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HomeMy WebLinkAbout29A - AGMTS DONATIONREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 18, 2018 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED El DONATION AGREEMENTS WITH ❑ 11 VARIOUS ORGANIZATIONS TO ❑ SUPPORT COMMUNITY EVENTS AND ❑❑ PROGRAMS {STRATEGIC PLAN NO. 5,41 Cl]yMANAGER 1:7x91•1IT, IT, 1:1011Ill 7e«iC•7�1 As Recommended As Amended Ordinance on 1s' Reading Ordinance on 2n' 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: Charitable Ventures of Orange County in support of the Wilshire Square Neighborhood Association's annual holiday parade, open to the community, that occurred December 2, 2018, in a one-time donation amount of $1,000 (Mayor Pulido); Santa Ana Athletic Foundation in support of the Orange County's Grappling program that supports free wrestling instruction and tutoring for students K-12, in a one-time donation amount of $1,000 (Former Mayor Pro Tem Martinez); Charitable Ventures of Orange County in support of the Artesia Pilar Neighborhood Association's annual holiday celebration, open to the community, that occurred December 10, 2018, in a one-time donation amount of $250 (Councilmember Solorio); 4. Santa Ana College Foundation in the President's Circle that provides students with success initiatives and academic support, in a one-time donation amount of $1,000 (Former Councilmember Benavides); Charitable Ventures of Orange County in support of the Artesia Pilar Neighborhood Association's annual holiday celebration, open to the community, that occurred December 10, 2018, in a one-time donation amount of $500 (Mayor Pro Tem Villegas); Charitable Ventures of Orange County in support of the Santa Anita Neighborhood Association's annual holiday celebration, open to the community, that occurred December 10, 2018, in a one-time donation amount of $150 (Mayor Pro Tem Villegas); 29A-1 Donation Agreements with Organizations to Support Community Events and Programs December 18, 2018 Page 2 7. Second Chance Orange County in support of on-going program costs that provide workforce and life skills services to highly at risk youth, homeless individuals, and people with substance abuse issues, in a one-time donation amount of $500 (Mayor Pro Tem Villegas). 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 resolution indicates that during election year, each Councilmember may seen no more than half of the allocated amount prior to December 31 st. Remaining funds, with a minimum of $5,000, will be available for the newly elected officials beginning January 1st. The donation requests included in this staff report were received and approved prior to December 11, 2018, as indicated in the exhibits. The donation agreements listed above are in response to the Donation Requests (Exhibits 1-7) submitted by various community organizations or neighborhood associations to the specific 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 Pulido $ 1,000.00 Former Mayor Pro Tem Martinez $ 1,000.00 Councilmember Solorio $ 250.00 Former Councilmember Benavides $ 1,000.00 Mayor Pro Tem Villegas $ 1,150.00 Total $ 4400.00 29A-1 Donation Agreements with Organizations to Support Community Events and Programs December 18, 2018 Page 3 APPROVED AS TO FUNDS AND ACCOUNTS IKI &&WWI<:) Kathryn Downs PA Executive Director Finance and Management Services Agency Exhibits: 1-7. Donation Agreements 29A-3 29A-4 CITY OF SANTA ANA DONATION AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR WILSHIRE SQUARE NEIGHBORHOOD ASSOCIATION 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and CHARITABLE: VENTURES OF - ORANGE COUNTY FISCAL SPONSOR FOR THE WILSHIRE SQUARE NEIGHBORHOOD ASSOCIATION 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 WILSHIRE SQUARE NEIGHBORHOOD ASSOCIATION TO HOST ITS ANNUAL HOLIDAY PARADE ON DECEMBR 2, 2018, WHICH WAS FREE AND 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 Purpose. The City, by recommendation of MAYOR PULIDO believes there is a public purpose in supporting the Community Benefit because it assists the WILSHIRE SQUARE NEIGHBORHOOD ASSOCIATION IN HOSTING THE ANNUAL HOLIDAY PARADE THAT PROMOTES COMMUNITY PRIDE AND UNITY. 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 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. EXHIBIT 1 29A-5 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 1 29A-6 lot WC132MIZ10 "4z"4 0 Raul Godinez II City Manager Attest: By. Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: J M. Funk Assistant City Attorney CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR WILSHIRE SQUARE NEIGHBORHOOD ASSOCIATION, a 501(c)(3) NON-PROFIT ORGANIZATION Um Ted Kim Chief Operating Officer EXHIBIT I 29A-7 City of Santa Ana I; Donation Request ;t Name: I --- -_ Address: ' City, State, Zip: — ---- \7 bX, - Email: (Phone' 7 Fax: Name: I 1 I ` J -- l -I t- S In t �--� rh G( rP _ - N lcc-�-l4_IloLlc{ j Tax-Exempt Status: Is your organization a non -profs or, ublic tax-exempt organizatidn as ;Select One: defined under Section 501(c)(3) of the Internal Revenue ede7 If No. you will only qualiyfor acredtfor City -related costs foryourrequest(i.e.permitfees , r — staNlime, rental rates for facilities or equipment,etc.). Costs for City services vaty andif if Yes, approved, credit may or may not cover full cost of requested City services`Tax ID 11% city Services Credit I I Amount Requested: 11�t1-�t�} ;Date Needed: `h 'Direct Payment Amount I Requested:IS$.1,000Event Date: 'Event Location /� I tti,, i / S Address, City, State, Zip � ( Q 1166 v1- :Description of 'Event/ Purpose: iCommunity Benent: ;Applicant Signature: WI(St, tt0� 5 '4—Gi City Manager's Office - M-31 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 (714) 647-5200 Yes ❑ No 261 G �5 (L� Even -- (t Time LI -I Jo�rc��c--1 J ct (4 Ci r H -r. I .t C..OUO� U 1 CSC. Ile - Cc (,1 ('11 Ct le- Cc(,1('11k tat l -C t l(�t -, wy managers unite -NI -31i Email: donationrequestisantaaa. norg 20 Civic Center Plaza P.O. Box 1988 I Fax: (714) 8475984 Santa Ana, CA 92702 Donation Request #: I DR- Eligibility R- Eligibility Met: f YES I NO 1'$$ t--------- --NO - I City Manager Signature —_ - l Council Meeting Date: 12/18/18 i Approved Amount: 1 $1,000- - Date: Revised 07/05!2017 CITY OF SANTA ANA DONATION AGREEMENT WITH SANTA ANA ATHLETIC FOUNDATION FISCAL SPONSOR FOR ORANGE COUNTY GRAPPLING 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and SANTA ANA ATHLETIC FOUNDATION FISCAL SPONSOR FOR ORANGE COUNTY GRAPPLING, 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 PROVIDING FREE WRESTLING PROGRAMMING, EQUIPMENT, AND TUTORING FOR K-12 STUDENTS TO PROVIDE EXTRA -CURRICULAR ACTIVITIES WHILE PROMOTING EDUCATION 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 Purpose. The City, by recommendation of FORMER MAYOR PRO TEM MARTINEZ, believes there is a public purpose in supporting the Community Benefit because it PROMOTES EDUCATION, POSITIVE ACTIVITIES, HEALTH & FITNESS, AND COMMUNITY PRIDE. 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. hi 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 fust 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. EXHIBIT 2 29A-9 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-10 CITY OF SANTA ANA By: Raul Godinez II City Manager Attest: m Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: %, v ,tfi m M. Funk ssistant City Attorney SANTA ANA ATHLETIC FOUNDATION, a 501(c)(3) NON-PROFIT ORGANIZATION By: Scott Glabb Executive Director/Coach EXHIBIT 2 29A-11 r '" City Manager's Office -M-31 .R'u,+ City of Santa Ana 20 Civic Center Plaza Donation Request P.O. Box 9988 Santa Ana, CA 92702 '.yY - (714) 647-5200 Ity, state, zip: Costa Mesa hens: 714-609-6607 Name: (Orange County Grappling Fiscal Sponsor will be Santa Ana Athletic Foundation .empt Status: Is your organization a non-profit or under Section 501(c)(3) of the Internal Revenue i as sleet One: Fv-] Yes ❑ No will only qualify for a credit for City -related costs for yourrequest Q.e. permit lees, If Yes, rental rates for facilities or equipment, etc.).Costs for City services vary end it 91-2163665 credit may or may not cover lull cost of requested City services. fax ID M � Return Cornpleted form viaiPo. Mail: City Manager's Office -M-31 I Email: donationrequest@santa-ana.org j 20 Civic Center Plaza Fax: (714) 647.6954 P.O. Box 1988 Santa Ana, CA 92702 y1.i.�li��%..,,y44."iYd,is,.tlT�*�.G^,iiY"q-t'!q r tty Services Credit I` Date Needed: F12/1/201 H ayor/Councllmember. I Martinez ount Requested: �' PIrect Payment Amount —� � 000.0 Event Date: Mons & Weds vent Time: 6PM quested YES 1 NO Yes - - Santa Ana High School/ Wrasuing Ramon ' Event Location: sm W. waewl at Address, City, State, Zip Santa Ana, CA 92701 I —� ry Monday and Wednesday at 6pm we provide free wrestling instruction and tutoring for kids Description of des K -12th. The funds will be used for entry fees to compete in wrestling tournaments, as Fw Event / Purpose: aS gear and food for the wrestlers/participants. Orange County Grappling Club specifically exists to give hope and purpose to adolescent boys and gids in Santa Ana. Community Benefit: The benefit to the community is to empower and enable these adolescents to reach their highest potential and to achieve their goals In lite. Thus, making positive conMbutions back to the city. We also exist to redirect negative behaviors toward positive aviors, "teaching teens to wrestle through their aggressions and the pain that daily life may bring' a �_ v K �-t-� v •n-,�x�' < �a ,r..�c�'fv.�.. �+ s�i, Rate kms. I' rF� .. � Return Cornpleted form viaiPo. Mail: City Manager's Office -M-31 I Email: donationrequest@santa-ana.org j 20 Civic Center Plaza Fax: (714) 647.6954 P.O. Box 1988 Santa Ana, CA 92702 y1.i.�li��%..,,y44."iYd,is,.tlT�*�.G^,iiY"q-t'!q r Donation Request H: Ralerance 0 on all related DPlrs DR - Council Meeting Date: 12/4/1$ f Eligibility Mot: YES 1 NO Yes - - Approved Amount: - $1,000 City Manager Signature: Data: I —� Revised 01/05/2017 Is) 011w acE.W If;Tyrll DONATION AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR ARTESIA PILAR NEIGHBORHOOD ASSOCIATION 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa.Ana,-a municipal corporation ("City") and -CHARITABLE VENTURES_ OF ORANGE COUNTY FISCAL SPONSOR FOR THE ARTESIA PILAR NEIGHBORHOOD ASSOCIATION 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 ARTESIA PILAR NEIGHBORHOOD ASSOCIATION TO HOST ITS ANNUAL HOLIDAY EVENT ON DECEMBER 10, 2018, WHICH WAS FREE AND OPEN TO THE COMMUNITY ("Community BenefifD. 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 COUNCILMEMBER SOLORIO believes there is a public purpose in supporting the Community Benefit because it assists the ARTESIA PILAR NEIGHBORHOOD ASSOCIATION IN HOSTING THE ANNUAL HOLIDAY EVENT THAT PROMOTES COMMUNITY PRIDE AND UNITY. 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 TWO HUNDRED FIFTY DOLLARS ($250); 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 fust 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. EXHIBIT 3 29A-13 3.3 Waivers, Insurance or Other Obligations. ions. 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 3 29A-14 CITY OF SANTA ANA Attest: 0 Raul Godinez II City Manager Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: , JWn M. Funk Assistant City Attorney CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR ARTESIA PILAR NEIGHBORHOOD ASSOCIATION, a 501(c)(3) NON-PROFIT ORGANIZATION 0 Ted Kim Chief Operating Officer EXHIBIT 3 29A-15 City of Santa Ana Donation Request CIlyManager's offlce-M-31 20 Civic Cenferplaxs P.O. Box 1888 Senor Ank CA 82702 (7f4) 647.6200 Organization Name: jArtesfa Pilar Neighborhood Association (APNA)/Charitable Ventures of Orange County ame: I Ruby Gonzales -Woo ua: President ddress: 12234 N. Pacific Ave ItNo,youa411onlyquaWforacmdltforCi&,mlafedcostsforyourrequest(La.pemr8feea, stafYes, ro'ms,rendtmtayormfor aynot ovefullcott,etcq.Costs aded �Byvice& vary and lf approved, credit m or may not ocverfullcost olm casted C earvlcea. ctty,state, zip: I Santa Ana, CA 92706 hens: 714-835-8925 � au.-- wooruby@yahoo.com Fax: none Organization Name: jArtesfa Pilar Neighborhood Association (APNA)/Charitable Ventures of Orange County Tax -Exempt Status: Is your orgonlzatlonanon-profit or public fax-exemptolganlzallon as defined under Section 301(c)(3) of the Internal Revenue Code? . elect One: �— DR - Council Meeting Date: ®Yea No ItNo,youa411onlyquaWforacmdltforCi&,mlafedcostsforyourrequest(La.pemr8feea, stafYes, ro'ms,rendtmtayormfor aynot ovefullcott,etcq.Costs aded �Byvice& vary and lf approved, credit m or may not ocverfullcost olm casted C earvlcea. ax ID 0: 208756660 Eligibility Met: YES / NO YeS Approved Amount: $250 Mail: City Manager's Office -M-31 Email: donatlonmquost@santo-ona.org 20 Civic Center Plaza Fax: (714) 047.6964 P.O. Box 1888 Santa Ana, CA 92702 .1 qty Services Credit I Date Needed: t)@C. 1 O, 2018 i eyodCouncilmember. mound Requested: Pieesa Choose From the Llst Below DR - Council Meeting Date: 12/18/19 Dlmct Payment Amount $250 Event Data: � Venl7lme: I Joioiio Requested: Dec. 15, 2078 12:0D noon Eligibility Met: YES / NO YeS Approved Amount: $250 Event Location:FY dia Romero Cruz, 27.01 W. 5th Street, Santa Ana, CA 92703 MUMS, top; slate, as nrM.m—duwmaomnnw,net.bm.-mrgmnb mramwmie.�u+umaw.seem.awm.mnmm�basa.a.Lowaaaar..�mmwanu..nw emontmmmea ofurpose: NYlrbn LaAxYPM1 W dMmYaYeeYlLabt4eM.pIA Mdbgpa.pJml.bWYmwP�,.N4mbM1bbyb,Np4T,®albpp,aal0uvnvangvmbombvb.q�,mGmpbrb, Ft,pesc.9on bammamtnrmmoew,.>mca®ewY.awawomPmwnmvm'•i °.PamL'b mum mb(m-m..w�"¢"ems-.w""bdnm�ne�samvemn.ab mm,.a+�i�`m G,P,l�bIbIDYP W mpfMppaalWam®,IVMhmiW bbp{eyl,. Community Involvement of 300-@00 youth and residents that worts with them to build strong healthy Community Benefit communities and help families thrive. ItDillf�e�efgnpCtrta= 4 �' L74R 5 !rS rs " IZ;ite IVi�Veri�ib�r�,�lht �{. t+�13 l.� �Tr._ •Z n.{.. ip � �.S P�..i. !`.'=i. Y.. d':.e.. I :.a 1 m.!..c. : .. ...(J. :Y.:< .'t F.,...A f _,..ti i3, :S- e C,. <.tl.. )e Mail: City Manager's Office -M-31 Email: donatlonmquost@santo-ona.org 20 Civic Center Plaza Fax: (714) 047.6964 P.O. Box 1888 Santa Ana, CA 92702 Revised 1111012018 29A-16 .1 Donation Request#: DR - Council Meeting Date: 12/18/19 Reference x on alt ralat DWs Eligibility Met: YES / NO YeS Approved Amount: $250 City Manager Signature: Date: Revised 1111012018 29A-16 CITY OF SANTA ANA DONATION AGREEMENT WITH SANTA ANA COLLEGE FOUNDATION PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and SANTA ANA COLLEGE FOUNDATION, 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 -SANTA ANA COLLEGE FOUNDATION'S PRESIDENT'S_ CIRCLE WHICH SUPPORTS VARIOUS STUDENT SUCCESS INITIATIVES AND PROVIDES ACADEMIC SUPPORT ("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 P=ose. The City, by recommendation of FORMER COUNCILMEM 3ER BENAVIDES believes there is a public purpose in supporting the Community Benefit because it assists SANTA ANA COLLEGE STUDENTS AND THE COMMUNITY TO ADVANCE EDUCATIONALLY AND BECOME PREPARED FOR THE WORKFORCE. 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 fends, 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. EXHIBIT 4 29A-17 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 it 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 4 29A-18 CITY OF SANTA ANA M Attest: Raul Godinez II City Manager Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: i M. Funk ssistant City Attorney SANTA ANA COLLEGE FOUNDATION, a 501(c)(3) NON-PROFIT ORGANIZATION 0 Christina Romero Executive Director EXHIBIT 4 29A-19 .,,!��+.'>. City Manager's OTfrce-M•31 -.a:+y�.;,� City of Santa Ana 20 Civic Center Plaza L I' Donation Request P.O. Box 1988 Santa Ana, CA 92702 (714) 647.5200 Name: rChristlna Romero rntlo: I Executive Director Pdd�iosa: 1530 W. 17th St. --- ------ ---'— pity, state, zip: Santa Ana, CA 92706 F714564-6091 i?hone: --hristina@sac.edu -- (-- — Eman: �rom___ C Faac o .. . e Nnmo: Santa Ana College Foundation Tax-Exompt Status: Is your organization a non-profit or public tax-exempt organization as act Ona - anted under SectionOna 501(c)(3) of Internal Revenue Coda? r Yes ❑ No IF NO, you wNonlyquaWthre c2di1 Por C"IeWcosts foryourrequest(ie. pemtlt hes, ta1/ilme, rental ratesrorh:Ms crequlpmerd. ekJ.Cosis for Crryservkes vary and t I'Y' approved, creddmay ormay not cover/u8cost of requested MyseMces. ax 100: 95-6209198_ i DB p B �Cily Sorvil cos Cmdit DetoN 12/15/18 Mryorl (Councllmemtror. BenaNdes Amount Rpueatad: lmet PaymentAmou 1e060 rEv�—ent—eats,-- ----- r - ---• Event Time: �- -...—.— Event Loeatlon: 1530 W. 17th Street, Santa Ana, CA 92706 AINsa, Cy. Shde. Zp The Santa Ane College Foundation would like to request a gift towards our President's Circle Description or EvontI Purpoao: Event I which supports various student success Initiatives, urgent action needs, and academic support gift would benefit Santa Ana College students and the community as a whole es it advances the communlryBenoflhon of the college and prepares students for the workforce, continue their undergraduate work, or rshariplen a skill - all of which strengthens our community. IAPPIiconl8l Igneture:----- - --- --- ---i _ o�.O ^--[ Mali: City Manegara Office M-31 Email: donatlonrequoat@sante4no.org 20 CIvic Center Plana Fax: (714)647-0964 P.O. Box 1983 Santa Ann, CA 02702 Donation Request a: DR- Council 12/18/18 Meeting Data: ! _ Eligibility Mot: YES I NO Yes Approved Amount: --- i $1,000 City Manager Signature: i Data: I 1 Revised 01105=17 EXHIBIT 4 29A-20 CITY OF SANTA ANA DONATION AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR ARTESIA PILAR NEIGHBORHOOD ASSOCIATION 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR THE ARTESIA PILAR NEIGHBORHOOD ASSOCIATION 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. REcerAm 2.1 Community Benefit. The City wishes to provide Recipient with funding for the ARTESIA PILAR NEIGHBORHOOD ASSOCIATION TO HOST ITS ANNUAL HOLIDAY EVENT ON DECEMBER 10, 2018, WHICH WAS FREE AND 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 Purpose. The City, by recommendation of COUNCILMEMBER VILLEGAS believes there is a public purpose in supporting the Community Benefit because it assists the ARTESIA PILAR NEIGHBORHOOD ASSOCIATION IN HOSTING THE ANNUAL HOLIDAY EVENT THAT PROMOTES COMMUNITY PRIDE AND UNITY. 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 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. EXHIBIT 5 29A-21 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 5 29A-22 CITY OF SANTA ANA By: Raul Godinez II City Manager Attest: 52 Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: lYV. T4,,' ` J#n M. Funk Assistant City Attorney CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR ARTESIA PILAR NEIGHBORHOOD ASSOCIATION, a 501(c)(3) NON-PROFIT ORGANIZATION in Ted Kim Chief Operating Officer EXHIBIT 5 29A-23 Cif of Ssnta Ana ChyManager's OBlee-M-31 y 20 Civic Confer Plata Donation Request P.o. Boxfoeg Sante Ana, CA 92702 Y'" LtY'!V (714) 047.0200 •. Fame: Ruby Gonzales -Woo tie: President ddn; s 2234 N. Pacific Ave city, stat-, zip: Santa Ana, CA 92706 Kona: 714835-8825 Eman — I wooruby@yahoo.com Fax: none •. Name; Artesia Pilar Neighborhood Association (APNA)/Charitable Ventures of Orange County Tax -Exempt Status: is your organization a non-pmffterpubOcte*exempt olgenfzallon as defined under Section 501(c)(3) of the Internal Revenue Code? elect One• Dunt .�SB -Yes 1:1 No ffNo,youtvlllonlyquallryforacreditrorC)tyielo(adcostsforyourrequest(le.pemdtfees, sW tlme,rentalratesforfac010esoraqulpmenf,eta).Costsfor011yservicesveryandifS?�+ppmved,creditmayormaynot I 208756660 coverPoll cost ofmquestad Cilyservices. r.y7xos.,. Dec.10, 2018 •. City services Credit I Date Needed: pec. 1 O, 2018 t Requested: Mayddcouncirmember, Please Choose From the Ust Below Dunt .�SB DlmctPayment Amount $500vent Data: I Eventttme: ceeMr�t+�anvmeua•Mawoamcwa�Men,oner uestod• Dec.10, 2018 12:00 noon Event Location: Fydia Romero Cruz, 2701 W. 5th Street, Santa Ana, CA 92703 Address.City, Stars9p ..VMmm,tlewmY[O.+FCaMF4Mbua�mvApYM4gRMwtIX.WUIobM,.e/MnepmmAv44TNmvtlryWmyebde N�aWiyNPPe,mW kgryMe2,MN Dosed tion oP P (kldEani.Vad'MMM@OP,nryUevaMbl6Nmp,q W4xeInWm8bNa4-tCVMmb,e,WVM,eMgglak,.zR,ppnUtln®ef/mn4numeya9vp,minadmlb °��"R•bKRnMAbAmIdCVEomnM1as�mmsppNaFn'wmwMo„mpWMdnngAOne,,.bga6.lmdlpm„emble�.'T+wA'P�N �'PYMM1.aapMentl emy..wmrom.m....nwem,ymmmnmetuommiecmnuaya.me,.ov<vmmxuwewe]..ew,.. EYenkl PUrpase: ..m,wpax.n.,ve,nn.na awe.anew,wx,,•mq•en.,,mn,.eu.m�m hb.o.ua.nommwmx.m,•n.as+mneamwwmnm,..,r,nemwnu.re,.me�w+a.�obmwnm., e°eOm='+ismwwae�ryssw"wmm,w%mvcomwwgwwv,r..a.meM,mem.Wmea,Woaetasmerwa.noMwMwwvMen,mvttaaab Community involvement 300-000 youth and resident- that works with them to build strong healthy community BBenefit-ocommunities and help families thrive. iepijrSef�t$r�n yrtQi t Lig .y' r• c a�NOVO; bar"24 2a"t8 J (Mall: City Manager's Ofnce—M-31 Email: donetionrequest@santa-anaorg 20 Civic Cantor Plata Fax (714) 647.0904 P.O. Box 1999 Santa Ana, CA 92792 Revised 11/16120111 29A-24 Donation Requests DR - Council Meeting Date: 12/18/19 Reference a on an relaradDPVa Eligibility Met: YES I No Yes Approved Amount: $500 City Manager Signature: Data: Revised 11/16120111 29A-24 CITY OF SANTA ANA DONATION AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR SANTA ANITA NEIGHBORHOOD ASSOCIATION 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and CHARITABLE.VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR THE SANTA ANITA NEIGHBORHOOD ASSOCIATION 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. REGTTALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for the SANTA ANITA NEIGHBORHOOD ASSOCIATION TO HOST ITS ANNUAL HOLIDAY EVENT ON DECEMBER 15, 2018, WHICH WAS FREE AND 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 Purpose. M The City, by recommendation of COUNCILEMBER VILLEGAS believes there is a public purpose in supporting the Community Benefit because it assists the SANTA ANITA NEIGHBORHOOD ASSOCIATION IN HOSTING THE ANNUAL HOLIDAY EVENT THAT PROMOTES COMMUNITY PRIDE AND UNITY. 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 HUNDRED FIFTY DOLLARS;($150), 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. EXHIBIT 6 29A-25 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 6 29A-26 CITY OF SANTA ANA Raul Godinez II City Manager Attest: By: Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney WAR r�� u Assistant City Attorney CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR SANTA ANITA NEIGHBORHOOD ASSOCIATION, a 501(c)(3) NON-PROFIT ORGANIZATION 0 Ted Kim Chief Operating Officer EXHIBIT 6 29A-27 EXHIBITS 29A-28 City Manager's OKce - M-31 City of Santa Ana 20 Civic Center Plaza Donation Request P.O. Box 1988 (9) Santa Ana, CA 92702 (714) 647-5200 W.-11. Felipe, Guerrero nla: 1President Addros� s —1204 N. Susan Street !city, State, zip: ISanta Ana, CA 92703Phony– e: (714) 265-2071 IEma I: godfnano@aol.com Fax: —�— 0 Name: Charitable Ventures of OC on behalf of the Santa Anita Neighborhood Assoc. Tax -Exempt Status: is your organization a non-profit or public tax-exempt organization as (Select One: ❑ ❑ efined under Section 501(c)(3) of the Internal Revenue Code? Yes No if No, you willonly qualilyfor a credit for City -related costs roryourrequest#.a. permit fees, F rentalrafes forfact78ies or equipment,etc.).CmIs for City services varyendif it Yes' islag6me, approved, credit may or may not coveredl cost of requested Cr7y services. ax lD 0; hO_8756660 i r'�y —(Dote CllyServices7Credit )lmounl Requested: S Needed: I='t- ! Ma odCour ndlmember, 1 l y Ville0 as Direct Payment Amount $ 15 0 Event Date: 112/15/18 Event Timms e: — pequested: I I I 4:OOpm �Evenl Location: Santa Anita Center 300 S. Figueroa Street Santa Ana Addran City, Stafe, Zip 2nd Annual Santa Anita Neighborhood - Noche de Paz Christmas Event for the Community. 10escription I or Donation will cover the cost of the balloon artist to entertain children at the event. Event l Purpose: i ——IThe Noche de Paz is intended to bring our community together and celebrate 'cemmanuy sensor: what we share in common. >' rp�,q fr va%- •vie APPliea� nt S19nature: I �.. / ata: I I „Email: (Mail: City Manager's Office -M-31 donatlonrequest@santaana.org 20 Civic Center Plaza Fax: (f14) 647.8954 P.O. Box 1988 Santa Ana, CA 92702 Donation Request x: DR - Council Meeting —i` g Date: 12/18/18 Eligibility Mel: YES I NO ,IES Approved Amount: $150 - --�-- City Manager Signature: Dale: -_ Revised 01/0512017 EXHIBITS 29A-28 CITY OF SANTA ANA DONATION AGREEMENT WITH SECOND CHANCE ORANGE COUNTY 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on DECEMBER 18, 2018 by and between the City of Santa Ana, a municipal corporation ("City") and SECOND CHANCE ORANGE- COUNTY, 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 for PROVIDING SERVICES TO SANTA ANA YOUTH THAT ARE HOMELESS OR RECOVERING ADDICTS BY CONNECTING YOUTH WITH SERVICES AND EMPLOYMENT ("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 COUNCILMEMBER - VILLEGAS, believes there is a public purpose in supporting the Community Benefit because it WILL PROVIDE AN ECONOMIC VALUE TO ASSIST AT -RISK YOUTH IN SANTA ANA SO THEY MAY BECOME PRODUCTIVE CITIZENS THAT CONTRIBUTE TOWARDS SOCIETY. 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 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. EXHIBIT 7 29A-29 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 7 29A-30 CITY OF SANTA ANA By: Raul Godinez II City Manager Attest: 0 Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: J n M. Funk Assistant City Attorney SECOND CHANCE ORANGE COUNTY, a 501(c)(3) NON-PROFIT ORGANIZATION By: Deborah Johnson Executive Director EXHIBIT 7 29A-31 City of Santa Ana City Manager's Office - td -81 City 20 Civic Center Plaza Donation Request P.O. Box 1988 Santa Ana, CA 92702 (714) 647-5200 lNam' —e, Pe b Johnson itle, Adele:e: 12618 San Miguel Drive #284 (City, State, zip: I Newport Beach, CA 92660 Phone: Emalr l: idebjll@icloud.com Fax: o , Name: SECOND CHANCE Orange County Tax -Exempt Status: Is your organizationa non-profit or public tax-exempt organization as Select One: defined under Section 501(c)(3) of the Internal Revenue Code? I If I Yes ❑ No It No, you will only qualify for a cmdd for Cily-related costs for your request it. e, permit tees, lyes, Istafftime, rental rates tar facilities or equipment etc.). for City services vary and i7 81-1224869 ,approvetl, credit mayor maynorwver /u8 cost olrequestetl City services. ax ID A: I, . @yServicC� ssCredd I jI� �— Vllle aS a[e Needed: g Pmount Requested: IS i Mayor/Councllmember: I Amount F$5-001 Event Date: Event Time: :Directayment Requested: FEvent Location: Atltlress. City, State. Zip 1 He1p augment our CDBG grant in-S.A. to pay e for thgap in the program budget, Description of we applied for more than twice the mount we received, and we have already a Event I Purpose: reached the number of S.A. residents in 4 months that we can serve. Economic value, these S.A. homeless or or �ecovenng rugrug a ca -o -o addicts no community Benefit: longer use public services, we provide training, coaching/mentoring and we get jthem jobs, they pay taxes and they are no longer on the streets. They become � � �r- ApplicantSignature �)Date: (NOVEMBER 1, 2018 Mall: City Manager's Office -M-31 Email: donationrequest@sanua na.org 20 Civic Center Plaza Fax: (714) 647b954 P.O. Box 1988 j Santa Ana, CA 92702 j Donation Request�R- en, .. n r. Council Meeting Date: 12 j Eligibility Met: YES INO Yes Approved Amount$5O' 0 City Manager Signature: — - - -- _ - — -- - - — Data. Revised 0110512017 EXHIBIT 7 29A-32