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<baltimore-city-law heading="Article 5 – Finance, Property, and Procurement">
  <container prefix="Subtitle" num="1" heading="City Comptroller">
    <section prefix="§" num="1-1" heading="Oath of office.">
      <text>The Comptroller, before entering upon his duties, shall take the usual oath of office.</text>
      <annotation type="Prior Codifications">City Code, 1927, art. 8, §1</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §1</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §1</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §1</annotation>
      <annotation type="History">Ord. 1896-038</annotation>
      <annotation type="History">Ord. 66-793</annotation>
    </section>
    <section prefix="§" num="1-2" heading="Clerk to the Board of Estimates.">
      <text>The Comptroller or the Comptroller’s designee shall perform the duties of Clerk to the Board of Estimates.</text>
      <annotation type="Prior Codifications">City Code, 1893, art. 11, §17</annotation>
      <annotation type="Prior Codifications">1927, art. 8, §21</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §2</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §2</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §2</annotation>
      <annotation type="History">Ord. 1888-109</annotation>
      <annotation type="History">Ord. 1899-161</annotation>
      <annotation type="History">Ord. 05-031</annotation>
      <annotation type="History">Ord. 46-466</annotation>
      <annotation type="History">Ord. 21-061</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="2" heading="Director of Finance">
    <section prefix="§" num="2-1" heading="Surety bond.">
      <text>Before he enters upon the duties of his office, the Director of Finance shall execute a bond to the corporation, with such securities as the Mayor may approve, in the penal sum of $150,000, with the condition that he will faithfully discharge the duties and trust reposed in him.</text>
      <annotation type="Prior Codifications">City Code, 1879, art. 11, §17</annotation>
      <annotation type="Prior Codifications">1893, art. 11, §19</annotation>
      <annotation type="Prior Codifications">1927, art. 8, §23</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §9</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §8</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §8</annotation>
      <annotation type="History">Ord. 46-392</annotation>
      <annotation type="History">Ord. 65-658</annotation>
    </section>
    <section prefix="§" num="2-2" heading="Deputy Director.">
      <text>In the event of the necessary absence of the Director of Finance from sickness or other cause, the Deputy Director shall have full power and authority to exercise and perform all the duties of the Director.</text>
      <annotation type="Prior Codifications">City Code, 1950, art. 6, §10</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §9</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §9</annotation>
      <annotation type="History">Ord. 46-392</annotation>
      <annotation type="History">Ord. 65-658</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="3" heading="Deposit of City Funds">
    <section prefix="§" num="3-1" heading="Required deposit and accounting.">
      <para num="(a)" heading="Deposits.">
        <para num="(1)">The Director of Finance shall deposit all money belonging to the City in banks which shall be designated by the Board of Finance.</para>
        <para num="(2)">And it shall be the duty of the Board of Finance in making the selection to enter into an agreement with the banks so selected with regard to compensating the City either by service rendered by the banks to the City, or some rate of compensation in the form of interest on the balances belonging to the City, as in its judgment will be most beneficial to the City.</para>
        <para num="(3)">The Board of Finance, in consultation with the Minority and Women’s Business Opportunity Office, shall adopt regulations to require that the banks selected are in full compliance with the City’s Commercial Non-Discrimination Policy, as set forth in Subtitle 29 of &lt;cite data-path="|5"&gt;this Article&lt;/cite&gt;.</para>
      </para>
      <para num="(b)" heading="Accounts; reports.">
        <para num="(1)">It shall be the duty of the Director of Finance to keep regular and correct account of all moneys received and expended by him on behalf of the City.</para>
        <para num="(2)">And he shall submit an annual report as soon as practicable after June 30, showing all moneys received and expended by him during the preceding fiscal year.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1950, art. 6, §12</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §11</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §11</annotation>
      <annotation type="History">Ord. 46-392</annotation>
      <annotation type="History">Ord. 65-658</annotation>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="3-2" heading="Agreements with custodians.">
      <text>The Director of Finance, the Board of Estimates, and the Board of Finance are hereby authorized and empowered to execute and approve, on behalf of the Mayor and City Council of Baltimore, from time to time, agreements pertaining to the safekeeping by such custodial institutions as may from time to time be selected by them of collateral posted by financial institutions to secure funds deposited therein by the Mayor and City Council of Baltimore and the Director of Finance and other departments, agencies, and officials of the municipality.</text>
      <annotation type="Prior Codifications">City Code, 1950, art. 6, §13</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §12</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §12</annotation>
      <annotation type="History">Ord. 43-031</annotation>
      <annotation type="History">Ord. 48-131</annotation>
      <annotation type="History">Ord. 63-002</annotation>
      <annotation type="History">Ord. 65-658</annotation>
    </section>
    <section prefix="§" num="3-3" heading="Petty cash checking account.">
      <para num="(a)" heading="Director of Finance may authorize.">Baltimore City departments and agencies which maintain imprest &lt;em&gt;{advanced}&lt;/em&gt; funds, which are petty cash funds containing certain constant amounts of money, and are maintained by the department or agency with monies advanced by the City, are hereby authorized to set aside a certain percentage of that fund for the establishment of a checking account, providing such checking account is specifically authorized by the Director of Finance and the Board of Estimates.</para>
      <para num="(b)" heading="Designated depository.">All monies set aside for the checking account under the provisions of this section must be deposited in a depository or depositories designated by the Board of Finance from time to time.</para>
      <para num="(c)" heading="Withdrawal of funds.">Funds placed in said depositories as aforesaid may be withdrawn therefrom by check to pay expenses duly incurred by the City departments and agencies maintaining the imprest funds.</para>
      <para num="(d)" heading="Signature requirements.">
        <para num="(1)">Said checks shall bear the signature of:<para num="(i)">the director of the City department or agency or his designee; and</para>
          <para num="(ii)">1 other person designated by the director to sign as Disbursing Officer.</para>
        </para>
        <para num="(2)">Such designation shall be made by the director and filed with the depositories on which such checks are drawn.</para>
        <para num="(3)">Any signature on any such checks may be manual or facsimile.</para>
      </para>
      <para num="(e)" heading="Surety bond.">The director of any City department or agency maintaining an imprest &lt;em&gt;{advanced}&lt;/em&gt; fund, his designee, and the Disbursing Officer designated by the director as aforesaid, before performing any act under the provisions of this section, shall give bond to the Mayor and City Council of Baltimore in such amount, in such form, and upon such conditions as may be determined appropriate by the Director of Finance.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13C</annotation>
      <annotation type="History">Ord. 80-184</annotation>
      <annotation type="History">Ord. 82-575</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="4" heading="Stocks and Certificates of Indebtedness">
    <section prefix="§" num="4-1" heading="Records required.">
      <para num="(a)" heading="In general.">It shall be the duty of the Director of Finance:<para num="(1)">to open and keep regular and correct books for the registry and transfer of City stock and certificates of indebtedness; and</para>
        <para num="(2)">under the direction of the Board of Finance, to prepare a list of the owners in time for the punctual payment of the interest.</para>
      </para>
      <para num="(b)" heading="Closing date for interest.">For this purpose, the transfer books shall be closed the 15&lt;sup&gt;th&lt;/sup&gt; of the month previous to the day on which the interest is made payable.</para>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §4</annotation>
      <annotation type="Prior Codifications">1893, art. 47, §4</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §5</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §2</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §15</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §14</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-2" heading="Lost certificates — publication.">
      <text>In all cases of application for renewal of certificates of City stock or indebtedness of the City of Baltimore, where said certificates may have been lost or destroyed, the person making such application shall give at least 60 day’s notice by publication once a week, in 2 of the daily newspapers published in the City of Baltimore, describing such certificate or certificates, and at the same time, declaring his or her intention to make such application.</text>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §5</annotation>
      <annotation type="Prior Codifications">1893, art. 47, §5</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §5</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §2</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §15</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §15</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-3" heading="Lost certificates — bond.">
      <text>The Director of Finance shall, before he issues such duplicate certificate or certificates, require the person making such application to enter into a bond, with security to be approved by him, in double the amount of such certificate or certificates.</text>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §6</annotation>
      <annotation type="Prior Codifications">1893 art. 47, §6</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §7</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §3</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §16</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §16</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-4" heading="Faith and credit of City.">
      <text>The faith and credit of the Mayor and City Council of Baltimore and its corporate property are hereby pledged for the redemption of its stock and certificates of indebtedness and the payment of interest thereon, at such times as may be specified in the ordinances authorizing the same.</text>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §10</annotation>
      <annotation type="Prior Codifications">1893, art. 47, §10</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §9</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §4</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §17</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §17</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-5" heading="Sinking fund investments.">
      <para num="(a)" heading="Government securities.">The Board of Finance is authorized and empowered in its discretion to invest moneys belonging to the various sinking funds for the redemption of the public debt of the City in certificates of indebtedness of the City, of the State of Maryland, or of the United States.</para>
      <para num="(b)" heading="Redeemable annuities or ground rents.">The Board of Finance is also authorized and empowered in its discretion to invest any of said moneys in the purchase of redeemable annuities or ground rents reserved out of lands heretofore leased to the Mayor and City Council of Baltimore and payable by said City, the conveyances thereof to be made to the Mayor and City Council of Baltimore, in trust for the benefit and purpose of said sinking fund in accordance with the provisions of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="II|§(33)"&gt;Article II, § (33) of the Baltimore City Charter&lt;/cite&gt;.</para>
      <annotation type="Prior Codifications">City Code, 1893, art. 47, §19</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §18</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §5</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §18</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §18</annotation>
      <annotation type="History">Ord. 1881-081</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-6" heading="Consolidation of certificates.">
      <text>The Board of Finance is hereby authorized and empowered in its discretion to consolidate the several certificates of City stock or certificates of indebtedness held by it with any and every sinking fund under its care.</text>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §19</annotation>
      <annotation type="Prior Codifications">1893, art. 47, §20</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §19</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §6</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §19</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §19</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
    <section prefix="§" num="4-7" heading="Duties of Board Clerk.">
      <para num="(a)" heading="To maintain accounts of sinking funds.">The Clerk to the Board of Finance is hereby authorized and directed to open accounts for all sinking funds wherein shall be entered full and detailed accounts of:<para num="(1)">each sinking fund;</para>
        <para num="(2)">the amount thereof;</para>
        <para num="(3)">how invested;</para>
        <para num="(4)">the acts of the Board in relation thereto; and</para>
        <para num="(5)">all other facts necessary to a full succinct history of each fund.</para>
      </para>
      <para num="(b)" heading="Other duties.">The Clerk shall also, under the direction of the Board of Finance, keep the books, accounts, and records of the office and perform such other duties as may be required.</para>
      <annotation type="Prior Codifications">City Code, 1879, art. 46, §20</annotation>
      <annotation type="Prior Codifications">1893, art. 47, §21</annotation>
      <annotation type="Prior Codifications">1927, art. 43, §20</annotation>
      <annotation type="Prior Codifications">1950, art. 34, §7</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §20</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §20</annotation>
      <annotation type="History">Ord. 46-406</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="5" heading="Investments">
    <section prefix="§" num="5-1" heading="Rules, regulations, or guidelines for investments.">
      <text>The Board of Finance of the City of Baltimore is hereby designated as the agency of the Mayor and City Council of Baltimore which is authorized to adopt rules, regulations or guidelines covering the exercise of the investment authority granted to the Treasurer of Baltimore City by Chapter 755 of the Laws of Maryland of 1974.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §21</annotation>
      <annotation type="History">Ord. 74-749</annotation>
      <annotation type="Editor's Notes">The State enabling law to which the preceding section refers, State &lt;cite data-path="|95"&gt;Article 95&lt;/cite&gt;, §22A, was repealed by Chapter 319, Laws of Maryland 1997.  But see &lt;cite data-path="|5|§5-2"&gt;§ 5-2 of this subtitle&lt;/cite&gt; below.</annotation>
    </section>
    <section prefix="§" num="5-2" heading="Local government investment policy.">
      <para num="(a)" heading="State guidelines adopted.">The Mayor and City Council of Baltimore shall be governed by a local government investment policy that is consistent with and complies with the local government investment guidelines adopted in under State Code &lt;cite data-path="|95|§22F"&gt;Article 95, § 22F&lt;/cite&gt;.</para>
      <para num="(b)" heading="Board of Finance to adopt and implement policy.">The Board of Finance shall adopt and implement the local government investment policy for Baltimore City.</para>
      <para num="(c)" heading="Amendments.">Any amendments to the City’s local government investment policy:<para num="(1)">shall be consistent with the local government investment guidelines; and</para>
        <para num="(2)">shall be submitted to the State Treasurer in accordance with State Code &lt;cite data-path="|95|§22F"&gt;Article 95, § 22F&lt;/cite&gt;.</para>
      </para>
      <para num="(d)" heading="Commercial non-discrimination.">Consistent with the requirements of this section, the Board of Finance shall amend the City’s local government investment policy to be consistent with Subtitle 29 {“Commercial Non-Discrimination Policy”} of &lt;cite data-path="|5"&gt;this article&lt;/cite&gt; and to ensure that no City funds are invested in or through business entities that are in violation of the City’s Commercial Non-Discrimination Policy.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §22</annotation>
      <annotation type="History">Ord. 95-611</annotation>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="6" heading="Social Services Expenditures">
    <section prefix="§" num="6-1" heading="Payments to Social Services Director.">
      <text>Upon the receipt of the written request of the Director of Social Services or his duly authorized agent, for the funds for the assistance rolls and foster care program of the Department of Social Services, previously approved by the Director of Finance for payment, the Mayor and the Director of Finance, are hereby authorized and empowered to pay funds of the Mayor and City Council of Baltimore to the Director of Social Services for the assistance rolls and foster care program of the Department of Social Services.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 5, §13(a)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §13(a)</annotation>
      <annotation type="History">Ord. 51-142</annotation>
      <annotation type="History">Ord. 67-1101</annotation>
      <annotation type="History">Ord. 76-018</annotation>
    </section>
    <section prefix="§" num="6-2" heading="Deposit of funds.">
      <text>All money received by the Director of Social Services from the Mayor and City Council of Baltimore under the provisions of this subtitle must be deposited in a depository or depositories designated by the Board of Finance from time to time.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 5, §13(b)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §13(b)</annotation>
      <annotation type="History">Ord. 51-142</annotation>
      <annotation type="History">Ord. 67-1101</annotation>
      <annotation type="History">Ord. 76-018</annotation>
    </section>
    <section prefix="§" num="6-3" heading="Withdrawal of funds.">
      <para num="(a)" heading="In general.">Funds placed in said depositories as aforesaid may be withdrawn therefrom by check for the assistance rolls and foster care program of the Department of Social Services.</para>
      <para num="(b)" heading="Signature requirements.">
        <para num="(1)">Said checks shall bear the signature of:<para num="(i)">the Director of Social Services; and</para>
          <para num="(ii)">1 person of the Department of Social Services designated by the Director thereof to sign as Disbursing Officer.</para>
        </para>
        <para num="(2)">Such designation shall be made in writing by the Director of Social Services and filed with the depositories on which such checks are drawn.</para>
        <para num="(3)">Any signature on any such checks may be manual or facsimile.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1966, art. 5, §13(c)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §13(c)</annotation>
      <annotation type="History">Ord. 51-142</annotation>
      <annotation type="History">Ord. 67-1101</annotation>
      <annotation type="History">Ord. 76-018</annotation>
    </section>
    <section prefix="§" num="6-4" heading="Surety bond.">
      <text>The Director of Social Services and the Disbursing Officer designated by the Director of Social Services as aforesaid, before performing any act under the provisions of this subtitle, shall give bond to the Mayor and City Council of Baltimore in such amount, in such form, and upon such conditions as may be required for employees of the Department of Finance.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 5, §13(d)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §13(d)</annotation>
      <annotation type="History">Ord. 51-142</annotation>
      <annotation type="History">Ord. 67-1101</annotation>
      <annotation type="History">Ord. 76-018</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="7" heading="Human Services Expenditures">
    <section prefix="§" num="7-1" heading="Payments to Executive Deputy Commissioner.">
      <text>Upon the receipt of a written request of the Executive Deputy Commissioner of the Human Services Division of the Department of Housing and Community Development or his duly authorized agent, for funds for such programs as approved for payment by the Board of Estimates on recommendation of the Director of Finance, the Mayor and the Director of Finance are hereby authorized and empowered to pay funds of the Mayor and City Council of Baltimore to the Executive Deputy Commissioner for such programs.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13A(a)</annotation>
      <annotation type="History">Ord. 80-131</annotation>
    </section>
    <section prefix="§" num="7-2" heading="Deposit of funds.">
      <text>All money received by the Executive Deputy Commissioner of the Human Services Division from the Mayor and City Council of Baltimore under the provisions of this subtitle shall be deposited in a depository or depositories designated by the Board of Finance from time to time.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13A(b)</annotation>
      <annotation type="History">Ord. 80-131</annotation>
    </section>
    <section prefix="§" num="7-3" heading="Withdrawal of funds.">
      <para num="(a)" heading="In general.">Funds placed in these depositories may be withdrawn therefrom by check for such programs as approved by the Board of Estimates on recommendation of the Director of Finance.</para>
      <para num="(b)" heading="Signature requirements.">
        <para num="(1)">The checks shall bear the signature of:<para num="(i)">the Executive Deputy Commissioner of the Human Services Division; and</para>
          <para num="(ii)">1 other person of the Agency designated by the Executive Deputy Commissioner to sign as Disbursing Officer.</para>
        </para>
        <para num="(2)">This designation shall be made in writing by the Executive Deputy Commissioner and filed with the depositories on which the checks are drawn.</para>
        <para num="(3)">Any signature on the checks may be manual or facsimile.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13A(c)</annotation>
      <annotation type="History">Ord. 80-131</annotation>
    </section>
    <section prefix="§" num="7-4" heading="Surety bond.">
      <text>The Executive Deputy Commissioner of the Urban Services Agency and the designated Disbursing Officer, before performing any act under the provisions of this subtitle, shall give bond to the Mayor and City Council of Baltimore in the amount and form and under the conditions as may be required for employees of the Department of Finance.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13A(d)</annotation>
      <annotation type="History">Ord. 80-131</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="8" heading="Special Funds">
    <section prefix="§" num="8-1" heading="Public School Construction and Renovation Special Fund.">
      <para num="(a)" heading="Fund established.">There is a Public School Construction and Renovation Special Fund.</para>
      <para num="(b)" heading="Nature of Fund.">The Special Fund is a continuing, nonlapsing fund established under the authority of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§12"&gt;City Charter Article I, § 12&lt;/cite&gt; (“Special funds for education”).</para>
      <para num="(c)" heading="Purpose of Fund.">The purpose of the Special Fund is to provide increased support to the Baltimore City Public School System  for:<para num="(1)">new school construction; and</para>
        <para num="(2)">the renovation and improvement of existing school buildings.</para>
      </para>
      <para num="(d)" heading="Contents of fund.">The Special Fund consists of:<para num="(1)">money appropriated to it by the annual Ordinance of Estimates or by a Supplementary Appropriation; and</para>
        <para num="(2)">contributions, grants, or gifts received from any public or private source for the benefit of the Special Fund.</para>
      </para>
      <para num="(e)" heading="Uses of Fund.">The Special Fund may be used only for the purposes specified in subsection (c) of this section.</para>
      <annotation type="History">Ord.  12-007</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="9" heading="Children and Youth Fund">
    <section prefix="§" num="9-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="Board.">“Board” means the Board of Directors of the fiscal agent.</para>
      <para num="(c)" heading="Fiscal agent.">“Fiscal agent” means the entity designated by &lt;cite data-path="|5|§9-4|(a)"&gt;§ 9-4(a) of this subtitle&lt;/cite&gt; to administer the Fund and this subtitle.</para>
      <para num="(d)" heading="Fiscal sponsor.">“Fiscal sponsor” means a nonprofit recognized as tax-exempt under Internal Revenue Code § 501(c)(3) that enters into an agreement with another organization to provide financial management and administrative support to that organization.</para>
      <para num="(e)" heading="Fund.">“Fund” means the Children and Youth Fund established by &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§13"&gt;City Charter Article I, § 13&lt;/cite&gt; {“Children and Youth Fund”}.</para>
      <para num="(f)" heading="Grant.">“Grant” means money, regardless of source, that is controlled by the Fund and allocated from the Fund to a grantee for a specific purpose.</para>
      <para num="(g)" heading="Grantee.">“Grantee” means a legal entity to which the Fund makes a grant.</para>
      <annotation type="History">Ord. 18-103</annotation>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-2" heading="Uses of Fund.">
      <para num="(a)" heading="In general.">The Fund may be used only for the purposes generally described in &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§13|(a)"&gt;City Charter Article I, § 13(a)&lt;/cite&gt;.</para>
      <para num="(b)" heading="Inclusions.">Allowed uses for the Fund include:<para num="(1)">direct grants to program and service providers;</para>
        <para num="(2)">administrative costs to operate the Fund; and</para>
        <para num="(3)">capacity-building efforts to strengthen the ability of providers to successfully and sustainably offer services to Baltimore’s youth.</para>
      </para>
      <para num="(c)" heading="Exclusion.">The Fund may not be used to provide direct grants to an entity, unless that entity is a tax-exempt organization or is using a tax-exempt organization as a fiscal sponsor.</para>
      <annotation type="History">Ord. 18-103</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-3" heading="Purpose.">
      <text>The fiscal agent shall be a community-centered grant-making institution that fosters and promotes:</text>
      <para num="(1)">racial equity;</para>
      <para num="(2)">inter-generational leadership;</para>
      <para num="(3)">community ownership; and</para>
      <para num="(4)">collective decision-making.</para>
      <annotation type="History">Ord. 20-363</annotation>
    </section>
    <section prefix="§" num="9-4" heading="Fiscal agent.">
      <para num="(a)" heading="Designation.">The fiscal agent for the Fund is the Baltimore Children and Youth Fund, Inc.</para>
      <para num="(b)" heading="General powers and duties.">The fiscal agent shall:<para num="(1)">identify specific programs and services to which the Fund may award a grant; and</para>
        <para num="(2)">make grant awards to the programs and services identified by the Fund;</para>
        <para num="(3)">use the standardized grant process and procedures to be followed by all grantees, as described in subsection (d) of this section; and</para>
        <para num="(4)">require regular fiscal and program reports from all grantees, as required under subsection (e) of this section.</para>
      </para>
      <para num="(c)" heading="Ethical procedures.">
        <para num="(1)" heading="Board shall file.">The Board shall abide by the provisions of Subtitle 7 {“Financial Disclosures”} of the &lt;cite data-path="|8"&gt;City Ethics Article&lt;/cite&gt; and all other applicable provisions therein.</para>
        <para num="(2)" heading="Required recusal.">
          <para num="(i)">A member of the Board has a conflict of interest and shall abstain from a discussion and recuse themselves from a vote on any matter before the Board if:<para num="(A)">the Board member is currently employed by the organization to which the discussion or vote pertains;</para>
            <para num="(B)">a family member of the Board member is currently employed by the organization to which the discussion or vote pertains;</para>
            <para num="(C)">the Board member is currently a member of the board of the organization to which the discussion or vote pertains; or</para>
            <para num="(D)">a family member of the Board member is currently a member of the board of the organization to which the discussion or vote pertains.</para>
          </para>
          <para num="(ii)">A Board member who abstains from a discussion or recuses themselves from a vote under subparagraph (i) of this paragraph shall immediately disclose the conflict of interest to the other members of the Board.</para>
          <para num="(iii)">The conflict of interest and the member’s subsequent abstention or recusal shall be published in the Board’s meeting minutes.</para>
        </para>
      </para>
      <para num="(d)" heading="Identifying programs and services for funding.">
        <para num="(1)">As it identifies specific programs and services to be funded by the Fund, the fiscal agent must select programs and services that:<para num="(i)">are active in Baltimore City;</para>
          <para num="(ii)">are credible with and accountable to youth and the local communities they are proposing to serve;</para>
          <para num="(iii)">have an element of youth-centered programming; and</para>
          <para num="(iv)">can demonstrate how they are designed to improve outcomes for young people.</para>
        </para>
        <para num="(2)">The fiscal agent may also use any additional factors listed in &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§13|(a)"&gt;City Charter Article I, § 13(a)&lt;/cite&gt; to identify specific programs and services to be funded by the Fund so long as the additional factors are made publicly available to applicants for funding at the time that applications are requested.</para>
        <para num="(3)">Beginning in Fiscal Year 2027 and continuing every 3 years thereafter, the fiscal agent shall:<para num="(i)">conduct a community-wide needs assessment to assist the Board in determining grant-making areas; and</para>
          <para num="(ii)">within 30 days of completing the needs assessment, submit the assessment to the Board of Estimates and the City Council.</para>
        </para>
      </para>
      <para num="(e)" heading="Grant application policies and procedures.">The fiscal agent shall use the following process to award grants to organizations:<para num="(1)">the fiscal agent shall make all grant opportunities available to all eligible organizations;</para>
        <para num="(2)">the fiscal agent shall assess each individual grant opportunity to determine, based on the goals, scope, and complexity of each grant opportunity, which of the below types of panels will review applications:<para num="(i)">a community panel, which shall review applications for grants that meet the following criteria:<para num="(A)">the focus of the grant is neighborhood-based or community-centered;</para>
            <para num="(B)">the grant is broad, competitive, or open to new applicants;</para>
            <para num="(C)">the grant necessitates field-specific expertise; or</para>
            <para num="(D)">the term of the grant will be longer than 12 months; and</para>
          </para>
          <para num="(ii)">a panel of fiscal agent staff, which shall review applications for grants that meet the following criteria:<para num="(A)">the grant is time-sensitive and requires expedited review and recommendations;</para>
            <para num="(B)">the grant is specialized or strategic; or</para>
            <para num="(C)">limited in scope, including technical assistance awards or targeted initiatives;</para>
          </para>
        </para>
        <para num="(3)">the fiscal agent shall assemble, edit, and publish on its website a grants manual that provides guidance to prospective grantees regarding the policies and procedures used by the Fund to award a grant, including whether applications will be reviewed by a community review panel or a panel of fiscal agent staff, as described in paragraph (2) of this subsection;</para>
        <para num="(4)">for each individual grant opportunity, the fiscal agent shall create, maintain, and publish on its website a standard grant application for an organization to complete and submit to the fiscal agent that includes:<para num="(i)">proof of the organization’s tax-exempt status or the tax-exempt status of the organization’s fiscal sponsor;</para>
          <para num="(ii)">a description of the organization, including:<para num="(A)">how the organization aligns with the Fund’s purpose as stated in &lt;cite data-path="|5|§9-3"&gt;§ 9-3 of this subtitle&lt;/cite&gt;;</para>
            <para num="(B)">a summary of the organization’s experience with serving youth; and</para>
            <para num="(C)">an assessment of the organization’s credibility with and accountability to youth, community members and the community as a whole in the City;</para>
          </para>
          <para num="(iii)">copies of the organization’s financial documentation, including:<para num="(A)">a copy of the organization’s current budget;</para>
            <para num="(B)">the organization’s most recent annual financial statement;</para>
            <para num="(C)">the organization’s most recent United States Internal Revenue Service Form 990, if applicable; and</para>
            <para num="(D)">the organization’s State of Maryland certificate of status;</para>
          </para>
          <para num="(iv)">if applicable:<para num="(A)">a signed and executed agreement between the organization’s current or potential fiscal sponsor and the organization, in which the fiscal sponsor endorses the organization’s application and agrees to serve or continue to serve as the organization’s fiscal sponsor if the organization is awarded a grant by the Fund;</para>
            <para num="(B)">the fiscal sponsor’s most recent audited annual financial statement;</para>
            <para num="(C)">the fiscal sponsor’s most recent United States Internal Revenue Service Form 990; and</para>
            <para num="(D)">the fiscal sponsor’s State of Maryland certificate of status;</para>
          </para>
          <para num="(v)">a description of the specific programs within the organization that will be funded by the grant, including each program’s:<para num="(A)">purpose;</para>
            <para num="(B)">timeline;</para>
            <para num="(C)">proposed measurements of program outcomes; and</para>
            <para num="(D)">budget; and</para>
          </para>
          <para num="(vi)">any additional relevant information required by the fiscal agent;</para>
        </para>
        <para num="(5)">upon receipt of a completed grant application, the fiscal agent shall conduct a preliminary review of the application to:<para num="(i)">verify that the organization is eligible for the grant;</para>
          <para num="(ii)">review the organization’s record of compliance with previously awarded grants, if applicable; and</para>
          <para num="(iii)">ensure that the organization meets all other requirements specific to the grant opportunity;</para>
        </para>
        <para num="(6)">based upon the fiscal agent’s determination made under paragraph (2) of this subsection, the fiscal agent shall convene either:<para num="(i)">a panel to complete a community review of the completed grant application:<para num="(A)">of which the members shall possess the same qualifications as the members of the Board, as described in the by-laws, regarding:<para num="1.">current residency in the City of Baltimore; and</para>
              <para num="2.">knowledge and skills in racial equity, youth development, or community engagement;</para>
            </para>
            <para num="(B)">of which the members shall receive orientation and training regarding program goals, evaluation criteria, confidentiality requirements, and conflict-of-interest standards; and</para>
            <para num="(C)">of which the members may include youth development practitioners, community members, educators, youth leaders, and subject-matter experts; or</para>
          </para>
          <para num="(ii)">a panel consistent of staff members of the fiscal agent;</para>
        </para>
        <para num="(7)">the panel convened under this subsection shall complete review of the application, which shall include:<para num="(i)">a group review of the application;</para>
          <para num="(ii)">scoring the application based on the following criteria:<para num="(A)">the applicant is currently active in Baltimore City;</para>
            <para num="(B)">the applicant has credibility with and accountability to youth and the local communities the organization is planning to serve;</para>
            <para num="(C)">the applicant has an element of youth-centered programming;</para>
            <para num="(D)">the programming is designed to improve outcomes for youth; and</para>
            <para num="(E)">the program aligns with the needs identified in the 3-year assessment conducted under &lt;cite data-path="|5|§9-4(c)(3)"&gt;§ 9-4(c)(3) of this subtitle&lt;/cite&gt;;</para>
          </para>
        </para>
        <para num="(8)">based upon the grant application review conducted under paragraph (7) of this subsection, the panel shall report the name and score of each applicant, and make recommendations to the fiscal agent and the Board and, if the recommendations were made on behalf of a community review panel, fiscal agent staff may contribute additional information to the Board, as needed;</para>
        <para num="(9)">based upon the recommendations of the panel, the Board shall either deny or approve an organization’s grant application and, if approved, the fiscal agent shall enter into a grant agreement with the organization and finalize the disbursement of funds in accordance with the memorandum of understanding between the fiscal agent and the Mayor of Baltimore; and</para>
        <para num="(10)">following the denial or approval of an organization’s grant application, the fiscal agent shall report to the applicant the outcome of the application evaluation process and provide feedback specific to the application from the review process.</para>
      </para>
      <para num="(f)" heading="Grantee reporting.">A grantee shall submit to the fiscal agent a quarterly fiscal report.</para>
      <para num="(g)" heading="Performance audit.">Beginning in Fiscal Year 2027 and continuing every 3 years thereafter, the fiscal agent shall participate in a performance audit conducted by the Office of the Baltimore City Comptroller.</para>
      <annotation type="History">Ord. 18-103</annotation>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-5" heading="Board of directors.">
      <para num="(a)" heading="In general.">The fiscal agent shall be governed by and administered by a Board of Directors.</para>
      <para num="(b)" heading="Number and appointment.">
        <para num="(1)">The number of voting members of the full Board may not be less than 13, excluding vacancies, and no more than 21.</para>
        <para num="(2)">The Board may increase or decrease its membership, within the limits specified in this subsection, in its bylaws.</para>
        <para num="(3)">The Board members shall be appointed and serve the terms prescribed by the Board’s bylaws.</para>
      </para>
      <para num="(c)" heading="Composition.">
        <para num="(1)" heading="Ex-officio members.">
          <para num="(i)">Of the voting members of the Board:<para num="(A)">1 shall be the Mayor or the Mayor’s designee;</para>
            <para num="(B)">1 shall be the City Council President or a member of the City Council designated by the City Council President; and</para>
            <para num="(C)">1 shall be a member of the Baltimore City Youth Commission, as determined by an affirmative vote of at least a majority of a quorum of the Baltimore City Youth Commission.</para>
          </para>
          <para num="(ii)">Of the non-voting members of the Board:<para num="(A)">1 shall be the City Solicitor or the City Solicitor’s designee; and</para>
            <para num="(B)">1 shall be the Director of Finance or the Director’s designee.</para>
          </para>
        </para>
        <para num="(2)" heading="Diversity.">
          <para num="(i)" heading="In general.">The Board shall reflect the economic, social, cultural, and geographic diversity of the City and shall reflect the racial demographics of the City, as reflected in the most recent, publicly-available United States Census data on Baltimore City youth ages 0-24 years old.</para>
          <para num="(ii)" heading="Youth participation.">
            <para num="(A)">In this subparagraph, “youth” means an individual between the ages of 14 and 25, inclusive.</para>
            <para num="(B)">Except as provided in sub-subparagraphs (C) and (D), at least 1/3 of the Board shall consist of youth members.</para>
            <para num="(C)">No more than 1 time in a fiscal year, the Board of Estimates may waive the requirement in sub-subparagraph (B) if the Board of Estimates finds that:<para num="1.">the Fund’s Board has taken reasonable and diligent efforts to comply with that requirement;</para>
              <para num="2.">those efforts have failed; and</para>
              <para num="3.">the Board creates and submits to the Board of Estimates a plan to restore the youth membership to at least one-third of the total Board.</para>
            </para>
            <para num="(D)">If the Board’s youth membership is less than 2 youth members, the Board shall immediately notify the Board of Estimates and shall present the Board of Estimates with a plan for restoring youth Board membership to a minimum of 2 youth Board members and shall carry out that plan within 90 days of presenting the plan.</para>
          </para>
        </para>
      </para>
      <para num="(d)" heading="Bylaws.">
        <para num="(1)">The Board must adopt bylaws for the administration of the fiscal agent. However, those bylaws may not be inconsistent with the terms of this subtitle or of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§13"&gt;City Charter Article I, § 13&lt;/cite&gt; {“Children and Youth Fund”}.</para>
        <para num="(2)">The initial bylaws required by this subsection must be approved by the Board of Estimates before taking effect.</para>
        <para num="(3)">Subsequent amendments to the initial bylaws must be filed with the Board of Estimates before taking effect.</para>
      </para>
      <para num="(e)" heading="Board of Directors approval required.">No funds may be disbursed from the Fund without the prior approval of the Board of Directors.</para>
      <para num="(f)" heading="Staff.">The Board may employ staff to carry out the fiscal agent’s day-to-day operations.</para>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History">Ord. 22-124</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-6" heading="Annual financial plan.">
      <para num="(a)" heading="In general.">Subject to the requirements of this section, prior to September 1 of each year, the Board shall adopt an annual financial plan, based on the City’s fiscal year, that includes:<para num="(1)">a budget;</para>
        <para num="(2)">an amount to be disbursed from the Fund to grantees during the coming fiscal year;</para>
        <para num="(3)">the balance of the Fund held in accounts controlled and operated by the fiscal agent as of the most recent quarter;</para>
        <para num="(4)">the amount of money the Fund received from the property tax assessment in the last fiscal year;</para>
        <para num="(5)">the results of the most recent financial audit conducted by an independent third party;</para>
        <para num="(6)">the end of fiscal year statement of financial position and an analysis of the end of year budget, as compared with the report, including the amount of money spent on facilitation and execution of community participatory processes for grant making; and</para>
        <para num="(7)">an updated plan and progress report on the disbursement of the multi-year balance of the Fund.</para>
      </para>
      <para num="(b)" heading="Fund allocations; Limitations.">
        <para num="(1)" heading="Limitations on use.">
          <para num="(i)">For the purposes of this paragraph, “public engagement” may include:<para num="(A)">staffing needs for community outreach;</para>
            <para num="(B)">space, supplies, and personnel for community information sessions; or</para>
            <para num="(C)">materials for education, marketing, and promotion of fund-related efforts; or</para>
            <para num="(D)">facilitation and execution of community participatory processes for grant making.</para>
          </para>
          <para num="(ii)">In its financial plan, the Board may allocate from the Fund’s balance:<para num="(A)">up to 5% for public engagement specifying how much of this allocation is budgeted to be used for facilitation and execution of community participation in the grant making process;</para>
            <para num="(B)">up to 15% for staff and other costs to administer the Fund; and</para>
            <para num="(C)">up to 20% for technical assistance to grantees regarding administering grant funds and complying with grant requirements.</para>
          </para>
        </para>
        <para num="(2)" heading="Remainder to be disbursed.">
          <para num="(i)">The Board shall allocate the remainder of the Fund’s balance among the programs and services identified under &lt;cite data-path="|5|§9-4|(d)"&gt;§ 9-4(d) of this subtitle&lt;/cite&gt;, with an emphasis on programs or services operating in, or meant to assist young people from, the communities in Baltimore City most impacted by high poverty.</para>
          <para num="(ii)">The remainder of the Fund’s balance shall be allocated according to the processes established in &lt;cite data-path="|5|§9-4"&gt;§ 9-4 of this subtitle&lt;/cite&gt; and in accordance with paragraph (3) of this subsection.</para>
        </para>
        <para num="(3)" heading="Grant amounts - Limitations.">
          <para num="(i)">The size of a grant may not exceed 25% of the total amount of money disbursed by the Fund as grants in any fiscal year.</para>
          <para num="(ii)">The Board may not award a grant to any organization that has not followed the policies and procedures established under &lt;cite data-path="|5|§9-4|(d)"&gt;§ 9-4(d) of this subtitle&lt;/cite&gt;.</para>
        </para>
      </para>
      <para num="(c)" heading="Public hearing and comment on financial plan.">Before adopting any financial plan required by this section, the Board shall arrange for a public hearing on the proposed plan. Notice of the hearing must be published on the fiscal agent’s website for at least 3 consecutive weeks.</para>
      <para num="(d)" heading="Board of Estimates filing required.">Within 10 days of adopting a financial plan, the Board shall file the plan with the Board of Estimates.</para>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-7" reserved="true" />
    <section prefix="§" num="9-8" heading="Annual review; Dissolution of board.">
      <para num="(a)" heading="Public hearings.">
        <para num="(1)">No later than March 31 of each year, a relevant committee of the City Council shall hold 1 or more public hearings to evaluate the operations of the fiscal agent and its disbursements.</para>
        <para num="(2)">By the date of the public hearing required by paragraph (1) of this subsection, the fiscal agent shall submit to the City Council the completed independent third party financial audit of the Fund from the previous fiscal year.</para>
      </para>
      <para num="(b)" heading="Petition for dissolution.">
        <para num="(1)">If after conducting a public hearing and hearing testimonial evidence, the City Council finds evidence of misappropriation of funds, malfeasance, or violation of law in connection with the administration of the Fund, the City Council may, by a three-fifths vote of its members, refer a petition to the Board of Estimates to dissolve the fiscal agent’s Board.</para>
        <para num="(2)">On receipt of a petition described in paragraph (1) of this subsection, the Board of Estimates shall consider and vote on that petition as soon as practicable.</para>
      </para>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-9" heading="Rules and regulations.">
      <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-doc="City of Balt., Md., Ord. 26-114" data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Director of Finance must adopt rules and regulations to carry out this subtitle including:</text>
      <para num="(i)">a schedule for disbursing the Fund each year; and</para>
      <para num="(ii)">procedures for transferring money from the Fund to either the fiscal agent or directly to service and program providers designated by the fiscal agent.</para>
      <annotation type="History">Ord. 18-103</annotation>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
      <annotation type="History" />
    </section>
    <section prefix="§" num="9-10" heading="Annual reports.">
      <para num="(a)" heading="Board.">No later than September 1 of each year, the Board shall prepare and submit a report to the Mayor and City Council that shall include:<para num="(1)">a detailed description of the activities and impact of the Fund;</para>
        <para num="(2)">the composition and demographics of the Board, including the number of youth members on the Board and the geographic diversity of the members;</para>
        <para num="(3)">information about the Fund’s grantees, including:<para num="(i)">the grantee’s name and address;</para>
          <para num="(ii)">the programmatic intent of the grantee;</para>
          <para num="(iii)">the geographic area served by the grantee;</para>
          <para num="(iv)">the size of the grant received by the grantee;</para>
          <para num="(v)">the number of years of funding received by the grantee;</para>
          <para num="(vi)">the grantee’s record of compliance with the Funds reporting requirements and the terms and conditions of any grants received; and</para>
          <para num="(vii)">a summary of the outcomes that the grantee achieved using money from the Fund; and</para>
        </para>
        <para num="(4)">the results of the most recently completed audit of the Fund.</para>
      </para>
      <para num="(b)" heading="Director of Finance.">The Director of Finance shall annually provide a report to the Mayor and City Council that includes:<para num="(1)">the date and amount disbursed through grants in the past fiscal year, in accordance with the regulations promulgated pursuant to &lt;cite data-path="|5|§9-9"&gt;§ 9-9 of this subtitle&lt;/cite&gt;; and</para>
        <para num="(2)">the Fund’s balance prior to and following the dates of any transfer of money from the Fund to the fiscal agent.</para>
      </para>
      <annotation type="History">Ord. 20-363</annotation>
      <annotation type="Editor's Notes">This subtitle was substantially modified by Section 1 of Ordinance 20-363 (Council Bill 20-519). For effective dates and transitional provisions, see also the following uncodified provisions of that Ordinance: Section 2 {Transition Board; First Financial Plan}, Section 3 {Interim fiscal agent close-out and transfer of records}, Section 4 {Unused Fund balances from FY 2019 and FY 2020}, and Sections 6 and 7 {Effective dates}.</annotation>
      <annotation type="History" />
    </section>
  </container>
  <container prefix="Subtitle" num="10" heading="Property Insurance">
    <section prefix="§" num="10-1" heading="Insurance claims.">
      <para num="(a)" heading="Comptroller to negotiate.">The Comptroller shall represent the City in the negotiation of all claims against any insurance company from which insurance has been purchased covering loss or damage to City-owned property, and he is authorized to approve all settlements with the insurance company.</para>
      <para num="(b)" heading="Referral to City Solicitor.">If the Comptroller and the insurance company, during the course of their negotiations are unable to agree upon an equitable settlement, the Comptroller shall request the City Solicitor to press the City’s claim and assure that the City’s interest is protected.</para>
      <para num="(c)" heading="Use of proceeds.">
        <para num="(1)">All money that may be awarded to the City by reason of loss from damage or destruction covered by City-purchased insurance shall be paid to the Mayor and City Council of Baltimore, and the appropriate agency shall be credited with these funds.</para>
        <para num="(2)">Repairs or replacement of the property suffering damage shall be made, subject to the approval of the Director of Public Works, the Director of Transportation, or the Director of General Services, whichever has jurisdiction, by either City employees or under contract.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1879, art. 11, §6</annotation>
      <annotation type="Prior Codifications">1893, art. 11, §6</annotation>
      <annotation type="Prior Codifications">1927, art. 8, §6</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §3</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §3</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §3</annotation>
      <annotation type="History">Ord. 66-793</annotation>
      <annotation type="History">Ord. 76-018</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
    <section prefix="§" num="10-2" heading="Purchase of insurance.">
      <para num="(a)" heading="Principal coverage.">The Comptroller shall purchase insurance, subject to the approval of the Board of Estimates, to protect adequately the Mayor and City Council of Baltimore against any risk or risks of an insurable nature which may reasonably be expected to result in financial loss in excess of $200,000 in any 1 occurrence or in excess of an aggregate of $2,000,000 in any 1 fiscal year.</para>
      <para num="(b)" heading="Lesser coverage.">The Comptroller may purchase insurance to protect against lesser amounts of potential loss if in his opinion the protection or the services obtained through the purchase of the insurance justify its cost.</para>
      <annotation type="Prior Codifications">City Code, 1879, art. 11, §7</annotation>
      <annotation type="Prior Codifications">1893, art. 11, §7</annotation>
      <annotation type="Prior Codifications">1927, art. 8, §§7, 8</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §4</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §4</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §4</annotation>
      <annotation type="History">Ord. 46-336</annotation>
      <annotation type="History">Ord. 66-793</annotation>
    </section>
    <section prefix="§" num="10-3" heading="City Property Insurance Fund — uses; appropriations.">
      <para num="(a)" heading="Uses of Fund.">
        <para num="(1)">The “City Property Insurance Fund” created by Ordinance 408 (1913-14) shall be used to defray the cost of repair or replacement of any real or personal property owned by or in the custody of the Mayor and City Council of Baltimore.</para>
        <para num="(2)">The Comptroller may determine the property and perils to be covered by this Fund and promulgate rules and regulations governing payments from this Fund.  Such rules and regulations shall be in accord with the provisions of &lt;cite data-path="|5|§10-5"&gt;§ 10-5 of this subtitle&lt;/cite&gt;, but may amplify and extend the basic principles as set forth in that section.</para>
      </para>
      <para num="(b)" heading="Annual appropriations.">
        <para num="(1)">There shall be appropriated annually to this Fund a sum equal to estimated losses payable from the Fund during the next fiscal year, but not less than the average aggregate annual losses paid from this Fund during the latest 5-year period, and in any event not less than $100,000, this sum to be provided for annually in the annual Ordinance of Estimates for each year.</para>
        <para num="(2)">The appropriation shall continue until the accumulations and earnings therefrom, less expenditures or disbursements therefrom as may be made as hereinafter provided, amount to $2,700,000, at which time the appropriations and further addition of earnings of the Fund shall cease; and appropriations and the further addition of earnings shall begin again and continue to be made as herein provided if the Fund becomes depleted below this amount.</para>
        <para num="(3)">Whenever the amount in the Fund exceeds this $2,700,000 maximum, the excess shall be promptly transferred to the General Funds of the City.</para>
        <para num="(4)">The appropriations as made shall be paid by the Comptroller to the Board of Finance, to be held and invested by the Board of Finance as hereinafter directed.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1927, art. 8, §10</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §5</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §5</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §5</annotation>
      <annotation type="History">Ord. 14-408</annotation>
      <annotation type="History">Ord. 66-793</annotation>
      <annotation type="History">Ord. 83-1037</annotation>
    </section>
    <section prefix="§" num="10-4" heading="City Property Insurance Fund — investments.">
      <text>The Board of Finance is hereby authorized and directed to:</text>
      <para num="(1)">receive the money directed to be paid to it by the Comptroller, to hold and invest the same as other moneys in its charge and keeping are held and invested;</para>
      <para num="(2)">retain the same as a permanent fund subject to be used only for the repair, rebuilding, or replacement of property owned by or in the custody of the City which may be lost, damaged, or destroyed by a peril intended to be covered by such fund in accordance with rules and regulations promulgated by the Comptroller;</para>
      <para num="(3)">keep a separate account of said fund, together with the earnings thereof as the “City Property Insurance Fund” of the Mayor and City Council of Baltimore; and</para>
      <para num="(4)">submit annually on July 1 of each and every year to the Comptroller, a statement, in writing, showing the state and amount of said fund.</para>
      <annotation type="Prior Codifications">City Code 1927, art. 8, §11</annotation>
      <annotation type="Prior Codifications">1950, art. 6</annotation>
      <annotation type="Prior Codifications">§6, 1966, art. 5, §6</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §6</annotation>
      <annotation type="History">Ord. 14-408</annotation>
      <annotation type="History">Ord. 66-793</annotation>
    </section>
    <section prefix="§" num="10-5" heading="Restoration of damaged property.">
      <para num="(a)" heading="Estimate to be obtained.">In the event of the loss, damage, or destruction of property owned by or in the custody of the Mayor and City Council of Baltimore, the department, sub-department, municipal official, special commission, or board subjected to loss shall promptly notify the Comptroller and the Director of Public Works, the Director of Transportation, or the Director of General Services, whichever has jurisdiction, to obtain an estimate of the cost of repair, rebuilding, or replacement from the latter.</para>
      <para num="(b)" heading="Estimated loss not more than $200,000.">
        <para num="(1)">If the loss is estimated to be not more than $200,000, the agency, subject to the approval of the Director of Public Works, the Director of Transportation, or the Director of General Services, whichever has jurisdiction, either shall arrange for repairs by its own maintenance force or shall proceed in the usual manner to effect the awarding of a contract for the work.</para>
        <para num="(2)">Upon completion and the consequent knowledge of the actual cost of the restoration, the agency shall apply to the Comptroller for reimbursement from the Self-Insurance Fund.  Upon approval by the Comptroller, a request for the transfer of the actual cost of the work performed from the Self-Insurance Fund to the appropriate account of the affected agency shall be made to the Director of Finance.</para>
        <para num="(3)">The first $1,000 of each loss shall be borne by the agency suffering the loss, and the agency shall be reimbursed for the total amount of loss in excess of this sum.</para>
      </para>
      <para num="(c)" heading="Estimated loss more than $200,000.">If at the time of the estimate of the Director of Public Works, the Director of Transportation, or the Director of General Services, whichever has jurisdiction, it is reasonably expected that the loss may be in excess of $200,000, a copy of the estimate shall be transmitted immediately to the Comptroller to enable him or her to negotiate with the insurance carrier.</para>
      <annotation type="Prior Codifications">City Code, 1927, art. 8, §13</annotation>
      <annotation type="Prior Codifications">1950, art. 6, §7</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §7</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §7</annotation>
      <annotation type="History">Ord. 14-408</annotation>
      <annotation type="History">Ord. 66-793</annotation>
      <annotation type="History">Ord. 76-018</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="11" heading="Fair Election Fund">
    <container prefix="Part" num="1" heading="Definitions; Findings">
      <section prefix="§" num="11-1" heading="Definitions.">
        <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
        <para num="(b)" heading="Applicant candidate.">“Applicant candidate” means a candidate who is seeking to be a certified candidate in a primary or general election.</para>
        <para num="(c)" heading="Campaign finance entity.">“Campaign finance entity” means a political committee established under Title 13 of the State Election Article {“Campaign Finance”}.</para>
        <para num="(d)" heading="Certified candidate.">“Certified candidate” means a candidate who is certified as eligible for public campaign financing from the Fund.</para>
        <para num="(e)" heading="Commission.">“Commission” means the Baltimore City Fair Election Fund Commission.</para>
        <para num="(f)" heading="Contested election.">“Contested election” means any election in which there are more candidates for an office than the number who can be elected to that office.</para>
        <para num="(g)" heading="Contribution.">“Contribution” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gel|1-101"&gt;State Election Law Article, § 1-101 &lt;/cite&gt;{“Definitions: Contribution”}.</para>
        <para num="(h)" heading="City Board.">“City Board” means the Baltimore City Board of Elections.</para>
        <para num="(i)" heading="City resident.">“City resident” means a natural person who resides in Baltimore City.</para>
        <para num="(j)" heading="Director.">“Director” means the Director of Finance or the Director’s designee.</para>
        <para num="(k)" heading="Election cycle.">“Election cycle” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gel|1-101"&gt;State Election Law Article, § 1-101 &lt;/cite&gt;{“Definitions: Election cycle”}.</para>
        <para num="(l)" heading="Eligible contribution.">“Eligible contribution” means an aggregate donation in a 4-year election cycle from an individual, including an individual who does not reside in the City, that does not exceed the contribution level established in this subtitle.</para>
        <para num="(m)" heading="Fund.">“Fund” means the Baltimore City Fair Election Fund.</para>
        <para num="(n)" heading="Participating candidate.">“Participating candidate” means a certified candidate who has received a public contribution from the Fund during the current election cycle.</para>
        <para num="(o)" heading="Public contribution.">“Public contribution” means any money disbursed from the Fund to a certified candidate.</para>
        <para num="(p)" heading="Publicly funded campaign account.">“Publicly funded campaign account” means a campaign finance account established by a candidate for the exclusive purpose of receiving eligible contributions and spending funds in accordance with this subtitle.</para>
        <para num="(q)" heading="Qualifying boost.">“Qualifying boost” means a one-time disbursement from the Fund to candidates for Mayor or Council President on certification under this subtitle.</para>
        <para num="(r)" heading="Qualifying contribution.">
          <para num="(1)" heading="In general.">“Qualifying contribution” means an eligible contribution in support of an applicant candidate that is:<para num="(i)">made by a City resident;</para>
            <para num="(ii)">made after the beginning of the designated qualifying period, but no later than the respective election; and</para>
            <para num="(iii)">acknowledged by receipt that identifies the contributor’s name and residential address and signed by the contributor directly or by a digital signature using a method approved by the State Board.</para>
          </para>
          <para num="(2)" heading="Exclusion.">“Qualifying contribution” does not include an in-kind contribution of property, goods, or services.</para>
        </para>
        <para num="(s)" heading="Qualifying period.">“Qualifying period” means the time beginning on January 1 following the last election for the office the candidate seeks and ending 45 days before the date of the primary election.</para>
        <para num="(t)" heading="Slate.">“Slate” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gel|1-101"&gt;State Election Law Article, § 1-101 &lt;/cite&gt;{“Definitions: Slate”}.</para>
        <para num="(u)" heading="State Board.">“State Board” means the Maryland State Board of Elections.</para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-2" reserved="true" />
      <section prefix="§" num="11-3" heading="Findings.">
        <para num="(a)" heading="In general.">The Mayor and City Council find as follows.</para>
        <para num="(b)" heading="Responsive government.">Local government should be responsive and serve the needs of all Baltimore City residents equally without regard to their wealth.  Public officials should discharge their duties in an impartial manner, free from bias created by their own financial interests or, in the case of elected officials, the financial interests of those that may have supported them during their electoral campaigns.</para>
        <para num="(c)" heading="Escalating costs of electoral campaigns.">Costs of conducting electoral campaigns have increased significantly in recent years.  Many candidates are forced to finance their campaigns by seeking large contributions from individuals and entities who thereby gain disproportionate influence over governmental decision once the candidate holds office.  Qualified candidates without access to personal wealth or wealthy donor networks are often dissuaded from seeking public office.  Those that do run find it difficult to win with their voices drowned out in the media and on the ground.</para>
        <para num="(d)" heading="Negative public perception.">Perception of the inappropriate and disproportionate influence on government by those monied donors who dominate campaign financing has led to disillusionment among city residents who have felt that their voices are not heard.  This disillusionment has resulted in disengagement from the political process and government.</para>
        <para num="(e)" heading="City policy.">It is the policy of Baltimore City to:<para num="(1)">diminish the public perception of corruption and build public faith and confidence in governmental and electoral processes;</para>
          <para num="(2)">help reduce the influence of large individual and corporate campaign contributions on city government and eliminate the potential for public corruption;</para>
          <para num="(3)">reduce the impact of wealth as a determinant for whether an individual seeks to pursue public office;</para>
          <para num="(4)">enable City residents of all races and income to run for office based on the strength of their ideas, supported by small donations from the public and matching funds from the Fund;</para>
          <para num="(5)">provide participating candidates with sufficient resources in order to communicate with voters;</para>
          <para num="(6)">foster greater investment and more meaningful public participation in the political process among all Baltimoreans, regardless of race, gender, socio-economic status, or geography;</para>
          <para num="(7)">prioritize accountability among elected officials to the constituents who elect them rather than those who fund their campaigns;</para>
          <para num="(8)">strengthen public control over the direction of local government; and</para>
          <para num="(9)">strengthen democracy in the city of Baltimore.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-4" reserved="true" />
    </container>
    <container prefix="Part" num="2" heading="Fund; Commission">
      <section prefix="§" num="11-5" heading="Fair Election Fund established.">
        <para num="(a)" heading="In general.">There is a Baltimore City Fair Election Fund.</para>
        <para num="(b)" heading="Nature of Fund.">The Fund is a continuing, nonlapsing fund established under the authority of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§15"&gt;City Charter Article I, § 15&lt;/cite&gt; {“Special fund for fair elections”}.</para>
        <para num="(c)" heading="Purposes of Fund.">As set forth in &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§15|(a)|(2)"&gt;City Charter Article I, § 15(a)(2)&lt;/cite&gt;, the purposes of the Fund include:<para num="(1)">providing direct funding to candidates for public office who meet certain qualifications;</para>
          <para num="(2)">providing technical assistance and training to individuals seeking to make use of public campaign funding;</para>
          <para num="(3)">publicizing the availability of public campaign funding; and</para>
          <para num="(4)">administering a public campaign funding program.</para>
        </para>
        <para num="(d)" heading="Contents of Fund.">The Fund consists of:<para num="(1)">money appropriated to the Fund in the annual Ordinances of Estimates;</para>
          <para num="(2)">grants or donations made to the Fund;</para>
          <para num="(3)">any unspent money remaining in a certified candidate’s publicly funded campaign account after the candidate is no longer a candidate for office;</para>
          <para num="(4)">any public contribution plus interest returned to the Fund by a participating candidate who withdraws from participation;</para>
          <para num="(5)">interest earned on money in the Fund; and</para>
          <para num="(6)">proceeds from fees and fines collected under this subtitle.</para>
        </para>
        <para num="(e)" heading="Uses of Fund.">The Fund may only be used for the purposes specified in subsection (c) of this section.</para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-6" reserved="true" />
      <section prefix="§" num="11-7" heading="Fair Election Fund Commission.">
        <para num="(a)" heading="In general.">There is a Baltimore City Fair Election Fund Commission as specified in &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="I|§15|(b)"&gt;City Charter Article I, § 15(b)&lt;/cite&gt;.</para>
        <para num="(b)" heading="Staff.">The Department of Finance must provide staff support for the Commission to:<para num="(1)">work with the State Board to administer the Fund and to provide oversight of applicant and participating candidates; and</para>
          <para num="(2)">provide information about the Fund to candidates and the public.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-8" heading="Fund administration; Commission duties.">
        <para num="(a)" heading="In general.">
          <para num="(1)">The Director, in consultation with the Commission, must administer the Fund and ensure that the funds are dispersed in an equitable basis.</para>
          <para num="(2)">The Director may not disperse any funds from the Fund without prior Commission  consultation.</para>
        </para>
        <para num="(b)" heading="Annual report.">On or before January 1 of each year, the Commission must issue a report to the Mayor and City Council containing:<para num="(1)">an estimate of the funds necessary to implement the public campaign finance system for the following fiscal year;</para>
          <para num="(2)">a recommendation for an appropriation to the Fund for the following fiscal year; and</para>
          <para num="(3)">if necessary, any recommendations for dedicated sources of funding.</para>
        </para>
        <para num="(c)" heading="Meetings.">The Commission must meet:<para num="(1)">at least once every 90 days during the 12 months preceding a primary election; and</para>
          <para num="(2)">at least twice a year otherwise.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-9" heading="Rules and regulations.">
        <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Director, in consultation with the Commission, must adopt rules and regulations to carry out the provisions of this subtitle, including specifying:</text>
        <para num="(1)">how and when receipts for qualifying contributions from contributors must be submitted to the State Board;</para>
        <para num="(2)">the documents that must be filed with the State Board for certification;</para>
        <para num="(3)">when disbursements from the Fund are made to a participating candidate and the amounts disbursed;</para>
        <para num="(4)">procedures for handling impermissible uses of public contributions; and</para>
        <para num="(5)">other policies necessary to implement this subtitle.</para>
        <annotation type="History">Ord. 20-338</annotation>
        <annotation type="History">Text Conformed 02/14/21</annotation>
        <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
      </section>
      <section prefix="§" num="11-10" reserved="true" />
    </container>
    <container prefix="Part" num="3" heading="Community Engagement; Post-Election Reviews">
      <section prefix="§" num="11-11" heading="Community education and engagement.">
        <para num="(a)" heading="In general.">At least 18 months prior to a general election, the Commission must conduct civic education and community engagement efforts aimed at ensuring that candidates and voters are informed on the Fund and how they may participate.</para>
        <para num="(b)" heading="Activities.">In conducting the civic education and community engagement efforts required under this section, the Commission must:<para num="(1)">create and distribute education materials in English and in Spanish that raise awareness about the Fund among voters and potential candidates;</para>
          <para num="(2)">provide training to candidates and campaigns regarding the Fund and any applicable campaign finance laws and regulations; and</para>
          <para num="(3)">work with community-based organizations to ensure education materials are relevant and assessable to members of communities that historically have been marginalized from elections and civic processes, including making any necessary translations for Baltimore voters.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-12" heading="Commission review.">
        <para num="(a)" heading="In general.">After each general election for city office, the Commission must conduct a comprehensive review of the financing program under this subtitle, including:<para num="(1)">the maximum and minimum dollar amounts of qualified small dollar contributions;</para>
          <para num="(2)">the number and value of qualified small dollar contributions a candidate is required to obtain to be eligible for certification as a participating candidate;</para>
          <para num="(3)">the maximum amount of disbursements a candidate may receive under this subtitle;</para>
          <para num="(4)">the overall satisfaction of participating candidates and the public with the program;</para>
          <para num="(5)">the analysis, recommendation and creation of a plan to the Mayor and City Council to reduce racial, ethnic, socio-economic and geographic disparities regarding access to public matching funds by participating candidates; and</para>
          <para num="(6)">other matters relating to financing of campaigns as the Commission determines are appropriate.</para>
        </para>
        <para num="(b)" heading="Criteria for review.">In conducting the review under this section, the Commission must consider the following:<para num="(1)">whether the number and dollar amounts of qualified small dollar contributions required strikes an appropriate balance regarding:<para num="(i)">the importance of voter involvement; and</para>
            <para num="(ii)">the need to assure adequate incentives for participation and fiscal responsibility, taking into consideration the number of primary and general election participating candidates, the electoral performance of those candidates, program cost, and any other information the Commission determines is appropriate;</para>
          </para>
          <para num="(2)">whether the totality of the amount of funds allowed to be raised by participating candidates, including through qualified small dollar contributions, and disbursements under this subtitle are sufficient for voters in the City to learn about the candidates to cast an informed vote, taking into account the historic amount of spending by winning candidates, media costs, primary election dates, and any other information the Commission determines is appropriate; and</para>
          <para num="(3)">any other matter relating to public campaign financing that the Commission determines are necessary and appropriate for a thorough review.</para>
        </para>
        <para num="(c)" heading="Recommendations.">Based on the review conducted under this section, the Commission may recommend to the Mayor and City Council:<para num="(1)">adjustments to the number and value of qualified small dollar contributions a candidate is required to obtain to be eligible for certification as a participating candidate;</para>
          <para num="(2)">adjustments to the maximum amount of disbursements that may be received under this subtitle; or</para>
          <para num="(3)">any other legislative change necessary to increase candidate participation, voter participation, or both.</para>
        </para>
        <para num="(d)" heading="Community participation.">The Commission must engage community members and community-based organizations in the review under this section to determine whether the Fund is achieving its stated purposes of fostering greater participation in the political process.</para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-13" reserved="true" />
    </container>
    <container prefix="Part" num="4" heading="Candidate and Fund Procedures">
      <section prefix="§" num="11-14" heading="Collecting qualifying contributions.">
        <para num="(a)" heading="In general.">Before raising any contributions under this subtitle, an applicant candidate must:<para num="(1)">file a notice of intent with the State Board in the manner that the State Board requires; and</para>
          <para num="(2)">establish a publicly funded campaign account.</para>
        </para>
        <para num="(b)" heading="Contribution limits.">
          <para num="(1)">Except as otherwise provided in paragraph (2) of this subsection, an applicant candidate may not accept:<para num="(i)">an eligible contribution of more than $150 in the aggregate during an election; or</para>
            <para num="(ii)">a loan.</para>
          </para>
          <para num="(2)">An applicant candidate may loan or contribute up to $6,000 during an election cycle from:<para num="(i)">the applicant candidate; or</para>
            <para num="(ii)">the applicant candidate’s spouse.</para>
          </para>
        </para>
        <para num="(c)" heading="Consumer Price Index adjustment.">
          <para num="(1)">the contribution limit set forth in subsection (b)(1) of this section must be adjusted for the next election cycle on July 1, 2028, and July 1 of each subsequent fourth year by the percentage increase in the Baltimore-Columbia-Towson Consumer Price Index, as reported by the United States Department of Labor, rounded up by the nearest multiple of $10.</para>
          <para num="(2)">The Director must publish this adjusted amount no later than the January 1 after the adjustment is made.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-15" heading="Requirements for certification.">
        <para num="(a)" heading="Application.">
          <para num="(1)">A candidate must apply to the State Board for certification during the qualifying period in the form that the State Board requires.</para>
          <para num="(2)">An applicant candidate must include with the application any documentation required by the State or, in the absence of State requirements, the following:<para num="(i)">a declaration from the applicant candidate to follow the requirements governing the use of a public contribution;</para>
            <para num="(ii)">a campaign finance report that contains the information that the State Board requires for a campaign finance report and that includes:<para num="(A)">a list of each qualifying contribution received;</para>
              <para num="(B)">a list of each expenditure made by the candidate during the qualifying period;</para>
              <para num="(C)">a copy of the receipt associated with each contribution that identifies the contributor’s name and residential address; and</para>
              <para num="(D)">a copy of the receipt associated with each expenditure; and</para>
            </para>
            <para num="(iii)">a certificate of candidacy for Mayor, Council President, Comptroller, or City Councilmember.</para>
          </para>
        </para>
        <para num="(b)" heading="Qualifications.">To qualify as a certified candidate:<para num="(1)">a candidate for Mayor must collect at least:<para num="(i)">500 qualifying contributions; and</para>
            <para num="(ii)">an aggregate total of $40,000;</para>
          </para>
          <para num="(2)">a candidate for Council President must collect at least:<para num="(i)">250 qualifying contributions; and</para>
            <para num="(ii)">an aggregate total of $15,000;</para>
          </para>
          <para num="(3)">a candidate for Comptroller must collect at least:<para num="(i)">250 qualifying contributions; and</para>
            <para num="(ii)">an aggregate total of $15,000; and</para>
          </para>
          <para num="(4)">a candidate for City Councilmember must collect at least:<para num="(i)">150 qualifying contributions; and</para>
            <para num="(ii)">an aggregate total of $5,000.</para>
          </para>
        </para>
        <para num="(c)" heading="Contributions.">
          <para num="(1)">An applicant candidate must deposit all contributions into the candidate’s publicly funded campaign account.</para>
          <para num="(2)">An applicant candidate must deliver to the State Board a copy of a receipt for each qualifying contribution that identifies the contributor’s name and residential address that is signed by the contributor directly or by a digital signature using a method approved by the State Board.</para>
        </para>
        <para num="(d)" heading="Ineligibility.">An applicant candidate is ineligible for certification if the State Board, in consultation with the Commission, has determined that the applicant candidate has:<para num="(1)">failed to submit a campaign finance report in the 4 years preceding the election cycle;</para>
          <para num="(2)">coordinated with a political action committee; or</para>
          <para num="(3)">violated any rule or regulation adopted under this subtitle.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-16" heading="Certification determination.">
        <para num="(a)" heading="In general.">
          <para num="(1)">Within 10 days of receiving a complete application for certification, the State Board must make a determination, in consultation with the Commission, whether to certify an applicant candidate.</para>
          <para num="(2)">The State Board must notify the Director and the Commission of the State Board’s determination.</para>
        </para>
        <para num="(b)" heading="Finality of decision.">Except as provided in subsection (d) of this section, the decision by the Commission whether to certify a candidate is final.</para>
        <para num="(c)" heading="Applicant candidate certification.">
          <para num="(1)">Subject to paragraph (2) of this subsection, on notice of the State Board’s certification of an applicant candidate, the Director must disperse the appropriate public contribution under &lt;cite data-path="|5|§11-17"&gt;§ 11-17 {“Distribution of public contribution”} of this subtitle&lt;/cite&gt;.</para>
          <para num="(2)">The Director may not disburse any public funds to a candidate without first consulting with the Commission.</para>
        </para>
        <para num="(d)" heading="Denial of application.">If an application is denied, the applicant candidate may resubmit a new or modified application one time within the earlier of:<para num="(1)">10 business days after receiving notice that the application was denied; or</para>
          <para num="(2)">the end of the qualifying period.</para>
        </para>
      </section>
      <section prefix="§" num="11-17" heading="Distribution of public contribution.">
        <para num="(a)" heading="In general.">Only after consulting with the Commission, the Director must distribute a public contribution from the Fund to each certified candidate in a contested election only during the distribution period as follows:<para num="(1)">for a certified candidate for either Mayor, Council President, or Comptroller, the matching dollars must equal:<para num="(i)">$9 for each dollar of a qualifying contribution received for the first $25 of each qualifying contribution;</para>
            <para num="(ii)">$5 for each dollar of a qualifying contribution received for the next $50 of each qualifying contribution; and</para>
            <para num="(iii)">$2 for each dollar of a qualifying contribution received for the final $75 of each qualifying contribution.</para>
          </para>
          <para num="(2)">for a certified candidate for City Councilmember, the matching dollars must equal:<para num="(i)">$9 for each dollar of a qualifying contribution received for the first $25 of each qualifying contribution;</para>
            <para num="(ii)">$5 for each dollar of a qualifying contribution received for the next $50 of each qualifying contribution; and</para>
            <para num="(iii)">$0 for each dollar of a qualifying contribution received for the final $75 of each qualifying contribution.</para>
          </para>
        </para>
        <para num="(b)" heading="Qualifying boost.">
          <para num="(1)" heading="In general.">In addition to any public contributions made under subsection (a)(1) of this section, within 5 days of certification, the Director must disburse from the Fund a qualifying boost of:<para num="(i)">$200,000 for a candidate for Mayor; and</para>
            <para num="(ii)">$50,000 for a candidate for Council President or a candidate for Comptroller.</para>
          </para>
          <para num="(2)" heading="Multiple boosts prohibited.">A candidate may not receive more than 1 qualifying boost during an election cycle.</para>
        </para>
        <para num="(c)" heading="Maximum public contribution.">
          <para num="(1)" heading="In general.">Except as provided in paragraph (2) of this subsection, the total public contribution payable to a certified candidate for either a primary or a general election may not exceed:<para num="(i)">$1,500,000 for a candidate for Mayor;</para>
            <para num="(ii)">$375,000 for a candidate for Council President;</para>
            <para num="(iii)">$200,000 for a candidate for Comptroller; and</para>
            <para num="(iv)">$125,000 for a candidate for City Councilmember.</para>
          </para>
          <para num="(2)" heading="Exclusion.">The limits specified in this subsection do not include the qualifying boost received by a candidate for Mayor or Council President.</para>
        </para>
        <para num="(d)" heading="Prohibited public contributions.">The Director may not distribute a public contribution based on:<para num="(1)">a contribution or loan from the candidate or the candidate’s spouse; or</para>
          <para num="(2)">an in-kind contribution of property, goods, or services.</para>
        </para>
        <para num="(e)" heading="Fund insufficiency.">
          <para num="(1)">On or before July 1 of each year preceding a primary election, the Director must determine if the amount in the Fund is sufficient to meet the maximum public contributions and qualifying boosts reasonably expected to be required during the next election cycle.</para>
          <para num="(2)">If the Director determines that the total amount available for distribution in the Fund is insufficient to meet the allocations required by this section, the Director must reduce each public contribution and qualifying boost to a certified candidate by the same percentage of the total public contribution.</para>
        </para>
        <para num="(f)" heading="Disbursements after the primary election.">Within 3 business days of the primary election, the Director must continue to disburse the appropriate public contribution for the general election to each participating candidate.</para>
        <para num="(g)" heading="Return of unspent funds.">
          <para num="(1)" heading="Primary election candidates.">Within 30 days of the certification by the City Board of the results of the primary election, a participating candidate who is not certified to be on the ballot for the general election must return to the Fund any unspent money in the candidate’s publicly funded campaign account.</para>
          <para num="(2)" heading="General election candidates.">On or before December 31 after the general election, a participating candidate must return to the Fund any unspent money in the candidate’s publicly funded campaign account.</para>
        </para>
        <para num="(h)" heading="Petition-nominated and non-principal political party candidates.">
          <para num="(1)">In this subsection, “principal political party” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gel|1-101"&gt;State Election Law Article, § 1-101 &lt;/cite&gt;{“Definitions: Principal political parties”}.</para>
          <para num="(2)">A certified candidate nominated by petition or by a party that is not a principal political party may receive a public contribution for the general election if the candidate’s nomination is certified by the City Board.</para>
          <para num="(3)">A certified candidate under this subsection must qualify as a certified candidate at least 45 days before the date of the general election.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-18" heading="Use of public contribution.">
        <para num="(a)" heading="In general.">A participating candidate may only make expenditures from the publicly funded campaign account registered with the State Board for expenses incurred directly for the election after the candidate is certified.</para>
        <para num="(b)" heading="Previous expenses or loans.">A participating candidate may not use any portion of a public contribution to pay for expenses or loans incurred prior to being certified.</para>
        <para num="(c)" heading="Advance payment.">A participating candidate may not pay in advance for goods and services to be used after certification with non-qualifying contributions received before applying for certification.</para>
        <para num="(d)" heading="Reduction of public contribution.">
          <para num="(1)">Except as provided in paragraph (2) of this subsection, the Director must reduce the public contribution to a participating candidate’s publicly funded campaign account by the total amount of all expenditures made after the end of the previous election cycle from the candidate’s non-participating campaign account.</para>
          <para num="(2)">Expenditures made with contributions received prior to the end of the previous election cycle towards debts accrued before the end of the previous election cycle may not reduce the public contribution to a participating candidate’s publicly funded campaign account.</para>
        </para>
        <para num="(e)" heading="Additional standards.">
          <para num="(1)">A participating candidate may not use a public contribution for:<para num="(i)">personal expenses;</para>
            <para num="(ii)">expenses related to holding public office;</para>
            <para num="(iii)">paying for a personal endorsement; or</para>
            <para num="(iv)">paying for late filing fees.</para>
          </para>
          <para num="(2)">A participating candidate may not use a public contribution to :<para num="(i)">contribute to current or future candidates for elective offices other than the one being sought by the participating candidate; or</para>
            <para num="(ii)">contribute to any entity or organization, such as a political party.</para>
          </para>
          <para num="(3)">The Director, in consultation with the Commission, shall determine whether an expense is a permissible use of a public contribution, and the Director’s determination is final.</para>
        </para>
        <para num="(f)" heading="Allegations of a prohibited act.">A complaint alleging a prohibited receipt or use of funds by a participating candidate must be filed with the State Board.</para>
        <para num="(g)" heading="Access to records.">
          <para num="(1)">On request by the Commission, a participating candidate must provide the Commission with reasonable access to the financial records of the candidate’s publicly funded campaign account.</para>
          <para num="(2)">A participating candidate must keep all records for a period of 4 years after the election to which the documents relate.</para>
          <para num="(3)">The records must be retained by the campaign treasurer unless the State Board has been notified otherwise.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-19" heading="Withdrawal.">
        <para num="(a)" heading="Certified candidates.">A certified candidate may withdraw an application for a public contribution any time before the public contribution is received by the candidate’s publicly funded campaign account.</para>
        <para num="(b)" heading="Participating candidates.">A participating candidate may withdraw from participating if the candidate:<para num="(1)">files a statement of withdrawal with the State Board and the Commission on a form that the State Board requires; and</para>
          <para num="(2)">repays to the Fund the full amount of any public contribution received, plus interest accruing from the date of withdrawal at the same rate as the current bank prime loan rate reported by the Board of Governors of the Federal Reserve System.</para>
        </para>
        <para num="(c)" heading="Personal liability.">If the funds remaining in the participating candidate’s publicly funded campaign account at the time of withdrawal are insufficient to repay the Fund under subsection (b) of this section, the candidate is personally liable for repayment.</para>
        <para num="(d)" heading="Reduced repayment.">
          <para num="(1)">The Director, in consultation with the Commission, may reduce any repayment under subsection (b) of this section for a participating candidate who must withdraw for health reasons or other cause not within the candidate’s control.</para>
          <para num="(2)">In considering a repayment reduction under this subsection, the Director, in consultation with the Commission, may consider the participating candidate’s personal financial hardship.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-20" reserved="true" />
    </container>
    <container prefix="Part" num="5" heading="Restrictions; Enforcement">
      <section prefix="§" num="11-21" heading="Restrictions on applicant and participating candidates.">
        <para num="(a)" heading="In general.">Except as provided in subsection (b) of this section, an applicant candidate or a participating candidate may not:<para num="(1)">accept a private contribution from any group or organization, including a political action committee, a corporation, a labor organization, or a state or local central committee of a political party;</para>
          <para num="(2)">accept private contributions from an individual in an aggregate greater than $150 during an election, or the maximum amount of an eligible contribution, as adjusted by §11-14(c) of this subtitle;</para>
          <para num="(3)">after filing a notice of intent with the State Board to seek public financing, pay for any campaign expense with any campaign finance account other than the candidates’ publicly funded campaign account;</para>
          <para num="(4)">be a member of a slate in any election in which the candidate receives a public contribution; or</para>
          <para num="(5)">transfer money:<para num="(i)">to the candidate’s publicly funded campaign account from any other campaign finance entity established for the candidate; or</para>
            <para num="(ii)">from the candidate’s publicly funded campaign account to any other campaign finance entity.</para>
          </para>
        </para>
        <para num="(b)" heading="Affiliation.">Pursuant to &lt;cite data-doc="Code of Maryland Regulations" data-path="|33.13.14"&gt;COMAR 33.13.14&lt;/cite&gt;, a candidate who accepts a public contribution may affiliate with any other candidates, including non-publicly financed candidates, on campaign material if:<para num="(1)">the authorized candidate campaign committee makes a direct disbursement to the payee for its share of the costs of the campaign material; and</para>
          <para num="(2)">the campaign material displays the authority line of the authorized candidate campaign committee.</para>
        </para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
      <section prefix="§" num="11-22" reserved="true" />
      <section prefix="§" num="11-23" heading="Enforcement by citation.">
        <para num="(a)" heading="In general.">In addition to any other civil or criminal remedy or enforcement procedure, this subtitle may be enforced by issuance of:<para num="(1)">an environmental citation under City Code &lt;cite data-path="|1"&gt;Article 1&lt;/cite&gt;, Subtitle 40 {“Environmental Control Board”}; or</para>
          <para num="(2)">a civil citation under City Code &lt;cite data-path="|1"&gt;Article 1&lt;/cite&gt;, Subtitle 41 {“Civil citations”}.</para>
        </para>
        <para num="(b)" heading="Process not exclusive.">The issuance of a citation to enforce this subtitle does not preclude pursuing any other civil or criminal remedy or enforcement action authorized by law.</para>
        <para num="(c)" heading="Each day a separate offense.">Each day a violation continues is a separate offense.</para>
        <annotation type="History">Ord. 20-338</annotation>
      </section>
    </container>
  </container>
  <container prefix="Subtitle" num="12" heading="Comprehensive Insurance and Risk Management Program">
    <section prefix="§" num="12-1" heading="Legislative findings; losses to be covered.">
      <para num="(a)" heading="Need for self-insurance fund.">The Mayor and City Council of Baltimore has conducted a management audit of the City’s insurance program and an actuarial review of its casualty and liability losses and has determined that there is a need for a self-insurance fund for liability, casualty, property, and other designated losses, administered as an insurance and risk management program.</para>
      <para num="(b)" heading="Losses to be covered.">Casualty and property losses include, but are not limited to, uninsured losses to City buildings and contents, City vehicles, City water craft, City boilers and machinery; workers’ compensation and employers liability; and third-party general liability and automobile liability losses.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §195</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
    <section prefix="§" num="12-2" heading="Creation of Fund; funding.">
      <para num="(a)" heading="Fund created.">There is created a Self-Insurance Fund.</para>
      <para num="(b)" heading="Funding.">
        <para num="(1)">The initial funding shall be such amounts as may be provided:<para num="(i)">by the Fiscal Year 1987 Ordinance of Estimates;</para>
          <para num="(ii)">such supplementary appropriation ordinance(s) that may be enacted for this purpose; and</para>
          <para num="(iii)">from transfer of existing insurance reserves.</para>
        </para>
        <para num="(2)">In succeeding years the Fund shall be replenished or augmented as may be required.</para>
        <para num="(3)">The Fund shall not exceed $27,000,000.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §196</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
    <section prefix="§" num="12-3" heading="Committee on Insurance and Risk Management.">
      <para num="(a)" heading="Established; members.">
        <para num="(1)">There is established a Committee on Insurance and Risk Management, to be constituted of persons knowledgeable in the field of risk management.</para>
        <para num="(2)">The Committee shall be appointed by the Mayor pursuant to &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="IV|§6"&gt;Article IV, § 6 of the City Charter&lt;/cite&gt;.  The Committee shall have such number of members as the Mayor may deem appropriate to carry out its function.</para>
        <para num="(3)">The Chairman shall be appointed and replaced from time to time by the Mayor.</para>
      </para>
      <para num="(b)" heading="Evaluation of City’s needs.">The Committee shall periodically employ a casualty actuary to conduct an actuarial review of the self-insured loss exposure of the City, and the Committee shall review the loss experience of the City, its claim and potential liability exposure, and any other factors which the Committee considers necessary or appropriate to evaluate the City’s insurance and risk management needs.</para>
      <para num="(c)" heading="Recommendations; annual statement.">
        <para num="(1)">The Committee shall recommend to the Mayor and the Board of Estimates such amount of money, if any, for inclusion in the annual Ordinance of Estimates that it deems necessary to be appropriated to sustain the Self-Insurance Fund at a level to protect the City’s interest and meet the demands upon it.</para>
        <para num="(2)">The Committee shall submit to the Mayor and the Board of Estimates annually not later than March 1, a statement showing the condition and amount of the Fund.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §197</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
    <section prefix="§" num="12-4" heading="Disbursement of funds.">
      <text>No monies shall be disbursed from the Fund except:</text>
      <para num="(1)">to pay casualty and liability losses, and such other categories of losses or obligations consistent with the insurance and risk management program purposes of the Fund as may be directed by law or by the Board of Estimates;</para>
      <para num="(2)">to pay insurance premiums; and</para>
      <para num="(3)">to cover the actual cost of administering the expenses related to a risk management program.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §198</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
    <section prefix="§" num="12-5" heading="Investment of funds.">
      <text>The monies in the Self-Insurance Fund and the earnings thereon shall be invested by the Board of Finance as are other monies in its charge.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §199</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
    <section prefix="§" num="12-6" heading="Administration of Fund.">
      <para num="(a)" heading="By Office of Risk Management.">The Self-Insurance Fund shall be administered by the Office of Risk Management in the Department of Finance, headed by the Risk Management Officer who shall be appointed by the Director of Finance under the provisions of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt; relating to the classified civil service.</para>
      <para num="(b)" heading="Standards.">The Fund shall be administered in accord with all applicable laws, standard insurance industry practice, accepted accounting principles, and such requirements as the Board of Estimates may establish.</para>
      <para num="(c)" heading="Risks to be covered; insurance.">
        <para num="(1)">The Risk Management Officer shall recommend to the Board of Estimates the types and extent of risks to be covered by the Fund and any insurance or excess insurance deemed advisable, and the Board shall determine what risks are to be covered and the amount of any insurance to be obtained.</para>
        <para num="(2)">Pursuant to &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="V|§3"&gt;Article V, § 3 of the City Charter&lt;/cite&gt;, the Comptroller shall obtain insurance approved by the Board of Estimates.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §200</annotation>
      <annotation type="History">Ord. 86-750</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="13" heading="Self-Insurance Program for Commodity, Service, and Construction Contracts">
    <section prefix="§" num="13-1" heading="Definitions.">
      <para num="(a)" heading="Self-Insurance Program.">The term “Self-Insurance Program for Commodity, Service, and Construction Contracts” (Self-Insurance Program) as used herein shall mean the self-insurance program of the City as provided in this subtitle for the payment of monetary claims arising from any loss, damage, or expense which the Mayor and City Council of Baltimore may sustain by reason of the failure of a service, commodity, or construction contractor to comply with the terms of any contract not exceeding $200,000 which said contractor has entered into with the Mayor and City Council of Baltimore.</para>
      <para num="(b)" heading="Self-Insurance Fund.">The term “Self-insurance Fund for Commodity, Service, and Construction Contracts” (Self-insurance Fund) as used herein shall mean the appropriation provided in the annual Ordinance of Estimates to pay any claims authorized by this subtitle.</para>
      <para num="(c)" heading="Liability Reserve Fund.">The term “Liability Reserve Fund for Commodity, Service, and Construction Contracts” (Liability Reserve Fund) as used herein shall mean the fund that is to be accumulated as set forth in this subtitle to pay any claims ordinarily payable by the Self-Insurance Fund, provided the Self-Insurance Fund has been depleted in that fiscal year.</para>
      <para num="(d)" heading="Contractor.">The term “contractor” as used herein shall mean any person, firm, or legal entity with whom the City has entered into an agreement.</para>
      <para num="(e)" heading="Construction.">The term “construction” shall mean the repair, renovation, construction, or maintenance of any property owned by the City of Baltimore or financed in whole or in part by the City of Baltimore.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §201</annotation>
      <annotation type="History">Ord. 86-774</annotation>
      <annotation type="History">Ord. 89-362</annotation>
    </section>
    <section prefix="§" num="13-2" heading="Program established.">
      <para num="(a)" heading="Coverage.">The Mayor and City Council of Baltimore shall implement a Self-Insurance Program for Commodity, Service, and Construction Contracts for the reimbursement of any losses the City sustains through the default of a commodity, service, or construction contractor under a contract not exceeding $200,000.</para>
      <para num="(b)" heading="Self-Insurance Fund.">
        <para num="(1)">A Self-Insurance Fund shall be established to be used to pay for losses and other expenses of implementing and operating the Self-Insurance Program.</para>
        <para num="(2)">Monies for said Fund shall be appropriated annually in the Ordinance of Estimates in an amount approved by the Board of Estimates.</para>
      </para>
      <para num="(c)" heading="Payment of claims.">
        <para num="(1)">Payment of any and all claims under the Self-Insurance Program for losses sustained by the Mayor and City Council of Baltimore shall be made from the Self-Insurance Fund by the City Solicitor upon certification by the head of the procuring agency that the Mayor and City Council of Baltimore has sustained a loss due to the default of a commodity, service, or construction contractor.</para>
        <para num="(2)">Provided, however, that for any claim exceeding $5,000, the City Solicitor shall not have authority to make any payments pursuant to this Act without both a certification of loss by the head of the procuring agency and subsequent approval by the Board of Estimates.</para>
        <para num="(3)">And provided further, that in any case where the decision is contested by a contractor, the decision to pay the claim is subject to approval by the Board of Estimates.</para>
      </para>
      <para num="(d)" heading="Annual excess to go to Reserve Fund.">Any monies remaining in the Self-Insurance Fund at the end of any fiscal year, including any interest accrued thereon, shall be turned over to the Director of Finance to be placed in the Liability Reserve Fund.</para>
      <para num="(e)" heading="Rules and regulations.">Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Board of Estimates shall have the authority to promulgate rules and regulations for the administration of this program.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §202</annotation>
      <annotation type="History">Ord. 86-774</annotation>
      <annotation type="History">Ord. 89-362</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this subsection to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
    <section prefix="§" num="13-3" heading="Liability Reserve Fund — established.">
      <para num="(a)" heading="Fund established; annual appropriations.">
        <para num="(1)">The Director of Finance is hereby authorized and directed to create a fund to be known as the “Liability Reserve Fund for Commodity, Service, and Construction Contracts” (Liability Reserve Fund) for which purpose a sum shall be appropriated annually in the Ordinance of Estimates.</para>
        <para num="(2)">The appropriation to the Liability Reserve Fund shall continue with the accumulations thereto, together with the earnings of the same and the balance from the Self-Insurance Fund, less any expenditures or disbursements therefrom as may be made.</para>
      </para>
      <para num="(b)" heading="Limit on appropriations.">The Reserve Fund shall continue to accumulate in the aforesaid manner to the maximum amount established in an ordinance approved by the Mayor and City Council upon the recommendation of the Board of Estimates.  Any monies remaining in the Liability Reserve Fund at the end of any fiscal year in excess of the maximum amount established by ordinance shall be credited to the General Fund of the City.</para>
      <para num="(c)" heading="Board of Finance to hold.">The appropriation so made and any other sums paid to the Fund shall be turned over by the Director of Finance to the Board of Finance of the Mayor and City Council of Baltimore, to be held and invested by the Board of Finance.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §203</annotation>
      <annotation type="History">Ord. 86-774</annotation>
    </section>
    <section prefix="§" num="13-4" heading="Liability Reserve Fund — when to be used.">
      <text>The Liability Reserve Fund shall be used to pay any losses which the Mayor and City Council of Baltimore sustains pursuant to its Self-Insurance Program, only after the sums provided for in &lt;cite data-path="|5|§13-2"&gt;§ 13-2 of this subtitle&lt;/cite&gt; have been fully expended or encumbered.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §204</annotation>
      <annotation type="History">Ord. 86-774</annotation>
    </section>
    <section prefix="§" num="13-5" heading="Payment under Program not waiver of remedies.">
      <para num="(a)" heading="City may pursue remedies against defaulting contractor.">No provision of this subtitle shall be interpreted or construed to prevent the Mayor and City Council of Baltimore from pursuing any remedy at law available to it against a defaulting commodity, service, or construction contractor whose failure to comply with the terms of a contract results in a loss to the City.</para>
      <para num="(b)" heading="Remedies cumulative.">All remedies provided by this subtitle are cumulative with all other remedies available to the City at law.  Payment of a claim under this subtitle shall not prohibit the Mayor and City Council from pursuing civil remedies in order to recover any damages sustained by the City, even if the recovery exceeds any claim paid under this subtitle.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §205</annotation>
      <annotation type="History">Ord. 86-774</annotation>
    </section>
    <section prefix="§" num="13-6" heading="Investments; annual statement.">
      <text>The Board of Finance for Baltimore City is hereby authorized and directed to:</text>
      <para num="(1)">receive the monies directed to be paid to it by the Director of Finance;</para>
      <para num="(2)">hold and invest the same as other monies in its charge are held and invested;</para>
      <para num="(3)">retain the same as a permanent fund to be used only for the payment of claims as provided in §§ 13-2 and 13-4 of this subtitle;</para>
      <para num="(4)">keep a separate account of said fund, together with the earnings thereof, as the “Liability Reserve Fund for Commodity, Service and Construction Contracts” of the Mayor and City Council of Baltimore; and</para>
      <para num="(5)">submit annually to the Director of Finance a statement in writing showing the state and amount of said fund.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §206</annotation>
      <annotation type="History">Ord. 86-774</annotation>
    </section>
    <section prefix="§" num="13-7" heading="Annual report.">
      <text>After the close of each fiscal year, the Director of Finance shall report to the Mayor and City Council the year-end fund balances of the Self-Insurance Fund and the Liability Reserve Fund, the amount of excess funds credited to the General Fund, and the claims paid under this Self-Insurance Program, by itemizing in sufficient detail the total amounts paid for applicable commodity, service, and construction contracts.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §207</annotation>
      <annotation type="History">Ord. 86-774</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="14" heading="Private Security Camera System Rebate and Voucher Program">
    <section prefix="§" num="14-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="Director.">“Director” means the Director of Finance or the Director’s designee.</para>
      <para num="(c)" />
      <para num="(d)" heading="Program.">“Program” means the Private Security Camera System Rebate and Voucher Program established by this subtitle.</para>
      <para num="(e)" heading="Security camera system; system.">“Security camera system” or “system” means one or more outdoor surveillance cameras with functioning digital video recording capability.</para>
      <para num="(f)" heading="Small business.">“Small business” means an individual, a partnership, a limited partnership, a limited liability partnership, a limited liability company, or a corporation that:<para num="(1)">is independently owned and operated;</para>
        <para num="(2)">is not a subsidiary of another entity; and</para>
        <para num="(3)">in its most recently completed fiscal year, did not employ in its operations more than 25 individuals.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="14-2" heading="Program established.">
      <para num="(a)" heading="In general.">There is a Private Security Camera System Rebate and Voucher Program.</para>
      <para num="(b)" heading="Purpose.">The purpose of the program is to encourage the purchase and installation of security camera systems in Baltimore City.</para>
      <para num="(c)" heading="Equity.">To ensure that the Program is administered in the most equitable manner possible, the Director shall:<para num="(1)">comply with the priority requirements set forth in this subtitle; and</para>
        <para num="(2)">subject to an appropriation of funds in accordance with &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;, process and distribute vouchers to voucher-eligible applicants prior to disbursing any rebates to rebate-eligible applicants.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-3" reserved="true" />
    <section prefix="§" num="14-4" heading="Rebate eligibility.">
      <text>To be eligible for a rebate under this subtitle, a property owner or lessee shall:</text>
      <para num="(1)">on or after June 1, 2020, purchase and install a system on the exterior of a dwelling or small business;</para>
      <para num="(2)">register the system with the Citiwatch Community Partnership; and</para>
      <para num="(3)">submit a rebate application to the Director as required by &lt;cite data-path="|5|§14-5"&gt;§ 14-5 {“Rebate application”} of this subtitle&lt;/cite&gt;.</para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-5" heading="Rebate application.">
      <para num="(a)" heading="In general.">In order to be eligible to receive a rebate under this subtitle, a person must submit an application to the Director.</para>
      <para num="(b)" heading="Contents of application.">The application must be in the form and contain the information that the Director requires, including:<para num="(1)">the applicant’s name;</para>
        <para num="(2)">the address where the system is located and whether the property is primarily used as a residence or as a small business;</para>
        <para num="(3)">a proof-of-purchase for the system that indicates the date of purchase and the amount paid for the system;</para>
        <para num="(4)">verification that the system is registered with the Citiwatch Community Partnership; and</para>
        <para num="(5)">a signed statement that the applicant agrees to have the system oriented towards a specified public right-of-way for at least 2 years.</para>
      </para>
      <para num="(c)" heading="Application limits.">
        <para num="(1)" heading="Residential properties.">A residential applicant may submit a rebate application for 2 systems.</para>
        <para num="(2)" heading="Commercial properties.">A small business applicant may submit an rebate application for up to 3 systems.</para>
        <para num="(3)" heading="Exception.">Notwithstanding the application limits set forth in paragraphs (1) and (2) of this subsection, a person may submit a rebate application for 1 additional system for a property that has already received a rebate every 2 years from the original rebate date.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-6" heading="Rebate amount.">
      <para num="(a)" heading="In general.">
        <para num="(1)">On approval of a rebate application submitted in accordance with &lt;cite data-path="|5|§14-5"&gt;§ 14-5 {“Rebate application”} of this subtitle&lt;/cite&gt;, the Director shall provide a rebate of the lesser of $150 or the actual cost of the system.</para>
        <para num="(2)">The Director may adjust rebate amounts based on:<para num="(i)">whether the property is located in an area with a high number of incidents of violent crime, as determined in consultation with the Mayor’s Office of Criminal Justice;</para>
          <para num="(ii)">whether the property is located in an area where the median household income is at or below 185% of the Federal Poverty Level, as measured by the most recent 5-year estimate of the U.S. Census Bureau’s American Community Survey;</para>
          <para num="(iii)">whether the applicant has received a rebate for any property under this subtitle from the City in a prior year; and</para>
          <para num="(iv)">the availability of funds.</para>
        </para>
        <para num="(3)">Availability of rebates is subject to the appropriation of funds in accordance with &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</para>
      </para>
      <para num="(b)" heading="Limitations.">
        <para num="(1)">A rebate may not exceed the actual cost of a system as indicated on the proof-of-purchase submitted with the application.</para>
        <para num="(2)">Rebates are contingent on the availability of funds and the application’s priority under subsection (c) of this section.</para>
      </para>
      <para num="(c)" heading="Rebate priority; equity.">To ensure that rebates are disbursed in an equitable manner and in a manner that best serves the City’s interest in improving public safety, the Director shall prioritize rebate recipients based on:<para num="(1)">incidents of violent crime in the vicinity of an applicant’s property, with areas with the highest incidents of violent crime receiving the highest priority;</para>
        <para num="(2)">median household income in the vicinity of an applicant’s property, with areas, with the lowest median income receiving the highest priority; and</para>
        <para num="(3)">whether the applicant has received a rebate for any property from the City in a prior year.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-7" reserved="true" />
    <section prefix="§" num="14-8" heading="Vouchers.">
      <para num="(a)" heading="“Public assistance” defined.">In this section, “public assistance” means money, property, food stamps, or other assistance that is provided under a need-based social or nutritional program that is:<para num="(1)">financed wholly or partly by the State; and</para>
        <para num="(2)">administered by the State or Baltimore City.</para>
      </para>
      <para num="(b)" heading="Voucher eligibility.">To be eligible for a voucher under this section, a property owner or lessee shall:<para num="(i)">submit an application to the Director in the form that the Director requires; and</para>
        <para num="(ii)">provide the Director with proof of receipt of public assistance.</para>
      </para>
      <para num="(c)" heading="Voucher distribution.">
        <para num="(1)" heading="In general.">After a determination that an applicant is eligible under this section, the Director shall distribute a voucher to the applicant for the purchase and installation of 1 security camera system.</para>
        <para num="(2)" heading="Value.">A voucher under this section may not exceed the amount for a rebate claim under &lt;cite data-path="|5|§14-6"&gt;§ 14-6 {“Rebate amount”} of this subtitle&lt;/cite&gt;.</para>
        <para num="(3)" heading="Availability.">Availability of vouchers is subject to the appropriation of funds in accordance with &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</para>
        <para num="(4)" heading="Priority.">The Director may prioritize the distribution of vouchers based on whether the applicant’s property is located in an area with a high number of incidents of violent crime as determined through consultation with the Mayor’s Office of Criminal Justice.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-9" reserved="true" />
    <section prefix="§" num="14-10" heading="Rules and regulations.">
      <para num="(a)" heading="In general.">Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt; and the requirements in this section, the Director shall adopt rules and regulations to carry out the provisions of this subtitle, including:<para num="(1)">the requirements for proofs of purchase and system verification;</para>
        <para num="(2)">procedures for verifying that a system is registered with the Citiwatch Community Partnership, including a certification from any rebate recipient providing that the recipient may not use the system to intentionally record specific individuals conducting lawful activity;</para>
        <para num="(3)">in collaboration with the Department of Planning and the Mayor’s Office of Criminal Justice, identification of priority areas for rebates based on violent crime indicators and socio-economic status as required by &lt;cite data-path="|5|§14-6"&gt;§ 14-6 {“Rebate amount”} of this subtitle&lt;/cite&gt;;</para>
        <para num="(4)">procedures for participating in the voucher program established by &lt;cite data-path="|5|§14-8"&gt;§ 14-8 {“Vouchers”} of this subtitle&lt;/cite&gt;; and</para>
        <para num="(5)">in consultation with the Mayor’s Office of Criminal Justice, identification of priority areas for vouchers based on violent crime indicators as required by &lt;cite data-path="|5|§14-8|(d)"&gt;§ 14-8(d) {“Vouchers: Distribution”} of this subtitle&lt;/cite&gt;.</para>
      </para>
      <para num="(b)" heading="Collaboration.">In developing the regulations required by this section and any subsequent amendments, the Director shall collaborate with the Department of Planning and the Mayor’s Office of Criminal Justice.</para>
      <para num="(c)" heading="Periodic review.">Every 2 years from the date of initial adoption of the rules and regulations required by this section, the Director shall conduct a review of those rules and regulations and update them as necessary.</para>
      <annotation type="History">Ord. 20-355</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
    <section prefix="§" num="14-11" heading="Annual report.">
      <text>No later than June 30 of each year, the Director shall prepare and submit a report to the Mayor and City Council detailing data regarding the Program from the preceding year, including:</text>
      <para num="(1)">the number of rebate and voucher applications received;</para>
      <para num="(2)">the amount of rebates disbursed and vouchers distributed; and</para>
      <para num="(3)">aggregate data regarding:<para num="(i)">which neighborhoods are applying for rebates and vouchers; and</para>
        <para num="(ii)">which neighborhoods are receiving rebates and vouchers.</para>
      </para>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
    <section prefix="§" num="14-12" heading="Penalties.">
      <text>Any person who knowingly makes a false statement on or in connection with an application for a rebate or a voucher under this section or in connection with any statement supporting a property’s eligibility for a rebate or a voucher granted under this section is guilty of a misdemeanor and, on conviction, is subject to a fine of not more than $1,000 or to imprisonment for not more than 12 months or to both fine and imprisonment for each offense.</text>
      <annotation type="History">Ord. 20-355</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="15" heading="Employee-Owned Businesses">
    <section prefix="§" num="15-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="Director.">“Director” means the Director of a stated executive department or that Director’s designee.</para>
      <para num="(c)" heading="Employee-owned business.">“Employee-owned business” means a business in which:<para num="(1)">the business’s employees are represented on the board of directors and the business’s employees control the majority of the voting stock; or</para>
        <para num="(2)">the trustees are elected by the business’s employees, if the business is held in trust that controls the majority of the voting stock.</para>
      </para>
      <annotation type="History">Ord. 20-429</annotation>
    </section>
    <section prefix="§" num="15-2" heading="Reporting – In general.">
      <para num="(a)" heading="When and by whom.">No later than 3 months after the end of each fiscal year, the Directors of the Departments of Finance, Public Works, Transportation, General Services, and Recreation and Parks shall jointly submit a report to the Mayor and the City Council regarding employee-owned businesses in Baltimore City and shall include the information required by this subtitle.</para>
      <para num="(b)" heading="Business input.">To the extent practicable, in preparing the report required under by this subtitle, the Directors of the Departments of Finance, Public Works, Transportation, General Services, and Recreation and Parks may consult with employee-owned businesses in Baltimore City to provide necessary background and advice.</para>
      <para num="(c)" heading="Identification of employee-owned businesses.">Information in the report required by this subtitle shall be limited to only those employee-owned businesses that have identified themselves to the City as being an employee-owned business.</para>
      <annotation type="History">Ord. 20-429</annotation>
    </section>
    <section prefix="§" num="15-3" heading="Reporting – City contracts awarded to employee-owned businesses.">
      <para num="(a)" heading="Contracts issued through Bureau of Procurement.">The Director of Finance, in consultation with the City Purchasing Agent, shall include in the report required by this subtitle the following information for the previous fiscal year:<para num="(1)">the number and total dollar value of City contracts awarded to employee-owned businesses through the Department of Finance Bureau of Procurement process, disaggregated by City agency and type of business;</para>
        <para num="(2)">the number and total dollar value of City contracts through the Department of Finance Bureau of Procurement process, disaggregated by City agency and type of business; and</para>
        <para num="(3)">of City contracts issued through the Department of Finance Bureau of Procurement process, the percentage of those contracts awarded to employee-owned businesses, disaggregated by City agency and type of business.</para>
      </para>
      <para num="(b)" heading="Contracts issued outside of Bureau of Procurement.">The Directors of the Departments of Public Works, Transportation, General Services, and Recreation and Parks shall include in the report required by this subtitle the following information for each Director’s respective department for the previous fiscal year:<para num="(1)">the number and total dollar value of all departmental contracts awarded to employee-owned businesses, disaggregated by department and type of business;</para>
        <para num="(2)">the number and total dollar value of all departmental contracts, disaggregated by department and type of business; and</para>
        <para num="(3)">of all departmental contracts, the percentage of departmental contracts awarded to employee-owned businesses, disaggregated by department and type of business.</para>
      </para>
      <annotation type="History">Ord. 20-429</annotation>
    </section>
    <section prefix="§" num="15-4" heading="Assessments; Legislative and policy recommendations.">
      <text>Utilizing the data contained in the report required by &lt;cite data-path="|5|§15-2"&gt;§ 15-2 {“Reporting – In general”} of this subtitle&lt;/cite&gt;, the Mayor’s Office of Small Business (or its successor office, agency, or unit) shall, no later than June 30 of each year, submit a report to the Mayor and City Council setting forth:</text>
      <para num="(1)">an assessment of the difficulties or obstacles that employee-owned businesses encounter when competing for City contracts; and</para>
      <para num="(2)">legislative or policy proposals to lessen the effects of the difficulties and obstacles and to enhance the ability of employee-owned businesses to compete for and obtain City contracts.</para>
      <annotation type="History">Ord. 20-429</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="16" heading="Records and Inventory of Real Property">
    <section prefix="§" num="16-1" heading="Record of conveyances and contracts.">
      <para num="(a)" heading="Comptroller to maintain publicly accessible online database.">The Comptroller shall maintain a publicly accessible online database that includes:<para num="(1)">all deeds and leases made to the City, or sufficient extracts from those deeds and leases to fully identity the nature of the City’s interest in the specific property; and</para>
        <para num="(2)">all contracts and agreements made in relation to the property of the City.</para>
      </para>
      <para num="(b)" heading="Searchable index.">The database required by this section shall be searchable for easy reference to the deeds, leases, contracts, and agreements within the database.</para>
      <annotation type="Prior Codifications">City Code, 1879, art. 1, §57</annotation>
      <annotation type="Prior Codifications">1893, art. 1, §64</annotation>
      <annotation type="Prior Codifications">1927, art. 1, §85</annotation>
      <annotation type="Prior Codifications">1950, art. 1, §24</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §92</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §95</annotation>
      <annotation type="History">Ord. 1858-009</annotation>
      <annotation type="History">Ord. 21-032</annotation>
      <annotation type="Editor's Notes">This section was amended by Ordinance 21-032, effective January 10, 2022, to require that the record of all property conveyances to the City and of all contracts and agreements made in relation to City property be maintained in a publicly accessible online database (rather than, as has long been the practice, in a “well-bound record book”).</annotation>
    </section>
    <section prefix="§" num="16-2" heading="Comprehensive inventory required.">
      <para num="(a)" heading="Comptroller and Director of Finance to maintain.">The Comptroller and the Director of Finance must maintain jointly a comprehensive inventory of City-owned real property, which must be updated quarterly to reflect acquisitions and dispositions.</para>
      <para num="(b)" heading="Information required.">For each parcel of property, the inventory must provide the following information:<para num="(1)">a street address or, if there is no street address, a description sufficient to identify the location of the property;</para>
        <para num="(2)">the date when the City acquired or took possession of the property;</para>
        <para num="(3)">the purchase price paid by the City;</para>
        <para num="(4)">the name of the grantor; and</para>
        <para num="(5)">an estimate of the market value of the property, which must be updated every 3 years.</para>
      </para>
      <para num="(c)" heading="Agencies to cooperate.">All City agencies that own, acquire, or dispose of real property must comply with requests of the Comptroller and the Director of Finance in maintaining the inventory.</para>
      <para num="(d)" heading="Inventory open to public inspection.">The inventory must be posted online for public inspection.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §2A</annotation>
      <annotation type="History">Ord. 97-144</annotation>
      <annotation type="History">Ord. 21-032</annotation>
      <annotation type="Editor's Notes">Subsection (d) was amended by Ordinance 21-032, effective January 10, 2022, to require posting the inventory online (rather than, as has been the practice, “kept in the office of the Comptroller” and only open for public inspection “during regular office business hours”). Cf.  Editor’s Note to the preceding § 16-1.</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="17" heading="Real Property Acquisition">
    <section prefix="§" num="17-1" heading="Real Estate Department or designee of Board of Estimates authorized.">
      <para num="(a)" heading="Designations amended.">In any and all parts of any and all ordinances in force in the City of Baltimore, and any and all amendments thereto, which authorize any person to acquire property on behalf of the Mayor and City Council of Baltimore, any reference therein to such person and to his power to acquire property is hereby changed to a reference to:<para num="(1)">the Department of Real Estate in the Comptroller’s Office; and</para>
        <para num="(2)">such other person and in such manner as the Board of Estimates, in the exercise of the power vested in it by &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="V|§5"&gt;Article V, § 5 of the City Charter&lt;/cite&gt;, may hereafter from time to time designate.</para>
      </para>
      <para num="(b)" heading="Entities authorized.">The said Department of Real Estate, and such person as the Board of Estimates may hereafter from time to time designate, is hereby authorized and empowered so to acquire such property.</para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §81(a)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §82(a)</annotation>
      <annotation type="History">Ord. 59-055</annotation>
    </section>
    <section prefix="§" num="17-2" heading="Negotiations confirmed.">
      <text>Any acquisition of real property or an interest therein, and any and all negotiations for the purpose of acquiring real property or an interest therein made on behalf of the Mayor and City Council of Baltimore by such persons who shall have been designated by the aforesaid divers ordinances, or by the Department of Real Estate, or by the Board of Estimates in the exercise of the authority vested in it by § 39 of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the Baltimore City Charter&lt;/cite&gt; as aforesaid &lt;em&gt;{cf. Article V, §5(a) of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt; (1996 Edition)}&lt;/em&gt;, are hereby ratified and confirmed, and shall be deemed to have been made by the persons designated in the aforesaid divers ordinances as the persons to negotiate for and acquire property on behalf of the Mayor and City Council of Baltimore, it being hereby declared to have been the legislative intent of said divers ordinances in purporting to designate the persons to negotiate for and acquire property on behalf of the Mayor and City Council of Baltimore to have named the persons designated by the Board of Estimates in the exercise of the powers vested in it by § 39 of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the Baltimore City Charter&lt;/cite&gt;, as aforesaid &lt;em&gt;{cf. Article V, §5(a)}&lt;/em&gt;.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §81(b)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §82(b)</annotation>
      <annotation type="History">Ord. 59-055</annotation>
    </section>
    <section prefix="§" num="17-3" heading="Effect of subtitle.">
      <text>Nothing contained in this subtitle shall be construed to affect adversely the validity of any acquisition of property heretofore made, or to affect any pending or future acquisition of property by or on behalf of the Mayor and City Council of Baltimore, except as specifically provided in this subtitle.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §81(c)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §82(c)</annotation>
      <annotation type="History">Ord. 59-055</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="18" heading="Condemnation Notice and Hearing">
    <section prefix="§" num="18-1" heading="User agency to list properties.">
      <text>When an ordinance is introduced into the City Council for the condemnation of any property, the department, bureau, or agency by which the property would be used shall file with the Department of Transportation a complete list of all properties in the area proposed to be condemned.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §44(1st sen.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §46(1st sen.)</annotation>
      <annotation type="History">Ord. 56-645</annotation>
      <annotation type="History">Ord. 75-946</annotation>
      <annotation type="History">Ord. 76-022</annotation>
      <annotation type="History">Ord. 09-217</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
    <section prefix="§" num="18-2" heading="DoT to notify owners.">
      <para num="(a)" heading="In general.">The Department of Transportation shall promptly notify the owners of the properties in the area, as shown on the records kept by the Department under &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VII|§116|(j)"&gt;City Charter Article VII, § 116(j)&lt;/cite&gt;, of the ordinance’s introduction.</para>
      <para num="(b)" heading="Mailing.">The notice to property owners shall be mailed to the address shown for property owners in the assessment records, by ordinary United States mail, and no proof of delivery is necessary.</para>
      <para num="(c)" heading="Contents of notice.">
        <para num="(1)">The notice shall include:<para num="(i)">the number of the ordinance;</para>
          <para num="(ii)">the name or general description of the project for which the property is condemned; and</para>
          <para num="(iii)">the place at which plats or other descriptive material may be seen.</para>
        </para>
        <para num="(2)">Also, the notice either shall:<para num="(i)">give the date, time, and place for the public hearing to be held on the ordinance by the City Council or 1 of its committees; or</para>
          <para num="(ii)">indicate the place or person from which or whom this information may be obtained.</para>
        </para>
      </para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §44(2nd - 5th sens.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §46(2nd - 5th sens.)</annotation>
      <annotation type="History">Ord. 56-645</annotation>
      <annotation type="History">Ord. 75-946</annotation>
      <annotation type="History">Ord. 76-022</annotation>
      <annotation type="History">Ord. 09-217</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
    <section prefix="§" num="18-3" heading="Hearing.">
      <text>Such a hearing shall not be scheduled by the City Council or its committees within a shorter period than 1 week following the time the said property owners should ordinarily have received the mailed notice of the introduction of the ordinance.</text>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §44(6th sen.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §46(6th sen.)</annotation>
      <annotation type="History">Ord. 56-645</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="19" heading="Real Estate Appraisals">
    <section prefix="§" num="19-1" heading="Certified or licensed appraiser required.">
      <para num="(a)" heading="In general.">Where the City is required by law or contract to subject real property to an appraisal, that appraisal shall be performed by a real estate appraiser who is certified or licensed under the provisions of &lt;cite data-doc="Md. Code" data-path="gbo"&gt;Title 16 – “Real Estate Appraisers” of the Business Occupations and Professions Article of the Annotated Code of Maryland&lt;/cite&gt;.</para>
      <para num="(b)" heading="Exception.">The provisions of this section shall not apply to appraisals conducted or ordered on or before the date of enactment of this section.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §240</annotation>
      <annotation type="History">Ord. 92-149</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="20" heading="Naming City Property">
    <section prefix="§" num="20-1" heading="Definitions.">
      <para num="(a)" heading="In general.">The following terms shall have the meanings indicated unless their context clearly indicates otherwise.</para>
      <para num="(b)" heading="City property.">“City property” means any property or part thereof owned by the Mayor and City Council of Baltimore or by any municipal agency and includes any property leased by the Mayor and City Council of Baltimore or any municipal agency for a term longer than 7 years.</para>
      <para num="(c)" heading="Municipal agency.">“Municipal agency” shall include:<para num="(1)">all departments, bureaus, boards, commissions, offices, or trustees; and</para>
        <para num="(2)">persons not embraced in a department who exercise authority comparable to that of heads of departments or bureaus.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §229(a)</annotation>
      <annotation type="History">Ord. 89-268</annotation>
    </section>
    <section prefix="§" num="20-2" heading="Ordinance required for naming.">
      <para num="(a)" heading="In general.">City property shall be named or renamed by an ordinance of the Mayor and City Council.</para>
      <para num="(b)" heading="Referral of bill.">
        <para num="(1)">When legislation is introduced into the City Council to name or rename City property, the legislation shall be referred to:<para num="(i)">the Planning Commission;</para>
          <para num="(ii)">the municipal agency that has or will have control over the City property;</para>
          <para num="(iii)">the Department of Real Estate; and</para>
          <para num="(iv)">any other agency that may have an interest in naming the City property.</para>
        </para>
        <para num="(2)">Within 30 days after referral, the Planning Commission and the municipal agency in control of the City property shall submit reports.</para>
        <para num="(3)">If the reports are not received within the 30-day time period, the City Council may act on the legislation.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §229(b), (c)</annotation>
      <annotation type="History">Ord. 89-268</annotation>
    </section>
    <section prefix="§" num="20-3" heading="Inventories of property.">
      <para num="(a)" heading="Agency inventory.">On or before July 1, 1989, all municipal agencies shall submit to the Planning Commission an inventory of all named and unnamed City property under their control.</para>
      <para num="(b)" heading="Consolidated inventory.">On or before September 1, 1989, the Planning Commission shall submit a consolidated inventory of all named and unnamed City property to the Mayor and City Council.</para>
      <para num="(c)" heading="Filing with Legislative Reference.">A copy of the report shall be filed with the Department of Legislative Reference.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §229(d)</annotation>
      <annotation type="History">Ord. 89-268</annotation>
    </section>
    <section prefix="§" num="20-4" heading="Subtitle inapplicable to streets.">
      <text>This subtitle shall not apply to the naming of streets as provided in &lt;cite data-path="|26"&gt;Article 26&lt;/cite&gt;, Subtitle 7 of the City Code.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §229(e)</annotation>
      <annotation type="History">Ord. 89-268</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="20A" heading="Demolition of City Property">
    <section prefix="§" num="20A-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="City structure.">
        <para num="(1)" heading="In general.">“City structure” means, except as provided in paragraph (2) of this subsection, any building or other structural improvement to real property that:<para num="(i)">is owned by the Mayor and City Council of Baltimore; and</para>
          <para num="(ii)">has been or is being used for a municipal function or public purpose, including offices, work places, schools, fire stations, police stations, monuments, recreation  facilities, neighborhood centers, and the like.</para>
        </para>
        <para num="(2)" heading="Exclusions.">“City structure” does not include:<para num="(i)">any subsurface infrastructure or its appurtenances;</para>
          <para num="(ii)">any operational facility not routinely open to the public; or</para>
          <para num="(iii)">any structure (other than a building), to the extent that the structure:<para num="(A)">is located on, over, or under a street, alley, or other public way or land; and</para>
            <para num="(B)">is designed, constructed, controlled, and maintained by and under the authority and supervision of the Director of Public Works, the Director of General Services, the Executive Director of the Parking Authority of Baltimore City, or the Director of Transportation, whichever has jurisdiction, or an authorized representative of the applicable Director.</para>
          </para>
        </para>
      </para>
      <para num="(c)" />
      <para num="(d)" heading="Person.">
        <para num="(1)" heading="In general.">“Person” has the meaning stated in &lt;cite data-path="|general|1|1|1-107|(a)"&gt;§ 1-107(a) {“Person: In general”}&lt;/cite&gt; of the City Code’s &lt;cite data-path="|general"&gt;General Provisions Article&lt;/cite&gt;.</para>
        <para num="(2)" heading="Inclusion of governmental entities.">Notwithstanding &lt;cite data-path="|general|1|1|1-107|(b)"&gt;§ 1-107(b) {“Person: Exclusion”}&lt;/cite&gt; of the &lt;cite data-path="|general"&gt;General Provisions Article&lt;/cite&gt;, in this subtitle “person” also includes a governmental entity or an instrumentality or unit of a governmental entity.</para>
      </para>
      <annotation type="History">Ord. 16-451</annotation>
      <annotation type="History">Ord. 22-125</annotation>
      <annotation type="Editor's Notes">
          The application of the definition in paragraph (b)(2) to school buildings has subsequently been limited by Chapter 607, Acts of 2016.  Among other things, Chapter 607 amended State Economic Development Article § 10-645 to add new subsection (m), as follows
          Notwithstanding any other provision of law, a demolition or partial demolition of a school building under the Baltimore City Public Schools’ 10–Year Plan shall be exempt from any required notice to the Baltimore City Council or the President of the Baltimore City Council.
        </annotation>
    </section>
    <section prefix="§" num="20A-2" heading="Exclusions from subtitle.">
      <text>This subtitle does not apply to a City structure for which the Building Official or his or her designee has certified in writing that its demolition is an emergency measure necessary to protect life, health, safety, or property from imminent danger.</text>
      <annotation type="History">Ord. 16-451</annotation>
    </section>
    <section prefix="§" num="20A-3" heading="Notice to City Council.">
      <para num="(a)" heading="In general.">No City agency, official, employee, or contractor, nor any other person may undertake, approve, or allow the demolition, in whole or substantial part, of any City structure unless the agency proposing the action first submits to the President of the City Council, for publication in the Council Journal, a notice describing the structure and proposed action.</para>
      <para num="(b)" heading="If no objection received.">If, within 30 days of the notice’s publication in the Journal, the President has received no objection to the proposal from any Councilmember:<para num="(1)">the President shall so notify the agency that submitted the notice; and</para>
        <para num="(2)">without need for further action by the City Council, the agency may proceed with the proposed demolition.</para>
      </para>
      <para num="(c)" heading="If objection received.">If a timely objection is received from a Councilmember:<para num="(1)">the President shall so notify the agency that submitted the notice; and</para>
        <para num="(2)">the demolition may not proceed unless:<para num="(i)">expressly authorized by an Ordinance of the Mayor and City Council; or</para>
          <para num="(ii)">the structure remains unoccupied for 3 years or more following the publication of notice under subsection (a) of this section.</para>
        </para>
      </para>
      <annotation type="History">Ord. 16-451</annotation>
      <annotation type="Editor's Notes">See Note to &lt;cite data-path="|5|§20A-1|(b)"&gt;§ 20A-1(b) of this subtitle&lt;/cite&gt; for this section’s limited application to school buildings.</annotation>
    </section>
    <section prefix="§" num="20A-4" heading="Council action on proposed ordinance.">
      <para num="(a)" heading="Agency referrals.">On introduction of any proposed ordinance to authorize the demolition of a City structure, the City Council shall refer the bill to the following for their written reports and recommendations:<para num="(1)">the Planning Department;</para>
        <para num="(2)">the agency or public official that has or will have control over the City structure; and</para>
        <para num="(3)">any other agency that the Council President designates.</para>
      </para>
      <para num="(b)" heading="Reports, etc., for Second Reading.">The City Council may not place the bill on the Council’s second reading calendar until the Planning Department and the agency or official in control of the City structure:<para num="(1)">submit their reports and recommendations to the Council; or</para>
        <para num="(2)">fail to do so within 30 days of the referral.</para>
      </para>
      <annotation type="History">Ord. 16-451</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="21" heading="Public Art">
    <container prefix="Part" num="I" heading="General Provisions">
      <section prefix="§" num="21-1" heading="Findings; purpose.">
        <para num="(a)" heading="Findings.">Public art has enabled people in all societies to understand better their communities and individual lives.</para>
        <para num="(b)" heading="Purpose.">The City of Baltimore, named the “Monumental City” over 175 years ago, wishes to expand public experience with visual art by creating a public artwork program that:<para num="(1)">encourages the direct commission of artwork for municipally supported projects; and</para>
          <para num="(2)">engages the individual and collective imagination of artists who create artwork for public places.</para>
        </para>
        <para num="(c)" heading="Intent.">To that end, it is intended that:<para num="(1)">the public artwork program encompass the broadest possible range and variety of expression, media, and materials; and</para>
          <para num="(2)">selections of artists and artwork reflect a standard of excellence and the cultural and ethnic diversity of the City.</para>
        </para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-2" heading="Definitions.">
        <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
        <para num="(b)" heading="Artwork allocation.">“Artwork allocation” means the amount required by &lt;cite data-path="|5|§21-16"&gt;§ 21-16 of this subtitle&lt;/cite&gt; to be allocated to artwork.</para>
        <para num="(c)" heading="Artwork.">“Artwork” means works of art that are:<para num="(1)">produced by professional visual artists; and</para>
          <para num="(2)">affixed to, made a functional part of, or sited in, on, or near a public work.</para>
        </para>
        <para num="(d)" heading="Bid.">“Bid” means a response to:<para num="(1)">an invitation to bid; or</para>
          <para num="(2)">a request for proposals.</para>
        </para>
        <para num="(e)" heading="Commission.">“Commission” means the Public Art Commission .</para>
        <para num="(f)" heading="Construction costs.">
          <para num="(1)" heading="General.">“Construction costs” means, except as otherwise provided in this subsection, the total appropriation for a construction project.</para>
          <para num="(2)" heading="Inclusions.">“Construction costs” includes:<para num="(i)">demolition costs; and</para>
            <para num="(ii)">equipment costs.</para>
          </para>
          <para num="(3)" heading="Exclusions.">“Construction costs” does not include:<para num="(i)">real property acquisition costs;</para>
            <para num="(ii)">soil remediation costs; or</para>
            <para num="(iii)">architectural or engineering fees.</para>
          </para>
        </para>
        <para num="(g)" heading="Construction project; Project.">“Construction project” or “project” means, except as otherwise provided in this subsection, any capital improvement project that:<para num="(1)">involves the construction, reconstruction, or renovation of all or part of any publicly-owned property in the City, including any building, parking facility, park, utility, bridge, street, highway, footway, bikeway, or other structure or public work;</para>
          <para num="(2)">exceeds $100,000 in construction costs;</para>
          <para num="(3)">is required by law to be publicly bid; and</para>
          <para num="(4)">is to be paid for wholly or in part by the City.</para>
        </para>
        <para num="(h)" heading="Eligible funds.">“Eligible funds” means any funds that are available for construction costs and are not precluded by restrictions on the source of funding for the project, including limitations on the use of City bond funds, state or federal grants or loans, or donations, from being used for artwork.</para>
        <para num="(i)" />
        <para num="(j)" heading="Maintenance of artwork.">“Maintenance of artwork” means the maintenance, preservation, and conservation of, including curatorial services for, artwork owned by the City, whether created under this subtitle or otherwise obtained.</para>
        <annotation type="History">Ord. 07-489</annotation>
        <annotation type="History">Ord. 22-125</annotation>
      </section>
      <section prefix="§§" num="21-3 to 21-5" reserved="true" />
    </container>
    <container prefix="Part" num="II" heading="Public Art Commission">
      <section prefix="§" num="21-6" heading="Commission established.">
        <text>There is a Public Art Commission .</text>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-7" heading="Composition.">
        <para num="(a)" heading="In general.">The Commission consists of 9 members, as follows:<para num="(1)">8 appointed by the Mayor and approved by the City Council under &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="IV|§6"&gt;Article IV, § 6 of the City Charter&lt;/cite&gt;; and</para>
          <para num="(2)">1 appointed by the President of the City Council.</para>
        </para>
        <para num="(b)" heading="Qualifications.">
          <para num="(1)">Of the members appointed by the Mayor:<para num="(i)">1 must be a professional visual artist;</para>
            <para num="(ii)">1 must be a curator or art historian from an established Baltimore arts or educational institution;</para>
            <para num="(iii)">1 must be a licensed architect;</para>
            <para num="(iv)">1 must be a licensed engineer; and</para>
            <para num="(v)">4 must be persons chosen from related disciplines, such as landscape architects, design professionals, urban planners, conservators, art educators, art administrators, and citizens interested in civic improvement.</para>
          </para>
          <para num="(2)">All members must reside or work in the City.</para>
        </para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-8" heading="Compensation and expenses; staff.">
        <para num="(a)" heading="Compensation; expenses.">The members of the Commission:<para num="(1)">serve without compensation; but</para>
          <para num="(2)">are entitled to reimbursement for reasonable expenses incurred in the performance of their duties, as provided in the Ordinance of Estimates.</para>
        </para>
        <para num="(b)" heading="Staff.">The Commission and its programs shall be staffed by the Baltimore Office of Promotion &amp;amp; The Arts.</para>
        <annotation type="History">Ord. 07-489</annotation>
        <annotation type="History">Ord. 16-503</annotation>
      </section>
      <section prefix="§" num="21-9" heading="General functions and duties.">
        <text>The Commission shall:</text>
        <para num="(1)">administer the public artwork program established by this subtitle;</para>
        <para num="(2)">generally promote and encourage public art in the City of Baltimore; and</para>
        <para num="(3)">work cooperatively with state and federal offices to encourage public art.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-10" heading="Rules and regulations.">
        <para num="(a)" heading="Commission to adopt.">Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Commission shall adopt rules and regulations to carry out this subtitle.</para>
        <para num="(b)" heading="Required coverage.">The Commission’s rules and regulations shall include procedures and guidelines for:<para num="(1)">determining whether and to what extent artwork is appropriate for a particular construction project;.</para>
          <para num="(2)">selecting artists and artwork for a particular project;</para>
          <para num="(3)">submitting artwork proposals to the Commission for approval; and</para>
          <para num="(4)">allocating eligible funds for:<para num="(i)">the creation of new artwork;</para>
            <para num="(ii)">the maintenance of existing artwork; and</para>
            <para num="(iii)">the performance of the Commission’s other functions and duties under this subtitle.</para>
          </para>
        </para>
        <annotation type="History">Ord. 07-489</annotation>
        <annotation type="History">Text Conformed 02/14/21</annotation>
        <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
      </section>
      <section prefix="§" num="21-11" heading="Agency liaisons.">
        <para num="(a)" heading="Designation.">Each of the following agencies shall designate an agency liaison to the Commission:<para num="(1)">Baltimore Development Corporation.</para>
          <para num="(2)">Parking Authority.</para>
          <para num="(3)">Planning Department.</para>
          <para num="(4)">Public Works Department.</para>
          <para num="(5)">Recreation and Parks Department.</para>
          <para num="(6)">Transportation Department.</para>
          <para num="(7)">General Services Department.</para>
        </para>
        <para num="(b)" heading="Periodic review.">Each agency liaison shall meet periodically with the Commission staff to review the agency’s ongoing and proposed construction projects.</para>
        <annotation type="History">Ord. 07-489</annotation>
        <annotation type="History">Ord. 15-435</annotation>
      </section>
      <section prefix="§§" num="21-12 to 21-15" reserved="true" />
    </container>
    <container prefix="Part" num="III" heading="Artwork Allocation">
      <section prefix="§" num="21-16" heading="Amount required.">
        <para num="(a)" heading="Minimum allocation – General.">Except as provided in subsection (b) of this section, at least 1% of all eligible funds for a construction project shall be allocated for:<para num="(1)">artwork for that project; or</para>
          <para num="(2)">other public art uses as authorized by this subtitle.</para>
        </para>
        <para num="(b)" heading="Minimum allocation – Water and wastewater utility work.">For water or wastewater utility projects, the Commission shall determine, on a case-by-case basis after consultation with the Department of Public works, whether and to what extent eligible funds for that project may be allocated for artwork or other public art uses.  If the Commission and the Department of Public Works disagree as to whether or to what extent eligible funds may be allocated, the Director of Public Works makes the final decision.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-17" heading="Grant and other funding requests.">
        <text>In applying for grants or other funding for a construction project, a City agency shall request that:</text>
        <para num="(1)">to the fullest extent practicable, the grant or other funding be in the form of “eligible funds; and</para>
        <para num="(2)">the grant or other funding include an additional 1% of those eligible funds for artwork.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-18" heading="Preliminary determinations.">
        <para num="(a)" heading="Consultation with agency.">
          <para num="(1)">Each City agency shall consult with the Commission on the application of this subtitle to any construction project being proposed by that agency.</para>
          <para num="(2)">This consultation shall occur:<para num="(i)">as early as possible in the design stage; and</para>
            <para num="(ii)">in any event, before the project is advertised for bid.</para>
          </para>
        </para>
        <para num="(b)" heading="Determination.">Based on the consultation, the Commission shall determine within 90 days:<para num="(1)">the aggregate amount of the artwork allocation required by &lt;cite data-path="|5|§21-16"&gt;§ 21-16 of this subtitle&lt;/cite&gt;; and</para>
          <para num="(2)">at least preliminarily, the extent to which all or part of that aggregate amount can and should be used for:<para num="(i)">artwork for that project; or</para>
            <para num="(ii)">other public art uses as authorized by this subtitle.</para>
          </para>
        </para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-19" heading="Incorporation into contract specifications.">
        <text>The contract specifications in the invitation to bid or request for proposals shall incorporate:</text>
        <para num="(1)">the requirements of this subtitle; and</para>
        <para num="(2)">the Commission’s determinations under § 21-18(b)(1) and (2) of this subtitle.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-20" heading="Allocation of funds.">
        <text>On the award of a contract for the project, the contracting agency shall notify the Department of Finance that the aggregate amount of the artwork allocation, as determined under &lt;cite data-path="|5|§21-18|(b)"&gt;§ 21-18(b) of this subtitle&lt;/cite&gt;, shall be transferred as it become available to a capital account to be used for purposes of this subtitle.</text>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§§" num="21-21 to 21-25" reserved="true" />
    </container>
    <container prefix="Part" num="IV" heading="Artwork for Project">
      <section prefix="§" num="21-26" heading="Scope of Part.">
        <text>This Part IV applies to the extent that some or all of an artwork allocation is used for artwork for the project that generated the allocation.</text>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-27" heading="Preparation of proposal.">
        <para num="(a)" heading="Artist and site selection.">
          <para num="(1)">As soon as practicable, the Commission shall consult with the contracting agency about artist and site selection.</para>
          <para num="(2)">The Commission then shall:<para num="(i)">identify, approve, and engage an appropriate artist or artists through an RFQ or RFP process; and</para>
            <para num="(ii)">determine an appropriate site for the artwork.</para>
          </para>
        </para>
        <para num="(b)" heading="Proposal.">The artist shall prepare a proposal and submit it to the Commission for its review and approval.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-28" heading="Commission review and action.">
        <para num="(a)" heading="Commission to review.">The Commission shall review the proposal in an open session at which the public is invited to attend and comment.</para>
        <para num="(b)" heading="Commission action.">The Commission may:<para num="(1)">preliminarily approve the proposal, subject to modifications;</para>
          <para num="(2)">finally approve the proposal as submitted or as later modified;</para>
          <para num="(3)">disapprove the proposal, with or without prejudice to submit a new proposal; or</para>
          <para num="(4)">take any other action it considers necessary or appropriate under the circumstances.</para>
        </para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-29" heading="Disposition of artwork allocation.">
        <para num="(a)" heading="Approved proposal.">
          <para num="(1)">On approval of an artwork proposal, the Commission shall authorize payments to the artist for the cost for the artwork, and to provide other necessary services, as approved and contracted for by the Commission.</para>
          <para num="(2)">The balance, if any, of the artwork allocation from that project shall be retained for other public art uses as authorized by this subtitle.</para>
        </para>
        <para num="(b)" heading="Disapproved proposal.">If the Commission disapproves a proposal and determines not to consider any new one for the project, the full remaining amount of the artwork allocation from that project shall be retained for other public art uses as authorized by this subtitle.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-30" reserved="true" />
    </container>
    <container prefix="Part" num="V" heading="Public Art Uses">
      <section prefix="§" num="21-31" heading="Commission to determine.">
        <text>The Commission is responsible for determining the use of all eligible funds.</text>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-32" heading="Priorities.">
        <text>In making its determinations, the Commission shall be guided by the following priorities:</text>
        <para num="(1)">first, to provide artwork for the project that generates an artwork allocation;</para>
        <para num="(2)">second, to provide support for:<para num="(i)">new artwork for other public works; and</para>
          <para num="(ii)">the maintenance of existing artwork; and</para>
        </para>
        <para num="(3)">third, to provide support for the Commission’s other functions and duties under this subtitle.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
      <section prefix="§" num="21-33" heading="Authorized uses.">
        <text>The uses to which eligible funds may be used include, but are not restricted to:</text>
        <para num="(1)">the selection, acquisition, commissioning, fabrication, placement, installation, display, and maintenance of artwork;</para>
        <para num="(2)">the development of design concepts and models;</para>
        <para num="(3)">artist design services;</para>
        <para num="(4)">administrative services for staffing the Commission and its programs;</para>
        <para num="(5)">other professional services;</para>
        <para num="(6)">publications and other educational activities;</para>
        <para num="(7)">dedications, plaques, and labels; and</para>
        <para num="(8)">support for the Commission’s other functions and duties under this subtitle.</para>
        <annotation type="History">Ord. 07-489</annotation>
      </section>
    </container>
  </container>
  <container prefix="Subtitles" num="22 to 23" />
  <container prefix="Subtitle" num="24" heading="Contract Bonding Requirements">
    <section prefix="§" num="24-1" heading="Surety bonds generally.">
      <text>Hereafter, in all cases where any bond shall be taken from any contractor for the execution of any work to be done under and by virtue of any ordinance or resolution of the Mayor and City Council, or by any authority thereof, there shall be inserted in said bond, and as one of the conditions thereof, an express stipulation on the part of such contractor that he will defend, indemnify, and save harmless the Mayor and City Council of Baltimore against any suit or suits, loss, damage, or expense, to which the said Mayor and City Council of Baltimore may be subjected by reason of any default or negligence, want of skill, or care on the part of such contractor, his agent or employees, or of any subcontractor, in or about the performance and execution of said work.</text>
      <annotation type="Prior Codifications">City Code, 1893, art. 1, §59</annotation>
      <annotation type="Prior Codifications">1927, art. 1, §76</annotation>
      <annotation type="Prior Codifications">1950, art. 1, §13</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §15</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §18</annotation>
      <annotation type="History">Ord. 1879-052</annotation>
    </section>
    <section prefix="§" num="24-2" heading="Bid bonds.">
      <text>Pursuant to the provisions of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(h)"&gt;Article VI, § 11(h) of the City Charter&lt;/cite&gt;, a bidder on a contract for any public work or the purchase of any supplies, materials, equipment, or services for the City or by any municipal agency is required to post a bid bond if the bid is more than $100,000.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §18A(1st par.)</annotation>
      <annotation type="History">Ord. 89-349</annotation>
    </section>
    <section prefix="§" num="24-3" heading="Performance bonds.">
      <text>A contractor on a contract for any public work or the purchase of any supplies, materials, equipment, or services for the City or by any municipal agency is required to post a performance bond if the contract is for more than $100,000.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §18A(2nd par.)</annotation>
      <annotation type="History">Ord. 89-349</annotation>
    </section>
    <section prefix="§" num="24-4" heading="Letters of credit for certain school contracts.">
      <text>When a sole source contract between the City of Baltimore and a vendor to provide instructional, supervisory, or administrative services to the Board of School Commissioners is renegotiated, the vendor shall post an irrevocable letter of credit if the contract is for more than $100,000.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §18B</annotation>
      <annotation type="History">Ord. 95-559</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="25" heading="Prevailing Wages for Work Under Construction Contracts">
    <section prefix="§" num="25-1" heading="Definitions.">
      <para num="(a)" heading="Apprentice.">
        <para num="(1)">The term “apprentice” as used in this subtitle means a person at least 16 years of age who has entered into a written agreement with an employer or his agent, an association of employers, or an organization of employers, or a joint committee representing both, and which shall state the trade, craft, or occupation which the apprentice is to be taught, and the time at which the apprenticeship will begin and end.</para>
        <para num="(2)">All such apprenticeship agreements shall be approved by the Maryland Apprenticeship and Training Council, and certification of such approval shall be furnished to the Wage Commission.</para>
      </para>
      <para num="(b)" heading="Contractor.">“Contractor”, as used herein, shall mean the person, firm or corporation awarded a City contract or engaged in a project receiving funds from tax increment financing in excess of $10,000,000.</para>
      <para num="(c)" heading="Subcontractor.">“Subcontractor”, as used herein, shall mean any person, firm or corporation, other than the contractor, performing any work upon the site of the project, whether subcontractor or lower tier contractor.</para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §1(c)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(parts)</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord.73-348</annotation>
      <annotation type="History">Ord. 19-226</annotation>
    </section>
    <section prefix="§" num="25-2" heading="Scope of subtitle.">
      <para num="(a)" heading="City contracts over $5,000.">This subtitle applies to each and every contract in excess of $5,000 made by the Board of Estimates (hereinafter referred to as “the City”), or on its behalf, with any person, firm or corporation for the construction, reconstruction, erection, conversion, installation, alteration, repair, maintenance, renovation, razing, demolition, moving, removing, grading, paving, repaving, curbing, filling, excavation, or any other operation or work to be done or performed in, on, upon, or in connection with any building, bridge, viaduct, tunnel, tower, stack, or other structure, airport, land, highway, pier, wharf, sewer, drain, main, conduit, machinery, or mechanical, electrical, or other equipment.</para>
      <para num="(b)" heading="Tax increment financing projects over $10,000,000.">This subtitle applies to each and every project approved by the Mayor and City Council on or after January 1, 2019, receiving funds from tax increment financing in  excess of $10,000,000 in the aggregate to the extent those funds are used in whole or in part for the construction, reconstruction, erection, conversion, installation, alteration, repair, maintenance, renovation, razing, demolition, moving, removing, grading, paving, repaving, curbing, filling, excavation, or any other operation or work to be done or performed in, on, upon, or in connection with any building, bridge, viaduct, tunnel, tower, stack, or other structure, airport, land, highway, pier, wharf, sewer, drain, main, conduit, machinery, or mechanical, electrical, or other equipment.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(intro par.)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(a)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(intro)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 89-309</annotation>
      <annotation type="History">Ord. 19-226</annotation>
    </section>
    <section prefix="§" num="25-3" heading="Workday.">
      <para num="(a)" heading="Regular work day.">8 hours shall constitute a regular work day for every laborer, mechanic, and apprentice working directly upon the site of the work for any contractor or subcontractor engaged in the performance of the contract.</para>
      <para num="(b)" heading="Overtime.">All hours worked on Saturdays, Sundays and all hours worked in excess of 8 hours per day on Monday through Friday and all hours worked on such legal holidays as shall be designated by the Board of Estimates as overtime holidays constitute overtime hours.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(a), (b)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(b),(c)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(a)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
    </section>
    <section prefix="§" num="25-4" heading="Worker classifications.">
      <text>Every such laborer, mechanic, and apprentice shall be properly classified according to his trade and skill into a classification specifically set forth in the contract, which classification has been established by the Board of Estimates as provided herein.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §19(b)</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
    </section>
    <section prefix="§" num="25-5" heading="Prevailing wages - In general.">
      <para num="(a)" heading="Payment required.">
        <para num="(1)">Every mechanic, laborer, and apprentice shall be paid not less often than once a week, and without subsequent deduction or rebate on any account (except payroll deductions as are directed or permitted by law, by a collective bargaining agreement, or by specific written authorization from an employee), the full amount due at the time of payment computed at wage rates not less than the prevailing hourly wage rate established by the Board of Estimates and set forth in the contract.</para>
        <para num="(2)">No hourly employee, other than an apprentice, working directly upon the site of the work, may be paid less than the amount established for the lowest classification on the project.</para>
      </para>
      <para num="(b)" heading="Rates to be posted.">
        <para num="(1)">A copy of the prevailing hourly wage rates shall be kept posted by the contractor at the site of the work in a prominent place where it can be easily seen and read by the workers.</para>
        <para num="(2)">If a copy of the prevailing hourly wage rates is not posted, the contractor shall forfeit and pay to the City a penalty in the amount of $20 per day for each day on which the copy is not posted.  Each day’s violation constitutes a separate offense.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(d)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(e)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(c)(1)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 89-309</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-6" heading="Prevailing wages - Overtime.">
      <para num="(a)" heading="Payment required.">The contractor and every subcontractor shall pay every such laborer, mechanic, or apprentice compensation at the overtime rates established by the Board of Estimates, which shall not be less than 1½ times the regular hourly rate of pay, for all hours worked in excess of 8 hours in any work day, on a Saturday, Sunday or a legal holiday designated as an overtime holiday by the Board of Estimates.</para>
      <para num="(b)" heading="How computed.">No overtime hours, however, shall be compensated for more than once and overtime shall be paid only on the regular hourly rate of pay and not on the fringe benefits or their cash equivalents, provided for in &lt;cite data-path="|5|§25-17"&gt;§ 25-17 of this subtitle&lt;/cite&gt;.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(b)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(d)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(c)(2)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-7" heading="Prevailing wages - Sanctions for underpayment.">
      <para num="(a)" heading="$50 per day.">In the event that any such laborer, mechanic, or apprentice shall be paid less than the compensation to which he shall be entitled hereunder, the contractor shall make restitution to such affected employee for the amount due, and shall forfeit and pay to the City a penalty in the amount of $50 per day for each employee so underpaid.</para>
      <para num="(b)" heading="Exception.">Provided, however, that no penalty shall be assessed for wage violations to any individual which amount to a total of less than $1 in any payroll period.</para>
      <para num="(c)" heading="Each day a separate offense.">Each day’s violation shall constitute a separate offense.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(g)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(h)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(c)(3)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 89-309</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-8" heading="Prevailing wages - Workers’ complaints.">
      <para num="(a)" heading="In general.">Any laborer, mechanic, or apprentice may within 1 year from the date of the incident file a protest in writing with the Wage Commission, objecting to the amount of wages paid for services performed by him on a public project as being less than the prevailing wages for such services.</para>
      <para num="(b)" heading="Retaliation prohibited.">
        <para num="(1)">It is unlawful for any contractor or subcontractor to discharge, reduce the compensation of, or otherwise discriminate against any laborer, mechanic, or apprentice for making a complaint to the Wage Commission, participating in any of its proceedings, or availing himself or herself of any civil remedies.</para>
        <para num="(2)">In such a case, the Wage Commission may, pursuant to similar procedures as provided in &lt;cite data-path="|11"&gt;Article 11&lt;/cite&gt;, Subtitle 1 of the Baltimore City Code, as amended, order appropriate restitution or the reinstatement of such employee with backpay to the date of violation.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §19(c)(4)</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 04-672</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-9" heading="Required records - In general.">
      <para num="(a)" heading="Contractors to maintain.">The contractor and each of his subcontractors shall maintain payrolls and basic records relating thereto during the course of the work and shall preserve them for a period of 3 years thereafter for all laborers, mechanics, and apprentices working directly upon the site of the work.</para>
      <para num="(b)" heading="Contents.">These records shall contain:<para num="(1)">the name and address of each such employee;</para>
        <para num="(2)">his classification in accordance with the classifications fixed in the contract;</para>
        <para num="(3)">a designation of laborer, mechanic, or apprentice;</para>
        <para num="(4)">the number of hours worked each day;</para>
        <para num="(5)">the hourly wage rate;</para>
        <para num="(6)">the gross wages, deductions made, and actual wages paid;</para>
        <para num="(7)">a copy of the Social Security returns and evidence of payment thereof;</para>
        <para num="(8)">a record of fringe benefit payments including contributions to approved plans, funds, or programs and/or additional cash payments; and</para>
        <para num="(9)">such other data as may be required by the Board of Estimates from time to time.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(e)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(f)(1st sen.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(d)(1)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 04-672</annotation>
    </section>
    <section prefix="§" num="25-10" heading="Required records - Project payroll reports.">
      <para num="(a)" heading="Contractor to submit.">The contractor shall submit 2 complete copies of his weekly project payrolls and the weekly project payrolls of each of his subcontractors, consecutively numbered, not later than 14 days from the end of their respective payroll periods, 1 copy to be sent to the contracting agency, the other to the Wage Commission where the same will be available for public inspection during regular business hours.</para>
      <para num="(b)" heading="Contents.">The weekly project payrolls shall contain:<para num="(1)">the name of the prime contractor and the subcontractor, if any;</para>
        <para num="(2)">a designation of the project and location;</para>
        <para num="(3)">the name, Social Security Number, and occupation of each employee;</para>
        <para num="(4)">his classification in accordance with the classifications fixed in the contract;</para>
        <para num="(5)">a designation of laborer, mechanic, or apprentice;</para>
        <para num="(6)">the number of hours worked daily by said employee at straight time and at overtime and his hourly wage rate for each;</para>
        <para num="(7)">the gross wages paid to said employee per week; and</para>
        <para num="(8)">such other data as may be required by the Board of Estimates from time to time.</para>
      </para>
      <para num="(c)" heading="Prime contractor responsible for subcontractors.">The prime contractor shall be responsible for the submission of all subcontractors’ payrolls covering work performed directly at the work site.</para>
      <para num="(d)" heading="Signed statement of compliance.">Each copy of the payroll shall be accompanied by a statement signed by the contractor or the subcontractor, as the case may be, indicating:<para num="(1)">that the payroll is correct;</para>
        <para num="(2)">that the wage rates contained therein are not less than those established by the Board of Estimates as set forth in the contract;</para>
        <para num="(3)">that the classification set forth for each laborer, mechanic, or apprentice conforms with the work he performed; and</para>
        <para num="(4)">that the contractor and the subcontractor, as the case may be, has complied with the provisions of this subtitle.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §16(f)(2nd sen.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(d)(2)</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
    </section>
    <section prefix="§" num="25-11" heading="Required records - Delinquencies.">
      <para num="(a)" heading="Payments may be withheld.">If the contractor is delinquent in submitting his or any of his subcontractors’ payrolls, processing of partial payment estimates may be held in abeyance pending receipt of the payrolls.</para>
      <para num="(b)" heading="Fines.">In addition, if the contractor is delinquent in submitting any payroll, the contractor shall forfeit and pay to the City a penalty of $10 for each calendar day that the weekly payroll is late.</para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §16(h)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(d)(3)</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 08-084</annotation>
    </section>
    <section prefix="§" num="25-12" heading="Mechanics, apprentices, and laborers.">
      <para num="(a)" heading="Mechanics and apprentices.">
        <para num="(1)">On any project which is operating under a contract pursuant to the provisions of this subtitle, only competent mechanics and their apprentices of the trades, crafts, and occupations involved shall be employed by the contractor and his subcontractors on the project, provided that for each such project, the ratio of mechanics to apprentices for each trade craft or occupation shall be as established by the Maryland Apprenticeship and Training Council in connection with an approved apprenticeship program.</para>
        <para num="(2)">Provided, that whenever an apprentice is employed on any project which is operating under a contract pursuant to the provisions of this subtitle, the Wage Commission shall be notified of such employment.</para>
      </para>
      <para num="(b)" heading="Laborers.">
        <para num="(1)">Nothing in this subtitle prevents the employment of laborers to perform work not ordinarily performed by a skilled mechanic or his or her apprentice of the trade, craft, or may perform work ordinarily performed by a skilled mechanic or apprentice of the trade, craft, or occupation.</para>
        <para num="(2)">Where a laborer performs the work ordinarily performed by any skilled mechanic or his or her apprentice, she or he shall be paid for the entire time she or he has performed that work at the prevailing hourly wage rate applicable to a skilled mechanic; and in the event of underpayment, restitution shall be made by the contractor to the employee and in addition, the contractor shall be subject to a penalty as set forth in this section.</para>
      </para>
      <para num="(c)" heading="Penalties.">
        <para num="(1)">If the contractor or subcontractor utilizes more apprentices than permitted under the ratio established under the provisions of this subtitle, the contractor shall forfeit and pay to the City a penalty in the amount of $20 per day per employee for each violation.  Each day’s violation shall constitute a separate offense.</para>
        <para num="(2)">If the contractor or subcontractor pays an employee a laborer’s wage rate when the employee is performing work ordinarily performed by a skilled mechanic or a skilled mechanic’s apprentice, the contractor shall forfeit and pay to the City a penalty in the amount of $50 per day per employee for each violation.  Each day’s violation shall constitute a separate offense.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §1(a), (b)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(e)</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 89-309</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-13" heading="Withholding payments.">
      <para num="(a)" heading="For outstanding obligations.">The City may withhold or cause to be withheld from the contractor so much of the accrued payments as may be considered necessary:<para num="(1)">to pay such laborers, mechanics, and apprentices employed by the contractor or any subcontractor the full amount of wages required by the provisions of this subtitle; and</para>
        <para num="(2)">to satisfy any liability of any contractor or subcontractor for any penalties as provided herein.</para>
      </para>
      <para num="(b)" heading="For failure to post rates.">The City may also withhold payments from any contractor who has failed to post and keep posted a copy of the regular hourly rates as required herein, until such default shall have been corrected.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §19(f)</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
    </section>
    <section prefix="§" num="25-14" heading="Investigations.">
      <para num="(a)" heading="Agency to report irregularity.">It shall be the responsibility of the contracting agency to promptly examine all weekly project payrolls submitted by contractors and subcontractors working upon the job site for compliance with the provisions of this subtitle and the regulations promulgated in pursuance thereof and to report any irregularities to the Wage Commission.</para>
      <para num="(b)" heading="Commission to investigate.">
        <para num="(1)">The Wage Commission shall cause investigations to be made as may be necessary to determine whether there has been compliance with the provisions of this subtitle and the regulations promulgated thereunder, and contained in the contract.</para>
        <para num="(2)">The contractor and subcontractors shall permit representatives of the City to observe work being performed upon the work site, to interview employees, and to examine the books and records relating to the payrolls on the project being investigated to determine the correctness of classifications, ratios or apprentices to mechanics and any payment of proper regular and overtime rates as required.</para>
        <para num="(3)">Complaints of alleged violations shall be investigated promptly and statements, written or oral, made by an employee shall be treated as confidential and shall not be disclosed to his employer without the consent of the employee.</para>
      </para>
      <para num="(c)" heading="Subpoenas.">
        <para num="(1)">If necessary for the enforcement of this subtitle, the Wage Commission may issue subpoenas, compel the attendance and testimony of witnesses and the production of books, papers, records, and documents relating to payroll records necessary for hearings, investigations, and proceedings.</para>
        <para num="(2)">Any such subpoena shall be served by the Sheriff of Baltimore City or any of his deputies.</para>
        <para num="(3)">In case of disobedience to a subpoena, the Wage Commission may apply to a court of appropriate jurisdiction for an order requiring the attendance and testimony of witnesses and the production of books, papers, records, and documents.  Said court, in case of contumacy or refusal to obey any such subpoena, after notice to the person subpoenaed, and upon finding that the attendance or testimony of such witnesses or the production of such books, papers, records and documents, as the case may be, is relevant or necessary for such hearings, investigations or proceedings of the Wage Commission, may issue an order requiring the attendance or testimony of such witnesses or the production of such books, papers, records and documents, and any failure to obey such order of court may be punishable by the court as contempt thereof.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §19(g)(1), (2)</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
    </section>
    <section prefix="§" num="25-15" heading="Penalties.">
      <para num="(a)" heading="Debarment for 1 year.">If the Board of Estimates, upon recommendation from the Wage Commission after notice and hearing, determines that any contractor or subcontractor has failed to pay the prevailing wage rate or has otherwise violated the provisions of this subtitle and that the failure was intentional, no contract may be awarded to that contractor or subcontractor, or to any firm, corporation or partnership in which that contractor or subcontractor has an interest until 1 year has elapsed from the date of the determination.</para>
      <para num="(b)" heading="Criminal penalties.">
        <para num="(1)">And provided, further, that any such intentional violation of the provisions of this subtitle shall be a misdemeanor, punishable upon conviction by a fine of not more than $500.</para>
        <para num="(2)">Proceedings before the Wage Commission shall not be considered a precondition to criminal prosecution under this subtitle.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §14(g)</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §16(h)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §19(g)(3)</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-16" heading="Schedules of prevailing wage rates.">
      <para num="(a)" heading="Board of Estimates to adopt, review, and revise.">
        <para num="(1)">The Board of Estimates may adopt, establish, repeal, modify, change, or amend, from time to time, schedules of prevailing hourly wage rates to be paid to all classes of laborers, mechanics, or apprentices directly employed by any contractor or any subcontractor on the site in any of the various types of work or projects mentioned in or contemplated by this subtitle.</para>
        <para num="(2)">These schedules of prevailing hourly wage rates shall be reviewed and revised by the Board of Estimates at least once every year to conform to the area prevailing hourly wage rates.</para>
      </para>
      <para num="(b)" heading="Basis of revision.">
        <para num="(1)">The revision may be based on recommendations by the prevailing wage section of the Wage Commission.</para>
        <para num="(2)">The schedules of prevailing hourly wage rates, including overtime rates for all hours worked on Saturdays and Sundays, and all hours worked in excess of 8 hours per day on Monday through Friday, and all hours worked on legal holidays designated as overtime holidays by the Board of Estimates may not be less in amount than the general prevailing hourly wage rates being paid to laborers, mechanics, and apprentices for doing work of a similar character in the locality in which the project is located.</para>
        <para num="(3)">These general prevailing hourly wage rates shall be determined by the Board of Estimates whose decision in the matter is final.</para>
      </para>
      <para num="(c)" heading="Authority of Board not restricted.">Nothing in this Ordinance limits or restricts in any way the power and authority of the Board of Estimates to classify the type of work to be done for the Mayor and City Council of Baltimore and to establish schedules of prevailing hourly wage rates for these classifications.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §15</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §18</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §20</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 59-1960</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-17" heading="“Prevailing” wage rates defined; obligation to pay.">
      <para num="(a)" heading="Definitions.">
        <para num="(1)">In this subtitle,“prevailing hourly wage rate(s)” includes:<para num="(i)">the regular hourly rate of pay; and</para>
          <para num="(ii)">the amount of:<para num="(A)">the rate of contribution irrevocably made by a contractor, subcontractor, or third person pursuant to a fund, plan, or program that provides for medical or hospital care, pensions on retirement or death, compensation for time lost from work due to injuries or illness, compensation for injuries or illness resulting from occupational activity, or insurance to provide any of these, for unemployment benefits, life insurance, or accident insurance, for vacation and holiday pay, for defraying costs of apprenticeship or other similar programs, or for other bona fide fringe benefits, but only where the contractor or subcontractor is not required by federal, state, or local law to provide any of these benefits; and</para>
            <para num="(B)">the rate of costs to the contractor or subcontractor that may be incurred in providing the fringe benefits specified in subparagraph (A) to laborers, mechanics, and apprentices pursuant to an enforceable commitment to carry out a financially responsible plan or program that is communicated to the laborers, mechanics, and apprentices affected.</para>
          </para>
        </para>
        <para num="(2)">The amount referred to in paragraph (1)(ii)(A) shall be determined by the Board of Estimates on the basis of those fringe benefits found to be generally prevailing for laborers, mechanics, and apprentices doing work of a similar character in the locality in which the project is located.  The decision of the Board of Estimates is final.</para>
      </para>
      <para num="(b)" heading="Obligation to pay.">The obligation of a contractor or subcontractor to make payment in accordance with the schedules of prevailing hourly wage rates established by the Board of Estimates and fixed in contracts under this subtitle may be discharged by making payments in cash, by making contributions of any type referred to in subsection (a)(1)(ii)(A), or by assuming a plan or program of a type referred to in subsection (a)(1)(ii)(B), or any combination of these, where the aggregate of the payments, contributions, and costs is not less than the rate of pay described in subsection (a)(1)(i) plus the amount referred to in subsection (a)(1)(ii).</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §21</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="25-18" heading="Board of Estimates to adjudicate and assess.">
      <para num="(a)" heading="In general.">Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Board of Estimates is hereby authorized and empowered to make any and all rules and regulations that, from time to time, may be necessary to effectuate the purpose of this subtitle, including, but not limited to, the authority to make a final determination as to the amount of restitution and the amount of liquidated damages to be assessed for violations of the provisions of this subtitle.</para>
      <para num="(b)" heading="Private action not precluded.">In no event shall such determination of restitution preclude an employee from instituting suit to recover any underpayments due him.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §16</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §19</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §22</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 67-969</annotation>
      <annotation type="History">Ord. 73-348</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of subsection (a) to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
    <section prefix="§" num="25-19" heading="Effect of federal law.">
      <para num="(a)" heading="Agreements with federal government.">In case of any conflict between any provision of this subtitle or any minimum wage rate or any rule or regulation established or adopted by the Board of Estimates under the authority of this subtitle, and any provision of, or minimum wage rate or rule or regulation established by, contained or provided in, or contemplated by, any agreement, and any papers forming a part thereof, between the Mayor and City Council of Baltimore and the federal government, or any agency thereof, then the provision or minimum wage rate or rule or regulation of such agreement shall control.</para>
      <para num="(b)" heading="Suspension of Davis-Bacon Act.">
        <para num="(1)">In the event that the provisions of the Federal Davis-Bacon Act are suspended as authorized by § 6 of said Act then the Board of Estimates, during the period of such suspension of the Davis-Bacon Act, may suspend the application of the provisions of this subtitle with respect to any project upon which the United States Secretary of Labor would have been required to make a prevailing wage determination under said Davis-Bacon Act.</para>
        <para num="(2)">Provided that if only a portion of a particular project requires a prevailing wage determination by the United States Secretary of Labor, the Board of Estimates may suspend the application of the provisions of this subtitle with respect to that portion only or with respect to the entire particular project in its discretion.</para>
        <para num="(3)">Provided, however, that nothing herein contained shall be deemed to affect in any manner the provisions of this subtitle as they apply to non-federally funded projects.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §17</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §20</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §23</annotation>
      <annotation type="History">Ord. 45-225</annotation>
      <annotation type="History">Ord. 71-1020</annotation>
    </section>
    <section prefix="§" num="25-20" heading="Existing contracts excepted.">
      <text>Nothing contained herein shall in any manner affect or apply to any existing contract to which the Mayor and City Council of Baltimore is a party or to any contract that the Mayor and City Council of Baltimore may enter into pursuant to invitations for bids issued by the municipality prior to October 1, 1945.</text>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §18</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §21</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §24</annotation>
      <annotation type="History">Ord. 45-225</annotation>
    </section>
    <section prefix="§" num="25-21" heading="Inconsistent laws repealed.">
      <text>Any and all laws or ordinances and any and all parts of any and all laws or ordinances in force in the City of Baltimore inconsistent with the provisions of this subtitle are hereby repealed to the extent of any such inconsistency.</text>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §19</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §22</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §25</annotation>
      <annotation type="History">Ord. 45-225</annotation>
    </section>
    <section prefix="§" num="25-22" reserved="true" />
    <section prefix="§" num="25-23" heading="Effect of repeal.">
      <text>The repeal by this subtitle of any provision of law shall not revive any law heretofore repealed or superseded, nor shall any such repeal affect any act done, liability incurred, or any right accrued or vested, or affect, or abate, or prevent any right or penalty or punishment of any offense under the authority of such repealed laws.</text>
      <annotation type="Prior Codifications">City Code, 1950, art. 1, §21</annotation>
      <annotation type="Prior Codifications">1966, art. 1, §24</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §27</annotation>
      <annotation type="History">Ord. 45-225</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="26" heading="Living Wages for Work Under Service Contracts">
    <section prefix="§" num="26-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated unless the context clearly requires a different meaning.</para>
      <para num="(b)" heading="Index.">“Index” means the most recent available figure stated in the publication “Poverty in the United States”, published by the Bureau of the Census and updated on an annual basis, which defines the national poverty level for a family of 4.</para>
      <para num="(c)" heading="Living hourly wage rate.">“Living hourly wage rate” means the rate established by the Board of Estimates under the formula set forth in &lt;cite data-path="|5|§26-16"&gt;§ 26-16 of this subtitle&lt;/cite&gt;, as the minimum hourly wage rate that must be paid a worker employed by a service contractor.</para>
      <para num="(d)" />
      <para num="(e)" heading="Service contract.">“Service contract” means a contract designated by the Board of Estimates on the recommendation of the City Purchasing Agent as a service contract that is awarded to a service contractor.</para>
      <para num="(f)" heading="Service contractor.">“Service contractor” means the person awarded a City service contract and includes all subcontractors of that person.</para>
      <para num="(g)" heading="Service worker.">“Service worker” means any non-professional employee of a service contractor, as defined by the Board of Estimates.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(a)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 04-672</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-2" heading="Scope of subtitle.">
      <text>The provisions of this subtitle shall apply exclusively to service contracts and shall not be construed to conflict with Subtitle 25 of &lt;cite data-path="|5"&gt;this article&lt;/cite&gt; on Construction Contracts or any provisions on construction contracts as provided in this subtitle.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(k)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-3" heading="Workday.">
      <text>8 hours shall constitute a regular work day for every individual working directly for any service contractor or subcontractor engaged in the performance of a service contract.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(b)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-4" heading="Worker classifications.">
      <text>Employees of service contractors shall be classified as service workers or non-service workers as specifically set forth in the contract, pursuant to the classification schedule established by the Board of Estimates.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(c)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-5" heading="Living wages - In general.">
      <para num="(a)" heading="Payment required.">
        <para num="(1)">Every service worker shall be paid not less often than biweekly, and without subsequent deduction or rebate on any account (except payroll deductions as are directed or permitted by law, by a collective bargaining agreement, or by specific written authorization from an employee), the full amount due at the time of payment computed at wage rates not less than the living hourly wage rate established by the Board of Estimates and set forth in the service contract.</para>
        <para num="(2)">A service worker may not be paid less than the amount established by the Board of Estimates for the living hourly wage rate for a service contract.</para>
      </para>
      <para num="(b)" heading="Rates to be posted.">A copy of the living hourly wage rate for the service contract shall be kept posted by the service contractor at the site of the work in a prominent place where it can be easily seen and read by the service workers.  At the request of a service worker, a copy shall be given to the service worker within a reasonable period after the request.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(d)(1)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-6" heading="Living wages - Overtime.">
      <para num="(a)" heading="Payment required.">The service contractor shall pay the service worker compensation at the overtime rates established by the Board of Estimates, which shall not be less than 1½ times the regular hourly rate of pay, for all hours worked in excess of 8 hours in any work day, or 40 hours in any work week.</para>
      <para num="(b)" heading="How computed.">Overtime hours, however, shall not be compensated for more than once and overtime shall be paid only on the regular hourly rate of pay and not on the fringe benefits, other personnel costs, or their cash equivalents.</para>
      <para num="(c)" heading="Exemption for workers receiving commissions.">
        <para num="(1)">No service contractor shall be deemed to have violated subsection (a) of this section by employing any service worker for a workweek or workday in excess of the applicable workweek or workday specified therein, if:<para num="(i)">the service worker’s regular rate of pay (hourly rate plus commission) is in excess of one and one-half times the  living hourly wage rate established by the Board of Estimates, and</para>
          <para num="(ii)">more than half the service worker’s compensation for a representative period (not less than one month) represents commissions on goods or services.</para>
        </para>
        <para num="(2)">In determining the proportion of compensation representing commissions, all earnings resulting from the application of a bona fide commission rate shall be deemed commissions on goods or services without regard to whether the computed commissions exceed the draw or guarantee (as those terms are used in the Federal Fair Labor Standards Act).</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(d)(2)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-085</annotation>
      <annotation type="History">Ord. 11-497</annotation>
    </section>
    <section prefix="§" num="26-7" heading="Living wages - Sanctions for underpayment.">
      <para num="(a)" heading="$50 per day.">
        <para num="(1)">In the event that any service worker is paid less than the compensation to which the service worker is entitled to under this subtitle, the service contractor shall make restitution to the service worker for the amount due, and shall forfeit and pay to the City a penalty in the amount of $50 per day for each employee so underpaid.</para>
        <para num="(2)">Provided, however, that the penalty shall not be assessed for wage violations to any individual which amount to a total of less than $1 in any payroll period.</para>
        <para num="(3)">Each day’s violation shall constitute a separate offense.</para>
      </para>
      <para num="(b)" heading="Debarment for multiple offenders.">On recommendation of the Wage Commission, when a service contractor has paid fines on more than 3 service contracts in a 2-year period, the Board of Estimates may prohibit a service contract vendor from participating in the bid process for up to 3 years.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(d)(3), (4)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-8" heading="Living wages - Workers’ complaints.">
      <para num="(a)" heading="In general.">Within 1 year from the date of the incident, any service worker may file a protest in writing with the Wage Commission, objecting to the wages paid for services performed by the service worker on a service contract as being less than the living hourly wage rate for those services.</para>
      <para num="(b)" heading="Retaliation prohibited.">
        <para num="(1)">A service contractor shall not discharge, reduce the compensation of, or otherwise discriminate against any service worker for making a complaint to the Wage Commission, participating in any of its proceedings, or using any civil remedies.</para>
        <para num="(2)">In such a case, the Wage Commission may, pursuant to similar procedures as provided in &lt;cite data-path="|11"&gt;Article 11&lt;/cite&gt;, Subtitle 4 of the Baltimore City Code, as amended, order appropriate restitution and the reinstatement of such employee with back pay to the date of violation.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(d)(5)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 04-672</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-9" heading="Required records - In general.">
      <para num="(a)" heading="Contractors to maintain.">The service contractor shall maintain payrolls and basic records relating thereto during the course of the work and shall preserve them for a period of 3 years thereafter for all service workers working directly upon the service contract.</para>
      <para num="(b)" heading="Contents.">The records shall contain:<para num="(1)">the name and address of each service worker;</para>
        <para num="(2)">the service worker’s classification in accordance with the classifications fixed in the contract;</para>
        <para num="(3)">the number of hours worked each day;</para>
        <para num="(4)">the applicable living hourly wage rate;</para>
        <para num="(5)">the gross wages, deductions made, and actual wages paid;</para>
        <para num="(6)">a copy of the Social Security returns and evidence of their payment;</para>
        <para num="(7)">a record of fringe benefit payments including contributions to approved plans, funds, or programs and any additional cash payments; and</para>
        <para num="(8)">any other data that the Board of Estimates requires from time to time.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(e)(1)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 04-672</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-10" heading="Required records - Project payroll reports.">
      <para num="(a)" heading="Contractor to submit.">The service contractor shall submit 2 complete copies of the project payrolls and the project payrolls of each subcontractor, consecutively numbered, not later than 14 days from the end of their respective payroll periods, 1 copy to be sent to the contracting agency, the other to the Wage Commission where the same will be available for public inspection during regular business hours.</para>
      <para num="(b)" heading="Contents.">The project payrolls shall contain:<para num="(1)">the name of the prime service contractor and any subcontractor, if any;</para>
        <para num="(2)">a designation of the project and location;</para>
        <para num="(3)">the name, Social Security Number, and occupation of each employee;</para>
        <para num="(4)">the classification in accordance with the classifications fixed in the contract;</para>
        <para num="(5)">the number of hours worked daily by the service worker at straight time and at overtime and the hourly wage rate for each;</para>
        <para num="(6)">the gross wages paid to the service worker per pay period; and</para>
        <para num="(7)">such other data as may be required by the Board of Estimates from time to time.</para>
      </para>
      <para num="(c)" heading="Prime contractor responsible for subcontractors.">The prime service contractor shall be responsible for the submission of all subcontractors’ payrolls covering work performed.</para>
      <para num="(d)" heading="Signed statement of compliance.">Each copy of the payroll shall be accompanied by a statement signed by the contractor or the subcontractor, as the case may be, indicating:<para num="(1)">that the payroll is correct;</para>
        <para num="(2)">that the wage rates contained therein are not less than those established by the Board of Estimates as set forth in the contract;</para>
        <para num="(3)">that the classification set forth for each service worker conforms with the work that the service worker performed; and</para>
        <para num="(4)">that the service contractor has complied with the provisions of this subtitle.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(e)(2)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-11" heading="Required records - Delinquencies.">
      <para num="(a)" heading="Payments may be withheld.">If the service contractor is delinquent in submitting any payrolls, processing of partial payment estimates may be held in abeyance pending receipt of the payrolls.</para>
      <para num="(b)" heading="Fines.">In addition, if the contractor is delinquent in submitting any payroll, the contractor shall forfeit and pay to the City a penalty of $10 for each calendar day that the payroll is late.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(e)(3)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-084</annotation>
    </section>
    <section prefix="§" num="26-12" reserved="true" />
    <section prefix="§" num="26-13" heading="Withholding payments.">
      <para num="(a)" heading="For outstanding obligations.">The City may withhold or cause to be withheld from the service contractor so much of the accrued payments as may be considered necessary to:<para num="(1)">pay the service workers employed by the service contractor the full amount of wages required by the provisions of this subtitle; and</para>
        <para num="(2)">satisfy any liability of any contractor for any penalties as provided herein.</para>
      </para>
      <para num="(b)" heading="For failure to post rates.">The City may also withhold payments from any service contractor who has failed to post and keep posted a copy of the living hourly wage rate, as required by this subtitle, until the default has been corrected.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(f)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-14" heading="Investigations.">
      <para num="(a)" heading="Agency to report irregularity.">It shall be the responsibility of the contracting agency to promptly examine all weekly project payrolls submitted by service contractors working on a service contract for compliance with the provisions of this subtitle and the regulations promulgated in pursuance thereof and to report any irregularities to the Wage Commission.</para>
      <para num="(b)" heading="Commission to investigate.">
        <para num="(1)">The Wage Commission shall cause investigations to be made as may be necessary to determine whether there has been compliance with the provisions of this subtitle and the regulations promulgated thereunder, and contained in the contract.</para>
        <para num="(2)">The service contractor shall permit representatives of the City to observe work being performed upon the work site, to interview service workers, and to examine the books and records relating to the payrolls on the project being investigated to determine the correctness of classifications and any payment of proper regular and overtime rates as required.</para>
        <para num="(3)">Complaints of alleged violations shall be investigated promptly and statements, written or oral, made by a service worker shall be treated as confidential and shall not be disclosed to the service contractor without the consent of the service worker.</para>
      </para>
      <para num="(c)" heading="Subpoenas.">
        <para num="(1)">If necessary for the enforcement of this subtitle, the Wage Commission may issue subpoenas, compel the attendance and testimony of witnesses and the production of books, papers, records, and documents relating to payroll records necessary for hearings, investigations, and proceedings.</para>
        <para num="(2)">Any such subpoena shall be served by the Sheriff of Baltimore City.</para>
        <para num="(3)">In case of disobedience to subpoena, the Wage Commission may apply to a court of appropriate jurisdiction for an order requiring the attendance and testimony of witnesses and the production of books, papers, records, and documents.  Said court in case of contumacy or refusal to obey any such subpoena, after notice to the person subpoenaed, and upon finding that the attendance or testimony of such witnesses of the production of such books, papers, records, and documents, as the case may be, is relevant or necessary for such hearings, investigations or proceedings of the Wage Commission, may issue an order requiring the attendance or testimony of such witnesses or the production of such order of court may be punishable by the court as contempt thereof.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(g)(1), (2)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-15" heading="Penalties.">
      <para num="(a)" heading="Debarment for 1 year.">If the Board of Estimates, upon recommendation from the Wage Commission after notice and hearing, determines that any service contractor has failed to pay the living wage rate or has otherwise violated the provisions of this subtitle and that the failure was intentional, no contract may be awarded to that service contractor, or to any person in which that service contractor has an interest until 1 year has elapsed from the date of the determination.</para>
      <para num="(b)" heading="Criminal penalties.">
        <para num="(1)">And provided, further, that any such intentional violation of the provisions of this subtitle shall be a misdemeanor, punishable upon conviction by a fine of not more than $500.</para>
        <para num="(2)">Proceedings before the Wage Commission shall not be considered a precondition to criminal prosecution under this subtitle.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(g)(3)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-16" heading="Establishment of living wage.">
      <para num="(a)" heading="In general.">The living hourly wage rate shall be as established by Resolution of the Board of Estimates.</para>
      <para num="(b)" heading="Annual revision.">
        <para num="(1)">By December 15 of each year, the Wage Commission shall recommend to the Board of Estimates a revised living hourly wage rate for the next fiscal year.</para>
        <para num="(2)">This rate shall be based upon the Index and other factors the Commission is authorized to consider.</para>
      </para>
      <para num="(c)" heading="Goals.">The ongoing goal is to achieve a rate that exceeds the poverty level, as defined in the Index.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(h)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
      <annotation type="History">Ord. 08-085</annotation>
    </section>
    <section prefix="§" num="26-17" heading="Goal of 40-hour work week.">
      <text>As a matter of policy it is a continuing goal to submit bids based on a 40-hour work week for service workers.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(i)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
    <section prefix="§" num="26-18" heading="Manner of administration.">
      <text>The Board of Estimates and the Wage Commission shall administer and enforce the provisions of this subtitle in the same manner that the Board of Estimates and the Wage Commission administer and enforce the provisions of Subtitle 25 of &lt;cite data-path="|5"&gt;this article&lt;/cite&gt; on Construction Contracts.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §26A(j)</annotation>
      <annotation type="History">Ord. 94-442</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="26A" heading="Labor Trafficking Notice Requirements">
    <section prefix="§" num="26A-1" heading="Applicability.">
      <text>The requirements of this subtitle apply to:</text>
      <para num="(1)">construction contracts, including:<para num="(i)">contracts in excess of $5,000 made by the Board of Estimates, or on its behalf, with any person, firm, or corporation for the construction, reconstruction, erection, conversion, installation, alteration, repair, maintenance, renovation, razing, demolition, moving, removing, grading, paving, repaving, curbing, filling, excavation, or any other operation or work to be done or performed in, on, upon, or in connection with any building, bridge, viaduct, tunnel, tower, stack, or other structure, airport, land, highway, pier, wharf, sewer, drain, main, conduit, machinery, or mechanical, electrical, or other equipment;</para>
        <para num="(ii)">each and every project approved by the Mayor and City Council on or after January 1, 2021, receiving funds from tax increment financing in excess of $10,000,000 in the aggregate to the extent those funds are used in whole or in part for the construction, reconstruction, erection, conversion, installation, alteration, repair, maintenance, renovation, razing, demolition, moving, removing, grading, paving, repaving, curbing, filling, excavation, or any other operation or work to be done or performed in, on, upon, or in connection with any building, bridge, viaduct, tunnel, tower, stack, or other structure, airport, land, highway, pier, wharf, sewer, drain, main, conduit, machinery, or mechanical, electrical, or other equipment; and</para>
      </para>
      <para num="(2)">service contracts, as defined in &lt;cite data-path="|5|§26-1|(e)"&gt;§ 26-1(e) of this article&lt;/cite&gt;.</para>
      <annotation type="History">Ord. 22-10</annotation>
    </section>
    <section prefix="§" num="26A-2" heading="Requirements.">
      <para num="(1)">The prime contractor must post a sign that states the following:</para>
      <para num="(2)">The sign must:<para num="(i)">be at least 16 by 20 inches in size;</para>
        <para num="(ii)">contain the text required under subsection (1) of this section in English, Spanish, and any other languages required by the federal Voting Rights Act for voting materials in Baltimore City; and</para>
        <para num="(iii)">draw attention to the phone and text numbers of the National Human Trafficking   Resource Center Hotline by showing the phone and text numbers in bold type.</para>
      </para>
      <para num="(3)">The prime contractor may meet the requirements of this section by creating their own signs using a font size of not less than 30 points for the hotline and text numbers and a font size of not less than 12 points for the body text, or using copies of the signs created and made available online by the United States Department of Homeland Security’s Blue Campaign website.</para>
      <annotation type="History">Ord. 22-10</annotation>
    </section>
    <section prefix="§" num="26A-3" heading="Sign location.">
      <text>A copy of the labor trafficking sign required by &lt;cite data-path="|5|§26A-2"&gt;§ 26A-2 {“Requirements”} of this subtitle&lt;/cite&gt; shall be posted by the contractor at the site of the work in a clear and conspicuous place where it can be easily seen and read by the workers.  Example areas include break rooms, locker rooms, cafeterias, and other similar locations.</text>
      <annotation type="History">Ord. 22-10</annotation>
    </section>
    <section prefix="§" num="26A-4" heading="Penalties for failure to post signage.">
      <para num="(a)" heading="In general.">
        <para num="(1)" heading="Prerequisite to citation.">A citation under this section may only be issued after the issuance of a written warning and a failure to correct the violation within 30 days of the date of the warning.</para>
        <para num="(2)" heading="Authorization to issue.">In addition to any other civil or criminal remedy or enforcement procedure, this subtitle may be enforced by issuance of an environmental citation under City Code &lt;cite data-path="|1"&gt;Article 1&lt;/cite&gt;, Subtitle 40.</para>
      </para>
      <para num="(b)" heading="Process not exclusive.">The issuance of a citation to enforce this subtitle does not preclude pursuing any other civil or criminal remedy or enforcement action authorized by law.</para>
      <para num="(c)" heading="Each day a separate offense.">Each day a violation continues is a separate offense.</para>
      <annotation type="History">Ord. 22-10</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="27" heading="Local Hiring">
    <section prefix="§" num="27-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="Beneficiary.">“Beneficiary” means any person who:<para num="(1)">has a contract with the City for more than $300,000; or</para>
        <para num="(2)">will benefit from more than $5,000,000 in assistance for a City-subsidized project.</para>
      </para>
      <para num="(c)" heading="City-subsidized project.">“City-subsidized project” means any project for which the City or any of its agents or contractors provides funds, resources, or financial assistance, including:<para num="(1)">the sale or transfer of land substantially below its appraised value;</para>
        <para num="(2)">payment in lieu of taxes;</para>
        <para num="(3)">tax increment financing;</para>
        <para num="(4)">grants or loans that equal or exceed 15% of total projected project costs; or</para>
        <para num="(5)">installation or repair of physical infrastructure directly related to the project and with value equal to or exceeding 5% of total projected project costs.</para>
      </para>
      <para num="(d)" heading="MOED.">“MOED” means the Mayor’s Office of Employment Development.</para>
      <para num="(e)" />
      <annotation type="History">Ord. 13-142</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="27-2" heading="Scope of subtitle.">
      <para num="(a)" heading="City contracts over $300,000.">This subtitle applies to every contract for more than $300,000 made by the City, or on its behalf, with any person.</para>
      <para num="(b)" heading="City-subsidized projects receiving assistance over $5,000,000.">This subtitle applies to every  agreement authorizing assistance valued at more than $5,000,000 to a City-subsidized project.</para>
      <annotation type="History">Ord. 13-142</annotation>
    </section>
    <section prefix="§" num="27-3" reserved="true" />
    <section prefix="§" num="27-4" heading="Employment analysis.">
      <text>Before the disbursement of any City funds, the beneficiary must perform an employment analysis with MOED to determine how many jobs will be required to complete the contract or project and how many of those jobs will require new hiring.</text>
      <annotation type="History">Ord. 13-142</annotation>
    </section>
    <section prefix="§" num="27-5" heading="Initial hiring to be through MOED.">
      <text>All new jobs needed for the contract or project must be posted through MOED for a period of 7 days before being publically advertised.</text>
      <annotation type="History">Ord. 13-142</annotation>
    </section>
    <section prefix="§" num="27-6" heading="New employees to be Baltimore City residents.">
      <para num="(a)" heading="In general.">At least 51% of the new jobs required to complete the contract or project must be filled by Baltimore City residents.</para>
      <para num="(b)" heading="Exceptions.">MOED may waive or lower the requirement of subsection (a) of this section if it finds that:<para num="(1)">a good faith effort to comply has been made by the beneficiary;</para>
        <para num="(2)">the beneficiary is located outside the Baltimore Standard Metropolitan Statistical Area and none of the contract work is performed inside the Baltimore Standard Metropolitan Statistical Area;</para>
        <para num="(3)">the beneficiary has entered into a satisfactory special workforce development training or placement arrangement with MOED; or</para>
        <para num="(4)">there are insufficient numbers of Baltimore City residents in the labor market who possess the skills required by the new jobs needed to be filled for the contract or project.</para>
      </para>
      <annotation type="History">Ord. 13-142</annotation>
    </section>
    <section prefix="§" num="27-7" heading="Rules and regulations.">
      <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, MOED may adopt rules and regulations to carry out this subtitle or to clarify any terms or phrases in this subtitle.</text>
      <annotation type="History">Ord. 13-142</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer to and reflect the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
    <section prefix="§" num="27-8" heading="Employment plans.">
      <para num="(a)" heading="Definitions.">
        <para num="(1)" heading="In general.">In this section, the following terms have the meanings indicated.</para>
        <para num="(2)" heading="Economically disadvantaged individual.">“Economically disadvantaged individual” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gsf|14-301"&gt;State Finance and Procurement Article § 14-301&lt;/cite&gt;.</para>
        <para num="(3)" heading="Socially and economically disadvantaged individual.">“Socially and economically disadvantaged individual” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gsf|14-301"&gt;State Finance and Procurement Article § 14-301&lt;/cite&gt;.</para>
        <para num="(4)" heading="Socially disadvantaged individual.">“Socially disadvantaged individual” has the meaning stated in &lt;cite data-doc="Md. Code" data-path="gsf|14-301"&gt;State Finance and Procurement Article § 14-301&lt;/cite&gt;.</para>
      </para>
      <para num="(b)" heading="Initial employment plan.">
        <para num="(1)">A bidder responding to a solicitation that qualifies them as a “beneficiary” under &lt;cite data-path="|5|§25-1|(b)"&gt;§ 25-1(b) of this article&lt;/cite&gt; must include in their bid or proposal an initial employment plan outlining the bidder’s strategy to:<para num="(i)">comply with the local hiring requirements of this subtitle; and</para>
          <para num="(ii)">hire economically disadvantaged, socially disadvantaged, or economically and socially disadvantaged individuals.</para>
        </para>
        <para num="(2)">The Director of the Department of Finance shall determine whether an initial employment plan submitted under this subsection contains the information required in paragraph (4) of this subsection.</para>
        <para num="(3)">The Director of the Department of Finance’s determination that the initial employment plan contains the information required in paragraph (4) of this subsection is worth 10% of the overall score of the bid or proposal.</para>
        <para num="(4)">An initial employment plan must include the following:<para num="(i)">descriptions of the health and retirement benefits provided to employees who will be employed on the project;</para>
          <para num="(ii)">a description of the bidder’s efforts to provide City residents with ongoing employment and training opportunities after they complete work on the job for which they were initially hired;</para>
          <para num="(iii)">a detailed description of the bidder’s efforts to hire and retain at least 50% of its total workforce those who constitute economically disadvantaged, socially disadvantaged, and socially and economically disadvantaged individuals;</para>
          <para num="(iv)">a description of past compliance with all contract requirements detailed in &lt;cite data-path="|5"&gt;this article&lt;/cite&gt;, including whether the bidder has filed all information required by reporting requirements for recent contracts on time;</para>
          <para num="(v)">a strategy, developed in conjunction with MOED staff, to ensure that City residents who work on the project or contract receive ongoing employment and training opportunities after they complete work on the job for which they were initially hired and a review of past practices in continuing to employ City residents from one project or contract to the next; and</para>
          <para num="(vi)">a strategy, developed in conjunction with MOED staff, to hire graduates of the Baltimore City Public School System, Baltimore City public charter schools, community-based job training providers, and hard-to-employ residents.</para>
        </para>
      </para>
      <para num="(c)" heading="Revised employment plan.">The winning bidder must submit a revised employment plan that includes the following information to MOED for approval prior to beginning work associated with the relevant government project or contract and within 2 weeks of receiving a notice to proceed from the awarding agency:<para num="(1)">a timetable outlining the total hours worked by trade over the entire project or contract and an associated hiring schedule;</para>
        <para num="(2)">descriptions of the skill requirements by job title or position, including industry-recognized certifications required for the different positions;</para>
        <para num="(3)">a strategy to fill the hours required to be worked by City residents pursuant to this subtitle, including informing contractors and subcontractors about these requirements and creating outreach partnerships with the University of Baltimore, Baltimore City Community College, the Mayor’s Office of Employment Development, or other government-approved, community-based job training providers;</para>
        <para num="(4)">the designation of a senior official from the general contractor who will be responsible for implementing the hiring and reporting requirements;</para>
        <para num="(5)">descriptions of the health and retirement benefits that will be provided to City residents working on the project or contract;</para>
        <para num="(6)">the minutes of at least 1 meeting the bidder had with MOED staff during which MOED staff and the bidder worked together to ensure that City residents who work on the project or contract receive ongoing employment and training opportunities after they complete work on the job for which they were initially hired;</para>
        <para num="(7)">a review of past practices regarding the bidder’s employment of City residents from one project or contract to the next; and</para>
        <para num="(8)">the minutes of at least 1 meeting the bidder had with MOED staff during which MOED staff and the bidder worked together to ensure that the bidder hires graduates of the Baltimore City Public School System, Baltimore City public charter schools, community-based job training providers, and hard-to-employ residents.</para>
      </para>
      <para num="(d)" heading="Ongoing reports.">Throughout the course of the project, the bidder must provide the following information to MOED on a monthly basis:<para num="(1)">the total number of hours worked on the project or contract by trade;</para>
        <para num="(2)">the total number of hours of work by journeymen, by trade, worked over the course of the project or contract and the total number of hours of work by journeymen, by trade, worked by City residents;</para>
        <para num="(3)">the total number of hours by apprentices, by trade, worked over the course of the project or contract and the total number of hours by apprentices, by trade, worked by City residents;</para>
        <para num="(4)">the total number of hours by skilled laborers, by trade, worked over the course of the project or contract and the total number of hours by skilled laborers, by trade, worked by City residents;</para>
        <para num="(5)">the total number of hours by non-skilled laborers worked over the course of the project or contract and the total number of hours of non-skilled laborers worked by City residents; and</para>
        <para num="(6)">the total number of hours worked over the course of the project or contract by:<para num="(i)">employees who constitute  economically disadvantaged, socially disadvantaged, or socially and economically disadvantaged individuals;</para>
          <para num="(ii)">employees who meet the local hiring requirements of this subtitle, which include posting job openings with MOED, having City residents comprise at least 51% of the bidder’s employees, and complying with monthly reporting requirements; and</para>
          <para num="(iii)">City residents who constitute  economically disadvantaged, socially disadvantaged, or socially and economically disadvantaged individuals.</para>
        </para>
      </para>
      <para num="(e)" heading="Other projects and contracts.">MOED must require any beneficiaries of government-assisted projects or contracts under this subtitle that are not awarded through the contracting process to develop and submit to MOED the employment plan required in subsection (c) of this section.</para>
      <para num="(f)" heading="Approval required for amendments.">Once approved, the employment plan required by subsection (c) of this section may not be amended except with the approval of MOED.</para>
      <annotation type="History">Ord. 21-045</annotation>
    </section>
    <section prefix="§" num="27-9" heading="Required reports.">
      <text>In each month of the contract or project the beneficiary must submit a report to MOED, on the form designated by MOED, that includes the following:</text>
      <para num="(1)">the number of employees needed for the contract or project;</para>
      <para num="(2)">the number of current employees transferred;</para>
      <para num="(3)">the number of new job openings created;</para>
      <para num="(4)">the number of job openings listed with MOED;</para>
      <para num="(5)">the total number of Baltimore City residents hired for the reporting period and the cumulative total number of Baltimore City residents hired;</para>
      <para num="(6)">total number of all employees hired for the reporting period and the cumulative total of employees hired; and</para>
      <para num="(7)">for each new hire during the reporting period, the new hire’s:<para num="(i)">name;</para>
        <para num="(ii)">social security number;</para>
        <para num="(iii)">job title;</para>
        <para num="(iv)">hire date;</para>
        <para num="(v)">residence; and</para>
        <para num="(vi)">referral source.</para>
      </para>
      <annotation type="History">Ord. 13-142</annotation>
      <annotation type="History">Ord. 21-045</annotation>
    </section>
    <section prefix="§" num="27-10" reserved="true" />
    <section prefix="§" num="27-11" heading="Penalties.">
      <para num="(a)" heading="Debarment for 1 year.">If the Board of Estimates, on recommendation from MOED, and after notice and hearing, determines that any beneficiary has violated the provisions of this subtitle and that the failure was intentional, no contract may be awarded to that beneficiary, or to any firm, corporation, or partnership in which that beneficiary has an interest, until 1 year has elapsed from the date of the determination.</para>
      <para num="(b)" heading="Criminal penalties.">An intentional violation of any provision of this subtitle is a misdemeanor, and, on conviction, is subject to a fine of not more than $500 for each offense.</para>
      <annotation type="History">Ord. 13-142</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="28" heading="Minority and Women’s Business Enterprises; Small Local Business Enterprises">
    <container prefix="Chapter" num="1" heading="General Provisions">
      <container prefix="Part" num="I" heading="Definitions; General Provisions">
        <section prefix="§" num="28-1" heading="Definitions.">
          <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated unless the context clearly requires a different meaning.</para>
          <para num="(b)" heading="Baltimore City Market Area.">“Baltimore City Market Area” means Baltimore City, Baltimore County, Anne Arundel County, Howard County, Harford County, Carroll County, and Queen Anne’s County.</para>
          <para num="(c)" heading="Bid.">“Bid” means a response to:<para num="(1)">an invitation to bid; or</para>
            <para num="(2)">a request for proposals.</para>
          </para>
          <para num="(d)" heading="Business enterprise.">“Business enterprise” means a corporation, limited liability company, partnership, individual, sole proprietorship, joint stock company, joint venture, professional association, or any other legal entity operated for profit that is properly licensed and otherwise authorized to do business in the State of Maryland.</para>
          <para num="(e)" heading="Chief.">“Chief” means the Chief of the Minority and Women’s Business Opportunity Office.</para>
          <para num="(f)" heading="Construction.">
            <para num="(1)">“Construction” means building, altering, repairing, improving, or demolishing any structure, building, street, utility, or other improvement to real property.</para>
            <para num="(2)">“Construction” includes:<para num="(i)">building construction;</para>
              <para num="(ii)">heavy construction (road construction and bridge construction); and</para>
              <para num="(iii)">specialty trades construction (e.g., carpentry, electrical, and plumbing).</para>
            </para>
          </para>
          <para num="(g)" heading="Contracting agency.">“Contracting agency” means the City agency, department, or authorized representative that issues invitations to bid or requests for proposals.</para>
          <para num="(h)" heading="Contractor.">“Contractor” means the person, firm, or legal entity with which the City has entered into an agreement.</para>
          <para num="(i)" />
          <para num="(j)" heading="Joint venture.">“Joint venture” means an association between business enterprises that provides for the sharing of economic interest.</para>
          <para num="(k)" heading="Manufacturer.">“Manufacturer” means a business enterprise that:<para num="(1)">produces goods from raw materials or substantially alters or fabricates them before resale; and</para>
            <para num="(2)">assumes the actual and contractual responsibility for providing the materials and supplies.</para>
          </para>
          <para num="(l)" heading="Office.">“Office” means the Minority and Women’s Business Opportunity Office.</para>
          <para num="(m)" heading="Purchasing.">“Purchasing” means the buying, renting, leasing, or otherwise obtaining or acquiring any supplies, materials, equipment, or services.</para>
          <para num="(n)" heading="Sole proprietorship.">“Sole proprietorship” means a business enterprise that is 100% owned, operated, and controlled by 1 individual.</para>
          <para num="(o)" heading="Subcontractor.">“Subcontractor” means a business enterprise that has a direct contract with a contractor to perform part of the work on a contract.</para>
          <para num="(p)" heading="Supplier.">“Supplier” means a business enterprise that:<para num="(1)">furnishes needed items to a contractor; and</para>
            <para num="(2)">either:<para num="(i)">is involved in the manufacture or distribution of the supplies or materials; or</para>
              <para num="(ii)">otherwise warehouses and ships the supplies.</para>
            </para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 22-124</annotation>
        </section>
        <section prefix="§" num="28-2" heading="Liberal construction.">
          <text>The provisions of this subtitle are to be liberally construed to accomplish its policies and purposes.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 22-125</annotation>
        </section>
        <section prefix="§" num="28-3" heading="Legislative findings and policy.">
          <para num="(a)" heading="Findings.">
            <para num="(1)">The Mayor and City Council makes the findings contained in this subsection, on full consideration of:<para num="(i)">the extensive findings made by an independent task force prior to the enactment of Ordinance 90-610;</para>
              <para num="(ii)">the evidence of significant levels of utilization disparity identified by the 2000 Disparity Study;</para>
              <para num="(iii)">hearings held by the City Council;</para>
              <para num="(iv)">the extensive findings of the  2022 Disparity Study, “The State of Minority and Women-Owned Business enterprise: Evidence from Baltimore”;</para>
              <para num="(v)">the findings of the City Council that the prevalence of contract awards to large, non-local, businesses has significantly contributed to underutilization of minority and women’s business enterprises; and</para>
              <para num="(vi)">all other relevant facts.</para>
            </para>
            <para num="(2)">Past discrimination in the City’s contracting process by prime contractors against minority and women’s business enterprises has resulted in significant underutilization of minority and women’s business enterprises in contracts awarded by the City of Baltimore.  As determined by the  2022 Disparity Study, this disparity has been persistent, pervasive, and statistically significant based on available vendor data.</para>
            <para num="(3)">This discrimination has occurred in the major City contracting markets (construction, commodities, architectural and engineering, and services), with the effect of significant underutilization of minority and women’s business enterprises.</para>
            <para num="(4)">The provisions of this subtitle are necessary to overcome the effects of past discrimination and to prevent ongoing discrimination in the City’s contracting process, while assuring that high quality goods and services are obtained through the competitive bidding process.</para>
            <para num="(5)">A general objective of this subtitle is to provide a narrowly tailored remedy to ongoing effects of past discrimination, an objective that is advanced by:<para num="(i)">setting minority and women’s business enterprise goals that are flexible and rationally related to the disparity identified in the City’s contracting markets;</para>
              <para num="(ii)">instituting race- and gender-neutral remedies, including a Small Local Business Enterprise Program, in conjunction with the narrowly tailored administration of the MBE/WBE Program;</para>
              <para num="(iii)">setting goals on a contract-by-contract basis;</para>
              <para num="(iv)">providing criminal penalties for fraudulent misuse of this subtitle;</para>
              <para num="(v)">requiring regular review of the necessity for this subtitle;</para>
              <para num="(vi)">limiting those minority and women’s businesses that qualify for certification under this subtitle to those located in the Baltimore City Market Area;</para>
              <para num="(vii)">requiring regular review of the categories included in the definition of minority- group members; and</para>
              <para num="(viii)">providing for post-bid submission of required information about minority and women’s business enterprises as well as other subcontractors.</para>
            </para>
          </para>
          <para num="(b)" heading="Policy.">It is the policy of the City of Baltimore to promote equal business opportunity in the City’s contracting process by encouraging full and equitable participation by minority and women’s business enterprises in the provision of goods and services to the City on a contractual basis.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History" />
          <annotation type="History" />
        </section>
        <section prefix="§" num="28-4" heading="Scope of subtitle.">
          <para num="(a)" heading="In general.">This subtitle applies to all contracts awarded by the City.</para>
          <para num="(b)" heading="Third-party contracts.">Every contract or other agreement between the City of Baltimore and any governmental agency, quasi-governmental agency, corporation, developer, or contractor, under which the agency, corporation, developer, or contractor receives any fiscal assistance from or through the City for the purpose of contracting with businesses to perform real estate development, renovation, maintenance, or other services must require the agency, corporation, developer, or contractor to comply with this subtitle in awarding and administering that contract or agreement.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-5" heading="Automatic termination.">
          <text>This subtitle automatically expires on June 30, 2028, unless the City Council, after causing an appropriate study to be undertaken, conducting public hearings, and hearing testimonial evidence, find that the purposes identified in this subtitle have not yet been achieved, in which case this subtitle may be extended for 5 more years.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 05-010</annotation>
          <annotation type="History">Ord. 06-356</annotation>
          <annotation type="History">Ord. 07-472</annotation>
          <annotation type="History">Ord. 07-524</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 11-557</annotation>
          <annotation type="History">Ord. 13-130</annotation>
          <annotation type="History">Ord. 13-188</annotation>
          <annotation type="History">Ord. 14-215</annotation>
          <annotation type="History">Ord. 14-265</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 19-269</annotation>
          <annotation type="History">Ord. 20-394</annotation>
          <annotation type="History">Ord.  21-048</annotation>
          <annotation type="History" />
        </section>
        <section prefix="§§" num="28-6 to 28-8" reserved="true" />
      </container>
      <container prefix="Part" num="II" heading="Administration">
        <section prefix="§" num="28-9" heading="Business Opportunity Office established.">
          <para num="(a)" heading="In general.">There is a Minority and Women’s Business Opportunity Office in the Department of Law.</para>
          <para num="(b)" heading="Chief to administer.">The Office is administered and controlled by the Chief of the Minority and Women’s Business Opportunity Office, who reports directly to the City Solicitor.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-10" heading="General functions and duties of Office.">
          <para num="(a)" heading="In general.">The Minority and Women’s Business Opportunity Office is responsible for the administration of this subtitle.</para>
          <para num="(b)" heading="Specific duties.">The Office’s duties include:<para num="(1)">certification of business enterprises covered by this subtitle;</para>
            <para num="(2)">maintaining a directory of business enterprises certified under this subtitle;</para>
            <para num="(3)">providing information and needed assistance to business enterprises covered by this subtitle to increase their ability to compete effectively for the award of City contracts;</para>
            <para num="(4)">investigating alleged violations of this subtitle and, when appropriate, making written recommendations for remedial action;</para>
            <para num="(5)">developing and distributing all necessary forms, applications, and documents necessary to comply with this subtitle;</para>
            <para num="(6)">maintaining statistics on and reviewing regularly the progress of agencies towards achieving the annual goals for the utilization of minority business enterprises, women’s business enterprises, small business enterprises, and local business enterprises;</para>
            <para num="(7)">recommending to appropriate City officials methods to further the policies and goals of this subtitle;</para>
            <para num="(8)">monitoring contractors throughout the duration of their contracts to ensure that all efforts are made to comply with this subtitle; and</para>
            <para num="(9)">certifying compliance with this subtitle before contracts are submitted to the Board of Estimates for award.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 00-118</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-11" heading="Rules and regulations.">
          <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Office may adopt rules and regulations to carry out this subtitle.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Text Conformed 02/14/21</annotation>
          <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
        </section>
        <section prefix="§" num="28-12" heading="Authority of Board of Estimates and Finance Department.">
          <para num="(a)" heading="Authority of Board of Estimates not abrogated.">Nothing in this subtitle abrogates the authority of the Board of Estimates to award contracts under &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11"&gt;Article VI, § 11 of the City Charter&lt;/cite&gt;.</para>
          <para num="(b)" heading="Board of Estimates may waive minor defects.">At its discretion, the Board of Estimates may waive minor defects and errors in a bidder’s submissions under this subtitle.</para>
          <para num="(c)" heading="Authority of Finance Department not abrogated.">Nothing in this subtitle abrogates the authority of the Department of Finance to insure that competitive bidding is used and competitive prices are obtained in purchasing materials, supplies, equipment, and services to the fullest practicable extent, under Article VII, § 17, of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
      </container>
    </container>
    <container prefix="Chapter" num="2" heading="MBE/WBE Subcontracting Requirements">
      <container prefix="Part" num="I" heading="Definitions; Short Title">
        <section prefix="§" num="28-13" heading="Definitions.">
          <para num="(a)" heading="In general.">In this chapter, the following terms have the meanings indicated unless the context clearly requires a different meaning.</para>
          <para num="(b)" heading="African American.">“African American” means a U.S. citizen or lawfully admitted permanent resident who originates from any of the black racial groups of Africa.</para>
          <para num="(c)" heading="Asian American.">“Asian American” means a U.S. citizen or lawfully admitted permanent resident who originates from the Far East, Southeast Asia, the Indian subcontinent, or the Pacific Islands.</para>
          <para num="(d)" heading="Certified business enterprise.">“Certified business enterprise” means a minority or women’s business enterprise that has been certified by the Minority and Women’s Business Opportunity Office as meeting the criteria for certification under this chapter.</para>
          <para num="(e)" heading="Control.">
            <para num="(1)">“Control”, for purposes of determining whether a business is a minority business enterprise or women’s business enterprise, means that the minority-group member owners or women owners:<para num="(i)">possess and exercise the legal authority and power to manage business assets, goodwill, and daily operations of the business; and</para>
              <para num="(ii)">actively and continuously exercise this managerial authority and power in determining the policies and directing the operations of the business.</para>
            </para>
            <para num="(2)">If owners who are not minority-group members or women are responsible for the operation of the business out of proportion to their ownership interest, then the business is not controlled by minority-group members or women.</para>
          </para>
          <para num="(f)" heading="Hispanic American.">“Hispanic American” means a U.S. citizen or lawfully admitted permanent resident of Mexican, Puerto Rican, Cuban, Central American, South American, or other Spanish or Portuguese culture or origin, regardless of race.</para>
          <para num="(g)" heading="Minority business enterprise; MBE.">“Minority business enterprise” or “MBE” means a business enterprise:<para num="(1)">that is owned, operated, and controlled by 1 or more minority-group members who have at least 51% ownership;</para>
            <para num="(2)">in which the minority-group members have day-to-day operational and managerial control, interest in capital, and risks and earnings commensurate with their percentage of ownership; and</para>
            <para num="(3)">that is located in the Baltimore City Market Area.</para>
          </para>
          <para num="(h)" heading="Minority-group member.">“Minority-group member” means a member of a minority group, such as African American, Hispanic American, Asian American, or Native American, for which a utilization disparity has been identified.</para>
          <para num="(i)" heading="Native American.">“Native American” means a U.S. citizen or lawfully admitted permanent resident who originates from any of the original peoples of North America and who maintains cultural identification through tribal affiliation or other suitable authority in the community.</para>
          <para num="(j)" heading="Owned.">“Owned”, for purposes of determining whether a business is a minority business enterprise or women’s business enterprise, means that:<para num="(1)">the minority-group member or female owner, as the context requires, possesses an ownership interest of at least 51% of the business;</para>
            <para num="(2)">this ownership is real and continuing and goes beyond the mere indicia of ownership reflected in the ownership documents; and</para>
            <para num="(3)">the minority-group member or woman owner enjoys the customary incidents of ownership and shares in the risks and profits commensurate with his or her ownership interests, as demonstrated by an examination of the substance, rather than the form of ownership arrangements.</para>
          </para>
          <para num="(k)" heading="Women’s business enterprise; WBE.">“Women’s business enterprise” or “WBE” means a business enterprise:<para num="(1)">that is owned, operated, and controlled by 1 or more women who have 51% ownership;</para>
            <para num="(2)">in which the women have day-to-day operational and managerial control, interest in capital, and risk and earnings commensurate with their percentage of ownership; and</para>
            <para num="(3)">that is located in the Baltimore City Market Area.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-14" heading="Short title.">
          <text>This chapter may be cited as the “Minority and Women’s Business Program”.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-15" reserved="true" />
      </container>
      <container prefix="Part" num="II" heading="Annual Participation Goals">
        <section prefix="§" num="28-16" heading="Establishment.">
          <text>Annually, the Board of Estimates, with the advice of the Minority and Women’s Business Opportunity Office, must review and establish the participation goals for Minority Business Enterprises and for Women’s Business Enterprises.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-17" heading="Purpose.">
          <para num="(a)" heading="In general.">The purpose of the annual goals is to aid the City in its annual evaluation of the Program’s effectiveness.</para>
          <para num="(b)" heading="Goals, not quotas.">Annual participation goals are not and may not be quotas.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§§" num="28-18 to 28-20" reserved="true" />
      </container>
      <container prefix="Part" num="III" heading="Contract Participation Goals">
        <section prefix="§" num="28-21" heading="Establishment.">
          <text>The Minority and Women’s Business Opportunity Office must establish appropriate MBE and WBE participation goals on each specific contract, as provided in this Part III.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-22" heading="Considerations.">
          <para num="(a)" heading="In general.">In setting the goals on a contract, the Office must consider:<para num="(1)">the availability in various industry classifications and professions of MBEs and WBEs that are qualified and willing to provide goods, expertise, and services on the particular contract;</para>
            <para num="(2)">the level of utilization of these firms in past contracts awarded by the City;</para>
            <para num="(3)">the contract specifications;</para>
            <para num="(4)">the adverse impact on non-MBEs and -WBEs; and</para>
            <para num="(5)">any other relevant factors.</para>
          </para>
          <para num="(b)" />
          <para num="(c)" heading="Construction contracts of $1,000,000 or more.">On construction contracts for which the estimated cost is $1,000,000 or more, the Office may, in consultation with the contracting agency, set goals for MBEs divided into subgoals for African American-, Hispanic American-, Asian American-, or Native American-owned firms.</para>
          <para num="(d)" heading="Architectural or engineering contracts.">On architectural or engineering contracts, the Office may, in consultation with the contracting agency, set goals for MBEs divided into subgoals for African American-, Hispanic American-, Asian American-, or Native American-owned firms.</para>
          <para num="(e)" heading="Consultation.">In establishing goals on each contract, the Office must consult with the contracting agency, the City Purchasing Agent, or both.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-23" heading="Publication.">
          <text>The contract goals must be clearly published as part of the contract specifications in the invitation to bid or request for proposals.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-24" heading="Applicability to alternates, modifications, etc.">
          <text>The contract goals apply to the initial contract amounts, to any alternates, and to all subsequent amendments, supplements, extra work orders, change orders, or other modifications that, whether individually or in the aggregate, increase the dollar value of the contract by more than 10%.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-25" heading="Office review and report.">
          <para num="(a)" heading="Office to evaluate.">Annually, the Office must review MBE and WBE participation on all contracts and procurement to evaluate the effect of the Program and the City’s progress towards meeting the annual goals.</para>
          <para num="(b)" heading="Report to Board of Estimates.">The Office must report its findings to the Board of Estimates.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§§" num="28-26 to 28-30" reserved="true" />
      </container>
      <container prefix="Part" num="IV" heading="Counting MBE and WBE Participation">
        <section prefix="§" num="28-31" heading="In general.">
          <para num="(a)" heading="Part governs.">MBE and WBE participation toward meeting contract goals must be counted in accordance with this Part IV.</para>
          <para num="(b)" heading="Dual certification.">A business that is certified both as an MBE and a WBE may be counted towards either the MBE or the WBE contract goal, but not towards both.  The participation of the certified firm cannot be split between the MBE goal and the WBE goal.</para>
          <para num="(c)" heading="Payment required.">Participation of an MBE or WBE subcontractor cannot be counted towards the goal until the amount being counted has been paid to the MBE or WBE.</para>
          <para num="(d)" heading="Credit for self performance.">
            <para num="(1)">Subject to limitation in paragraph (2) of this subsection, a certified MBE or WBE that has been awarded a contract as a prime contractor may count up to 50% of the dollar value of the work it intends to perform with its own forces towards the applicable MBE or WBE goal.</para>
            <para num="(2)">The amount of the credit may not exceed the MBE’s or WBE’s available work capacity calculated in accordance with the contractor prequalification rules established by the Board of Estimates.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 14-265</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-32" heading="Commercially useful function.">
          <para num="(a)" heading="“Commercially useful function” defined.">In this section, “commercially useful function” means the performance by a business enterprise of real and distinct work for which the business enterprise has the skill, expertise, and actual responsibility to perform, manage, and supervise.</para>
          <para num="(b)" heading="Requirement.">The bidder may count toward the contract goals only expenditures to certified business enterprises that perform commercially useful functions in the execution of the contract.</para>
          <para num="(c)" heading="Determination.">
            <para num="(1)">To determine whether a certified business enterprise is performing a commercially useful function, the City must evaluate:<para num="(i)">the amount of work subcontracted;</para>
              <para num="(ii)">industry practices;</para>
              <para num="(iii)">whether the amount the firm is to be paid under the contract is commensurate with the work it is actually performing and with the MBE or WBE credit claimed for its performance of the work; and</para>
              <para num="(iv)">other relevant factors.</para>
            </para>
            <para num="(2)">With respect to materials and supplies used on the contract, the MBE or WBE is responsible for negotiating price, determining quality and quantity, ordering the material, installing (where applicable), and paying for the material itself.</para>
            <para num="(3)">When an MBE or WBE is presumed not to be performing a commercially useful function, the MBE or WBE may present evidence to rebut this presumption.  The MBE or WBE must provide written documentation to the Chief, whose decision is final.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-33" heading="Joint ventures.">
          <para num="(a)" heading="Percentage of participation.">A bidder may count toward the contract goal the portion of its expenditure to a joint venture that is equal to the percentage of a certified business enterprise’s participation in the joint venture.</para>
          <para num="(b)" heading="Nature and extent of interest.">The MBE or WBE member of the joint venture must have an interest in the control, management, risks, and operation of the joint venture commensurate with the member’s percentage of ownership.</para>
          <para num="(c)" heading="Share of work responsibility.">The certified business enterprise that is a member of the joint venture must be responsible for a distinct, clearly defined portion of the work to be performed with its own forces, equal to its share in the ownership, control, and management of the joint venture.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-34" heading="Subcontracting by MBE or WBE.">
          <para num="(a)" heading="Limitation.">A bidder may not count toward its contract goal any agreements with certified business enterprise subcontractors who intend to subcontract more than 10% of the dollar amount of the services to be performed under the agreement between the bidder and the certified business enterprise.</para>
          <para num="(b)" heading="Exception for supplies, etc.">This section does not apply to a subcontractor’s contracts for the purchase of materials, equipment, or supplies as an incident to the performance of services under its contract.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-35" heading="One subcontractor, one goal.">
          <text>A business enterprise that is certified as both an MBE and a WBE may not be counted toward both MBE and WBE goals for the same project.  The bidder must select the goal for which the business enterprise is to be counted toward.</text>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-36" heading="Manufacturers.">
          <text>A bidder may count towards the contract goal its entire expenditure to a certified business enterprise manufacturer.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-37" heading="Suppliers.">
          <para num="(a)" heading="In general.">If a bidder uses 1 or more suppliers to satisfy a contract goal, in whole or in part, the certified business enterprise supplier participation may be credited towards the applicable goal, as provided in this section.</para>
          <para num="(b)" heading="Supplier-manufacturers.">A bidder may count 100% of its expenditure to a certified business enterprise supplier who manufactures the goods supplied.</para>
          <para num="(c)" heading="Others.">
            <para num="(1)">A bidder may count 100% of its expenditure to a certified business enterprise supplier who is:<para num="(i)">a wholesaler warehousing the goods supplied; or</para>
              <para num="(ii)">a manufacturer’s representative,</para>
            </para>
            <para num="(2)">However, only 25% of the applicable contract goal may be attained by expenditures to certified business enterprises that are non-manufacturing suppliers.</para>
          </para>
          <para num="(d)" heading="Adjustment for extraordinary proportion.">For contracts where an extraordinarily large proportion of the contract price is for equipment or supplies:<para num="(1)">a lower project goal may be set than otherwise would be required;</para>
            <para num="(2)">the 25% limit for suppliers may be increased; or</para>
            <para num="(3)">a combination of these two methods may be used.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-38" heading="Insurance companies; travel agents.">
          <text>A bidder may count towards the contract goals the fees or commissions charged by a certified business enterprise insurance company or travel agent, as long as the fee or commission is reasonable and not excessive as compared with fees or commissions customarily allowed for similar services.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-39" heading="Financial institutions.">
          <text>A bidder may count towards the contract goals only the fees charged and earned by a certified business enterprise financial institution.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-40" reserved="true" />
        <section prefix="§" num="28-41" heading="Non-affiliation.">
          <para num="(a)" heading="Affiliation disallowed.">A bidder is precluded from using a certified business enterprise to meet a contract goal if the bidder has a financial interest in, has an interest in the ownership or control of, or is significantly involved in the operation of the certified business enterprise.</para>
          <para num="(b)" heading="Office criteria to be met.">In order for a non-certified bidder to use a certified business enterprise to meet a contract goal, the non-affiliation criteria established by the Minority and Women’s Business Opportunity Office must be met.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§§" num="28-42 to 28-45" reserved="true" />
      </container>
      <container prefix="Part" num="V" heading="Utilization Requirements">
        <section prefix="§" num="28-46" heading="Contracts between $1,000 - $4,999.">
          <para num="(a)" heading="In general.">The following standards and procedures apply to every contract for which the estimated cost is $1,000 or more and less than $5,000.</para>
          <para num="(b)" heading="Office to provide list of certified enterprises.">The Office must provide the contracting agency with a list of certified business enterprises qualified to provide each of the materials, equipment, supplies, or services that the contracting agency indicates are required by the City.</para>
          <para num="(c)" heading="Agencies to solicit certified enterprises.">The contracting agency must solicit bids from certified business enterprises that are certified to supply the required materials, equipment, supplies, or services.</para>
          <para num="(d)" heading="When certified enterprises unavailable.">If no qualified certified business enterprise is available:<para num="(1)">the contracting agency must so notify the Office before the solicitation of bids; and</para>
            <para num="(2)">the Office must attempt to identify qualified businesses and, if successful, notify the contracting agency of their availability.</para>
          </para>
          <para num="(e)" heading="Opportunity to bid.">The contracting agency must provide certified business enterprises every practical opportunity to submit bids.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-47" heading="Contracts between $5,000 - $49,999.">
          <para num="(a)" heading="In general.">The following standards and procedures apply to every contract for which the estimated cost is $5,000 or more and less than $50,000.</para>
          <para num="(b)" heading="Agency to provide Office with bid documents.">Before the solicitation of bids, the contracting agency must furnish the Office with an informational copy of all bid conditions and requests for proposals.</para>
          <para num="(c)" heading="Office may recommend certified enterprises.">The Office may recommend to the contracting agency certified business enterprises that can be solicited directly to submit bids.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 11-557</annotation>
        </section>
        <section prefix="§" num="28-48" heading="Contracts of $50,000 or more.">
          <para num="(a)" heading="In general.">The following standards and procedures apply to every contract for which the estimated cost is $50,000 or more.</para>
          <para num="(b)" heading="Participation affidavit required.">
            <para num="(1)">In addition to any other applicable requirements, the bid conditions and requests for proposals must require each bidder to include in its bid a certified business enterprise participation affidavit in which the bidder commits to utilize certified business enterprises in a percentage that equals or exceeds the applicable contract goals.</para>
            <para num="(2)">Any bid that does not include the certified business participation affidavit is non-responsive.</para>
          </para>
          <para num="(c)" heading="Participation affidavit requirements.">
            <para num="(1)">Prior to bid opening, bidders must submit to the City the certified business enterprise participation statement, including executed statements of intent, that specify:<para num="(i)">the name of each certified business enterprise to whom the bidder intends to award a subcontract;</para>
              <para num="(ii)">whether that subcontractor is:<para num="(A)">a minority business enterprise; or</para>
                <para num="(B)">a women’s business enterprise.</para>
              </para>
              <para num="(iii)">the dollar value of each subcontract;</para>
              <para num="(iv)">the scope of the work to be performed under that subcontract; and</para>
              <para num="(v)">any other information the Office requires to determine whether the contract goals have been satisfied.</para>
            </para>
          </para>
          <para num="(d)" heading="Verifying certification.">Each bidder is responsible for verifying that all MBEs and WBEs to be used have been certified by the Office before bid opening.</para>
          <para num="(e)" heading="Maintaining levels during contract term.">During the term of the contract, any unjustified failure to comply with the levels of certified business enterprise participation identified in the bid is a material breach of contract.</para>
          <para num="(f)" heading="Report for final payment.">
            <para num="(1)">Before final payment may be made under the contract, the contractor must submit a list of all subcontractors utilized on the contract, both MBE/WBE and non-MBE/WBE.</para>
            <para num="(2)">The list must include, as to each subcontractor:<para num="(i)">its name;</para>
              <para num="(ii)">the service or goods provided;</para>
              <para num="(iii)">the total amount paid to it; and</para>
              <para num="(iv)">its owner’s race/ethnicity and sex.</para>
            </para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 11-557</annotation>
        </section>
        <section prefix="§" num="28-49" heading="Leases and concessions.">
          <para num="(a)" heading="In general.">The following standards and procedures apply to:<para num="(1)">every lease in which the City is the lessee; and</para>
            <para num="(2)">every contract for a concession.</para>
          </para>
          <para num="(b)" heading="Agency to solicit certified enterprises.">City agencies must solicit bids from certified business enterprises that are certified to enter into leases or concession contracts.</para>
          <para num="(c)" heading="When qualified enterprises unavailable.">If, after investigation, a contracting agency determines that no qualified certified business enterprise is available:<para num="(1)">the contracting agency must so notify the Office before signing a lease or awarding a concession contract, unless the Office has waived notification based on the known unavailability of qualified certified businesses to perform a particular contract; and</para>
            <para num="(2)">the Office may attempt to identify qualified certified business enterprises and, if successful, must notify the contracting agency of their availability.</para>
          </para>
          <para num="(d)" heading="Opportunity to bid.">The contracting agency must provide the minority and women’s business enterprises every practical opportunity to submit bids.</para>
          <para num="(e)" heading="Concession subcontractors and suppliers.">
            <para num="(1)">All requests for concession bids must require concessionaires to make every good faith effort to utilize minority and women’s business enterprises as subcontractors and suppliers, whenever possible, if subcontractors are used.</para>
            <para num="(2)">Concession bidders must be required to submit their projected utilization of minority and women’s business enterprises along with a description of the efforts made to utilize those businesses.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-50" heading="Other services.">
          <para num="(a)" heading="Efforts required.">All City agencies, commissions, and boards, in the deposit of funds and performance of their other official duties, must make every good faith effort to equitably utilize the services of minority and women’s business enterprises.</para>
          <para num="(b)" heading="Scope.">The services to which this section applies include, but are not limited to:<para num="(1)">the financial services of banks, savings and loan companies, insurance companies, and other commercial financial institutions;</para>
            <para num="(2)">arrangements for travel and accommodations when traveling on official City business; and</para>
            <para num="(3)">legal services.</para>
          </para>
          <para num="(c)" heading="Annual reports.">
            <para num="(1)">All City agencies must submit to the Office, on an annual basis, a written report on the efforts made under this subsection.</para>
            <para num="(2)">The City Finance Department, City Comptroller, and Retirement Boards must report annually to the Mayor and City Council on their utilization of financial institutions that are minority or women’s business enterprises.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-51" heading="Emergencies.">
          <para num="(a)" heading="In general.">In the event that competitive bids are not obtained due to an emergency in accordance with &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(e)"&gt;Article VI, § 11(e) of the Baltimore City Charter&lt;/cite&gt;, the contracting agency must meet the requirements set forth in subsection (b) of this section that will serve as its utilization requirements.</para>
          <para num="(b)" heading="Emergency utilization requirements.">If an emergency procurement under &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(e)"&gt;Article VI, § 11(e) of the Baltimore City Charter&lt;/cite&gt; is necessary, a contracting agency shall:<para num="(1)">contact the Office for assistance in finding MBE and WBE contractors or subcontractors that can provide the goods or services needed;</para>
            <para num="(2)">provide contractors with a list of possible subcontractors that contains at least 2 MBE or WBEs, if applicable; and</para>
            <para num="(3)">to the extent possible, receive at least 1 quote from an MBE and 1 quote from a WBE that can provide the goods or services needed.</para>
          </para>
          <para num="(c)" heading="Office cooperation.">The Office shall provide all necessary assistance to an agency in making good faith efforts to comply with this chapter for the emergency procurement.</para>
          <para num="(d)" heading="Post-execution report.">
            <para num="(1)" heading="In general.">As soon as possible after the execution of any emergency procurement under &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(e)"&gt;Article VI, § 11(e) of the Baltimore City Charter&lt;/cite&gt; was necessary, but no later than 45 days after the contract execution, the agency shall submit a report to the Board of Estimates and the Office stating:<para num="(i)">the name and address of the selected contractor;</para>
              <para num="(ii)">whether the contractor is a City-certified MBE or WBE;</para>
              <para num="(iii)">an overview of the nature of the emergency and why an emergency procurement was necessary;</para>
              <para num="(iv)">a reasonable estimation of the threat or loss that may have occurred had an emergency procurement not been taken;</para>
              <para num="(v)">a summary of the contractor’s qualifications, experience, and background to provide the emergency goods or services and the basis on how the contractor was selected over other qualified and responsive potential contractors;</para>
              <para num="(vi)">if applicable, a description of the scope of work, including the costs, fees, or rates for the purchase;</para>
              <para num="(vii)">if applicable, a description of the work performed by the contractor to mitigate or eliminate the emergency;</para>
              <para num="(viii)">if applicable, a justification regarding why an additional procurement was necessary when an existing City contract might have provided the goods or services necessary; and</para>
              <para num="(ix)">a list of all potential vendors contacted, including the MBE and WBE contacted under subsection (b)(2) of this section.</para>
            </para>
            <para num="(2)" heading="Posting.">The report required by this subsection shall be posted to the Office’s website on its receipt.</para>
          </para>
          <annotation type="History">Ord. 21-015</annotation>
          <annotation type="Editor's Notes">This section was enacted on March 31, 2021 by Ordinance 21-015, with an effective date of June 29, 2021.</annotation>
        </section>
        <section prefix="§" num="28-52" heading="All contracts – In general.">
          <text>In addition to any other applicable requirements, the following requirements apply to all contracts awarded by the City.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-53" heading="All contracts – Bid specifications.">
          <text>Bid conditions, requests for proposals, and all other specifications for contracts awarded by the City must require that, where a contract goal is applicable, the bidder must:</text>
          <para num="(1)">make good faith efforts before the opening of bids or submission of proposals to meet the contract goal; and</para>
          <para num="(2)">keep records of its good faith efforts, adequate to permit a determination of compliance with this chapter.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-54" heading="All contracts – Contract specifications.">
          <text>Each contract must:</text>
          <para num="(1)">incorporate this chapter by reference;</para>
          <para num="(2)">provide that the failure of any bidder, contractor, or subcontractor to comply with this chapter is a material breach of contract; and</para>
          <para num="(3)">require that, during its term, the contractor will:<para num="(i)">fulfill Program commitments submitted with the bids;</para>
            <para num="(ii)">continue to make good faith efforts to utilize minority and women’s business enterprises; and</para>
            <para num="(iii)">maintain records reasonably necessary for monitoring compliance with this chapter.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-55" heading="All contracts – Payments to subcontractors.">
          <para num="(a)" heading="In general.">A contractor must pay its subcontractors in a timely fashion for satisfactory work.</para>
          <para num="(b)" heading="When payment considered timely.">A payment is timely if it is mailed, delivered, or transferred to a subcontractor no later than 7 calendar days after the contractor receives payment from the City.</para>
          <para num="(c)" heading="Evidence of compliance.">Beginning with the second pay request from a contractor to the City, the contractor must provide the City with evidence that all subcontractors have been paid out of the proceeds of the prior payment, unless a bona fide dispute, documented in writing, exists between the contractor and the unpaid subcontractor.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-56" heading="All contracts – Reports and documentation.">
          <text>As a condition of each contract, the awardee of the contract must submit the following when requested by the Office:</text>
          <para num="(1)">copies of signed agreements with the business enterprises being utilized to achieve the contract goals;</para>
          <para num="(2)">reports and documentation verifying payments to the business enterprises being used to achieve the contract goals; and</para>
          <para num="(3)">reports and documentation on the extent to which the contractor has awarded subcontracts to minority and women’s business enterprises under contracts not affected by this chapter.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§§" num="28-57 to 28-60" reserved="true" />
      </container>
      <container prefix="Part" num="VI" heading="Waivers">
        <section prefix="§" num="28-61" heading="Agency’s pre-solicitation request.">
          <para num="(a)" heading="In general.">A contracting agency may request that the Office waive or reduce the contract goals by submitting the reasons for the request in writing before bids are solicited.</para>
          <para num="(b)" heading="Criteria for granting.">The Office may grant the waiver or reduction if the Office determines that:<para num="(1)">the reasonable and necessary requirements of the contract render subcontracting or other participation of businesses other than the bidder infeasible; or</para>
            <para num="(2)">at least 2 qualified certified business enterprises capable of providing the goods or services required by the contract are unavailable in the Baltimore City Market Area despite every feasible attempt to locate them.</para>
          </para>
          <para num="(c)" heading="Amount to be specified.">Any reduction granted by the Office must specify the amount to which the goal has been reduced.</para>
          <para num="(d)" heading="Appeal of denial.">
            <para num="(1)">Whenever the Office denies a request to waive or reduce a goal, the contracting agency may appeal that denial to the Board of Estimates.</para>
            <para num="(2)">The Board’s decision on the request is final.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-62" heading="Bidder’s pre-award request.">
          <para num="(a)" heading="In general.">If a bidder is unable to comply with the contract goals, the bidder may submit a request for a waiver at the time of bid opening.</para>
          <para num="(b)" heading="Documentation of efforts.">The request for a waiver must include documentation that demonstrates the bidder’s good faith efforts to meet the goals.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-63" heading="Contractor’s post-award request.">
          <para num="(a)" heading="Effort to substitute required.">
            <para num="(1)">If, after award of a contract, the contractor is unable to meet any contract goal by utilizing the certified business enterprises specified at bid opening, the contractor must seek a substitute certified business enterprise to fulfill its commitment.</para>
            <para num="(2)">The Office may approve the substitution only after consulting with the Mayor’s Office of Minority and Women’s Business Development.</para>
          </para>
          <para num="(b)" heading="Request for waiver.">
            <para num="(1)">If, after reasonable good faith efforts, the contractor is unable to find a substitute, the contractor must request a post-award waiver.</para>
            <para num="(2)">A contractor may not substitute an MBE or WBE subcontractor or perform the work designated for an MBE or WBE subcontractor with its own forces unless the Chief, after consulting with the contracting agency, approves the substitution in writing.</para>
          </para>
          <para num="(c)" heading="Documentation of reasons.">
            <para num="(1)">The request must be in writing and document the reasons for the contractor’s inability to meet the contract goal.</para>
            <para num="(2)">The contractor must negotiate with the MBE or WBE subcontractor to resolve the problem.</para>
            <para num="(3)">The Chief’s final decision to permit or deny a proposed substitution, and the basis of any denial, shall be communicated to the parties in writing by the Chief.</para>
            <para num="(4)">Where the contractor has established the basis for a substitution to the satisfaction of the Chief, the contractor must make good faith efforts to achieve the goals.  The contractor may seek the assistance of the Office in obtaining a new MBE or WBE.  If the contract goals cannot be reached and good faith efforts have been made, the contractor may substitute with a non-certified business.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 14-265</annotation>
        </section>
        <section prefix="§" num="28-64" heading="Waiver by agency.">
          <para num="(a)" heading="In general.">A contracting agency may waive the utilization requirements for a specific contract as provided in this section.</para>
          <para num="(b)" heading="Sole source.">The agency may waive the utilization requirements if, with the advice of the Office, it finds that:<para num="(1)">needed goods or services are available only from a sole source; and</para>
            <para num="(2)">the prospective contractor is not currently disqualified from doing business with the City.</para>
          </para>
          <para num="(c)" heading="Emergency.">The agency may waive the utilization requirements if it certifies in writing to the Office that:<para num="(1)">an emergency exists that requires goods or services to be provided with such an immediacy that the agency is unable to comply with this chapter; and</para>
            <para num="(2)">the prospective contractor will make every good faith effort to subcontract to minority and women’s business enterprises if subcontracting is utilized.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-65" reserved="true" />
      </container>
      <container prefix="Part" num="VII" heading="Agency’s Duties">
        <section prefix="§" num="28-66" heading="In general.">
          <text>Each contracting agency must take the following actions to ensure that MBEs and WBEs have maximum opportunity to participate on City contracts.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-67" heading="Adherence to bid procedures, etc.">
          <text>Every contracting agency must ensure that invitations to bid or requests for proposals emanating from the agency comply with this chapter.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-68" heading="Responsibility for achieving goals.">
          <text>Each agency head or designee must:</text>
          <para num="(1)">assume primary responsibility for achieving the goals of the Program; and</para>
          <para num="(2)">on a continuing basis, review all aspects of the Program’s operations to assure that the purpose is being attained.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-69" heading="Advertisements, notices, etc.">
          <para num="(a)" heading="Media advertisements.">Advertisements for bids must appear in minority-owned media no less than 10 days before bids are due for specific contracting opportunities.</para>
          <para num="(b)" heading="Notices to trade associations.">A written notification of contracting opportunities must be sent to minority and women’s business trade associations and contractor’s associations no less than 10 days before bids are due.</para>
          <para num="(c)" heading="Solicitation materials.">All contract solicitations must include the MBE/WBE policy and any related materials required by the bid documents.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-70" heading="Contract division.">
          <text>All contracting opportunities must be evaluated in an effort to divide the total requirements of a contract to provide reasonable opportunities for participation by minority and women’s business enterprises.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-71" heading="Payment procedures.">
          <text>Each contracting agency must establish procedures to ensure that:</text>
          <para num="(1)">all contractors who submit correct invoices are paid within 30 days; and</para>
          <para num="(2)">all subcontractors are paid within 7 days after the City pays the general contractor.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-72" heading="Conditioning notice to proceed.">
          <text>Each contracting agency must establish guidelines to ensure that a notice to proceed is not issued until the contracting agency has received copies of all documents needed to evidence the contractor’s fulfillment of its commitments under this chapter.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-73" heading="Documentation.">
          <text>Each contracting agency must submit to the Office all statistics and documentation that the Office requests.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§§" num="28-74 to 28-75" reserved="true" />
      </container>
      <container prefix="Part" num="VIII" heading="Certification">
        <section prefix="§" num="28-76" heading="Required before bid opening.">
          <para num="(a)" heading="In general.">For the purposes of determining compliance with contract goals, a business enterprise may be counted as an MBE or WBE only if it has been so certified by the Office before bid opening.</para>
          <para num="(b)" heading="Effect on participation amount.">If a business listed in a bidder’s Information and Utilization Commitment Form has not been certified, the amount of participation will be deducted from the total MBE or WBE utilization in determining whether the bidder is responsive.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-77" reserved="true" />
        <section prefix="§" num="28-78" heading="MBEs and WBEs – General criteria.">
          <para num="(a)" heading="General eligibility requirements.">To be eligible for certification as a minority business enterprise or women’s business enterprise, the business enterprise must:<para num="(1)">be an independent, operating business;</para>
            <para num="(2)">be at least 51% minority- or women-owned;</para>
            <para num="(3)">before applying for certification, have been in operation for at least 12 months before applying for certification;</para>
            <para num="(4)">have been minority- or women-owned for at least 12 months before applying for certification; and</para>
            <para num="(5)">have an operating office in the Baltimore City Market Area.</para>
          </para>
          <para num="(b)" heading="Operating office.">To determine whether the business enterprise has the required operating office, the Office will consider the office arrangements, industry practices, and other relevant factors.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
          <annotation type="History">Ord. 08-063</annotation>
        </section>
        <section prefix="§" num="28-79" heading="MBEs and WBEs – Control.">
          <para num="(a)" heading="In general.">
            <para num="(1)">The ownership and control by minorities or women must be:<para num="(i)">real and substantial; and</para>
              <para num="(ii)">indicated by the customary incidents of ownership, as demonstrated by an examination of the substance rather than the form of ownership and operating arrangements.</para>
            </para>
            <para num="(2)">The minority or women owners must possess the power:<para num="(i)">to direct or cause the direction of the management and policies of the business enterprise; and</para>
              <para num="(ii)">to make day-to-day decisions, as well as decisions on matters of management, policy, and operations.</para>
            </para>
          </para>
          <para num="(b)" heading="Restrictions precluded.">
            <para num="(1)">The business enterprise may not be subject to any formal or informal restrictions that limit the customary discretion of the minority or women owners.</para>
            <para num="(2)">There may not be any restriction, whether by partnership agreement, charter requirements, or other arrangement, that prevents the minority or women owners from making business decisions without the cooperation or vote of any owner who is not a minority or a woman.</para>
          </para>
          <para num="(c)" heading="12-month prerequisite.">The operating arrangements and the ownership and control by the minority-group members must have been in operation for at least 12 months before applying for certification.</para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-80" heading="MBEs and WBEs – Size standards.">
          <para num="(a)" heading="Board to set standards.">
            <para num="(1)">With the advice of the Office, the Board of Estimates may establish maximum size standards for minority and women’s business enterprises.</para>
            <para num="(2)">There may be separate size standards for separate business categories.</para>
            <para num="(3)">The Board of Estimates must annually review any size standards established under this section.</para>
          </para>
          <para num="(b)" heading="Certification contingent.">A business enterprise may not be certified as an MBE or WBE or, once certified, have its certification renewed if, on the effective date of the application or renewal, the MBE or WBE no longer meets size standards established under subsection (a) of this section.</para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§" num="28-81" heading="Certification investigations.">
          <para num="(a)" heading="In general.">The Office may investigate a business enterprise’s ownership, management, qualifications, and other relevant matters beyond formal documentation:<para num="(1)">at the initial certification; and</para>
            <para num="(2)">during certification or recertification.</para>
          </para>
          <para num="(b)" heading="Scope.">To the extent reasonably necessary to ensure compliance, these investigations may include, but are not limited to:<para num="(1)">personal interviews with persons having knowledge or relevant information relating to a business enterprise’s eligibility, certification, or decertification;</para>
            <para num="(2)">personal interviews with bidders, contractors, vendors, or suppliers involved in a joint venture or contractual relationship with the business enterprise;</para>
            <para num="(3)">reviewing records pertaining to certification; and</para>
            <para num="(4)">conducting random, on-site visits, audits, or relevant inquiries.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-82" heading="Decertification.">
          <text>The Office may decertify a business that it determines no longer meets the certification criteria.</text>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-83" heading="Certification appeals.">
          <para num="(a)" heading="Office determinations.">All adverse certification determinations by the Office must:<para num="(1)">be in writing;</para>
            <para num="(2)">include the reasons for the determination; and</para>
            <para num="(3)">be sent to the affected business enterprise.</para>
          </para>
          <para num="(b)" heading="Appeal.">
            <para num="(1)">An aggrieved party has a right to protest an adverse certification determination and seek administrative review.</para>
            <para num="(2)">To obtain administrative review, the aggrieved party must submit a written protest to the Chief within 7 days of receipt of the adverse determination.</para>
            <para num="(3)">The protest must specify the reasons and factual grounds of the protest and be accompanied by any supporting documents.</para>
          </para>
          <para num="(c)" heading="Action by Chief.">Within 25 days of receipt of the protest, the Chief must:<para num="(1)">review the protest and all relevant supporting documents; and</para>
            <para num="(2)">render a written decision that includes the reasons for the decision.</para>
          </para>
          <para num="(d)" heading="Hearing.">
            <para num="(1)">After all departmental remedies have been exhausted, the aggrieved applicant may request a hearing before a panel of independent hearing officers, with 1 member of the panel being appointed by the President of the City Council and the other members of the panel being appointed by the City Solicitor.</para>
            <para num="(2)">The hearing officer must be knowledgeable of Baltimore City procurement laws and procedures, including this subtitle.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 07-606</annotation>
        </section>
        <section prefix="§§" num="28-84 to 28-85" reserved="true" />
      </container>
      <container prefix="Part" num="IX" heading="Enforcement">
        <section prefix="§" num="28-86" heading="Office to monitor compliance.">
          <text>During the term of a contract subject to this chapter, the Office must monitor continued compliance with this chapter.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-87" heading="Noncompliance – Contractor or subcontractor.">
          <para num="(a)" heading="Notice and attempt to resolve.">If the Office finds cause to believe that a contractor or subcontractor has failed to comply with any requirement of this chapter or with any contract provision relating to utilization under this chapter, the Office must:<para num="(1)">so notify the contracting agency and the contractor; and</para>
            <para num="(2)">attempt to resolve the noncompliance through conciliation.</para>
          </para>
          <para num="(b)" heading="Referral to Board of Estimates.">
            <para num="(1)">If the noncompliance cannot be resolved, the Office and the contracting agency must submit written findings and recommendations to the Board of Estimates.</para>
            <para num="(2)">The Board of Estimates may impose sanctions in accordance with Chapter 4 of this subtitle.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-88" heading="Noncompliance – Agency.">
          <para num="(a)" heading="Notice and attempt to resolve.">If, after investigation, the Office finds that a contracting agency has failed to comply with a provision of this chapter, the Office must:<para num="(1)">send the agency a written finding that specifies the nature of the noncompliance; and</para>
            <para num="(2)">attempt to resolve the noncompliance through conference and conciliation.</para>
          </para>
          <para num="(b)" heading="Referral to Board of Estimates.">
            <para num="(1)">If the noncompliance cannot be resolved, the Office must submit its written findings and recommendations to the Board of Estimates.</para>
            <para num="(2)">the Board of Estimates may take appropriate action to secure compliance.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-89" heading="Office may require reports, etc.">
          <text>The Office may require contractors, bidders, contracting agencies, and the head of any City agency to submit any reports, documents, or other information reasonably necessary to determine compliance with this chapter.</text>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-90" heading="Agencies to keep records.">
          <para num="(a)" heading="Records required.">A contracting agency must keep accurate records for each contract it awards.</para>
          <para num="(b)" heading="Contents.">These records must include:<para num="(1)">dollar value of contract;</para>
            <para num="(2)">nature of goods or services to be provided;</para>
            <para num="(3)">name of contractor;</para>
            <para num="(4)">efforts employed to solicit bids from certified minority and women’s business enterprises; and</para>
            <para num="(5)">all subcontracts awarded by the contractor, identifying for each:<para num="(i)">dollar value;</para>
              <para num="(ii)">nature of goods or services provided;</para>
              <para num="(iii)">name of subcontractor; and</para>
              <para num="(iv)">race/ethnicity and sex of subcontractor’s owner.</para>
            </para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
        </section>
        <section prefix="§" num="28-91" heading="Annual report.">
          <para num="(a)" heading="Report required.">The Office must submit an annual report to the Mayor and the City Council on the City’s progress toward the utilization goals established under this chapter.</para>
          <para num="(b)" heading="Contents.">The report must include:<para num="(1)">any problems; and</para>
            <para num="(2)">specific recommendations for improving the City’s performance.</para>
          </para>
          <annotation type="History">Ord. 00-098</annotation>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§§" num="28-92 to 28-95" reserved="true" />
      </container>
    </container>
    <container prefix="Chapter" num="3" heading="Small Local Business Enterprise Procurement Requirements">
      <container prefix="Part" num="I" heading="Definitions; General Provisions">
        <section prefix="§" num="28-96" heading="Definitions.">
          <para num="(a)" heading="In general.">In this chapter, the following terms have the meanings indicated unless the context clearly requires a different meaning.</para>
          <para num="(b)" heading="Affirmative procurement initiative.">“Affirmative procurement initiative” means a procurement tool authorized by Part IV of this chapter to be used to enhance contracting opportunities for small local business enterprise firms, including bonding and insurance waivers, bid incentives, price preferences, sheltered market, mandatory subcontracting, competitive business development demonstration projects, and SLBE evaluation preference points in the scoring of proposal evaluations.</para>
          <para num="(c)" heading="Commercially useful function.">
            <para num="(1)">“Commercially useful function” means the performance by a business enterprise of real and distinct work for which the business enterprise has the skill, expertise, and actual responsibility to perform, manage, and supervise, as determined by an evaluation of:<para num="(i)">the amount of work subcontracted;</para>
              <para num="(ii)">normal industry practices;</para>
              <para num="(iii)">whether the amount the firm is to be paid under the contract is commensurate with both the work it is actually performing and the SLBE credit claimed for its performance of the work; and</para>
              <para num="(iv)">other relevant factors.</para>
            </para>
            <para num="(2)">A firm does not perform a commercially useful function if its role is limited to that of an extra participant in a transaction, contract, or project through which funds are passed in order to obtain the appearance of meaningful and useful SLBE participation, when in similar transactions in which SLBE firms do not participate, there is no such role performed.</para>
          </para>
          <para num="(d)" heading="Emerging SLBE.">“Emerging SLBE” means a firm that meets the eligibility requirements specified in &lt;cite data-path="|5|§28-107|(a)"&gt;§ 28-107(a) {“Certification as Emerging SLBE: Eligibility”} of this chapter&lt;/cite&gt;.</para>
          <para num="(e)" heading="Goal-setting committee; GSC.">“Goal-setting committee” or “GSC” means a committee appointed by the Chief in accordance with this chapter to assist in the administration of the SLBE Program.</para>
          <para num="(f)" heading="Independently owned and operated.">“Independently owned and operated” means a firm:<para num="(1)">that is independent and directly owned by individuals only; and</para>
            <para num="(2)">whose day-to-day management is direct and independent of the influence of any other business that cannot itself qualify under the SLBE eligibility requirements.</para>
          </para>
          <para num="(g)" heading="Principal place of business.">“Principal place of business” means a location where a firm maintains a headquarters or physical office within the geographic boundaries of the City limits and through which it coordinates and obtains no less than 50% of its overall sales dollars.</para>
          <para num="(h)" heading="Professional services.">
            <para num="(1)">“Professional services” means any non-construction, non-architectural, or non-engineering services that require highly specialized training or licensed credentials to perform, such as legal, accounting, scientific, technical, insurance, investment management, medical, or real estate services.</para>
            <para num="(2)">The term “professional services” as used in this chapter is not intended to be restricted to those professional services that are exempted from formal advertising requirements pursuant to Article VI, § 11, of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt; or competitive bidding requirements pursuant to Article VII, § 17, of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</para>
          </para>
          <para num="(i)" heading="Services.">“Services” means non-construction, non-architectural, and non-engineering services that are not professional services and do not require any license or highly specialized training or credentials to perform.</para>
          <para num="(j)" heading="Sheltered market.">“Sheltered market” means an affirmative procurement initiative designed to set aside a City contract offering for bidding exclusively among certified SLBE firms or certified Emerging SLBE firms.</para>
          <para num="(k)" heading="Small local business enterprise; SLBE.">“Small local business enterprise” or “SLBE” means a firm that meets the eligibility requirements specified in &lt;cite data-path="|5|§28-105|(a)"&gt;§ 28-105(a) {“ Eligibility for SLBE Program: General eligibility requirements”} of this chapter&lt;/cite&gt;.</para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-97" heading="Purpose; Scope.">
          <para num="(a)" heading="Purpose.">
            <para num="(1)">The purpose of this chapter is to establish a race- and gender-neutral remedy for ongoing effects of past discrimination in the marketplace by providing a variety of procurement tools for the City that will ensure that all segments of its local business community have a reasonable and significant opportunity to participate in City contracts for construction, architectural, and engineering services, professional services, services, and materials, supplies, and equipment.</para>
            <para num="(2)">The SLBE Program also furthers the City’s public interest to foster effective broad-based competition from all segments of the vendor community, including minority business enterprises, small business enterprises, and local business enterprises.  This policy is, in part, intended to further the City’s compelling interests in both ensuring that it is neither an active nor passive participant in private sector marketplace discrimination, and in promoting equal opportunity for all segments of the contracting community to participate in City contracts.</para>
            <para num="(3)">The SLBE Program also provides additional avenues for the development of new capacity and new sources of competition for City contracts from the growing pool of small and locally based businesses.  This capacity building will increase the quality of bidding on City contracts and lower prices for City contracts over the long term.</para>
          </para>
          <para num="(b)" heading="Scope and limitations.">This SLBE Program may be applied by the City on a contract-by-contract basis to the maximum practicable extent permissible under federal and state law, as well as &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-98" heading="Program objectives.">
          <text>To meet the objectives of the SLBE Program, the City is committed to:</text>
          <para num="(1)">increasing the participation of SLBEs in City contracting and, to the extent possible, ameliorating through race- and gender-neutral means any disparities in the participation of minority business enterprises or women business enterprises on City contracts;</para>
          <para num="(2)">regular evaluation regarding the progress of the SLBE Program, using accumulated availability and utilization data to determine specific program provisions that require modification, expansion, or curtailment; and</para>
          <para num="(3)">providing accountability and accuracy in setting goals and in reporting program results through the City’s Centralized Purchasing System, in the Department of Finance, Bureau of Purchases, which maintains a centralized bidder registration process capable of identifying with specificity the universe of firms that are available and interested in bidding on, or performing on, City contracts, and of providing the means of tracking actual City bids, contract awards, and prime contract and subcontract payments to registered bidders, on the basis of certification status, and commodity or service code.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-99" reserved="true" />
      </container>
      <container prefix="Part" num="II" heading="Administration">
        <section prefix="§" num="28-100" heading="Minority and Women’s Business Office – Duties.">
          <text>The Office must:</text>
          <para num="(1)">report at least annually to the Mayor and the City Council on the City’s progress towards satisfying SLBE Program objectives;</para>
          <para num="(2)">formulate SLBE Program waivers, improvements, and adjustments to the GSC goal-setting methodology and other program functions;</para>
          <para num="(3)">have substantive input in the contract specification review process to ensure that contract bid specifications are not unnecessarily restrictive or unduly burdensome to small, local, minority-owned, women-owned, and other businesses;</para>
          <para num="(4)">receive and analyze external and internal information, including statistical data and anecdotal testimonies, it deems appropriate to effectively accomplish its duties;</para>
          <para num="(5)">subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, adopt rules and regulations to carry out this chapter; and</para>
          <para num="(6)">where appropriate, make recommendations for approval of changes to established size standards for SLBE firms.</para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Text Conformed 02/14/21</annotation>
          <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of item (5) of this section to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
        </section>
        <section prefix="§" num="28-101" heading="Goal-setting committees – Establishment">
          <para num="(a)" heading="Chief to appoint.">The Chief must appoint 5 goal-setting committees to assist in the administration of the SLBE Program.</para>
          <para num="(b)" heading="Industry-category specific committees.">A separate committee must be established with responsibility for each of the following industry categories:<para num="(1)">architectural and engineering;</para>
            <para num="(2)">construction;</para>
            <para num="(3)">professional services;</para>
            <para num="(4)">services; and</para>
            <para num="(5)">materials, supplies, and equipment.</para>
          </para>
          <para num="(c)" heading="Committee membership; Chair.">
            <para num="(1)">Each GSC is chaired by the Chief or the Chief’s designee.</para>
            <para num="(2)">The Chief determines the number of members on each GSC at the time of its establishment.</para>
            <para num="(3)">Each GSC must include representatives from the Office and from the primary contracting agencies and end-user agencies for the committee’s industry category.</para>
            <para num="(4)">The Chief must appoint the remaining members of the GSC from the City’s procurement personnel and other City departments affected by this Program.</para>
          </para>
          <para num="(d)" heading="Meetings.">Each GSC may meet as often as necessary to accomplish its duties, but not less than twice annually.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-102" heading="Goal-setting committees – Duties">
          <para num="(a)" heading="Set SLBE parameters for each industry category.">
            <para num="(1)">For its industry category, each GSC must:<para num="(i)">establish SLBE participation goals; and</para>
              <para num="(ii)">select appropriate SLBE affirmative procurement initiatives to be applied to each contract, subject to § 28-97(b).</para>
            </para>
            <para num="(2)">In making its decisions, the GSC must consider:<para num="(i)">vendor availability;</para>
              <para num="(ii)">industry characteristics; and</para>
              <para num="(iii)">project-specific characteristics.</para>
            </para>
          </para>
          <para num="(b)" heading="Review overall SLBE Program.">Each committee may also review the regulations issued to implement this chapter and provide the Chief with general advice on administering the policy and modifying the policy objectives of the SLBE Program.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-103" heading="Program performance review.">
          <para num="(a)" heading="Annual report by Chief.">The Chief must submit an annual report to the Mayor and City Council that provides an assessment of:<para num="(1)">the progress towards achieving the goals established for awards to certified SLBE and certified Emerging SLBE firms;</para>
            <para num="(2)">both dollars awarded and expended through the SLBE Program; and</para>
            <para num="(3)">the progress towards achieving the stated Program objectives, including:<para num="(i)">enhancing competition;</para>
              <para num="(ii)">establishing and building new business capacity; and</para>
              <para num="(iii)">removing barriers to the utilization of available minority business enterprises, women business enterprises, and small local business enterprises on City contracts.</para>
            </para>
          </para>
          <para num="(b)" heading="Public hearing every 2 years.">At least once every 2 years, the City Council must conduct a public hearing to solicit public comments on the SLBE Program.</para>
          <para num="(c)" heading="Periodic City review.">The Board of Estimates, or its designee, must periodically review the SLBE Program to determine whether the various contracting procedures used to enhance SLBE contract participation need to be adjusted or used more or less aggressively in future years to achieve the goals stated in § 28-97 {“Purpose; Scope”} and &lt;cite data-path="|5|§28-98"&gt;§ 28-98 {“Program objectives”} of this chapter&lt;/cite&gt;.</para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-104" reserved="true" />
      </container>
      <container prefix="Part" num="III" heading="SLBE Program Participation Criteria">
        <section prefix="§" num="28-105" heading="Eligibility for SLBE Program.">
          <para num="(a)" heading="General requirements.">To be eligible for certification as an SLBE, the business enterprise must:<para num="(1)">be an independently owned and operated business enterprise that is not a broker, that is not a subsidiary of another business, and that is not dominant in its field of operation;</para>
            <para num="(2)">have owners who are actively involved in day-to-day management and control of the business;</para>
            <para num="(3)">perform a commercially useful function;</para>
            <para num="(4)">not have employed more than 50 full-time persons at any time during the last 3 years;</para>
            <para num="(5)">have annual gross revenues, as averaged over its most recent past 3 fiscal years or, if the business has not existed for 3 years, over the course of the existence of the business, of not more than:<para num="(i)">$5 million for construction firms, specialty trade contractors, and manufacturing firms;</para>
              <para num="(ii)">$2.5 million for architectural firms;</para>
              <para num="(iii)">$1.5 million for professional services firms;</para>
              <para num="(iv)">$1.25 million for engineering firms; or</para>
              <para num="(v)">$1 million for firms providing other services, materials, or equipment, except for manufacturing firms; and</para>
            </para>
            <para num="(6)">have a principal place of business in Baltimore City;</para>
            <para num="(7)">have:<para num="(i)">been established for at least 1 year; or</para>
              <para num="(ii)">managing principals of the business who each have at least 3 years of relevant experience prior to forming or joining the business; and</para>
            </para>
            <para num="(8)">in the year preceding the date of the initial certification application, not have received more than $1,000,000 in City contract payments as a result of contract awards from the City achieved through an open competitive bidding process.</para>
          </para>
          <para num="(b)" heading="Ineligible firms.">
            <para num="(1)">A business firm is not eligible to become a certified SLBE if it is owned by:<para num="(i)">other businesses that cannot themselves qualify under the SLBE eligibility requirements in subsection (a) of this section; or</para>
              <para num="(ii)">the principals or owners of other businesses that cannot themselves qualify under the SLBE eligibility requirements in subsection (a) of this section.</para>
            </para>
            <para num="(2)">A business firm that has graduated from the SLBE Program under § 28-109 {“Graduation[, etc.]”} is no longer eligible to participate in the SLBE Program even if it otherwise meets all other eligibility criteria.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-106" heading="Certification or decertification as an SLBE.">
          <para num="(a)" heading="In general.">In order to apply for certification or recertification as an SLBE, an enterprise must provide the Office with:<para num="(1)">a completed certification or recertification application in the form required by the Office;</para>
            <para num="(2)">all supporting documentation required by the Office; and</para>
            <para num="(3)">a signed affidavit stating that it meets all of the SLBE eligibility criteria set forth in § 28-105 {“Eligibility for SLBE Program”}.</para>
          </para>
          <para num="(b)" heading="Recertification.">Certified SLBEs must submit a completed recertification application to the Office every 2 years for review and continued certification.</para>
          <para num="(c)" heading="Application review.">
            <para num="(1)">After receiving an SLBE certification or recertification application, the Office must review all enclosed forms, affidavits, and documentation to make a prima facie determination as to whether the applicant satisfies the SLBE eligibility requirements as set forth in this chapter.</para>
            <para num="(2)">If, after the review required by this section, the Office finds that the applying firm satisfies the SLBE eligibility requirements as set forth in this chapter, the Office must grant the firm certified SLBE status.</para>
          </para>
          <para num="(d)" heading="Ineligible applicants.">
            <para num="(1)">If an applicant is determined to be ineligible for certification as an SLBE, the Chief must send a letter to the applicant stating the basis for the denial of eligibility.</para>
            <para num="(2)">Applicants determined to be ineligible are not eligible to submit a new application until at least 1 year after the date of the notice of denial of eligibility.</para>
          </para>
          <para num="(e)" heading="Joint ventures.">
            <para num="(1)">Joint ventures must be certified on a bid-by-bid basis.</para>
            <para num="(2)">A joint venture seeking certification is not itself subject to the size limitations imposed by § 28-105(a)(4) and (a)(5).</para>
            <para num="(3)">Each individual business participating in the joint venture must be a certified SLBE in order for the joint venture to receive the benefits of the SLBE Program.</para>
          </para>
          <para num="(f)" heading="Certification audits.">In the course of considering the certification or recertification status of any SLBE firm or joint venture, the Office must periodically conduct audits and inspect the office, job site, records, and documents of the firm, and interview the firm’s employees, subcontractors, and vendors as reasonably necessary to ensure that all eligibility standards are satisfied and that the integrity of the SLBE Program is maintained.</para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-107" heading="Certification or decertification as an Emerging SLBE.">
          <para num="(a)" heading="Eligibility.">A firm is eligible for certification as an Emerging SLBE if it meets the following eligibility criteria:<para num="(1)">the firm complies with all of the SLBE criteria set forth in § 28-105 {“Eligibility for SLBE Program”};</para>
            <para num="(2)">the firm has been in existence for less than 5 years;</para>
            <para num="(3)">the firm has no more than 5 full-time employees; and</para>
            <para num="(4)">the firm’s annual gross revenues, as averaged over the life of the firm, are less than $1 million.</para>
          </para>
          <para num="(b)" heading="Application.">In order to apply for certification or recertification as an Emerging SLBE, an enterprise must provide the Office with:<para num="(1)">a completed application for certification or recertification in the form reqauired by the Office;</para>
            <para num="(2)">all supporting documentation required by the Office; and</para>
            <para num="(3)">a signed affidavit stating that it meets all of the eligibility criteria set forth in subsection (a) of this section.</para>
          </para>
          <para num="(c)" heading="Application review.">
            <para num="(1)">After receiving an Emerging SLBE certification or recertification application, the Office must review all enclosed forms, affidavits, and documentation to make a prima facie determination as to whether the applicant satisfies the Emerging SLBE eligibility requirements as set forth in this chapter.</para>
            <para num="(2)">If, after the review required by this section, the Office finds that the applying firm satisfies the Emerging SLBE eligibility requirements as set forth in this chapter, the Office must grant the firm certified Emerging SLBE status.</para>
          </para>
          <para num="(d)" heading="Ineligible applicants.">
            <para num="(1)">If an applicant is determined to be ineligible to participate as an Emerging SLBE, the Chief must send the applicant a letter stating the basis for the denial of eligibility.</para>
            <para num="(2)">Applicants determined to be ineligible are not eligible to submit a new application for Emerging SLBE certification for 1 year after the date of the notice of denial of eligibility.</para>
            <para num="(3)">Applicants determined to be ineligible for certification as an Emerging SLBE may still be eligible for certification as an SLBE.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-108" reserved="true" />
        <section prefix="§" num="28-109" heading="Graduation, suspension, or revocation.">
          <para num="(a)" heading="Permanent graduation from SLBE Program.">
            <para num="(1)">An SLBE firm must be permanently graduated from the SLBE Program after it has received a cumulative total of $5 million of City-funded prime contract or subcontract payments in at least 5 separate contracts since its initial certification as an SLBE firm.</para>
            <para num="(2)">An SLBE firm must be permanently graduated from the SLBE Program after its 3 fiscal year average gross sales exceeds the size standard eligibility requirements.</para>
          </para>
          <para num="(b)" heading="Temporary suspension from SLBE Program.">An SLBE firm must be temporarily suspended by the Chief for the balance of any fiscal year after it has received, as contractor or subcontractor of City-funded contracts, a cumulative total of $1.5 million in payments for that fiscal year.</para>
          <para num="(c)" heading="Permanent revocation of SLBE or Emerging SLBE eligibility.">An SLBE or Emerging SLBE firm may have its certification and eligibility permanently revoked by the Chief if it:<para num="(1)">fails to perform a commercially useful function under a contract; or</para>
            <para num="(2)">allows its certified SLBE status to be fraudulently used for the benefit of a non-SLBE firm or the owners of a non-SLBE firm so as to provide the non-SLBE firm or firm owners benefits from affirmative procurement initiatives to which they would not otherwise be entitled.</para>
          </para>
          <para num="(d)" heading="Permanent graduation from Emerging SLBE Program.">
            <para num="(1)">An Emerging SLBE firm must be permanently graduated from Emerging SLBE status after it has received a cumulative total of $2.5 million of City-funded prime contracts or subcontract payments in at least 5 separate contracts since its initial certification as an Emerging SLBE firm.</para>
            <para num="(2)">An Emerging SLBE firm must be permanently graduated from Emerging SLBE status once its 3 year average annual gross sales exceeds $2 million.</para>
          </para>
          <para num="(e)" heading="Temporary suspension from Emerging SLBE Program.">
            <para num="(1)">An Emerging SLBE firm must be temporarily suspended from Emerging SLBE status by the Chief for the balance of any fiscal year after it has received, as a contractor or subcontractor on City-funded contracts, a cumulative total of $750,000 in payments for that fiscal year.</para>
            <para num="(2)">An Emerging SLBE firm suspended under this subsection may still be eligible to continue participating in affirmative procurement initiatives as an SLBE firm for the remainder of the fiscal year.</para>
          </para>
          <para num="(f)" heading="Effects of graduation or suspension.">
            <para num="(1)">This section is not intended to require or allow the City to terminate a contract or fail to renew a contract solely due to the finding that a firm’s SLBE or Emerging SLBE status is permanently graduated or temporarily suspended during the contract term, including all renewal options originally available.</para>
            <para num="(2)">Bids or proposals submitted by an SLBE or Emerging SLBE prior to graduation or suspension may be awarded as if the firm retained its SLBE or Emerging SLBE status.</para>
            <para num="(3)">An SLBE or Emerging SLBE may not participate as an SLBE or Emerging SLBE on new bids during a period in which it has been permanently graduated or temporarily suspended, and will not receive any preference for which it may have previously been qualified.</para>
            <para num="(4)">If SLBE or Emerging SLBE status is revoked under subsection (c) of this section, the Board of Estimates may, upon recommendation by the contracting agency, terminate or fail to renew an impacted contract, if the Board of Estimates determines that termination or non-renewal is in the best interests of the City.</para>
          </para>
          <para num="(g)" heading="When effective.">Permanent graduation and temporary suspension is only effective upon receipt of written notice, as an adverse certification or eligibility determination.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-110" heading="Adverse determinations; Appeals.">
          <para num="(a)" heading="Office determinations.">All adverse certification or eligibility determinations by the Office or Chief must:<para num="(1)">be in writing;</para>
            <para num="(2)">include the reasons for the determination; and</para>
            <para num="(3)">be sent to the affected business enterprise.</para>
          </para>
          <para num="(b)" heading="Appeals.">
            <para num="(1)">An aggrieved party has a right to protest an adverse determination and seek administrative review.</para>
            <para num="(2)">To obtain administrative review, the aggrieved party must submit a written protest to the Chief within 7 days of receipt of the adverse determination.</para>
            <para num="(3)">The protest must specify the reasons and factual grounds of the protest and be accompanied by any supporting documents.</para>
          </para>
          <para num="(c)" heading="Action by Chief.">Within 25 days of receipt of the protest, the Chief must:<para num="(1)">review the protest and all relevant supporting documents; and</para>
            <para num="(2)">render a written decision that includes the reasons for the decision.</para>
          </para>
          <para num="(d)" heading="Hearing.">
            <para num="(1)">After all departmental remedies have been exhausted, the aggrieved applicant may request a hearing before a panel of independent hearing officers, with 1 member of the panel being appointed by the President of the City Council and the other members of the panel being appointed by the City Solicitor.</para>
            <para num="(2)">The hearing officer must be knowledgeable of Baltimore City procurement laws and procedures, including this subtitle.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§§" num="28-111 to 28-112" reserved="true" />
      </container>
      <container prefix="Part" num="IV" heading="Affirmative Procurement Initiatives">
        <section prefix="§" num="28-113" heading="Initiatives to be set by GSCs.">
          <text>To promote the award of City contracts to SLBEs or Emerging SLBEs, each GSC may, subject to § 28-97(b), authorize the use of any or all of the SLBE affirmative procurement initiatives in this Part IV for contracts in its industry category.</text>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-114" heading="Bonding or insurance waiver.">
          <para num="(a)" heading="Public works contracts.">
            <para num="(1)">Subject to applicable federal and state law, as well as &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;, and applicable regulations, policies, and procedures, the Board of Estimates, on the recommendation of the contracting agency, may waive or reduce the bonding or insurance requirements for public works contracts, depending on the type of contract and whether the contracting agency determines that the bonding or insurance requirements would deny an SLBE, or Emerging SLBE, an opportunity to perform a contract that the SLBE or Emerging SLBE has shown itself otherwise capable of performing.</para>
            <para num="(2)">From time to time the Chief shall make written suggestions to a contracting agency relating to concerns about bidding restrictions caused by bonding or insurance requirements on solicitations issued by that agency.</para>
          </para>
          <para num="(b)" heading="All other contracts.">
            <para num="(1)">Subject to applicable federal and state law, as well as &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;, and applicable regulations, policies, and procedures, the Board of Estimates, on the recommendation of the Department of Finance, may waive or reduce the bonding or insurance requirements, depending on the type of contract and whether the Department determines that the bonding or insurance requirements would deny an SLBE or Emerging SLBE an opportunity to perform a contract that the SLBE or Emerging SLBE has shown itself otherwise capable of performing.</para>
            <para num="(2)">From time to time the Chief shall make written suggestions to the Director of Finance relating to concerns about bidding restrictions caused by bonding or insurance requirements on solicitations issued by the Department of Finance.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-115" heading="Price preferences.">
          <para num="(a)" heading="In general.">Subject to § 28-97(b), the Board of Estimates may award a contract to a certified SLBE or certified Emerging SLBE that submits a bid within 10% of a low bid by a non-SLBE.</para>
          <para num="(b)" heading="Exclusions.">A price preference may not be applied if:<para num="(1)">the award to the SLBE would result in a total contract cost that is, on an annual basis, more than $25,000 higher than the low bid;</para>
            <para num="(2)">if the total contract cost would exceed the City’s budgeted funding for the contract; or</para>
            <para num="(3)">the total contract cost is determined by the contracting agency, with concurrence from the agency receiving the primary benefit of the contract, to be so high in price as to be not reasonable.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-116" heading="Evaluation preferences.">
          <para num="(a)" heading="In general.">The City may reserve up to 10% of the total points available for RFP evaluation purposes for firms that are certified as SLBE or Emerging SLBE firms, or to joint ventures that have certified SLBE or certified Emerging SLBE partners.</para>
          <para num="(b)" heading="Allocation among joint venturers.">For joint ventures, available evaluation preference points must be allocated on a pro rata basis, based on the percentage of SLBE or Emerging SLBE participation in the overall ownership, performance, and management of the joint venture.</para>
          <para num="(c)" heading="Limitation.">An evaluation preference may not be applied if the resulting total contract cost:<para num="(1)">would exceed the City’s budgeted funding for the contract; or</para>
            <para num="(2)">is determined by the contracting agency, with concurrence from the agency receiving the primary benefit of the contract, to be so high in price as to be not reasonable.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§" num="28-117" heading="Mandatory subcontracting.">
          <para num="(a)" heading="Contract-by-contract determination.">A GSC may, on a contract-by-contract basis, at its discretion, require that a predetermined percentage of a specific contract, up to 40%, be subcontracted to certified SLBEs or to certified Emerging SLBEs.</para>
          <para num="(b)" heading="Subcontracting by SLBEs.">
            <para num="(1)">If the contractor is a certified SLBE or certified Emerging SLBE, then the contractor is entitled to count the dollar value of the work performed by its own forces towards satisfaction of the mandatory subcontracting goal for that contract.</para>
            <para num="(2)">An SLBE or Emerging SLBE contractor may not subcontract more than 49% of the contract value.</para>
            <para num="(3)">An SLBE or Emerging SLBE subcontractor may not further subcontract more than 10% of its portion of the contract value to a vendor who is not an SLBE or Emerging SLBE.</para>
          </para>
          <para num="(c)" heading="Required bidder submissions.">
            <para num="(1)">For a contract bid out under this section, a prospective bidder must submit, at the time of bidding, a form providing the name of the SLBE or Emerging SLBE subcontractor or subcontractors and describing both the percentage of subcontracting by the SLBE or Emerging SLBE and the work to be performed by the SLBE or Emerging SLBE.</para>
            <para num="(2)">At the time of bidding, a bidder may request a full or partial waiver of this mandatory subcontracting requirement from the Chief for good cause, by submitting an SLBE unavailability certification to the Chief along with adequate documentation of good faith efforts to obtain SLBE participation, in the form required by the Office.</para>
          </para>
          <para num="(d)" heading="Review of waiver requests.">The Chief must base his or her determination on a waiver request on the following criteria:<para num="(1)">whether the requestor of the waiver has made good faith efforts to subcontract with qualified and available SLBEs or Emerging SLBEs;</para>
            <para num="(2)">whether subcontracting would be inappropriate or not provide a commercially useful function under the circumstances of the contract; and</para>
            <para num="(3)">whether there are no certified SLBE or certified Emerging SLBE firms that are qualified and available to provide the goods or services required.</para>
          </para>
          <para num="(e)" heading="Failure to satisfy SLBE subcontracting goals.">
            <para num="(1)">In the absence of a waiver, failure of a contractor’s bid or proposal to satisfy the mandatory SLBE subcontracting goal renders its bid or proposal non-responsive.</para>
            <para num="(2)">In the absence of a waiver, failure of a contractor, in the performance of the contract, to attain a mandatory subcontracting goal for SLBE participation is grounds for termination of existing contracts with the City, debarment from performing future City contracts, or any other remedies available under the terms of its contract with the City or under the law.</para>
            <para num="(3)">A Contractor commits a material breach of contract if it fails to notify and obtain written approval from the Chief in advance of any negative change in usage of a designated SLBE or Emerging SLBE subcontractor, including any:<para num="(i)">reduction in subcontract scope;</para>
              <para num="(ii)">termination of a subcontract; or</para>
              <para num="(iii)">substitution of a new SLBE or Emerging SLBE subcontractor for a designated SLBE or Emerging SLBE.</para>
            </para>
          </para>
          <para num="(f)" heading="Sole source and emergency contracts exempt.">Sole source and emergency contracts are exempt from subcontracting goal requirements under this section.</para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-118" heading="Sheltered Market Program.">
          <para num="(a)" heading="Eligible contracts.">
            <para num="(1)">The Chief and a contracting agency may select certain contracts that have a contract value of $250,000 or less for award to a certified SLBE, or a joint venture with a certified SLBE, through the Sheltered Market Program.</para>
            <para num="(2)">The Chief and a contracting agency may select certain contracts that have a value of $50,000 or less for award to a certified Emerging SLBE firm through the Sheltered Market Program.</para>
          </para>
          <para num="(b)" heading="Contract selection for the Sheltered Market Program.">In determining whether a particular contract should be bid through the Sheltered Market Program, the contracting agency and Chief must consider:<para num="(1)">whether there are at least 3 certified SLBEs or certified Emerging SLBEs that are available and capable to participate in the Sheltered Market Program for that contract;</para>
            <para num="(2)">the degree of underutilization of the SLBE and Emerging SLBE contractors in the specific industry categories; and</para>
            <para num="(3)">the extent to which the City’s SLBE and Emerging SLBE contractor utilization goals are being achieved.</para>
          </para>
          <para num="(c)" heading="Removal of contracts from the Sheltered Market Program.">A contract may be removed from the Sheltered Market Program for purposes of rebidding if:<para num="(1)">a responsive and responsible bid or response is not received for the contract; or</para>
            <para num="(2)">the apparent low bid is determined by the contracting agency, with concurrence from the agency receiving the primary benefit of the contract, to be so high in price as to be not reasonable or not within the City’s budgeted funding for the contract.</para>
          </para>
          <para num="(d)" heading="Effect of determinations.">
            <para num="(1)">A finding made regarding the number of available certified SLBE’s or Emerging SLBE’s in determining whether a contract should be bid through the Sheltered Market Program for purposes of subsection (b) of this section does not create a presumption that any bidder is a responsible bidder for purposes of subsection (c) of this section.</para>
            <para num="(2)">The determination of a contracting agency, or the City’s prequalification process, that a bidder is not a responsible bidder for purposes of subsection (c) of this section is final and conclusive.</para>
          </para>
          <annotation type="History">Ord. 16-595</annotation>
          <annotation type="History">Ord. 17-068</annotation>
        </section>
        <section prefix="§" num="28-119" heading="Competitive business development demonstration project.">
          <para num="(a)" heading="Eligibility.">If an industry category routinely has too few sources of bidders to provide meaningful or sufficient competition for City contracts, the Chief, with the concurrence of the impacted contracting agency, may reserve certain contracts within that industry category for placement into a competitive business development demonstration project to encourage the development of new capacity within the industry to competitively bid on the future supply of specialized goods or services to the City.</para>
          <para num="(b)" heading="Competitive Business Development Process.">
            <para num="(1)">Contracts reserved for Competitive Business Development Demonstration Projects are subject to a Request for Proposals process open only to joint ventures between an established firm, or experts in the relevant industry, and a certified SLBE firm.</para>
            <para num="(2)">The scope of work for the selected joint venture must include teaching a hands-on curriculum to SLBE firms that have expressed an interest in diversifying into the relevant industry, in addition to performing the customary functions of the contract.</para>
            <para num="(3)">The curriculum required by paragraph (2) of this subsection must teach skills required to qualify for future City contracts and to successfully compete in the industry, including both:<para num="(i)">technical skills taught through hands-on demonstrations of how to perform necessary tasks in the field; and</para>
              <para num="(ii)">administrative skills such as cost estimating, bidding, staffing, or project management.</para>
            </para>
          </para>
          <para num="(c)" heading="Selection of candidate firms.">The Chief must select certified SLBE candidate firms for participation in competitive business development demonstration projects on the basis of an assessment of their current capabilities and their likely success in diversifying into the new relevant industry once given technical assistance, training, and an opportunity to develop a performance track record in the industry.</para>
          <annotation type="History">Ord. 16-595</annotation>
        </section>
        <section prefix="§§" num="28-120 to 28-121" reserved="true" />
      </container>
    </container>
    <container prefix="Chapter" num="4" heading="Penalties">
      <section prefix="§" num="28-122" heading="Administrative penalties.">
        <text>A contractor who fails to comply with any provision of this subtitle is subject to any or all of the following penalties:</text>
        <para num="(1)">suspension of contract;</para>
        <para num="(2)">withholding of funds;</para>
        <para num="(3)">rescission of contract based on material breach;</para>
        <para num="(4)">refusal to accept a bid;</para>
        <para num="(5)">disqualification of a bidder, contractor, or other business from eligibility for providing goods or services to the City for a period not to exceed 2 years; and</para>
        <para num="(6)">payment of liquidated damages.</para>
        <annotation type="History">Ord. 00-098</annotation>
        <annotation type="History">Ord. 16-595</annotation>
      </section>
      <section prefix="§" num="28-123" reserved="true" />
      <section prefix="§" num="28-124" heading="Criminal penalties.">
        <para num="(a)" heading="Prohibited conduct.">No person may:<para num="(1)">fraudulently obtain, retain, attempt to obtain or retain, or aid another in fraudulently obtaining, retaining, or attempting to obtain or retain certification under this subtitle;</para>
          <para num="(2)">in any matter administered under this subtitle, willfully falsify, conceal, or cover up by a trick, scheme, or device a material fact or make any false writing or document knowing that it contains any false, fictitious, or fraudulent statement or entry;</para>
          <para num="(3)">willfully obstruct, impede, or attempt to obstruct or impede an authorized official or employee who is investigating the qualifications of a business enterprise that has requested certification under this subtitle;</para>
          <para num="(4)">fraudulently obtain, attempt to obtain, or aid another in fraudulently obtaining or attempting to obtain public money to which the person is not entitled under this subtitle; or</para>
          <para num="(5)">make a false statement to any person or entity that another person or entity is or is not certified under this subtitle.</para>
        </para>
        <para num="(b)" heading="Penalties.">Any person who violates any provision of this section is guilty of a misdemeanor and, on conviction, is subject to imprisonment for not more than 1 year, to a fine of not more than $1,000, or to both imprisonment and fine.</para>
        <annotation type="History">Ord. 00-098</annotation>
        <annotation type="History">Ord. 16-595</annotation>
      </section>
    </container>
  </container>
  <container prefix="Subtitle" num="29" heading="Commercial Non-Discrimination Policy">
    <section prefix="§" num="29-1" heading="Purpose and intent.">
      <text>It is the intent of the City of Baltimore to avoid becoming a passive participant in private sector commercial discrimination by refusing to engage in business with business firms that discriminate in the solicitation, selection, hiring, or treatment of vendors, suppliers, subcontractors, or commercial customers on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, gender identity or expression, age, or disability by providing a procedure for receiving, investigating, and resolving complaints of discrimination filed against business firms that have submitted a bid or proposal for, have been selected to engage in, or are engaged in doing business with the City.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-2" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated unless the context clearly requires a different meaning.</para>
      <para num="(b)" heading="Baltimore City Market Area.">“Baltimore City Market Area” means Baltimore City, Baltimore County, Anne Arundel County, Howard County, Montgomery County, and Prince George’s County.</para>
      <para num="(c)" heading="Business firm.">“Business firm” means any person, firm, sole proprietorship, partnership, corporation, limited liability company, or other business entity or combination of them, including any financial institution, developer, consultant, prime contractor, subcontractor, supplier, or vendor, that has submitted a bid or proposal, has been selected to do business, or is doing business with the City, including selling or leasing supplies, or goods, or providing construction, financial, professional, or other services, in return for a fee or any other form of compensation.</para>
      <para num="(d)" heading="Chief.">“Chief” means the Chief of the Minority and Women’s Business Opportunity Office.</para>
      <para num="(e)" heading="City.">“City” means the City of Baltimore and those agencies, boards, commissions, government authorities, and corporations authorized to act on behalf of, or as agent for, the City of Baltimore.</para>
      <para num="(f)" heading="Commercial customer.">“Commercial customer” means a business entity that has procured or attempted to procure goods or services from another business entity for business purposes, as opposed to personal, family, or household purposes.</para>
      <para num="(g)" heading="Contract.">“Contract” means an agreement with any business firm let by or on behalf of the City for that business firm to sell or lease supplies, or goods, or provide construction, financial, professional, or other services, in return for a fee or any other form of compensation.</para>
      <para num="(h)" heading="Discrimination.">
        <para num="(1)" heading="In general.">“Discrimination” means any disadvantage, difference, distinction, or preference in the solicitation, selection, hiring, or treatment of a vendor, supplier, subcontractor, commercial customer, or any other business entity on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, gender identity or expression, age, disability, or any other form of unlawful discrimination regarding the characteristics of that business entity’s employees or owners.</para>
        <para num="(2)" heading="Exclusion.">“Discrimination” does not include otherwise lawful efforts, including those specified in Subtitle 28, {“Minority and Women’s Business Enterprises”} of &lt;cite data-path="|5"&gt;this Article&lt;/cite&gt;, to remedy the effects of discrimination that has occurred or is occurring in the marketplace.</para>
      </para>
      <para num="(i)" heading="Financial institution.">
        <para num="(1)" heading="In general.">“Financial institution” means any person or entity engaged in the business of lending money, guaranteeing loans, extending credit, securing bonds, or providing venture or equity capital to business entities, or that offers financial services in connection with City projects or the administration of City government.</para>
        <para num="(2)" heading="Inclusions.">“Financial institution” includes any bank, savings and loan association, venture capital company, insurance company, bonding company, mortgage company, credit union, and broker.</para>
      </para>
      <para num="(j)" />
      <para num="(k)" heading="Hearing examiner.">“Hearing examiner” means an individual appointed by the City Solicitor to conduct hearings under this subtitle.</para>
      <para num="(l)" heading="Office.">“Office” means the Minority and Women’s Business Opportunity Office.</para>
      <para num="(m)" heading="Subcontract.">“Subcontract” means an agreement for the performance of a particular portion of work to be performed under a contract with the City.</para>
      <annotation type="History">Ord. 06-186</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="29-3" heading="Scope.">
      <para num="(a)" heading="In general.">
        <para num="(1)" heading="Applicability of subtitle.">This subtitle applies to all business firms and all contracts to which the City is a party.  A claim of discrimination may be investigated and adjudicated under this policy only if the claim alleges that:<para num="(i)">the discrimination was committed by a business firm within the applicable limitations period set forth in &lt;cite data-path="|5|§29-7"&gt;§ 29-7 of this subtitle&lt;/cite&gt;; and</para>
          <para num="(ii)">the discrimination occurred in the Baltimore City Market Area.</para>
        </para>
        <para num="(2)" heading="Location of discrimination.">Discrimination is deemed to have occurred in the Baltimore City Market Area only if:<para num="(i)">each party either operated a place of business in, or resided in, the Baltimore City Market Area at the time of the discrimination; or</para>
          <para num="(ii)">the discriminatory act was committed in the Baltimore City Market Area.</para>
        </para>
      </para>
      <para num="(b)" heading="Third-party contracts.">Every contract and other agreement between the City of Baltimore and any governmental agency, quasi-governmental agency, corporation, developer, or contractor, under which the agency, corporation, developer, or contractor receives any fiscal assistance from or through the City for the purpose of contracting with businesses to perform real estate development, renovation, maintenance, or other services, must require the agency, corporation, developer, or contractor to comply with this subtitle in awarding and administering that contract or agreement.</para>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-4" heading="Liberal construction.">
      <text>The provisions of this subtitle are to be liberally construed to accomplish its policies and purposes.</text>
      <annotation type="History">Ord. 06-186</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="29-5" heading="Short title.">
      <text>This subtitle may be cited as the “Commercial Non-Discrimination Policy”.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-6" heading="Commercial non-discrimination policy.">
      <text>It is the policy of the City of Baltimore not to accept bids or proposals from, nor to engage in business with, any business firm that has discriminated on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, gender identity or expression, age, disability, or any other form of unlawful discrimination in its solicitation, selection, hiring, or treatment of another business.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-7" heading="Complaints of discrimination.">
      <text>Any adult person, business entity, association, organization, or government agency may file an administrative complaint with the Chief stating facts showing or tending to show that a business firm has engaged in discrimination against one or more other businesses.  The complaint must be filed within 4 years from the date it accrues.  Within 10 business days, the Chief shall notify the business firm against whom the complaint was filed that a complaint has been received.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-8" heading="Investigation of complaints.">
      <text>The Office’s investigative unit shall review and investigate discrimination complaints filed under this subtitle.  The City Solicitor in consultation with the Chief shall exercise his or her best judgment to assign Office staff persons, other City personnel, and outside consultants to the investigative unit as necessary to conduct investigations in a comprehensive, fair, competent, and efficient manner.  The investigative unit shall seek all relevant evidence from the complainant, from the respondent business firm, and from external sources relating to the allegations of the complaint.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-9" heading="Initial findings and recommendations.">
      <para num="(a)">Based upon the investigative unit’s review and investigation, the Chief shall make an initial non-binding finding of each allegation stated in the complaint, that either:<para num="(1)">the investigation produced sufficient evidence to find that the alleged discrimination did take place (“sustained”);</para>
        <para num="(2)">the investigation failed to produce sufficient evidence to find that the alleged discrimination took place (“not sustained”);</para>
        <para num="(3)">the investigation produced sufficient evidence to find that the alleged discrimination did not take place (“unfounded”);</para>
        <para num="(4)">the investigation produced sufficient evidence to establish that the complainant knowingly made one or more false or frivolous allegations (“false or frivolous”);</para>
        <para num="(5)">the allegation has been settled or otherwise resolved with the agreement of the interested parties; or</para>
        <para num="(6)">the allegation has been withdrawn.</para>
      </para>
      <para num="(b)">The Chief shall recommend to the City Solicitor, or his or her representative, appropriate action to be taken.  That action may include additional investigation of the complaint, sanctions, remedies, or other action consistent with this subtitle.</para>
      <para num="(c)">In making the initial finding and recommendation, the Chief may consider evidence regarding:<para num="(1)">whether there was an intent to discriminate on the part of the respondent business firm;</para>
        <para num="(2)">whether there was a pattern and practice of discrimination on the part of the respondent business firm;</para>
        <para num="(3)">any actions taken by the respondent business firm to remedy the alleged discrimination;</para>
        <para num="(4)">the effectiveness of any prior attempts by the respondent business firm to remedy the discrimination;</para>
        <para num="(5)">whether the respondent business firm had procured goods or services from or otherwise engaged in business with persons or entities of the same protected class as the complainant to an extent sufficient to demonstrate that the respondent had not discriminated against such protected class in the overall context of its business; and</para>
        <para num="(6)">any other evidence deemed relevant by the Chief.</para>
      </para>
      <para num="(d)">The Chief shall make the initial finding based upon a preponderance of the evidence.</para>
      <para num="(e)">The initial non-binding findings and recommendations shall be made by the Chief within 120 calendar days of receipt of the complaint.</para>
      <para num="(f)">The City Solicitor may extend this time limit at the request of the Chief  either for good cause, or if the parties agree to mediate a settlement to the complaint.</para>
      <para num="(g)">The Chief shall notify the complainant and the business firm within 5 business days of the issuance of the initial non-binding findings and recommendations, including an explanation of the reasons justifying the initial findings.</para>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-10" heading="Hearings.">
      <para num="(a)">If the Chief determines that one or more allegations are sustained, the business firm against whom the allegations were made shall be entitled to an administrative hearing on the allegations and an opportunity to participate in the administrative hearing.  The business firm must request an administrative hearing by filing a written request with the Chief within 15 calendar days of notice of the initial findings and recommendations.  If the business firm fails to properly request an administrative hearing, the initial non-binding findings and recommendations shall become the final administrative decision of the City pending review and approval by the Board of Estimates.  If the business firm does request an administrative hearing, the Chief shall so notify the City Solicitor immediately, and within 10 days, the City Solicitor shall appoint a hearing examiner for purposes of conducting the administrative hearing.  The administrative hearing shall be held by the hearing examiner within 90 calendar days of the appointment of the hearing examiner.</para>
      <para num="(b)">The City Solicitor shall establish regulations, as necessary, that are in accordance with this Subtitle and any due process rights to which any party is entitled, to further specify the procedures and standards by which these administrative hearings are conducted.  At a minimum, the hearing shall afford all parties an opportunity to present witnesses, conduct direct and cross-examination of witnesses, introduce relevant evidence, submit briefs, and present oral argument.  Findings shall be made by the hearing examiner based upon a preponderance of the evidence presented.</para>
      <para num="(c)">Consistent with the State Public Information Act, Title 4 of the State &lt;cite data-path="|general"&gt;General Provisions Article&lt;/cite&gt;, and with the State Open Meetings Act, Title 3 of the State &lt;cite data-path="|general"&gt;General Provisions Article&lt;/cite&gt;, the hearing examiner may issue protective orders for good cause for the following reasons:<para num="(1)">to limit, or otherwise impose conditions on, access by any person to any document in the possession of a party, including a document in the City’s possession or in the record of the hearing that is not a public record; or</para>
        <para num="(2)">to close all or any portion of the hearing, or otherwise impose conditions on access to the hearing by any person.</para>
      </para>
      <para num="(d)">Within a reasonable period of time not to exceed 120 days after the closing of the hearing record, the hearing examiner shall prepare a written decision that may affirm or reject the initial findings and recommendations, may substitute different findings and order appropriate remedies, or may return the case to the Chief for further investigation and findings to be completed within a period of time specified by the hearing examiner.</para>
      <para num="(e)">The hearing examiner’s written decision shall be based upon a preponderance of the evidence contained in the hearing record, and shall reflect the evidentiary basis for its findings.</para>
      <para num="(f)">At the hearing, the City shall have the burden of proof based upon a preponderance of the evidence.</para>
      <annotation type="History">Ord. 06-186</annotation>
      <annotation type="History">Ord. 16-503</annotation>
    </section>
    <section prefix="§" num="29-11" heading="Remedies.">
      <para num="(a)">When a complaint is sustained in a final administrative decision, the hearing examiner or the Board of Estimates may order any one or more of the following actions:<para num="(1)">any remedy agreed to by the respondent business firm, the complainant, and the City;</para>
        <para num="(2)">recommendation to, or implementation of procedures by, the City Solicitor and the Board of Estimates for debarment of the respondent business firm from bidding and contract awards on City projects for a period of not more than 5 years;</para>
        <para num="(3)">rescission, suspension or termination of any current contract between the respondent business firm and the City;</para>
        <para num="(4)">referral of the matter for criminal prosecution for fraud and other violations of law, if appropriate under the circumstances; or</para>
        <para num="(5)">The Board of Estimates or Hearing Examiner may order the parties to subject the complaint to mediation.</para>
      </para>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-12" heading="Sanctions for knowingly filing false or frivolous complaint.">
      <text>If the Chief determines that one or more allegations of a complaint are false and that the complainant knew them to be false when filed, or that one or more of the allegations of a complaint are frivolous and without merit, the Chief may refuse to review or investigate any complaint filed under this subtitle by the same complainant for a period of up to 3 years.  The Chief may also recommend to the hearing examiner or the Board of Estimates that monetary sanctions be imposed against the complainant in the amount of the costs incurred for the investigation and review of the false or frivolous complaint.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-13" heading="Administrative appeals.">
      <text>A business firm against whom a complaint has been filed or a complainant may appeal the decision of the hearing examiner by filing a request for an appeal in writing with the City Solicitor within 10 calendar days from service of the notice of the decision.  The City Solicitor, or his or her representative, shall within 10 calendar days of receipt of the request for appeal, notify all parties that an appeal has been requested, and refer the matter to the Board of Estimates to hear the appeal.  The City Solicitor shall also transfer the entire record of the investigation and administrative hearing to the Board of Estimates in advance of the appeal hearing.  The appeal shall be heard and the Board of Estimates shall render a final administrative decision within 90 calendar days of receipt of the request for appeal.  At the appeal hearing, the Chief or the Chief’s designee shall be responsible for presenting the justifications for its findings and recommendations as previously sustained or modified by the hearing examiner.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-14" heading="Judicial and appellate review.">
      <para num="(a)" heading="Judicial review.">A party aggrieved by a final decision of the Board of Estimates under this subtitle may seek judicial review of that decision by petition to the Circuit Court for Baltimore City in accordance with the Maryland Rules of Procedure.</para>
      <para num="(b)" heading="Appellate review.">A party to the judicial review may appeal the court’s final judgment to the Court of Special Appeals in accordance with the Maryland Rules of Procedure.</para>
      <annotation type="History">Ord. 06-186</annotation>
      <annotation type="History">Ord. 19-332</annotation>
    </section>
    <section prefix="§" num="29-15" heading="Mandatory nondiscrimination contract clause.">
      <text>Every contract and subcontract shall contain a nondiscrimination clause that reads as follows:</text>
      <text>Contractor shall not discriminate on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, gender identity or expression, age, or disability in the solicitation, selection, hiring, or treatment of subcontractors, vendors, suppliers, or commercial customers.  Contractor shall provide equal opportunity for subcontractors to participate in all of its public sector and private sector subcontracting opportunities, provided that nothing contained in this clause shall prohibit or limit otherwise lawful efforts to remedy the effects of marketplace discrimination that has occurred or is occurring in the marketplace, such as those specified in &lt;cite data-path="|5"&gt;Article 5&lt;/cite&gt;, Subtitle 28 of the Baltimore City Code, as amended from time to time.  Contractor understands and agrees that violation of this clause is a material breach of the contract and may result in contract termination, debarment, or other sanctions.  This clause is not enforceable by or for the benefit of, and creates no obligation to, any third party.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-16" heading="Contractor bid requirements.">
      <text>All requests for bids or proposals issued by the City shall include a clause that reads as follows:</text>
      <text>As part of its bid or proposal, Bidder shall provide to the City a list of all instances within the past  5 years where there has been a final adjudicated determination in a legal or administrative proceeding in the State of Maryland that the bidder has discriminated against its subcontractors, suppliers, vendors, or commercial customers on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, gender identity or expression, age, or disability, and a description of any resulting sanction entered and remedial action taken.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-17" heading="Contract disclosure requirements.">
      <text>Every contract shall include a clause that reads as follows:</text>
      <text>Upon the City’s request, and only after the filing of a complaint against Contractor pursuant to &lt;cite data-path="|5"&gt;Article 5&lt;/cite&gt;, Subtitle 29, of the Baltimore City Code, as amended from time to time, Contractor agrees to provide the City, within 60 calendar days, a truthful and complete list of the names of all subcontractors, vendors, and suppliers that Contractor has used in the past 4 years on any of its contracts that were undertaken within the Baltimore City Market Area as defined in &lt;cite data-path="|5"&gt;Article 5&lt;/cite&gt;, §28-1(d) of the Baltimore City Code, as amended from time to time, including the total dollar amount paid by Contractor for each subcontract or supply contract.  Contractor agrees to fully cooperate in any investigation conducted by the City pursuant to the City’s Commercial Non-Discrimination Policy, as contained in &lt;cite data-path="|5"&gt;Article 5&lt;/cite&gt;, Subtitle 29, of the Baltimore City Code, as amended from time to time.  Contractor understands and agrees that violation of this clause is a material breach of the contract and may result in contract termination, debarment, and other sanctions.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-18" heading="Other legal remedies.">
      <text>The remedies provided by this subtitle are in addition to any other statutory, legal, or equitable remedies that may be available and are not intended to be prerequisite to or exclusive of any other remedies.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-19" heading="Non-interruption of performance.">
      <text>The filing, investigation, hearing, and appeal of a complaint under this subtitle does not hinder or affect the award of, performance of, or payment on a contract prior to a final administrative decision that establishes a violation.</text>
      <annotation type="History">Ord. 06-186</annotation>
    </section>
    <section prefix="§" num="29-20" heading="Rules and regulations.">
      <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the City Solicitor may adopt rules and regulations to carry out this subtitle.</text>
      <annotation type="History">Ord. 06-186</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="30" heading="Health Care Services Providers">
    <section prefix="§" num="30-1" heading="Definitions.">
      <para num="(a)" heading="In general.">For the purpose of this subtitle the following words have the meanings indicated unless their context clearly indicates otherwise.</para>
      <para num="(b)" heading="Carrier.">“Carrier” means:<para num="(1)">an insurer;</para>
        <para num="(2)">a network delivery system;</para>
        <para num="(3)">a nonprofit health service plan;</para>
        <para num="(4)">a health maintenance organization;</para>
        <para num="(5)">a preferred provider organization;</para>
        <para num="(6)">a dental plan organization; or</para>
        <para num="(7)">any person acting as a third party administrator.</para>
      </para>
      <para num="(c)" heading="Network delivery system.">“Network delivery system” means a person or entity that provides health care services to covered individuals through a provider panel.</para>
      <para num="(d)" />
      <para num="(e)" heading="Provider.">
        <para num="(1)">“Provider” means a person licensed, certified, or otherwise authorized under the &lt;cite data-doc="Md. Code" data-path="gho"&gt;Health Occupations Article of the Annotated Code of Maryland&lt;/cite&gt; to provide health care services in the ordinary course of business or practice of a profession.</para>
        <para num="(2)">“Provider” includes a health care facility, professional service corporation, partnership, limited liability company, professional office, or any other entity licensed or authorized by law to render professional services for or on behalf of a provider.</para>
      </para>
      <para num="(f)" heading="Provider panel.">“Provider panel” means a group of providers who have entered into a provider service contract with a carrier to provide services under the carrier’s health benefit plan.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27C(a)</annotation>
      <annotation type="History">Ord. 96-004</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="30-2" heading="Prequalification requirements.">
      <para num="(a)" heading="Prequalification criteria.">
        <para num="(1)">Any person who submits to the City a bid or who contracts with the City to be a health care carrier or to provide health care services to Baltimore City employees or persons receiving health care through any entity funded by the City must prequalify pursuant to &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI"&gt;City Charter Article VI&lt;/cite&gt;, §11(g), and the rules, regulations, and standards adopted by the Board of Estimates.</para>
        <para num="(2)">The criteria for the prequalification of health care carriers shall include, but not be limited to:<para num="(i)">experience levels;</para>
          <para num="(ii)">financial history; and</para>
          <para num="(iii)">ethnic diversity of their respective provider panels.</para>
        </para>
      </para>
      <para num="(b)" heading="Same.">Each health care carrier interested in doing business with, or continuing to do business with the City of Baltimore in this regard shall apply for prequalification and be so prequalified.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27C(b)</annotation>
      <annotation type="History">Ord. 96-004</annotation>
      <annotation type="History">Ord. 16-503</annotation>
    </section>
    <section prefix="§" num="30-3" heading="Board of Estimates’ authority.">
      <text>Nothing in this subtitle shall be deemed to abrogate the authority of the Board of Estimates to award contracts pursuant to the authority provided by Article VI, §11 of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;&lt;em&gt;.&lt;/em&gt;</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27C(c)</annotation>
      <annotation type="History">Ord. 96-004</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="31" heading="Health Care Advisory Panel">
    <section prefix="§" num="31-1" heading="Definitions.">
      <para num="(a)" heading="In general.">For the purpose of this subtitle, the following words have the meanings indicated unless their context clearly indicates otherwise.</para>
      <para num="(b)" />
      <para num="(c)" heading="Provider.">
        <para num="(1)">“Provider” means a person licensed, certified, or otherwise authorized under the &lt;cite data-doc="Md. Code" data-path="gho"&gt;Health Occupations Article of the Annotated Code of Maryland&lt;/cite&gt; to provide health care services in the ordinary course of business or practice of a profession.</para>
        <para num="(2)">“Provider” includes a health care facility, professional service corporation, partnership, limited liability company, professional office, or any other entity licensed or authorized by law to render professional services for or on behalf of a provider.</para>
      </para>
      <para num="(d)" heading="Provider panel.">“Provider panel” means a group of providers who have entered into a provider service contract with a carrier to provide services under the carrier’s health benefit plan.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27D(a)</annotation>
      <annotation type="History">Ord. 96-077</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="31-2" heading="Composition of Advisory Panel.">
      <text>The Health Care Advisory Panel shall consist of:</text>
      <para num="(1)">the Commissioner of the Baltimore City Health Department;</para>
      <para num="(2)">the Director of Human Resources;</para>
      <para num="(3)">the Labor Commissioner;</para>
      <para num="(4)">a member of the City Council Health and Environment Committee as chosen by the Committee;</para>
      <para num="(5)">a representative of the Medical and Chirurgical Faculty of Maryland as chosen by the general membership;</para>
      <para num="(6)">a representative of the Maryland Hospital Association as chosen by the general membership;</para>
      <para num="(7)">a representative of the Monumental City Medical Society as chosen by the general membership;</para>
      <para num="(8)">a representative of the Black Mental Health Alliance as chosen by the general membership;</para>
      <para num="(9)">a representative of Greater Maryland Coalition for Health Assurance, Inc. as chosen by the general membership;</para>
      <para num="(10)">a representative of the Black Nurses Association of Baltimore as chosen by the general membership;</para>
      <para num="(11)">a representative of the Maryland Association of Health Maintenance Organizations as chosen by the general membership; and</para>
      <para num="(12)">a representative of the Metropolitan Council of the AFL-CIO.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27D(b)</annotation>
      <annotation type="History">Ord. 96-077</annotation>
      <annotation type="History">Ord. 04-822</annotation>
    </section>
    <section prefix="§" num="31-3" heading="Annual review of providers, etc.">
      <para num="(a)" heading="Advisory Panel to review.">The Health Care Advisory Panel shall conduct an annual review of all persons, providers, or provider panels prequalified to provide health care services to employees or dependents of employees of the City of Baltimore.</para>
      <para num="(b)" heading="Scope of review.">The annual review shall cover the evaluation criteria adopted by the Board of Estimates, including, but not limited to, the following evaluation criteria:<para num="(1)">that each entity seeking to provide health care services under this subtitle consider all qualified applicants for its provider panel without regard to race, color, religion, sex, disability, sexual orientation, or national origin;</para>
        <para num="(2)">that all solicitations or advertisements for applicants for membership on provider panels state that all qualified applicants will be considered without regard to race, color, religion, sex, disability, sexual orientation, or national origin; and</para>
        <para num="(3)">that all participants in the prequalification process maintain a provider panel that meets certain criteria with respect to ethnic diversity as determined by the Board of Estimates.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27D(c)</annotation>
      <annotation type="History">Ord. 96-077</annotation>
      <annotation type="History">Ord. 22-124</annotation>
    </section>
    <section prefix="§" num="31-4" heading="Annual report.">
      <text>The Health Care Advisory Panel shall submit a written report of its findings and recommendations to the Mayor and City Council and the Board of Estimates by April 30 of each year.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27D(d)</annotation>
      <annotation type="History">Ord. 96-077</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="32" heading="Purchase of Foodstuffs">
    <section prefix="§" num="32-1" heading="Purchases of $40,000 or more.">
      <para num="(a)" heading="Advertising required.">
        <para num="(1)">In accordance with the provisions of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11"&gt;Article VI, § 11 of the City Charter&lt;/cite&gt;, in contracting for and purchase of foodstuffs and related perishables involving an expenditure of $40,000 or more, for the City or by any municipal agency, advertisements for proposals for the same shall first be published at least twice in 2 or more daily newspapers published in Baltimore City unless otherwise provided by the Charter.</para>
        <para num="(2)">The first publication shall be made not less than 10 nor more than 30 days prior to the day set for opening the bids.</para>
      </para>
      <para num="(b)" heading="Contracts to comply with Charter.">All such contracts for foodstuffs and related perishables shall be made by the Board of Estimates in the manner provided in &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(g)"&gt;Article VI, § 11(g) of the City Charter&lt;/cite&gt;.</para>
      <para num="(c)" heading="Exception.">The provisions of this section may be dispensed with in accordance with the conditions and provisions of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(d)"&gt;Article VI, § 11(d) of the City Charter&lt;/cite&gt;.</para>
      <annotation type="Prior Codifications">City Code, 1966, art. 1, §88</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §§89 and 90</annotation>
      <annotation type="History">Ord. 65-608</annotation>
    </section>
    <section prefix="§" num="32-2" heading="Purchases of $20,000 or more, but less than $40,000.">
      <text>The contracting for and purchase of foodstuffs and related perishables involving an expenditure of more than $20,000 and less than $40,000, except those contracts awarded by the Board of Estimates pursuant to the provisions of &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="VI|§11|(g)"&gt;Article VI, § 11(g) of the City Charter&lt;/cite&gt;, shall be submitted to the Board of Estimates for its approval and shall be binding upon the City only when so approved.</text>
      <annotation type="Prior Codifications">City Code 1966, art. 1, §90</annotation>
      <annotation type="Prior Codifications">1976/83, art. 1, §91</annotation>
      <annotation type="History">Ord. 65-608</annotation>
    </section>
    <section prefix="§" num="32-3" heading="Performance bonds.">
      <text>It shall not be necessary for any bidder who has been awarded a contract to supply foodstuffs or related perishables to the City of Baltimore or any agency thereof to furnish a performance bond when the total amount of the contract does not exceed $40,000.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §92</annotation>
      <annotation type="History">Ord. 74-600</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="33" heading="Purchase of Recycled Products">
    <section prefix="§" num="33-1" heading="“Recycled paper” defined.">
      <text>In this subtitle, “recycled paper” means a paper product meeting the Environmental Protection Agency recommended content standards as defined in 40 C.F.R. Part 250.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §232(a)</annotation>
      <annotation type="History">Ord. 91-772</annotation>
    </section>
    <section prefix="§" num="33-2" heading="Purchasing requirements.">
      <text>Whenever feasible or practicable, the City shall use the following guidelines in procurement of paper and other goods:</text>
      <para num="(1)">To the extent practicable, in procuring paper or paper products, the City shall purchase or approve for purchase only supplies that are produced from recycled paper and are recyclable.</para>
      <para num="(2)">Of the total volume of paper that the City buys, at least 20% shall be recycled paper with a projected goal of 40%.</para>
      <para num="(3)">No non-recyclable polystyrene products or products packaged in non-recyclable polystyrene shall be purchased.</para>
      <para num="(4)">Where practicable, contracts shall specify that materials must be packaged in recycled and recyclable materials.</para>
      <para num="(5)">In the purchase of non-paper goods, the Purchasing Agent shall review product specifications, and shall revise specifications, where appropriate, to include recycled content in the following product areas:<para num="(i)">re-refined oil;</para>
        <para num="(ii)">plastic products;</para>
        <para num="(iii)">auto parts;</para>
        <para num="(iv)">compost material;</para>
        <para num="(v)">aggregate;</para>
        <para num="(vi)">insulation;</para>
        <para num="(vii)">solvents; and</para>
        <para num="(viii)">rubber products.</para>
      </para>
      <para num="(6)">To the extent practicable, no inks containing toxic components shall be used in any City publication.</para>
      <para num="(7)">To the maximum extent possible, all photocopiers purchased by the City shall be capable of doing double-sided copying and using recycled paper.</para>
      <para num="(8)">Wherever practicable, durable rather than non-recyclable disposable products shall be purchased.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §232(b)</annotation>
      <annotation type="History">Ord. 91-772</annotation>
    </section>
    <section prefix="§" num="33-3" heading="Use requirements.">
      <para num="(a)" heading="Photocopying.">Whenever feasible, all documents over 6 pages photocopied by the City shall be copied on both sides of the page.</para>
      <para num="(b)" heading="Bids and proposals.">
        <para num="(1)">Contractors doing business with the City shall be advised of the City’s policies regarding recycled and recyclable materials.</para>
        <para num="(2)">All bids and proposals shall be submitted on recycled and recyclable paper printed on both sides, where practicable, with removable or reusable bindings or staples.</para>
      </para>
      <para num="(c)" heading="Consultants’ reports.">Any consultant producing reports for the City shall use recycled and recyclable paper printed on both sides, where practicable.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §232(c) - (e)</annotation>
      <annotation type="History">Ord. 91-772</annotation>
    </section>
    <section prefix="§" num="33-4" heading="Board of Estimates’ authority.">
      <text>The provisions of this subtitle and their applications are subject to the authority of the Board of Estimates as set forth in Article VI, §11 of &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the City Charter&lt;/cite&gt;.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §232(f)</annotation>
      <annotation type="History">Ord. 91-772</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="34" heading="Commission on Sustainability">
    <section prefix="§" num="34-1" heading="Commission created; members.">
      <para num="(a)" heading="Created.">
        <para num="(1)">There is a Commission on Sustainability</para>
        <para num="(2)">The Commission consists of 21 members, 20 of whom are appointed by the Mayor in the manner prescribed by &lt;cite data-doc="City of Baltimore, Md., Charter" data-path="IV|§6"&gt;Article IV, § 6 of the City Charter&lt;/cite&gt;.</para>
      </para>
      <para num="(b)" heading="Appointed members.">The 20 appointed members shall represent:<para num="(1)">community organizations;</para>
        <para num="(2)">environmental groups representing all elements of environmental sustainability, including but not limited to air quality, water quality, green building techniques, energy conservation, and alternate transportation;</para>
        <para num="(3)">labor unions;</para>
        <para num="(4)">public health and environmental justice;</para>
        <para num="(5)">private industry, to include but not limited to restaurants and bars, packaging industry, and recycling industry;</para>
        <para num="(6)">the Mayor’s office;</para>
        <para num="(7)">City agencies; and</para>
        <para num="(8)">persons with a general interest in environmental issues.</para>
      </para>
      <para num="(c)" heading="City Council representative.">The 21&lt;sup&gt;st&lt;/sup&gt; member shall be a member of the City Council appointed by the Council President.</para>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
    <section prefix="§" num="34-2" heading="Terms; Chair or Co-Chairs.">
      <para num="(a)" heading="Terms of members.">The terms of each member is 4 years, concurrent with the Mayor’s term of office, and until a successor qualifies and takes office.</para>
      <para num="(b)" heading="Commission Chair or Co-Chairs.">The Mayor shall appoint one member as Chair of the Commission or may appoint two members as Co-Chairs of the Commission.</para>
      <annotation type="History">Ord. 07-488</annotation>
      <annotation type="History">Ord. 20-417</annotation>
    </section>
    <section prefix="§" num="34-3" heading="Compensation; expenses.">
      <text>No member of the Commission may receive any compensation for services, but each member may be reimbursed for necessary and proper expenses incurred in the performance of his or her duties.</text>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
    <section prefix="§" num="34-4" heading="Duties.">
      <para num="(a)" heading="Comprehensive Plan.">The Commission shall prepare a Comprehensive Sustainability Plan and, from time to time, recommend appropriate amendments to the Plan.</para>
      <para num="(b)" heading="Monitor Office of Sustainability.">The Commission shall monitor the Office of Sustainability and that Office’s incorporation and implementation of the Comprehensive Sustainability Plan.</para>
      <para num="(c)" heading="Report to Council.">The Commission shall report annually to the City Council on its activities.</para>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
    <section prefix="§" num="34-5" heading="Comprehensive Sustainability Plan.">
      <text>The Commission’s Comprehensive Sustainability Plan shall:</text>
      <para num="(1)">discuss all elements of sustainability, including air quality, water quality, resource conservation and recycling, energy, public health, environmental justice, reduction of greenhouse emissions, and increasing use of alternative means of transportation;</para>
      <para num="(2)">establish 3-, 5-, and 10-year sustainability targets, including making City government operations achieve, by January 1, 2045, net-zero emissions, as defined in City Code &lt;cite data-path="|1|§34-1|(f)"&gt;Article 1, § 34-1(f)&lt;/cite&gt;, while ensuring that capital investments associated with achieving net-zero emissions are prioritized to the extent possible in the communities most impacted by climate change and pollution, as determined by the Director</para>
      <para num="(3)">create public and private sustainability initiatives, to include but not limited to standards for city purchasing, incentives for citizens and businesses to recycle and purchase recycled goods, incentives for energy conservation, and water quality improvements;</para>
      <para num="(4)">describe the resources and responsible agencies and others needed to implement the Plan;</para>
      <para num="(5)">include a public information component;</para>
      <para num="(6)">establish key sustainability indicators to track progress of Plan implementation;</para>
      <para num="(7)">establish key environmental justice indicators to track community impacts of plan; and</para>
      <para num="(8)">set criteria and recommend mandatory measures for annual reporting to the City Council on:<para num="(i)">Energy Consumption Reports, as required in City Code &lt;cite data-path="|5|§45-2"&gt;Article 5, § 45-2&lt;/cite&gt;;</para>
        <para num="(ii)">Comprehensive Recycling and Composting Plan, as prescribed in City Code &lt;cite data-path="|23|§16-2"&gt;Article 23, § 16-2&lt;/cite&gt;;</para>
        <para num="(iii)">community environmental health metrics, including the parity or disparity of benefits and burdens across different population groups, and including the decrease in metric tons of criteria pollutants, which include:<para num="(A)">carbon monoxide;</para>
          <para num="(B)">ground-level ozone;</para>
          <para num="(C)">lead;</para>
          <para num="(D)">nitrogen dioxide;</para>
          <para num="(E)">particulate matter; and</para>
          <para num="(F)">sulfur dioxide; and</para>
        </para>
        <para num="(iv)">greenhouse gas emissions reduction reports.</para>
      </para>
      <annotation type="History">Ord. 07-488</annotation>
      <annotation type="History">Ord. 22-131</annotation>
    </section>
    <section prefix="§" num="34-6" heading="Commission staff.">
      <para num="(a)" heading="Planning Department.">The Department of Planning will provide staff for Commission in the development and implementation of the Plan.</para>
      <para num="(b)" heading="Consultants.">The Commission may employ, as provided in the Ordinance of Estimates, consultants and other personnel necessary for the proper performance of its duties.</para>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
    <section prefix="§" num="34-7" heading="Adoption of Plan.">
      <text>To be become effective, the Sustainability Plan or an amendment to it must be approved by an Ordinance of the Mayor and City Council.</text>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
    <section prefix="§" num="34-8" heading="Effect of Plan.">
      <text>The Sustainability Plan will be incorporated into the City’s Comprehensive Master Plan as an appendix.</text>
      <annotation type="History">Ord. 07-488</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="35" heading="American Preference for Vehicle Procurement">
    <section prefix="§" num="35-1" heading="Definitions.">
      <para num="(a)" heading="In general.">As used in this subtitle, the following terms have the meanings indicated unless their context clearly indicated otherwise.</para>
      <para num="(b)" />
      <para num="(c)" heading="Subcontract.">“Subcontract” means any agreement between a vendor and another person for the performance of work under a procurement contract.</para>
      <para num="(d)" heading="Vehicle procurement contract.">“Vehicle procurement contract” means every agreement entered into by the City Purchasing Agent or a City agency with a vendor to buy, rent, lease, or otherwise obtain or acquire passenger cars and trucks.</para>
      <para num="(e)" heading="Vendor.">“Vendor” means any person who enters into a vehicle procurement agreement with the City Purchasing Agent or a City agency.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §233</annotation>
      <annotation type="History">Ord. 91-773</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="35-2" heading="Purpose of subtitle.">
      <para num="(a)" heading="Findings.">The Mayor and City Council of Baltimore find that:<para num="(1)">the economy and general welfare of this City and its people, as well as the economy and welfare of the State of Maryland and the United States, is adversely affected when international fair trade laws are not being equitably applied to all nations;</para>
        <para num="(2)">unfair trade practices have resulted in foreign products saturating city, state, and national markets, which places American businesses and industry in an untenable competitive posture;</para>
        <para num="(3)">the erosion of American industry, especially the automobile industry, has already translated into the loss of thousands of American jobs;</para>
        <para num="(4)">the taxes paid to the City and the State by local workers engaged in the production, construction, and sale of such products provide a significant source of public revenue in Baltimore City and the State of Maryland; and</para>
        <para num="(5)">with the reduction of the tax base and the loss of other revenue caused by plant closings, the loss of jobs, and related economic dislocations and relocations, the City is faced with a great fiscal burden when thousands of our citizens must seek public assistance.</para>
      </para>
      <para num="(b)" heading="Declaration of policy.">The Mayor and City Council of Baltimore City declares that it is the policy of this City that:<para num="(1)">the City Purchasing Agent and all City agencies, at all times, shall aid and promote the economy of the City and likewise the State and the United States by making every reasonable effort to ensure that passenger cars and trucks purchased through the City’s procurement system be produced in the United States;</para>
        <para num="(2)">the first option in the purchase of passenger cars and trucks by any City agency should be the purchase of such items that are completely produced in the United States;</para>
        <para num="(3)">a program be established by September 30, 1991, to inform bidders of the City’s policy for passenger cars and trucks of American businesses;</para>
        <para num="(4)">as a first step in the process, this policy shall apply to the procurement of all passenger cars and trucks; and</para>
        <para num="(5)">additional products shall be added by executive order or legislation of the Baltimore City Council.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §234</annotation>
      <annotation type="History">Ord. 91-773</annotation>
    </section>
    <section prefix="§" num="35-3" heading="Procurement requirements.">
      <text>All passenger cars and trucks which are provided pursuant to a vehicle procurement contract or subcontract shall be manufactured or assembled in the United States.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §235</annotation>
      <annotation type="History">Ord. 91-773</annotation>
    </section>
    <section prefix="§" num="35-4" heading="Bids; contracts; annual reports.">
      <para num="(a)" heading="Notice to Purchasing Agent.">A vehicle procurement contract and any subcontract to a vehicle procurement contract shall contain a notice notifying the City Purchasing Agent when any passenger cars and trucks or any component or part of any of them that are provided under vehicle procurement contract or subcontract are manufactured or produced in any other nation except the United States.</para>
      <para num="(b)" heading="Bids.">
        <para num="(1)">The City Purchasing Agent and all City agencies shall include in all City bids and requests for bids a statement of the City’s policy on the preference for passenger cars and trucks made or assembled by American businesses.</para>
        <para num="(2)">All bids submitted to the City Purchasing Agent or City agencies shall identify when passenger cars and trucks of American businesses have been included in the bid.</para>
      </para>
      <para num="(c)" heading="Annual report.">The City Purchasing Agent shall submit an annual report to the Mayor and City Council on the number and amount of contracts that included the purchase of passenger cars and trucks as provided for in this subtitle.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §236</annotation>
      <annotation type="History">Ord. 91-773</annotation>
    </section>
    <section prefix="§" num="35-5" heading="Exemptions.">
      <para num="(a)" heading="Purchases of $16,000 or less.">This subtitle does not apply to any vehicle procurement contract or subcontract that involves a purchase of $16,000 or less.</para>
      <para num="(b)" heading="Product unavailability.">This subtitle does not apply to the purchase of any passenger cars and trucks that the City Purchasing Agent has certified in writing are:<para num="(1)">not produced in sufficient quantity in the United States to meet the agency’s requirements; or</para>
        <para num="(2)">not available in the United States in the necessary time to meet the agency’s requirements.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §237</annotation>
      <annotation type="History">Ord. 91-773</annotation>
    </section>
    <section prefix="§" num="35-6" heading="Rules and regulations.">
      <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Director of Finance may adopt rules and regulations to carry out the provisions of this subtitle.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §238</annotation>
      <annotation type="History">Ord. 91-773</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="35A" heading="Required Procurement of Zero-Emission Vehicles.">
    <section prefix="§" num="35A-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this subtitle, the following terms have the meanings indicated, except as otherwise expressly provided.</para>
      <para num="(b)" heading="Administrative fleet.">“Administrative fleet” means the group of City-owned, leased, or rented vehicles with gross vehicle weight ratings of 8,600 pounds or less.</para>
      <para num="(c)" heading="Subcontract.">“Subcontract” means any agreement between a vendor and another party for the performance of work under a vehicle procurement contract.</para>
      <para num="(d)" heading="Vehicle.">“Vehicle” has the meaning stated in City Code &lt;cite data-path="|31|§1-3|(q)"&gt;Article 31, § 1-3(q) {“Definitions — S to Z : . . . Vehicle”}&lt;/cite&gt;.</para>
      <para num="(e)" heading="Vehicle procurement contract.">“Vehicle procurement contract” means an agreement entered into by the City Purchasing Agent or a City agency with a vendor to buy, rent, lease, or otherwise obtain or acquire a vehicle.</para>
      <para num="(f)" heading="Vendor.">“Vendor” means a person who enters into a vehicle procurement contract with the City Purchasing Agent or a City agency.</para>
      <para num="(g)" heading="Vocational fleet.">“Vocational fleet” means the group of City-owned, leased, or rented vehicles with gross vehicle weight ratings of more than 8,600 pounds.</para>
      <para num="(h)" heading="Zero-emission vehicle.">“Zero-emission vehicle” means a vehicle that meets the State’s zero-emission vehicle requirements, as described in  &lt;cite data-doc="Code of Maryland Regulations" data-path="26.11.34.09"&gt;COMAR 26.11.34.09&lt;/cite&gt;.</para>
      <para num="(i)" heading="Zero-emission vehicle equivalent.">“Zero-emission vehicle equivalent” means a zero-emission vehicle that possesses the same capabilities as a traditional vehicle powered by an internal combustion engine.</para>
      <para num="(j)" heading="Zero-emission vehicle infrastructure.">“Zero-emission vehicle infrastructure” means the structures, machinery, equipment, and utilities necessary to support the use and maintenance of a zero-emission vehicle.</para>
      <annotation type="History" />
      <annotation type="History" />
    </section>
    <section prefix="§" num="35A-2" heading="Zero-emission vehicle procurement requirements.">
      <text>City agencies must increase their procurement of zero-emission vehicles so that 100%  of all vehicles purchased, leased, or rented for the administrative fleet will be zero-emission vehicles by January 1, 2030.</text>
      <annotation type="History" />
      <annotation type="History" />
    </section>
    <section prefix="§" num="35A-3" heading="Applicability of subtitle.">
      <para num="(a)" heading="Contract value.">This subtitle only applies to vehicle procurement contracts or subcontracts worth $16,000.00 or more.</para>
      <para num="(b)" heading="Zero-emission vehicle equivalence.">
        <para num="(1)" heading="In general.">The Department of General Services shall:<para num="(i)">determine if a zero-emission vehicle equivalent is available to satisfy each vehicle procurement contract and subcontract; and</para>
          <para num="(ii)">if the Department determines that a zero-emission vehicle equivalent is available, recommend at least 1 zero-emission vehicle equivalent to the City Purchasing Agent to satisfy the vehicle procurement contract or subcontract.</para>
        </para>
        <para num="(2)" heading="Determination of equivalency.">The Department of General Services shall consider the following factors when determining if a zero-emission vehicle equivalent is available to satisfy a vehicle procurement contract or subcontract:<para num="(i)">operational and reliability specifications;</para>
          <para num="(ii)">cost; and</para>
          <para num="(iii)">market availability.</para>
        </para>
        <para num="(3)" heading="Equivalency factor – Cost.">In determining equivalency, analysis of the “cost” factor required by paragraph (2) shall include:<para num="(i)">the evaluation of the available zero-emission vehicle infrastructure and whether it is sufficient to support zero-emission vehicles to be procured under the subject vehicle procurement contract or subcontract; and</para>
          <para num="(ii)">what, if any, construction of new zero-emission vehicle infrastructure is required to support the procurement of zero-emission vehicles under the subject vehicle procurement contract or subcontract.</para>
        </para>
        <para num="(4)" heading="Zero-emission vehicle equivalent – Unavailable.">If the Department of General Services determines that a zero-emission vehicle equivalent is unavailable to fulfill a single vehicle procurement contract or subcontract the Department shall deliver a certified determination by the Director or the Director’s designee to the City Purchasing Agent containing:<para num="(i)">an explanation of the determination;</para>
          <para num="(ii)">the Department’s analysis of the following factors:<para num="(A)">operational and reliability specifications;</para>
            <para num="(B)">cost; and</para>
            <para num="(C)">market availability; and</para>
          </para>
          <para num="(iii)">supporting materials.</para>
        </para>
      </para>
      <annotation type="History" />
      <annotation type="History" />
    </section>
    <section prefix="§" num="35A-4" heading="Required bid information.">
      <text>The City Purchasing Agent and all City agencies shall include, in all City bids and requests for bids for a vehicle procurement contract, a statement of the City’s policy on zero-emission vehicles.</text>
      <annotation type="History" />
      <annotation type="History" />
    </section>
    <section prefix="§" num="35A-5" heading="Annual report.">
      <text>The Department of General Services, with cooperation from all City agencies, shall submit an annual report to the Mayor and City Council that includes:</text>
      <para num="(1)">the quantity and value of all vehicle procurement contracts and subcontracts both ongoing and new within the past year;</para>
      <para num="(2)">an accounting of both the administrative fleet and the vocational fleet, including:<para num="(i)">the number of vehicles;</para>
        <para num="(ii)">the life cycle age of each vehicle;</para>
        <para num="(iii)">the planned replacement year for each vehicle; and</para>
        <para num="(iv)">a determination if there is currently a zero-emission vehicle equivalent available to replace the vehicle;</para>
      </para>
      <para num="(3)">a list of all vocational fleet vehicles replaced during the preceding year and an explanation why a zero-emission vehicle equivalent was not selected;</para>
      <para num="(4)">an assessment of when it will be both operationally and fiscally appropriate to create fixed zero-emission vehicle equivalent replacement goals for the vocational fleet; and</para>
      <para num="(5)">an assessment of zero-emission vehicle technology and analysis of how that technology will impact the City’s Sustainability and Environmental Management Plan, specifically the Plan’s measures for developing, implementing, and coordinating the City policies that make all City operations  achieve net-zero emissions by January 1, 2045.</para>
      <annotation type="History" />
      <annotation type="History" />
    </section>
    <section prefix="§" num="35A-6" heading="Rules and regulations.">
      <text>Subject to &lt;cite data-path="|general|4"&gt;Title 4 {“Administrative Procedure Act – Regulations”}&lt;/cite&gt; of the City General Provisions Article, the Director of Finance and the Director of the Department of General Services may adopt rules and regulations to carry out the provisions of this subtitle.</text>
      <annotation type="History" />
      <annotation type="History" />
    </section>
  </container>
  <container prefix="Subtitle" num="36" heading="Purchase Orders">
    <section prefix="§" num="36-1" heading="Drafts authorized.">
      <text>The City Purchasing Agent is authorized to send out with certain purchase orders to city suppliers a draft or other form of payment to cover the cost of the goods or services on the order.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13B(1st sen.)</annotation>
      <annotation type="History">Ord. 80-182</annotation>
      <annotation type="History">Ord. 82-663</annotation>
    </section>
    <section prefix="§" num="36-2" heading="Signatures.">
      <para num="(a)" heading="By whom.">The drafts shall bear the signatures of:<para num="(1)">the City Purchasing Agent or the Acting City Purchasing Agent in the absence of the City Purchasing Agent; and</para>
        <para num="(2)">another person from the Bureau of Purchases designated by the Director of Finance.</para>
      </para>
      <para num="(b)" heading="How.">1 of the 2 signatures must be manual.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13B(3rd, 4th sens.)</annotation>
      <annotation type="History">Ord. 80-182</annotation>
      <annotation type="History">Ord. 82-663</annotation>
    </section>
    <section prefix="§" num="36-3" heading="Maximum amount.">
      <text>The maximum dollar amount of a draft shall be $2,000.</text>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §13B(2nd sen.)</annotation>
      <annotation type="History">Ord. 80-182</annotation>
      <annotation type="History">Ord. 82-663</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="37" heading="Payment of City Obligations">
    <section prefix="§" num="37-1" heading="Definitions.">
      <para num="(a)" heading="In general.">For the purpose of this subtitle, the following words have the meanings indicated unless their context clearly indicates otherwise.</para>
      <para num="(b)" heading="City.">“City” means Mayor and City Council of Baltimore, the body politic and corporate as established by &lt;cite data-doc="City of Baltimore, Md., Charter"&gt;the Baltimore City Charter&lt;/cite&gt;.</para>
      <para num="(c)" heading="Construction estimate.">“Construction estimate” means that document signed by the contractor, the inspector, the proper division and bureau chief, and the Director of Public Works, the Director of General Services, or the Director of Transportation, whichever has jurisdiction, certifying that certain work has been completed on a construction contract.</para>
      <para num="(d)" heading="Contractor.">
        <para num="(1)">“Contractor” means any person having a contract with the City.</para>
        <para num="(2)">“Contractor” does not include employees with labor contracts.</para>
      </para>
      <para num="(e)" heading="Director.">“Director” means the Director of Finance.</para>
      <para num="(f)" heading="Payment date.">“Payment date” means the date of the Director’s check.</para>
      <para num="(g)" />
      <para num="(h)" heading="Proper invoice.">“Proper invoice” means an invoice which contains the contractor’s federal Employer’s Identification Number or Social Security Number and the contract or purchase order number or other description of the contract and which contains or is accompanied by such substantiating information and documentation as required by the Director.</para>
      <para num="(i)" heading="Receipt date.">“Receipt date” means the date that a proper invoice and receiving notice or, in the case of a construction contract, a proper construction estimate is received and recorded by the Bureau of Payroll and Disbursements.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27A(a)</annotation>
      <annotation type="History">Ord. 89-280</annotation>
      <annotation type="History">Ord. 15-435</annotation>
      <annotation type="History">Ord. 22-125</annotation>
    </section>
    <section prefix="§" num="37-2" heading="City payment policy.">
      <para num="(a)" heading="Procurement contracts.">It is the policy of this City that payment pursuant to any authorized, written procurement contract shall be made by the City to the contractor not later than 30 calendar days from the receipt date of a proper invoice.</para>
      <para num="(b)" heading="Construction contracts.">Payment pursuant to a construction contract shall be made by the City to the contractor not later than the date specified in the contract or, if no date is specified, then not later than 30 days from the receipt date of a proper construction estimate.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27A(b)</annotation>
      <annotation type="History">Ord. 89-280</annotation>
    </section>
    <section prefix="§" num="37-3" heading="Interest.">
      <para num="(a)" heading="In general.">Any amount due and payable pursuant to law and under an authorized, written procurement contract or a construction contract which remains unpaid for more than 45 calendar days after the receipt date shall accrue interest, at a rate specified by the Board of Estimates, for the period that begins 31 calendar days after the receipt date.</para>
      <para num="(b)" heading="Construction contracts.">If the written construction contract specifies a date before which payment must be made by the City, then the provisions of that contract shall apply to the payment of interest by the City.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27A(c)</annotation>
      <annotation type="History">Ord. 89-280</annotation>
    </section>
    <section prefix="§" num="37-4" heading="Exemptions.">
      <text>The City is not liable for the payment of interest pursuant to this subtitle:</text>
      <para num="(1)">if a proper invoice for accrued interest is not submitted within 30 calendar days after the payment date of the amount on which the interest accrued;</para>
      <para num="(2)">if there is a dispute between the City and the contractor;</para>
      <para num="(3)">for more than 1 year following the 31&lt;sup&gt;st&lt;/sup&gt; calendar day after the receipt date; or</para>
      <para num="(4)">on amounts representing unpaid interest.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27A(d)</annotation>
      <annotation type="History">Ord. 89-280</annotation>
    </section>
    <section prefix="§" num="37-5" heading="Rules and regulations; allocation of interest charges.">
      <para num="(a)" heading="Rules and regulations.">Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Director of Finance may adopt rules and regulations approved by the Board of Estimates to carry out this subtitle.</para>
      <para num="(b)" heading="Allocation of interest.">The Director may charge the contracting City agency the interest provided for in this subtitle when the City agency is the cause of any delay requiring the payment of interest; otherwise the Department of Finance shall pay the interest provided for in this subtitle.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §27A(e)</annotation>
      <annotation type="History">Ord. 89-280</annotation>
      <annotation type="History">Text Conformed 02/14/21</annotation>
      <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of subsection (a) to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="38" heading="Vendors’ Hot Line">
    <section prefix="§" num="38-1" heading="Establishment; costs.">
      <para num="(a)" heading="City Purchasing Agent to establish.">The City Purchasing Agent shall establish a telephone line or system of telephone lines known as the Vendors’ Hot Line.</para>
      <para num="(b)" heading="Shared costs.">Any City agency that uses the hot line to advertise contract opportunities shall contribute its proportional share to the cost of the hot line operation.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §228(a)</annotation>
      <annotation type="History">Ord. 88-057</annotation>
      <annotation type="History">Ord. 90-594</annotation>
      <annotation type="History">Ord. 91-771</annotation>
    </section>
    <section prefix="§" num="38-2" heading="Purpose.">
      <para num="(a)" heading="In general.">The primary purpose of the Vendors’ Hot Line is to provide callers with prerecorded information on all contracting opportunities that are currently available with agencies or departments of the City of Baltimore.</para>
      <para num="(b)" heading="Information to be provided.">The Vendors’ Hot Line shall provide by prerecorded message to callers the following information:<para num="(1)">the title of the bid and other identifying information on the contract;</para>
        <para num="(2)">the nature of the procurement, including whether the procurement is for supplies, services, construction, or commodities;</para>
        <para num="(3)">the amount of deposit required, if any;</para>
        <para num="(4)">a reference to the MBE/WBE requirements;</para>
        <para num="(5)">a reference to the City’s policy and requirements regarding recycled and recyclable materials;</para>
        <para num="(6)">the date, time, and place for submission of bids;</para>
        <para num="(7)">a brief description of the type of supplies, services, commodities, or construction being sought and whether the offer is for term contract &lt;em&gt;{sic}&lt;/em&gt;;</para>
        <para num="(8)">where and when further information on the contract may be obtained; and</para>
        <para num="(9)">any other information the Director of Purchasing considers appropriate and practicable.</para>
      </para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §228(b), (c)</annotation>
      <annotation type="History">Ord. 88-057</annotation>
      <annotation type="History">Ord. 90-594</annotation>
      <annotation type="History">Ord. 91-771</annotation>
      <annotation type="History">Ord. 22-124</annotation>
    </section>
    <section prefix="§" num="38-3" heading="Weekly updates.">
      <para num="(a)" heading="Initiation.">The Director of Purchasing shall have the Vendors’ Hot Line in operation on or before October 1, 1988.</para>
      <para num="(b)" heading="Updates.">Thereafter, the information on the Vendors’ Hot Line shall be updated at least once each week.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §228(d)</annotation>
      <annotation type="History">Ord. 88-057</annotation>
      <annotation type="History">Ord. 90-594</annotation>
      <annotation type="History">Ord. 91-771</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="39" />
  <container prefix="Subtitle" num="40" heading="Debarment from City Contracts">
    <container prefix="Part" num="I" heading="Definitions; General Provisions">
      <section prefix="§" num="40-1" heading="Definitions.">
        <para num="(a)" heading="In general.">In this subtitle, the following words have the meanings indicated.</para>
        <para num="(b)" heading="Board.">“Board” means the Baltimore City Board of Estimates.</para>
        <para num="(c)" heading="Business.">“Business” means any commercial activity conducted by a person.</para>
        <para num="(d)" heading="City.">“City” means:<para num="(1)">the Mayor and City Council of Baltimore; and</para>
          <para num="(2)">any of its agencies, instrumentalities, or units.</para>
        </para>
        <para num="(e)" heading="Contract.">“Contract” means any agreement in any form.</para>
        <para num="(f)" heading="Controlling stockholder.">“Controlling stockholder” means a stockholder who:<para num="(1)">owns more than 25% of the voting stock of a corporation; or</para>
          <para num="(2)">notwithstanding the number of shares that the stockholder owns, has the power to direct or control the direction of the management or policies of a corporation.</para>
        </para>
        <para num="(g)" heading="Convicted.">“Convicted” includes an accepted plea of nolo contendere.</para>
        <para num="(h)" />
        <para num="(i)" heading="Principal.">“Principal” means:<para num="(1)">a sole proprietor;</para>
          <para num="(2)">a partner, officer, director, or controlling stockholder; or</para>
          <para num="(3)">an employee directly involved in the process of obtaining contracts with public bodies.</para>
        </para>
        <para num="(j)" heading="Public body.">“Public body” means:<para num="(1)">the United States;</para>
          <para num="(2)">the State of Maryland;</para>
          <para num="(3)">the City of Baltimore;</para>
          <para num="(4)">any other local governmental unit in the State, including a county, a municipal corporation, or a bicounty or multicounty governmental entity; and</para>
          <para num="(5)">any agency, instrumentality, or unit of these entities.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
        <annotation type="History">Ord. 22-125</annotation>
      </section>
      <section prefix="§" num="40-2" heading="Probation before judgment.">
        <text>For purposes of this subtitle, the Board may treat the imposition of probation before judgment as a conviction.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-3" heading="Rules and regulations.">
        <text>Subject to Title 4 {“Administrative Procedure Act – Regulations”} of the &lt;cite data-path="|general"&gt;City General Provisions Article&lt;/cite&gt;, the Board may adopt rules and regulations to carry out this subtitle.</text>
        <annotation type="History">Ord. 00-005</annotation>
        <annotation type="History">Text Conformed 02/14/21</annotation>
        <annotation type="Editor's Notes">By authority of Ordinance 20-431, Section 5, the Director of Legislative Reference, in consultation with the Law Department, has conformed the text of this section to refer expressly to the requirements of the recently-enacted Administrative Procedure Act that, effective January 15, 2021, governs the proposal, adoption, and publication of administrative rules and regulations.</annotation>
      </section>
      <section prefix="§" num="40-4" heading="Notices.">
        <text>All notices required to be given under this subtitle must be in writing.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
    <container prefix="Part" num="II" heading="Offenses Subject to Debarment">
      <section prefix="§" num="40-5" heading="Automatic debarment for certain bribery offenses.">
        <text>A person is debarred by operation of law from entering into a contract with the City if the person has been convicted under the laws of this State or of the United States for bribery, attempted bribery, or conspiracy to bribe, committed in furtherance of obtaining a contract with a public body.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-6" heading="Other bribery offenses.">
        <text>The Board may debar a person from entering into a contract with the City, if the person:</text>
        <para num="(1)">has been convicted under the laws of this State or of the United States for bribery, attempted bribery, or conspiracy to bribe, committed other than in furtherance of obtaining a contract with a public body;</para>
        <para num="(2)">has been convicted under the laws of another state of bribery, attempted bribery, or conspiracy to bribe; or</para>
        <para num="(3)">during the course of an official investigation or other proceeding, has admitted, in writing or under oath, an act or omission that would constitute bribery, attempted bribery, or conspiracy to bribe under the laws of this State, another state, or the United States.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-7" heading="Violations of other laws.">
        <para num="(a)" heading="Judgments.">The Board may debar a person from entering into a contract with the City if that person, or a principal of that person, or any other person substantially involved in that person’s contracting activities:<para num="(1)">has been convicted under the laws of the City, this State, another state, or the United States of:<para num="(i)">a criminal offense incident to obtaining, attempting to obtain, or performing a public or private contract; or</para>
            <para num="(ii)">fraud, embezzlement, theft, forgery, falsification or destruction of records, or receiving stolen property;</para>
          </para>
          <para num="(2)">has been convicted of a criminal violation of an antitrust statute of this State, another state, or the United States;</para>
          <para num="(3)">has been convicted of a violation of the Racketeer Influenced and Corrupt Organization Act or of the Mail Fraud Act for acts in connection with the submission of bids or proposals for a public or private contract;</para>
          <para num="(4)">has been convicted of a violation of Title 14 {“Preferences”}, Subtitle 3 {“Minority Business Participation”} of the State Finance and Procurement Article;</para>
          <para num="(5)">has been convicted of conspiracy to commit any act or omission that would constitute grounds for conviction under any of the laws or statutes described in paragraphs (1) through (5) of this subsection;</para>
          <para num="(6)">has been found civilly liable under an antitrust statute of this State, another state, or the United States for acts or omissions in connection with the submission of bids or proposals for a public or private contract; or</para>
          <para num="(7)">has been found in a final administrative determination to have violated the City’s Commercial Non-Discrimination Policy, as set forth in Subtitle 29 of &lt;cite data-path="|5"&gt;this article&lt;/cite&gt;.</para>
        </para>
        <para num="(b)" heading="Admissions.">The Board may debar a person from entering into a contract with the City if, during the course of an official investigation or other proceeding, that person, or a principal of that person, or any other person substantially involved in that person’s contracting activities has admitted, in writing or under oath, an act or omission that constitutes grounds for conviction or liability under any law described in subsection (a) of this section.</para>
        <annotation type="History">Ord. 00-005</annotation>
        <annotation type="History">Ord. 06-186</annotation>
      </section>
      <section prefix="§" num="40-8" heading="Other events.">
        <text>The Board may debar a person from entering into a contract with the City:</text>
        <para num="(1)">if the Board finds that the person was established or operates in a way designed to evade the application of this subtitle or to defeat the purpose of this subtitle;</para>
        <para num="(2)">if the person is a principal, successor, assignee, subsidiary, or affiliate of a person who is debarred or suspended;</para>
        <para num="(3)">for one of the following violations of a contract provision, if the Board believes the violation to be serious enough to justify debarment:<para num="(i)">the deliberate failure to perform in accordance with the specifications or within the time limits provided in a contract; or</para>
          <para num="(ii)">within the preceding 5 years, the failure to perform or the unsatisfactory performance in accordance with the terms of 1 or more contracts, unless the failure to perform or unsatisfactory performance was caused by acts beyond the control of the person; or</para>
        </para>
        <para num="(4)">for any other cause that the Board determines to be so serious as to affect the integrity of the procurement process.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
    <container prefix="Part" num="III" heading="City Solicitor">
      <section prefix="§" num="40-9" heading="Designation of representative.">
        <text>The City Solicitor may designate one or more Assistant Solicitors to perform the functions and duties assigned by this subtitle.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-10" heading="Reports to Board.">
        <text>The City Solicitor shall promptly report to the Board any information that indicates a basis for instituting debarment proceedings under this subtitle.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-11" heading="Investigations — in general.">
        <text>The City Solicitor shall investigate the matters to be determined by the Board in any hearing held under this subtitle.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-12" heading="Investigations — investigative demand.">
        <para num="(a)" heading="Scope of section.">This section applies whenever the City Solicitor reasonably believes that a person may have information or may possess or have custody of or control over any potential evidence, wherever situated, that the City Solicitor believes is relevant to an investigation under this subtitle.</para>
        <para num="(b)" heading="Service of demand.">Before making any recommendation to the Board, the City Solicitor may serve on a person described in subsection (a) of this section a written investigative demand that requires the person to do one or more of the following:<para num="(1)">be examined under oath;</para>
          <para num="(2)">answer written interrogatories; or</para>
          <para num="(3)">produce documentary material for inspection and copying.</para>
        </para>
        <para num="(c)" heading="Contents of demand.">The demand of the City Solicitor shall:<para num="(1)">state the matter under investigation;</para>
          <para num="(2)">describe the documentary material to be produced with sufficient specificity to indicate fairly the material demanded;</para>
          <para num="(3)">contain a copy of the written interrogatories to be answered;</para>
          <para num="(4)">specify the place for taking testimony and for producing documentary materials; and</para>
          <para num="(5)">prescribe a reasonable time of not less than 3 days after the demand is served within which the person must comply with the demand.</para>
        </para>
        <para num="(d)" heading="Enforcement.">If the person fails to comply with the demand, the City Solicitor may apply to a court of appropriate jurisdiction for an order requiring compliance.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-13" heading="Preliminary recommendations.">
        <text>On completing the  investigation of a person, the City Solicitor may recommend to the Board whether the Board should:</text>
        <para num="(1)">institute debarment proceedings against the person; and</para>
        <para num="(2)">suspend the person pending a final decision.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-14" heading="Participation in proceedings.">
        <text>As a party to any proceeding brought under this subtitle, the City Solicitor may:</text>
        <para num="(1)">present to the Board the evidence that the City Solicitor considers appropriate; and</para>
        <para num="(2)">recommend to the Board:<para num="(i)">whether the Board should debar the person; and</para>
          <para num="(ii)">the appropriate time period for the debarment.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
    <container prefix="Part" num="IV" heading="Debarment Procedures">
      <section prefix="§" num="40-15" heading="Reports.">
        <para num="(a)" heading="Units to report to Board.">Each agency, instrumentality, and unit of the City shall promptly report to the Board any information that indicates a cause for debarment under:<para num="(1)">§ 40- 5 {“Automatic debarment for certain bribery offenses”};</para>
          <para num="(2)">§ 40-6 {”Other bribery offenses”};</para>
          <para num="(3)">§ 40-7 {“Violations of other laws”}; or</para>
          <para num="(4)">§ 40-8 {“Other events”}.</para>
        </para>
        <para num="(b)" heading="Board to seek copies of State reports.">The Board shall seek to obtain from the State Board of Public Works timely copies of reports made to the State Board under § 16-302 of the State Finance and Procurement Article.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-16" heading="Notice and opportunity for hearing — automatic debarments.">
        <para num="(a)" heading="Scope of section.">This section applies if:<para num="(1)">a person is convicted of an offense described in &lt;cite data-path="|5|§40-5"&gt;§ 40-5 {“Automatic debarment for certain bribery offenses”} of this subtitle&lt;/cite&gt;; and</para>
          <para num="(2)">that person or a business in which that person is a principal is seeking a contract with the City.</para>
        </para>
        <para num="(b)" heading="Notice of debarment.">When the Board learns of the conviction, the Board shall:<para num="(1)">notify the person of the person’s automatic debarment under &lt;cite data-path="|5|§40-5"&gt;§ 40-5 of this subtitle&lt;/cite&gt;; and</para>
          <para num="(2)">give the person reasonable opportunity to be heard on whether the stated basis for debarment exists.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-17" heading="Notice and opportunity for hearing — other debarments.">
        <para num="(a)" heading="Scope of section.">This section applies if:<para num="(1)">a person is subject to debarment under § 40-6 {“Other bribery offenses”}, § 40-7 {“Violations of other laws”}, or &lt;cite data-path="|5|§40-8"&gt;§ 40-8 {“Other events”} of this subtitle&lt;/cite&gt;; and</para>
          <para num="(2)">that person or a business in which that person is a principal is seeking or is performing under a contract with the City.</para>
        </para>
        <para num="(b)" heading="Notice of proposed debarment.">
          <para num="(1)">When the Board receives information that indicates a basis for debarring a person under § 40-6, § 40-7, or &lt;cite data-path="|5|§40-8"&gt;§ 40-8 of this subtitle&lt;/cite&gt;, the Board may institute debarment proceedings by notice to that person.</para>
          <para num="(2)">The notice shall state:<para num="(i)">the grounds for the debarment;</para>
            <para num="(ii)">the person’s right to a hearing before the Board; and</para>
            <para num="(iii)">that the right to a hearing is waived unless the person files a request for hearing as required by subsection (c) of this section.</para>
          </para>
        </para>
        <para num="(c)" heading="Request for hearing.">A request for a hearing must be:<para num="(1)">in writing; and</para>
          <para num="(2)">filed with the Board within 30 days after the person received the notice.</para>
        </para>
        <para num="(d)" heading="Debarment on failure to request hearing.">If the person fails to file a request for hearing as required by subsection (c) of this section, the person:<para num="(1)">waives the right to a hearing; and</para>
          <para num="(2)">is debarred.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-18" heading="Suspension pending decision.">
        <para num="(a)" heading="Persons.">Pending a final decision on a debarment, the Board may suspend any person against whom debarment proceedings have been instituted under this subtitle.</para>
        <para num="(b)" heading="Businesses.">A business is suspended to the same extent that a person is suspended under this section if:<para num="(1)">the suspended person’s debarment would cause the debarment of the business under &lt;cite data-path="|5|§40-20"&gt;§ 40-20 {“Debarment of businesses”} of this subtitle&lt;/cite&gt;; and</para>
          <para num="(2)">the Board notifies the business of its suspension under this subsection.</para>
        </para>
        <para num="(c)" heading="Modification or termination.">
          <para num="(1)">A person or business suspended under this section may petition the Board to modify or terminate the suspension.</para>
          <para num="(2)">In its sole discretion, the Board may conduct a hearing on the petition.</para>
          <para num="(3)">In considering the petition, the Board shall determine whether the integrity of the contracting process and the best interests of the City would be served by continuing, modifying, or terminating the suspension.</para>
          <para num="(4)">The Board shall give the petitioner notice of the Board’s decision.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-19" heading="Hearing and decision.">
        <para num="(a)" heading="Hearing.">
          <para num="(1)">Within 90 days after receipt of a request for a hearing, the Board shall:<para num="(i)">conduct a hearing; and</para>
            <para num="(ii)">decide whether the person should be debarred.</para>
          </para>
          <para num="(2)">The time for hearing and decision may be extended by the Board for good cause shown.</para>
        </para>
        <para num="(b)" heading="Factors to be considered.">In a proceeding under § 40-6, § 40-7, or &lt;cite data-path="|5|§40-8"&gt;§ 40-8 of this subtitle&lt;/cite&gt;, the Board shall:<para num="(1)">determine whether the integrity of the contracting process and the best interests of the City would be served by debarring the person from entering into or performing contracts with the City; and</para>
          <para num="(2)">for that purpose, consider all relevant factors, including:<para num="(i)">the nature and seriousness of the act that caused the person to be subject to debarment;</para>
            <para num="(ii)">the time the act occurred;</para>
            <para num="(iii)">whether and to what extent the person cooperated with authorities investigating the matter;</para>
            <para num="(iv)">the conditions under which the person cooperated; and</para>
            <para num="(v)">the conduct of the person since the act occurred.</para>
          </para>
        </para>
        <para num="(c)" heading="Decision.">
          <para num="(1)">The Board shall notify the person of the Board’s decision.</para>
          <para num="(2)">The notice shall:<para num="(i)">state whether the person is debarred for the act in question; and</para>
            <para num="(ii)">if the person is debarred, state the period of debarment.</para>
          </para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-20" heading="Debarment of businesses.">
        <para num="(a)" heading="Grounds.">A business is debarred from entering into or performing under a contract with the City if the Board debars any principal in that business.</para>
        <para num="(b)" heading="Scope of debarment.">A business debarred under subsection (a) of this section is debarred to the same extent as the debarred principal.</para>
        <para num="(c)" heading="Duration.">A business remains debarred under this section:<para num="(1)">as long as the debarred person remains with the business in any principal capacity; or</para>
          <para num="(2)">until the debarment is removed in accordance with this subtitle.</para>
        </para>
        <para num="(d)" heading="Notice.">The Board shall notify a business of any debarment of the business under this section.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
    <container prefix="Part" num="V" heading="Reinstatements">
      <section prefix="§" num="40-21" heading="Automatic reinstatement.">
        <text>If the conviction that was the basis for a debarment or suspension is reversed or otherwise voided, the debarment or suspension terminates automatically.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-22" heading="Petitions for reinstatement.">
        <para num="(a)" heading="In general.">A person debarred under this subtitle may petition the Board for removal of the debarment as provided in this section.</para>
        <para num="(b)" heading="Bribery offenses.">For a person debarred under § 40-5 or &lt;cite data-path="|5|§40-6"&gt;§ 40-6 of this subtitle&lt;/cite&gt;, the petition may be filed at any time after expiration of 5 years from:<para num="(1)">the date of the debarment; or</para>
          <para num="(2)">in the case of an automatic debarment under § 40-5, the date of the Board’s notice under § 40-16 {“Notice and opportunity for hearing — automatic debarments”}.</para>
        </para>
        <para num="(c)" heading="Other causes.">For a person debarred under § 40-7 or &lt;cite data-path="|5|§40-8"&gt;§ 40-8 of this subtitle&lt;/cite&gt;, the petition may be filed at any time after expiration of the earlier of:<para num="(1)">one-half of the period of debarment; or</para>
          <para num="(2)">5 years from the date of the debarment.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
        <annotation type="History">Ord. 14-307</annotation>
      </section>
      <section prefix="§" num="40-23" heading="Reinstatement hearing and decision.">
        <para num="(a)" heading="Hearing.">
          <para num="(1)">Within 90 days after receipt of a petition, the Board shall:<para num="(i)">conduct a hearing; and</para>
            <para num="(ii)">decide whether the debarment should be removed.</para>
          </para>
          <para num="(2)">The time for hearing and decision may be extended by the Board for good cause shown.</para>
        </para>
        <para num="(b)" heading="Factors to be considered.">In deciding whether the debarment should be removed, the Board shall:<para num="(1)">determine whether the integrity of the contracting process and the best interests of the City would be served by continuing the debarment; and</para>
          <para num="(2)">for that purpose, consider all relevant factors, including those listed in § 40-19(b) {“Hearing and decision: Factors to be considered”}.</para>
        </para>
        <para num="(c)" heading="Decision.">
          <para num="(1)">The Board shall notify the petitioner of the Board’s decision.</para>
          <para num="(2)">The notice shall state:<para num="(i)">whether the debarment is removed or continued; and</para>
            <para num="(ii)">if continued, how long the petitioner must wait before again petitioning for reinstatement.</para>
          </para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
    <container prefix="Part" num="VI" heading="Effect and Enforcement of Debarment">
      <section prefix="§" num="40-24" heading="Effect of debarment or suspension.">
        <text>A person or business that is debarred or suspended under this subtitle may not, at any time during the period of debarment or suspension, be considered for the award of, be awarded, or perform, directly or indirectly, a contract with the City.</text>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-25" heading="Roster of debarred and suspended persons and businesses.">
        <para num="(a)" heading="In general.">The Board shall keep a roster of all persons and businesses debarred or suspended under this subtitle.</para>
        <para num="(b)" heading="Public record.">The roster is a public record.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-26" heading="Affidavits of qualification.">
        <para num="(a)" heading="In general.">On submitting a bid, proposal, or other offer or request for a contract with the City, a person must submit an affidavit as provided in this section.</para>
        <para num="(b)" heading="Offenses.">The affidavit shall state whether, to the best of the person’s knowledge, the person or any principal in the person’s business:<para num="(1)">has been convicted of bribery, attempted bribery, or conspiracy to bribe under the laws of this State, any other state, or the United States;</para>
          <para num="(2)">has been convicted of any offense described in &lt;cite data-path="|5|§40-7"&gt;§ 40-7 of this subtitle&lt;/cite&gt;;</para>
          <para num="(3)">has been found civilly liable under an antitrust statute as described in &lt;cite data-path="|5|§40-7"&gt;§ 40-7 of this subtitle&lt;/cite&gt;; or</para>
          <para num="(4)">is a principal, successor, assignee, subsidiary, or affiliate of a person who is debarred or suspended.</para>
        </para>
        <para num="(c)" heading="Subcontractor and suppliers.">The affidavit also shall contain the person’s affirmation that, in performing the contract with the City, it will not knowingly contract with a person or business debarred or suspended under this subtitle to provide, directly or indirectly, supplies, architectural services, construction or construction-related services, leases of real property, or any other goods or services.</para>
        <para num="(d)" heading="Updating prior affidavit.">The requirements of this section are satisfied if the affidavit:<para num="(1)">incorporates by reference the statements contained in an affidavit filed with the City within the previous year; and</para>
          <para num="(2)">states that those statements remain accurate.</para>
        </para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
      <section prefix="§" num="40-27" heading="Limitations of actions.">
        <para num="(a)" heading="In general.">Except as provided in subsection (b) of this section, debarment proceedings under this title must be instituted within 5 years after:<para num="(1)">the conviction or judgment that constitutes cause for debarment has become final;</para>
          <para num="(2)">the admission that constitutes cause for debarment has been made; or</para>
          <para num="(3)">the occurrence of any other event that constitutes a cause for debarment.</para>
        </para>
        <para num="(b)" heading="Extension of time.">Debarment proceedings may be brought after the period set forth in subsection (a) of this section if they are instituted within 1 year of when the Board discovered or, by the exercise of ordinary diligence, should have discovered the grounds for debarment.</para>
        <annotation type="History">Ord. 00-005</annotation>
      </section>
    </container>
  </container>
  <container prefix="Subtitle" num="41" heading="Prohibited Contracts">
    <section prefix="§" num="41-1" heading="Persons in contempt for unfair labor practices.">
      <para num="(a)" heading="Board of Estimates to maintain list.">
        <para num="(1)">The Board of Estimates shall establish and maintain a monthly list of all persons found in contempt of court by a federal court of appeals for failure to correct an unfair labor practice prohibited by the National Labor Relations Act (29 U.S.C. § 158, 49 Stat. 452).</para>
        <para num="(2)">This list shall contain the names of those persons found to have engaged in these practices during the 2-year period before the date of the list.</para>
      </para>
      <para num="(b)" heading="Listed persons barred from contracting with City.">
        <para num="(1)">The Board will consider any company whose name appears on this list to have violated this ordinance and shall upon a formal charge and hearing of the facts, inform that company of its inadmission to the procedure for awarding of public works, services, or supply contracts or subcontracts.</para>
        <para num="(2)">Nor shall any contract or subcontract be let to a bidder whose bid includes supplies from the adjudged violator.</para>
      </para>
      <para num="(c)" heading="Exceptions — certain manufacturers.">This restriction does not prohibit the awarding of a contract to a company whose name does not appear on such a list but whose goods manufactured include component parts manufactured by a company whose name does appear on the list.</para>
      <para num="(d)" heading="Exceptions — emergency contract with sole source.">This restriction does not apply during an emergency situation when the listed person is the sole source of supply for the goods or services.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §17A</annotation>
      <annotation type="History">Ord. 79-1165</annotation>
    </section>
    <section prefix="§" num="41-2" heading="Persons owing delinquent taxes.">
      <para num="(a)" heading="Contracts prohibited.">No contract shall be awarded to an individual, organization, or corporation which, at the time of the award, owes delinquent taxes to Baltimore City.</para>
      <para num="(b)" heading="Affidavit required.">Beginning 60 days after the effective date of this section, any individual, organization, or corporation bidding or seeking to obtain the award for City contracts shall submit an affidavit attesting that all tax obligations have been met, and that no delinquent taxes are owed to Baltimore City.</para>
      <para num="(c)" heading="Penalties for misrepresentation.">Any individual, or representative of an organization or corporation who misrepresents his or its tax status, shall be guilty of a misdemeanor and upon conviction shall be fined not more than $1,000 and/or imprisoned not more than 90 days.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §17B</annotation>
      <annotation type="History">Ord. 87-1027</annotation>
    </section>
    <section prefix="§" num="41-3" heading="Contracts using tropical hardwood.">
      <para num="(a)" heading="Contracts prohibited.">The City of Baltimore may not purchase any tropical hardwood species listed in subsection (b) of this section, nor may any City-sponsored event utilize these products, nor may City public works contractors utilize these products.</para>
      <para num="(b)" heading="Tropical species prohibited.">Tropical hardwood species include, but are not limited to, the following:

          &lt;table&gt;
            &lt;thead&gt;
              &lt;tr&gt;
                &lt;th&gt;Scientific Name&lt;/th&gt;
                &lt;th&gt;Common Name&lt;/th&gt;
              &lt;/tr&gt;
            &lt;/thead&gt;
            &lt;tbody&gt;
              &lt;tr&gt;
                &lt;td&gt;Vouacapoua Americana&lt;/td&gt;
                &lt;td&gt;Acapu&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Pericopsis Elata&lt;/td&gt;
                &lt;td&gt;Afrormosia&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Shorea Almon&lt;/td&gt;
                &lt;td&gt;Almon&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Peltogyne Spp.&lt;/td&gt;
                &lt;td&gt;Amaranth&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Guibourtia Ehie&lt;/td&gt;
                &lt;td&gt;Amazaque&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Aningeria Spp.&lt;/td&gt;
                &lt;td&gt;Aningeria&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Dipterocarpus Grandiflorus&lt;/td&gt;
                &lt;td&gt;Apitong&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Ochrama Lagopus&lt;/td&gt;
                &lt;td&gt;Balsa&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Virola Spp.&lt;/td&gt;
                &lt;td&gt;Banak&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Anisoptera Thurifera&lt;/td&gt;
                &lt;td&gt;Bella Rosa&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Guibourtia Arnoldiana&lt;/td&gt;
                &lt;td&gt;Benge&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Detarium Senegalese&lt;/td&gt;
                &lt;td&gt;Boire&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Guibourtia Demeusii&lt;/td&gt;
                &lt;td&gt;Bubinga&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Prioria Copaifera&lt;/td&gt;
                &lt;td&gt;Cativo&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Antiaris Africana&lt;/td&gt;
                &lt;td&gt;Chenchen&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Dalbergia Retusa&lt;/td&gt;
                &lt;td&gt;Concobolo&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Cordia Spp.&lt;/td&gt;
                &lt;td&gt;Cordia&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Diospyros Spp.&lt;/td&gt;
                &lt;td&gt;Ebony&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Aucoumea Klaineanal&lt;/td&gt;
                &lt;td&gt;Gaboon&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Chlorophora Excelsa&lt;/td&gt;
                &lt;td&gt;Iroko&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Acacia Koa&lt;/td&gt;
                &lt;td&gt;Koa&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Pterygota Macrocarpa&lt;/td&gt;
                &lt;td&gt;Koto&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Shorea Negrosensis&lt;/td&gt;
                &lt;td&gt;Red Lauan&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Pentacme Controta&lt;/td&gt;
                &lt;td&gt;White Lauan&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Shorea Polysperma&lt;/td&gt;
                &lt;td&gt;Tanguile&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Terminalia Superba&lt;/td&gt;
                &lt;td&gt;Limba&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Aniba Duckei&lt;/td&gt;
                &lt;td&gt;Louro&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Khaya Ivorensis&lt;/td&gt;
                &lt;td&gt;Africa Mahogany&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Swietenia Macrophylla&lt;/td&gt;
                &lt;td&gt;Amer. Mahogany&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Tieghemella Heckelii&lt;/td&gt;
                &lt;td&gt;Makore&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Distemonanthus Benthamianus&lt;/td&gt;
                &lt;td&gt;Movingui&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Pterocarpus Soyauxii&lt;/td&gt;
                &lt;td&gt;African Paudak {Padauk}&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Pterocarpus Angolensis&lt;/td&gt;
                &lt;td&gt;Angola Paduak {Padauk}&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Aspidosperma Spp.&lt;/td&gt;
                &lt;td&gt;Peroba&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Peltogyne Spp.&lt;/td&gt;
                &lt;td&gt;Purpleheart&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Gonystylus Spp.&lt;/td&gt;
                &lt;td&gt;Ramin&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Dalbergia Spp.&lt;/td&gt;
                &lt;td&gt;Rosewood&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Entandrophragama Cylindricum&lt;/td&gt;
                &lt;td&gt;Sapele&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Shorea Philippinensis&lt;/td&gt;
                &lt;td&gt;Sonora&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Tectona Grandis&lt;/td&gt;
                &lt;td&gt;Teak&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Lovoa Trichilioides&lt;/td&gt;
                &lt;td&gt;Tigerwood&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Milletia Laurentii&lt;/td&gt;
                &lt;td&gt;Wenge&lt;/td&gt;
              &lt;/tr&gt;
              &lt;tr&gt;
                &lt;td&gt;Microberlinia Brazzavillensis&lt;/td&gt;
                &lt;td&gt;Zebrawood&lt;/td&gt;
              &lt;/tr&gt;
            &lt;/tbody&gt;
          &lt;/table&gt;
        </para>
      <para num="(c)" heading="Certifications.">After the effective date of this section:<para num="(1)">each wood vendor shall note on each invoice for wood products supplied &lt;em&gt;[the]&lt;/em&gt; identity of the manufacturer of the products and that the material supplied is not tropical wood; and</para>
        <para num="(2)">each public works general contractor shall certify that no tropical hardwoods are being used by prime or subcontractors in the awarded project.</para>
      </para>
      <para num="(d)" heading="Exemptions.">The Board of Estimates may exempt an item or type of product from the requirements of this section upon a showing that such item has no acceptable non-tropical wood equivalent or is required in a designated historic building.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §17C</annotation>
      <annotation type="History">Ord. 90-635</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
    <section prefix="§" num="41-4" heading="Face surveillance technology.">
      <para num="(a)" heading="Scope of section.">Nothing in this section applies to any contract, agreement, or memorandum of understanding for the access to or use of the Maryland Image Repository System.</para>
      <para num="(b)" heading="Definitions.">
        <para num="(1)" heading="In general.">In this section, the following terms have the meanings specified.</para>
        <para num="(2)" heading="Face surveillance.">“Face surveillance” means an automated or semi-automated process that assists in identifying or verifying an individual based on the physical characteristics of the individual’s face.</para>
        <para num="(3)" heading="Face surveillance system.">
          <para num="(i)" heading="In general.">“Face surveillance system” means any computer software or application that performs face surveillance.</para>
          <para num="(ii)" heading="Exclusion.">“Face surveillance system” does not include:<para num="(A)">a biometric security system designed to specifically to protect against   unauthorized access to a particular location or an electronic device; or</para>
            <para num="(B)">surveillance technology as defined in &lt;cite data-path="|19|§18-1|(f)"&gt;Article 19, § 18-1(f) {“Definitions:   Surveillance technology”}&lt;/cite&gt;.</para>
          </para>
        </para>
      </para>
      <para num="(c)" heading="Purchase prohibited.">The City of Baltimore may not purchase or otherwise obtain a face surveillance system or face surveillance systems.</para>
      <para num="(d)" heading="Contractor use prohibited.">The City of Baltimore may not contract with another entity or individual, either directly or as a subcontract, for the use of face surveillance in the City.</para>
      <para num="(e)" heading="Termination of section.">This section automatically expires on December 31, 2022, unless the City Council, after causing an appropriate study to be undertaken, conducting public hearings, and hearing testimonial evidence, finds that the prohibitions set forth in this section remain in the public interest, in which case this section may be extended for 5 more years.</para>
      <annotation type="History">Ord. 21-038</annotation>
    </section>
  </container>
  <container prefix="Subtitles" num="42 to 43" />
  <container prefix="Subtitle" num="44" heading="Tangible Personal Property">
    <section prefix="§" num="44-1" heading="Sale of tangible personal property.">
      <para num="(a)" heading="Finance may sell.">
        <para num="(1)">The Department of Finance is hereby authorized to sell any tangible personal property belonging to the Mayor and City Council of Baltimore which is no longer needed for municipal purposes.</para>
        <para num="(2)">Such sales may be either public or private and shall be made under such regulations as the Board of Estimates shall, from time to time, by resolution, adopt.</para>
      </para>
      <para num="(b)" heading="Proceeds.">The proceeds derived from all such sales shall be accounted for as other revenue received by the Mayor and City Council of Baltimore.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §139</annotation>
      <annotation type="History">Ord. 69-355</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="45" heading="Energy Costs">
    <section prefix="§" num="45-1" heading="DGS to supervise.">
      <para num="(a)" heading="Certification of rates.">No bill for gas and electricity or steam furnished to the City may be paid by any department in the City unless the Department of General Services has certified the rate as correct.</para>
      <para num="(b)" heading="Supervision of meters.">The Department of General Services has general supervision of the gas, electric, and steam meters in all departments of the City.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 22, §20(4th sen.)</annotation>
      <annotation type="Prior Codifications">1966, art. 17, §20(4th sen.)</annotation>
      <annotation type="Prior Codifications">1976/83, art. 17, §19(5th sen.)</annotation>
      <annotation type="History">Ord. 46-590</annotation>
      <annotation type="History">Ord. 76-056</annotation>
      <annotation type="History">Ord. 15-435</annotation>
    </section>
    <section prefix="§" num="45-2" heading="Annual energy consumption report.">
      <para num="(a)" heading="Agency reports to Finance.">
        <para num="(1)">On or before January 1 of every year, each City agency shall provide the Department of Finance with an energy consumption report.</para>
        <para num="(2)">This report shall state:<para num="(i)">how the agency has complied to date with the criteria and performance measures established by the Commission on Sustainability;</para>
          <para num="(ii)">the amount budgeted for energy consumption in the current fiscal year;</para>
          <para num="(iii)">the amount budgeted for energy consumption in the next fiscal year; and</para>
          <para num="(iv)">a plan to reduce energy consumption in the next fiscal year in accordance with the criteria and performance measures established by the Commission on Sustainability.</para>
        </para>
        <para num="(3)">The amounts shall be stated in:<para num="(i)">the units of energy billed by the sources, such as gallons, kilowatt-hours, or therms;</para>
          <para num="(ii)">the energy equivalent per year in the International System of Units (joules per year) or BTU’s by each energy source;</para>
          <para num="(iii)">the cost of each type of energy; and</para>
          <para num="(iv)">the total cost of energy for each agency.</para>
        </para>
      </para>
      <para num="(b)" heading="Finance report to Council.">This information shall be transmitted by the Department of Finance to the City Council on or before March 1 of the same year.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §164A</annotation>
      <annotation type="History">Ord. 81-237</annotation>
      <annotation type="History">Ords. 07-488</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="46" />
  <container prefix="Subtitle" num="47" heading="Miscellaneous Contract Provisions">
    <section prefix="§" num="47-1" heading="No Dumping Clause.">
      <text>Every contract awarded by the City shall include a provision that:</text>
      <para num="(1)">the contractor’s  violation of any provision of City Health Title 7 {“Waste Control”}, Subtitle 6 {“Prohibited Disposal”}, constitutes a breach of the contract; and</para>
      <para num="(2)">the City may determine, in its discretion, whether the violation is a material breach warranting termination of the contract.</para>
      <annotation type="History">Ord. 09-202</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="48" heading="Miscellaneous Fees">
    <section prefix="§" num="48-1" heading="Marriage license fees for domestic violence shelters.">
      <para num="(a)" heading="Collection and remittance.">Pursuant to &lt;cite data-doc="Md. Code" data-path="gfl|2-404"&gt;State Family Law Article § 2-404(d), &lt;/cite&gt;the Clerk of the Circuit Court shall:<para num="(1)">collect an additional fee of $75 for the issuance of a marriage license in Baltimore City, and</para>
        <para num="(2)">transmit the proceeds from this additional fee to the Mayor and City Council of Baltimore on a monthly basis.</para>
      </para>
      <para num="(b)" heading="Use of proceeds.">
        <para num="(1)">The proceeds so transmitted shall be segregated in a special fund and available for appropriation for the sole purpose of operating domestic violence shelters which have a 24-hour intake ability.</para>
        <para num="(2)">The Director of Finance shall disburse the monies in the special fund as provided by the appropriation and by any contracts entered into for this purpose.</para>
      </para>
      <para num="(c)" heading="Reports.">Any such contract shall provide for annual financial and operating reports to be made in writing and, if requested, by an appearance of a representative of the contractor before the Board of Estimates and/or the City Council or a designated subcommittee thereof.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 5, §§13D and 13E</annotation>
      <annotation type="History">Ord. 83-986</annotation>
      <annotation type="History">Ord. 86-749</annotation>
      <annotation type="History">Ord. 82-739</annotation>
      <annotation type="History">Ord. 11-412</annotation>
    </section>
    <section prefix="§" num="48-2" heading="Fees for copying, certifying, etc. records.">
      <text>The Director of Finance shall charge and receive the following fees:</text>
      <para num="(1)">for affixing the City Seal to documents and papers — $2 for each impression;</para>
      <para num="(2)">for authenticating copies of records — $1;</para>
      <para num="(3)">for every search, and for every certificate to a copy — 25¢.</para>
      <annotation type="Prior Codifications">City Code, 1950, art. 6, §11</annotation>
      <annotation type="Prior Codifications">1966, art. 5, §10</annotation>
      <annotation type="Prior Codifications">1976/83, art. 5, §10</annotation>
      <annotation type="History">Ord. 46-392</annotation>
      <annotation type="History">Ord. 65-658</annotation>
    </section>
    <section prefix="§" num="48-3" heading="Penalty for bad checks.">
      <para num="(a)" heading="In general.">There is hereby imposed a charge of $30 for each and every check or like written instrument which is not paid in full for any reason, other than any act of fault or neglect on the part of the Mayor and City Council of Baltimore, by the financial institution upon which it is drawn when on first return indicates “No Funds” or “Account Closed” or when presented a second time for payment or dishonored regardless of reason (hereinafter designated as “worthless instrument”) on every person or other legal entity who presents any such worthless instrument to the Mayor and City Council of Baltimore or the Director of Finance of Baltimore City, or any of their agents or employees, in payment of any tax, charge, fee, assessment, or impost of any kind levied or imposed under any law, ordinance, rule, or regulation.</para>
      <para num="(b)" heading="Additional charge for each bill.">When the instrument is submitted in payment of more than 1 City bill, then this charge shall be imposed for each bill.</para>
      <para num="(c)" heading="Collection; lien on property.">Such charge(s) shall be collected by the Director of Finance of Baltimore City, and shall be a lien upon the property involved in any particular case and shall be recorded in the Tax Lien Record maintained by the Collection Division in all appropriate cases, in the same manner and to the same extent as the tax, charge, fee, assessment, or impost in connection with which the worthless instrument was presented in payment is collected and is a lien upon property and is recorded in the aforesaid Tax Lien Record.</para>
      <annotation type="Prior Codifications">City Code, 1976/83, art. 1, §151</annotation>
      <annotation type="History">Ord. 71-1089</annotation>
      <annotation type="History">Ord. 81-224</annotation>
      <annotation type="History">Ord. 81-544</annotation>
      <annotation type="History">Ord. 90-521</annotation>
    </section>
  </container>
  <container prefix="Subtitle" num="49" heading="American Rescue Plan Funds">
    <section prefix="§" num="49-1" heading="Definitions.">
      <para num="(a)" heading="In general.">In this section &lt;em&gt;{subtitle}&lt;/em&gt;, the following terms have the meanings indicated.</para>
      <para num="(b)" heading="Director.">“Director” means the Director of the Department of Finance or the Director’s designee.</para>
      <para num="(c)" heading="Funds.">“Funds” means the $641 million Baltimore City has received from the State and Local Fiscal Recovery Fund.</para>
      <annotation type="History">Ord. 22-107</annotation>
    </section>
    <section prefix="§" num="49-2" heading="Oversight.">
      <para num="(a)" heading="In general.">In order for the City Council to oversee the management of the Funds, the Director, in collaboration with leadership from other City agencies, shall provide the City Council with:<para num="(1)">monthly reports;</para>
        <para num="(2)">quarterly briefings;</para>
        <para num="(3)">equity reports; and</para>
        <para num="(4)">annual reports.</para>
      </para>
      <para num="(b)" heading="Monthly reports.">Each monthly report shall:<para num="(1)">provide data and metrics regarding how the funds have:<para num="(i)">increased the effectiveness of City government services;</para>
          <para num="(ii)">broadened the reach of City government services;</para>
          <para num="(iii)">made City government services more efficient; or</para>
          <para num="(iv)">made City government services more sustainable; and</para>
        </para>
        <para num="(2)">identify key performance indicators, benchmarks, and targets relating to:<para num="(i)">equity, as defined in &lt;cite data-path="|1|§39-1"&gt;Article 1, § 39-1&lt;/cite&gt; of the Baltimore City Code;</para>
          <para num="(ii)">population growth;</para>
          <para num="(iii)">labor and employment;</para>
          <para num="(iv)">economic growth, especially the growth of minority and women-owned businesses; and</para>
          <para num="(v)">community benefit.</para>
        </para>
      </para>
      <para num="(c)" heading="Quarterly briefings.">Each quarterly briefing shall include financial disclosures regarding:<para num="(1)">monthly funding allocations;</para>
        <para num="(2)">limitations on the use of the Funds;</para>
        <para num="(3)">operational expenses, including information regarding community outreach and marketing and promotional materials;</para>
        <para num="(4)">the creation of grants;</para>
        <para num="(5)">procurement procedures; and</para>
        <para num="(6)">disbursement procedures.</para>
      </para>
      <para num="(d)" heading="Annual report.">
        <para num="(1)" heading="Deadline.">On or before June 30 of each year, the Director shall submit an annual report to the City Council and the Director of the Department of Legislative Reference.</para>
        <para num="(2)" heading="Publication.">The City Council shall publish the annual report online for public review.</para>
        <para num="(3)" heading="Contents.">The annual report shall include:<para num="(i)">an assessment of disbursement and management of the Funds;</para>
          <para num="(ii)">disaggregated data of disbursement recipients;</para>
          <para num="(iii)">inequities addressed by the Funds;</para>
          <para num="(iv)">recommended steps to address and resolve identified inequities; and</para>
          <para num="(v)">updates regarding community engagement.</para>
        </para>
      </para>
      <annotation type="History">Ord. 22-107</annotation>
    </section>
  </container>
</baltimore-city-law>
