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1987 04 27 CSC ~J-""___'.' e e AGE N D 'A COMMUNITY SERVICES COMMISSION A regular meeting of the La Quinta Community Services Commission, to be held at City Hall, 78-105 Calle Estado, La Quinta, California. Ap I" i I 27, 1987. 7:00 p.m. 1 . CALL TO ORDER ,....1.. J. 2. . v ;a,.r ftSCH!;~\~,..S' Flag Sa I ute 1"ttFF,. ~r. R . rnortln, ROLL CALL _ re~. M6 :).:r. SerGjC-o ~~~ A&;.e.,.r &:ex, &~14JS1 P,NA . WRITTEN COMMUNICATIONS 1 . C. ~r("cH.c)S 3. 4. PUBLIC COMMENT 5. COMMISSION/COMMITTEE REPORTS A. City Council Minutes 1) Mal"ch 17,1987. !I~ 2) Mal"ch 31, 1987 3) AP1-il 7, 1987. B. Nt Conlmuni t,y Ser'vices Offi(';e F~eport - M.:Il"ch, i 987. C. - Sub -COnIlT.:L t tee Rep 01" t-Rec clITlRlend a t ions for' I" ev i s ions to Ordinance No. 67 relative to the Community Services Con,mission. ... APP'4l>. Ab A"'~~firD' D.P~ CSGAP Application Form. (Informational) E. Chairman's Report--1987 League of California Cities Community Services Conference. (Moran) 6. OLD BUSINESS A. Approval of Commission Minutes of March 30, 1987. i) Motion to approve Minutes. B. Report from Chairman Moran regarding clarification-- Position Paper on Non-Profit Organizations. C. Report from Chairman Moran regarding preparation of Time Capsule. (Informational) 7. NEW BUSINESS A. Report from the City Council regarding State Litter Control PI" Ogl" a n.. 8. ADJOURNMENT - pR 71" 0 A"D j. \. .~\ qC'l\ c,J:I' e ~ DATE 5.5. AGENDA ITEM' p:- " MEMORANDUM CITY OF LA aUINTA ( ) APPROVED ( ) DEN1ED , ) CONTINUED TO- To: ~rn Jennings, Administrative Services Director ~chelle Gilstrap, Community Services Specialist Date: April 10, 1987 Subject: Senior Center/Community Services Activity Report for March 1987 Blood Pressure Checks on Tuesday continue to draw a large number of Seniors and members of the community. The following reflects the attendence for this month: March 3, 1987 - 40 March 10, 1987 - 44 March 17, 1987 - 36 March 24, 1987 - 51 March 31, 1987 -50 Total attendence for the 'month was =221, an increase of 127 from Feb. * * * * * * * * A special Outreach Training Session was held on March 5th with Faith Dalton from the Beaumont Senior Center and Olive May Stockwell from the Office on Aging. A total of 14 people attended this training. * * * * * * The Creative Crafts Class continues to meet on Thursdays as well as a new Painting Class. There are 8 members of the Painting Class which meets from 9 a.m. - 12 a.m. and is taught by H.G. Robb from Coachella Valley Parks & Recreation. Crafts attendence is as follows: r.larch 5 - 6 March 12 - 7 March 19 - 6 March 26 - 5 Total attendence for the month waS 24 + 8 = 32. The same as Feb. * * * * * * * * Food Distribution for the U.S.D.A. Commodities March 6 - 34 March 13 - 26 March 27 - 29 Total participation for the month was 89 however over 120 families pick-up food through this program. * * * * * * Bingo was played three times in March. March 4- 13 March 11 - 12 March 18 - 12 Total attendence was 37. " .. e e March Memo - Jennings Page Two March Pot Luck Luncheon had 39 people in attendence. This was an increase of 6 people from last month. * * * * * * * Tax appointments for March were as follows: 13 Elderly or low income families took advantage of this service offered by AARP. * * * * * * * Total Volunteer hours for March was 234 an increase of 35 hours. * * * * * * * Social Bridge was started on March 16 with Helen Gilreath as our Bridge Coordinator. March 16 - 14 March 23 - 16 March 30 - 15 Total attendence for March was 45. * * * * A total of 51 units of service were provided for Outreach through our program. This brings a total of 153 units of service provided and submitted to Riverside County Office on Aging for our Title Three Contract. * * * * * * * A special Polo Match was attended on March 21st by 16 Seniors at the El Dorado Polo Grounds in Indio. This was provided free of charge to the Senior by the Polo Club. * * * * * * * * * Total Walk-in attendence for March was 570 an increase of 6 from February. * * * * * * * Total Membership in the Senior Center for March is 262 an increase of 28 from February. * * * * * The Food Bank provided food to one family in La Quinta in March. Q~~1 ~;~ ~b/J/ f.,b \)l~ 4 i~ ,8;7 5.C. AGENDA ITEM # ( ) DENtED ( ) APPROVED ORDINANCE NO. 108 () CONTINUED TO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE LA QUINTA MUNICIPAL CODE ESTABLISHING A COMMUNITY SERVICES COMMISSION. The city council of the City of La Quinta does ordain as follows: ~~gI!Q~_!~ Chapter 2.18, consisting of sections 2.18.010 through 2.18.040, is hereby amended to read as follows: ~S;gI!Q~~.:., 2.i8.010 2.18.020 2.18.030 2.18.040 2.18.050 2.18.060 2.18.070 2.18.080 2.18.090 ~!:!aeI~~fL6~!~ gQ~~~~!IX_~~B~!g~~_gQ~~!~~!Q~ Created--Defined. Purpose and objectives. Members--Appointments--Terms. Officers--Selection. Committees. Meetings. Removal from office. Powers and duties. Staffing. DRAft ~AlaA~l~_g[~i~~~==~~fiD~~~ The community services commission is created and established. The term "commission" shall refer to the community services commission. 6~1~~~~@_eY[p'Q2~"_~DQ_Q~j~~1i~~2A The general purpose of the commission is to encourage the development of a planned and orderly approach to the delivery of leisure services in the city. Objectives of the commission are as follows: A. To serve in an advisory capacity to the city council to identify community needs for social services, to plan for the coordinated delivery of such services to citizens in need through both private and public resources so as to avoid duplication and conflict of effort, and to evaluate the effectiveness of services provided; B. To serve in an advisory capacity to the city council on all matters pertaining to public recreation, including the management, conduct, care and development of the parks and playgrounds in the city, and in general to study the needs of the city and the means of meeting such needs in connection with all matters pertaining to public recreation and other entertainment; and C. To serve in an advisory capacity to the city council to encourage a sense of appreciation and community pride for the citizens of the city by making accessible cultural events and experiences which celebrate the shared heritage of the community and its residents. e e Ordinance No. 108 F'a~3e Two. ~AlgA~~~_~lm~I[!==eeeQ!n1mln!I==II[miA A. The commission shall consist of nine (9) members appointed by the city council. B. The terms of office of members of the commission shall be overlapping. Each member of the commission shall hold office for a term of three years, or until such time as a successor is appointed. C. All terms of office shall commence on July 1st of the year of appointment. Vacancies in the office of a member shall be filled for the unexpired term in the same manner in which regular appointments are othel-wise made. D. Insofar as possible, the membership shall reflect the racial, ethnic, economic and sexual composition of the community. Every effort will be made to insure that a wide cross-section of social, leisure and artistic services, interests and viewpoints, including providers, recipients and professionally related occupations are represented. E. No commissioner shall serve more than two consecutive terms. F:O . C 61Y. ". i 3 ~ .i a rOI I.. ~ n. be \ ~ 51. a 1.::' !!- f.+ I V'>= CI t.. l.1. \':: t" 1 '=' CI ~ U I t:: \.1 r L.I. \":: .....;. L. ,~ C"elI Ii fie: i l, ~~:i '~hBllt G: BRW~:n:Hjj it. i Bl'. C~~ . ~A!gA~1~_Qff!~I[I==~I!I~1iQn~ A. The chairman of the commission shall be elected by a majority vote of commission members in September of each year. A vice-chairman to serve in the absence of the chairman shall likewise be elected. B. The chairman shall preside at all meetings and provide for periodic reports to the city council on all recommendations of the c: C)lll fl. i s s i cm . ~~!gA~~~_gQmmit!!!I~ A. The commission shall organize itself into three committees composed of three members each. Each committee shall be assigned one of the following areas of responsibility: 1. Human services; 2. Parks and recreation; 3. Culture and fine arts. B. The commission or committees may, from time to time, establish subcommittees composed of citizens and/or interested people charged with the responsibility of implementing certain designated projects subject to commission and city council approval. At least one member of the commission shall also be a member of each subcommittee. ~AlgA~6~_~llt!n81~ A. The commission shall meet regularly once each month on the date selected by the commission. Special meetings of the commission may be called by the chairman or three members in accordance with state law. B. A majority of appointed commissioners shall constitute a quorum for the transaction of business. C. All meetings shall be open to the public. ~~la~Q1~_BlmQ~il_f[Qm_Qffi~l~ Any of the commission members may be removed at any time, by the city council. If a member of the commission does not attend three regular consecutive meetings, unless excused by a majority vote of the commission, his/her membership shall automatically be terminated, and his/her successor shall be appointed by the city council to serve the unexpired term. e e Ordinance No. 108 Page Three. ~~l~~Q~Q_EQ~![!_!D~_~Y!!!!~ A. The powers and duties of the community services committees shall be as follows: 1. Advise the commission as to the most effective means of allocating available resources for human services, and establish standards for the evaluation of proposals for funding over which the commission has authority; 2. Promote interagency and intergroup coordination in the development and delivery of human services, to avoid duplication and conflict of effort; 3. Cooperate with governmental and nongovernmental agencies and organizations having like or kindred functions, to assure the most effective and efficient delivery of such services; 4. Review and study problems and needs of social service programs and develop effective support and delivery systems needed to secure additional resources, either through private channels or through the city or other instrumentalities of government. 5. Inform the commission of disparities and inequities which exist in the social service delivery system of federal, state and county government, to insure that citizens of the city receive equitable treatment in the delivery of such service; 6. Hold hearings and take testimony of any person relating to any matter under investigation or in question before the commission; 7. Make recommendations which will help to develop a sense of community among those concerned with human-service efforts in the city, and to create awareness and cooperation between the city and those groups doing human-service work in the area; 8. Make and issue written or oral reports respecting studies, research, investigations and other activities, and make information available to other commissions and staff as required; 9. Recommend to the commission legislation or other remedial steps which the committee finds to be necessary and desirable. B. The powers and duties of the parks and recreation committee shall be as follows: 1. To promote and stimulate public interest in a recreation program, and to that end solicit to the fullest possible extent the cooperation of special authorities and other public and private asencies interested therein; 2. To study present and future needs of the city with regard to recreation and park facilities, programs and events; 3. To recommend to the commission rules and regulations concernins the use of recreational areas and facilities; 4. To encourage recreational programs, including, but not limited to, intramural sports, lectures, concerts, community fairs, exhibits, child care centers and others; 5. To investigate and provide written or oral reports to the commission on various questions concerning recreational aspects of the city. e e Ordinance No. 108 Page Four. C. The powers and duties of the cultural and fine arts committee shall be as follows: 1. To recommend ways to maintain and increase the artistic and cultural resources of the city; 2. To propose methods to encourage private initiative in the fields of art and culture; 3. To consult with public and private groups, schools, the city, any state or federal, cultural and art commissions interested in, or having knowledge or experience in the field of art and culture of the city; 4. To develop methods by which to coordinate existins resources and facilities, and to foster artistic and cultural endeavors, and the use of the arts both locally and outside of the city to promote the best interests of the city; 5. To conduct studies and provide written or oral reports with the view to formulating methods or ways by which creative activity and hiSh standards and increased opportunities in the arts and culture may be encouraged and promoted in the best interests of the city's artistic and cultural progress and the greater appreciation and enjoyment of the arts and culture by the citizens of the city, and how such can be encouraged and developed; 6. To recommend the allocation of funds donated to cultural activities and advise upon the physical development of projects; 7. To recommend on the use of various facilities as the city council shall designate; and 8. To perform such other related duties and functions as the commission may from time to time direct. ~~1~~~2~_~~lffiD8~ A. All departments of the city, through the office of the city manager, shall furnish appropriate existing public information, data and records, and provide technical assistance and advice as required, ~i~hiD_[~I!QDLas an aid to the commission and its committees in the performance of designated duties. B. The city manager shall, within reason or budgetary constraints, provide or cause to be provided adequate staff, clerical help and maintain files and records for the commission. C. The city council shall annually review the progress of the commission. ~~gI!Q~_~~ EFFECTIVE DATE. This ordinance shall be in full force and effect thirty (30) days after passage. ~~gIIQ~_~~ POSTING. The City Clerk shall within 15 days after passage of this ordinance, cause it to be posted in at least the two places designated by resolution of the city council; shall certify to the adoption and posting of this ordinance ; and shall cause this ordinance and its certification, together with proof of posting, to be entered in the book of ordinances of this city. The foregoing ordinance was approved and adopted at a meeting of the City Council of the City of La Quinta, California, held this _______ day of _______________________, 1987, by the followins roll call vote: ~ Ordinance No. 108 Page Five. AYES: NOES: ABSENT: ABSTAIN: ATTEST: CITY MANAGER e e ------------------------------ MAYOR APPROVED AS TO FORM: CITY ATTORNEY e ~ of 4(J.uJJt .2.7/87 DATE ( ) APPROVED ( ) CONTINUED TO 5, D. AGENDA ITEM # ( ) DENtED 78-105 CALLE ESTADO - LA QUINTA, CALIFORNIA 92253 . (619) 564-2246 ~2~aL~B!HB!a REQUEST FOR PROPOSALS FOR PROVISION OF COMMUNITY SERVICES UNDER THE COMMUNITY SERVICES GRANT AWARD PROGRAM FOR THE YEAR Co..unity Service Grant Award Progra. Coordinator: Ms. Ann Jennings, Ad.inistrative Services Director CITY OF LA QUINTA P.O. Box 1504 78-105 Calle Estado la Quinta, California 92253 (619) 564-2246 MAILING ADDRESS - P,O. BOX 1504 - LA QUINTA, CALIFORNIA 92253 e e TABLE OF CONTENTS ~~gr!2~ ~YHH! f~~~ A INTRODUCTION 3 B CSGAP PROGRAH COORDINATOR 3 C APPLICATION REQUIREHENTS 3 D CITY PRIORITIES 3 E CITY REVIEW PROCESS 4 F SEQUENCE OF EVENTS FOR AWARD OF FUNDS 4 INSTRUCTIONS FOR COHPLETION OF APPLICATION FOR CSGAP FUNDS 5 PART I. GENERAL INFORHATION 6 PART II. PROPOSAL FORHAT 7 PART III. PROGRAH NARRATIVE 8 e e " A. !~!BQQY~!!Q~ The criteria have been established by the City of La Quinta and the La Quinta Community Services Commission, the advisory body which will make recommendations to the City Council for funding Community Service Grants. Please review the criteria carefully. The Community Services Grant Award Program (CSGAP) was established to provide encouragement to local groups in providing recreation, social services and public services to our growing community. Your participation and interest is very important. If you do not receive CSGAP funds, which are ~!r~ limited, the City of La Quinta urges your organization to seek other funding sources. B. ~~~~f_fBQ~B~~_~QQBQ!~~!QB The City Hanager has designated Ann Jennings as its Community Service Grant Award Program Coordinator. Questions may be submitted to Hs. Jennings at City Hall, or by calling (619) 564-2246, Extension 201. Hs. Jennings cannot provide any applicant with technical assistance. C. ~ffb!~~!!Q~_B~QY!B~~~~!~ 1. ~!!9!b!!_Qr9!D!1!1!2D!~ Eligible applicants are those community groups, non-profit organizations and other civic groups who provide or wish to provide services to the City of La Quinh. . Proof of non-profit status must accompany each application submitted by a non-profit private agency. 2. Q!!~!!D!~ Proposals must physically arrive at the City of La Quinta Administrative Services Office by close of business (i.e., 5:00 p.m.) April 2+r 1987. There will be no exceptions to this policy and postmarks or other criteria will D21 be used to determine the validity of a submission. Applicants should submit their proposals to: I1AY/S, I "if> I Community Services Grant Award Program City of La Quinta P.O. Box 1504 La Quinta, California 92253 (Note: Proposals may be hand-delivered to the City of La Quinta at 78-105 Calle Estado, La Quinta, California) 3. ~Y!b!r_2f_~2e!!!_!2_!Yb!!!~ Eight (8) copies (one with original signature) of the Proposal must be submitted to the City. D. ~!!r_fB!QB!!!~~ 1. EYD~!D9~ $70,000.00 was made available by the City Council for funding the CSGAP during the 1987-88 Fiscal Year. -3- e e . . 2. ~~~!!!2n!!_E!~!2!!~ It is the intention of the CS6AP to provide funds for organizations who need start-up assistance, on-going program assistance and to stimulate targeted services for the City of La Quinta that do not presently exist within the City. E. ~!IY_B~X!~~_fBQ~~~~ 1. All applications will be reviewed by City staff for basic eligiblity. 2. The Program Coordinator is responsible to ensure a fair and equitable review process. The review com.ittee will include: .. Seven (7) members of the La Quinta Co.munity Services Co.mission, .. Two (2) City of La Quinta staff persons. 3. Each applicant will be given an opportunity to make a ten minute presentation to the Co.munity Services Commission, followed by a short question and answer session. The Commission will evaluate the proposals and recommend funding to the City Council. 4. The Co.munity Services Commission will submit its recommendations to the City Council and will ask them to approve the recommendations at a meeting during June, 1987. F. ~~gY~Mg~_QE_~X~MI~_EQB_~~~BQ_QE_EYMQ~ l~MY~BY Community Services Commission meeting to discuss issues regarding needed services for CS6AP funds. E~BBY~BY Recommendations by Commission presented to City Council. ~~B~H City Council sets CS6AP funding level and announces that applications are available. ~fB!b Applications are due by the last Monday of April for review by Community Services Commission. ~~Y Commission presents final recommendations to City Council for funding applicant organizations. lYM~ City Council approves recommendations and awards CS6AP funds. lYbY Funds become available for disbursement. -4- e e . . INSTRUCTIONS FOR COMPLETION OF APPLICATION FOR COMMUNITY SERVICE 6RANT AWARD PR06RAM FUNDS For convenience in processing, all applicants are required to submit their completed application in the following order: PART I. 6ENERAL INFORMATION Form provided is self-explanatory, Complete all requested information. Original signature is required on one copy. Attach: Private Non-Profit Basic Eligibility completed form, including supporting documentation noted on the form. Sketches or Drawings (if appropriate). PART II PROPOSAL FORMAT All attachments as directed in the instructions included on the format provided. PART III. PR06RAM NARRATIVE All attachments as directed in the instructions included on the format provided. NOTE: PLEASE DO NOT USE FOLDERS, BINDERS OR OTHER COVERS IN SUBMITTIN6 YOUR APPLICATION. -5- e e ~ PART I. GENERAL INFORMATION NAME OF ORGANIZATION: ADDRESS OF ORGANIZATION: TELEPHONE NUMBER OF ORGANIZATION: CONTACT PERSON: TYPE OF ORGANIZATION: _(Explain if you mark Other.) For Profit Non-Profit Other _____- DATE OF INCORPORATION: STATE. FEDERAL I.R.S. . NAME OF ACCOUNTANT OR ACCOUNTING SERVICE USED TO AUDIT YOUR ORGANIZATION'S FINANCES: WILL YOUR ORGANIZATION PRESENT A CERTIFIED PUBLIC AUDIT TO THE CITY OF LA QUINTA TO DEMONSTRATE HOW GRANT FUNDS WERE USED? YES NO PLEASE PROVIDE THE FOLLOWING INFORMATION REGARDING YOUR ORGANIZATION: 1. A list of the Board of Directors (if applicable), and their addresses. 2. An Organizational Chart showing lines of authority within the organization. 3. Number of paid staff and number of volunteers. COMPLETED BY: (Name) (Title) DATE SIGNED: -6- . . . . . e e PRIVATE NON-PROFIT AGENCIES BASIC ELIGIBILITY 1. Plmse provide here the purpose for which the organization was formed. 2. Is the organization tax exempt as determined by either the Internal Revenue Service or the Franchise Tax Board, or both? If yes, attach a copy of the letter of exempt status from the Internal Revenue Service and/or the Franchise Tax Board to ~is page. If not available, attach u copy of Charter or Articles of Incorporation. 3. The date the organization was formed as a non-profit group. 4. Membership or participation policies. a) Specific requirements for membership in the organization. b) Specific reguirements for participation in the organization's activities by non-members/senior citizens. c) Specific restrictions on senior citizen membership in the organization. d) Specific restrictions on participation in the organization's activities by the senior citizens. e) Present number of members. f) Present number of participants or clients served. g) Membership fee. If yes, how much? h) Participation fee by non-members? If yes, how much? senior citizens? Instructions: This is to be completed by all private non-profit agencies. Signature of Authorized Officiai Name of Non-Profit Agency ~ e e '. PART II. PROPOSAL FORMAT !~egB!A~! Only costs incurred after the effective date of the contract will be eligible for CSGAP reimbursement. Projects will not be funded on a retroactive basis. The community group or non-profit organization must wait until it has received fund award notification before proceeding with the Community Service Grant Award Program funded project. eBgeg~ALEgB~A! Each proposal submitted must be typed, double spaced on white standard 8 1/2 x 11" paper. The proposal should be in the following form: 1. Cover letter on your organization's letterhead. 2, Face sheet with organization name and address, with program or service name. 3. Table of contents. 4. Description of organization. Include all requested information. 5. A brief description of the need for your program or service. 6. Goals and Objectives with timelines. 7. Budget with sources of income and expenses. should reflect that program or service that funds,i.e., out of your total budget, which utilize only CS6AP funds? Your budget affects CSGAP portion will 8. Management and service delivery plan. (Define how persons will benefit from or obtain your service) 9. Fund or business development plan. (Explain how your organization will raise funds to support the program or service provided in future years ~!!h~Y! City support). Note: If seeking multi-year funding, please include all information listed above with provisions for each year that your organization will require funds. A. One-Time Only Funding _____ B. Mul ti- Year -7- . . e e ~ PART III. PR06RAM NARRATIVE Note: Please use as many additional sheets of paper as necessary to complete the Program Narrative questions. A. ~fB~!~f_Q~b!~~BX Please describe the program or service that your organization wishes to provide. (Please remember that programs serving large service areas must demonstrate how the service or program directly affects La Quinta). B. Explain in detail what proportion of your total service delivery benefits the City of La Quinta. C. Describe the service will objectives. period). goals and objectives that this specific program or have and a timeline for reaching those goals and (All timelines should be for a 12-month or shorter D. Please describe your organization's ability to manage this program or service, and include the organization's past accomplishments in same or similar types of programs or services. E. If your organization intends to charge for said services or program, please describe in detail how low and moderate income persons can participate. If there is no charge, please describe how funds used on the service or program are to be recovered. (If the CS6AP is the sole support for your program, describe how following years will be paid for by the organization) F. Provide a program or service delivery budget. All budgets must have a statement of sources of income and expenses. All budgets must delineate both direct and indirect costs. -8-