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<br />REQUEST FOR <br />COUNCIL ACTION <br /> <br />~ <br />~ <br /> <br />CITY COUNCIL MEETING DATE: <br /> <br />CLERK OF COUNCIL USE ONLY: <br /> <br />SEPTEMBER 19, 2005 <br />TITLE: <br /> <br />APPROVED <br /> <br />o As Recommended <br />o As Amended <br />o Ordinance on 1 sl Reading <br />o Ordinance on 2nd Reading <br />o Implementing Resolution <br />o Set Public Hearing For <br /> <br />AGREEMENT WITH THE ORANGE <br />COUNTY COMMUNITY FOUNDATION <br /> <br />IT .' <br /> <br />/1/-0; / ; .. <br />.' 1/ /~ <br />" ,", <br />'-.>7Z-'/ j ) ;2c.---.--.---- <br />CITY MANAGER <br /> <br />CONTINUED TO <br /> <br />FILE NUMBER <br /> <br />RECOMMENDED ACTION <br /> <br />Direct the Ci ty Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute an agreement wi th the Orange County <br />Community Foundation to administer donations and establish the Grants for <br />Parks Fund. <br /> <br />DISCUSSION <br /> <br />The Orange County Community Foundation (OCCF) was established in 1989 for <br />the purpose of administering donations received and distributing grants to <br />meet the needs of the Orange County community. Staff recommends entering <br />into an agreement with OCCF to establish Grants for Parks as a non-endowed. <br />Agency Fund, which will allow charitable foundations who are not able to <br />make gifts to local government the option of donating their gifts directly <br />to OCCF, a non-profit organization incorporated under Section 501(c) (3) of <br />the Internal Revenue Code of Community Foundations. OCCF' s fee for <br />operating this program will be two percent of the fund balance, which will <br />retained from the donations. Funds received by the OCCF will be <br />distributed to the Parks, Recreation and Communi ty Services Agency to <br />benefit parks and recreation programs or projects. <br /> <br />FISCAL IMPACT <br /> <br />There is no fiscal <br /> <br /> <br />act associated with this action. <br /> <br />Gerardo Mou t, <br />Executive Director <br />Parks, Recreation, <br />Community Services <br /> <br />and <br />Agency <br /> <br />25G-1 <br /> <br />- <br />