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HomeMy WebLinkAboutItem 19 - National Fitness Campaign Grant Parks, Recreation, and Community Services www.santa-ana.org/parks Item # 19 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report October 19, 2021 TOPIC: National Fitness Campaign Grant AGENDA TITLE: Adopt a Resolution Accepting the 2021 National Fitness Campaign Grant, Approve an Appropriation Adjustment to recognize and appropriate $60,000 in Grant Funds, Approve a Sole Source Purchase Order to the National Fitness Campaign, LLC for the Purchase of a Fitness Court at Centennial and Portola Parks, and Amend the Fiscal Year 2021- 2022 Capital Improvement Program (Non-General Fund) RECOMMENDED ACTION 1) Adopt a resolution accepting the 2021 National Fitness Campaign Grant of $30,000 per site (Centennial Park and Portola Park) and agreeing to endeavor to provide $116,657.52 per site to fund the remaining purchase price of the Fitness Courts. 2) Approve an appropriation adjustment to recognize and appropriate $60,000 in grant funds from the National Fitness Campaign, LLC. (Requires five affirmative votes) 3) Approve a sole source purchase order to the National Fitness Campaign, LLC for a Fitness Court at Centennial and Portola Parks for an amount not to exceed $233,315.04 ($293,315.04 less grant of $60,000) to be funded by the Cannabis Public Benefit Fund, subject to non-substantive changes approved by the City Manager and City Attorney. 4) Approve an amendment to the Fiscal Year 2021-22 Capital Improvement Program to include the Centennial Park Fitness Court and the Portola Park Fitness Court projects. DISCUSSION On June 4, 2019 and March 2, 2021, the City Council adopted resolutions accepting the National Fitness Campaign grant of $30,000 per site for a total of eight sites (Jerome Park, El Salvador Park, Delhi Park, Cabrillo Park, Rosita Park, Thornton Park, Lillie King Park and Heritage Park). City staff installed the fitness courts to ensure Santa Ana residents have the resources they need to lead a healthy lifestyle through outdoor exercise. Approve a sole source purchase order to the National Fitness Campaign, LLC for the purchase of a fitness court at Centennial and Portola Parks. October 19, 2021 Page 2 2 1 1 5 On September 23, 2021, the City of Santa Ana received approval of two $30,000 grants from NFC to participate as a Model City in the 2021 National Fitness Campaign. Approval of the multi-site application was based on the City of Santa Ana’s commitment to free health and fitness options, development of stakeholder consensus, and the exceptional and active public spaces where we will launch our Fitness Courts and the NFC program. Total funding required for the purchase per Fitness Court (includes mobile app, sports floor, communications and press releases, activation campaign, etc.) is $146,657.52 plus installation. The $30,000 grant per site operates as a credit towards the total purchase price of the Fitness Court. Installation costs may be different from site to site, as location conditions vary, as well as the ability to use in-house staff for some of the installation when possible. As a requirement of the grant, the City must adopt a resolution to demonstrate funding and support towards the projects. The City is prepared to fully fund the balance needed ($116,657.52 per site) for the purchase of the two courts. This resolution does not financially commit the City, but rather states that the City will endeavor to secure the remaining funds needed. The Fitness Court is a 32’ x 35’ outdoor bodyweight circuit training system that supports 28 simultaneous users on 30 separate pieces of equipment that are grouped into seven stations. The 7 movement, 7-minute system provides a full-body workout to people of all ability levels. The integrated system includes a sports floor to simulate the indoor gym exercise and the steel bodyweight training wall provides users with many exercise combinations. The Fitness Court is supported by “National Campaign Resources”. This is a digital ecosystem that includes a mobile app, the Campaign’s social media support team, promotional materials and programming to assist public agencies in building support for fit living in community spaces. No other vendor, distributor, or organization sells this system. The fitness court must be acquired from the NFC, LLC. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT An appropriation adjustment to recognize and appropriate grant funds to the respective accounts is shown below. Approve a sole source purchase order to the National Fitness Campaign, LLC for the purchase of a fitness court at Centennial and Portola Parks. October 19, 2021 Page 3 2 1 1 5 Fiscal Year Accounting Unit-Account # Fund Description Accounting Unit, Account Description Amount FY 21-22 01202002-52040 Cannabis Public Benefit Fund Revenue-Cannabis Public Benefit Fund-Grants Other $60,000.00 FY 21-22 01213020-66220 Cannabis Public Benefit Fund Expenditure-PRCSA Youth Services, Improvements Other Than Building $60,000.00 After the appropriation adjustment noted above, funds are budgeted and made available in the following account for the specified year. In order to record the full cost of the acquisition, the City will issue a sole source purchase order to the National Fitness Campaign, LLC (NFC) for $233,315.04 and record the balance of $60,000 (which is paid as a credit by NFC) with an accounting entry. Fiscal Year Accounting Unit-Account # Fund Description Accounting Unit, Account Description Amount FY 21-22 01213020-66220 Cannabis Public Benefit Fund PRCSA Youth Services- Improvements Other Than Building $293,315.04 EXHIBIT(S) 1. Quote 2. Resolution 3. Capital Improvement Program Sheets Submitted By: Lisa Rudloff, Executive Dir. of Parks, Recreation and Community Services Approved By: Kristine Ridge, City Manager 00000044Quote Number 11/26/2021Expiration Date 10/11/2021Created Date National Fitness Campaign LP For all questions regarding this quote, contact: info@nfchq.com Registered Office: PO Box 2367, San Francisco, CA, 94126, USA. 1. PAYMENT TERMS Purchaser will pay Seller 100% of the Purchase Price upon receipt of delivery. Purchaser is responsible for payment of shipping costs, including packing, insurance and freight. These payment terms will apply unless other approved payment terms have been agreed to by both parties 2. TAX EXEMPTION This quoted total is based upon Purchaser's tax exempt status, for which verifying documentation must be provided to Seller. If Purchaser is not tax exempt, sales tax will be applied before Purchase Price is to be considered final or binding. $233,315.03Grand Total $19,585.03Tax $213,730.00Subtotal 20 Civic Center Plaza Santa Ana, CA 92701 United States Bill To City of Santa Ana, CABill To Name Product Quantity List Price Total Price 2021 Campaign 2.00 $128,000.00 $256,000.00 Fall 2021 Material Increase - Raw Steel”2.00 $6,865.00 $13,730.00 Healthy Cities Grant 2.00 ($30,000.00)($60,000.00) Shipping & Handling 2.00 $2,000.00 $4,000.00 Standard Art Collection 2.00 $0.00 $0.00 Terms Exhibit 1 LAR 10/5/21 Resolution No. 2019-XXX Page 1 of 2 RESOLUTION NO. 2021-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING THE 2021 NATIONAL FITNESS CAMPAIGN GRANT OF $30,000 PER SITE AND AGREEING TO ENDEAVOR TO PROVIDE $116,657.52 PER EACH SITE TO FUND THE REMAINING PURCHASE PRICE OF THE EQUIPMENT AND INSTALLATION OF THE FITNESS EQUIPMENT AT TWO CITY PARKS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A.In 2021, the National Fitness Campaign offered grants to Cities or Colleges to install an outdoor Fitness Court®, in public parks for use by the public at no cost. B.The City’s Parks, Recreation and Community Services Agency submitted an application for the 2021 National Fitness Campaign grant funds and was selected as a recipient of the grant for two City owned sites. C.The 2021 National Fitness Campaign grant is $30,000 per site for a total of$60,000 for the two sites. The total cost for the purchase of the outdoor Fitness Court® equipment at two City parks (Centennial Park and Portola Park) is $146,657.52 per site for a total of $293,315.04. The $30,000 grant per site ($60,000 total) operates as a credit toward the total purchase price of the Fitness Court®. The City will need to obtain funding to complete the installation of the two outdoor Fitness Court® locations. Section 2. The City Council of the City of Santa Ana hereby authorizes the City Manager or her designee, on terms acceptable to the City Attorney, to execute any documents that are necessary to accept the 2021 National Fitness Campaign $30,000 grant funds per site (two sites total) for the outdoor Fitness Court® equipment; Section 3. The City Council of the City of Santa Ana hereby agrees to endeavor to secure funding for the remaining $116,657.52 per site, for a total of $233,315.04, to purchase the outdoor Fitness Court® at two City sites; Section 4. The City Council of the City of Santa Ana will endeavor to construct and launch the outdoor Fitness Court® by the end of the 2021-2022 fiscal year, contingent upon funding; and Exhibit 2 Resolution No. 2021-XXX Page 2 of 2 Section 5. The City Council of the City of Santa Ana believes the outdoor Fitness Court® is an important recreation facility to support the health of the community by making “world-class” fitness free at Centennial Park and Portola Park, to fund an outdoor bodyweight circuit training Fitness Court®, and to earn local and national recognition as a leader in providing affordable health and wellness. Section 6. This Resolution shall take effect immediately upon its adoption by the City Council and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 19th day of October, 2021. _______________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By:_____________________ Laura A. Rossini Chief Assistant City Attorney AYES: Councilmembers _______________________________________ NOES: Councilmembers _______________________________________ ABSTAIN: Councilmembers _______________________________________ NOT PRESENT: Councilmembers _______________________________________ CERTIFICATE OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on _______________. Date: ________________ ____________________________________ Clerk of the Council City of Santa Ana Exhibit 2 CITY OF SANTA ANA FY 21/22CIP CAPITAL IMPROVEMENT PROJECT WORKSHEET PROJECT DESCRIPTION: Installation of an outdoor bodyweight training system that supports 28 simultaneous users on 30 separate pieces of equipment that are grouped into seven stations. Project includes new concrete pad, accessible concrete sidewalk, and adjacent site work. PROJECT NEED: The City received grant funding to participate as a Model City in the 2021 National Fitness Campaign. Approval of the funding was based on the City of Santa Ana's commitment to free health and fitness options, development of the stakeholder consensus, and the exceptional and active public spaces where we will launch our Fitness Courts and the NFC Program PROJECT TITLE: Centennial Fitness Court PROJECT CATEGORY: Bikeway/Park Improvements Park Facility LOCATION MAP AGENCY:DIVISION:CONTACT:DATE: Parks, Rec. & Community Services Administration Ron Ono, Administrative Services Manager 14-Sep-2021 PROJECT COSTS FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY 27/28 Cannabis Public Benefit Fund 150,000 ------ TOTAL 150,000 ------ SOURCE OF FUNDS FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY 27/28 150,000 ------ TOTAL 150,000 ------ Construction CITY OF SANTA ANA FY 21/22CIP CAPITAL IMPROVEMENT PROJECT WORKSHEET PROJECT DESCRIPTION: Installation of an outdoor bodyweight training system that supports 28 simultaneous users on 30 separate pieces of equipment that are grouped into seven stations. Project includes new concrete pad, accessible concrete sidewalk, and adjacent site work. PROJECT NEED: The City received grant funding to participate as a Model City in the 2021 National Fitness Campaign. Approval of the funding was based on the City of Santa Ana's commitment to free health and fitness options, development of the stakeholder consensus, and the exceptional and active public spaces where we will launch our Fitness Courts and the NFC Program. PROJECT TITLE: Portola Fitness Court PROJECT CATEGORY: Bikeway/Park Improvements Park Facility LOCATION MAP AGENCY:DIVISION:CONTACT:DATE: Parks, Rec. & Community Services Administration Ron Ono, Administrative Services Manager 23-Sep-2021 PROJECT COSTS FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY 27/28 Construction 150,000 ------ TOTAL 150,000 ------ SOURCE OF FUNDS FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY 27/28 150,000 ------ TOTAL 150,000 ------ Cannabis Public Benefit Fund