Loading...
2015-02-18 Grant Committee Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Vernon CommUNITY Fund Grant Committee in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue, Vernon, California 90058, and on the City’s website at www.cityofvernon.org. No prior appointment is required. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Agenda Regular Vernon CommUNITY Fund Grant Committee Meeting February 18, 2015, 10:00 a.m. Council Chamber City Hall, 4305 Santa Fe Avenue Vernon, California 90058 Michael Gavina, Chairperson Lawrence Cooper, Committee Member William Davis, Committee Member Juliet Goff, Committee Member Jessica Maes, Committee Member Steve Veres, Committee Member Vacant, Committee Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Grant Committee on any matter that is within the subject matter jurisdiction of the Grant Committee. The public will also be given a chance to comment on matters which are on the posted agenda during deliberation on those specific matters. 1. Self-introductions of newly appointed members. 2. Election of Vice Chairperson to serve until the next annual election in August 2015. Section 2.160(a) of the Vernon Municipal Code states that "[t]he Grant Committee shall have a Chairperson and Vice Chairperson, who shall be from different appointing categories pursuant to section 2.158." Special Vernon CommUNITY Fund Grant Committee Meeting November 12, 2014 Page 2 of 2 MINUTES – TO BE RECEIVED AND FILED 3. Minutes of the Special Vernon CommUNITY Fund Grant Committee Meeting held on November 12, 2014. GRANT AWARDING 4. Award of Docket II Vernon CommUNITY Fund Grants. Recommendation: (1) Find that the award of the grants proposed is exempt under the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and (2) Award Docket II grants totaling $255,000 to the six applicants identified below at the amounts recommended: Applicant Original Amount Requested Amount Recommended Proposed Term Community Partners on behalf of Las Fotos Project $10,000 $10,000 1 year National Day Laborer Union on behalf of Immigrant Youth Coalition $60,000 $5,000 1 year Jovenes, Inc. $200,000 $75,000 1 year Tides Center on behalf of Abriendo Puertas $250,000 $40,000 1 year Southeast Churches Service Center $75,000 $50,000 1 year Southeast Community Development Corporation $158,900 $75,000 1 year ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 15 days prior to the meeting set forth on this agenda. Dated this 3rd day of February 2015. By: ________________________________ Ana Barcia, Secretary MINUTES OF THE SPECIAL VERNON COMMUNITY FUND GRANT COMMITTEE MEETING OF THE CITY OF VERNON HELD TUESDAY, NOVEMBER 12, 2014, AT 12:30 P.M. IN THE CITY HALL COUNCIL CHAMBER, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Michael Gavina, Jessica Maes, Juliet Goff, and Yolie Flores MEMBERS ABSENT: Steve Veres, Lawrence Cooper, and William Davis The meeting was called to order at 12:39 p.m. Grant Committee Executive Director Mark Whitworth led the flag salute. There were no changes to the agenda. PUBLIC COMMENT It was announced that this was the time allotted for public comment. There was no public comment. INTRODUCTORY ITEMS 1. Self-introductions by all Vernon CommUNITY Fund Grant Committee members. Present members of the Grant Committee and Staff made self-introductions. 2. Election of Chairperson and Vice Chairperson to serve until the next annual election in August 2015. It was moved my Maes and seconded by Goff to elect Member Gavina as the Chairperson. With no further nominations, the motion carried, 4-0. Flores recommended that the nomination for the Vice Chairperson be deferred to the next Committee meeting. All were in agreement. The election of the Vice Chairperson will be agendized at the next meeting. 3. Review of the Conflict of Interest Code and Rosenberg’s Rules of Order by City Attorney’s Office. Deputy City Attorney Zaynah Moussa conducted the oral presentation. Moussa addressed various questions from Grant Committee members regarding potential conflicts of interest. 4. Staff Explanation of Meeting Stipends pursuant to Vernon Municipal Code Section 2.160(d). Committee Treasurer William Fox conducted the oral report. 5. Resolution No. VCF-1 - A Resolution of the Vernon CommUNITY Fund Grant Committee of the City of Vernon setting the date, time and place for regular meetings. Recommendation: (1) Find that adoption of the proposed resolution does not constitute a “project” pursuant to section 15378(b)(2) of the Guidelines to the California Environmental Quality Act (“CEQA”), because it constitutes an administrative activity; and even if the adoption of the proposed resolution did constitute a project, it would be exempt from CEQA in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Special Vernon CommUNITY Fund Grant Committee Meeting Minutes November 12, 2014 Page 2 of 3 (2) Adopt a resolution to set the Vernon CommUNITY Fund Grant Committee (“VCF”) regular meeting schedule to be on the third Wednesday of February, May, August, and November (second month of each quarter) at 10:00 a.m. It was moved by Goff and seconded my Maes to approve Resolution No. VCF-1. Motion carried, 4-0. MINUTES – TO BE RECEIVED AND FILED 6. Minutes of the Special Vernon CommUNITY Fund Grant Committee Meeting held on September 16, 2014. The proposed minutes were deferred to the next Grant Committee Meeting. GRANT AWARDING 7. Award of Docket I Vernon CommUNITY Fund Grants. Recommendation: (1) Find that the award of the grants proposed is exempt under the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and (2) Award Docket I grants totaling $244,500 to the six applicants identified below at the amounts recommended: Applicant Original Amount Requested Amount Recommended Proposed Term East Los Angeles Women's Center $54,000 $54,000 1 year Southeast Rio Vista YMCA $150,000 $35,000 1 year Plaza Community Services $75,000 $35,000 1 year Rio Hondo Vernon Rotary Club $50,000 $12,500 1 year California Children's Academy $250,000 $60,000 1 year Boy Scouts of America LA Chapter $65,000 $48,000 1 year Total $579,000 $244,500 Grant Committee Executive Director Mark Whitworth reported on staff’s recommendations. Fran Jemmott of Jemmott Rollins Group (JRG) reported on the process. At 1:17 p.m. the Committee called for a recess in order to address individual questions with legal counsel regarding a potential conflict of interest. At 1:29 p.m. the Committee resumed the meeting. Member Maes and Chairperson Gavina disclosed certain interests and positions, and advised that said interests do not constitute a conflict. Deputy City Attorney Zaynah Moussa further explained the determination. Member Flores requested that staff go through each grant applicant and its highlights. Member Goff requested additional criteria as part of future rankings. JRG Staff Fran Jemmott James Hull and Hayley Roberts reported on the grant applicants and addressed various Committee members’ inquiries and concerns. Committee members requested a mapping tool or systematic method for tracking where grant funds are going and who is benefiting from them. It is important for the information to also be seen as part of the application. It was noted that grant recipients can reapply for consideration of future grants. Special Vernon CommUNITY Fund Grant Committee Meeting Minutes November 12, 2014 Page 3 of 3 In response to Member Goff, Jemmott advised that public relations will be used to publicize the awarding of the grants. It was moved Flores and seconded by Maes to approve the award of Docket I Vernon CommUNITY Fund grants. Motion carried, 4-0. With no further business, the meeting was adjourned at 2:07 p.m. ________________________ Michael Gavina Chairperson ATTEST: _________________________ Ana Barcia Deputy City Clerk REGEBVED FEB 0 3 2015 CITY CLERt('S OFFICE VERNON REGEIVED FEB 0 2 2015 CITY ADMINISTRATIONSTAFF REPORT CommUNlTY FUND GRANT COMMITTEE DATE: TO: FROM: RE: February 18,2015 Honorable Vernon CommUNITY Fund Grant Committee Mark C. Whitworth, Executive Direct ,, Z'y'1'el%& ( Award of Docket II Vernon CommUNITY Fund Grants Recommendations It is recommended that the Grant Committee: l) Find that the award of the grants proposed in this staff report is exempt under the Califomia Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. 2) Award Docket II grants totaling $255,000 to the six applicants identified below at the amounts recommended: Applicant Original Amount Requested Amount Recommended Proposed Term Community Partners on behalf of Las Fotos Proiect $10,000 $10,000 1 year National Day Laborer Union on behalf of Immigrant Youth Coalition $60,000 $5,000 1 year Jovenes, lnc.$200,000 $75,000 1 year Tides Center on behalf of Abriendo Puertas $250,000 $40,000 1 year Southeast Churches Service Center $75,000 $s0.000 1 year Southeast Community Development Comoration $ 158,900 $75,000 1 vear Backsround As one of the key elements of the City's good governance reforms, the City Council created the Vernon CommUNITY Fund ("VCF") to provide grants to charitable and governmental entities for projects and programs that benefit those residing and working in Vernon. Given the exclusively industrial nature of Vernon, the City Council determined that the VCF was in best interest of the City and its residents, businesses, and workers. On September 1, 2013, the City retained the services of Jemmott Rollins Group, Inc. ("JRG") to provide consultation, guidance, research and specialized administrative support services to the City Administrator and City staff related to the VCF. JRG has extensive experience in non-profit grant- making and gants management and specialized knowledge of ethics principles governing the grant- making process. On February 4, 2014, the City Council adopted Ordinance No. 1218 to establish the Vernon CommUNITY Fund Grant Committee ("Grant Committee") and provide the basic guidelines and operational procedures for said Committee and its officers, including those related to the allocation of funds and the processes for reviewing and ranking applications and awarding grants. Fiscal Year 2014-2015 Funding Pursuant to Vemon Municipal Code Section2.l64, the City Council appropriated $1,000,000 to the VCF for fiscal year 2014-2015. The Grant Committee is required to allocate funds in accordance with the following formula: l) No less than 25% of fwtds available in any fiscal year shall be awarded to proposals to expend frrnds on capital projects with a projected useful life of 10 years or more, or otherwise reserve such funds for such projects to be awarded in the future. 2) The remainder of available funds in any fiscal year may be awarded to proposals to expend funds on direct services. No single grant of this type shall be in an amount less than $5,000 or more than $250,000. a) The Grant Committee may award multi-year grants. For such grants, all funds necessary to fund the entire grant must be available to the Committee in the year of the award. The total amount of any grant may not exceed $250,000, regardless of the number of years over which the grant funds are to be spent. The Grant Committee shall reserve sufficient funds to ensure that the grant can be fully funded without the appropriation of additional City funds in future years. In consideration of the minimum required set aside for capital projects, the total maximum amount of grant funds available for award to proposals for direct services during fiscal year 2014-2015 is S750,000. As such, JRG and City staff recommend the Grant Committee award approximately $250,000 in grants for direct services at each of three quarterly meetings proposed to occur this fiscal year, including this meeting. This will assure the availability of resources throughout the year and a level playing freld for applicants. Criteria for Rankins Grant Proposals Pursuant to Vemon Municipal Code Section2.166, no grant shall be awarded unless doing so serves a municipal purpose of the City, and the Executive Director and Grant Committee must rank all proposals from eligible applicants using the following factors: 1) The extent to which the frrnds will promote the health, safety, and welfare of persons residing or working within the Vernon Area. 2) The benefit anticipated to accrue to the Vemon Area. 3) The extent to which the public will appreciate that the benefits of the proposed actions were a direct result of the funding provided by the City of Vemon. 4) Evidence that the funds will be used by an organization with sufficient capacity to do the work, and will be used effectively and without inefficiencies, waste or fraud. 5) For proposals for capital projects, the ability and commitment to fund the maintenance and repair of the project over the long term. Docket II Grant Applications As previously indicated, the second grant docket for the VCF contains six applications for review, deliberation, and award by the Grant Committee. All applicants meet the eligibility requirements set forth in Section 2.165 of the Vemon Municipal Code and all applications were thoroughly vetted by JRG and City staff using the aforementioned ranking criteria. Based on the application criteria, JRG's due diligence findings and the amount of funding available, the total amount of grant frrnding recommended for Docket II is $255,000. JRG staff has prepared a written summary for each grant application describing its merits and potential risks, which is attached hereto as Exhibit A. These materials and recommendations are to be used only as guiding documents for the Grant Committee's deliberation. The Grant Committee is expected to debate the content of each application at its February 18, 2015 meeting. The full applications are publicly available and can be accessed online at or at the City Clerk's Office at Vemon City Hall. Grant Agreement Upon award of grants by the Grant Committee, each grant recipient shall be required to execute a Grant Agreement in substantially the same form as attached hereto as Exhibit B. The Grant Agreement sets forth the terms and conditions of the grant, including the amount and purpose(s) of the grant, written reporting requirements, the return of any turused portion, and requirements respecting the use of the VCF logo. Fiscal Impact The total recommended grant award amount of $255,000 is included in the 2014-2015 City Budget and is within the recommended quarterly allocation of approximately $250,000 for this fiscal year. Attachments Exhibit A Grant Application Summaries Grant Recommendation Form Organization Summary I rvremuers' | | Brief Narrative Description of the Las Fotos Project (LFP) was inspired by Executive Director Eric lbarra's need to bridge his passion for the arts with the needs of youth in resource-poor areas like Boyle Heights. Since 201L LFP has doubled its budget and attendance every year. Currently the organization serves approximately 125-185 young women annually, with the majority l-70%l of their students hailing from Boyle Heights. Although Las Fotos Project was originally conceived as strictly an arts education program, its scope has grown and now includes leadership development, community engagement and mentorship as programmatic components. LFP runs five main programs: o Esta Soy Yo, an arts mentoring program o Digital Promotoras, a leadership program utilizing digital photography and social media to raise awareness about health disparities in local communities o Limitless, a program focused on providing art therapy to young women suffering from mental illness o Girl Fonrard, an arts education program for young women in juvenile detention centers o Exposure, a cross-cultural arts program which utilizes online platforms to connect youth from different racial and ethnic backgrounds Participants across each program are mentored by artists based in the community as well as by program alumnae. To supplement its core programs, LFP holds a number of seminars, public events and exhibitions open to Los Angeles residents that are designed to encourage community engagement and connect program participants to their fellow residents in fun and informal Staff Summary of Request (Narrative): LFP is in its early developmental phase and the request for programmatic support from the Vernon CommUN|TY Fund will assist the organization in acquiring equipment and expanding the reach of the Esta Soy Yo program for young women in Boyle Heights. However, JRG staff believes the provision of a general operating support grant will allow the organization to continue to improve its programming, provide increased amounts of training to staff and volunteers, and purchase or fix equipment for the orograms. Not only does LFP provide young women in East Los Angeles with a positive creative outlet, the programs also provide participants with an opportunity to develop skills in research, writing and technology. The organization requires program participants to sign in and provide contact information, therefore LFP staff doubts that tracking participants from the Vernon area will provide any difficulty. Additionally, LFP's staff and volunteer leadership are invested in building partnerships with other nonprofit and community organizations based in east and southeast Los Angeles, thereby extending the reach and impact of the VCF's investment. The main risk associated with a grant to LFP is the organization's youth-LFP is still developing, both programmatically and financially. Although LFP is exploring options for earned income and expects to attract larger grants from a variety of funders over time, they are still in the midst of building up the sustainability of the organization. Amount Requested:S10,000 over 1 year Documents reviewed _x_ Audit/lRS Form 990 _x_ Board Member/Volunteer Staff List _x_ Organizational Budget _x_ Proposal Budget _x- Proposal fits with the mission/purpose of VCF Population(s) served:Youth, women and girls Beneficiaries and/or potential impact on the non- profit/governmental landscape: Las Fotos partners with a number of nonprofits in the region and its increased capacity will bolster the strength of these relationships. Las Fotos is also one of the few arts tions focused on girls of color in this area of the city. Cost/Benefit:S54-581 per student annually, based on an estimate of 125-185 participants. Fund this proposal?x Yes No Recommended Amount: I Sro,ooo over l year Suggested revision(s) to proposal/fund amount, if applicable: Staff would like to recommend LFP for a general operating support grant as opposed to a project support grant. Staff reviewer:Hayley Roberts Signed:Date: / I lY" Brief Narrative Description of the The lmmigrant Youth Coalition (lYC) was founded in 2011 following the enactment of the California DREAM Act. IYC's mission is to empower and promote greater acceptance of immigrant and LGBTQ youth through programs that include youth leadership development, public speaking, event planning and community outreach. IYC's programs also include community education workshops that seek to ensure that immigrant youth and families are properly informed of their rights in terms of health care access, obtaining identification and applying for Deferred Action for Childhood Arrivals. Lastly, IYC manages a program entitled "Coming Out of the Shadows," aimed at providing a safe and healthy environment for closeted LGBTQ youth via storytelling. The organization currently operates out of a rented space in downtown Los Angeles, where staff meets and holds workshops with 25 - 50 youth participants weekly. Staff Summary of Request (Narrative): IYC is requesting general operating support from the Vernon CommUNlTY Fund. Currently, IYC's programs offer varying levels of support for immigrant and LGBTQyouth across Los Angeles, mainly in Boyle Heights and East Los Angeles, where large numbers of this population reside. VCF funds are anticipated to help with the continued operation of these programs and with their possible expansion, ln particular, the organization is planning to lease a new location in downtown Los Angeles as their base of operations. Grant Recommendation Form Documents reviewed _X_ Audit/lRS Form 990 _X_ Board Member/Volunteer Staff List _X_ Organizational Budget _X_ Proposal Budget -X- Proposal fits with the mission/purpose of VCF Population(s) served:lmmigrant and LGBTQyouth in and around East Los Angeles Beneficiaries and/or potential impact on the non- profit/governmenta! !andscape: Requested funds would support the continued operation of IYC and its various programs. Direct beneficiaries of said programs are immigrant and LGBTQyouth in East LA and Boyle Heights in particular, which potentially represent upwards of 30% of the population of those areas (using US Census 2010 data). Added benefits include progress toward an environment of acceptance and hope for members of one of the most underserved communities: immigrant and LGBTQ youth. Cost/Benefit:S50 - S25 per person, based on 100-200 program participants Fund this proposal?X Yes No Recommended Amount: I SS,OOO over one year Suggested revision(s) to proposa!/fund amount, if applicable: IYC has requested funds amounting to S15,OOO above their current organizational budget, which reflects the organization's desire to expand, and incorporates costs for a new facility and increased program accessibility. Unfortunately, the amount requested, if funded, would make the VCF the major funder. As the applicant has listed other funding sources that have been reliable in the past (Liberty Hill Foundation, The California Endowment, OUTFund, et al.), JRG staff believes that funding for expanded services should be more equally distributed across all funders and VCF's share would provide services for youths in our catchment area. Also, as a relatively young organization, JRG encourages a more diverse funding base, which would be more beneficial to the applicant. To this end, staff recommends 55,000 for general operating support. Staff reviewer:James Hull Signed:Date: / / Organization Summary t-tt Brief Narrative of the Located in Boyle Heights, Jovenes lnc. (Jovenes)is a place of transformation foryouth without consideration for race, religion or sexual orientation. As the only youth shelter in Boyle Heights, it is unique in providing young people with the opportunity to transition to permanent housing. Jovenes has doubled its capacity to meet the growing demand for homeless youth by purchasing and rehabilitating houses in neighborhoods where younB people are integrated into community life. ln addition to housing, Jovenes offers skills training, employment support and other community-based services in a safe, nurturing environment. Each year Jovenes houses over 120 youth with an average of 60 youth living in their facilities at any given time. Seventy percent of the youth are able to find employment; 80% are moved to permanent stable housing. ln addition to housing young people, Jovenes offers domestic violence workshops - instrumental in reuniting families and family preservation programs to prevent out-of-home placements of young people. Other activities such as Street Soccer and the well-known Taco Festival engage the community, build strong relationships and raise funds. Jovenes understands and values social connection as an i indicator of and emotional Staff Summary of Request (Narrative): As part of the due diligence process, JRG staff visited Jovenes and toured the main shelter facility and drove through neighborhoods where its permanent housing units are located. The home-like environment, tension-free relationships between youth and staff, and the culture of respect and acceptance that permeates the facilities are most impressive. The preparation of congregate meals, an old washing machine rumbling offthe kitchen and the neatly made beds informed our impression of a caring, nurturing and supportive place for young people whose lives otherwise would be fraught with dangers of living on the streets of LA. The programs offered are needed and would be appreciated by business owners in Vernon looking to give a young person a fresh start in life. There are also manageable risks associated with funding organizations such as Jovenes with complex reimbursement issues around providing county and state-funded services, as well as purchasing and rehabilitating housing given market conditions. Jovenes received a clean audit in 2013 although a management letter addressing undisclosed matters was issued. There I Grant Recommendation Form appear to be ample assets from equity in real estate to offset operating deficits. Because the organization has had stable leadership and physical locations over many years in addition to well-qualified and committed staff, JRG believes the risk of default on a grant of 575,000 is minimal. Amount Requested:S200,000 over two years Documents reviewed _ Audit/lRS Form 990 _x_ Board Member/Volunteer Staff List _x_ Organizational Budget _x_ Proposal Budget _x_ Proposal fits with the mission/purpose of VCF Population(sl served:Primarily Latino and African American youth between the ages of 15 -20 and Latino and African American young adults between the ages of 2t-24. Beneficiaries and/or potential impact on the non- profit/governmental !andscape: Direct benefit to program participants include safety, housing, training and opportunity for employment; for communities, young people are off the streets in secure environments requiring fewer government services - an overall benefit to ice and hospitals. Cost/Benefit: I tt costs approximately $8,000 to support a youth at Jovenes for one year; 575,000 provides funds for nearly 10 youths Recommended Amount: I SZS,OOO over one yearFund this proposal? _X_ Yes _No Suggested revision(s) to proposalltund amount, if applicable: The reduction in the request from 5100,000 per year to 575,000 could be viewed as reducing services to approximately three young people. Staff reviewer:Fran Jemmott Signed:Date: / / Tides Center on Behalf of Abriendo Puertas/Opening Doors lY"ttt r lSAdvisoryCommittee t--------t"'l Brief Narrative of the Abriendo Puertas (AP) was established in 2007 to help low-income parents become effectively engaged in their children's schools. Over the past seven years, AP trained over 50,000 parents nationally and has built a number of partnerships with school districts, community organizations, and family service agencies throughout southern California. The main building block of AP's programming is its parent-education curriculum, which utilizes a "train-the-trainer" methodology. During the trainings, parents are given more information about best practices in areas like language development, literacy, math, nutrition, technology and socio-emotional development. After parents complete the training, AP certifies them as workshop facilitators, with the expectation that they will assist with the implementation of the program in their communities. Staff Analysis of AP is requesting grant funds in the amount of S25O,OOO to support outreach efforts, partnership expansion, and training and technical assistance for current facilitators. Currently AP works with 112 LAUSD schools, of which approximately 23 are located in the Vernon area. During each three-day training session AP provides bilingual programming, childcare and meals for each participant to increase access to their programming for all community members. AP's focus on a participatory program design, bilingual outreach and its established relationships with LAUSD schools and Head Start sites make the organization a promising candidate for funding from the Vernon CommUN|TY Fund. AP staff anticipates that they will be able to maintain the annual participation rate of approximately 500 Vernon-area parents if the grant committee approves an award of s4o,0o0 rather than the s250,000 requested. The program has gone through two separate evaluations which demonstrated the value of the trainings for parents and communities in low-income areas. Abriendo Puertas was loted in Park and has managed to serve approximately 600 families in the area annually since then. AP's most recent evaluation conducted by Child Trends, a nonprofit research firm, found that AP was most successful in providing parents with increased knowledge about "enhanced parenting practices that enhance preschool children's learning and preparation for school." JRG staff plans to closely monitor the outreach efforts for and attendance at AP's trainings throughout the grant term in order to ensure the project is reaching projected participation and successful completion rates. Amount Requested:S250,000 over 18 months Documents reviewed _x_ Audit/lRS Form 990 _x_ Board Member/Volunteer Staff List _x_ Organizational Budget _x_ Proposal Budget -x_ Proposal fits with the mission/purpose of VCF Population(s) served:Families, schools and community-based organizations Beneficiaries and/or potential impact on the non- profit/governmental !andscape: Parents in southeast Los Angeles will have access to a structured training program about how to improve the educational outcomes and qualitv of life for their children. Cost/Benefit:SSg per parent for training session (based on estimate of 500 attendees) Fund this proposal? _x_ Yes No Recommended Amount: I S+O,OOO over one year Suggested revision(s) to proposal/fund amount, if applicable: Reducing the grant size to 540,000 provides funds to train up to 600 parents using the Abriendo Puertas curriculum. Staff reviewer:Hayley Roberts Signed: Hayley Roberts Date: / I Organization Summary [" Brief Narrative Description of the Southeast Churches Service Center (SCSC) provides essential needs such as food, temporary housing, utility payments and transportation to distressed families concentrated in Huntington Park and its surrounding communities. At SCSC's start, services were rendered from a church garage. Since then SCSC has grown to become an important resource in Huntington Park, serving upwards of 200 individuals per week while employing a professional staff of three people assisted by several volunteers. The organization delivers services from a small center located in Huntington Park, which is easily accessible for those in need in the area. An intake process is used to determine which services are required and SCSC attempts to find facilities that can accommodate families for housing and helps them obtain a housing voucher. The organization maintain a food distribution service on site from which individuals can obtain basic food items donated to the center or provided by larger organizations such as the LA Food Bank. Staff Summarv of Request (Narrativel: JRG recommends that the VCF provide funds to maintain operation of its food program at current capacity (530,000) with an added 520,000 allotted towards core operating costs. Suggested funding would also represent approximalely 22% of the organization's total budget. Support from the city of Vernon to a facility located in Huntington Park that services at-risk families in the area will strengthen the image of Vernon as a proponent for a stable and improved standard of life for the region as a whole. Grant Recommendation Form Amount Requested:575,000 over one year Documents reviewed _X_ Audit/lRS Form 990 _X_ Board Member/Volunteer Staff List _X_ Organizational Budget _X_ Proposal Budget _X_ Proposal fits with the mission/purpose of VCF Population(s) served:Low income/poverty stricken individuals and families Beneficiaries and/or potential impact on the non- | Hundreds of Huntington Park residents rely upon the services profit/governmental landscape: I provided by the SCSC for essential needs such as food, rent comprehensive safety net for distressed families. Cost/Benefit: I SZSO per person for services (e.g. food, temporary housing and transportation) for approximately 200 people. Fund this proposal?X Yes No Recommended Amount: I SSO,OOO over one year Suggested revision(s) to proposal/fund amount, if applicable: Staff recommends providing as much support as economically viable, while also creating an avenue for the easy tracking of funding expenditures. As such, staff suggests a VCF grant in the amount of 550,000, with funds provided toward the coverage of the SCSC's Food Program for the amount of 530,000, complimented with an additional 520,000 for core operating support. Staff reviewer:James Hull Signed:Date: / I Grant Recommendation Form Southeast Community Development Corporation Type of Organization: I Community-Based Economic Development/ Community Development Year Founded: I fgg+ Number of Board Members: | 4 Annual Budget: I SOfz,OOo Brief Narrative of the Founded in 1994 by a strategic coalition of six southeast LA County cities, Southeast Community Development Corporation (SCDC) provides services to adults and children from communities surrounding Vernon. Their mission is to promote community and economic development in the cities of Bell, Bellflower, Bell Gardens, Commerce, Cudahy, Downey, Huntington Park, Maywood, South Gate, Lynwood, Vernon and unincorporated Walnut Park. The organization serves as a technology hub for the region by increasing utilization of digital technology among workers, students and households, and advocating for the closure of the digital divide. SCDC's application to the Vernon CommUNlTY Fund focused on funding for the Digital Literacy Program Southeast Technology lnitiative, which will repair and refurbish computers and generate awareness and enthusiasm among Vernon-area residents about learning and using technology. Staff Summary of Request (Narrative): The application narrative described a broad array of services and three goals under which the organization would focus programs and activities. proposed funding of S25O,OOO would be used to support increasing broadband access and advancing public policy regarding access and availability of broadband in Southeast LA County for the purpose of eliminating the digital divide. Given the organization's current capacity of 12 staff, JRG recommends SCDC focus on the immediate need to secure a facility and recruit up to 500 children and youth for summer camp focused on digital literacy. Such a focus assures that SCDC will have e resources needed to meet a critical need of families and track participation of residents from the VCF key areas while simultaneously increasing their ability to potentially raise matching dollars from businesses and other donors. Amount Requested:S158,900 over one year Documents reviewed _x_ Audit/lRS Form 990 _X_ Board Member/Volunteer Staff List X_ Organizational Budget _x_ Proposal Budget -X- Proposa! fits with the mission/purpose of VCF Population(s) served:Children and youth Beneficiaries and/or potential impact on the non- | Children and youth as well as their families through increased profit/governmental landscape: I household access to needed services; digital literacy will benefit classroom instruction. Cost/Benefit: I S1ZO per child/youth for a week of summer camp and computer literacy for approximately 520 children. Fund this proposal?X Yes No Recommended Amount: I Szs,ooO over one year Suggested revision(s) to proposal/fund amount, if applicable: 575,000 for this year instead of the S158,900 originally requested. Staff reviewer:Fran Jemmott Signed:Date: / / Exhibit B Grant Agreement www.vernoncommunityfund.ort (323)3sr-ile8 On [INSERT DATE] the Vernon CommUNlTY Fund (Grantor) awarded a Brant to [INSERT ORGANIZATION] (Grantee) in the amount of S[INSERT AMOUNT] to support the following purposes: To support [INSERT oRGANtZATtON MTSStON AND PROJECT DESCRtPTtONI. Grantor and Grantee agree to the following terms and conditions of the grant: 1. Scope of Work: Grantee shall use the grant funds solely for the purposes stated below, and Grantee shall repay to Grantor any portion of the amount granted which is not used for those purposes. Any changes in the purposes for which grant funds are spent must be approved in writing by Grantor before implementation. IrNsERT SCOPE] 2. Amount of Grant: SIINSERT AMOUNT], payable upon the Vernon CommUNlTY Fund's receipt of this executed Grant Agreement. 3. Conditions of Agreement: Grantee agrees to the followinB conditions: A. Reports. Grantee shall submit written reports to The Vernon CommUNlTY Fund as follows: . A narrative report describing in detail the use of the granted funds, compliance with the terms of the grant and the progress made toward achieving the purposes of the grant. A financial report detailinB all expenditures resulting from the 8rant.. A copy of materials (if applicable) produced as part of the grant. The schedule for such reports is: Final report: [lNsERT DATE] Please submit your report using your FluidReview account. lf you have any questions about the Erant report, please reach out to Hayley Roberts, Senior Program Associate, The Vernon CommUNlTY Fund by email at or call her at 323.351.1198. Vernon CommUNlTY Fund Grant Agreement | 2 B. Expenditure of Grant Funds. Any funds not expended in accordance with the terms of this agreement must be returned to Grantor. Grantee shall not use any portion of the funds granted herein to en8age in any grassroots or direct lobbying, to intervene in any political campaign on behalf of or in opposition to any candidate for public office, to fund union activity, to induce or encourage violations of law or public policy, to cause any improper prlvate benefit to occur, nor to take any other action inconsistent with Section 501(cX3) of the lnternal Revenue Code. C. PATRIOT Act. Grantee agrees that it will use the Brant funds in compliance with all applicable anti- terrorist financing and asset control laws, regulations, rules and executive orders, including but not limited to the USA Patriot Act of 2001. D. Return of Funds. lf Grantor, in its sole discretion, determines that Grantee violates or fails to carry out any provision of this Agreement, Grantor may, in addition to any other legal remedies it may have, refuse to make any further payments to Grantee, and Grantor may demand the return of all or part of the unexpended grant funds, which the Grantee shall immediately repay to Grantor. E. Records and Audits. Grantee must maintain these grant funds in a separate fund dedicated to charitable purposes. A systematlc accounting record shall be kept by Grantee of the receipt and expense of such funds. Grantee shall retain original substantiating documents related to specific expenditures and make these records available for Grantor's review upon request. Grantee shall be responsible for maintaininB adequate financial records of this Brant. F. No Further Obligations by Grantor. This Brant is made with the understandinB that Grantor has no obligation to provide other or additional support or grants to Grantee. G. Subgrantees. With regard to the selection of any subgrantees to carry out the purposes of this Brant, Grantee retains full discretion and control over the selection process, acting completely independently of Grantor. There is no agreement, written or oral, by which Grantor may cause Grantee to choose any particular subgrantee. H. LicensinB and Credentials. Grantee hereby agrees to maintain, in full force and effect, all required governmental or professional licenses and credentials for itself, its facilities and for its employees and all other persons engaged in work in conjunction with this agreement. l. Organizational and Staff Changes. Grantee agrees to provide immediate written notice to Grantor if significant changes or events occur during the term of this Agreement which could potentially impact the progress or outcome of the grant, including, without limitation, changes in: a) the Grantee's executlve staff or key staff responsible for achieving the grant purposes, or b) losses in funding. ln the event that Grantee ceases its operations, Grantee shall transfer any property purchased with the grant funds to Grantor. J. Liability, Disclaimers and lnsurance Requirements. Grantee hereby irrevocably and unconditionally agrees, to the fullest extent permitted by law, to defend, indemnify and hold harmless Grantor, its officers, directors, trustees, employees and aBents, from and against any and all claims, liabilities, losses and expenses (including reasonable attorneys'fees) directly, indirectly, wholly or partially arising from or in connection with any act or omission of Grantee, its employees or agents, in applying for or acceptinB the Brant, in expending or applying the funds furnished pursuant to the Srant or in carryinB Vernon CommUNlTY Fund Grant Agreement | 3 out the program or project to be funded or financed by the grant, except to the extent that such claims, liabilities, losses or expenses arise from or in connection with any act or omission of Grantor, its officers, directors, trustees, employees or agents. Grantees receiving grants in the amount of 575,000 or more shall obtain from their insurance carriers certificates of insurance naming The Vernon CommUNlTY Fund as additional insured. K. ldentification of Grantor. Grant does not imply Grantor's sponsorship or endorsement. All of Grantee's proposed external communications regarding Grantor or this grant, including approval of any Grantor sponsorships, endorsements or use of the Grantor's logo, shall be submitted first to Grantor for its review and approval. Grantor may request specific Vernon CommUNlTY Fund branding provisions at any time during the term of this grant. L. Entire Agreement. Grantor reserves the right to withhold or suspend payments of grant funds if Grantee fails to comply strictly with any of the terms and conditions of the Agreement. This Agreement shall supersede any prior oral or written understandings or communications between the parties and constitutes the entire agreement of the parties with respect to the subject matter hereof. This Agreement may not be amended or modified, except in a written document signed by both Grantor and Grantee. lN WITNESS WHEREOF, the parties have executed this Grant Agreement effective on the day of- ,20-. [INSERT NAME], Grantee Authorized Signature Printed Name Title Date CITY OF VERNON, Grantor ATTEST: Ana Barcia, Deputy City Clerk Name: Mark Whitworth Title: City Administrator Date: By: