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HomeMy WebLinkAbout10- City Administrator CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Fred Wilson Subject: Request for funding assistance—Western Regional Little ` A L League 2000/01 Season Dept: City Administrator f Date: July 17,2000 Synopsis of Previous Council Action: 7/19/99 Resolution 1999-175 adopted authorizing civic and promotion funding to Western Region Little League for 1999/00 Season. Recommended Motion: Adopt resolution. That direct funding from the FY2000/01 civic and promotion fund in the amount of$5,000 and indirect funding for departmental costs in an amount not to exceed$12,000 be authorized to assist the San Bernardino Western Regional Little League in the 2000/01 season. S' nature Contact Person: Fred Wilson Phone: 5122 SupportinE Data Attached: Yes Ward FUNDING REQUIREMENTS: Amount: $5,000 direct/$12,000 indirect Source(Acct.No.) 001-091-5186 (Acct.Description)civic and promotion fund Financ /� /"�"/ 41"", /A:Z4 -7" Council Notes: Agenda Item No. /a 7/-Z �DO� STAFF REPORT SUBJECT: Resolution authorizing agreement with San Bernardino Western Regional Little League Baseball, Inc. for civic and promotion funding for FY 2000/01. BACKGROUND: Western Regional Little League Baseball, Inc. is requesting financial assistance from the FY2000/01 civic and promotion fund in the amount of$5,000 in direct funding and $12,000 in indirect funding to defray the costs associated with their Tournament Season scheduled for August 8 through August 17, 2000, as outlined in the attached Request for Funding Proposal. The departmental costs connected with the event have been estimated to be approximately $12,000 and involve support in terms of personnel and equipment as follows: Police $10,800 Parks/Recreation $ 1,200 Attached is a listing of the disbursement of 1998-2000/01 civic and promotion funds to various community organizations. FINANCIAL IMPACT: Included in the FY2000/01 General Fund Budget is $93,500 for civic and promotion funding. The Ways and Means Committee annually determines funding priorities. However, due to timing of the Tournament, this item is submitted directly to the Mayor and Common Council. RECOMMENDATION: Adopt resolution. That direct funding from the FY2000/01 civic and promotion fund in the amount of $5,000 and indirect funding for departmental costs in an amount not to exceed $12,000 be authorized to assist the San Bernardino Western Regional Little League in the 2000/01 season. 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 WESTERN REGIONAL LITTLE LEAGUE BASEBALL 4 FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION FUND FOR FY 2000/01 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 6 CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECITON 1. The Mayor of the City of San Bernardino is hereby authorized and 8 directed to execute on behalf of said City an Agreement with San Bernardino Western Regional 9 Little League Baseball, Inc., for civic and promotion funding from FY 2000/01, a copy of 10 11 which is attached hereto. marked Exhibit "A" and incorporated herein by reference as fully as 12 though set forth at length. i 13 Section 2. The authorization to execute the above referenced agreement is 14 rescinded if the parties to the agreement fail to execute it within sixty (60) days of the adoption 15 of this resolution. 16 17 18 HI 19 20 21 22 23 24 25 26 27 28 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING AN AGREEMENT WITH THE CITY OF 2 SAN BERNARDINO AND WESTERN REGIONAL LITTLE LEAGUE BASEBALL FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION FUND FOR 3 FY 2000/01 4 5 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the 6 Mayor and Common Council of the City of San Bernardino at a meeting 7 thereof, held on the day of , 2000, by the following vote to-wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 ESTRADA 10 LIEN 11 12 MCGIN IS 13 SCHNETZ 14 SUAREZ 15 ANDERSON 16 MCCAMMACK 17 18 19 City Clerk 20 2000. The foregoing resolution is hereby approved this day of , 21 22 23 Judith Valles, Mayor City of San Bernardino 24 Approved as to Form and legal content: 25 JAMES F. PENMAN, 26 City Attorney 27 By: 28 0 0ory 1 AGREEMENT 2 Civic and Promotional 3 This AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a 4 5 municipal corporation,referred to as"City" and WESTERN REGIONAL LITTLE LEAGUE 6 BASEBALL, INC. , a non-profit organization, referred to as "Organization." 7 The parties agree to as follows: 8 1. Recitals. 9 A. Organization has requested financial assistance from City for the 10 Fiscal year 2000/01, in order to assist in defraying the expenses connected with the conduct of 11 events related to the 2000/01 budget year, as outlined in their Request for Funding to the Mayor 12 13 and Common Council, a copy of which is attached hereto marked Exhibit "A". The terms of the 14 request are incorporated herein by reference and shall govern the uses of the funds provided 15 herein. The financial assistance provided for in this agreement is made on a one-time basis, and 16 receipt of said funds shall not imply a continuing obligation of the City beyond the terms of this 17 agreement. 18 B. The expenditure is for a valid municipal public purpose, to wit: for the 19 conduct of events related to their 2000/01 Tournament Season. 20 21 2. Payment. 22 Upon.presentation of a claim to the City Finance Director, City shall pay 23 to organization from the civic and promotion fund budget for the 2000/01 fiscal year, the total 24 sum of FIVE THOUSAND DOLLARS ($5,000.) 25 26 27 28 i 1 � 2 t 3. Use of Funds. i 3 The funds paid to Organization shall be used solely for the purposes set forth in 4 Paragraph 1 above. No deviation from these provisions shall be made without the express 5 6 approval of the City of San Bernardino. Any unexpended funds shall be returned to the City by 7 Organization. 8 4. Accountability. r9 Financial records shall be maintained in accordance with generally 10 accepted accounting principles by Organization in such manner as to permit City to easily trace 11 the expenditure of the funds. All books and records of Organization are to be kept open for 12 13 inspection at any time during the business day by the City or its officers or agents. Failure to 14 submit the financial records in accordance with this section will result in the Organization 15 reimbursing the City in the full amount received by Organization. At the conclusion of the 16 program, Organization shall present the City Administrator or his designee copies of all receipts 17 for expenditures connected with said program in the total amount of FIVE THOUSAND 18 DOLLARS ($5,000). 19 5. Hold Harmless. 20 21 Organization covenants and agrees to defend, indemnify, and hold 22 Harmless the City and its employees and agents from all liabilities and charges, expenses 23 (including counsel fees), suits, or.losses, however occurring, or damages arising or growing out 24 of the use or receipt of the funds paid hereunder and all operations under this agreement. 25 Payments hereunder are made with the understanding that the City is not involved in the 26 performance of services or other activities of Organization. 27 28 -2- I 1 6. Insurance. 2 While not restricting or limiting the foregoing, during the term of this 3 agreement, Organization shall maintain in effect policies of comprehensive public, general and 4 5 automobile liability insurance, in the amount of$1,000,000,per occurrence combined single 6 limit, naming the City of San Bernardino as additionally insured. 7 7. Termination. 8 City shall have the right to terminate this agreement and any funding 9 remaining unpaid hereunder for any reason by mailing a ten-day written notice to Organization 10 and this agreement shall terminate ten days after the mailing of such notice. In the event this 11 agreement is terminated for reasons of improper use of funds or use of funds for any purpose 12 13 other than those authorized, any unexpended portion of the funds provided by City shall be 14 returned to City. In addition, Organization shall reimburse to City any funds expended which 15 were used for any purpose other than those authorized under this agreemen t. 16 8. Authorization to Execute. 17 Organization hereby covenants that it has taken all actions necessary to 18 make the adherence to the obligations imposed by this agreement a binding obligation of the 19 20 organization. 21 22 23 24 25 26 27 28 -3- 1 OWN 2 9. Notices. 3 All notices herein required shall be in writing and delivered in person or 4 5 Sent by certified mail,postage prepaid, addressed as follows: 6 As to City: As to Organization: 7 City of San Bernardino Western Regional Little League 8 300 North"D" Street Baseball, Inc. 9 San Bernardino, CA 92418 6707 Little League Drive 10 Attn: City Administrator San Bernardino, CA 92407 11 12 Attn: Michael E. Legge 13 10. Entire Agreement. 14 This agreement and any documents or instruments attached hereto or 15 referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and 16 supersede all negotiations and prior writing in respect to the subject matter hereof. In the event 17 of conflict between the terms, conditions or provisions of this agreement, and any such document � 18 or instrument, the terms and conditions of this agreement shall prevail. 19 20 21 22 23 24 25 26 27 28 AGREEMENT WITH WESTERN REGIONAL LITTLE LEAGUE FOR FINANCIAL ASSISTANCE FROM CIVIC AND PROMOTION FUND FOR FY2000/01 1 In witness whereof,the parties hereto have executed this agreement on the day and date 2 first above shown. 3 4 CITY OF SAN BERNARDINO 5 By. 6 Judith Valles, Mayor 7 WESTERN REGIONAL LITTLE LEAGUE 8 BASEBALL, INC. 9 By. 10 Michael E. Legge 11 ATTEST: 12 13 By. City Clerk 14 Approved as to form 15 And legal content: 16 James F. Penman 17 City Attorney 18 By. 19 20 21 22 23 24 25 26 27 28 I -5- CEO O O O O O C 0) N A O A CD C 7 LL � L d C A C 7 O E Q cc O O O O 99 O O O O O 0) O O O 0 0 to N 0 0 O f7 O N d 1n C p 'It cr cri 7 d � h C r 0 O O Q fA M M IA fA W L O LL m O { Z I ' _ LL Z U O C U U U U y F > N N y N O Y G IL C N o E Z m Z 0 Q E o 0 U 3 in N > H L 2 > p C O Y j W U m L o 'a n � o CL m m C (1) o J m N � C N J O 11 p c C r E w o U (D E y y m s o o N C O U c U O N C _ fn (n CO 7 t O CL o � > > a U c � .h O 0 E C N N N N N U �• C � � n N r Wit.. V O O O O m a I O o 0) Cl) Cl) (14 CD CD C w en t9 O n �n m O m M C 13 LL LL tD O C3 _ y 0 0 N a) o d 0 0 n N _ N C ui Co 6 L V! fH to N M 0 � w O E E Q Q v rn °: o o °o m o O d In O O N N o _O _ Go 0 w � N V O fl M O j O � N }' d 61) � Q' � CO � M LL I 4) LL of C 0 z ' U U 7 LL i5 E v -6� T v ° -0 76 a a � z O z F _O O C Y Q C O a D C E C a, a ca m W E a�i o ? O > m z a) a 7o U N a L!J 7 uZ U z.Q G Y tLL Z y 0 o C Q '° z m 0 t m U_ U > > U a U = 7 0 c m ° -° o :. m ° °' ) N_ v a N a JE L O 3 C o O v c� °° rn ?o 21 O U 3 a, a, U a U N m Y 7 m a7 00 C O Un m Ir m :s Uo m .r C +�� C G1 U 0 = am ° D C rn am rn Q> a a m U p � °� am am t+ V N U) U) C ` n0 m n dj D D� C1 w N O O O Cl d n O E 20 N E m o E u, o E = U �`— U LITTLE LEAGUE BASEBALL, INCORPORATED O Western Regional _ Headquarters 4 0 0 Honorable Mayor Judith Valles Mayor and Common Council June 30, 2000 City of San Bernardino 300 North"D" Street San Bernardino, CA. 92418 Dear Mayor Valles: The 2000 Little League Baseball Western Regional Tournament is scheduled for Tuesday, August 8, through Thursday, August 17, 2000. Fourteen Championship teams from the 13 States of the Little League Western Region will began arriving on Saturday, August 5th. In past years, we have greatly appreciated the financial support from the San Bernardino City Council. The financial support will again help to defray the cost of the tournament. I am r respectfully requesting a grant of$5,000.00 for our 2000 event. These funds will be used to offset costs associated with transporting teams to an from the airport in rented buses, our Monday, August 7, get acquainted picnic, feeding approximately 600 guests, opening ceremonies and meals for teams and volunteers for the ten day event. Each year more than 200 players, managers and coaches come to San Bernardino to compete for the opportunity to represent the US West in the Little League Baseball World Series in Williamsport, PA. In addition to the participants and their families, we again anticipate between 50 and 60 thousand visitors from throughout the thirteen 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 enclosed schedule. Sincerely, a44k 44�� MIKE LEGGE Western Regional Director J U L 12 2000 OFFICE OF THE MAYOR TIME: 6707 Little League Drive • San Bernardino, California 92407 • 909-887-6444 • 909-887-6135 FAX CITY OF SAN BERNARDINO- CIVIC AND PROIV20TION FUND REQUEST FOR FUNDING ASSISTANCE 1. Organization(Name,Address,etc.) Date Submitted duly 10, 2000 Little League Baseball Western Region 2. Contact Person Michael E .Legge 6707 Little League Drive Title Western Regional Director San Bernardino, CA. 92407 Phone (909) 887-6444 3. Phone (909) 887-6444 4. Period of Support Requested or Date of Event Number of Years in Existence August 8, 2000 through August 17, 2000 5. Taxpayer ldentificat ion Number 23-168823 6. Activity for which funding Is requested: Western Regional Little League Baseball Tournament 13 State Play Offs. Funds requested will be used to feed teams, approximately 9000 meals served. The bus rental to transport teams to and from airport, an of er outside activities and practices etc. LT Estimated number of persons expected to attend this program/project 60,000 8. Proposed Budget: Budget Actual Budget Actual Budget Actual Personnel: 016 Facility Rental 023 Trophies 01 Fulltime Salaries 017 Insurance 024 Scholarships 02 Parttime Salaries 018 Decorations 025 Celebrity Expenses 03 Overtime 019 Utilities: Accommodations 04 Gas Lodging 05 Electrical Other Phone Expenses: Other 026 Miscellaneous Expenses: Sub-Total 010 Office Supplies 011 Postage 020 Special Equipment 012 Printing 013 Equipment Rental 014 Security 021 Advertising 015 Food/ 022 Promotion Refreshments Expenses GRAND TOTAL 9. List Anticipated Funding/Revenue(Sources other than City) Source Amount Additional income is derived from passing hats at games, requesting donations, Snack Bar and Souvenir Concession Sales TOTAL Anticipated revenue from activity 11.Total Amount Requested from City: Sent to Ways&Means Date: A. Total Proposed Budget Amount 5,000.00 ---- -- --- - Action:_ B. LM:Other Funding Sources - Sent to Mayor&Council Date: C. Total Amount Requested from City Action: 12.bescribe any additional assistance being requested from the city: (Personnel,equipment,park area, building,etc. Estimated Costs A. San Bernardino Police Department (To be completed by City) "Additional Security" —" ------ --_ _ B San Bernardino City Parks and Recreation - "2 (two) men to assist in stadium clean up dail )" C. 1)enartment Public ServiceG "Additional trash dutnpsters, traffic cures and barriers" -- -- — — 13. Signature of applicant: Date: July 27, 2000 Michael E. Legge Western Regional Little League Baseball, Inc. 6707 Little League Drive San Bernardino, CA 92407 Dear Mr. Legge, At the Mayor and Common Council meeting of July 24, 2000, the City of San Bernardino adopted Resolution 2000-210 — Resolution authorizing an agreement with the City of San Bernardino and Western Regional Little League Baseball for financial assistance from the Civic and Promotion Fund for Fiscal Year 200012001. Enclosed is one (1) original agreement. Please sign in the appropriate location and return the original agreement to the City Clerk's Office, Attn: Michelle Taylor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please retain a copy of the executed agreement for your files. Please be advised that the resolution and agreement will be null and void if not executed by September 22, 2000. If you have any questions, please do not hesitate to contact me at(909)384-5002. Sincerely, Michelle Taylor Senior Secretary