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HomeMy WebLinkAbout29A - AGMTS DONATIONREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 18, 2018 TITLE: DONATION AGREEMENTS WITH VARIOUS ORGANIZATIONS TO SUPPORT COMMUNITY EVENTS AND PROGRAMS (STRATEGIC PLAN NO. 5,4) RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: I'_1»0919:18. ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s' Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Authorize the City Manager and Clerk of the Council to execute agreements with various organizations in support of their community events and programs, subject to nonsubstantive changes approved by the City Manager and the City Attorney, as follows: a. Heritage Museum of Orange County in support of the Sugar Skull Workshop in celebration of Dia de los Muertos and Ghosts of OC Trick or Treat, a free event open to the community, on October 26, 2018, in a one-time donation amount of $500 (Councilmember Solorio); b. Heritage Museum of Orange County in support of the Sugar Skull Workshop in celebration of Dia de los Muertos and Ghosts of OC Trick or Treat, a free event open to the community, on October 26, 2018, in a one-time donation amount of $500 (Councilmember Benavides); c. Heritage Museum of Orange County in support of the Sugar Skull Workshop in celebration of Dia de los Muertos and Ghosts of OC Trick or Treat, a free event open to the community, on October 26, 2018, in a one-time donation amount of $500 (CouncilmemberTinajero); d. Charitable Ventures of Orange County in support of Willard Neighborhood's Task Force's project to install street topper signage to promote the "Love Where You Live" campaign, event scheduled to launch September 13, 2018, in a one-time donation amount of $1,500 (Councilmember Villegas). On August 4, 2015, City Council adopted Resolution 2015-042, establishing a City Special Event Sponsorship Policy and Guidelines for Disbursement of Discretionary Funds. This resolution and 29A-1 Donation Agreements with Organizations to Support Community Events and Programs September 18, 2018 Page 2 policy outlines the eligibility criteria for neighborhood associations and eligible non-profit entities for consideration of City Council sponsorship. In accordance with this policy, each Councilmember is allowed to appropriate up to $10,000 per fiscal year to support eligible organizations, including neighborhood associations and non-profit organizations. Eligible organizations that are not tax exempt under section 501(c)3 of the Internal Revenue Code are eligible for in-kind funding for City Services. The donation agreements listed above are in response to the Donation Requests (Exhibits 1-4) submitted by various community organizations or neighborhood associations to the specific Councilmembers, seeking sponsorship for community events and/or programs. The Councilmembers, respectively, reviewed and agreed to sponsoring the programs or events through the Special Event Sponsorship funds. Upon approval by City Council, the respective donation agreements will be executed. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #5 - Community Health, Livability, Engagement & Sustainability, Objective #4 (support neighborhood vitality and livability). FISCAL IMPACT Funds to support the City Council Sponsorship Policy are available in the Fiscal Year 2018-19 General Non -Departmental account (01105015-62300) as appropriate from each of the following Councilmember s appropriated amounts for Fiscal Year 2018-19: Councilmember Solorio $ 500.00 Councilmember Benavides $ 500.00 Councilmember Villegas $ 1,500.00 Councilmember Tinajero $ 500.00 Total $ 3,000.00 APPROV AS TO FUNDS AND ACCOUNTS: Sergio Vi I Assistant Director Finance and Management Services Agency Exhibits: 1-4. Donation Agreements 29A-2 CITY OF SANTA ANA DONATION AGREEMENT WITH HERITAGE MUSEUM OF ORANGE COUNTY 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and HERITAGE MUSEUM OF ORANGE COUNTY a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for THE DIA DE LOS MUERTOS AND GHOSTS OF OC TRICK OR TREAT EVENT ON OCTOBER 26, 2018, A FREE EVENT FOR THE COMMUNITY, THAT WILL INCLUDE A SUGAR SKULL MAKING WORKSHOP FOR YOUTH & FAMILIES ("Community Benefit'). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 Public Puroose. The City, by recommendation of COUNCILMEMBER SOLORIO, believes there is a public purpose in supporting the Community Benefit because it assists WITH PROMOTING FAMILY FRIENDLY ACTIVITIES, CULTURAL AWARENESS, AND PROVIDES A POSITIVE COMMUNITY ENGAGEMENT OPPORTUNITY. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERMS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of FIVE HUNDRED DOLLARS -($500), because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terms and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term; Termination of Agreement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. MI 11x1 29A-3 3.3 Waivers, Insurance or Other Obligations. For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that may be rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to conduct its business and to execute, deliver and perform this Agreement. Each Party warrants EXHIBIT 1 29A-4 that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. CITY OF SANTA ANA 0 Attest: LE Raul Godinez II City Manager Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: !m M. Funk Assistant City Attorney HERITAGE MUSEUM OF ORANGE COUNTY, a 501(c)(3) NON-PROFIT ORGANIZATION am Kevin Cabrera Executive Director EXHIBIT 1 29A-5 29A-6 rte"° City Manager's Office - M-31 • City of Santa Ana 20 Civic Center Plaza Donation Request P.O. Box 1988 Santa Ana, CA 92702 - (714) 647-5200 Contact Information wame: Kevin Cabrera rue: Exec. Director adreae: 3101 W Harvard St Iclty, s� Santa Ana, Ca. 92704 Phone: 714-733-0709 EI kcabrera@heritagemuseumoc.org FFx. Organization Information Name: lHeritage Museum of Orange County Tax -Exempt Status: Is your organization a non-profit or public tax-exempt organization as defined under Section 501(c)(3) of the Internal Revenue Code? elect One: Yos ❑ No If No, you will only qualify for a credit for City -related costs for your request (i.e. permit fees, stafftime,rental rates for facilities ovequipment, Costs for City services vary and it Y �axelg5-3665050 stofre)quest approved, credit may or may not cover full cost of requested City services. #: ,City Servi° �— Dorsi Needed: October 1 �Mayorlcou� nonmember: S-01 --- - ount Requested: i d Payment LJOO FventDa stet October 26 me: 3 pm - 9 pm Requesterect iEventTi� Event Location: Heritage Museum of OC Address, City, State, Zip 3101 W Harvard St, Santa Ana, CA. 92704 ugar skull class showing youth how to make and decorate sugar skulls as part Description of [of Event/ Purpose: Dia de Los Muertos, and Ghosts of OC Trick or Treat on the museum property. These event will be free to the community and we will be inviting SAUSD schools Community Benefit: to participate. Applicant Signature: Date: completed Mail: City Manager's Office- M-31Emall: donationrequest@santa-ana.org 20 Civic Center Plaza Fax: (714) 647-6954 P.O. Box 1988 Santa Ana, CA 92702 Donation Request #: DR - Council Meeting Date: Rererence_ on all rolated OPVs Eligibility Met: YES I NO Approved Amount: 1 City Manager Signature: _ _ I I Date: J L Revised 01105/2017 AI7 29A-8 CITY OF SANTA ANA DONATION AGREEMENT WITH HERITAGE MUSEUM OF ORANGE COUNTY 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and HERITAGE MUSEUM OF ORANGE COUNTY a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for THE DIA DE LOS MUERTOS AND GHOSTS OF OC TRICK OR TREAT EVENT ON OCTOBER 26, 2018, A FREE EVENT FOR THE COMMUNITY, THAT WILL INCLUDE A SUGAR SKULL MAKING WORKSHOP FOR YOUTH & FAMILIES ("Community Benefit"). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 Public Purpose. The City, by recommendation of COUNCILMEMBER _BENAVIDES, believes there is a public purpose in supporting the Community Benefit because it assists WITH PROMOTING FAMILY FRIENDLY ACTIVITIES, CULTURAL AWARENESS, AND PROVIDES A POSITIVE COMMUNITY ENGAGEMENT OPPORTUNITY. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERMS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of FIVE HUNDRED DOLLARS ($500j, because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terns and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term: Termination of Agreement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. EXHIBIT 2 29A-9 3.3 Waivers. Insurance or Other Obligation . For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that maybe rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to conduct its business and to execute, deliver and perform this Agreement. Each Party warrants EXHIBIT 2 29A-10 that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. CITY OF SANTA ANA By: Raul Godinez II City Manager Attest: LE Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: hn M. Funk Assistant City Attorney HERITAGE MUSEUM OF ORANGE COUNTY, a 501(c)(3) NON-PROFIT ORGANIZATION Kevin Cabrera Executive Director EXHIBIT 2 29A-11 29A-12 City Manager's Office– M-31 City of Santa Ana 20 Civic Center Plaza _j�- i- { Donation Request P.O. Box 1988 Santa Ana, CA 92702 ,'.-5 �" (714) 647-5200 'Contact Information IName— Kevin Cabrera ale: Exec. Director ddress: 3101 W Harvard St Fitystate, zip: I Santa Ana, Ca. 92704 Phone: 714-733-0709 Emall: kcabrera@hedtagemuseumoc.org Fa x: • .- Name: Heritage Museum of Orange County Tax -Exempt Status: Is your organization a non-profit or public tax-exempt organization as Select One: _efined.under.Section 501(c)(3) of the.IntemalRevenue.Code7_---- - —zYes E] No— —_ 1f No, you wig only quality for a credit for City -related costs foryour request (i.e. permit fees,Ifax If Yes ,tafftime, rental rates for facilities or equipment,etc.).Costs for City services vary and if I F95-3665050 credit may ormay not cover full cost of requested City services. (rID #: approved, ) o (CityCl y Services Date Needed: October 1 Mayor/Coul ncllmemher. Benevides Amount Requested: I����� Direct Payment Amount -i 50� Eventl Date: October 26 Event Time: e: 3 r1nj – 9 nnl iRequested: i r' r Event Location: eritage Museum of OC F3101 Address, Ory, State, Zip W Harvard St, Santa Ana, CA. 92704 skull class showing youth how to make and decorate sugar skulls as part Description of FOfDia Event Purpose: de Los Muertos, and Ghosts of OC Trick or Treat on the museum property. Community Benefit: These event will be free to the community and we will be inviting SAUSD schools to participate. Applicant Signature: —\ \I ---Dat 13 Z� r — I I UJ VVVIII/// .. co'MiDleted fbim Via: Mail: City Manager's Office–M-31rF mail: cionattonrequest&anta-ana.org 20 Civic Center Plaza ax: (714) 647-6954 P.O. Box 1988 Santa Ana, CA 92702 Donation Request #: DR - Council Meering Date: Rarcranco r. on n!1 rcfated OPVs Eligibility Met: YES! NO Approved Amount: City Manager Signature: I Date: Revised 0110512017 2aXWBT 9AI.13 29A-14 DONATION AGREEMENT WITH HERITAGE MUSEUM OF ORANGE COUNTY 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 18, 2018, by and between the City of Santa Ana, a municipal corporation ("City") and HERITAGE MUSEUM OF ORANGE COUNTY a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for THE DIA DE LOS MUERTOS AND GHOSTS OF OC TRICK OR TREAT EVENT ON OCTOBER 26, 2018, A FREE EVENT FOR THE COMMUNITY, THAT WILL INCLUDE A SUGAR SKULL MAKING WORKSHOP FOR YOUTH & FAMILIES ("Community Benefit"). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 . Public Purpose. The City, by recommendation of COUNCILMEMBER TINAJERO,-believes there is a public purpose in supporting the Community Benefit because it assists WITH PROMOTING FAMILY FRIENDLY ACTIVITIES, CULTURAL AWARENESS, AND PROVIDES A POSITIVE COMMUNITY ENGAGEMENT OPPORTUNITY. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERDIS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of FIVE HUNDRED DOLLARS ($500), because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terms and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term: Termination of Agreement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. EXHIBIT 3 29A-15 3.3 Waivers. Insurance or Other Obligations. For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that may be rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to conduct its business and to execute, deliver and perform this Agreement. Each Party warrants EXHIBIT 3 29A-16 that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. CITY OF SANTA ANA LE Attest: 0 Raul Godinez II City Manager Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: &1L i/ J M. Funk Assistant City Attorney HERITAGE MUSEUM OF ORANGE COUNTY, a 501(c)(3) NON-PROFIT ORGANIZATION M Kevin Cabrera Executive Director EXHIBIT 3 29A-17 29A-18 '� City Manager's Office— M31 r :•. City of Santa Ana 20 Civic Center Plaza Donation Request P.Box 1988 Santa Ane CA 92702 (714) 647-5200 • • e � amN Kevin Cabrera me: Exec. Director ddress: 3101 W Harvard St city, State, zip: Santa Ana, Ca. 92704 �Phonr e 714-733-0709 iEmai� — kcabrera@heritagemuseumoc.org Fax: • .. -nization Information Name: IHeritage Museum of Orange County Tax -Exempt Status: Is your organization a non-profit or public tax-exempt organization as Select One: defined under Section 501(c)(3) of the Internal Revenue Code? Z ❑ 1-1Yes No If No, you will only qualify for a credit for City -related costs for yourrequest (i.e. permit fees, r — staff time, rental rates forfacillfies orequipment, etc.).Costs for City services vary and if If Yes, g5-3665050 approved, credit may ormay not cover full cost of requested City services. ax lD#: ■• Ity Servic Date Neeaea: October 1 MayorlCoul ncilmember... Amount Requested: i Tinajzro Amountl giroc steed --. equEvent r�—F—i 5OO IEventont Date: October 26 Event Time: 3 PM — 9 PM Location: eritage Museum of OC [3101 Address, city, state, Zip W Harvard St, Santa Ana, CA. 92704 Description of Event/ Purpose: kull class showing youth how to make and decorate sugar skulls as part FDiae Los Muertos, and Ghosts of OC Trick or Treat on the museum property. These event will be free to the community and we will be inviting SAUSD schools Community Benefit: to participate. Applicant Signature: I' e; a I Zy I tQ1. ,I ID -ate: -form Mr-Jeted via., Mail: city Manager's Office—M-31 Email: donationrequest@santa-ana.org 20 Civic Center Plaza Fax: (714) 647-6954 P.O. Box 1988 Santa Ana, CA 92702 Donation Request #: DR - Council Meeting Date: Referance # on all ralawd0PVs _ Eligibility Met: YES I NO I Approved Amount:_— City Manager Signature: Date: Revised 01105/2017 EXHIBIT 3 29A-19 29A-20 CITY OF SANTA ANA DONATION AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR WILLARD NEIGHBORHOOD ASSOCIATION 1. PARTIES AND DATE This Donation Agreement ("Agreement") is entered into on SEPTEMBER 18, 2018, by and between the City_ of Santa Ana, a municipal corporation ("City") and CHARITABLE- VENTURES OF :ORANGE COUNTY FISCAL SPONSOR FOR THE WILLARD NEIGHBORHOOD ASSOCIATION a California 501(c)(3) NON-PROFIT ORGANIZATION ("Recipient"). City and Recipient are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2. RECITALS 2.1 Community Benefit. The City wishes to provide Recipient with funding for the WILLARD NEIGHBORHOOD ASSOCIATION TO PROMOTE THE "LOVE WHERE YOU LIVE" CAMPAIGN HELD ON SEPTEMBER 13, 2018, TO ENGAGE THE COMMUNITY IN A POSITIVE ACTIVITY THAT DEVELOPS COMMUNITY PRIDE ("Community Benefit"). The Parties wish to enter into this Agreement to establish the terms and conditions under which the City will provide funding. 2.2 Public Purpose. The City, by recommendation of COUNCILMEMBER VILLEGAS believes there is a public purpose in supporting the Community Benefit because it assists the WILLARD NEIGHBORHOOD ASSOCIATION IN PROMOTING THE "LOVE WHERE YOU LIVE" CAMPAIGN TO INSTALL STREET TOPPER SIGNS THAT WILL BRING A SENSE OF OWNERSHIP AND PRIDE TO THE NEIGHBORHOOD RESIDENTS. The foregoing is a general description of the public purpose, and is not necessarily the only public purpose to be gained from the Community Benefit. 3. TERMS AND CONDITIONS 3.1 Use of Funds. The City has chosen to provide Recipient with a one-time payment of ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500), because the City has determined that there is a public purpose to be served in supporting the Community Benefit. In executing this Agreement and receiving the funds, Recipient agrees to use the funds only for the purpose described and subject to the terms and conditions provided for in this Agreement. Should Recipient fail to use the funds for such purpose or otherwise comply fully with the terms of this Agreement, City shall have the right to terminate this Agreement and demand the return of the funds pursuant to Section 3.2 below. 3.2 Term, Termination of Agreement. This Agreement shall take effect on the date first above written and remain in effect through Recipient's full expenditure of the funds. The City has the right to terminate this Agreement upon one day's notice, with or without cause. Should the City terminate this Agreement, it shall also have the right to demand the immediate return of all funds EXHIB[T 4 29A-21 provided to Recipient pursuant to this Agreement, as well as interest at the rate of ten percent (10%) per annum. Notwithstanding the foregoing, the indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.3 Waivers. Insurance or Other Obligations. For purposes of the City's protection, if the City determines that the funds will be used for a purpose which may cause a significant risk of injury, the City may, in its sole discretion, require Recipient to provide certain insurance and participant waiver/release protections. This right shall be on-going and may be implemented by the City at any time, and all insurance and waiver/release forms shall be provided on forms, in amounts and with provisions acceptable to City. 3.4 No Oversight by City. Nothing in this Agreement shall be implied or interpreted as City establishing or providing oversight, control or approval of the Community Benefit or any activities conducted by the Recipient. 3.5 Indemnification. Recipient understands, acknowledges and agrees that Recipient shall assume all risks associated with the Community Benefit, including, but not limited to, the possibility of death or serious trauma or injury. To this end, therefore, Recipient shall defend, indemnify and hold City and its officials, officers, employees, agents and volunteers free and harmless from and against any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any and all acts, omissions, willful misconduct or other activities of the Recipient or its officials, officers, employees, agents, guests, participants attendees, and contractors, including the performance of the Community Benefit or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. The only exception to the Recipient's obligations hereunder shall be for claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries caused by the sole negligence, sole willful misconduct or sole active negligence of the City. Recipient shall defend, at Recipient's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers. Recipient shall pay and satisfy any judgment, award or decree that may be rendered against the City or its officials, officers, employees, agents, or volunteers, in any such suit, action or other legal proceeding. Recipient shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Recipient's obligation to indemnify shall not be restricted or limited by insurance proceeds, if any, received by the City, its officials, officers, employers, agents or volunteers. The indemnification provisions of this Agreement shall survive any expiration or termination of this Agreement. 3.6 Entire Contract/Modification. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. The terms and conditions of this Agreement may be altered, modified or amended only by written agreement signed by both Parties. 3.7 Authority to Enter Agreement. The person executing below on behalf of Recipient represents and warrants that the Recipient has all requisite power and authority to conduct its 29A-22 business and to execute, deliver and perform this Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right and authority to make this Agreement bind each respective Party. ISTOW410-SMI a V41 "4&41 By: Raul Godinez II City Manager Attest: By: Maria D. Huizar Clerk of the Council Approved as to Form: Sonia R. Carvalho City Attorney By: hn M. Funk Assistant City Attorney CHARITABLE VENTURES OF ORANGE COUNTY FISCAL SPONSOR FOR WILLARD NEIGHBORHOOD ASSOCIATION, a 501(c)(3) NON-PROFIT ORGANIZATION 0 Ted Kim Chief Operating Officer 29A-23 29A-24 City of Santa Ana f Donation Request 4h City Manager's Office - M-31 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 (714) 647.5200 Name: IWIlard Nieghborhood Task Force - account with Charitable Ventures of OC (501c(3) - CVOC 7anization a non-proet or of the Intemal Revenue i as ISelect One: I R1 Yes ❑ No will only qualify/ora credit for City -related costs for yourrequest (i.e. permit fees, If Yes, rentalretes forfacAiOes orequipment,eic.).Cesis for City services vary andif CVOC-20-8756660 credit may or may not cover full cost of requested City services. ax ID#: Name: Imarta Rodriguez Itle: Office Administrator ddresa: 1510 N. Parton Street city, state, zip: Santa Ana, CA 92706 hone: 714-542-6781 Email: marta@saintpeterlutheran.net Fax: City Manager Signature: Name: IWIlard Nieghborhood Task Force - account with Charitable Ventures of OC (501c(3) - CVOC 7anization a non-proet or of the Intemal Revenue i as ISelect One: I R1 Yes ❑ No will only qualify/ora credit for City -related costs for yourrequest (i.e. permit fees, If Yes, rentalretes forfacAiOes orequipment,eic.).Cesis for City services vary andif CVOC-20-8756660 credit may or may not cover full cost of requested City services. ax ID#: IMM -1 Mail: City Managers Office -M-31 Email: donationrequest@santaana.org 20 Civic Center Plaza Fax: (714) 647.6954 P.O. Box 1988 Santa Ana, CA 92702 City Services Credit F Date Needed: H/30/201 H Mayor/Councilmember. Yliegas Dunt Requested: Direct Payment Amount S � 500 Event Date: 9/13/ZO1 H Event Time: 1:00 pR1 (Requested: Event Location; St. Peter Evangelical Lutheran Church Addmss,crly State, ble 1510 N. Parton St. Santa Ana, CA 92706 City Manager Signature: announcement / ribbon cutting / celebration to kick off project for street topper Description of signage for the Willard community. Event l Purpose: The Willard neighborhood is located next toy Floral Park Washington Square both which have n street topper signage. With Willards proximity to downtown, having their own street topper signage would to downtown, g Community Benefit: bring a sense of ownership and pride to the Willard residents. It would also help advance the city's efforts In the "Love Where You Live" campaign and bring uniformity of style to this Santa Ananeighborhood. Applicant Signature: IMM -1 Mail: City Managers Office -M-31 Email: donationrequest@santaana.org 20 Civic Center Plaza Fax: (714) 647.6954 P.O. Box 1988 Santa Ana, CA 92702 Revised 01/05/2017 kt Donation Request #: Reference Aon all related DPVs DR - Council Meeting Date: September 18, 2018 Eligibility Met: YES / NO YES Approved Amount: $1,500 City Manager Signature: Date: Revised 01/05/2017 kt 29A-26