arks,Recreation& Public Property Department Approved: George L. v , Jr. e Human Re ations Director � P:\PLN3\3707.PJM d" / • 420 WARRANTY DEED KNOW ALL MEN BY THESE PRESENTS, that the CITY OF OMAHA, a Municipal Corporation in the State of Nebraska, hereinafter referred to as CITY, in consideration of One Dollar ($1.00) and other valuable consideration in hand paid, does hereby grant, bargain, sell, convey and confirm unto Catholic Charities of the Archdiocese of Omaha Inc., a Nebraska non- profit corporation, hereinafter referred to as Grantee,the following described real estate, situated in the County of Douglas and State of Nebraska to-wit: Lots 1, 2, 3, 4, 5, 6, 7 and 8, Block 1, Boyd's Addition to South Omaha, now Omaha, as surveyed, platted and recorded,in Douglas County, Nebraska, together with the West 1/2 of vacated 30th Avenue adjoining Lots 1 through 5 on the East; and, Lots 3, 4, 5, 6 and 7, Block 1, South Omaha Second Addition, an addition to the City of Omaha, as surveyed, platted and recorded,in Douglas County, Nebraska, together with the West 1/2 of vacated 30th Avenue adjoining Lot 3 on the East together with all the tenements, hereditaments, and appurtenances to the same belonging, and all the estate, title, claim or demand whatsoever of the CITY of, in,or any part thereof. TO HAVE AND TO HOLD the above described premises, with the appurtenances,unto the Grantee and to its successors and assigns forever, and the CITY for itself and its successors and assigns, do covenant with said Grantee and its successors and assigns that the CITY is lawfully seized of said premises, that they are free from encumbrance except those of record, that the CITY has good right and lawful authority to sell the same and that the CITY will and its successors and assigns shall warrant and defend the same unto the said Grantee and its successors and assigns forever, against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, the CITY OF OMAHA, a Municipal Corporation, has ca}p�sed these pr nts to executed by its Mayor and its Corporate seal to be affixed hereto this 16ay of , 19 9". THE CITY OF OMAHA, (Corporate Seal) A Municipal Corporation AiBy: _ .b i . . _ MAYOR A IThST: APPROVED AS TO FORM: CLER ASSIST T CITY Y / rR b, Warranty Deed Page-2- STATE OF NEBRASKA ) ) SS COUNTY OF DOUGLAS ) On this 1b day of • , 19 -D. efore me, the undersigned, a Notary Public in and for said County, perso ally came � P) , Mayor of the City of Omaha, a Municipal Corporation, to me personally known to be the Mayor and who executed the above conveyance, and acknowledged the execution thereof to be the voluntary act and deed of the City of Omaha, a Municipal Corporation, and that the Corporate Seal of the City of Omaha was thereto affixed by its authority. In testimony whereof, I have hereunto set my hand and affixed my Notary Seal at Omaha in Douglas County, on the da and ritten. GENERAL NO1AR1-State at Nebraska BRINKER HARDING MY Cnmm.Exp.Aug.31,2000 ` NOTARY PUBLIC My Commission expires STATE OF NEBRASKA ) ) SS COUNTY OF DOUGLAS ) On this/6 lay of , 9a. before/Fie, the undersigned, a Notary Public in and for said County, perso ally came )u,r772 ,C3.et&i) , City Clerk of the City of Omaha, a Municipal Corporation, to me personally known to be the City Clerk and who executed the above conveyance, and acknowledged the execution thereof to be the voluntary act and deed of the City of Omaha, a Municipal Corporation, and that the Corporate Seal of the City of Omaha was thereto affixed by its authority. In testimony whereof, I have hereunto set my hand and affixed my Notary Seal at Omaha in Douglas County, on the day and date last above written. jeolEIERAL NOTARY a of Nebraska ELAINE M.SHEETS CO Not EL VI` R Y PUB LI My Commission expires . 46 0/ •ti AGREEMENT THIS AGREEMENT is entered into by and between the City of Omaha, a Municipal Corporation in Douglas County, Nebraska (sometimes hereinafter referred to as "City"), and Catholic Charities of the Archdiocese of Omaha, Inc., a Nebraska non-profit corporation(formerly known as United Catholic Social Services, Inc.), 3300 North 60th Street, Omaha,Nebraska 68104 (sometimes hereinafter referred to as "CC") for the conveyance of property owned by the City and for the renovation and operation of the Greenberg-Early SONA Community Building at 5211 South 31 st Street. RECITALS: WHEREAS, the City of Omaha is a municipal corporation located in Douglas County, Nebraska, and is organized and existing under the laws of the State of Nebraska, and is authorized and empowered to exercise all powers conferred by the State constitution, laws,Home Rule Charter of the City of Omaha, 1956, as amended, and local ordinances, including, but not limited to, the power to contract; and, WHEREAS,the City Council approved the City of Omaha's 1997 Consolidated Submission for Community Planning and Development Programs on December 3, 1996, by Resolution No. 3195; and, WHEREAS, the SONA Building Renovation Project was included in the Community Development Block Grant(CDBG) Program for FY97 with an allocation of$160,000 for facility renovation; and, WHEREAS, on September 30, 1997, by Resolution No. 2723,the City Council of the City of Omaha approved the SONA Building Redevelopment Plan which provided for the sale, renovation and continued operation of the Greenberg-Early SONA Community Building at 5211 South 31 st Street; and, WHEREAS,the City of Omaha advertised for proposals for the purchase and renovation of said property and the continued operation of the facility'to provide human services; and, WHEREAS,on December 31, 1997, Catholic Charities of the Archdiocese of Omaha, Inc. submitted a proposal to purchase and renovate the Greenberg-Early SONA Community Building at 5211 South 31st Street and to continue the facility's mission of human service delivery to the South Omaha community; and, WHEREAS, other sources of funds include$15,000 in funds from Catholic Charities of the Archdiocese of Omaha, Inc. for a total estimated project cost of$175,000; and, WHEREAS, other sources of funds are estimates and may be revised pending final design and cost of improvements; and, WHEREAS,the SONA Building Renovation Project will continue the facility's mission of human service to South Omaha; and, WHEREAS, a determination has been made that the SONA Building Renovation Project provides a public service which benefits low and modaerate income persons; and, WHEREAS,the SONA Building Renovation Project is in conformance with the objectives of the City of Omaha Consolidated Submission for Community Planning and Development Programs; and, WHEREAS, it is in the best interests of the City of Omaha and the residents thereof that the City enter into an Agreement with Catholic Charities of the Archdiocese of Omaha, Inc. to provide funding in the amount of$160,000 from CDBG funds to this project. -2 - NOW, THEREFORE, in consideration of these mutual covenants, Catholic Charities of the Archdiocese of Omaha, Inc. and the City of Omaha do hereby agree as follows: SECTION 1. DEFINITIONS -ABBREVIATIONS The following terms shall have the following meaning for all purposes in this Agreement: 1.1 "City" shall mean-the City of Omaha, a Nebraska Municipal Corporation. 1.2 "Owner"shall mean-Catholic Charities of the Archdiocese of Omaha,Inc. (formerly known as United Catholic Social Services, Inc.), 3300 North 60th Street, Omaha, Nebraska 68104. 1.3 "Director" shall mean-the Planning Director. 1.4 "CC" shall mean- Catholic Charities of the Archdiocese of Omaha,Inc., a Nebraska nonprofit corporation(see Exhibit "A"). 1.5 "SONA Building Development Site" shall mean-Lots 1,2, 3,4, 5, 6, 7 and 8,Block 1,Boyd's Addition to South Omaha,now Omaha, as surveyed,platted and recorded, in Douglas County,Nebraska, together with the West 1/2 of vacated 30th Avenue adjoining Lots 1 through 5 on the East, AND Lots 3,4, 5, 6 and 7,Block 1, South Omaha Second Addition,an addition to the City of Omaha, as surveyed,platted and recorded,in Douglas County,Nebraska,together with the West 1/2 of vacated 30th Avenue adjoining Lot 3 on the East. 1.6 "Redevelopment Project" shall mean-the renovation of the Greenberg-Early SONA Building at 5211 South 31st Street in general accordance with the Scope of Work attached hereto as Exhibit "B". 1.7 "Community Development Block Grant (CDBG)" shall mean - the program conducted under the provisions of the Housing and Community Development Act of 1974, as amended (42 U.S.C. 5301 et. seq.), and the Code of Federal Regulations (24 CFR Part 570) 1.8 "CDBG Funds" shall mean - the portion of the Community Development Block Grant awarded to the City as may be available during Program Year 1997 for the use specified herein, in an amount not to exceed$160,000 condition upon actual receipt of same. 1.9 "Grant" shall mean- non-repayable CDBG funds in the amount of$160,000, made subject to the terms, conditions, and provisions of the grant agreement under which said grant is made. - 3 - 1.10 "Subrecipient" shall mean - a public or private nonprofit agency, authority or organization receiving CDBG funds to undertake eligible activities. In this Agreement,the subrecipient is the Catholic Charities of the Archdiocese of Omaha, Inc. 1.11 "Recipient" shall mean-the City of Omaha. 1.12 "Program Income" shall mean - gross income received by the recipient or Subrecipient directly generated from the use of CDBG funds (see Exhibit "C"). 1.13 "Construction Contract" shall mean-the ensuing contract for all construction work to be performed upon the subject property,more specifically the improvements to the land and structures located within the SONA Building Redevelopment Site as may be required hereunder, or deemed necessary or advisable and occasioned by said work upon said land and structures. 1.14 "Construction Work" shall mean - all construction work provided for in the construction contract and as may be .required hereunder together with all improvements thereon. 1.15 "Progress Payment" shall mean-that portion of the total construction contract paid in one or more disbursements, based upon the value of the construction, administrative or professional services work completed at the time the payment request is made. . SECTION 2. DUTIES AND CONDITIONS OF CITY FINANCING 2.1 Upon evidence,to be submitted to and approved by the Director,that the subrecipient has secured sufficient funding from other sources to enable it to construct the proposed improvements in accordance with this agreement,the City shall convey by Warranty Deed the SONA Building Redevelopment Site to CC for the sum of One Dollar ($1.00) and other valuable consideration. The City-owned SONA Building Redevelopment Site shall be conveyed free of encumbrances,except those of record. 2.2 Subject to and conditioned upon actual receipt of same, the City agrees to make available to the Owner, in the form of a grant, funds received for use in the CDBG program year 1997, under CDBG Fund No. 193, as hereinabove described and defined. Such grant shall be subject to the terms and conditions specified in the grant agreement in addition to those contained herein. Further, such grant,which shall be in an amount not to exceed $160,000 in CDBG Funds, shall be used only for the purposes specified herein and as detailed in Exhibit "D" Project Budget and Exhibit "B" Scope of Work, incorporated herein by this reference. - 4 - L 2.2.1 Funds paying for contractual work shall be payable in consideration with the construction progress payment schedule, in accordance with the Director's prior approval(see Exhibit"D"). Performance bonds and insurance,required by the Director, shall name the City as an additional insured. 2.3 In no event shall the City assume any obligation to make any or all of the above- referenced funding available,nor shall the City incur any liability hereunder, unless and until the Owner has submitted for and received the approval of the Director of all of the following: 2.3.1 A duly executed contract for Construction Work; and, 2.3.2 Performance and Labor Material Bonds and/or Irrevocable Letters of Credit in force for one year following the completion of the Construction Work from the Owner/General Contractor and all subcontractors in an aggregate amount of the contract bid. The Bonds and/or Letters of Credit shall be in favor of the City and shall be submitted for review and approval by the Director. The City reserves the right to reject the Letters of Credit and choice of surety for the Bonds. 2.3.3 Evidence from contract compliance officer of compliance with determinations and recommendations of the Contract Compliance Officer in accordance with Section 10-195 through 10-197 of the Omaha Municipal Code. 2.4 In no event shall the City assume any obligation to make or continue to make any or all of the above-referenced funding available, nor shall the City incur any liability hereunder,unless and until the Owner has timely and fully complied with its duties and obligations arising hereunder. 2.5 The City does hereby agree to make progress payments and the final payment, as may be authorized by the Director or his designated representative upon receipt, verification and approval of an AIA Document G702 "Application and Certificate for Payment". A 10%retainage will be held on each progress payment and on the final payment. A final payment will not be made until all punch list items have been corrected to the satisfaction of the Owner, and the City of Omaha rehabilitation specialist assigned to this project. The Application and Certificate for Payment, AIA G702 shall be prepared by the owner and approved by the Owner and the City rehabilitation specialist before being submitted to the Planning Department for payment. - 5 - 2.6 No payments shall be made for any work, labor,material or expense incurred which the Director deems to be: 2.6.1 Unacceptable or substandard; or, 2.6.2 Not in accordance with this Agreement or contract as approved for this project; or, 2.6.3 Not in conformance with applicable state,federal and/or local laws,including but not limited to, the building,plumbing and/or electrical codes; or, 2.6.4 Not in conformance with the working drawings and/or specifications as approved. 2.7 In no event shall the City become obligated to make any payments for any work performed, materials furnished, expense incurred, or any other expenditure of any kind whatsoever,unless same is expressly included in this Agreement. 2.8 After completion of construction,the property must comply with all appropriate City codes and ordinances. 2.9 In the event the Project becomes uninhabitable by reason of fire or other calamity and if the premises is so destroyed or damaged as to require the Project to be abandoned, then Owner agrees to apply the net insurance proceeds to repay the grant. 2.10 During the ten(10)year term of the Grant,described in Section 1.9,the Owner shall: 1) maintain insurance in at least the amount of the grant and apply such insurance proceeds to the reconstruction of the project or repayment in full of the grant; 2) remain current on all taxes,real and special; and 3) insure that the property remains free and clear of all encumbrances, including liens and judgments, except private financing not to exceed $250,000 for improvements, to the SONA Building Redevelopment Site upon approval of the Director. 2.11 The Owner does hereby certify, contract and agree that any and all funding obtained by it or made available to it hereunder shall be used solely and exclusively for the express purpose of developing the project in strict compliance with this Agreement. 2.12 During the ten(10)year term of the Grant,described in Section 1.9,the Owner shall submit an audited statement to the City within one hundred twenty (120) days of the end of the project's financial year to determine compliance with the terms of this Agreement. 2.13 The Grant described in Section 1.9 is further conditioned upon the execution and filing of a covenant as described in Section 3.17 of this Agreement. - 6 - ti SECTION 3. DUTIES AND RESPONSIBILITIES OF THE OWNER 3.1 The Owner does hereby certify, contract and agree that any and all funding obtained or made available hereunder shall be used solely and exclusively for the express purpose of the renovation of the improvements upon the SONA Building Redevelopment Site, in strict compliance with this Agreement and the construction contract as approved, as well as the drawings and other specifications as approved. 3.2 The Owner shall submit to the Director, for his review and approval, all working drawings,plans and specifications necessary or incidental to this project. In addition, the Owner shall submit a duly authorized construction contract for the Director's review and approval. The Director reserves the right to reject,modify or amend any or all of the foregoing. Upon approval,no changes or amendments may be made to any of the foregoing without the written approval of the Director. In no event shall the City become obligated to make any payments or release grant proceeds for any work performed,materials furnished, expenses incurred, or any other expenditure of whatsoever kind or nature unless same was expressly included in one or more of the above-mentioned documents as approved. 3.3 The Owner shall secure other sources of funds from other federal sources, the state, foundations, corporations, and/or gifts as described in Exhibit "D" and shall certify the availability of these funds to the Director in a manner designated by him. 3.4 The Owner shall procure and maintain insurance and secure Performance and Labor Materials Bonds and/or Irrevocable Letters of Credit from all subcontractors,in favor of the City, in an aggregate amount of the contract bid. The Letters of Credit shall be in force for one year following the completion of the Construction Work. The Bonds and/or Letters of Credit shall be submitted for review and approval by the Director. The City reserves the right to reject the Letters of Credit and the choice of surety for the Bonds. 3.5 The Owner specifically hereby states, agrees and certifies that it is familiar with the limited purpose set forth in the Federal Laws,Rules and Regulations,and in the laws of the State of Nebraska for which personal information requested may be used, and that the information received will be used solely for those limited purposes and not to harass, degrade or humiliate any person. The information released shall be used for the limited purpose stated,and CC further agrees to indemnify and hold harmless the City of Omaha for any liability arising out of the improper use of the information provided. 3.6 The Owner shall not commence any work on the project which will incur costs until such time as the Owner has received a written notice to proceed from the Director. Any work performed prior to issuance of such notice shall be the sole responsibility of the Owner. - 7 - 3.7 The Owner shall begin construction work as soon as possible after receipt of the proceed order and complete construction by March 31, 1999. 3.8 The Owner shall maintain the property,at the construction site,in a safe and sanitary condition at all times. 3.9 The Owner shall insure that no contractor or subcontractor is used on any part of this project or its design who has been disbarred or disqualified by the U. S. Department of Housing and Urban Development. 3.10 The Owner shall insure that all work performed and the Construction Work as completed is in conformance with all State, Federal, and local laws, ordinances, regulations and codes. 3.11 The Owner shall comply with all provisions and regulations of the Community Development Block Grant Program and have an annual audit completed in compliance with OMB Circular A-133. The auditor shall determine the appropriate type of audit to be conducted; i.e. limited scope or full compliance. A single Audit is not an allowable expense unless the subrecipient expends total Federal funds over $300,000 in each fiscal year. A limited-scope audit may be allowable provided the auditor conducts the audit in accordance with generally accepted auditing standards and the subrecipient expends less than $300,000 in each fiscal year. A copy of the audit shall be provided to the Director. OMB Circular A-133 attached as Exhibit 3.12 The Owner shall insure that all taxes and insurance are paid and kept current during the term of the Covenant 3.13 The Owner,Contractor and Subcontractors shall maintain such records and accounts, including property,personnel and financial records, as are deemed necessary by the City to assure a proper accounting for all expenses. The Comptroller General of the United States, or any of their duly authorized representatives, or any duly authorized representatives of the City of Omaha, as approved by the Planning Director, shall have access to any books, documents, papers, records and accounts of the Owner, Contractor, or Subcontractors which are directly pertinent to this project for the purpose of making audit,examination,excerpts and transcriptions. Such records and accounts shall be retained for five years from the contract period completion. Any contract entered into by the Owner with any Contractor or Subcontractors shall include this Section to ensure said access. 3.14 The Owner shall submit to the Director a certified audit of all costs including contractor costs. This audit shall be performed by a duly qualified professional, whom shall first be approved by the Director in writing. This audit shall be submitted to the Director for review and approval. The final amount of the Grant assistance will be based on the audited costs. If the final project cost is less than the - 8 - estimated cost,the City and the Owner shall share the cost savings proportionately. If the final project cost is greater than the estimated cost, any additional costs shall be the responsibility of the Owner. 3.15 The Owner agrees to use no lead-based paint in the performance of this Agreement, including the performance of any subcontractor. "Lead-based Paint"means any paint containing more than six one-hundredths of one (1) per centum of lead by weight (calculated as lead metal) in the total nonvolatile content of the paint, or the equivalent measure of lead in the dried film of paint already applied. The Owner further agrees to abide by all Federal requirements regarding lead-based paint poison prevention. 3.16 The Owner shall make best efforts to ensure that construction services, contracts and employment opportunities are affirmatively marketed to women and members of minority groups. 3.17 The Owner, for itself, its successors and assigns, agrees that the restrictions and covenants in this Agreement shall be covenants running with the land, and that they, in any event and without regard to technical classification or designation, legal or otherwise, shall be binding, to the fullest extent permitted by law and equity, and enforceable by the City,its successors and assigns,against Owner, its successors and assigns to any part of the property that is the subject of this Agreement, or any interest therein and any party in the possession or occupancy of any part of said property. The Owner, for itself, its successors and assigns, further covenants and agrees that without regard to whether the City or the United States is an owner of any interest in the land to which the covenants relate,the covenants running with the land shall remain in effect for ten (10) years from the date of conveyance of the SONA Building Redevelopment Site by the City, or until such date thereafter to which it may be modified by proper amendment of this Agreement, on which date such covenants may terminate. 3.17.1 The Owner, for itself, its successors and assigns, further covenants and agrees, that the SONA Building Redevelopment Site shall be used for a human services facility in perpetuity, or until such dae to which it may be modified by proper amendment of this Agreement, on which date such covenants may terminate. 3.18 The Owner shall comply with and ensure that applicable bid documents, contracts, and subcontractors for site preparation and construction of improvements contain the Federal labor standards provisions and the applicable Department of Labor wage determination and that no contractor is ineligible for Federally assisted work. The wage determination may be modified to keep it current. All actions modifying a general wage determination apply,unless notice of such action is published less than 10 days before contract award. The City will send these modifications to the Owner (Exhibit "G"). - 9 - .i 3.19 The Owner shall provide the space for human services on the SONA Building Redevelopment Site in a manner that is free from religious influences and follows these principles: 3.19.1 The Owner and Subcontractor(s)will not discriminate against any employee or applicant for employment on the basis of race, color, handicap, familial status, sex, age,political or religious opinion, affiliations,or national origin. and will not limit employment or give preference in employment to persons on the basis of race, color, handicap, familial status, sex, age, political or religious opinion, affiliations, or national origin. 3.19.2 The Owner and Subcontractor(s)will not discriminate against any employee or applicant for eligible activities on the basis of race, color, handicap, familial status, sex, age, political or religious opinion, affiliations, or national origin and will not limit such eligible activities or give preference in employment to persons on the basis of race, color, handicap, familial status, sex, age,political or religious opinion, affiliations,or national origin. 3.19.3 The Owner and Subcontractor(s) will provide no religious instruction or counseling, conduct no religious worship services, engage in no religious proselytizing, and exert no other religious influence in the provision of activities under this part. 3.19.4 The SONA Building Redevelopment Site will be used exclusively for secular purposes available to all persons regardless of race, color, handicap, familial status, sex, age, political or religious opinion, affiliations, or national origin. 3.19.5 The Owner and Subcontractor(s) agree that if the SONA Building Redevelopment Site is not used for wholly secular purposes for the thirty year term of the grant,the proportionate amount of the grant shall be repapid to the City. 3.20 Soley for the purpose of the City's audit or evaluation of the Owner's compliance with this Agreement and subject to the City's obligations as set forth below, the Owner shall cause to be submitted to the City Contract Compliance Officer an annual progresss report containing the name, address and telephone number of all tenants at the SONA Building Redevelopment Site during the thirty year term of the Grant. With regards to all such reports received by the City,the City agrees to comply with 42 CFR, Chapter 1, Subchapter A, Part 2, including, without limitation 42 CFR, Section 2.53. The City shall indemnify the Owner for any damages or costs caused by the City's failure to comply with the above regulations. - 10 - 3.21 The Owner shall provide to the Contract Compliance Officer all information requested in accordance with Section 10-195 through 10-197 of the Omaha Municipal Code on behalf of itself and its subcontractors. This shall include submittal of an affirmative action plan which will promote equal opportunity for the approval of the Contract Compliance Officer. SECTION 4. MUTUAL AGREEMENTS The Owner agrees, and the City states, that the City: 4.1 Is not acting as the Owner's architect or engineer. 4.2 Makes no warranties, express or implied, as to the construction work. 4.3 Owes no duty to the Owner or any other person that shall arise because of any inspection of the premises by the City's agents or employees. 4.4 May inspect the property at a reasonable time, including a final inspection to certify completion prior to final disbursement of loan proceeds. 4.5 Shall be held harmless by the Owner for all injury and damages arising by virtue of this Agreement. SECTION 5. PROVISIONS OF THE AGREEMENT 5.1 Equal Employment Opportunity Section 3 Clause. Attached hereto as Exhibit "G" and "H" and made a part hereof by reference are the equal employment provisions and "Section 3 Clause" of this Agreement. 5.2 A Copy of Attachment 0, Office of Management and Budget Procurement Standards, is attached hereto as Exhibit "I". The provisions of this Attachment are incorporated into this Agreement by this reference. Exhibit "I" is made a part of this Agreement as though recited herein. 5.3 Non-Discrimination. The Owner shall not, in the performance of this Agreement, discriminate or permit discrimination in violation of federal or state laws or local ordinances because of race, color, handicap, familial status, sex, age, political or religious opinions, affiliations or national origin. 5.4 Captions. Captions used in this Agreement are for convenience and are not used in the construction of this Agreement. - 11 - • 5.5 Applicable Law. Parties to this Agreement shall conform with all existing and applicable City ordinances,resolutions, state laws, federal laws, and all existing and applicable rules and regulations. Nebraska law will govern the terms and the performance under this Agreement. 5.6 Interest of the City. Pursuant to Section 8.05 of the Home Rule Charter, no elected official or any officer or employee of the City shall have a financial interest, direct or indirect,in any City Agreement. Any violation of this section with the knowledge of the person or corporation contracting with the City shall render the Agreement voidable by the Mayor or Council. 5.7 Merger. This Agreement shall not be merged into any other oral or written agreement, lease or deed of any type. 5.8 Modification. This Agreement contains the entire agreement of the parties. No representations were made or relied upon by either party other than those that are expressly set forth herein. No agent, employee or other representative of either party is empowered to alter any of the terms herein unless done in writing and signed by an authorized officer of the respective parties, pursuant to Section 10-142 of the Omaha Municipal Code. 5.9 Assignment. The Owner may not assign its rights under this Agreement without the express prior written consent of the City. 5.10 Strict Compliance. All provisions of this Agreement and each and every document that shall be attached shall be strictly complied with as written, and no substitution or change shall be made except upon written direction from authorized representatives of the parties, pursuant to Section 10-142 of the Omaha Municipal Code. 5.11 This Agreement shall be binding upon the parties hereto and shall run with the land through a separate covenant executed and filed contemporaneously with the Warranty Deed referenced in Section 2.1 hereinabove. 5.12 Subrecipients. The Owner shall comply with the requirements and standards of OMB Circular No. A-122, "Cost Principles for the Nonprofit Organizations" (Exhibit "J"), and with the requirements of Attachments A, B, C, F, H,N and 0 to OMB Circular A-110 (Exhibit "I"). 5.13 Termination. This Agreement may be suspended or terminated in accordance with 24 CFR 85.43, Enforcement or 24 CFR 85.44, Termination for Convenience • (Exhibit "K"). 5.14 Reversion of Assets. Upon the expiration of this Agreement, the Owner shall transfer to the City of Omaha any Grant funds on hand at the time of expiration and - 12 140 - any accounts receivable attributable to the use of CDBG funds. Additionally, the Owner shall ensure any real property under the Owner's control that was acquired or improved in whole or in part with Grant funds in excess of$25,000 is either: (i) Used to meet one of the national objectives in 24 CFR 570.208 until five years after the expiration of the Agreement,or such longer period of time as determined appropriate by the Recipient; or (ii) Is disposed of in a manner which results in the Recipient being reimbursed in the amount of the current fair market value of the property less than any portion thereof attributable to expenditures of non-CDBG funds for acquisition of,or improvement to,the property. Such reimbursement is not required after the period of time specified in accordance with(1) above. 5.14.1 Notwithstanding the above, this Property shall be subject to the covenant set out in Section 5.11 hereinabove. 5.15 The Owner shall indemnify and hold the City harmless from and against: (1)any and all claims arising from contracts between the Owner and third parties made to effectuate the purposes of this Agreement; and, (2) any and all claims, liabilities or damages arising from the preparation or presentation of any of the work covered by this Agreement. 5.16 If through any cause,the Owner shall fail to fulfill in a timely and proper manner any obligations under this Agreement, or violate any of the covenants,representations or agreements hereof, the City may upon written notice terminate this Agreement or such parts thereof as to this Agreement, and may hold the Owner liable for any damages caused to the City by reason of such default and termination. 5.17 Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition of enforceability without invalidating the remaining provisions hereof or affecting the validity or enforceability of such provision in any other jurisdiction. 5.18 This Agreement shall be a contract made under and governed by the laws of the State of Nebraska. 5.19 Disclosure of Lobbying. The Owner shall certify and disclose, to the best of its knowledge and belief,that: (a) No federal appropriated funds have been paid or will be paid,by or on behalf of the Owner, to any person for influencing or attempting to influence an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any - 13 - �' Federal grant, the making of any Federal loan, the entering into of any cooperative agreement,and the extension,continuation,renewal, amendment or modification of any Federal contract, grant, loan, or cooperative agreement. (b) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the Owner shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. (c) The language of this certification be included in the award documents for all subawards at all tiers(including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. 5.20 Other Program Requirements. The Subrecipient shall be required to carry out each activity of this Agreement in compliance with all Federal laws and regulations described in Subpart K of the CDBG Program Entitlement Grant Regulations Handbook 6500 (Exhibit "L"). SECTION 6. AUTHORIZED REPRESENTATIVE This Agreement shall be in full force and effect beginning on April 1, 1998,and ending upon completion of the Redevelopment Project as defined in Section 1.6. (1) City of Omaha (2) Scott L. Adams, Ph.D. Director- Planning Department Executive Director Omaha/Douglas Civic Center Catholic Charities of the Archdiocese 1819 Farnam Street of Omaha, Inc. Omaha,NE 68183 3300 North 60th Street Omaha,Nebraska 68104 - 14 - IN WITNESS WHEREOF,the parties have executed this Agreement as of the date indicated below. � l • • ATTEST: CITY OMAH 013 CI Y LERK OF THE CITY OF OMAHA F 0 WITNESS: CATHOLIC C ARITIES OF THE ARCH A, INC. /2. ott L. Adams, Ph.D., Executive Director 3�3 / 1fs 3/31 / 1 DATE DATE P:\PLN2\5948.SAP APPROV AS ORM: SSIST T AT RN - 15 - 1 SCHEDULE OF EXHIBITS Exhibit Location Description A Section 1.4 Articles of Incorporation and Board of Directors B Section 1.6 and 3.17 Scope of Work C Section 1.13 Program Income D Section 2.2 and 3.3 Project Budget E Section 3.11 OMB Circular A-133 F Section 3.18 Davis-Bacon Wage Determination G Section 5.1 Equal Employment Opportunity Clause H Section 5.1 Affirmative Action Plan(Section 3 Clause) I Sections 5.2 and 5.12 Attachments A, B, C, F, H, N and 0 to OMB Circular A-110 J Section 5.12 OMB Circular A-122 K Section 5.13 Termination- CFR 85.43 and CFR 85.44 L Section 5.20 Subpart K of the CDBG Program Entitlement Grant Regulations Handbook 6500 Note: Regulations identified as exhibits and referenced herein as Exhibits C, E through L are made a part hereof by reference and are a part of the provisions of the Agreement. Copies of all exhibits are on file with the Planning Department. P:\PLN2\5948.SAP - 16 - Exhibit "A" ARTICLES OF INCORPORATION OF THE CATHOLIC CHARITIES OF THE DIOCESE OF OMAHA KNOT', ALL :Ei•i DI THESE PRESENTS: That, we, the undersigned, have associated ourselves together as a body politic and cor- porate under the laws of tale State of Nebrasla for charitable purposes, and for that purpose have adopted the following Articles of Incorporation: I. The name by which this corporation shall be known is °The Catholic Charities of the Diocese of Omaha'. II. The names and places of residence of the persons associating themselves in this corporation in the first in- stance are as follows: Host Rev. James H. Ryan, Bishop of Omaha, Nebraska Rev. Floyd F. Fischer - Omaha, Nebraska Anne Hinton - Omaha, Nebraska Emma McDermott - Omaha, Nebraska Rachel K. Gallagher - Omaha, Hebrassa J. A. C. Kennedy - Omaha, Nebraska J. M. Harding - Omaha, Nebraska W. J. Coad - Omaha, Nebraska R. H. Hall - Omaha, Nebraska III. The place where the office for the transaction of business is located shall be in the City of Omaha, Douglas County, Nebraska. IV. The period for which this corporation is incorpor- . ated shall be from the data of these Articles to January 1st, 2043. V. The object for which this corporation is incorpor- ated is to centralize and standardize Catholic welfare and charitable work in the Diocese of Omaha, to supervise, to improve, to initiate and to extend all forms of charitable and social welfare work in the said Diocese; to determine the relationships of such work to all other agencies and to act as the official point of contract between Catholic charitable agencies, institutions, organizations or welfare • groups and all other agencies of similar character, whether public, private, local, county, state or national; to aid, • support, advise and to conduct by itself, or in cooperation with any charitable or benevolent group, or any other agency in the Diocese of Omaha, the sustenance, shelter and relief of needy Catholics and all such as are dependent, unemployed, disabled, deformed, defective, delinquent, sick, aged, widows or orphans; to supervise all charitable and welfare , activities relating to Catholic children in the Diocese of Omaha; to seek out and receive neglected, dependent, desti- tute or delinquent children and to procure homes in families . for them and to receive into its charge and under its control by surrender, commitment or otherwise any such Catholic child • and to act as the legal guardian for such child and to consent to its adoption in accordance with the laws of the state of Nebraska; to serve as a collecting agency through which funds may be gathered for the carrying on of Catholic charitable and social welfare work; to take property by gift or devise and to otherwise acquire, buy, own, hold, sell, convey any real or personal property •whatever, and to lease or mortgage the same, upon resolution of its Board of Trustees and without leave of court and to exercise all other powers and authority necessary and proper to effect its purpose and such as are • usually possessed by similar charitable and benevolent organ- • izations; to ingest and reinvest .its funds in legal securities,;. . to collect and publish information concerning Catholic chari- table v,ork; to establish and maintain a system of records for the compilation of data connected with the work and to estab- lish and maintain corps of trained workers to assist in carry- ing out all purposes of the corporation, not excluding any other charitable or social welfare work not heroin nominated. _2- VI. The affairs of this corporation shall be man- aged by a Board of nine Trustees, and by a President, Vice- President, Secretary and Treasurer. The Bishop of the Roman Catholic Church of the Diocese of Omaha, or in case of a vacancy in that office, the Administrator of such Diocese for the time being, shall be ex-officio President of this corporation. Tho Secretary of said corporation shall he ap- pointed by the President, and shall hold his office during the pleasure of the President. Any two offices of the cor- poration may be hold by the same person. The annual meeting of the corporation shall be held on the-first Monday of January of each year. VII. No shares of capital stock shall be issued to any members of this corporation, or otherwise, nor shall any • of the property that may hereafter be owned, or acquired, by this corporation be diverted to the private use of any member, or other person. Any person of good character may become a member of this corporation. No part of the property or income of this cor- poration shall be owned or used for financial gain or profit . to any person or corporation or Inure to the benefit of any private stockholder or individual. VIII. All funds received by the corporation shall be used in the first instance, or shall be invested, and the in- come thereof used (after paying the necessary expenses), for - the exclusive purposes set forth in these Articles, and no portion thereof shall be used for any such purposes except within the State of Nebraska, and no portion of the funds of this corporation shall be used or contributed towards the erec- tion, completion or furnishing of any building not owned or used by this corporation. E -3- Ix. Those Articles may be amended by the Board of Trustees at any regular or special meeting of said Board. The Board of Trustees shall 'have the power to adopt suit- able By-Lays for the government of the corporation. Ii1 iiITMGSS 15:IEREOF, we have hereunto affixed our hands this o` day of January, 1043. a presence of: // 214(‘-‘4, /i4,,e,6,t-' ,/U l i'� n Gfi �co._,.cry �!/ /( •. 0„�/r 47./ 4--- ,t,:ti.zi, ,>.z, et c,_.e.._e„,,.,-kJ,— /L7,2Z/1 f � c), �v ,�i- / api\ C__ ' d/Q C V STATE OF iEBPE.6KA ss. COURT: OF DOUGLAB On this .D lriy of January, 1943, before me, a notary Public in and for said county, personally appeared Most hey. James U. Ryan, Bishop of Omaha, Rev. Floyd F. Fischer, Anno Minton, Emma McDermott, Rachel K. Gallagher, J. A. C. Kefinedy, J. Id. Harding, 1+. J. Coad and 1Z. II. Hall, to me personally known to be tho identical pernons whose names aro affixed to the foregoing Articles of Incorporation, and they severally, each for himself, (herself) , acknowl- , k` rbdlied the same to bo his (her) voluntary act and deed for : > •'• \ l'e :.ices and purposes therein expressed. . 4 . q,•<;,;•.•.i • 1: Witness my rand and Notaric.l Goal the date last -4,-e-g,-- C. 'irk 's`l,'' ,frO--a--"-.4.) T "nin:r.rno Notary r'UJiiC. I O + . 4,-4_,. •:_,..; ....i:,.„,--s:.; ',.::•.;;;:''„fy:A5t,.;r." 2:`,,R.:•':•,,i--,I . • •••••• . . . - ..--. .:.•,,-.••••'..,..-4,...,.. i ..,...: ...,..,...,.,.:•.:..„..,-....-:::•,...,....„..,;•,..?.4r*:,:'...'`14S.,... ., ,;,;,.....• .,... 4;•it..,,::,:,..,•!.-..j.:,•!.,t,..-.1.7.•..1,44:rdt`....',.1.4e...i./..r1:::{ -,.:,......; .: ..r.-.C.:'••%'. ..:.':•.'-•-19../,:: •• .• ••:'-...'.••••;:-.-,7.!...::..L.-',..-. ...,::;,.. ..',..'•,::::i.:: ..1j4 ',..• ' '.' ..,1-_.<.---: ....;-.'..'•;',......i.-•-•:.‘'.:',..'.....:.5.,'g':. •.1-1744,,_t..,':"."., "-:,'..1?!., .• :..:•: 4, .........?-,1;... ..r.- ••••••,..•;.......-.-:: .....;:" .,..-.:-••-•..-..........,;!i--:,•••• •:-••. • . .:,-le•..-,••• • •,.. -.••• ..;.i.,,........-:;:.,.:!,-;•vme,-t4.s. 4•?,.4i.,.,-,,,,,,.. ... • . ,,, ••.•..:•.;-:...-.-.,,,:•,:.„... •:::. •:..:,• .•, •,-5;,7,... • _•:4,..... ,•, ..... ,.:,f-•.,...?.•,,,;iy.i•-!.,::0:iilif."04t. Y.•45'Ir.i.).::,•"! K•- ... ..•: • . - - •-•• • . :•..: 7 -.'1 :•,...:'. ...../,'• ,. •• ..,4_.4-,,••, . -,.,-.,:.w : :• .- •- ,'1' .;.','-"f•" ;,-...i.li,„,61t41.'e•t•4;..,V;1.; . " ,:'''•-•.-- '•'... •-• .!•:•''-•- -....-' •• .. .....•::a•': • .•--...': •i '-'••--,••.,-''•':::--..: -.;"•:,- t,...&-:*',...::?..43'.. . . „•• . ....,....,-.:;.:•.•-...; .,,,• ..1 f...,...h ..,,tr- ,...:: .. .• . -,..;.j,.. . • ,.;:r}:,,..;'.1. .. . .• •'. .....:.--.:.---..•.--!%1(' . .,.s,;;V ofiT;',.4:4:-. . . ..,:......;,..• .- .if.,7‘,• : -, • "....,-.i!,!"••••-'.... • . ';',h__;!.i.4 .;9,...;.*.v.: TS I-_ ::-.: .. ...li',, - ...,)-4Y: • ' . -: ?„.v..... •.;,4....i.,.- -2,-..:..-•,',•••-.',.;-74- .1,4.4-E.,....,„.v.!.?........).--,,..• • •- . .•....-,.,:r 9. •41 ..1-7..-TYaYir...i`'. ''. ."..,.. ,'....,•:- .14,1 -'''t3d.,0 i''.Z';''',.if:, , . ....: ..- . • • ...t.. • . . • ... -f .:• • .'-'••' " • • ", .: '••• ••••-•:• '•;,T7'.. • - .........-i.... ..'••-••4 :4 ..• ::'.1;-:'. •• •.*',..•••71•ii1?•• -• ;FAY 7- • . .s• .• •.-'..'..!-7:,:-. .'gliir-s!4• N.,.• •.....r.,,,-..A•3.< ,..A.,...... ....,;•1:4'.- - „, ,, ...,,.;,. '......1..-.':':::"I,-;. 4t,, •.,,,.e.o.•••1.,3V1.1.1-1,.'.:*" -••••-••••'.:•'- • • ...- •..•••• -•••i: ••.....••-":Vfj: . ••-.!•••••4:,.... •: ., ;.• 2-.,.::.".. •• :a,;•..R1 ..!•!-ViV•-'4,-.*:'. . : .,,.....,.... ,,...:.; .• -.-. .--. , -•:•• •- •.. t.-,•••4.• ,I.' ... ,4.-'.- • .... . ,-. •,..',-.'•....- ...;;;fr,'", ;-.. 4127:.-.•... l'7•C:,,i'.';- ..-....:,;;••X,•; ..: -....::•.' . . . . .. .:.• i. . ,. . ."'i-..•:0,:f;.' ' .7,÷...V. , ' , '' " ''''‘.•:'•:',:'•:,•.- - yin, .•‘-it. '•e - --, .. .:..• •.4?•,, ...... , • • •..._ •. • : • .t..,:;., : .::?••••?,-, - •.. •• •••:i.-,...'....7-;:::-;,„ _..,;', tit:•,_---; ;•,U1! .: , • ;• •-•--... • • • -•)-., . .....,.....-:: •-••F/A. - •• . ., ., • . ...., . ..?4,• . .••.--. .....'.;i'll,V!Vf.:11;.'1-• ••44,',"• .' .. •• ...•'••.•?..-,-•:',..J.:,:l.!'.:'tROVI'ire.i.S.N"7:414. , c . " .: •' '''.'•:' .. • -•• '. • ••_ '1;,';','2'..• • ''...-A•. . -. • •. ',.•••••••'',7''..,'7::•••''' .5. itt-4-‘• ---.0,'.1 .•;;,•,;-- • --....• ..- • , • . • •".:-..1.1.... • "le--..,_ , :..,,,-•.;,:,s!..ii.-.,-.,,--:... ..,-. -• ..:•41-4/...-1-2.,•511.., 71 . .. • . ,., - ..:• • :....•.---• -,. --:(,:',1v.,"...',••s• :347-,,_ ..,,, -*.•,,....,..,•,‘-,:.,.)..,::,..-,0:.,., •-1..,, ••-c„,•3p!;;,?Ty; . . • ••-- • . - .'......>: - • . ,: . .., •-.-. • ... . , . Eli.. • - • ....- .f...•: • ..7;--, : • ": ...,-.. , 4:•4i.;•.;4:e;;-i:• :. . • .. •.:J,.:. - • • • fr,1^ . .,;„6.. • • •--..-:- -...,- .., ...;11;•oeri••?.:...• • . - - •-.';'''.;• . ."• : .•.!.'..-•‘....''•;-.-..... :....*••.• - .• • • •:-.;-"t"a .. 7rf; • '••'• ••-•-•'-..Jj.-.e.:1 -;.*•;?':'4.,'13. •=•:...-.'-• .: . • • •••,•••...• ,.. . ',, .. -.: ',.....•, • :-.. : - .' -•;;",-•:-: . ,'.';?(...-.. :• •"••• ,-,1-.=7,•,---Oiie,f-1,13-S9N-.°1''''AiA.•;.,-. • . • ';'..-:- ' •• '. •••••:','" :,'.;•:•••••••(...-:.,...i:',-,:,' ••: . '01'.. ' :4'1.-• • •: ' .' -.•,:.-'•':;;;,;•:','".,,-.7 ''' :3.-''.4:14:,:11!../-1,f,;,7••:, •,. :.-,:::,..:.::.....*-....:••• ; -..',::•;.,...: 4,fj,,, - : ....igi•,.. . :-.. ••• •••:'...7•-.' :'i..32,...44:•44.-,;.. .;••;.'•;-;i:'1 . - .., -.::.,•,,,, • . •.- ::•.•,., -...,:. . .., : : ;. -.... ....,,,v,.. • :.,1,,,;;; •• - •.;-...--,.-:::!.:T7.. -.• -.1;• ,:P."...7,6'1•';:•.:z f'. .. .. . , . • 2",,,. '- I .1••::a,':.• • ...";'.•.:1'::...1,.'-`4..i...:, ...1+,72.; .:,?...7, -:.f.".'/:',;;;•:.• • ..•,, ....,- •;.....•••:•:••1 '',c-r. 7.:e .1A-.'-'-':.!:4f.• . ' - • ..1 . ;,..... . •.. •. . ..,, • ..:T.,• ., :- .'.'s.... vp,.. i.- ...,!-',:,•,;:,,(1!.• . ' i :._ . : •',,k.‘ . .,„., . •. . ), • . • , • • •-, . . ..t..,,,,. •. ..'i...:''.:‘.....':4::.-2.!.'•,...,.. 44.•,:t...,.:,X-"..Y:1-.S..'':/''''.....;-.;1.•,;;...;-. ,..,,,.. • .• •...."..•t:..,;. lir.,•!! y.:..,,,,kit.,v-.1:1••••:•.-:,....:;• . . . . • •. -• • •:' 1,- ..•:•-‘:, - ...-: :- - - -" I. . • -.,i-.;:' i:.-.•,;.,7, . ;€•tt. ..",=':',1I.c.'i.tt'. .,•:,• • • • -••• -• • - ..'"•'...;*. -....-';''4-g',.;-:?,-1;':14_1t.,•;•,Ii.'1..:::•_.•:.:.:.••. - • - • ,• ,,,,,•0:.,....,:t,ro-...?;/,,.• ' • - • " --- , • '• ' • • •“--,;•''. - 7' ..• •:7.c' • •,•,';1:::•.•. . .. . . ...:::!.'4.:7.t.;!4' '"S:;"4".A.:WY7.,,,k.i.::::::f: ' '. .•- '.;•`,.;.r:+.4:..if '.,;:•-;,...,,-; , . , . .:•.% :-.''''.; ''.':..' :s '.•; •• :.' 11.7.• .. '11. .:* . • ''''' : '' 'is'''.7,'• • ' *: .... ....i. • •,....,.,,.:::.‘-.,.• -'.;:.-,-. 7...:.? :',';‘;',....,'". ' 4..'. ' '''..--.- C''... ''• ' .'''. .1.4`4:• l•-t7.. . ' L...,...'...;:..''''V.,::::,! :.-.;..::',.7.,;'••••.•••.,!•CI.,-,':-t,.:•;', •,- ,:,:•,5q:':',.•..' '':• •'•,7•••'•,..'..:1•:::'0-'.1'4,5! --'.. ::•A'Y''''-f'4.;-rOs;4'''..;•:•••' ., -• -.-.', :i,:•••::, .-••. '.",•••:,..• ':•:.. '--- ..':•"-•;;:r.,' 7 -- i,;- - . -. -. ,,,l'. ::'.1.". 1,,.'t •c"...,•,,,ufk4:..; ''''1,• •" • ,,,..1-,-t• ..fg,r4,f.=-,• • ' •• " ""."• - ' FJ. 4"4---''''''-' _•.,-L....• . it• :-'''',-*--.1.1' .• .,. -•1 -- '..,'•:... • .....i.."4.:•• .•:, -, ..----..'.•;.:--'tl. -..2.- -zi"ii- ,1:1•1-...,'F..i.;;,:r:..,;,,• .i.i..• ,..;• , Fr,i. ...:......-..,...., - . ,).1,„ .. .-. .., •,,... ... • ,. _- ::.'.••.:ti•:3,-C6''''',E '0•S..41-%1•"•7•'::'••;...;••- ''''' .'•. 's!'''' ' .' .•..'.•!-":':.:R -,4 it-‘?1,•'.f..',1',r.'.q.;1'-•• • ...1....-ci -:tzi ...::::............:7'.- . 4 ,i,...•';',.'- '.,1..,(IVt-1..-•''''•.• • : .. . $_.1 ....d......., It.i., ii,-,4...v.;:,......; -- - .• • : .• — •T:•-i.. -..jr,./J::•-,.4,--::!:•• 73 ..,.... . .-- .-••7,,•••:.i.f.;;:.... .. ,.-• ' .,.IYI tcS •••!-'. 1.f...9,iFl.-,•;‘,";‘.,::: .'.:':,•.,..,',--4;;;•"•- 0 r9 : 0 pi •-:- - -...,:.t...:. .1 E. rk i':''._.'" •..•.....ifi,...::: -.,• ,• ,r 0 r. 0 ,e25?......-..„). -. . ...• .,,,- . , .. . .a 1-1 '';-.46:t---4.: .....::••,•::::c••,..,,•••;7:.,:• j, :•il '•.•..•4 . ,..1•.." :.•......... : I R Q ::::::.., .:::.) q:.,:: •,-:.0 .... 6 "• . •-• ••-,-.••''• ••4 I. .:- •.'•: IMI"...*: . : .. .- ;..'''i, t'l r.r..0 s.-..:i1,4c);-:,.7',..V?"fr:....;!::?,,...'•:':': (y) -- w .?-• - - "..:5-.; . . - .. -,.,• •••.,r . f'A-21::0 !. • •••;••:,('''•i• ... •• '-'.' '•;•'•--- ....r.;.:41,4••:Th..,....::•'.'/...."..1' ,T, g! -(,, :ri -.',i• .0 ' Zr '''173 . . •:c=:) • v•-- - ,.....:.-.• . [tt ,,,, G. • gi J.., . . ,,:i..:•:.•-...:.• ....,•...,..::-..,:.0 1_3 ...-41,1A1.10 :V..,5;‘,./4,..T'fi;....!-: .. .t'.';... • -11,1,i;.1' '-' 't - " - H :::,..t.i.,..?,c ',414-11:-..: ; .. . • -,--- ' • ,-.' .'• trf ...pt,-;;..., ... 1..4.4:...:.:-.i,.".••1 F 51 :;',:". ti 1. -,:.",:•Lf= .. . ., ,- . . '. a -C ••':•...•• .• ' •••• r-ri -• , • '-•,..ti'7: '. ''''::. :'.....•:.'''.'''''''l . ,••"'W.,--i';'' -.:J•"•/.ii(li. ''• .• ' . " ,..,r!..:. • •••..- ,;:.f.,•-‘-" ._ !,•\ ........:..,,,11,.-.-. • -.. -...;iP•,";,-.•, •:;-:•••••••,.-•••••,!--;,..:.,:••.t:.•!.r.11:44.14-,f;ii , . - ..,- ,,,-:.... ,. ., .-;...---'...,•.,"....',,,7 7.--,!-;..;:•*•..:it ••;:.'.-f••';'..,'..•:',-i;.''.;'•4i-lf..t• . ••,'-. •-•••,'•i.:•;i:::`•-•;.;.•••if:-:•.•..,..,:-.1' ,_4 ..:::. 21.i.5• ,$... „A.Y1,,...'.1r.-,:.:•.''„ •-•.• ••• ....'..'.. -..iii--... :••••'.1:,•:•:: ':.:/;•:-.'.4•"; • -,•- •.:::•••-•:'•:'.-••••:.4....,• ..•,,'-':,...:.''''•'...:i 7....,:•••••l'•••••-,.r..i":•':''...Y ..2')..?..'?.:•••,?.:.';'.k.1 • --!'..v. , 9;`..i.'..;,-•7,-;;;7. •''•'• • :.•...'.''-•'-:'..4--7. ••• '''':-.-':-.:•!',-",.";.:;:•.?'•:•-•.,,,,'...‘r'.,'.'",;.:•.•.'.....:,.. .-:1\;:t.,•. -;•:.:---;:' ,....i..:•:.••-:::?••., .A,.:•,..,r.,.: ..•:'•';L:7;,...• ' , ..g...:•..i.:,•,...",:,:.:.L... • •• •- •.... ..,•••,:: ' .-.: •, ...,..11..,;•••2.,,,::•;41.',-.>,:,Y.•••:10.E.-"••••••••=.' ..) sl •• : • 4.4.$?..,•%-Ziif.,•,•tri•-....7..!.;-‘.:r-,. r. ..tr,tesr..tr...;3,r•••••7;••••••' •.: ..,.:-..,••••••'... .....;:•••.•.:,:f:','.':51'-'&,,, •::::,.•'•••••••.'i;%•..,....;,..i.iri;-.1.-T1 ;4 /4,;rifiliy•.?,,z.!•• •,4477,?7 . ...... •!. .. •• .„.-. .:..„...„:., „.:-::.;:..,,-,,,e,.;•,..:i;1;„._„;.z,,..,isi.. ...,.-, '''..',...,';',',:'..;;;14...:.•,.-i:Z747-----•-2•-••'''-' "':f:"V.!..•;•',.....:1;7'... .?Ii:-:-•:::**`•-.. ±-,,.::.;, ..1..4.7:,ir ,:..-).4,:z... .--.:.,....;::: ,..,.:.:-..-i,:i:-.,., • -i....-::..-:.--:";''; .. r......-'• ., ...•-•-•.!':-...•••••-:• ..:.: . :: -.,;.4,1:;-• -. .;;411,) ".:t:.. •' .'-..1". ....:ir'.. -.,....,, • .,'•,*.....,A*1.;"•:.; ', '.:: 1 ••••T-E'' - : : .... . *••• :-:•, •i-!.- ::!•-•...;-.';:',.....1-' '','-:';li'-.:...,.• •...•••••-.2rif:'.::••• .•-•''''•'':•:•:'-•':-•!.:---:;;I:2:1.:•-•?..r-r.:• .r:-Z3, "- 24.',...".:E-1-.i.,. „..e ..."--::,y:,,•.--')•••••••••-•;•:•-•...!; •--4,•,-•:.....: ••:;•....f.,-,,',.;•,'„:-,.,.:',;,•.:••.:,::. .:•:••, E :' ••:;..:1•,, • : .;-:.'.•e.f.•••••1.'•..:-•'••:•...f.;::.:.....?.::::::-,•:,:::, ......;:.P2' •• ..,21 .,;:f.;;;:1:::'.1.:•:,C''.... :..:-•••••"''......'•.:...:47': ...... •.'..•;•:;•:.;.:::...;,'.:,...:;-•i. :::';',..: :.,•:'.•;:7,''..1.••.' ''''.!•;.. :,..-....•• -:.. ...,;;1:1•:. ..:-: ....:•.-.:1...,:ir'....::,.-.-. . .,•••:. -.......,i;.:..iv;.....: :.... :f..?•,''....^•,:),(.-::....:-.i...-:,!,!.:;;;.',.:'.:'••.'"'•"..'•••':-•t..:Till,•.',r •,•••• '••''.....,...:•,...z . ',./.••.."..::::-..-,.• *'.. ....i.,4,„••,, .'.'44,' ip,,,i'.;i:•4.,r;)',':-.. • .••••:: -••••. '' ' ',i'.ci. •-.'''--':.•--.....f..-...;;". •.':''-'-,•:',...?...••••:',. ,ii.: .-'.;:,•1:!,,..L:Ciii•.'-;••• -:,'i;r.e!•''.',-:'*f•'1.:•,':' -.,..-....,:..-.'::::',---.."'.! ;.`4,•. tt;i•,-:-.:;' -• .,•,:,;.i..v,•:::i..,:.•;-• • •••• •••••.'-'.--,•tr'!-:-.':•• • •:•:' •.. .•:-•-•':1-i-..;••••:".**'e''''7--47•''' - •'..'‘'' •••:•:-/.,g•:•". . ..-A,'......-- .• • -.-•' .':••., •.,..'•*,-.,,sv.?•F'. .;;,....,, .•---!•,.....1,•,i:•-• . • -• ••, ,:p•-: • . . •• •• .- •4i.ii•- . qir:.,--:,••••, ••-,..:•,•-,•::.-•••,-7,.'a•:,...i:). pl.,: •,34R!C!...;,..,•,.: s .• .,.. ... ::,::....::, ...•:...,. .:„:„::...;,:..,..:,::t.,...,-,t::.,.... .....,,,:l. ... . ...•:.,..•,..:•,"..'-. ..e.,..'t,,,-0, *.'4•,:.i,*.j...-:'..: :- •--•-• • -••:::i- .. • • .,• •'• •. .:''••-•. ••••• .•:10'..•-• .2.S:.'.' • . • .•,:.:•••:•• • ..',it.;'. •0 • •A- •k:,•1;;'....; . '•• .•,•• '. ••;.,:. • ••'. ••. • '.. ').'. ....-, .•:.:-.•,:-.•• ..4..,:.•••.• •:-...!?..:• - ••.•.•.•-••••••i::•• •••:',..••••;•••:,..?'' • ••2. ;1$.*1,•••••V•t — • • • ..- • . TI : ' '• •::•?5;!. . " •• ••••• . • • ' : --•.:,• -•. .!'..4••.....:••.•.1•11:•':•-••: ,, •• ' '.. . • . ., ,: •• :.-..:••.. •..;..,Z.•, - ....7;.•1•... - '. .••• :..-.: :•••....2......1'.i.:--:Yi:,1?;•';:•.!..!,1,7,-,4 •:• ... • .-.. . . . - - ••:,.... . . .. .1,•.4.• . • . . • • - • CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF THE CATHOLIC CHARITIES OF TILE DIOCESE OF OMAHA Undersigned President and Secretary respectively of The Catholic Charities of the Diocese of Omaha hereby certify that at the annual meeting of said corporation held in the City of Omaha, Nebraska on the 21st day of January, 1946, due notice of which was given to all members, by unanimous vote of all of the members of this corporation Article I of the Articles of Incorporation was amended to read as follows: ARTICLE I. The name by which this corporation shall be known is "The Catholic Charities of the Archdiocese of Omaha, Incor- pore.ted". III WITNESS WHEREOF, we have hereunto set our hands and affixed the seal of said corporation this 21st day of January, 1946. In presenc of: • ' • � • ,,„. 41^,o 1'i Pre .44tla • � • r.. < L J / • o Secretary i;;a jW 'al •" T :''4F N?BRASKA ss. COUNTY OF DOUGLAS On this 21st day of January, 1946, before me, a Notary Public in and for said County, personally appeared James H. Ryan, President, and Floyd F. Fischer, Secretary, respectively of•The Catholic Charities of the Diocese of Omaha and acknowledged the execution of the foregoing instrument to be their voluntary act and deed as such officers and the voluntary act and deed of said corporation. EA•R1 Witness my hand and Notarial Seal the date last afore- o ` ' a. NOtory Public • • „ ,L'q'S G o • Iaim:nr.' [-. J.ill) 1 - •••••,--,L !..,.„....' .1 .f,,..".",••,-'',4,1i•CZ - . ..., - ,.,.. .s...•.-:.•:.:;... .i.V-!.. •. .• :..'Nf--:,ii,....;...;,;......,,..- k- ,„i.,,:f•••,.. L..-;•4.,:,...%'-i.L. ,4c.j,.,17!**4., .......-.. . • -;.. . ::.,f,..-...,...,'- .L*4•;:i*:.:*':--,;- •••;." ...'.i.... .. .:.:44,•••••••,•-,-;•,... :.i'5.,.•.•-.'..'..:.!,-....!,,--;,.-i'..I i 41.,..jt, :.•:;;vlike',','..f.• ...-,.. -....:...,.,;•,.--..;';:..•--.•• . .. ..„-.±..-•••:,:..-. -•.•.‘7:C'.•:f!';:'..''.•:.r,;:i.j •'..';';',. • ,V.Y.''''•:•;•:::'! ;••.":.'.••••!•,...'•'••,,,..',ratii•1!;,0"14!t- .-."4,1.. ... .. . ..,.,,,.;.. • - . .. •....,,:..:2..., ..,• ...........,...:..- : .........: . t,•;,,..,.:,:. ,..:,;,c,' ....f,,........:...,,I.:-, ....-..?...,,:...,:•,...",---..,:•!.:,.?4,t.,;.:.1,:...,,,,i,,:,)1.,1„.:A.,../c.,;,,;::::1,1_,,,,..,..,.:. . . . • . ..;-.... .• ,:,,.,:..... ...-..-.',....••..,,..-••••-::•...:'.:1,...:' .. '• ''...• . •.- .• .—;:;...:':••::::1:i. *. ."......-.." : ..?,.. - 1••• -*>', ' • .... .• '.:-1,,........-.• •c•--....;.'.1 •:•.q.,:i:.....tLf'.;' ' • ...;- 7•••'....!.'.',.•;,-•:..... •,-'.,- ,.•, ;,.. . •• 7.:!.''b.S%?;.-,::;5:.. ••. ...,e,..-.. ' • - ....•,.'..7.:;.',...'...: 1 ;,- •-: ,• .:.: -.::-..c•P:,V.!. ' '"'.....;: *:1. -•-•. ,•:• ••••'.'f''' ''.•.- .. P ';••24-Is'..f.n.;‘;, -.2.1;•,• • -: - .. . .•..',..f.. :;..•-.• '.•:.•..;,:',:::':•-•••:,-'.•.•..-..•.•••-....:;;;i-q.-"*! '....... •••441., `. :••••••... ..',.:.. 1•.'1‘.:'.•....1:•.'f'::171•,4 .`4"..(41'4'.:Z,.1;1;:;!•ici.•::.. . ,... . : . .*:, -'•:-;•.- - .' .: .- .• ••,-.,'•:•'•• •.•' .•'..• -- . .: •.:-fic.,..i.2. •••• i„;,;k.... - .••;.,•.,• ....:.-.,•w•;'•':.c.,,It ,iv.ret...?Iiii..."1.:.-.,-,. ...-. .• .:;.:1!.. -.. • ••,• - .:,•-,•..'.1....:.'..•'......... • -• .-.-....,.:.:... -:iv'. - ;f:-...1:*-. -.-:;- - ..:...... •.:...,,_-..?.. ,.,„1 ei ,,.,:.,'..-5 .. :•• . ..••.. :--• .,...,-• - ' ..2..., - • :". -.• -. i.•- ..• . ' 'T.-..7,-;;4:.:-.. : ..,.••-:iit;:i::: ••-..•., • . :-"..-'.::...i.. .:..,,:ti, d.c.i...).. ;,0v r.,,..;:.:::..- :. •. .• . ..,....: . • • •1......:... •.....1''.-. .:•• :•• ...'::.:....)..."..:•'...!:...;......;,t...• :-. -....,:.•i.'.„ •-;:'!:',.. ,.-.:.-..1.:!!`...:::';'',...!:.,.t., 11)-.:361,4../.4.••:.i.!;',;.:.•• •. . :-. • .........• . '... ..-.• • ....•...'..••• •-••.: ,7. • ''::. .',-''...'4: . ,. ...;', -0;,.,. ,.:: .',. ,..:i',........---F,',.,,:,;;S:TiF,•?,:-,..4.,11ct.1?:•••„;:i'f-',•-• . . . • .....:;:: •:..,.•.•.::.. "•.-f.,...--.. ••••••••• .'• •••'"7.'$A• • • .. .. ..r... '•'.'•- .;•;•:••,:';',••••••,,•,.••,:4./:;••;--•• 1.i-!.. 1.1,1'" .: : :•:.1.•••• ... ..•; ...:. .'..:.•.. ••••7;•-• •-•.;''',..•,1.." Y.-:•••:"••:, 7-',..?t••••••.. , '•• zslt.•••..• .;. •.,•:, ,••••••,!!'":.•-1-:••.',..'er.„ ..•.1.-:. .1:•,‘A ,;':,...?.;4;',;',•:..2'6 ...•-•:.' :: ......•••...: 2-'",--'. . .1..':. . ::;:-::.••••,':,,',.- ••••f7'..-::'':: ....... '.:. ::. '''. -' 7; .•":*:::•;:-);:i-:.;:',YF!!'': . i, ‘.;!:::"... .. ..1 ....:::: .I:. :.'-';:-: ' ' f.: ..•J..-.....:: :-.._:,.:.....*:'.---*.-'....,..-..... %Sit-7..,: .:s. ''::.:.-Vr:':•...-.. %: .',.:'::-• . ..T.'") :-...;.,1•?' i -!:1. - •td-::•,1*;:;•1 . 1 : . . •....);-,•'::::..`,f-- zi'_,,,t ,..?P'Iti';'";,:a7:: 1 ' - -.::.,:. . s;-;:i':i:..4.;_p_,.9 ...,,,,.....9 :7:....J.'::...,.'•••.-;-....:',...;„:..;:,•;....14:f-1.. - al I'l-k's-:'••.:...''':. -.. .:1,--;;;.::...,--f-•::1•:::7Ar-44•• :.;f:-••."17•1`5j - •....r.:•'••-i'.•;:. ,•-...:.....,,',..!:, E-4 u) ••i....:::$.:'.., •.:-.).:: •••.••.:..-.•:,;,:.::,::::••.::•••••,•••••,...,.......,4*.::•' .. .,---42,i4./...: ,,,,!, ,, _,...!_,i::,-,:,:::.,...:c,/,-ja_••40,e„;,:..1;., 1...,. .1-•;•;,;;.. -,..---,..::.3.f . . . •4 ;. •s'-:',;;.-j;::•...4.-1,.:::..:,':-',1114AALV..r" ....... :.. :.-•,' '':*'-'4q 0 H .:,::::•,,'':. '13 ..!'• ;`'..•-••••'',":,'..•. l!ef. .- .t. 1 ,...•,,-,. ;,;...,.,-..,,v-,,,,-(=") • I ,i,.....;:. ',...,,,,,:;,:49,,g:',.,':-.. t;',..i.ii: Cr) '; :."•• '.4;;:',.r..ti Z(4.4 'f:f':.e 03 - .• ..,:.:.' • ..::•.-f.,.:.i..,,,., •,! . ..........p....:4 (:);,•.;:4.1:- ?,ar...2 1,.....LA ...;•':',;.? 8 w - -•-A., 0 • . .. .. 8 ncr,‘, - ....:.-..'.:.::;,.,. : . . ::-,,........,,.. .7-:_z,,,,v..4>-s-::-,3 tar. .. • •'. .:'•;:,,.....'.z 0 r..i. . i,_, e. ....: •..-•- . . • • :,....:n ,,,-- - .. „..;• -•:•.,......-.:;:,:....,]';arA415-,3 -...2.•;•• .'• :'. •.-.'•...... F...4 I-I 0 • t, o o .;".•:.'' .,-4 .,...c\ :-:-Y En • • . :‘.'. ,...,••''.;:.?.-CY.::r.w.„ ,..• i... . • -.-.0 0 - .• ,,,..... o .. ......7.-•::'4.15' ‘ ...;.:.••_•.••1„-----.--- (•• , ''.., .,----.1.::::::V:C)gfi;4-.:121•:'I:3 -,,-, 1 ; ,..,..,...-..'...A3-. r, .. ° ,g, -. ... ',‘.=.....- ---?c,q**'',."-? .. 1** - • •-•.•,..•. :-..-.,...,...4;.t.),v,i,1,!,,,<., . . •. . •...,,..c4 0.--.,.._,-- . ic, ,..,... ., ,: -:...':- .. . u:,,,., .,...., . . . ,..,,, -•::...:"......:.:.......,;.,,,,I..,..;;;..,0--..,. ... •- • . •.--;•p 0,- z .,.., - e •-•-• ..•" '...;.1.,. .;,L... .t?2:.g.,......: , '‘ ...."I' .'......-.... ••"....".;:;r",-7,01,',T:C11 < i •: .• .-:...,-. U.]=O.. ,,..... .ri td 0 -...---:.:".•:.;:.15 t..'"... •1:. ':,,,,6 •-•*a'13'-$ . -.--• .....h.,......•>:,....,.,...tc....-f-;;:k.'.-. g = . -, • . ::,-.0 r..1 E-,O..-- Li... 1$4 • :i'...1:.,••::,.,-I C..). („...)„:;';. 1,.. ;ii, / - 1'.-V---I 14...A H •: cd • -•.::1'.'.. ..' ''..::,-:,2;g4rG',..i...0 c 1 .... ' . :-.iJ,-4 0 0 0•. .• - .... .. •• ,,L.:cN •...: ,:-.‘);?t;..; ''' li:i4: , ........-: •‘.::....;;-:4-4, :. .. ........... •.,...;1_4 1-.4 • ••:•...,....r•-•/ 9...,..--.........:_..• •-* '..-.-.!;.,,!••••:- •••- • .. • . ...1.-i Ei E-4 r4 f4 . • •::0 4.4 : •.-'.-1 Y. ..................:,1/4,A;;•;' t •lc-A. -.•:.,•;-•.•;.,.'•::;ilaiiiii-',,,f.::,.-.....etfl i•,...t4 z MI . ....?•,.,:ii o .. -,..-.:,*•••',... •••:.:,_ -....1,...:r .1?-_-. c-, . :',V -,....:!.....;..,:f.,..,..:'.7,7:4!!' .,--. „:;lc•.-41.14' •:• .....--...:".::•,:t1'4.E-I.E-If ',.--:: 0 :,..r...-•:',';', ••••;:?.,:•;:-.':":).J.:: ::4',01:-::• '' tii• - I, ir'....•:',',-;:i:'.."?.'• ''' gr T . . • ..,.,-...*;.., 0 r.., : :. -2, ....?..-•,....--,...: .--,.-•,..:.,...•.:-....'-..:...4:t:'..-..<• c4, .. -..-....,......-.,:1.,.,.,...,•,.:::::•): t . .:.,%:...al i . - . '. '''-'"..'- •• • "..: '•.: E. ....:.;.t•-i:',..:!.....,.,,,;-,..1.:....4.-,::,,.•.;,,:f.4.-,•:,.-.,•,.;:.2.::,...\-'....::'.:•-•--,•'.:'..':-.;'.:4,:i.q,,y..,W;. _'',i.''.:.....,..9-.1,. • ''. .-':... f-'.:;.:... .t."-::.:". -". .: -.•.'-1:t.."...;..:.'.......I'....,-::,:',‘'.'''':•••'!';',',4..".`,A;;'. ''..-',.4,-_,'..._'..-. .--1,;;•-•--;,-..7:--,:,:,.. ,.:,.. 4V.'1.1-(.-- •.-,.` , . ,.. . • . . •-. •• -:.-:,,t;,.. ,..,,,i't.1 - .- . . ...-...-... i.:, ,,A, •C ''..?41).'r---.,,S • - • - . •- ". ."..' '. .: ..•:. ::' f'1.`.14.;. ''41.1.r hi.);'..i..42...' • •• - •• •••. • - • •. ••••• • • '. • .:•••. :.•:.- •'1,•••••••?..;-.A '..,....:•..-"k.,...,‘ ,i'.1.,jil'..Z:•'..- . .. :•':,''.. ,:•,...::• .. .,...,• -•... :,•':,..: • ?_••!1„.'A..*;1',••••.•! •: :;WI.:... • . •... • . ;.'„,.4• .7,:.5,11 4., il.',':1,1',.... ;• • • , ::::•. ••.: ; • .,;::•;..'•'•-•'. . '....!.•i-''•.',.,:•;‘,...;••,;!:.:.".': . •' ., ;7%4'.•. • •';", '-:..* •• '',0 4.• •••,1, 4.3T,A;;%,-;?.'''. • ' •. - • .'.:. ' • ••• -s• . .:,',..--,'-;,.:'•';...::.7'..'-',."'- ,ti'''::•l';./A.•'...•: '•• -,i;•.<•.•••• •'•-;,• •....771';•%•'•.••:*'•i'::•:,;•!‘",,,' A-L 4,Z-•...,.;.1'...:',. -,-. . . . -.„ • ' •' - • •'•'-''• '• ' •- "•igt••••• •-•••••• ••'.... ••,.••:•':•'il'•'.,...-.•-•.:- 6,t:3;''''',:t,Y;-.:::".'''.. .'........;': . " ''..-'':'1;-;-;•'';.r....:':'"--:--......--.''•• •••:::.V''•'. -•-•• %41-;-, '''.'••••;7 . .'-.:':.V," '''',:•'':11.: 1::•"A .4,--f%!'.:,:.:.?-.;=,-'z,'.';,:.,: , ',.;,. • -..;,n.:;P...:::.,..:;'':?::'. :::'...::;•........*.::::;...-.:::1'-i;::.' .;,,l'i:',': .. ..„-1,-,-,,,....• .-..-..... ..,.=;,.-•':-..,....'.,.-:•.;!,tiifkttp.•i,- 1:::: • ••••• . .. _. --•• ..-..T'.••..". .:...-•;:,.•::...,s.....-•• -.'• i•it.z ...,-- ....-..•. -:•,_•.-.;:•,.......,..:-...,,....:4-,1-. ,..Avrt.-.73.1.:.,..-•!.„7„-r,-..„-- :-.. ',. ••.-. .•-• - • • ... ••••. •.. .!...i:iia.:. ..:-.•,....f....:.:-:-: ...•.. .. !--....,...f:-;•:.-i-. .......,,,,, -i-,c...,,...-!7,...1.-•-,:-.A,.,....„:„. . .,. . . :: ...... ... ..r. •,....:,....i•,.-.‘,..,... • .•••.:A•v....: : ... ••••••. -..:..•.-••_.:-,•..,,,:.,i-..., „ .r',i,i......,-!-...,!. ... : ..- ..:-, • ...- ,...:.., , -.. .:. •:.-• . .:...-:-.•••••••••. .......:.:::::.y.:-.. .,-... .4:.:.... : :. - ;.!.•''•''' ...-",:•'.'•:-..FY,',1t;L:i..'..;1'2.5-';;;;.!---... • -.-?): - .•;•. - -''...1:::.1'7.'-.'..:.: l'±:.;:*"•':''.:'115-':-. • lit:11:1.;*:-:'-,.:. - • ..., '.';...'L:1.1;.:i'.7.4..15*:iti4 .1-'":;;:.;;...i.t,'• :,,,". -— . . • ''..::...:''''....:...:.-,'•'• ."-•:!.".."'.7.,'''q.::: - ' - ..';', ":`'•'%.-.1'..!..:-•';.7'''••• -. .•..•'•:1".! •;':5":'..''..?•''':fi:*.;-. . ":-'..<. • : •:' .... ' '.' '...''_ .::, . i'. ... .''.1 •.i:,''':•':.• - .. ,...rtri:.-' *••'. . .:1....... '':::: , ,,..•;, 5',,•C-ia',.'..' '''',-.•',i'-':::::1•,t7'' ' .. : •.1.;:::; .: . ; ..-.."...''.I,.:-..':.';-..,:::...... -....:'•,..U, . . .:..s,1:...:' - .. '7 ... 7.c"' ''-.Y.?-24t.•17;);;,--!':.i.•:..17..:;.,t:.• . ,. :, I •.3.7:•, . . ..,. . , '••- , .;: ,..z.- ...,,: ,!'.--'.:- •• ...... ',.',....-• • •'...,5q.5.•:.' • • ..-.•.. .". .'..1 4.,i,YFF);:sili ' : :'. .. •- : •':• ' -••••- :'..'..':.• !..." -;'...... . .. ..:•,,.q•,i•: • . -7'. • ','.'''"..•.".::'.•','"•: - *- - . : • ':-,'-.. 2 .--1- ... •- '..,.•..-.--",.......:.".......-.*:....-:..1..........,:cf.t.:-'111,-..--• .-*,--*--•'"'..,'•-•*.-,••* . '.•• •-•-% -‘...2....r.....,.,':-...',,•':;F-i.24'.',,P.-.-*;•*.c•:.,5.-'.,..-1.*: •• : ...-- • T:,;.*:,...-.• : ,,-., ::-..,..:::,..••:;,:-....4......•:-...,,....,;:,,..-::.....:.,...,;.i.- , ....,'..- ••,'.-..,..T.r.i;:-...........-••',.•.-.',: !.,..........::::...,:,:.t-,,::;41;;.'Ek I.4.fj2.,-. ,-i......: • . ::•'`. •.''..j:.,..• .. ::- .: :*•:....'- -'.- ,....:: :':::::(.,-VA.„,:::...- .•• : ..'•!S-1-.'::-• ...-:....?..........'-':'• .-.....(..:•::,-3 ,2f•Sitzt.t .*.• •,' 's. -.'.,' .- .' .- ....":-,:-.. '...........: ':'..--.:**;•..'...•:'.:•.:::.-. '....••Jf.i.A.4'...;..1-..'-.',::''.::*.::---- • ::1:..--. .6•1':-... -.:;; 74Y?-,- .:-:-,,,,..,;-:"•. r; ....!-:.".'-:::::,i.)...,,...;.n,,,......:-;.-.•.. •--,....-.,-.••••k.r.l.,.?-7;y:•.,7-:.,, ,,,,,I.,-,..v.....,,............... .....==...-.. :'..:;.;',,,,-.:'.;',A-4-:"•.- -..-'7 -7 *-7:.•"' .--,.,...-.•.. .1.;:.••••..;....;c• -•,....-.il,:,• .-••Nit'f'.• ':''":,..'"..1••"...!':.,.•1';:::••-;.•••••, .;•!-:'•-•gA,Or47,: ,".. .?•:."2:2:7 :::--.•--:,,,..j••••.....,•,•:.i:•,.. ,•Ail;-.r.,2.-!•-: :.•-?•.-i.c-.•-• ..,.,'•'':!;' :..:.:.)..-..•.-..;.-., '‘...:.3.'i..-±!;.F F...-:!..• !:..,.-...iit c!z. .:.•'....•,7." -:-!.„:,!,7,...?:••••••;::"..;.;:s. -',g.... -•--•?':!!:.:t.i,: :. .!-:.• ; ! ". - • --2• -'-- • ,'.•':;"•••' • - •••....:'-';•'.ii::-..•-•--1•Ts•',..i.q ,,,..!- • .....::',:i2,.•:.;::•-'-::.•,,•:• ..•:•:;i .7.:-..i,:.-;:-'.1-..'•/!•'4,attnl.• .T.,....;•2e-.:•,:,;-, , ,.,..'...:•,•.` •.......::•'-..•:-.:,••• • ' .: .s.•••••:-.•.".:-..•%.,:•' ;,:'.::',..'•.•2. ..:;...''::•:•..."-f•.'.- :;..•.‘ • •- ''''';;:. .. • ...-,':.....;,..••••:•.••••••:,'N•;•-..::,.!,.,', ....7•;•'.;:.r,•••sr,,- ;'.... !,•-•'•:.•/. .,••... ':it,'•;!'1:-: "-- .'.' •••-•..-•%... '••'....::::.-....:'...••••••;...,••...-:.:i,'. .•.. . :.,-..!,Ii•.• ;:.: ••• ... . . ..1 . s,..--......`:•Tlk,.;:,V5":".'•'..:7,',;:,,' , . ., ... . •. .-...,,,V' •, ••:. •'''...•.' ".. . .". : ....•...• ':i -....: ::•11.i.. )••'-:t ' ' : • ••' -..•"-'•'• =WP,_,-=':f. 9,-.!...i•:••,-;c i.:,..- ••,..• • . : . • • • •••••,w.K.;.•0.-e.t,•:..-:.., ••::',• . . . . . ,, ,,,..,.,,, . . . ..• ,.—.7-.1v,9;•..,.,'. f r'.F','•••Y':. ' '; . !.•*.-*- -\'' . . ..• •' .''''..r.PAVI ri'in't;;;•"•'....• - • -:„.• .• . .. ....?....,. „ ,. . .. .,..•.. •;i::k.,_. ,• ' ..1%;...., .`.• . ,:........, ••••:',.'*:-....:!,,:11.4t .I.i..(:;;‘,"......;!!... . . ' ' -7 . •.•''•', . . - . :::i:..... ,..'".,.• -:. . :.-• ;. •.. '.'..1,4.0%?1134e,-,i';,.:-.,..'t-,,i.. .• ?Ii. • •• .. ,1•‘...., . - • " : ...:;'••' ...'!.';'.. J". 1.:,4,,'.1.::.!,:n0=Z.1:-...... *,,•..: ..,-- .. .-. . , -' . . ' . . '..,• '. ... " ....-P. •.' . •..', . ., • ' .: ,.:Wili:.;',-.0.1e4..',•.''•:'..-• , , • • 1 • r, • :;:t'i•-:: • r: • . ' ,' .i::,:..Iii-s...:*1,.':;;44,:;:1,---.:...: :- , .. • ' •. .- . ....-• : ..:-; .....:•-•;.1:- 3.04 . . .... . • , . " . . .- - • . . 3 1150 • A ItTICLEs OF A MEN DMENT TO A RTIC LI S O1I INCOIi I'OIIA TION Oh TILE CATHOLIC CHARITIES OF TLIE ARCHDIOCESE OF OMAHA INCORPORATED Pursuant to the provisions of the laws of the State of Nebraska, The Catholic Charities of the Archdiocese of Omaha Incorporated, a Ne- braska corporation, adopted Articles of Amendment to its Articles of In- corporation on December 16, 1969. Consent in writing to the amendment was given by all of the direc- tors of the corporation, there being no members and no members having voting rights, a copy of which is attached hereto, marked Exhibit "A'r and made a part hereof. The amendments adopted revise Articles I, V and VI and said Articles now react as follows: ARTICLE I The name by which this corporation shall he known is TILE UNITED CATHOLIC SOCIAL SERVICES OF THE AIICIIDIOCESE OF OMAIIA IN COR['ORATED. ARTICLE V The objects and purposes for which this corporation is incorporated arc: 1. Centralize and standardize Catholic welfare and charitable work in the Archdiocese of Omaha. 2. To determine the relationship of such work to all other agencies and to act as the official point of contact between Catholic charitable agencies, institutions, organizations or wel- fare groups and all other agencies of similar character, whether public, private, local, county, state or national. 9. 'Co initiate, plan, cooperate and assist in programs, both public and private, which will insure man's right to se- curity and assistance. 10. To protect the right of man freely to choose the appropriate service for his need, either by rendering direct service or by helping; him to find the proper resources. AIITICLE VI The affairs of this corporation shall be managed by a board of at least 12 and not more than 20 Trustees including the President, Secretary, Treasurer and Chairman of the Board. The Archbishop of the Roman Catholic Church of the Archdiocese of Omaha, or in case of vacancy in that office, the administrator of said Archdiocese for lice time being, shall ex officio be Chairman of the Board of the corporation. The Secretary of said corporation shall be appointed by the Chairman of the I3oard and shall hold office during the pleasure of the Chairman of the Board. The annual meeting of the Board shall be held in Omaha at a time and place agreed upon by the Board of Trustees each year. IN WITNESS WHEREOF, the President and Secretary of Ibis cor- poration have affixed their signatures and the seal of the corporation this 4 day of o s �' - , 19 C j . . THE CATHOLIC CHARITIES OF THE ARCHDIOCESE OF OMhIIA INCORPORATED. By Clayton Iiyacn, President Attest: Vincent P. Mainelli, Secretary j\-1, CONSENT TO AMENDMENT OF 1 A 11TIC LES.OF INCORPORATION OF 'i'llE CATHOLIC CI[A[[[TIES OF THE ARCHDIOCESE OF OMA NA INCOR 1'ORATED We, the undersigned, being all of the directors of THE CA'TIHOLIC CHARITIES OF THE AIICI[DIOCESE OF OMAHA INCORPORATED, a cor- poration organized and existing under and pursuant to the laws of the State of Nebraska, there being no members and no members with voting rights, deeming it advisable and for the best interests of the corporation, hereby consent that the Articles of Incorporation be amended as shown on the attached Articles of Amendment to Articles of Incorporation of TIIE CATHOLIC CI[ARITIES OF THE ARCHDIOCESE OF OMAIIA INCORPORATED. We execute this consent so that Articles of Amendment may be exe- cuted, filed and recorded as provided Iry law. IN WITNESS WHEREOF, we have set our hands this 16th day of December, 100. -may 1 6j-Lk...X.K_Ik 6--) (M-L/6---____ Clayton 13yam Most Rev. Daniel E. Sheehan, JCD c L.... :/_.!.., ..,..,,e,,_..c (C-..-6----- 7624. ai.;t„,t G./11,..,2„P__e___• • `Joseph Sullivan Rev. Vincent P. Mainelli • `C<xxN�.-,-hx-..xx;;xw-s;;-xa:-.-xr-'-xzxx-xx r 1 Atc;txxk:tZtftr>tiuraarax Ji rry 1 u�long. / J / (: Mrs._,.Joseph Ramirez O Mrs. Charles Sims, Sr. c t--7?r-, I :' �.Qt.(. �L'1,'1 •rS.'.(..i'i"� /1(( ( V f iL9(.iC 1.r/1 Thomas F. Scott Mrs. David Haberman ,r 1i >� /I • Mrs. Charles Kirchner Mrs. Henry Mollber ��J1,: i) Mrs. Joseph Sutton // JoIM.Angu.- ,If - Rev. William Kelligar // Ceilh Frederick • Robert S. Gross rs r..r.. • a) a) N }) a) O c,-, O O 'O N _c a) C) U ., i, •H a) y4 f N - 1 a) a) s. C,-:a .c m o �, t t , of o n r: • N a, O CliC l� �«� .� `� C. E. 1 c, o •• .—I d p. o 00 00 —'— - n -I-) .0 o o 1,-) H U x C 2 O n a) a) a3 b0 O z v) -. _ cJ b0 -1) C) .0 C ?. z - �: -I-) .0 C ..-I 0 aF •.-I F: •' d d •.-1 C•,-I E b0•d O C , "` ' U E b0 'd 0 C S. .,-, ui al , .0 ..-I O a) F•C.. S , 0) O aC a) U ,--I O H i, r...t"� ZS ,.0 4-, .0 . f-. r1 a) ( . \ .. E-, O O E- fr.rY. ,4 o)•:) a) }` ARTICLES OF AMENDMENT TO • ARTICLES OF INCORPORATION OF THE CATHOLIC CHARITIES OF THE ARCHDIOCESE OF OMAHA INCORPORATED Pursuant to the provisions of the laws of the State of Nebraska, The Catholic Charities of the Archdiocese of Omaha Incorporated, a Nebraska corporation, adopted Articles of Amendment to its Articles of Incorpor, on on December 16, 1969 , 1969. Consent in writing to the amendment was given by all of the directors of the corporation, a copy of which is atached hereto, marked Exhibit "A" and made a part hereof. The amendments adopted are as follows: ARTICLE I to change the name as follows: "The United Catholic Social Services of the Archdiocese of Omaha Incorporated." ARTICLE VI. The objects and purposes for which this corporation is incorporated are: 1. Centralize and standardize Catholic welfare and charitable work iz she Archdiocese of Omaha. 2. To dttermine the relationship of such work to all other agencies • anc to act as the official point of contact between Catholic charitable a;envies, in stitutions, organizations or welfare groups and all other agencies s^imar c'raractei ,, whether public, private, local, county, state or • 3. To seek out and receive neglecter, dependent,, destitute or delinG'.:ezt children and to procure homes in families for them and to recGiv= SECTION 4: The principal duties of the Treasure: shall be to keep an account of ail monies , credits and property of any and every nature of the corporation, which shall come into his hands and to 'keep an accurate account of all monies , received and dis- bursed) and ?rcpaze vouchers for monies disbursed, and to render such accounts, statements and inventories on hand and 4nd generally all cf the matters pertaining to his office, or as may be required by the Board of Trustees and by-laws of this corporation. SECTION 5: The Executive Director of The United Catholic Social Services shall be authorized to sign checks for and on behalf of the corporation and to deposit checks in the authorized depositories of the corporation. ARTICLE I V. • VACANCIES OR INCREASE SECTION 1: If a vacancy occurs on the Board of Trustees , a successor may be elected by a majority of the remaining trustees at any meeting. SECTION 2: If the number of the Trustees be increased by a majority vote, the places so created shall be filled by electing new members to the Board in accordance with the by-laws governing regular elections. ARTICLE V. • SEAL SECTION 1: The corporate seal shall consist of the corporate seal or the Archdiocese of Omaha, circumscribed by the wo:'cs "The United Catholic - the , :':: Social aI Services of t:c Archdiocese of Omaha, Incorporated," 1343. ARTICLE VI. AMENDMENTS SECTION 1: A two-thirds vote of the Board of Trustees suspend or amend these laws at any meeting. (Unanimously approved by the Board of Trustees of. May 6 , 1,9 43.) l/28/4---Un_ted States Treasury declared the ccrporatiG:. a :e:G `xe,:.7t organization under Section 1G1 (6, of the Internal Revenue Code. STATE OF • NEBRASKA Tt+E si�� •`' i�ii �/ Z4 CpIva.: Itnft# s of nui a. 1 ss. +"No mr ak* +B�of 'tztz t#e of 3i ehraska 1 is Allrtt J. rrrmaitit, .'rrrrtartj of 'tatr uf t1Tr 'tatr of N rltra5l:a in !irrrinj rrrtif tj that the attached is a true and correct copy of Articles of Incorporation as filed in this office on April 8 , 1943 , and all amendments thereto of THE UNITED CATHOLIC SOCIAL SERVICES OF THE ARCHDIOCESES OF OMAHA INCORPORATED with its registered office located in Omaha, Nebraska. I further certify that said corporation is in good standing as of this date . in Orstimnttlg 1Uitrrrnf, flaw herruntn se mg hanb anb afftxrd tip ((rrat 'ral uf 14r 'ta#r of N rhranka_ .� ; \\ 3 '.L '-1 �� , 1 � BDnr at �itnrnln tilts • %f')\) �'. `. , .� �� thirtPPn±h ', hag of OetnhPr in tip sgrar of nur Knrb, our tEtnu- � • 1`r .� r 11 I ` san1 ramflun�rrb anti ninety-three . (,) ;," Olityx1 ' � A;... + ! 1„.. • SECRETARY OF STATE rt:� DEPUTY t 93 BOOK PAGE't_ f'i, l 199i R,r • _ ARTICLES OF AMENDMENT STATE OF NEBRASKA t 55 TO THE ARTICLES OF INCORPORATION SECRETARY'S OFFICE Qi0 OF Filed a recorded on f roll '' page THE UNITED CATHOLIC SOCIAL SERVICES Qom,,;9. ��� OF THE L seceruy of stag ARCHDIOCESE OF OMAHA INCORPORATEDaY •�j. •l L. yr � Pursuant to Section 21-1933 of the Nebraska Nonprofit Corporation Act,The United Catholic Social Services of the Archdiocese of Omaha Incorporated adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: The United Catholic Social Services of the Archdiocese of Omaha Incorporated. SECOND: The following amendments of the Articles of Incorporation were adopted in the manner prescribed by the Nebraska Nonprofit Corporation Act: 1. Article IV of the Articles of Incorporation is amended to read as follows: ARTICLE IV DURATION The corporation shall have perpetual existence. 2. Article V of the Articles of Incorporation is amended to read as follows: ARTICLE V PURPOSES The purposes for which the corporation is organized are: 1. To centralize and standardize welfare and charitable work in the Archdiocese of Omaha. 2. To provide the point of contact between Archdiocesan charitable agencies, institutions, and organizations and all other agencies of similar character, whether public, private, local, county, state, or national. B00K��PAGF L 5 3. To seek out and receive neglected, dependent, destitute, or delinquent children and to procure homes in families for them and to receive by judicial or other legal means any child and to act as legal guardian for such child and to consent to his or her adoption in accordance with the laws of the state of Nebraska. 4. To serve as an agency through which funds may be obtained for the carrying on of charitable and social work. 5. To take property by gift or devise and to otherwise acquire, buy, own, hold, sell, convey, and otherwise deal with and in any real or personal property whatsoever, and to lease or mortgage the same, upon resolution of its Board of Directors. 6. To engage in such charitable and social work as the Board of Directors may from time to time determine to be appropriate in dealing with the problems which confront individuals, families, and children within the Archdiocese of Omaha. Notwithstanding any other provision of the Articles,the corporation shall not conduct or carry on any activities not permitted to be conducted or carried on by an organization exempt under Section 501(c)(3) of the Internal Revenue Code of 1986 or by an organization, contributions to which are deductible under Section 170(c)(2) of such Internal Revenue Code and regulations pertaining to such sections, as they now exist or hereafter may be amended. 3. Article VI of the Articles of Incorporation is amended to read as follows: ARTICLE VI BOARD OF DIRECTORS The affairs of the corporation shall be managed by a Board of Directors, the number, qualifications, and terms of which shall be as set forth in the Bylaws. The corporation shall have no members. At a meeting of the Board of Directors called expressly for that purpose, elected directors may be removed by the affirmative vote of a majority of the directors present at such meeting at which a quorum shall be present. 4. Article VII of the Articles of Incorporation is amended to read as follows: ARTICLE VII PROHIBITION OF PRIVATE BENEFITS; LIMITATION OF ACTIVITIES; DISSOLUTION The corporation shall have no capital stock and shall declare no dividends. No part of the net earnings of the corporation or share in distribution of any of the corporate assets 2 300K P,CE on dissolution of the corporation, shall inure to the benefit of any organization not qualified for tax exemption under Section 501(c)(3) of the Internal Revenue Code of 1986 and regulations relating thereto, as they now exist or may hereafter be amended, nor to any member, director, officer of the corporation, or private individual (except that reasonable compensation may be paid for services rendered to or for the corporation affecting one or more of the purposes). No substantial part of the activities of the corporation shall be the carrying on of the propaganda or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of any candidate for public office. The corporation may be dissolved as provided by law. Upon dissolution or any winding up of the affairs of the corporation, the assets of the corporation shall be distributed as the members shall direct, exclusively to organizations which would then qualify under the provisions of Section 501(c)(3) of the Internal Revenue Code of 1986 and the regulations pertaining thereto as the same may then exist. 5. Article IX of the Articles of Incorporation is amended to read as follows: ARTICLE IX BYLAWS Except as otherwise provided by the Bylaws, the Bylaws of the corporation may be adopted, amended, or repealed by the Board of Directors at any regular or special meeting. THIRD: The corporation has no members. The foregoing amendments were adopted by the vote of a majority of the Directors in office at a meeting of the Board of Directors held November 23, 1993. DATED this day of /v . ,r� ,,,,, I,10.N' 1993. THE UNITED CATHOLIC SOCIAL SERVICES OF THE ARCHDIOCESE OF OMAHA INCORPORATED By J0121�a�Apt J ) 1�4 Its President Its Secretary 3 4 MAR 2 1 1995 e1995 MAR 23 P 4: I5 - ay l 600K.�=.L_F1�G STATE OF NEBRASKA SEC►?E TARY'S OFFICE RECEIVED THOMAS F. CAVAN11Uf:N hcrcivcd r.nd filed for record CLEFK/COMPTROI LE'% ARTICLES OF AMENDMENT r:• rcco,,:;,d on fi;:a roll 000GLAS COUNTY 1: `�5`S _ ..t , 7� TO THE ARTICLES OF INCORPORATION---_ I �i;� -- I OF = THE UNITED CATHOLIC SOCIAL SERVICESks c`c:;::; ..)tat.! OF THE By ARCHDIOCESE OF OMAHA INCORPORATED Pursuant to Section 21-1933 of the Nebraska Nonprofit Corporation Act, The United Catholic Social Services of the Archdiocese of Omaha Incorporated adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: The United Catholic Social Services of the Archdiocese of Omaha Incorporated. SECOND: The following amendments of the Articles of Incorporation were adopted in the manner prescribed by the Nebraska Nonprofit Corporation Act: 1. Article I of the Articles of Incorporation is amended to read as follows: The name of the corporation is: Catholic Charities of the Archdiocese of Omaha, Inc. THIRD: The corporation has no members. The foregoing amendment was adopted by the vote of at least a majority of the directors in office at a meeting of the Board of Directors duly called and held on February 28, 1995. DATED this ` day of March, 1995. THE UNITED CATHOLIC SOCIAL SERVICES OF THE ARCHDIOCESE OF OMAHA INCORPORATED By, l 7��. 7I6 President 2Q By C �,— I is r eta17 igc5, 0o n . fFr 9 47 Ili '9 i BOOK st'Dg PAGE19 iAU 1 1993 ARTICLES OF AMENDMENT STATE OF NEBRASKA !s R�cS�ti0 TO THE ARTICLES OF INCORPORATION SECRETARY'S OFFICE C,4F recorded on 1 roii pageTHE UNITED CATHOLIC SOCIAL SERVICES .9. ���u•� OF THE ARCHDIOCESE OF OMAHA INCORPORATEDaY I y C s°��� State I Pursuant to Section 21-1933 of the Nebraska Nonprofit Corporation Act, The United Catholic Social Services of the Archdiocese of Omaha Incorporated adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: The United Catholic Social Services of the Archdiocese of Omaha Incorporated. SECOND: The following amendments of the Articles of Incorporation were adopted in the manner prescribed by the Nebraska Nonprofit Corporation Act: 1. Article IV of the Articles of Incorporation is amended to read as follows: ARTICLE IV DURATION The corporation shall have perpetual existence. 2. Article V of the Articles of Incorporation is amended to read as follows: ARTICLE V PURPOSES The purposes for which the corporation is organized are: 1. To centralize and standardize welfare and charitable work in the Archdiocese of Omaha. 2. To provide the point of contact between Archdiocesan charitable agencies, institutions, and organizations and all other agencies of similar character, whether public, private, local, county, state, or national. !66 - • BOOK��PAGE.:.95 3. To seek out and receive neglected, dependent, destitute, or delinquent children and to procure homes in families for them and to receive by judicial or other legal means any child and to act as legal guardian for such child and to consent to his or her adoption in accordance with the laws of the state of Nebraska. 4. To serve as an agency through which funds may be obtained for the carrying on of charitable and social work. 5. To take property by gift or devise and to otherwise acquire, buy, own, hold, sell, convey, and otherwise deal with and in any real or personal property whatsoever, and to lease or mortgage the same, upon resolution of its Board of Directors. 6. To engage in such charitable and social work as the Board of Directors may from time to time determine to be appropriate in dealing with the problems which confront individuals, families, and children within the Archdiocese of Omaha. Notwithstanding any other provision of the Articles, the corporation shall not conduct or carry on any activities not permitted to be conducted or carried on by an organization exempt under Section 501(c)(3) of the Internal Revenue Code of 1986 or by an organization, contributions to which are deductible under Section 170(c)(2) of such Internal Revenue Code and regulations pertaining to such sections, as they now exist or hereafter may be amended. 3. Article VI of the Articles of Incorporation is amended to read as follows: ARTICLE VI BOARD OF DIRECTORS The affairs of the corporation shall be managed by a Board of Directors, the number, qualifications, and terms of which shall be as set forth in the Bylaws. The corporation shall have no members. At a meeting of the Board of Directors called expressly for that purpose, elected directors may be removed by the affirmative vote of a majority of the directors present at such meeting at which a quorum shall be present. 4. Article VII of the Articles of Incorporation is amended to read as follows: ARTICLE VII PROHIBITION OF PRIVATE BENEFITS; LIMITATION OF ACTIVITIES; DISSOLUTION The corporation shall have no capital stock and shall declare no dividends. No part of the net earnings of the corporation or share in distribution of any of the corporate assets 2 Y--..4.L. /800K 14 PAGE I P' on dissolution of the corporation, shall inure to the benefit of any organization not qualified for tax exemption under Section 501(c)(3) of the Internal Revenue Code of 1986 and regulations relating thereto, as they now exist or may hereafter be amended, nor to any member, director, officer of the corporation, or private individual (except that reasonable compensation may be paid for services rendered to or for the corporation affecting one or more of the purposes). No substantial part of the activities of the corporation shall be the carrying on of the propaganda or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of any candidate for public office. The corporation may be dissolved as provided by law. Upon dissolution or any winding up of the affairs of the corporation, the assets of the corporation shall be distributed as the members shall direct, exclusively to organizations which would then qualify under the provisions of Section 501(c)(3) of the Internal Revenue Code of 1986 and the regulations pertaining thereto as the same may then exist. 5. Article IX of the Articles of Incorporation is amended to read as follows: ARTICLE IX BYLAWS Except as otherwise provided by the Bylaws, the Bylaws of the corporation may be adopted, amended, or repealed by the Board of Directors at any regular or special meeting. THIRD: The corporation has no members. The foregoing amendments were adopted by the vote of a majority of the Directors in office at a meeting of the Board of Directors held November 23, 1993. DATED this day of AL,() ,,,,, 1993. THE UNITED CATHOLIC SOCIAL SERVICES OF THE ARCHDIOCESE OF OMAHA INCORPORATED BY A.T a, K/ • ki Its President By Its Secretar y 3 PRESIDENT VICE PRESIDENT TREASURER SECRETARY Donna Finocchiaro(Lou) Jerry Bartee(Ramona) Steve Frye(Debby) Scot Adams (Rita) 723 North 57th Street South High School KPMG Peat Marwick 3300 No. 60th St. Omaha,NE 68132 4519 South 24th St. 68107 1501 Two Central Park Pl. 68102 Omaha,NE 68104 556-1837 557-3610 348-1450 554-0520 _ 557-3639 fax 348-0152 fax 551-8797 fax CHAIRMAN OF THE BOARD:Archbishop Elden Francis Curtiss The Chancery Office, 100 No.62nd St. Omaha,NE 68132, 558-3100, 558-3026 fax Mary Eileen Andreasen (John) 426 So. 159th St. 68118 334-7029 Rabbi Aryeh Azriel (Elyse) Temple Israel 7023 Cass St. 68132 556-6536 556-6189 fax Paul Conley(Jane) Union Pacific Railroad Company f. 1416 Dodge Street 68179 271-4229 271-56101ax Bill Cutler(Susan) 1627 South 91st Avenue 68124 391-3900w 391-8903 fax Joseph Danko(Karen) Mutual of Omaha Mutual of Omaha Plz. 68175 351-5096 351-5993 fax Susan DiFonzo(Kenneth) 16646 Howard Cr. 68118 330-3004 Mike Dobel (Sue) Greater America Distributing Inc. 6161 Grover Street 68106 553-2812 553-8736 fax Frank Duffy 210 No. 55th St.68132 551-5154 Kathryn Ekeler(Mike Burke) 6472 Cuming St. 68132 553-5720 Ed Fitzgerald(Nancy) Father Flanagan's Boys'Home Boys Town,NE 68010 498-1008 498-1225 fax John Foley(Deanna) Interim Holdings LLC 14441 Dupont Crt, Suite 103 68144 691-9980 691-9981 fax Dr. David Folks(Diane) 4926 So. 180th St. 68135 559-5009w 559-9002 fax Rev. William Kelligar Sr.Mary Magdalene P. O. Box 3285 68103 342-6681 William Michael Kizer(Kathleen) Central States Health& Life Co. of Omaha P. O. Box 34350 68134 399-3301 399-3530 fax Michael Lawler(Suzie) Tenaska,Inc. 1044 No. 115th St., Suite 400 68154 691-9500 691-9550 fax Joanna Lindberg(Larry) 1618 So. 141 st Ave.68144 330-1192 Mary Lopez(Rodrigo) 14010 Browne Circle 68164 595-2311 w 595-2366 fax Rev. Frank Lordemann 422 E.4th Street(Fremont)68025 721-6611 727-8167fax Sr. Terese Lux 7400 Military Ave. 68134 571-3487 573-6055 fax Rita Melgares 3927 So. 24th St. 68107 738-1033 Janet Moylan 1673 South 154th Street 68144 333-7914 Joan Neuhaus(Wes) 13417 Binney St. 68164 343-4345 w 343-4316 fax Bill Ochsner( Mary) National Paper Company 2511 So. 156th Cr.68130 330-5507 330-4109 fax Dr.Thomas Purcell(Suzanne) Creighton University 2500 California Plz. 68178 280-2062 280-1874 fax Lonzale Ramsey(Cynthia) 2572 Titus 68112 455-6169 Tim Regan (Sue) 2009 So. 182nd Cr. 68130 342-3500 w 342-5568 fax Mary Ries(Gerald) 9713 Nottingham Dr. 68144 393-5970 MaryBeth Rossiter(Bob) 1512 So. 152nd Cr. 68144 334-6743 348-1111 fax Scott Schmidt(Colleen) McCarthy&Company 1125 So. 103rd St. Suite 450 68124 393-1300 393-2369 fax Cynthia Waltz(Daniel) 956 Crestridge Road 68154 330-3879 Tom Wurtz • Metropolitan Utilities District 1723 Harney St.68102 449-8207 449-8166 fax r, < (` 1, MAR 2 1 I9 II Quo 1995 MAR 2 3 P 14: 15 ` a y 1K` STATE OF NEBRASKA RECEIVED SECR L TARY'S OFFICE THOMAS F. CAVANAUI,N he-'civcd rnd filed for record' CL FRtt/COMPTROL LEI% ARTICLES OF AMENDMENT si. ; rcco cd on ci.a roil i:o. . DOUr_•LAS COUNTY I: `tr;s"S - TO THE ARTICLES OF INCORPORATION-- " OF `'~ THE UNITED CATHOLIC SOCIAL SERVICES S. GA'oiate OF THE By ARCHDIOCESE OF OMAHA INCORPORATED Pursuant to Section 21-1933 of the Nebraska Nonprofit Corporation Act, The United Catholic Social Services of the Archdiocese of Omaha Incorporated adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: The United Catholic Social Services of the Archdiocese of Omaha Incorporated. SECOND: The following amendments of the Articles of Incorporation were adopted in the manner prescribed by the Nebraska Nonprofit Corporation Act: 1. Article I of the Articles of Incorporation is amended to read as follows: The name of the corporation is: Catholic Charities of the Archdiocese of Omaha, Inc. THIRD; The corporation has no members. The foregoing amendment was adopted by the vote of at least a majority of the directors in office at a meeting of the Board of Directors duly called and held on February 28, 1995. DATED this tS' ' day of March, 1995. THE UNITED CATHOLIC SOCIAL SERVICES OF THE ARCHDIOCESE OF OMAHA INCORPORATED By Its Presidet By X - C! •M,,- Its cretary - Exhibit "B" SCOPE OF WORK The SONA Building Redevelopment Plan approved by the Omaha City Council provides for the sale and renovation of the Greenberg-Early SONA Community Building at 5211 South 31st Street and for the continued operation of the facility. The City-owned SONA Building provides space to various human service agencies who deliver services to residents of South Omaha. The facility requires improvements and repairs to extend the life of the building and improve energy efficiency. Catholic Charities of the Archdiocese of Omaha, Inc. will take ownership of the SONA Building, provide for the renovation of the building and continue the facility's mission of human service delivery to the South Omaha community. The agency will secure the structure of the building, including the mechanical systems, and then renovate the facility to address the needs of the service agency tenants as well as the community served. A reserve and replacement fund will be established to ensure that the renovations, repairs and enhancements are maintained in the future. Upon obtaining ownership of the building, Catholic Charities will repair building deficiencies that require immediate attention. The building heating system will be converted to natural gas heat, the air-conditioning system replaced, damaged plumbing fixtures will be repaired, cracked mortar repaired and damaged sidewalks replaced,the exterior security lighting will be repaired and damaged carpet will be replaced. The estimated budget for these repairs is $175,000 funded by $160,000 in Community Development Block Grant funds and$15,000 in funds from Catholic Charities. No existing tenants will be displaced as a result of these repairs. Contemporaneously with addressing the immediate renovation needs of the building,meetings will be held with the tenants as to the space enhancement and service needs of the tenants. As a result of these meetings a Phase Two plan will be established and further renovation will commence utilizing reserve and replacement monies,public and private grants and tenant investment. Catholic Charities will continue the facility's mission of service to South Omaha and will be responsible for the SONA Building operation without further assistance from the City of Omaha. Catholic Charities will execute a covenant running with the land to ensure that these conditions are met. 1 Exhibit "D" SONA.BUILDING REHAB BUDGET/USES OF FUNDS December 17, 1997 Conversion to Natural Gas Heat S83,000.00 Replacement of Air Conditioninsz (17,000 Sq. Ft. @ $2.28/Sq. Ft.) S38,760.00 Plumbing Repairs S15,000.00 Mortar Repairs and Sidewalk S7,000.00 Security Lighting S3,240.00 Carpet Replacement S12,000.00 Contingency S 16,000.00 TOTAL S175,000.00 SOURCES OF FUNDS City of Omaha SI60,000.00 Catholic Charities S15,000.00 S175,000.00 The above were taken from engineers' estimates, contractors' estimates and other sources deemed reliable. Fi RCKE.2SJ[.YNN/LYNNLSONA/12.3O-97 • General Decision Number NE980011 Superseded. General Decision No. NE970011 Exhibit "F" State: Nebraska Construction Type: BUILDING L5A1/- -3 County(ies) : DOUGLAS WASHINGTON BUILDING CONSTRUCTION PROJECTS (does not include residential construction consisting of single family homes and apartments up to and including 4 stories) Modification Number • Publication Date 0 • 02/13/1998 • • • NE980011 Page: 1 •.` ZO 'd £b:OT 86, 8I clad X3 •d38 '336 `. COUNTY(ies) : • . DOUGLAS WASHINGTON ASBE0039.B 06/01/1997 C6 6 G /Q-/ ---/ Rates Fringes So N INSULATOR/ASBESTOS WORKER ) Includes the application of all insulating materials, protective coverings, coatings and finishings to all types of mechanical systems 20 . 31 6.79 BRNE0001C 06/01/1997 Rates Fringes BRICKLAYER 18.20 4.60 CARP0444A 10/01/1997 Rates Fringes CARPENTERS: (includes acoustical ceiling, Batt insulation and drywall installer work) : Carpenter; Pilcdriver 16. 75 3.76 ELEC0022A 06/01/1997 Rates Fringes ELECTRICIAN 20.70 3.75% +6.24 ELEV0028A 07/03/1997 Rates Fringes ELEVATOR MECHANIC 20 .84 6.12 FOOTNOTE: Vacation Pay: 8% with 5 or more years of service, 6% for 6 months to 5 years service. Paid Holidays: New Years Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and Friday after, and Christmas Day. ENGI0571E 10/01/1997 Rates Fringes POWER EQUIPMENT OPERATORS: 17 .25 3.89 Bulldozer Crane 18 .95 3.89 IRON0021E 06/01/1997 Rates Fringes IRONWORKERS, ORNAMENTAL AND NE980011 Page: 2 • S0 'd £b:OI 86, 81 qad 6917S-ISS-2I6:XEd 'd32! 'J3S I • STRUCTURAL 18.52 4.39 ---•- LAB01140B 10/01/1997 C p ,IC/C- s Rates Fringes DOUGLAS COUNTY: (SOPA ) LABORERS: ' Clean-up laborer 11.97 2.75 All other work . 13.4 7 2.75 PLAS0538A 10/01/1997 Rates Fringes CEMENT MASON 16. 63 3.88 PLAS0538E 06/01/1997 Rates Fringes PLASTERERS: Plasterer 17.10 3.68 Plasterer working on a swing stage 17. 60 3.68 PLasterer nozzleperson 17 .75 • 3.68 PLUM0416C 06/01/1997 Rates Fringes PLUMBER 22.42 5.25 PLUM0464B 06/01/1997 Rates Fringes PIPEFITTER: • (includes HVAC' piping) 21.61 6.28 SFNE0669A 01/01/1998 Rates Fringes SPRINKLER FITTER (FIRE) 21.26 6.35 SHEE0003B 07/01/1997 Rates Fringes • SHEET METAL WORKER: (includes HVAC duct work) 20.62 5.26 SUNE1006B 09/01/1988 Rates Fringes DRYWALL FINISHER 11.30 GLAZIER 9.85 2.92 LABORERS: WASHINGTON COUNTY: 1.50 Common laborer ; 8.20 NE980011 • Page: 3 )%\ .(0 GO 'd VV:Ot 86, 81 qa3 69VS-ISS-SI6:X2J 'd321 .33S Buggymobile, mason tender and mortar mixer 8 .375 1.50 Plasterer tender 8 .585 1.50 9N it? PAINTER. (excluding drywall finisher) 10.78 POWER EQUIPMENT OPERATORS: Backhoe 12.27 2.48 Grader 11.82 1.00 Loader 12.03 1.79 • Roller 9.86 1.41 Scraper 11.74 1.65 Tamper 13.95 3.07 ROOFER 9.24 .99 SOFT FLOOR LAYER 13.15 TILE SETTER 15 .20 TRUCK DRIVER 9. 14 1.22 WELDERS - Receive rate prescribed for craft performing operation to which welding is incidental. Unlisted classifications needed for work not included within the scope of the classifications listed may be added after award only as provided in the labor standards contract clauses (29 CFR 5.5(a) (1) (v) ) . In the listing above, the "SU" designation means that rates listed under that identifier do not reflect collectively bargained wage and fringe benefit rates. Other designations indicate unions whose rates have been determined to be prevailing. WAGE DETERMINATION APPEALS PROCESS 1 . ) Has there been an initial decision in the matter? This can be: * an existing published wage determination * a survey underlying a wage determination * a Wage and Hour Division letter setting forth a position on a wage determination matter * a conformance (additional classification and rate) ruling On survey related matters, initial contact, including requests for summaries of surveys, should be with the Wage and Hour Regional Office for the area in which the survey was conducted because those Regional Offices have responsibility for the Davis-Bacon survey program. If the response from this initial . contact is not satisfactory, then the process described in 2 . ) and 3 . ) should be followed. NE980011 Page: 4j\V-10 • SO 'd VV:OT 86, 8T qad 69GS-TSS-ST6:Xpd 'd321 'J3S e• . o any o er matter not yet ripe for the formal process described here, initial contact should be with the Branch 'of Construction Wage Determinations. Write to: Branch of Construction Wage Determinations wage and Hour Division CbU. S. Department of Labor / Y 200 Constitution Avenue, N. W. �Iv `\ Washington, D. C. 20210 J J 2. ) If the answer to the question in 1 . ) is yes, then an interested party (those affected by the action) can request review and reconsideration from the Wage and Hour Administrator (See 29 CFR Part 1.8 and 29 CFR Part 7 ) . Write to: Wage and Hour Administrator U.S. Department of Labor 200 Constitution Avenue, N. W. Washington, D. C. 20210 The request should be accompanied by a full statement of the interested party's position and by any information (wage payment data, project description, area practice material, etc. ) thatIthe requester considers relevant to the issue. 3. ) If the decision of the Administrator is not favorable, an interested party may appeal directly to the Administrative Review Board (formerly the Wage Appeals Board) . Write to: Administrative Review Board U. S. Department of Labor 200 Constitution Avenue, N. W. Washington, D. C. 20210 4 . ) All decisions by the Administrative Review Board are final. END OF GENERAL DECISION • NE980011 Page: 5 90 'd bb:OT 86. 8I qa3 69GS-ISS-2I6:xp3 'd321 '33S i • Federal Labor Standards Provisions U.S. Department of Hcuiln° ffI „>d urban Development i • Applicability The Project or Program to which the construction work covered by this HUD or its designee shall refer the questions.including the views of all contract pertains is being assisted by the United States of America and the interested parties and the recommendation of HUD or its designee,to the following Federal Labor Standards Provisions are included in this Contract Administrator for determination.The Administrator,or an authorized repre- pursuant to the provisions applicable to such Federal assistance. sentative,will issue a determination within 30 days of receipt and so advise A.1.(1)Minimum Wages.All laborers and mechanics employed or work- HUD or its designee or will notify HUD or its designee within the 30-day ing upon the site of the work(or under the United States Housing Act of period that additional time is necessary.(Approved by the Office of Man- 1937 or under the Housing Act of 1949 in the construction or development agement and Budget under OMB Control Number 1215-0140.) of the project),will be paid unconditionally and not less often than once a (d)The wage rate(including fringe benefits where appropriate) week,and without subsequent deduction or rebate on any account(except determined pursuant to subparagraphs(1Xb)or(c)of t is paragraph,shall such payroll deductions as are permitted by regulations issued by the be paid to all workers performing work in the classification under this con- Secretary of Labor under the Copeland Act(29 CFR Part 3).the full amount tract from the first day on which work is performed in the classification. of wages and bona fide fringe benefits(or cash equivalents thereof)due at (d)Whenever the minimum wage rate prescribed In the contract for a time of payment computed at rates not less than those contained in the class of laborers or mechanics includes a fringe benefit wnicn is not . wage determination of the Secretary of Labor which is attached hereto and expressed as an hourly rate.the contractor shall either pay the benefit as made a part hereof,regardless of any contractural relationship which may stated in the wage determination or shall pay another bona tide fringe oe alleged to exist between the contractor and such laborers and benefit or an hourly cash equivalent thereof. mechanics.Contributions made or costs reasonably anticipated for bona (iv)If the contractor does not make payments to a trustee or other third fide fringe benefits under Section 1(b)(2)of the Davis-Bacon Act on behalf person,the contractor may consider as part of the wages of any laborer or of laborers or mechanics are considered wages paid to such laborers or mechanic the amount of any costs reasonably antic:pateo in providing mechanics.subject to the provisions of 29 CFR-5.5(aXlxiv);also,regular bona fide fringe benefits under a plan or program.Provided.That the contributions made or costs incurred for more than a weekly penod(but Secretary of Labor has found,upon the written request of the contractor. rot less often than quarterly)under plans,funds,or programs.which cover that the applicable standards of the Davis-Bacon Act have been met.The :he particular weekly period,are deemed to be constructively made or Secretary of Labor may require the contractor to set aside in a separate incurred during such weekly period. account assets for the meeting of obligations under Me plan or program. 1 Such laborers and mechanics shall be paid the appropriate wage rate (Approved by the Office of Management and Budget under CMB Control and fringe benefits on the wage determination for the classification of work Number 1215-0140.) actually performed, without regard to skill,except as provided in 29 CFR 2.Withholding.HUD or its designee shall upon its cwn action or upon Part 5.5(a)(4).Laborers or mechanics performing work in more than one written request of an authorized representative of the Department of Labor classification may be compensated at the rate specified for each ciassifica- withhold or cause to be withheld from the contractor under tris contract or non for the time actually worked therein:Provided.That the employer's pay- any other Federal contract with the same prime contractor,or any other roll records accurately set forth the time spent in each classification in Federally-assisted contract subject to Davis-Bacon prevailing wage wnich work is performed.The wage determination(including any additional requirements,which is held by the same pnme contractor so much of the classification and wage rates conformed under 29 CFR Part 5.5(ax1y(ii)and accrued payments or advances as may be considered necessary to pay the Davis-Bacon poster(WH-1321)shall be posted at all times by the con- laborers and mechanics,including apprentices.trainees and helpers. tractor and its subcontractors at the site of the work in a prominent and employed by the contractor or any subcontractor the full amount of wages accessible place where it can be easily seen by the workers. required by the contract In the event of failure to pay any laborer or (ii)(a)Any class of laborers or mechanics which is not listed in the mechanic.including any apprentice,trainee or helper,employed or working wage determination and which is to be employed under the contract shall on the site of the work(or under the United States Housing Act of 1937 or be classified in conformance with the wage determination.HUD shall under the Housing Act of 1949 in the construction or development of the approve an additional classification and wage rate and fringe benefits project),all or part of the wages required by the contract HUD or its desig- therefore only when the following criteria have been met •nee may,after written notice to the contractor,sponsor,applicant or owne•. (1)The work to be performed by the classification requested is not take such action as may be necessary to cause the susoension of any performed by a classification in the wage determination;and further payment advance,or guarantee of funds until such violations have (2)The classification is utilized in the area by the construction . ceased.HUD or its designee may.after written nonce to the contractor.dis- industry:and burse such amounts withheld for and on account of me contractor or sub- (3)The proposed wage rate.including any bona fide fringe bene- contractor to the respective employees to whom they are due.The Comp- tits.bears a reasonable relationship to the wage rates contained in the troller General shall make such disbursements in the case of direct wage determination. Davis-Bacon Act contracts. (b)If the contractor and the laborers and mechanics to be employed 3.()Payrolls and basic records.Payrolls and basic records relating in the classification(if known),or their representatives,anc HUO or its thereto shall be maintained by the contractor during the course of the worx designee agree on the classification and wage rate(including Me amount preserved for a period of three years thereafter for all!adorers and designated for fringe benefits where appropriate),a report of the action. mechanics working at the site of the work(or under the United States taken shall be sent by HUD or its designee to the Administrator of the Wage Housing Act of 1937,or under the Housing Act of 1949.in me construction and Hour Division.Employment Standards Administration.U.S.Department or development of the project).Such records shall contain the name. of Labor,Washington.D.C.20210.The Administrator,or an authorized address,and social security number of each such worker.his or her cor- reoresentative.will approve.modify,or disapprove every additional ctassifi- rest classification,hourly rates of wages paid(including rates of contribu- cation action within 30 days of receipt and so advise HUD or its designee lions or costs anticipated for bona fide fringe benefits or casn equivalents or will notify HUD or its designee within the 30-day penod that additional thereof of the types described in Section 1(b)(2)(B)of the Davis-bacon Act). time is necessary.(Approved by the Office of Management and Budget daily and weekly number of hours worked,deductions made and actual under OMB control number 1215-0140.) wages paid.Whenever the Secretary of Labor has found under 29 CFR 5.5 .r-- ---•s (c)In the event the contractor,the laborers or mechanics to be (a)(11(v)that the wages of any laborer or mechanic include the amount of f employed in the classification or their representatives.and HUO or its any costs reasonably anticipated in providing benefits under a plan or pro- designee do not agree on the proposed classification and wage rate gram described in Section 1(b)(2)(8)of the Davis-Bacon Act,Me contractor (including the amount designated for fringe benefits,where appropriate), shall maintain records which show that the commitment to provide such, HUO-4010(2.84) Previous Edition is Obsolete (FIB 1344.1)•- ori , benefits is enforceable.that the plan or program is financially responsible, apprentice.The allowable ratio of apprentices to journeymen on the job site and that the plan or program has been communicated in writing to the ..• in any craft classification shall not-be greater thee:tete ratio permitted to the laborers or mechanics affected,and records which show the costs antici- contractor as to the entire work force under the registered program.Any • -` pated or the actual cost incurred in providing such benefits.Contractors worker listed on a payroll at an apprentice wage rate,who is not registered employing apprentices or trainees under approved programs shall maintain or otherwise employed as stated above,shall be paid not less than the wntten evidence of the registration of apprenticeship programs and certifi- _ applicable wage rate on.the wage determination for the classification of cation of trainee programs,the registration of the apprentices and trainees, work actually performed.In addition,any apprentice performing work on and the ratios and wage rates prescribed in the applicable programs the job site in excess of the ratio permitted under the registered-program (Approved by the Office of Management and Budget under OMB Control shall be paid not less than the applicable wage rate on-the wage determi- Numbers 1215-0140 and 1215-0017.) nation for the work actually perforted.Where a contractor is performing u (a)The contractor shall submit weekly for each week in which any •construction-on a project in a locality other than that in which its program is contract work is performed a copy of all payrolls to HUD or its designee if registered.the ratios and wage rates(expressed in percentages of the jour- the agency is a party to the contract but if the agency is not such a party, •neyman's hourly rate)specified in the contractor's or subcontractor's regis- the contractor will submit the payrolls to the applicant sponsor,or owner. tered program shall be observed.Every apprenctice must be paid at not • as the case may be.for transmission to HUD or its designee.The payrolls less than the rate specified in the registered program for the apprentice's submitted shall set out accurately and completely all of the information level of progress;expressed as a percentage of the journeymen hourly rate required to be maintained under 29 CFR Part 5.5(a)(3)(e.This information • specified in the applicable wage determination.Apprentices shall be paid may be submitted in any form desired.Optional Form WH-347.is available fringe benefits in accordance with the provisions of the apprenticeship for this purpose and may be purchased from the Superintendent of Docu- program.If the apprenticeship program does not specify fringe benefits. meets(Federal Stock Number 029-005-00014-1),U.S.Government Printing apprentices must be paid the full amount of fringe benefits listed on the Office,Washington.DC.20402.The prime contractor is responsible for the wage determination for the applicable classification.If the Administrator - submission of copies of payrolls by all subcontractors.(Approved by the determines that a different practice prevails for the applicable apprentice Office of Management and Budget under OMB Control Numoer classification,fringes shall be paid in accordance with that determination.In 1215-0149.) - . •- . the event the Bureau of Apprenticeship and Training,or a State Appren- (b) Each payroll submitted shall be accompanied by a"Statement of ticeship Agency recognized by the Bureau:withdraws approval of ari Compliance."signed by the contractor or subcontractor or his or her agent apprenticeship program:the contractor will no longer be permitted to utilize ,vho pays or supervises the payment of the persons employed under the apprentices at less than the applicable predetermined rate for the work •:ontract and shall certify the following: .. performed until an acceptable program is approved. • (1)That the payroll for the payroil period contains the information (ii)Trainees.Except as provided in 29 CFR 5.16.trainees wilt-not be • quired to be maintained under 29 CFR Part 5.5(a)(3)(i)and that such..: permitted to work acless than the predetermined rate for the work per • - •:formation is correct and complete: . . . formed unless they are employed pursuant to and individually registered in (2)That each laborer or mechanic(including each helper. a program which has received prior approval:evidenced by format certifi- :pprentice.and trainee)employed on the contract dunng the payroll period cation by the U.S..Department-of tabor,Employment and Training Admini- .ias been paid the full weekly wages earned.without rebate:either directly stration.The-ratio of trainees to-journeymen-on the job site shall not be or indirectly,and that no deductions have been made either directly or indi- greater than permitted underthe plan approved by the Employment and rectiy from the full wages earned,other than permissable deductions as set Training-Administration.Every-train a must fie aid et'riot less than the rate forth in 29 CFR Part 3: • • - - specified in the approved program for the trainee's level of progress. • - (3)That each laborer or mechanic has been paid not less than the expressed as a percentage of the journeyman hourly rate specified•in the applicable wage rates and fringe benefits or cash equivalents for the ctas- applicable wage determination.Trainees-Shall b_e'paid-fringe benefits in i tin of work rformed as specified in the applicable-wage s ca o o pe pet determine- accordance with the provisions of the trainee pr ram.If the trainee pro- ton � incorporated into the cone-act .. . .. - '.rpgram does not ntentiort�hinge benefits,trainees shall be paid,he full (c)The weekly submission of a property executed certification set amount of fringe benefits listed on the wage determination unless the -forth on the reverse side of Optional Form WH-347 shall satisfy the-' - - Administratorof-the Wage and Hour Division determines that there is an requirement for submission of the"Statement of Compliance"required by apprenticeship program associated with the corresponding journeyman paragraph A3tiefte)of this section:- - . - , . wage rate oh the wage determination which provides for less than lull (d)The falsification of any of the above certifications may subject the fringe benefits for apprentices:Any employee listed on the payroll at a. contractor or subcontractor to civil or criminal prosecution under Section trainee rate who is not registered and participating in a•training plan 1001 of Title 18 and Section 231 of Tole 31 of the United States Code. • approved by the Employment and Training Administration shall be paid not (iii)The contractor or subcontractor shall make the records required . less than the applicable wage rate on the wage•determination for the work under paragraph A3.(i)of this section available for inspection,copying,or actually performed.In addition,any trainee performing work on the job site transcription by authorized representatives of HUD or its designee or the., in excess of the ratio permitted under the registered program shall be paid Department of labor,and shall permit such representatives to interview- not!ess than the applicable wage rate on the wage determination for the employees during working hours on the job.If the contractor or subcon- work actually performed.In the event the Employment and Training Admin- tractor fails to submit the required records or to make them available.HUD istration withdraws approval of a training program;the contractor will no or its designee may,atter written notice to the contractor.sponsor;apple- . longer be permitted to utilize trainees at less thin-the applicable predeter- cant or owner,take such action as may be necessary to cause the sus-- ' mined rate for the work performed until an acceptable program is •• i eension of any further payment advance,or guarantee of funds.Further- approved. - • - more,failure to submit the required records upon request or to make such (iii)Equal employment opportunity.The utilization of apprentices. records available may be grounds for debarment action pursuant to 29' -- traineesand journeymen under this part shall be inconformity with the. CFR Part 5.12 • • ' - ; - equal employment opportunity requirements-of Executive Order 11246,as 4.(i)Apprentices and Trainees-Apprentices.Apprentices will be per- amended.and 29 CFR Part 30. • - milted to work at less than the predetermined rate for the work they per-- • 5.Compliance with Copeland Act requirements.The contractor shall formed when they are employed pursuant to and individually registered.irra comply With the requirements of 29 CFR Part 3 which are incorporated by bona fide apprenticeship program registered with the U.S.Department of reference in this contract - • - • . - ' Labor,Employment and Training Administration.Bureau of Apprenticeship 6.Subcontracts.The contractor or subcontractor will insert in any sub- and Training,or with a State Apprenticeship Agency recognized by the contracts the clauses contained in 29 CFR 5.5(aX1)through(10)and such F-. ,/ Bureau,or if a person is employed in his or her first 90 days of probationary other clauses as HUD or iIsdesignee may by appropriate instructions - employment as an apprentice in such an apprenticeship program,who is require.and also a clause requiring the subcontractors to include-these • lot individually registered in the program,but who has been certified by the clauses in any IOWertier subcontracts.-The prime contractor shall be -9ureau of Apprenticeship and Training or a State Apprenticeship Agency responsible-for The compliance by any subcontractor or lower tier subcon- _ e. where appropriate)to be eligible for probationary employment as an tractor with all the contract clauses irr29 CFR Part 5:5. l _ . HUD-4010(2-84) _ ,7.CCntraete termination;debarment.A breach of the contract clauses in compensation at a rate not less than one and one-half times the 29 CFR 5.5 maybe grounds for termination otthe contract and for debar- basic rate of pay for all hours worked in excess of forty hours fn such workweek. ment as a contractor and a subcontractor as provided in 29 CFR 5.12 8.Compliance with Davis-Bacon and Related Act Requirements.All rul- (2)Violation;liability for unpaid wages;liquidated damages.In the ings and interpretations of the Davis-Bacon and Related Acts contained in event of any violation of the clause set forth in subparagraph(1)of this 29 CFR Parts 1.3.and 5 are herein incorporated by reference in this paragraph.the contractor and any subcontractor responsible therefor shall contract be liable for the unpaid wages.In addition,such contractor and subcon- 9.Disputes concerning labor standards.Disputes arising out of the labor tractor shall be liable to the United States(in the case of work done t:nde- • standards provisions of this contract shall not be subject to the general contract for the District of Columbia or a territory,to such District or to st.ch disputes clause of this contract.Such disputes shall be resolved in accor- territory),for liquidated damages.Such liquidated damages shall be com- dance with the procedures of the Department of Labor set forth in 29 CFR puted with respect to each individual laborer or mechanic,including Parts 5.6,and 7.Disputes within the meaning of this clause include dis- watchmen and guards.employed in violation of the clause set forth in st.o- putes between the contractor(or any of its subcontractors)and HUO or its paragraph(1)of this paragraph,in the sum of S10 for each calendar day on designee,the U.S.Department of Labor.or the employees or their which such individual was required or permitted to work in excess cf representatives. the standard workweek of forty hours without payment of the 10.(i)Certification of Eligibility.By entering into this contract the con- overtime wages requi red by the clause set forth in sutpara • - tractor certifies that neither it(nor he or she)nor any person or firm who graph (1) or this paragraph. has an interest in the contractors firm is a person or firm ineligible to be (3)Withholding for unpaid wages and liquidated damages. HUD or s awarded Govemment contracts by virtue of Section 3(a)of the Davis- designee shall upon its own action or upon written request of an autro- Bacon Act or 29 CFR 5.12(a)(1)or to be awarded HUO contract or partici- rized recresentative of the Department of Labor withhold or cause to be pate in HUD programs pursuant to 24 CFR Part 24. withheld.from any moneys payable on account of work performed by the" (ii)No part of this contract shall be subcontracted to any person or firm contractor or subcontractor under any such contract cr any other Federai ineligible for award of a Government contract by virtue of Section 3(a)of contract with the same prime contract or any other Federally-assisted con- the Davis-Bacon Act or 29 CFR 5.12(a)(1)or to be awarded HUD contracts tract subject to the Contract Work Hours and Safety Standards Act whtc- or participate in HUD programs pursuant to 24 CFR Part 24. is held by the same prime contractor such sums as may be determined-o (iii)The penalty for making false statements is prescribed in the U.S. be necessary to satisfy any liabilities of such contractor or subcontrec:c- Criminal Code. 18 U.S.C. 1001.Additionally.J.S.Crimnal Code.Section for unpaid wages and liquidated damages as provided in the clause set 1010,Title 18.U.S.C.."Federal Housing Administration transactions",pro- forth in sucparagraph(2)of this paragraph. vides in part"Whoever,for the purpose of. . .influencing in any way the (4)Subcontracts.The contractor or subcontractor shall insert:r ar. action of such Administration. . . makes.utters or publishes any statement subcontract the clauses set forth in subparagraph(1)through (4)Cl ,Is knowing the same to be false. . . shall be fined not more than S5,000 or paragraph and also a clause requiring the subcontractors to include:nese imprisoned not more than two years.or both." clauses in any lower tier subcontracts.The prime contractor shall be 11.Complaints, Proceedings,or Testimony by Employees.No laborer or responsible for compliance by any subcontractor or lower ter subcc'-tra:- mechanic to whom the wage.salary,or other labor standards provisions of for with the clauses set forth in subparagraphs(1)through(4)of this this Contract are applicable shall be discharged or in any other manner paragraph. discriminated against by the Contractor or any subcontractor because such C.Health and Safety employee has filed any complaint or instituted or caused to be instituted (1)No laborer or mechanic shall be required to work in surrourdincs any proceeding or has testified or is about to testify in any proceeding or under working conditions which are unsanitary,hazardous,or danger- under or relating to the labor standards applicable under this Contract to ous to his health and safety as determined under construction safety arc his employer. health standards promulgated by the Secretary of Labor by regulation. B Contract Work Hours and Safety Standards Act.As used in this para- (2)The Contractor shall comply with all regulations issued by the graph.the terms"laborers"and"mechanics"include watchmen and Secretary of Labor pursuant to Title 29 Part 1926(formerly part 1518)anc guards. failure to comply may result in imposition of sanctions pursuant to the Con- (1) Overtime requirements. No contractor or subcontractor tract Work Hours and Safety Standards Act(Public Law 91-54.83 Stat 96). contracting for any part of the contract work which may require or involve the employment of laborers or mechanics shall require (3)The Contractor shall include the provisions of this Article in ever: or permi t any such laborer or.mechanic in any workweek in which subcontract so that such provisions will be binding on each subcontractor. he or she is employed on such work to work in excess of forty The Contractor shall take such action with respect to any subcontract as. hours in such workweek unless such laborer or mechanic receives the Secretary of Housing and Urban Development or the Secretary of La:or shall direct as a means of enforcing such provisions. • • • • • • HUD-4010(2-84`4) *" • ' 11J IIG VII ftI 11111 [� 2088 088 DEED H Or I � I 1 I I 05149 98 088-089 THIS PAGE INCLUDED FOR INDEXING PAGE DOWN FOR BALANCE OF INSTRUMENT • • After filing return to: Omaha Planning Department Attn: James Thele 1819 Earnarn St., Suite 1111 Omaha,NE 68183-01 10 9 "F 1 63 OR 9 2 56 M 'St 01 0 ,--0 Cg 15 . _ ,. ,-;.,....:t:,A1 Goy',. .. . WARRANTY DEED KNOW ALL•MEN BY THESE PRESENTS, that the CITY OF OMAHA, a Municipal Corporation in the State of Nebraska, hereinafter referred to as CITY, in consideration of One • Dollar ($1.00) and other valuable consideration in hand paid, does hereby grant, bargain, sell, convey and confirm unto Catholic Charities of the Archdiocese of Omaha Inc_, a Nebraska non- profit corporation,hereinafter referred to as Grantee,the following described real estate,situated in the County of Douglas and State of Nebraska to-wit: 36 -'0q%o Lots 1, 2, 3, 4, 5, 6,7 and 8, Block 1, Boyd's Addition to South Omaha, now Omaha, as surveyed,platted and recorded, in Douglas County,Nebraska,together with the West 1./2 of vacated 30th Avenue adjoining Lots 1 through 5 on the East; and, 34,- j -.57°0 Lots 3,4, 5, 6 and 7, Block 1, South Omaha Second Addition, an addition to the City of .-' Omaha, as surveyed,platted and recorded,in Douglas County, Nebraska, together with the West 1/2 of vacated 30th Avenue adjoining Lot 3 on the East together with all the tenements, hereditaments, and appurtenances to the same belonging, and all the estate, title,claim or demand whatsoever of the crrY of,in,or any part thereof. TO HAVE AND TO HOLD the above described premises,with the appurtenances, unto the Grantee and to its successors and assigns forever, and the CITY for itself and its successors and assigns, do covenant with said Grantee and its successors and assigns that the CITY is lawfully seized of said premises,that they are-free from encumbrance except those of record, that the CITY has good right and lawful authority to sell the same and that the CITY will and its successors and assigns shall wan•ant and defend the same unto the said Grantee and its successors and assigns forever, against the lawful claims of all persons whomsoever. ---- - IN WITNESS:WHEREOF, the CITY OF OMAHA, a Municipal Corporation, has ca sed these pr nts to exec t y its Mayor and its Corporate seal to be affixed hereto this ,f6 y • of• THE CITY OF OMAHA, o (Corporate F8- ---- �A Municipal Corporation ue a o `> i_cf 81t, - C/p COMP • • vt L.L. �J DEIs------ __..SCAN __ By: O - MAYOR w nc �- ua . 0 A 1-1 LST: APPROVED AS TO FORM: `r x r -.4/ d;,-/._ . 2 C. CLERK ASSISTA ;I'_C EY . • NEBRASKA DOCUMENTARY 0 • STAMP TAX ;. Y D,ie__ ��S S HY(� 41 a. • • • Warranty Deed Page-2- STATE OF NEBRASKA ) ) SS COUNTY OF DOUGLAS ) f Q On this lb day of , 19 0. before me, the undersigned, a Notary Public • in and for said County, perso ally came - _ Lilo _, Mayor of the City of Omaha, a Municipal Corporation, to me personally known to he the Mayor and who executed the above conveyance, and acknowledged the execution thereof to he the voluntary act and deed of the City of Omaha, a Municipal Corporation, and that the Corporate Seal of die City of Omaha was thereto affixed by its authority. In testimony whereof,I have hereunto set my hand and affixed my Notary Seal at Omaha in Douglas County, on the da_an iitten. • r. GENERAL NOWIY•Slale of Nebraska • BftINKI)1NG 1 ,t tAy Comm.ExPERHARAa8.31,2000 • NOTARY PUBLIC My Commission expires STATE OF NEBRASKA ) ) SS COUNTY OF DOUGLAS ) • On this/6"day of_ 99g. beforeA nc, the undersigned, a Notary Public in and for said County, perso ally came klu ri` 40cei,cl , City Clerk of the City of Omaha, a Municipal Corporation, to me personally known to be the City Clerk and who executed the above conveyance, and acknowledged the execution thereof to he the voluntary act and deed of the City of Omaha, a Municipal Corporation,and that the Corporate Seal of the City of Omaha was thereto affixed by its authority. In testimony whereof,I have hereunto set my hand and affixed my Notary Seal at Omaha in Douglas County, on the day and date last above written. agiesWIERAL AIARY$N�N. ai itebroaka �t/1ME t9HEE18 NyComm.motionZ9; " .t-1Att PUMA • i My Commission expires 4,16JDp/ • • • • ifli IL II 11 lJ j I IIE I I I • 1246 126 MISC 05664 98 126-127 THIS PAGE INCLUDED FOR INDEXING PAGE DOWN FOR BALANCE OF INSTRUMENT I • %fter filing return to: Omaha Planning Department Ann: James Thele . 1819 Farnam St., Suite 1 111 Omaha,NE 68183-0110 RECEWED APR 257PH '98 \3-°k41 �r 11 / % r t is 7_ 1 ACKNOWLEDGMENT OF COVENANT 1 RUNNING WITH THE LAND WHEREAS, on April 14, 1998, the City Council of the City of Omaha, by Resolution Number 920, authorized the execution of an Agreement between the City of Omaha and Catholic Charities of the Archdiocese of Omaha Inc.,wherein the City of Omaha would provide funding in the amount of S160,000.00 from FY 1997 Community Development Block Grant funds and would convey the SONA Building Redevelopment Site at 5211 South 31st Street, Omaha, Nebraska to Catholic Charities of the Archdiocese of Omaha Inc. for the renovation of the property and the operation of the facility for housing agencies providing social services to South Omaha; and, • WHEREAS,the City of Omaha has conveyed to Catholic Charities of the Archdiocese of Omaha Inc. the SONA Building Redevelopment Site legallya descrriib{edd�as: Q Lots 1, 2, 3, 4, 5, 6, 7 and 8, Block 1,Boyd s Addition Io you h Omaha,now Omaha,as L\�� surveyed,platted and recorded,in Douglas County,Nebraska,together with the West 1/2 ,l7 of vacated 30th Avenue adjoining Lots 1 through S on the East.;and, /b Lots 3, 4, 5, 6 and 7, Block 1, South Omaha Second Addition, an addition to the City of �,(„`7 Omaha, as surveyed, platted and recorded,in Douglas County,Nebraska,together with the JW West 1/2 of vacated 30th Avenue adjoining Lot 3 on the East; and, WHEREAS, the said Agreement requires that the covenants and obligations of Catholic j Charities of the Archdiocese of Omaha Inc.contained therein attach to and run with the land. NOW, THEREFORE, Catholic Charities of the Archdiocese of Omaha Inc., the Owner, • for itself, its successors and assigns, agrees that the restrictions and covenants in this Agreement shall be covenants running with the land, and that they, in any event and without regard to technical classification or designation, Iegal or otherwise, shall be binding, to the fullest extent permitted by law and equity, and enforceable by the City of Omaha, its successors and assigns, against Owner, its successors and assigns to any part of the property that is the subject of this Agreement, or any interest therein and any party in possession or occupancy of any part of said property. The Owner, for itself, its successors and assigns, further covenants and agrees, that without regard to whether the City of Omaha or the United States is an owner of any interest in the land to which the covenants relate, the covenants running with the land shall remain in effect for • ten (1.0) years from the date of conveyance of the SONA Building Redevelopment Site by the City of Omaha, or until such date thereafter to which it may be modified by proper amendment of this Agreement,on which date such covenants may terminate; and, The Owner, for itself, its successors and assigns, further covenants and agrees, that the SONA Building Redevelopment Site shall be used for a human services facility in perpetuity,or until such date to which it may be modified by proper amendment of this Agreement, on which date such covenants may terminate. 1 FEE G�' 'FB Q 49 \ c icu'in ` _ u BKP C/O COMP DEL SCAN FV I. i a w � Acknowledgment of Covenant Page - 2 - Catholic Charities of the Archdiocese of Omaha Inc., a Nebraska Nonprofit • Corporate By: Scot L. Adams, PhD., Executive Director • 4:9 4P Date • STAfh OF NEBRASKA ) • ) s.s. COUNTY OF DOc�UGLAS ) • On thi / day of , 1998, before me, the undersigned, a Notary Public duly commissioned and qualifie in and for said County, personally came Scot. L. Adams, Ph.D., Executive Director, Catholic Charities of the Archdiocese of Omaha Inc., a Nebraska Nonprofit Corporation, personally known to me to be the identical person whose name is affixed to the foregoing instrument, and has acknowledged the execution thereof to he his voluntary act and deed as such officer and the voluntary act and deed of said Corporation, for the purpose therein expressed. In testimony whereof, I have hereunto set my hand and affixed my Notary Seal at Omaha in Douglas County, on the day and date last above writlen. Q1/41-z-A3a (2—YA./-1\ jr-7) Not y Public My commission expires /TY/0 I , 19F GENERAL NOTARY-State of Nebraska • JUDITH ANN SORENSEN • My Comm.tip.May 15,1999 ■ C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Omaha,Nebr April 14 19 98 RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS, the primary objectives of the City of Omaha's Master Plan and Community Development Program are to encourage additional investment and development within inner-city neighborhoods; and to eliminate conditions which are detrimental to public health,safety and welfare,by developing underutilized property within these neighborhoods;and, WHEREAS, the City of Omaha annually receives Community Development Block Grant funds under Title I of the Housing and Community Development Act of 1974,as amended,for the purpose of benefiting low and moderate income residents,eliminating slums and blight,and for other urgent community development needs;and, WHEREAS, the Mayor recommended various projects in the 1997 Consolidated Submission for Community Planning and Development Programs, including the SONA Building Renovation Project; and, WHEREAS, the City Council approved the City of Omaha's 1997 Consolidated Submission for Community Planning and Development Programs, on December 3, 1996, by Resolution No. 3195; and, WHEREAS,the City Council approved the SONA Building Redevelopment Plan for the sale,renovation and continued operation of the Greenberg-Early SONA Community Building on September 30, 1997,by Resolution No. 2723; and, WHEREAS,the City of Omaha advertised for proposals and,on December 31, 1997, Catholic Charities of the Archdiocese of Omaha,Inc. submitted a proposal to purchase and renovate the Greenberg-Early SONA Community Building and to continue the facility's mission of delivering human services to the South Omaha community;and, WHEREAS,it is in the best interests of the City of Omaha and the residents thereof that the City enter into an Agreement with Catholic Charities of the Archdiocese of Omaha,Inc.to provide for the sale,renovation and continued operation of the Greenberg-Early SONA Community Building at 5211 South 31st Street. By Councilmember Adopted City Clerk • Approved Mayor C-25A CITY OF OMAHA LEGISLATIVE CHAMBER • Omaha,Nebr April 14 19 98 PAGE 2 NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT,as recommended by the Mayor,the attached Agreement between the City of Omaha and Catholic Charities of the Archdiocese of Omaha,Inc.,a Nebraska Nonprofit Corporation, 3300 North 60th Street,Omaha,Nebraska 68104,to provide funding from the City of Omaha in the form of a grant in the amount of$160,000.00 in Community Development Block Grant funds for the renovation of the Greenberg-Early SONA Community Building and to provide for the sale and the continued operation of the Greenberg-Early SONA Community Building at 5211 South 31st Street. Funds shall be payable from Community Development Block Grant Fund No. 193,Organization No. 8332. P:\PLN3\3708.PJM APPROVED AS TO FORM: SISTA Y A RNE DATE Councilor mber 74 % ?. 7/," 7/-€491 Adopted APR 1 1998' J! "�' �G0 ,0 f tom, k Cit ler Gc Appr edCJ Mayor 3... b 0 \: .. . • .'N\O gi Gs z n cf) s r .-. P 4 0 a a, 11-) p 11) & a. it o O $ o (1d C o O j 4 niEa `c v) v) r . so. � � o o (to qp5 ° • . %v rs- 8 NI, ... \ §- 8 9 \ k ‘‘, ,.... zo N ' 'g.-, p "it 'R cr a \\C‘ ZiC R .0 04 ° R. R. -. a1` E. " zQ. cArany a. . tjaed =`.‹ 0 q rzt- ncrA 5- 0) .., ,, N kto �` �� a °� v) � oOzaOo (R(,\1 t 1 - . .. • .. v\--1/4; 6,- -Le1/4,,, _. • • • i�. a .