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HomeMy WebLinkAboutS04-City Administrator CITY OF SAN BERNODINO - REQUEST ~ COUNCIL ACTION From: PEGGY DUCEY Assistant to City Administrator Subject: Resolution authorizing agreement with Casa Ramona for Civic and Promotional Funding for FY 92/93 Dept: Date: September 3, 1992 Synopsis of Previous Council action: 9/3/91 ~- Resolution 91-383 approved $5,000 in civic and promotional funding for FY 91/92. 9/2/92 -- Recommended for approval by Ways and Means Committee. Recommended motion: Adopt resolution. ) . /f'<fr;r~? }. ,! / . I , i (,(~7t Signat~r Contact person: Peggy Ducey Phone: 5122 Supporting data attached: yes Ward: 1 FUNDING REQUIREMENTS: A t $$12,950 moun: Source: (Acct. No.) 001-091-53625 (Acct, DescriPtion) Civic & pro~otipnal Fund -r.:'jh'/'! ,I, . . '. /i!,/ Finance: '.' Council Notes: Agenda Item No. .1''/ '_c CITY OF SAN BER~DINO - REQUEST tOR COUNCIL ACTION STAFF REPORT On September 2, 1992, the Ways and Means Committee approved the request by Casa Ramona for a total of $12,950 to partially fund the 6th annual Mexican Independence Day celebration at Seccombe Lake. The Committee requested that further information regarding the Civic and Promotional Fund budget as well as past Casa Ramona grants be provided to the council before final approval is authorized. The total cost of the other funding sources. celebration. However, contributor this year. approved the waiver of cost of $1,616.54. event is $19,450, with $6,500 coming from Last year, the City provided $5,000 for the Casa Ramona has lost Coors Beer as a major At the August 17th meeting, the Council City fees for the celebration, for a total 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 "',' .. ...-'..' ....~. .',"' ....- :- ~i.' .',Uf.-:" .... ,', ,-,,". ... -"f. >.," ,'c'. :'"".' CITY OF SAN BERNARDINO. Q AND PROMOTION FUND REQUEST FOR FUNDING ASSISTANCE , 08/28/92 ~ Organization (Name, Address, etc.) Date Submitted CASA RA.'lONA, INC 2. Contact Person CARMEN PEREZ 1524 W. 7TH STREET Title DEPUTY DIRECTOR SAN BERNARDINO, CA 92411 Phone (714) 889-00 II 3, Phone (714) 889-00 II 4, Period of Sup~rt Requested or Date of Event Number 01 Years in Existence 21 SEPTEMBER 15 . 1992 s, Taxpayer Identification Number 23-7250781 6. Activity for ";hich funding is requested: 6TH ANNUAL MEXICAN INDEPENDENCE DAY CELEBRATION AT SECCOMBE LAKE. 7, Estimated numberol persons expected to anenlthis programlproject 8, Proposed Budget: '- "dUIII '- ...~I Budg. "dUll Personnel: 016 Facility Rental 023 Trophies 017 Insurance 024 Scholarships 01 Fu!ltime Salaries 018 Decorations 200 200 025 Celebrity Expenses 46 0 02 Parttime Salaries 019 Utilities: Accommodations 03 Overtime Gas Lodging - 04 Electrical Other OS - Phone - 026 Miscellaneous ElCp8nf~o Other "0 Expenses: PORTA POTS 5 Sub-Total 3300 3300 SOUND 900 000 010 Office Supplies PERMITS 200 2 0 0' 1 Postage I' ~ 020 Special Equipment FOOD 3nn '00 012 Printing ,n, FIREWORKS 10 001 iO 000 013 Equipment Rental 2,1 17,0 11750 117500 014 Security An, Ann 021 Advertising li- 015 Food! 30 300 022 Promotion GRAND TOTALI 965 Refreshments Expenses 19650 ~ , 9, list Anticipated Funding/Revenue (Sources other than City) Source Amount ANHEUSER BUSH $5,000.00 TOTAL $5,000.00 10. Anticipated revenue from activity $1,500.00 11, Total Amount Requested from City: Sent to Ways & Means Date: A, Total Proposed Budget Amount $19,450.00 Action: B, .I..i.u: Other Funding Sources 6,500.0U Sent to Mayor & Council Date: C, Total Amount Requested from City 512.95U.OO 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. B C, , '3. Si(1re of applicant: va.... Da'. J /,;}-y Ie;::+... 5 ~A A I NOTE: Prease be preparfld to submit an audit dt'}tour financIal activities. In thfl flvent such information Is deemed n~ssary. Attach sketch and other supporting Informalion. If appropriate. O:STRIBUTION: WHITE _ CITY ADMINISTRATOR GREEN _ FINANCE CANARY _ APPUCANT OTHER DEPTS " , .' '__~ ,. ... ~"""":"''<''~',;J"' ',J "'..-:_".- ..:. '.",. _......'~,~,(-:-..~!,..",.,~~_ ~: ...~.~,....,..~,:~'.... '_~'~- ...-.v;>"..."'" ,..;... ....._"..,.,,., .-.'......,_.:.~..,~....."'-""""'..~"....,. ;0..._.... 01<. ~.~,..._'t..,-.-:<.:_t>~. ~-" -- o o . 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASA RAMONA RELATING TO FINANCIAL 3 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 Casa Ramona, a copy of which is attached hereto, 9 marked Exhibit "A" and incorporated herein by reference as fully as 10 though set forth at length. 11 SECTION 2. The authorization to execute the above referenced 12 agreement is rescinded if the parties to the agreement fail to 13 execute it within sixty (60) days of the passage of this 14 resolution. 15 I HEREBY CERTIFY that the foregoing resolution was duly 16 adopted by the Mayor and Common Council of the City of San meeting thereof, held on the 17 Bernardino at a 18 day of 19 Councilmembers 20 ESTRADA 21 REILLY 22 HERNANDEZ 23 MAUDSLEY 24 MINOR 25 POPE-LUDLAM 26 MILLER 27 28 , 1992 , by the following vote, to wit: AYES NAYS ABSTAIN ABSENT 1._._..,1. o o 1 RESOLUTION AUTHORIZING AN AGREEMENT WITH CASA RAMONA FOR FINANCIAL ASSISTANCE. 2 3 4 5 6 7 8 9 10 11 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 City Clerk The foregoing resolution is hereby approved this day of , 1992. W. R. Holcomb, Mayor City of San Bernardino Approved as to form and legal content: By: " , (I /7 / iA1/loI..>') l, J L-:::1-f.~ /l I , ,. , : , I 2 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 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 CASA RAMONA, 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. PaYment. Upon presentation of a claim to the city 2 Finance Director, City shall pay to organization from the budget 3 for the 1992-93 fiscal year, the total sum of twelve thousand, nine 4 hundred and fifty dollars ($12,950.00) dollars to cover the costs 5 per the Request for Funding application agreement. 6 3. Use of Funds. The funds paid to Organization shall be 7 used solely for the purposes set forth in Paragraph 1 and in strict 8 compliance with the provisions set forth in the proposal. No 9 deviation from the proposal shall be made without the express 10 approval of the City of San Bernardino. Said funds shall be 11 expended by June 30, 1993 and any unexpended funds shall be 12 returned to the City by organization. 13 4. Accountinq. Organization shall provide the information 14 listed under the Actual Column on the Request for Funding form 15 within 60 days of the event or program completion and forward 16 completed form to the city Administrator Office for review by the 17 Ways and Means Committee. At such time or times as may be 18 requested by the city Administrator or Director of Finance of City, 19 Organization shall submit to the city Administrator, with a copy to 20 the Director of Finance, an accounting of the actual expenditures 21 of all revenues accruing to the Organization for the fiscal year 22 ending June 30, 1993. Financial records shall be maintained in 23 accordance with generally accepted accounting principles by 24 organization in such a manner as to permit City to easily trace the 25 expenditures of the funds. All books and records of organization 26 are to be kept open for inspection at any time during the business 27 28 2 I....__~-~---- o o 1 day by the City or its officers or agents. 2 5. Hold Harmless. Organization covenants and agrees to 3 defend, indemnify, and hold harmless the city and its employees and 4 agents from all liabilities and charges, expenses (including 5 counsel fees), suits, or losses however occurring, or damages 6 arising or growing out of the use or receipt of the funds paid 7 hereunder and all operations under this agreement. Payments 8 hereunder are made with the understanding that the City is not 9 involved in the performance of services or other activities of 10 Organization. Organization and its employees and agents are 11 independent contractors and are not employees or agents of the City 12 in performing said services. 13 6. Termination. ci ty shall have the right to terminate this 14 agreement and any funding remaining unpaid hereunder for any reason 15 by mailing a ten-day written notice to Organization and this 16 agreement shall terminate ten days after the mailing of such 17 notice. In the event this agreement is terminated for reasons of 18 improper use of funds or use of funds for any purpose other than 19 those authorized, any unexpended portion of the funds provided by 20 City shall be returned to city. In addition, Organization shall 21 reimburse to City any funds expended which were used for any 22 purposes other than those authorized under this agreement. Assiqnment. organization shall not assign its interest agreement without the prior written approval of city. 23 7. 24 in the 25 IIII 26 IIII 27 28 3 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 occurrence 1 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 I I I I 25 IIII 26 IIII 27 28 4 o n .". 1 AGREEMENT WITH CASA RAMONA FOR FINANCIAL ASSISTANCE. 2 10. Notices. All notices herein required shall be in writing 3 and delivered in person or sent by certified mail, postage prepaid, 4 addressed as follows: 5 6 7 As to organization: As to City: City of San Bernardino 300 North "D" Street San Bernardino, CA 92418 Casa Ramona 1524 W. 7th Street San Bernardino, CA 92411 8 11. Entire Aqreement. This agreement and any documents or 9 instruments attached hereto or referred to herein integrate all 10 terms and conditions mentioned herein or incidental hereto, and 11 supersede all negotiations and prior writing in respect to the 12 subject matter hereof. In the event of conflict between the terms, 13 conditions or provisions of this agreement, and any such document 14 or instrument, the terms and conditions of this agreement shall 15 prevail. 16 17 18 ATTEST: CITY OF SAN BERNARDINO, a Municipal Corporation of State of California 20 22 25 By: 26 27 28 W. R. Holcomb, Mayor City of San Bernardino 19 Rachel Krasney City Clerk 21 Approved as to form and legal content: CAS A RAMONA JAMES F. PENMAN 23 City Attorney 24 , /1 ,,,..., /7 / /'1, /---- I:/J,,].~, , President 5