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Minutes 2000-05-01048 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD MAY 1, 2000 An Adjourned Regular Meetlng of the Cypress City Council was called to order at 5:38 p.m. by Mayor Plercv In the Board Room, West Wing of City Hall, 5275 Orange Avenue, Cypress, California. PRESENT: Councilmembers Keenan, Sondhl; Mayor Piercy ABSENT Councilmember McCoy; Mayor Pro Tern McGill Also present were Interim City Manager Richard Storey and staffmembers Liu, DeCarlo, Frankeny, Espinosa, Henslev and Angus. WORKSHOP SESSION: Interim city Manager Richard Storey provided a chronological listing of events leading to the development of the Non-Profit Organization Contribution Policy approved by the City Council on January 24, 2000, for implementation on July 1, 2000. Mr. Storey explained that requests for contributions submitted to the City (including waiver of fees, in-kind services support and cash grants) are to be based upon the following criteria (1) no activities can be supported In a way that would constitute a gift of public funds; (2) the group applying must provide services within the city of Cypress; with priority status being granted to those activities promoting public safety, cultural needs, education or of other general community benefit; (3) demonstrated financial need of the requesting organization; 6riority and availability of city resources, both financial and in regard to staff; and (5) completion of a Non-Profit Contribution Request Form. MAYOR PRO TEM MCGILL ARRIVED AT 5:53 P.M. Mr. Storey added that any City contributions made will not be structured to replace fundraising efforts on the part of the organization, and shall not total more than 50°6 of the group's budget. Finally, all requests submitted are subject to final approval bv the City Council. Following this, Mr. Storey requested presentation of the staff report from Marvin DeCarlo, Recreation & Parks Director. Mr. DeCarlo explained that the Non-Profit Organization Contribution Policy had been developed to continue to enable the City to provide community non-profit organizations with both direct and Indirect funding, without bestowing a gift of public funds. "Direct funding" is defined as cash grants or services provided. "Indirect funding" constitutes in-kind benefits; e.g., waiver of fees for use of facilities; staff support or printing services. Mr. DeCarlo reported that the handout provided to the Councilmembers summarized past organization funding, recommended funding for FY 2000-2001, and the actual grant funding requested by the applicant organizations. The groups that applied included: Anaheim Union High School District; BOyS & Girls Club of Cypress; Cypress Art League, Cypress Chamber of Commerce; Cypress Civic Theatre Guild; Cypress Community Festival ASSOCiation; Cypress Community Safety COord. Council; Cypress Elementary School District; Cypress High School Athletic Boosters; Cypress High School Scholarship Fund; Cypress Pops Orchestra; Cypress Rotary Club, Cypress Twirlers Square Dance Club, Friends of Cypress Cultural Arts (FOCCA); Friends of Cypress Recreation & Parks; Kids Corner Boosters; Senior Cltlzens Clubs; woman's Club of Cypress and YOuth Sports Groups. Mr. DeCarlo stated that the funding proposed in the 2000-2001 fiscal year Recreation & Park District Budget was equal to that funded for Fiscal Year 1999-2000, with an additional $1,800.00 Included to cover clerical and mailing expenses previously provided for the Festival Committee by Recreation & Park District personnel. He also pointed out that the Recreation staff is assuming continuation of the policy to charge no fees for use of the Community and Senior Centers by non-profit groups during non-prime time hours, in accordance with a policy adopted by the City Council during 1999. Also under the terms of that policy, Community Center conference rooms can be used by the non-profit groups during the week (Monday through Friday), between the hours of 6:00 p.m. and 9:00 p.m., at no cost. 8 COUNCIL MEETING MAY 1, 2000 While the presentation was being made as part of the budgeting process, the report was submitted as a receive and file item. Some staff recommendations were also included as part of the staff report based on past funding provided and current funding available. Mr. DeCarlo defined the general categories best describing each applicant organization's relationship to the City, as follows: Joint Use Agreements: District. Cypress School DiStrict; Anaheim Union High School Non-Prime Time Hours Use: Woman's Club of Cypress. Groups Previously Formed by the City: Cypress Community Festival Association, 501(c)(4); Friends of Cypress Recreation and Parks, Inc., 501(c)(3); Friends of Cypress Cultural Arts 501 (C)(3). Groups with a Close City Association: Cypress Chamber of Commerce; Cypress BOyS and Girls Club. Groups Previously Treated as City Co-Sponsored: Pops Orchestra, 501(c)(3); Cypress Civic Theatre Guild 501(c)(3); Cypress Senior Citizens Club; Cypress Sunshine Club; Cypress Art League; Kids Corner BOOsters. Youth Sports Groups: Little League Baseball; AYSO; Pony/Colt Baseball; Girls Softball; Cypress Panthers Softball; Pop Warner Football; Futball (Soccer). Other Non-Profit Organlzatlons: Cypress High School Athletic Boosters 501(c)(3); Cypress Community Safety Coordinating Council; Cypress High School; Cypress Rotary Club; Cypress Twirlers. Mr. DeCarlo also outlined some funding alternatives for the Council's consideration: Alternative 1: To charge all granted non-profit organizations a minimum fee of $100 per use of the full auditorium and require the group to assist in the clean-up of the facility following their event. Currently, events where alcohol is served cost $735 (private functions) and $325 ls charged for non-profit groups. Alternative 2: TO allow each granted organization one fee waiver use of facility each year, and charge a gradual increased fee for each successive use; i.e., first use free, second use $250, third time $325 (normal fee for non-profit six-hour use of auditorium). Alternative 3: Grants be provided to organlzatlons according to a formula based upon the group's total annual budget and their respective community contributions. This would be accomplished in an effort to provide grants on an equitable basis for all groups. Alternative 4: Allow all organizations to pay the discounted, non-profit rate of $325 for a six-hour use of the Civic Center Auditorium. This fee pays for the actual costs incurred by providing the facility for that period of time. At the conclusion of Mr. DeCarlo's presentation, discussion ensued among the Councilmembers. They expressed appreciation of staff's efforts in preparing the report. Additionally, the Council dlrected that $500.00 from the funds generated from the Annual 5K and 1OK runs be allocated to Cypress High School scholarships. ORAL COMMUNICATIONS: The Mayor asked if anyone in the audience wished to comment. A representative of the Cypress Twirlers was present, and said that he had heard they would no longer be able to use the Multipurpose Room and gym at Lexington. Marvin DeCarlo informed him that the Lexington Multipurpose Room and gymnasium were now under the control of the City during the hours the group wanted to use them, and told him to be certain to fill out the Non-Profit Contribution Request Form. Councilmember Keenan reported that his frlend, the radio Personality and Master of ceremonies of the D.A.R.E. auction, Mark Dennis, had died suddenly at the age of 59. He also commented on the fine job done by all concerned with scheduling the Cypress Festival of the Arts Week. 2 COUNCIL MEE'r, NC 0 4 8 9 MAY 1, 2000 The Council then asked If Chief Hensley had anythlng he wlshed to comment upon. The Chief expressed his concern regarding the fact that the Cypress Police Department contributes to Grad Night activities to schools in other cities, whose own police departments refuse to participate. He advised that the statutes regulating Asset Forfeiture Funds (from which these donations have been made) are very clear in stating that police-sponsored events utilizing such funds must be connected to drug- and/or alcohol-prevention activities. Chief Hensley observed that he did not see the connection between Grad Night activities and this type of program. He thought it was borderline compliance, at best. The Councilmembers expressed disagreement, noting that Grad Night prevented young people participating from going out and becoming inebriated. However, they did agree that future contributions to Grad Night activities to schools outside of Cypress would be generated from the General Fund, rather than from Asset Forfeiture funds. When asked by the Council, community Development Director Angus advised that she had no particular concerns. She observed that the types of fee waivers her department may receive would probably cover items such as temporary slgnage. ADJOURNMENT: At 6:45 p.m., Mayor Piercy adjourned the meeting to Monday, May 8, 2000, at 5:00 p.m. Al-rEST: