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HomeMy WebLinkAbout2013-038 - Santa Ana Authrizing A Fiscal Sponsorship Agreement With CharitableRESOLUTION NO. 2013-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING A FISCAL SPONSORSHIP AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FOR THE PURPOSE OF ADMINISTERING SANTA ANA'S GRANTS FOR BLOCKS PROGRAM 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. The City Council authorized the Grants for Blocks Program ("Program") in March of 1999, by Resolution No. 1999-014. The Program was established to encourage community building projects and greater collaboration between neighborhood groups, service clubs, schools, community-based organizations, the faith community and local businesses. B. In 2002, the City Council established Grants for Blocks s a Agency Directed Fund with the Orange County Community Foundation ("OCCF"), a non-profit organization which administers donations received and distributes grants to meet the needs of the Orange County Community; thereby enhancing the visibility of the City's community building initiatives among corporations and charitable foundations. C. In 2006, the City Council further expanded the Program to allow for the acceptance of financial gifts associated with the annual Most Beautiful Yard Competition and donations from the private sector to support community building and leadership training programs associated with the City's Housing and Neighborhood Development Program. D. Since its establishment the Program has raised over $75,000 to provide eighty (80) grants to neighborhood associations and community-based organizations serving Santa Ana. E. Staff has been approached by City residents and community members seeking additional support through the Program for greater numbers of Santa Ana's neighborhood associations, the Communication Linkage Forum (Com-Link), and Resolution No. 2013-038 Page 1 of 3 resident driven initiatives with access to the benefits of non-profit status under federal tax law. F. Charitable Ventures of Orange County ("CVOC") is a California non-profit public benefit corporation located in Santa Ana that has been established to administer donations received, provide oversight of sponsored projects and distribute grants to meet the needs of the Orange County community. Section 2. The City Council hereby authorizes the establishment of Grants for Blocks as a restricted fund with Charitable Ventures of Orange County so that CVOC may act as the fiscal sponsor of the Program. Section 3. The City Council of the City of Santa Ana hereby authorizes and empowers the Executive Director of the Community Development Agency or her/his designee to execute in the name of the City of Santa Ana all necessary applications, contracts, agreements, amendments and payments needed for the establishment and maintenance of Grants for Blocks as a restricted fund with Charitable Ventures of Orange County. Section 4. The City Council hereby authorizes the transfer of the Grants for Blocks funds from the current account with the Orange County Community Foundation to Charitable Ventures Orange County. Section 5. The City Council authorizes the Executive Director of the Community Development Agency to receive and review recommendations from the Steering Committee of the Community Development Resource Network, and ultimately give approval as to which organizations or groups should be the recipients of the grants. In the event the Steering Committee fails to exists, the Redevelopment and Housing Commission shall serve in its place. 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. Resolution No. 2013-038 Page 2 of 3 ADOPTED this 5th day of August, 2013. APPROVED AS TO FORM: Sonia R. Carvalho City Attorney By: Lisa E. torck Assistant City Attorney AYES: Councilmembers: Amezcua, Benavides, Martinez. Pulido. Sarmiento, Tinaiero (6) NOES: Councilmembers: None (0) ABSTAIN: Councilmembers: None (0) NOT PRESENT: Councilmembers: Revna (1) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2013-038 to be the original resolution adopted by the City Council of the City of Santa Ana on August 5, 2013. Date: Clerk of the Council City of Santa Ana Resolution No. 2013-038 Page 3 of 3