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RESOLUTION NO. 2004-26
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING EXECUTION OF AN AGREEMENT WITH
THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO BLACK
CULTURE FOUNDATION FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND
PROMOTION FUND FOR FY 2003/04.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and
directed to execute on behalf of said City an Agreement with the San Bernardino Black Culture
Foundation for financial assistance from the civic and promotion fund for FY 2003/04, a copy
of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as fully
as though set forth at length.
Section 2. The authorization to execute the above referenced agreement is
rescinded if the parties to the agreement fail to execute it within sixty (60) days of the adoption
of this resolution.
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2004-26
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE
CITY OF SAN BERNARDINO AND THE SAN BERNARDINO BLACK CULTURE
FOUNDATION FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND
PROMOTION FUND FOR FY 2003/04.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
Mayor and Common Council of the City of San Bernardino at a it. regular meeting
thereof, held on the 2nd day of February, 2004, by the following vote to -wit:
Council Members: AYES NAYS ABSTAIN ABSENT
ESTRADA %
LONGVILLE x
MCGINNIS %
DERRY %
SUAREZ %
M.319 • ►
MCCAMMACK X
Cily Clerk
The foregoing resolution is hereby approved this j `i H day of February , 2004
Approved as to
Form and legal content:
JAMES F. PENMAN,
I
h Valles, Mayor
of San Bernardino
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2004-26
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AGREEMENT
Civic and Promotional
This AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a
municipal corporation, referred to as "City" and SAN BERNARDINO BLACK CULTURE
FOUNDATION, INC., a non-profit organization, referred to as "Organization."
The parties agree to as follows:
1. Recitals.
A. Organization has requested financial assistance from City for the
Fiscal year 2003/04, in order to assist in defraying the expenses connected with the conduct of
events related to their 2004 Black History Week celebration, as outlined in their Request for
Funding to the Mayor and Common Council, a copy of which is attached hereto marked Exhibit
"A". The terms of the request are incorporated herein by reference and shall govern the uses of
the funds provided herein. The financial assistance provided for in this agreement is made on a
one-time basis, and receipt of said funds shall not imply a continuing obligation of the City
beyond the terms of this agreement.
B. The expenditure is for a valid municipal public purpose, to wit: for the
conduct of events related to their 2004 Black History Week celebration
and Black History Parade scheduled for February 7, 2004.
2. Payment.
Upon presentation of a claim to the City Finance Director, City shall pay
to organization from the civic and promotion fund budget for the 2003/04 fiscal year, the total
sum of FOUR THOUSAND FIVE HUNDRED DOLLARS ($4,500).
2004-26
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AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND BLACK CULTURE
FOUNDATION FOR FINANCIAL ASSISTANCE FROM FY 2003/04 CIVIC AND
PROMOTION FUND.
3. Use of Funds.
The funds paid to Organization shall be used solely for the purposes set forth in
Paragraph I above. No deviation from these provisions shall be made without the express
approval of the City of San Bernardino. Any unexpended funds shall be returned to the City by
Organization.
4. Accountability.
Financial records shall be maintained in accordance with generally
accepted accounting principles by Organization in such manner as to permit City to easily trace
the expenditure of the funds. All books and records of Organization are to be kept open for
inspection at any time during the business day by the City or its officers or agents. Failure to
submit the financial records in accordance with this section will result in the Organization
reimbursing the City in the full amount received by Organization. At the conclusion of the
program, Organization shall present the City Administrator or his designee a written accounting
of all expenditures and revenues connected with said event. Organization will further supply
City with any and all receipts relating to accounting of expenditures if so requested by City. If
Organization does not submit an accounting of expenditures and revenues which City deems
appropriate, such failure will result in the Organization reimbursing the City in the full amount
received by Organization.
5. Hold Harmless.
Organization covenants and agrees to defend, (if requested by City), indemnify, and hold
harmless the City, its departments, agencies, boards, commissions, elected officials, officers,
attorneys, employees and agents from all liabilities and charges, expenses (including counsel
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AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND BLACK CULTURE
FOUNDATION FOR FINANCIAL ASSISTANCE FROM FY 2003/04 CIVIC AND
PROMOTION FUND.
fees), suits, or losses, however occurring, or damages arising or growing out of the use or receipt
of the funds paid hereunder and all operations under this Agreement. Payments hereunder are
made with the understanding that the City is not involved in the performance of services or other
activities of Organization. The costs, salary and expenses of the City Attorney and members of
his office in enforcing this Agreement on behalf of the City shall be considered as "counsel fees"
for the purposes of this paragraph.
6. Insurance.
While not restricting or limiting the foregoing, during the term of this
agreement, Organization shall maintain in effect policies of comprehensive public, general and
automobile liability insurance, in the amount of $1,000,000, per occurrence combined single
limit, naming the City of San Bernardino, its officers, employees and agents, as additionally
insured. Said coverage shall require ten (10) day written notice to the City if insurance is
terminated or materially altered.
Termination.
City shall have the right to terminate this agreement by mailing a ten-day written notice
to Organization and this agreement shall terminate ten days after the mailing of such notice. In
the event this agreement is terminated for reasons of improper use of funds or use of funds for
any purpose other than those authorized, any unexpended portion of the funds provided by City
shall be returned to City. In addition, Organization shall reimburse to City any funds expended
which were used for any purpose other than those authorized under this agreement.
8. Authorization to Execute.
Organization hereby covenants that it has taken all actions necessary to
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AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND BLACK CULTURE
FOUNDATION FOR FINANCIAL ASSISTANCE FROM FY 2003/04 CIVIC AND
PROMOTION FUND.
make the adherence to the obligations imposed by this agreement a binding obligation of the
organization.
9. Notices.
All notices herein required shall be in writing and delivered in person or
Sent by certified mail, postage prepaid, addressed as follows:
As to City: As to Organization:
City of San Bernardino Black Culture Foundation
300 North "D" Street P.O. Box 7288
San Bernardino, CA 92418 San Bernardino, CA 92411
Attn: City Administrator San Bernardino, CA 92407
Attn: Margaret Hill, President
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2004-26
AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND BLACK CULTURE
FOUNDATION FOR FINANCIAL ASSISTANCE FROM FY 2003/04 CIVIC AND
PROMOTION FUND.
10. Entire Agreement.
This agreement and any documents or instruments attached hereto or
referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and
supersede all negotiations and prior writing in respect to the subject matter hereof. In the event
of conflict between the terms, conditions or provisions of this agreement, and any such document
or instrument, the terms and conditions of this agreement shall prevail.
In witness whereof, the parties hereto have executed this agreement on the day and date
first above shown.
CITY OF
0
Mayor
SAN OERNARDINO BLACK CULTURE FOUNDATION
r
By, . /� rz Cep
Mar aret I�11, President
J
ATTEST:
By:(�
City Clerk
Approved as to form
and legal content:
James F. Penman
City Attorney
aan
Bernardino
BLACK
CULTURE
FOUNDATION
v
EXECUTNE COMMITTEE
Margaret Hill
President
Thomas J. Guesfon, Jr.
1st Vice President
W Robert Fowke
2nd Vice President
Charles Burris
Treasurer
Sybie M. Tompkins
Secretary
Jim Xing
Advisor
Juanita H. Scott, Ph.D,
Advisor
SPONSORS
Anheuser-Busch
Arrowhead Credit Union
City of San Bernardino
Community Hospital
of San Bernardino
Molina Healtht:are
Group
SC Bernardino
Medical Center
Simpson Family
Mortuary
The Gas Company
2004-26
S" BERNARDL7VO
BLACK CULTURE FOUNDATION
P. O. BOX 7288
SANBERNfiRDINO, CA 92411
Tar I.D. No. 95-3674I39
November 6, 2003
Mayor and Common Council
City of San Bernardino
300 North D Street
San Bernardino CA 92418
Re: 2004 Black History Parade
The 35th Annual Black History Parade will be held
at 10:00 a.m., Saturday, February 7, 2004. Our
plans are to start the parade at Eighth and E
Streets, proceed south and end at Arrowhead Credit
Union Stadium.
As a non-profit organization, we ask financial
assistance from the City to help defray the cost
of the parade and its attendant activities. We
request a waiver fees and support services, closing
of streets and placing of barricades along the
parade route.
A map of the parade route is attached, Hold Harmless
Agreement has been completed, and sufficient insurance
to cover all events has been obtained. A copy of our
Certificate of Insurance is enclosed. If additional
information is needed, please contact me at (909)
884-4173 (home) or (909) 3818240 (work).
Thank you for considering our request.
sincerely,
Thomas Gueston
1st vice President
Enclosures
Exhibit "A"
2004-26
SAN BERNARDINO
REQUEST FOR CIVIC AND PROMOTION FUNDING (PART 1)
Name of Organization
-
Address
P. 0 Box 7288 San
Bernardino CA 92911
Phone/FAX
Contact Person
Phone;FAX
(909) 884-4173
Thomas Gueston
(909) 384-9268
Designation of 501 c (3) non-profit
status of Organization
(Attached. Yes_
Nq,�
Date of Event
Location
Estimated No. of Attendees
February 7, 2004
North E Street at Eighth Street
10,000
Purpose of Funding 2004
Black Month activities
consisting of
Miss Black San Bernardino Pageant,
crnwnina of Senior
Kina and Dueen._Parade- _Black
History
Ball. and GosDel Program.
PROPOSED CURRENT BUDGET
A. REVENUES: List all anticipated revenues other than City of San Bernardino
AMOUNT TOTAL
Sponsorships San Manuel Mission Band of Indians 5 000
10000
Community Hospital ($1,500), Arrowhead Credit Union ($1,000),
S
I
St Bernardine Medical Center 500
Registrations
0
;i
Promotions
0
-
Donations
I
In Kind Services (Other than City Services) Matich Corp($500 )
Dealers - Loaned Vehicles ($500) Private Vehicle Owners
50
Total Dollar Amount Requested of City
4500
A. TOTAL PROPOSED REVENUES
16800
I
Exhibit "A"
2004-26
%DI\
\ANIE OF ORGANIZATION:
REQUEST FOR CIVICAND PROMOTION FUNDING
PROPOSED CURRENT BUDGET (PART 11)
B. EXPENDITLRES: (Include all known direct expenses connect with went)
EXPENSES AMOUNT
Person--,'! Salaries
i
Permits
Fire
Bus L is
ABC
j Insurance
Gny of SB Attached (Yes v No
Park Damaee Bond
_ Park Clean Up Deposit Damage Bond
Secunty
SB.PD
Prn ate Secunn
Other
Ad%ertmsm;
Radio
Newspaper
Banners
Flvers
Other (Signs)
Entenamment
Music
Sound Sastem
Other
Promotional Items
Trophies (CYxnhina(i with n1acples)
Plaques
T-Shins
Other (Printing —Brochures)
Sanitation
Portabie Restrooms
Soecial Events
Banquet Facilities
Parade !°lack Oilture Foundation Float)
Other (Senior King and Queen Presentation)
B.TOTAL PROPOSED EXPENDITLRES
Summarv:
A. Total Revenues S 16800
B. Total Expenditures - S 21300
C. Total Fee Waivers - S 13149
(from Part in) Exhibit "A'
TOTAL
0
0
1500
150
21300
D. Total Amount Requested from Cin
S 4500
2004-26
NAME OF ORGA1'IZAIIO,N:_ glack Culture Fo�ajjdation
REQUEST FOR CIVIC AND PROMOTION FINDING (PART III)
REQUEST FOR FEE NNAIVERS
(List all City ser. ices for which you are requesting fee waivers)
C. Fee NN aicers Amount
Police
Secunty
Traffic Control
Fire
Site Inspections
Crowd Control
Facilities
Sound System
Civic Center Use Permit
Public Services
Refuse Bins
198
Street Sweeping
134
Development Services signs
1, O 10
_
Planning TUP
Building
Other (Ex (Explain) refund of insurance a' ment
Parks Recreation & Comm ni
Total Amount of Fee Waivers (In -Kind Services)
3,482
13,149
For Office Use Only:
Departmental Costs In Police Fire Public Services
Public Works Development Services Facilities
Previous Year's Accounting Reviewed: Admin:
Exhibit "A"