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CITY COUNCIL MEETING DATE: <br />APRIL 4, 2017 <br />TITLE: <br />DONATION AGREEMENT WITH <br />CHARITABLE VENTURES OF <br />ORANGE COUNTY TO SUPPORT THE <br />SANTA ANITA NEIGHBORHOOD <br />ASSOCIATION <br />(STRATEGIC PLAN NO. 5,4) <br />CITY ANAGER <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2 " 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 Charitable <br />Ventures of Orange County Inc. for a one -time donation amount of $300, subject to <br />nonsubstantive changes <br />DISCUSSION <br />approved by the City Manager and the City Attorney. <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 Solorio recommends appropriating $300 to Charitable Ventures of Orange <br />County Inc. to support the Santa Anita Neighborhood Association movie night event scheduled to <br />occur June 23, 2017, in response to their donation request (Exhibit 1). Upon approval of this <br />item, a donation agreement (Exhibit 2) will be executed. <br />STRATEGIC PLAN ALIGNMENT <br />Approval of this item supports the City's efforts to meet Goal #5 - Community Health, Livability, <br />Engagement & Sustainability, Objective #4 (support neighborhood vitality and livability). <br />29F -1 <br />