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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />FEBRUARY 21, 2017 <br />TITLE: <br />DONATION AGREEMENT WITH THE <br />NEIGHBORHOOD HOUSING <br />SERVICES OF ORANGE COUNTY INC. <br />FOR THE MINI-TOWNSEND <br />COMMUNITY RESOURCE FAIR <br />EVENT <br />(STRATEGIC PLAN NO. 5,4) <br />' A <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />:"•;..., <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on tat Reading <br />❑ Ordinance on 2 o Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />Authorize the City Manager and Clerk of the Council to execute an agreement with Neighborhood <br />Housing Services of Orange County Inc. for the Mini -Townsend Community Resource Fair event <br />for a one-time donation amount of $500, subject to nonsubstantive changes approved by the City <br />Manager and the City Attorney. <br />DISCUSSION <br />On August 4, 2015, City Council adopted Resolution 2015-042, establishing a City Special Event <br />Sponsorship Policy and Guidelines for Disbursement of Discretionary Funds. The resolution and <br />policy outline the eligibility criteria for neighborhood associations and eligible non-profit entities for <br />consideration of City Council sponsorship. <br />In accordance with this policy, each Councilmember is allowed to appropriate up to $10,000 per <br />fiscal year to support eligible organizations, including neighborhood associations and non-profit <br />organizations. Eligible organizations that are not tax exempt under section 501(c)3 of the Internal <br />Revenue Code are eligible for in-kind funding for City Services. <br />Councilmember Tinajero recommends appropriating $500 to Neighborhood Housing Services of <br />Orange County Inc. to support the Mini -Townsend Community Resource Fair event that will be <br />held on Saturday, February 25, 2017, in response to their <br />approval of this item, a donation agreement (Exhibit 2) will be <br />29A-1 <br />donation request (Exhibit 1). Upon <br />executed. <br />