Loading...
HomeMy WebLinkAbout24-City Manager CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL AC'1CL R I V I N A L From: Fred Wilson Subject: Resolution for FY 08/09 civic and promotion funding Little League Inc. Western Regional Tournament Dept: City Manager August 1-10, 2008 Date: June 24, 2008 Meeting Date: July 21, 2008 Synopsis of Previous Council Action: 07/09/08 —Ways and Means recommended approval. 7/2/07 - Resolution 2007-208 adopted authorizing civic and promotion funding to Western Regional Little League and waiver of fees for 2007 tournament. Recommended Motion: Adopt resolution. That direct funding in the amount of$5,000 from the FY08/09 Civic and Promotion Fund be approved; that indirect funding in the amount of$37,150 be transferred from the FY 08/09 Civic and Promotion Fund to various City in the attached staff report; and that a waiver of fees and use of City personnel and equipment be authorized in the conduct of their 2008 tournament season. 1 09/1 Sig ure Contact Person: Fred Wilson Phone 5122 Supporting Data Attached: Yes Ward 5 FUNDING REQUIREMENTS: Amount: $ 5,000 direct/indirect $37,150 Source (Acct. No.) 001-091-5186 (Acct. Description) Civic & Promotion Fund Finance Council Notes: Aso a90 -# CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Staff Report SUBJECT: Resolution authorizing agreement between the City of San Bernardino and Little League Baseball, Inc. for civic and promotion funding in the amount of$5,000 from the FY 08-09 budget to assist with the conduct of their Western Regional tournament on August 1-10, 2008. The organization is also requesting a waiver of applicable departmental fees in connection with the event. BACKGROUND: James Gerstenslager, Western Regional Director, is requesting financial assistance from the FY 08/09 Civic and Promotion Fund in the amount of$5,000 to aid in the conduct of their 2008 tournament scheduled for August 1-10, 2008. They are also requesting a waiver of fees for department personnel and equipment connected with the event. These fees are as follows: Police $29,690 City Manager 400 Parks/Rec 1,470 Public Services Refuse 3,800 Streets 1,790 TOTAL $37,150 Attachment A, for your review, is a letter to the City dated June 11, 2008 and a completed Request for Funding Assistance including a proposed budget and anticipated revenue from other sources. Last year,the Mayor and Council approved$5,000 in civic and promotion funding to support the activity with a similar waiver of fees. The organization's accounting of fund is available for review in the City Manager's Office. At the Ways and Means Committee meeting on July 9,the Committee asked that the Police Department review its projected costs to determine if they might be reduced further. In response, Police Department staff note that they did modify their policing plans to reduce costs last year, and this year's estimate has also already been reduced. They also noted that actual costs may come in slightly lower than projected, as staffing adjustments are made during the tournament. FINANCIAL IMPACT: Included in the FY08/09 budget is $153,500 (Acct. #001-091-5186) in civic and promotion funds which are traditionally used to support events of common interest to the community. Attached is a matrix illustrating FY07/08 funding activity. This action has no impact on the General Fund. Both direct and indirect costs are funded through Cultural Development fees. RECOMMENDATION: 1. Adopt resolution. 2. That direct funding in the amount of$5,000 be approved; that indirect funding in the amount of$37,150 be transferred from the FY08/09 Civic and Promotion Fund to various City departmental accounts as listed in the attached staff report; and that a waiver of fees and use of City personnel and equipment be authorized to assist in the 2008 Western Regional Little League tournament. 0 0 0 00 0 0 0 0 0 0 0 0 P P 0` 0` P P O O O O N O O Lry m N N N CV M P m P P �O h u1 h LO M O d.: r` OJ m m 00 P 00 P P P N U,j P h O O O `O `O P P E�,, M M U. N N V N G vi o w w m a " ` � � C. m ^ Q., 1� ' - Y M P V Np O. 7 O Ln O O O O O O O O OD O O a) � *• O y O O O O O M O O O O O O O O ^ .p O O O P a P O N \ \ \ (D 0 ',r ., O o o m N M w O O pp pp ap O O \O P �o O O0 E O O O t' o ,l O'a m M N O O 'O VJ V < P co 6 'O'.. O CV LL lrL O l�L C d' N V LL LL W Q C F N x a C C C X C •N C 1 C � •� C C � C a o O O O O o O O O 17L C li ,n W C N LL O O O O n o 0 0 0 0 P O O O OJ co CO O N ~ a Q QI M Ll7 0 o h o P O O O O ',. (V O O N h V V N N O .—=Q C. Off ,.. oI .o C o rn .a C o ^ ca co n O O O o O n O O o o O O •� �o O o o m P O h M V O w P O O o W f� M m O M N o O N N V P C V N V N G K � � O I� o O O O O O O _ o O a P o h O P m I� M ap O U- Z a '0 141 a z 00 Q �(1 c o 0 0 0 0 0 0 0 0 Z 0 0 0 0 0 0 0 o v o Z O� 00 °O °0 oo 0 00 00 oo CD $', CD m 0 o y 0 `- U o = O a U o 0 Q U Q 0 0 °o a O U o o w o a d cz:) c c p p p > C E m m m o z = x E d U > O L h U O C O _ O U W' 00 a "' p < v 'U W rr S Q m C a a L U O m C lc� C m o N O N "5 O N +• 0 N Z C C —_ �O i J d7 .a O w LL L`,. O j U p U ;E U O w J o v o u Y DcL a t O > p v o 5 w w � o �` O o O E a o U ¢ o G 4 N ui o OC c Q u n tv n � 0 � �. 0 ^ ^ 0 0 0 0 °' o y C a m o ka" ° o oN o 0 0 0 0 0 0 o p 'o 0 0 c � � � M � � a a ui U W �' Z N U g 4 Attachment A vo Little League®Western Region Headquarters Baseball and Softball June 11, 2008 Honorable Mayor Patrick Morris Mayor and Common Council City of San Bernardino 300 North"D" Street San Bernardino, CA 92418 Dear Mayor Morris: The 2008 Little League Baseball Western Regional Tournament is scheduled for Friday, August 1,2008 through Sunday,August 10,2008. Twelve Championship teams from the 11 states of the Little League Western Region will begin arriving on Wednesday, July 30, 2008. In past years, we have greatly appreciated the fmancial support from the San Bernardino City Council. The fmancial support will again help defray the cost of the tournament. I am respectfully requesting a grant of$5,000.00 for our 2008 event. These funds will be used to offset costs associated with transporting teams to and from the airport in rented buses and serving approximately 9000 meals for teams and volunteers for the 10 day event. Each year more that 200 players, managers and coaches come to San Bernardino to compete for the opportunity to advance to the Little League Baseball World Series in Williamsport, PA. We will again be sending two representatives from the Western Region. Both championship games will be televised live on ESPN from Al Houghton Stadium here at the Western Regional Headquarters. The Northwest Division Championship will be televised on August 9th and the West Division Championship will be televised live on August 10''. We again anticipate between 50 and 60 thousand visitors from throughout the eleven Western Region States. Their return is testimony to the warm family welcome they receive from the City of San Bernardino. We sincerely thank the City Council for the outstanding support we have received in the past and hope that you will look favorably on this request. We ask that you again honor us with your presence at some of the activities listed on the enclosed schedule. Sincerely, .c.. .�1 James Gerstenslager Western Regional Director encl: 8 cc: Fred Wilson, City Adminstrator 1 6707 Little League Drive• San Bernardino,CA 92407 • 909-887-6444 • Fax:909-887-6135 • www.littieleague.org/west 2008 Little League Baseball Western Regional Tournament San Bernardino, California August 1st-August 10th ,, g4 1 www.eteamz.com/llbwest SAN BERNARDINO,CALIFORNIA Friday Saturday Sunday Monday Tuesday Wednesday 1-Au 2-Au 3-Au 4-Aug 5-Au 6-Au Game#1 N.West Game#5 N.West Game#9 West Game#13 N.West Game#17 N.West Game#21 N.West Idaho Wyoming N.California Wyoming Washington Montana vs vs vs vs vs vs Wyoming Oregon Nevada Montana Idaho Alaska Houghton 9:30 AM Houghton 9:30 AM Houghton 11:00 AM Houghton 9:30 AM Houghton 9:30 AM Houghton 9:30 AM Game#2 West Game#6 West Game#10 N.West Game#14 N.West Game#18 West Game#22 West Utah Utah Montana Idaho N.California Utah vs vs vs vs vs vs Arizona S.California Washington Oregon Arizona Nevada Houghton 12:30 PM Houghton 12:30 PM Houghton 2:00 PM Houghton 12:30 PM Houghton 12:30 PM Houghton 12:30 PM Game#3 West Game#7 N.West Game#11 N.West Game#15 West Game#19 N.West Game#23 N.West N.California Montana Alaska Hawaii Wyoming Oregon vs vs vs vs vs vs Hawaii Idaho Oregon Utah Alaska Washington Houghton 4:00 PM Houghton 4:30 PM Houghton 5:00 PM Houghton 4:30 PM Houghton 4:30 PM Houghton 4:30 PM Game#4 West Game#8 N.West Game#12 West Game#16 West Game#20 West Game#24 West Nevada Alaska Hawaii S.California Nevada Arizona vs vs vs vs vs vs S.California Washington Arizona N.California Hawaii S.California Houghton 8:00 PM Houghton 7:30 PM Houghton 8:00 PM Houghton 7:30 PM Houghton 7:30 PM Houghton 7:30 PM Top four(4)records in Pool Play from each Pool will advance to single elimination ESPN or ESPN2 Semi-final round. Will Televise both Championship Games Approved Tie Breaker Method Will Apply Thursday Friday 7-Aug 8-Aug Northwest#1 West#1 Saturday Sunday Seed 2 Seed 2 9-Au 10-Au vs vs NW Championship W Championship Seed 3 Seed 3 Winner NW-1 Winner W-1 Houghton 4:30 PM Houghton 4:00 PM vs vs Winner NW-2 Winner W-2 Northwest#2 West#2 Houghton 6:00 PM Houghton 7:00 PM Seed 1 Seed 1 vs vs TELEVISED ON ESPN TELEVISED ON ESPN2 Seed 4 Seed 4 Houghton 7:30 PM Houghton 7:30 PM a� 2008 Budget Western Regional Tournament Little League Baseball, Inc Budget 2008 Revenue Concession/Souvenir Sales 82,000 Collection &Ticket Sales 17,000 Program Sales 2,000 Total Projected Revenue 101,000 Expenditures Salaries& Benefits 52,000 (Directors, Part Time, etc) Utilities 18,500 Equip Rental/Field Maintenance 34,000 Feeding/Housing-Participants 55,000 Uniforms/Equipment 14,500 Concessions/Sourvenirs 32,500 Miscellaneous Supplies 14,000 Total Projected Expenditures 220,500 Net Loss for Tournaments (119,500) Prepared By Melissa Singer Treasurer, Little League Baseball, Inc. 519/2008 SAN BERNARDINO REQUEST FOR CIVIC AND PROMOTION FUNDING (PART I) Name of Organization Little League Baseball and Softball, Inc. Address 6707 Little League Drive, San Bernardino, CA 92407 Phone/FAX Contact Person Phone/FAX (909)887-6444 James Gerstenslager, Director Designation of 501 c (3)non-profit status of Organization (Attached: Yes XX No__) Date of Event Location Estimated No. of Attendees August lst=10th 2008 Little League Basesball Western Region Head uarte Purpose of Funding Help defray the cost of the tournament expenses PROPOSED CURRENT BUDGET A. REVENUES: (List all anticipated revenues other than City of San Bernardino AMOUNT TOTAL Sponsorships Registrations Promotions concessions, souvenirs, programs sales Donations ticket sales $17,000 $17.000 In Kind Services (Other than City Services) Total Dollar Amount Requested of City A. TOTAL PROPOSED REVENUES $106,000 $106,000 MUST BE SUBMITTED TO CITYADMINISTRATOR'S OFFICE 60 DAYS PRIOR TO EVENT FOR WHICH FUNDING IS REQUESTED. NO EXCEPTIONS. NAME OF ORGANIZATION: REQUEST FOR CIVIC AND PROMOTION FUNDING PROPOSED CURRENT BUDGET (PART H) B. EXPENDITURES: (Include all known direct expenses connect with event) EXPENSES AMOUNT TOTAL Personnel/Salaries Permits Fire Bus.Lic. ABC Other Insurance City of SB Attached(Yes No Park Damage Bond Park Clean Up Deposit/Damage Bond Security S.B.P.D Private Security Other Advertising Radio Newspaper Banners Flyers Other Entertainment Music Sound System Other Promotional Items Trophies Plaques T-Shirts Other Sanitation Portable Restrooms—Public Services Special Events Banquet Facilities Parade Other—Parks,Recreation B.TOTAL PROPOSED EXPENDITURES ** (SEE ATTACHED) $220,500 $220,500 Summary: A. Total Revenues $ 106,000 D. Total Amount Requested B. Total Expenditures - $ 220.500 $5.000 C. Total Fee Waivers- S 37 , 150 (from Part III) .,W.r NAME OF ORGANIZATION: Little League Baseball and Softball, Inc. REQUEST FOR CIVIC AND PROMOTION FUNDING (PART III) REQUEST FOR FEE WAIVERS (List all City services for which you are requesting fee waivers) C. Fee Waivers Amount Police 29 , 690 Security Traffic Control Fire Site Inspections Crowd Control Facilities Sound System Civic Center Use Permit Public Services Refuse Bins 3 , 800 Street Swee ing _ 1 , 790 Development Services Planning TUP Building Other(Explain) Parks, Rec 1 , 470 City Manager — Banners 400 Total Amount of Fee Waivers(In-Kind Services) 37 , 150 For Office Use Only: Departmental Costs In: Police Fire Public Services Public Works Development Services Facilities Previous Year's Accounting Reviewed: Admin: Finance COPY 1 RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING AN AGREEMENT WITH THE CITY OF 3 SAN BERNARDINO AND LITTLE LEAGUE BASEBALL AND SOFTBALL INC., 4 FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION FUND FOR FY 2008/09. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 6 CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The City Manager of the City of San Bernardino is hereby authorized 8 and directed to execute on behalf of said City an Agreement with San Bernardino Western 9 Regional Little League Baseball, Inc., for civic and promotion funding in the amount of$5,000 10 11 in direct funding from the FY 2008/09 Budget, a copy of which is attached hereto, marked 12 Exhibit "A" and incorporated herein by reference as fully as though set forth at length. 13 Section 2. Expenditure of indirect funding in the amount of $37,150 is further 14 authorized to be transferred from the civic and promotion fund to various general fund 15 departmental accounts as noted in the staff report included as Exhibit "B". 16 Section 2. The authorization to execute the above referenced agreement is 17 18 rescinded if the parties to the agreement fail to execute it within sixty (60) days of the adoption 19 of this resolution. 20 21 22 23 24 25 26 27 28 ....... ...... 1 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AN AGREEMENT WITH THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE 2 BASEBALL AND SOFTBALL FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION FUND FOR FY 08/09. 3 4 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a meeting thereof, held on 6 7 the day of , 2008, by the following vote to-wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 ESTRADA 10 BAXTER 11 BRINKER 12 DERRY 13 KELLY 14 15 JOHNSON 16 MCCAMMACK 17 City Clerk 18 19 The foregoing resolution is hereby approved this day of , 2008. 20 21 Fred Wilson, City Manager 22 City of San Bernardino 23 Approved as to form: 24 JAMES F. PENMAN, 25 City Attorney 26 By: 27 28 • i I i I 0 1 AGREEMENT 2 3 Civic and Promotion Funding 4 This AGREEMENT is entered into by and between the CITY OF SAN BERNARDINO, 5 a municipal corporation, referred to as "City" and LITTLE LEAGUE BASEBALL and Softball, 6 INC., a 501 ( c ) ( 3 ) organization, referred to as "Organization." 7 The Parties hereby agree as follows: 8 1. Use of Funds 9 10 A. Organization has requested financial assistance from City for 11 Fiscal year 2008/2009 in order to assist in defraying the expenses connected with the conduct of 12 events related to a baseball tournament on August 1-10, 2008, as outlined in the Request for 13 Funding Assistance and letter to the City, dated June 11, 2008 a copy of which is attached hereto 14 marked Attachment"A". The terms of the request are incorporated herein by this reference and 15 shall govern the uses of the funds provided herein. 16 B. The financial assistance provided for in this Agreement is made on a one- 17 18 time basis, and receipt of said funds shall not imply a continuing obligation of the City beyond 19 the terms of this Agreement. 20 C. The expenditure is for a valid municipal public purpose, to wit: for the 21 conduct of events related to their annual Little League baseball tournament. 22 D. The funds paid to or on behalf of Organization shall be used solely for the 23 purposes set forth in Subparagraph A above. No deviation from these provisions shall be made 24 25 without the express prior written approval of the City of San Bernardino. Any unexpended funds 26 shall be returned to the City by Organization. , 27 28 AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE BASEBALL AND SOFTBALL, INC., FOR FY08/09 CIVIC AND PROMOTION FUND 1 ASSISTANCE. 2 2. Payment. 3 Upon presentation of a claim to the City Finance Director, City shall pay to Little 4 5 League Baseball, Inc., Western Regional Headquarters, on behalf of Organization from the Civic 6 and Promotion budget for the 2008/09 fiscal year, the total sum of.FIVE THOUSAND 7 DOLLARS ($5,000). 8 Expenditure of indirect funding on the amount of$37,150 is further authorized to be 9 transferred from the Civic and Promotion Fund to various General Fund departmental accounts 10 as set forth in the staff report included as Attachment "B" and made a part hereof. 11 3. Accountability. 12 13 Financial records shall be maintained in accordance with generally 14 accepted accounting principles by Organization for this event in such manner as to permit City to 15 easily trace the expenditure of the funds. All books and records of Organization for this event --- 16 are to be kept open for inspection at any time during the business day by the City, its officers or 17 agents. Failure to submit the financial records in accordance with this section will result in the 18 Organization reimbursing the City in the full amount received by Organization. At the 19 20 conclusion of the program, Organization or its designee shall present the City Manager or his 21 designee copies of all receipts for expenditures of monies provided under this Agreement in the 22 total amount of FIVE THOUSAND DOLLARS ($5,000). 23 4. Hold Harmless. 24 Organization covenants and agrees to defend, (if requested by City), indemnify, 25 and hold harmless the City, its departments, agencies, boards, commissions, elected officials, 26 officers, attorneys, employees and agents from all liabilities and charges, expenses (including 27 -28 2 AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE BASEBALL AND SOFTBALL, INC., FOR FY08/09 CIVIC AND PROMOTION FUND 1 ASSISTANCE. 2 attorney fees), suits, or losses, however occurring, or damages arising or growing out of the use 3 or receipt of the funds paid hereunder and all operations under this Agreement. Payments 4 5 hereunder are made with the understanding that the City is not involved in the performance of 6 services or other activities of Organization. The costs, salary and expenses of the City Attorney 7 and members of his office in enforcing this Agreement on behalf of the City shall be considered 8 as "attorney fees" for the purposes of this paragraph. 9 5. Insurance. 10 While not restricting or limiting the foregoing, Hold Harmless and 11 12 indemnification requirement, during the term of this Agreement, Organization shall maintain in 13 effect policies of comprehensive public, general and automobile liability insurance, in the 14 amount of$1,000,000, per occurrence combined single limit, naming the City of San Bernardino, 15 its departments, agencies,boards, commissions, elected officials, officers, attorneys, employees, 16 and agents as additionally insured. A certificate of insurance evidencing such coverage shall be 17 provided to the City Manager or his designee, with the added notation that the insurance policy 18 shall not be terminated or materially altered without 10 days prior written notice to the City. 19 20 6. Termination. 21 City shall have the right to terminate this Agreement, and any funding 22 remaining unpaid hereunder, at its sole discretion by placing in the U.S. mail with proper postage 23 a ten-day written notice to Organization. This Agreement shall terminate ten days after the 24 placing in the mail of such notice. In the event this Agreement is terminated for reasons of 25 improper use of funds or use of funds for any purpose other than those authorized, any 26 27 unexpended portion of the funds provided by City shall be returned to City, and the Organization 28 3 AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE BASEBALL AND SOFTBALL, INC., FOR FY08/09 CIVIC AND PROMOTION FUND 1 ASSISTANCE. 2 shall reimburse to City any funds expended which were used for any purpose other than those 3 authorized under this Agreement, as set forth in Exhibits "A" and`B". 4 5 7. Authorization to Execute. 6 Organization hereby covenants that it has taken all actions necessary to 7 take the adherence to the obligations imposed by this Agreement a binding obligation of the 8 Organization. 9 8. Notices. 10 All notices herein required shall be in writing and delivered in person or 11 12 sent by certified mail, postage prepaid, addressed as follows: 13 As to City: As to Organization: 14 City of San Bernardino LITTLE LEAGUE BASEBALL, AND SOFTBALL, INC. 1 --- 16 300 N. D. Street 6707 Little League Drive 17 San Bernardino, CA 92418 San Bernardino, CA 92407 18 Attn: City Manager Attn: James Gerstenslager, Executive Director 19 20 21 22 23 24 25 26 27 28 4 k i AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE BASEBALL AND SOFTBALL, INC., FOR FY08/09 CIVIC AND PROMOTION FUND ASSISTANCE. 1 2 9. Entire Agreement. 3 This Agreement and any documents or instruments attached hereto or 4 5 referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and 6 supersede all negotiations and prior writing in respect to the subject matter hereof. In the event 7 of conflict between the terms, conditions or provisions of this Agreement, and any such 8 document or instrument, the terms and conditions of this Agreement shall prevail. 9 In witness whereof, the parties hereto have executed this Agreement on the day and date 10 first above shown. 11 CITY OF SAN BERNARDINO 12 13 By' Fred Wilson, City Manager 14 15 - -- - LITTLE LEAGUE BASEBALL and SOFTBALL, INC. 16 17 By. James Gerstenslager, Executive Director 18 ATTEST: 19 20 By' City Clerk 21 Approved as to form: 22 James F. Penman 23 City Att rney 24 By: 25 26 27 28 5 E EXHIBIT A 0 0 0 0 e"p i-� F' h 0 0 0 _ 0 0 0 0 P P P P P `0 `0 `0 `� `� P ,P' O O .; M O O N N N N N M P �0 P P �O '�0. N VV P T Yb- n Cw OJ 00 OJ P N P P P ^ M M d N M O V P N P I� P ?- LO N N P N M V O M t a. •:P7fia-: h O O O O — O O O O y O O O O O M O O O Oo P P P 3� p p O O m co co co ;O 'O J O O O O v M O V m co s ) j O O O m N w O O O C) M O O O of M of O N . �11s C •G7 .vi C 5 3T. C N 7 Y �.;: O O O O 'V O O O O O - > > ar 5 LL C LL ,�'fKi O O O O n O O O O O O `Q O S- Q) H D �, M N O O Sq a _ O O O O O O O O O E p O O O O N V P O h 'a{ CD O O O U CO O P $ ;C4 {7 is 6oe2'.LLI, �: 0 9,hi} O 1� O O O O O 00 r O O 4 P O Q O ,O ( P w N M w O L M in O v co O O 1.�� ^ gyp: N N h O P P O M o r . R Q W �A '-p o °o °0 0 0 °pop 0 0 �jt k"`T o Z Z �"c C o° 0 0 O o O O O O LWU 0 O S u C n o o N n o 0 4I!► q y m " o o Z Q C? 0CLu ° v } �t c o Q n ° Z 5A cf., a a ° a v WE Yt a E 0 p > U o 0 o a E 0 < `u 5fi7 0 C3 9w $" C a "�r4 N k. lb a bF pCj Y_ O y '_ I a r 0 a o U ° r U wj a y Y k2 :D O 3 ju uj Q 0 0 0 0 O O � 0 �' r cc, o o ° o 0 0 0 o N o o O .k � S.Q N P P Q AN O N b= o N o NS u > C,4 Z EXHIBIT B CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Staff Report SUBJECT: Resolution authorizing agreement between the City of San Bernardino and Little League Baseball, Inc. for civic and promotion funding in the amount of$5,000 from the FY 08-09 budget to assist with the conduct of their Western Regional tournament on August 1-10, 2008. The organization is also requesting a waiver of applicable departmental fees in connection with the event. BACKGROUND: James Gerstenslager, Western Regional Director, is requesting financial assistance from the FY 08/09 Civic and Promotion Fund in the amount of$5,000 to aid in the conduct of their 2008 tournament scheduled for August 1-10, 2008. They are also requesting a waiver of fees for department personnel and equipment connected with the event. These fees are as follows: Police $29,690 City Manager 400 Parks/Rec 1,470 Public Services Refuse 3,800 Streets 1,790 TOTAL $37,150 Attachment A, for your review, is a letter to the City dated June 11, 2008 and a completed Request for Funding Assistance including a proposed budget and anticipated revenue from other sources. Last year,the Mayor and Council approved $5,000 in civic and promotion funding to support the activity with a similar waiver of fees. The organization's accounting of fund is available for review in the City Manager's Office. FINANCIAL IMPACT: Included in the FY08/09 budget is $153,500 (Acct. #001-091-5186) in civic and promotion funds which are traditionally used to support events of common interest to the community. Attached is a matrix illustrating FY07/08 funding activity. This action has no impact on the General Fund. Both direct and indirect costs are funded through Cultural Development fees. RECOMMENDATION: 1. Adopt resolution. 2. That direct funding in the amount of$5,000 be approved; that indirect funding in the amount of$37,150 be transferred from the FY08/09 Civic and Promotion Fund to various City departmental accounts as listed in the attached staff report; and that a waiver of fees and use of City personnel and equipment be authorized to assist in the 2008 Western Regional Little League tournament. EXHIBIT B 2. That direct funding in the amount of$5,000 be approved; that indirect funding in the amount of$37,150 be transferred from the FY08/09 Civic and Promotion Fund to various City departmental accounts as listed in the attached staff report; and that a waiver of fees and use of City personnel and equipment be authorized to assist in the 2008 Western Regional Little League tournament. COPY OFFICE OF THE CITY CLERK RACHEL G.CLARK-CITY CLERK 300 North"D"Street•San Bernardino•CA 92418-0001 909.384.5002•Fax: 909.384.5158 www.sbcity.org San Bernar �ino July 25, 2008 Little League Baseball and Softball, Inc. 6707 Little League Drive San Bernardino CA 92407 Dear Mr. Gerstenslager: At the Mayor and Common Council meeting of July 21, 2008, the City of San Bernardino adopted Resolution 2008-290—Resolution of the Mayor and Common Council of the City of San Bernardino authorizing an agreement with the City of San Bernardino and Little League Baseball and Softball, Inc.,for financial assistance from the Civic and Promotion Fund for FY 2008/09. Enclosed are one (1) original agreement and two (2) duplicate original agreements, to be executed by you, James Gerstenslager, Executive Director. Please have the agreements signed in the appropriate locations and return the fully executed ORIGINAL agreement and one fully executed duplicate agreement to the City Clerk's Office, Attention: Margaret Fedor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please retain an executed copy of the agreement for your records. Please be advised that the agreement will be null and void if not executed by Friday, September 19,2008. If you have any questions,please do not hesitate to contact me in the City Clerk's Office at(909) 384-5002. Sincerely, Margaret Fedor Executive Assistant to the City Clerk Enclosure CITY OF SAN BERNARDINO a ADOPTED SHARED VALUES:Integrity•Accountability •Respect for Human Dignity•Honesty