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HomeMy WebLinkAboutS05-City Administrator CITY OF SAN BERN()IDINO - REQUEST OR COUNCIL ACTION .. From: PEGGY DUCEY Assistant to City Administrator Subject: Resolution authorizing agreement with Inland Empire Hispanic Chamber of Commerce for Civic and Promotional funding for FY 92/93 Oept: Date: September 3, 1992 Synopsis of Previous Council action: 9/3/91 -- Resolution No. 91-382 approved authorizing agreement with Inland Empire Hispanic Chamber of Commerce for $5,000 in Civic and Promotional funding for FY 91/92. 9/02/92 -- Recommended for approval by Ways and Means Committee. Recommended motion: Adopt resolution. /) " / ",' " Loh/}' ,1. ,r." . _ .' .-/ j 1/ --' :/ ') {I ~t.f.'(,(/1/ Signaturu' Contact person: PPlJlJY nll(",PY Phone: 5122 Supporting data attached: yes Ward: 1 FUNDING REQUIREMENTS: Amount: $3,000 Source: (Acct. No.) 001-091-53608 (Acct, DescriPtion) Civic and promotional Fund , '''/'/' ~ Fo """,:r, j //'.-"1 mance: !'" , ",' - Council Notes: Anpnrl~ I tpm Nn .5' S"'_ CITY OF SAN BERN()IDINO - REQUEST FC)I COUNCIL ACTION STAFF REPORT On September 2, 1992, the Ways and Means committee approved the request by the Inland Empire Hispanic Chamber of Commerce for a total of $3,000 to promote the following programs: 1. $2,000 toward the 16th of September Fiesta1 2. $1,000 toward Convention support. Ways and Means stipulated that an overall budget for the Fiesta be submitted to the Council prior to the approval of the funding. The Chamber has also requested a waiver of City fees, which is presented as a separate agenda item. Total cost for the waiver of fees is $3,750. Funding for the request would come from the Fund. FY 1992/93 has $105,000 budgeted. awarded for this fiscal year. civic and Promotional No grants have been 75-0264 . V'~'_' . :_ ,. (. C.' .':_ :., .'. ,'.,',". .... . .~. "':' . o CITY OF SAN BERNARDINO -("\c AND PROMOTION FUND REQUEST FOR FU~NG ASSISTANCE 1. Organization (Name, Address, etc.) Date Submitted lI.l1gl1C::+- :lS, l~~J Inlana BRfliFe llisr;anie: ~of O:moc........e 2. Contact Person Jerry Esparza 444 IL.... U. 1u.....vwl........J A"C..t....., Titte ?rP~; rlPnt- SUite 101 &:ul ~1k1LdillU, a. ~l401 Phone (71 I) 888 2188 , 3, Phone - (714) 886 2188 4, Period of Support Requested or Date of Event Number oj Years in Existence J6 uot::~ll:!ll~ 5, I~'ll Lu........~ S, 1~~2 5. Taxpayer Identification Number "''''_*',4':;Q1.47 6, ActiVity lor which funding is requested: 3 A....:llv!llt:::> <2::> fullvw;:l. $2,000.00 toward the 'IPuebla Ayer, Hey Y Siempre" Art Display. $2.000 00 t.n..r.trrl 16t.h of ~r Fiesta. miscellaneous SUnrY"lr+. $1,000.00 toward Convention support. 7, Estimated numberof persons expected to attend this programlproject 71; . ~nn 8, Proposed Budget: Budg. ....... "- ....... Budg. "'~I Personnel: 016 Facility Rental 023 Trophies 017 Insurance 024 Scholarships 01 Fulltime Salaries 018 Decorations 025 Celebrity Expenses 02 Parttime Salaries 019 Utilities: Accommodations 1 An 03 Overtime Gas lodging - 04 Electrical ~~vel - Exp 05 Phone - 026 Miscellaneous Expenses: Other i"lnvention Reel. Expel"lses: Sub-Total Fees 300 010 Office Supplies 020 Special Equipment 011 Postage 012 Printing r.J\. ~Y:SU::1lI1 I,::: 013 EqUipment Renta1 ,......... ~c.aw 1teIlcaJ. uw 014 Security 021 Advertising 015 Foodl 022 Promotion Retreshments -+- Expenses GRAND TOTAl5nnn , 9, List Anticipated Funding/Revenue (Sources other than City) Sourca Amount .~.fle.li5ex Elish. Enc. ~,vOv r~t-e- 1"";+-)' :Bo"o""""~ , nnn TOTAL ( 10 Anticipated revenue from activity 1. 999 ) . 11. Total Amount Requested from City: Sent to Ways & Means Date: A, Total Proposed Budget Amount ,,999 Action: B, 1...Ji>>: Other Funding Sources Sent to Mayor & Council Date: C, Total Amount Requested from City 5,999 Action: 12. Describe any additional assistance being requested from the city: (Personnel. equipment, park area, Estimated Costs building, etc.) (To be completed by City) A, 20 Picnic Tables. 20 extra Trash cans, Police Protection, use sf p?-r), irQiI. iII...A ",,11 ~C>.JO."'" ;:1M Q'ICp""n_c:! t-n hP waiVf:lrl B, C, 13.Signatureof~ant: ~ >> Date: August 28, 1992 &1 , ...~...... ,^)... NOTE: Please be prepared to submit an audit of your financial activities, In the event such Information Is deemed necessary. --; Attach sketch and other supporting information, If appropriate. D',STRIBUTION: WHITE - CITY .t.Dl.lINISTR"TOR GAEEN _ FINANCE CANARY -APPlICANT OTHER OEPTS """.- ~-"".' ;>>~"...~...~..,....,..", >.. ".-'.".~ ',".; '" '"'~.: ...:.',.....,....:\.'" .~...'.,....,-.v".,....--.. !..;.. :.....~..":.t'\ ~....<t"""~:"",,,~,,,'._~<'-_l:'\'.'<lI"""'!"''''''':'.'''!'"''''':v.''!l'~_<a~.:.~_..;~. ..-,~ ~.,;.._,.,~ .~,,:".'~:r o o 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE INLAND EMPIRE HISPANIC CHAMBER 3 OF COMMERCE RELATING TO FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION FUND FOR FISCAL YEAR 1992-93. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF 5 SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Mayor of the City of San Bernardino is hereby 7 authorized and directed to execute on behalf of said City an 8 agreement with the Inland Empire Hispanic Chamber of Commerce, a 9 copy of which is attached hereto, marked Exhibit "A" and 10 incorporated herein by reference as fully as though set forth at 11 length. 12 SECTION 2. The authorization to execute the above referenced 13 agreement is rescinded if the parties to the agreement fail to 14 execute it within sixty (60) days of the passage of this 15 resolution. 16 I HEREBY CERTIFY that the foregoing resolution was duly 17 adopted by the Mayor and Common Council of the city of San 18 Bernardino at a 19 of 20 councilmembers 21 ESTRADA 22 REILLY 23 HERNANDEZ 24 MAUDSLEY 25 MINOR 26 POPE-LUDLAM 27 MILLER 28 meeting thereof, held on the day , 1992 , by the following vote, to wit: ABSENT AYES NAYS ABSTAIN ;-...-- o :) 1 RESOLUTION AUTHORIZING AN AGREEMENT WITH THE INLAND EMPIRE HISPANIC CHAMBER OF COMMERCE FOR FINANCIAL ASSISTANCE. 2 3 4 5 6 7 8 9 City Clerk The foregoing resolution is hereby approved this day of , 1992. W. R. Holcomb, Mayor 10 City of San Bernardino 11 Approved as to form and legal content: 12 JAMES F. PENMAN 13 city Attorney 14 15 By: , 'I ~""L 16 17 18 19 20 21 22 23 24 25 26 27 28 ;:./;..>1....tL., 2 c o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A G R E E MEN T civic and Promotional THIS AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a municipal corporation, referred to as "City", and the INLAND EMPIRE HISPANIC CHAMBER OF COMMERCE, a non-prOfit organization, referred to as "organization." The parties agree as follows: 1. Recitals. A. Organization has requested financial assistance from city for the fiscal year 1992-93, in order to assist in defraying the expense of certain events or activities sponsored by Organization as set forth in Organization's Request for Funding Proposal (hereinafter "the proposal") recommended for approval by the Ways and Means Committee of the City, a copy of which proposal is on file in the Office of the City Administrator. The terms of the proposal 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 promotion of the Hispanic Community's celebration of the 16th of September as more fully set forth in the proposal submitted by Organization. IIII IIII IIII o o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. Pavment. Upon presentation of a claim to the City Finance Director, City shall pay to Organization from the budget for the 1992-93 fiscal year, the total sum of three thousand dollars ($3,000.00) dollars to cover the costs per the Request for Funding application agreement. 3. Use of Funds. The funds paid to Organization shall be used solely for the purposes set forth in Paragraph 1 and in strict compliance with the provisions set forth in the proposal. No deviation from the proposal shall be made without the express approval of the City of San Bernardino. Said funds shall be expended by June 30, 1993 and any unexpended funds shall be returned to the city by Organization. 4. Accountinq. Organization shall provide the information listed under the Actual Column on the Request for Funding form within 60 days of the event or program completion and forward completed form to the city Administrator Office for review by the Ways and Means Committee. At such time or times as may be requested by the City Administrator or Director of Finance of City, Organization shall submit to the City Administrator, with a copy to the Director of Finance, an accounting of the actual expenditures of all revenues accruing to the organization for the fiscal year ending June 30, 1993. Financial records shall be maintained in accordance with generally accepted accounting principles by organization in such a manner as to permit city to easily trace the expenditures of the funds. All books and records of Organization are to be kept open for inspection at any time during the business 2 . o :> 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 day by the City or its officers or agents. 5. Hold Harmless. Organization covenants and agrees to defend, indemnify, and hold harmless the City and its employees and agents from all liabilities and charges, expenses (including counsel 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. Organization and its employees and agents are independent contractors and are not employees or agents of the City in performing said services. 6. Termination. city shall have the right to terminate this agreement and any funding remaining unpaid hereunder for any reason 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 purposes other than those authorized under this agreement. 7. Assiqnment. Organization shall not assign its interest in the agreement without the prior written approval of city. IIII IIII 3 o o . 1 8. Insurance. Organization shall take out and maintain 2 during the life of this agreement such public liability and 3 property damage insurance as shall insure City, its elective and 4 appointive boards, commissions, officers, agents and employees, 5 permittee and its agents performing acts covered by this agreement 6 from claims for damages for personal injury, including death, as 7 well as from claims for property damage which may arise from 8 Organization's or its agents' operations hereunder, whether such 9 operations be by Organization or its agents or by anyone directly 10 or indirectly employed by either Organization or its agents, and 11 the amount of such insurance shall be as follows: 12 a. Public Liability Insurance. In an amount not less than 13 $100,000 for injuries including, but not limited to, death to any 14 one person, and subject to the same limit for each person, in an 15 amount not less than $100,000 on account of anyone occurrence1 16 b. Property Damage Insurance. In an amount of not less than 17 $50,000 for damage to the property of each person on account of any 18 one occurrence. City shall be set forth as an additional named 19 insured in each policy of insurance provided hereunder. 20 9. Organization hereby covenants that it has taken all 21 actions necessary to make the adherence to the obligations imposed 22 by this agreement a binding obligation of the organization. 23 IIII 24 IIII 25 IIII 26 IIII 27 28 4 . o o 1 AGREEMENT WITH THE HISPANIC CHAMBER OF COMMERCE FOR FINANCIAL ASSISTANCE. 2 3 4 5 6 7 8 10. 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 300 North "D" Street San Bernardino, CA 92418 Inland Empire Hispanic Chamber of Commerce P. O. Box 7300 San Bernardino, CA 92411 9 11. Entire Aqreement. This agreement and any documents or 10 instruments attached hereto or referred to herein integrate all 11 terms and conditions mentioned herein or incidental hereto, and 12 supersede all negotiations and prior writing in respect to the 13 subject matter hereof. In the event of conflict between the terms, 14 conditions or provisions of this agreement, and any such document 15 or instrument, the terms and conditions of this agreement shall CITY OF SAN BERNARDINO, a Municipal corporation of State of California W. R. Holcomb, Mayor City of San Bernardino INLAND EMPIRE HISPANIC CHAMBER OF COMMERCE 25 26 27 28 i --1 I; '" -I ./:..(.yl^-/.'? /" r ~/->>~ By: President 5