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HomeMy WebLinkAbout29A - DONATION AGMTSREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2018 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED El DONATION AGREEMENTS WITH ❑ VARIOUS ORGANIZATIONS TO p SUPPORT COMMUNITY EVENTS AND ❑❑ PROGRAMS (STRATEGIC PLAN NO. 5,4) CI MANAGER RECOMMENDED ACTION As Recommended As Amended Ordinance on 151 Reading Ordinance on 2nd Reading Implementing Resolution Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute agreements with various organizations in support of their community events and programs, subject to nonsubstantive changes approved by the City Manager and the City Attorney, as follows: a. Child Creativity Lab in support of the Girl Scout STEAM Conference for young women in Santa Ana on December 8, 2018, in a one-time donation amount of $1,000 (Mayor Pro Tem Martinez); b. Santa Ana Unidos Boxing Club in support of the Roses in the Concrete Education and Arts Festival that occurred August 25, 2018, in a one-time donation amount of $500 (Councilmember Sarmiento). DISCUSSION On August 4, 2015, City Council adopted Resolution 2015-042, establishing a City Special Event Sponsorship Policy and Guidelines for Disbursement of Discretionary Funds. This resolution and policy outlines the eligibility criteria for neighborhood associations and eligible non-profit entities for consideration of City Council sponsorship. In accordance with this policy, each Councilmember is allowed to appropriate up to $10,000 per fiscal year to support eligible organizations, including neighborhood associations and non-profit organizations. Eligible organizations that are not tax exempt under section 501(c)3 of the Internal Revenue Code are eligible for in-kind funding for City Services. The donation agreements listed above are in response to the Donation Requests (Exhibits 1-2) submitted by various community organizations or neighborhood associations to the specific 29A-1 Donation Agreements with Organizations to Support Community Events and Programs September 4, 2018 Page 2 Councilmembers, seeking sponsorship for community events and/or programs. The Councilmembers, respectively, reviewed and agreed to sponsoring the programs or events through the Special Event Sponsorship funds. Upon approval by City Council, the respective donation agreements will be executed. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #5 - Community Health, Livability, Engagement & Sustainability, Objective #4 (support neighborhood vitality and livability). FISCAL IMPACT Funds to support the City Council Sponsorship Policy are available in the Fiscal Year 2018-19 General Non -Departmental account (01105015-62300) as appropriate from each of the following Councilmember's appropriated amounts for Fiscal Year 2018-19: Mayor Pro Tem Martinez $ 1,000.00 Councilmember Sarmiento $ 500.00 Total $ 1,500.00 APPROVE AS TO FUNDS AND ACCOUNTS: Sergio Vidal -5VV% Assistant Director Finance and Management Services Agency Exhibits: 1-2. Donation Agreements 29A-2 CITY OF SANTA ANA DONATION AGREEMENT WITH CHILD CREATIVITY LAB 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 4, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and CHILD CREATIVITY. LAB.a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for THE GIRLS SCOUTS STEAM CONFERENCE FOR YOUNG WOMEN IN SANTA ANA ON DECEMBER 8, 2018, WHICH WILL EMPOWER YOUNG WOMEN TO FOSTER PROBLEM -SOLVING SHILLS FOR ENTREPRENEURIAL PROJECTS ("Community Benefit"). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 Public Purpose. The City, by recommendation of MAYOR PRO TEM MARTINEZ, believes there is a public purpose in supporting the Community Benefit because it assists WITH PROMOTING ENTREPRENEURIAL SHILLS FOR YOUNG WOMEN IN SANTA ANA, WHILE PROMOTING STEAM EDUCATION, WHICH WILL HELP LEAD TO ECONOMIC DEVELOPMENT OPPORTUNITIES THAT WILL PROMOTE COMMUNITY AND BUSINESS ENGAGEMENT. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERMS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of ONE THOUSAND DOLLARS ($1,000),- because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terms and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term: Termination of Aereement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.3 Waivers. Insurance or Other Obligations. For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that may be rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to C •� conduct its business and to execute, deliver and perform this Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. CITY OF SANTA ANA LM Attest: LN Raul Godinez II City Manager Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: , J�fm M. Funk (Assistant City Attorney CHILD CREATIVITY LAB, a 501(c)(3) NON-PROFIT ORGANIZATION M Ramiro Barbuzano, Jr. Director of Education 2''X'5 �. City Manager's Office — M -3f 3 City of Santa Ana 20 Civic Center Plaza �) Donation Request P.O. Box 1988 Santa Ana, CA 92702 -- (714) 647-5200 Contact Information IName: Ramiro Barbuzano, Jr. ITiur e: Director of Education Pddresr- s. - 1815 E. Wilshire Avenue #906 city, state, zip: I Santa Ana, CA, 92705 Phenr e: 714-352-4380 Email: rbarbuzano@childcreativitylab.orgFar x: Organization Name: IChild Creativity Lab Tax -Exempt Status: Is your organization a non-profit or public tax-exempt organization as I Select One defined under Section 501(cx3) of the Internal Revenue Code? Z Yes ❑ No If No, you will only qualify for a credit for City -related costs for your request (i.e. permit fees, f -�f Yes, taN time, rental rates for facilities or equipment,etc.).Costs for City services very and if ,approved, credit may or may not cover full cost of requested City services. : [Tax ID #: 36-4746228 Donation (City Services Credit Date�Needed: /Amount Requested; m I 11/8/18 MayorlCoul ndlmember: I Martinez (Direct PaymentAmount S 1 Event Da et 12/8/18 Event Time: 10:00 am Requested; l Event t.ocation: TBD, but possibly at 1815 E. Wilshire Avenue #906, Santa Ana, CA 92705 if venue not secured. Addiress, City, State, Zip Tis Gve Wpesviry LODb maienbb lab, Ne nee penvNtn mlpltlwl Pimm, maametbev, Inmvalmn, eN batlm OwrohheMrm vet0rfyarl,amro apm]art T]s Description Or agsY�me<°nl<mlmpn[lumw,mA<Mro<asl,mmbtle„ea WE,aeOy �rtl,q Nelr pomMal mr pu<mYEevekpv�l.N mNtll+uEammwdeh. EVentl Purpose: Tna wend b meats b a.". in. IsnmNdp�e nCCLmf Pe GIISa Monroe, !,(G$0G) bf ellmu mh,rafts K. 0(1)"a-Gefena7 mpemup beGlh Erpw.emnnl ST Gnlaarca.Tme¢wler.nwrO belle Pewmawwe sanuro In..ISo.., Tednns,y, Enpnwfro.M.e,d Mnm ...Pb Melo enpaprgyeup cornea m ease Ot,m Pxn Ona<p.m. pWtos The Gin Seoul Empowerment STEAM conference allows young women the opportunity to use problem solving skills and come up with new and useful solutions solutions to modem day issues. Their entrepreneur projects will take Nem threugh a'design-thinking' methodology where gid scouts team the COmmafllty Benefit. of planning, designing, turning, and presenting their work to a disgnguished panel of judges from the community. Along with Ne increased spark in curiosity and the sense of accemplishmenl. the guts mil have the opportunity to showcase their completed pmleds to the rest of the cemmunityl APPllcant Signature: fid. 8A.rbcvz K,0', jr. ata: 18/6/2018 Return completed form via: Mail: City Managers Office—M-31 Email: donationrequest@santa-ana.org 20 Civic Center Plaza Fax: (714) 647-6954 P.O. Box 1988 Santa Ana, CA 92702 ____— _A`. Donation Request#: DR- _r_---------____ Refaen<e a on ,It related DPVs Council Meeting Date: September 4, 2018 Eligibility Met: YES I NO YES 1 Approved Amount: 51,000 City Manager Signature: _ Date: i — Revised 01105/2017 29A 6 CITY OF SANTA ANA DONATION AGREEMENT WITH SANTA ANA UNIDOS BOXING CLUB 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 4, 2018 by and between the City of Santa Ana, a municipal corporation ("City") and SANTA ANA VNIDOS BOXING CLUB, a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding to assist Recipient in HOSTING THE ROSES IN THE CONCRETE EDUCATION AND ARTS FESTIVAL THAT OCCURRED AUGUST 25, 2018 THAT WAS OPEN TO THE COMMUNITY ("Community Benefit"). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 Public Puroose. The City, by recommendation of COUNCILMEMBER SARMIENTO, believes there is a public purpose in supporting the Community Benefit because it PROMOTED POSITIVE COMMUNITY EVENTS FOR YOUTH TO DISPLAY AND PERFORM ART, MUSIC, AND POETRY IN ORDER TO PROVIDE AN ALTERNATIVE OUTLET FOR YOUNG PEOPLE. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERDIS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of FIVE HUNDRED DOLLARS ($500); because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terms and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term; Termination of Agreement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 21K-27 3.3 Waivers, Insurance or Other Obligations. For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that may be rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to conduct its business and to execute, deliver and perform this Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. EXHIBIT 2 29A-8 CITY OF SANTA ANA By: Raul Godinez City Manager Attest: By: Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: , ,tqm M. Funk ssistant City Attorney SANTA ANA UNIDOS BOXING CLUB, a 501(c)(3) NON-PROFIT ORGANIZATION By: Jonathan Hernandez Executive Director & Founder 2R Z9 a_ w: City Manager's Office - M-31 �1: Cit of Santa Ana y 20 Civic Center Plaza ���r �I Donation Request P.O. Box 1988 t_�. Santa Ana, CA 92702 — (714) 647-5200 'Contact Information ,Name Ijohnathan R. Hernandez FItle rE.D 8� Founder Pddres� s. 1714 N Raitt St city, s�— tate, zip: Santa Ana, CA, 92701 IPho� e: 657-261-1653 Email santanaunidos@gmail.com ',Fax: 9 Onization Information Name: Santa Ana Unidos Tax -Exempt Status: Is your organization a non-profit or public lax -exempt organization as : Select One defined under Section 501(c)(3) of the Internal Revenue Code? IZ Yes ❑ No If No, you will only qualify for a credit for City -related costs for your request (i.e. permit fees, i f lLLYes' staff time, rental rates for facilities or equipment, etc.). Costs for City services vary and if 47-5211563 approved, credit may or may not cover lull cost of requested City services. (rax ID M Donation —f cityServicesservlees credit E Requested: ate Needed: 08-25-2018 �Mayorlcauncilmember. Sarmiento Direct Payment Amount S 501 0 EventEvent pa pe 08-25-2018 Event Tim e: 11:00 AM - 4:30 PM �Roqucsted: __ _ 120 W. 5th St, Santa Ana. CA. 92701 Event Location: 7 Address, City, State, Zip The Roses In Concrete Education 8 Arts festival is bringing together musicans, Description of students, educators and community to celebrate youth in power. Event l Purpose: This event directly challenges negative sterotypes that Minder youth from thriving Community Benefit: within our city. Youth are able to perform art, music and poetry amongst some of their favorite and most influential artists. --- Applicant Signature: �Dat� e: I U8-06-2018 r Mail: City Manager's Office -M-31 Email: donationrequestQsanta-ana.arg 20 Civic Center Plaza Fax: (714) 647.6954 P.O. Box 1988 Santa Ana, CA 92702 Donation Request 8: DR - Relerence # on au.craeed uays Council Meeting Date: September 4, 2074 t—Approved _— Eligibility Met: YES 1 NO YES Amount: $500 City Manager Signature: Date: Revised 01/05/2017 29A-10