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20201118 VCF Agenda Packet Agenda City of Vernon Regular Vernon CommUNITY Fund Grant Committee Meeting Wednesday, November 18, 2020, 10:00 AM City Hall, Council Chamber 4305 Santa Fe Avenue Vernon, California Leticia Lopez, Chair James Chang, Committee Member Steven Froberg, Committee Member Michael Gaviña, Committee Member Mark Gonzalez, Committee Member Judith Merlo, Committee Member Vacant, Committee Member THIS MEETING WILL BE CONDUCTED PURSUANT TO GOVERNOR NEWSOM'S EXECUTIVE ORDER N-29-20 The public is encouraged to view the meeting at www.cityofvernon.org/webinar-vcf or by calling (408) 638-0968, Access Code 957-8657-7394#. You may submit comments to PublicComment@ci.vernon.ca.us with the subject line “November 18, 2020 Vernon CommUNITY Fund Grant Committee Meeting Public Comment Item #__.” Comments received prior to 8 a.m., Wednesday, November 18, 2020, will be read into the record. CALL TO ORDER FLAG SALUTE ROLL CALL APPROVAL OF 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. Regular Vernon CommUNITY Fund Grant Committee Meeting Agenda November 18, 2020 Page 2 of 3 PRESENTATIONS 1. City Clerk Selection of Chair and Vice Chair Recommendation: Select one member to serve as Chair and one member to serve as Vice Chair for the term ending June 30, 2021. CONSENT CALENDAR All matters listed on the Consent Calendar are to be approved with one motion. Items may be removed from the Consent Calendar by any member of the Committee. Those items removed will be considered immediately after the Consent Calendar. 2. City Clerk Approval of Minutes Recommendation: Approve the May 20, 2020 Regular Vernon CommUNITY Fund Grant Committee meeting minutes. 1. 20200520 VCFGC Minutes 3. City Administration Fiscal Year 2019/2020 Vernon CommUNITY Fund Grant Committee Activity Report Recommendation: Receive and file the report, as it is being provided for informational purposes only. 1. FY 2019/2020 Grantee Awards List NEW BUSINESS 4. City Administration Fiscal Year 2020/2021 Docket I Vernon CommUNITY Fund Direct Service Grants Recommendation: Award Fiscal Year 2020/2021 Docket I direct service grants totaling $373,325 to the following applicants: 1) Alzheimer's Greater Los Angeles (Returning Grantee) - $17,475; 2) Camp TLC at East LA Rising - $48,850; 3) Center for Nonviolent Education & Parenting (Returning Grantee) - $40,000; 4) Chicas Rockeras South East Los Angeles - $25,000; 5) East LA Community Corporation (Returning Grantee) - $60,000; 6) Girl Scouts of Greater Los Angeles (Returning Grantee) - $30,000; 7) Girls on the Run of Los Angeles County (Returning Grantee) - $20,000; 8) Human Services Association (Returning Grantee) - $25,000; 9) Southeast Churches Service Center (Returning Grantee) - $50,000; 10) Woodcraft Rangers (Returning Grantee) - $30,000; and 11) YWCA Greater Los Angeles - $30,000. 1. FY 2020/2021 VCF Docket I Direct Service Grants Transmittal Report 2. FY 2020/2021 VCF Docket I Direct Service Grant Recommendation Forms 3. VCF Direct Service Grant Form Agreement Regular Vernon CommUNITY Fund Grant Committee Meeting Agenda November 18, 2020 Page 3 of 3 ORAL REPORTS Brief reports, announcements, or directives to staff. Next regular meeting: Wednesday, May 19, 2021 at 10:00 a.m. ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted in accordance with the applicable legal requirements. Regular and Adjourned Regular meeting agendas may be amended up to 72 hours in advance of the meeting. Dated this 12th day of November 2020. By: __________________________________ Sandra Dolson, Administrative Secretary Vernon Community Fund Grant Committee Agenda Item Report Agenda Item No. COV-393-2020 Submitted by: Sandra Dolson Submitting Department: City Clerk Meeting Date: November 18, 2020 SUBJECT Selection of Chair and Vice Chair Recommendation: Select one member to serve as Chair and one member to serve as Vice Chair for the term ending June 30, 2021. Background: At its July 21, 2020 meeting, the City Council appointed Judith Merlo, Vernon Area Representative and reappointed James Chang, Business Representative and Mark Gonzalez, Legislative Representative. Section 2.160(a) of the Vernon Municipal Code states that “the Grant Committee shall have a Chairperson and Vice Chairperson, who shall be from different appointing categories pursuant to section 2.158.” For reference, the appointing category of each Committee Member is listed below: James Chang - Business Representative Leticia Lopez - City Council Representative Mark Gonzalez - Legislative Representative Steven Froberg - Vernon Area Representative Michael Gaviña - Vernon Area Representative Judith Merlo - Vernon Area Representative Section 2.160(b) of the Vernon Municipal code states that “the Grant Committee Members shall elect the Chairperson and Vice Chairperson at its first meeting and annually thereafter. No Grant Committee member may serve as Chairperson for more than two (2) consecutive terms. The Chairperson shall preside over all Committee meetings. The Vice Chairperson shall, in the absence of the Chairperson, perform the duties of the Chairperson.” Committee Member Lopez was appointed as Chair on February 20, 2019 and is eligible to continue to serve as Chair for another year if the Committee so desires. It is appropriate for the Committee to select its Chair and Vice Chair for the coming year. Fiscal Impact: There is no fiscal impact associated with this item. Attachments: Vernon Community Fund Grant Committee Agenda Item Report Agenda Item No. COV-201-2020 Submitted by: Sandra Dolson Submitting Department: City Clerk Meeting Date: November 18, 2020 SUBJECT Approval of Minutes Recommendation: Approve the May 20, 2020 Regular Vernon CommUNITY Fund Grant Committee meeting minutes. Background: Staff has prepared draft minutes and hereby submits the minutes for approval. Fiscal Impact: There is no fiscal impact associated with this report. Attachments: 1. 20200520 VCFGC Minutes MINUTES VERNON COMMUNITY FUND GRANT COMMITTEE REGULAR MEETING WEDNESDAY, MAY 20, 2020 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Chair Lopez called the meeting to order at 10:02 a.m. FLAG SALUTE Administrative Analyst Figueroa led the Flag Salute. ROLL CALL PRESENT:Leticia Lopez, Chair (via remote access) Juliet Goff, Vice Chair (via remote access) James Chang, Committee Member (via remote access) Steven Froberg, Committee Member (via remote access) Michael Gaviña, Committee Member (via remote access) Mark Gonzalez, Committee Member (via remote access) STAFF PRESENT: Diana Figueroa, Administrative Analyst Zaynah Moussa, Senior Deputy City Attorney Lisa Pope, City Clerk Frances Jemmott, City Consultant James Hull, City Consultant APPROVAL OF THE AGENDA MOTION Vice Chair Goff moved and Committee Member Gonzalez seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. Regular Vernon CommUNITY Fund Grant Committee Meeting Minutes Page 2 of 6 May 20, 2020 CONSENT CALENDAR MOTION Vice Chair Goff moved and Committee Member Froberg seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. The Consent Calendar consisted of the following item: 1.Approval of Minutes Recommendation: Approve the February 19, 2020 Regular Vernon CommUNITY Fund Grant Committee meeting minutes. NEW BUSINESS 2.Vernon CommUNITY Fund Grant Committee Meetings Recommendation: A. 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 B. Adopt a resolution to set the Vernon CommUNITY Fund Grant Committee ("VCF") regular meeting schedule to be on the third Wednesday of May and November (two meetings per year) at 10:00 a.m., repealing all resolutions in conflict herewith. Administrative Analyst Figueroa presented the staff report. MOTION Vice Chair Goff moved and Committee Member Gaviña seconded a motion to: A. 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 B. Adopt a resolution to set the Vernon CommUNITY Fund Grant Committee ("VCF") regular meeting schedule to be on the third Wednesday of May and November (two meetings per year) at 10:00 a.m., repealing all resolutions in conflict herewith. 3.Fiscal Year 2019/2020 Docket III Vernon CommUNITY Fund Direct Service Grants Recommendation: A. Find that the award of the grants proposed is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct Regular Vernon CommUNITY Fund Grant Committee Meeting Minutes Page 3 of 6 May 20, 2020 or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review 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 B. Award Fiscal Year 2019/2020 Docket III direct service grants totaling $74,725 to the two (2) applicants identified below at the amounts recommended: 1) Applicant: Inclusive Action for the City Original Amount Requested: $60,000 Amount Recommended: $34,725 Proposed Term: 1 year 2) Applicant: YMCA Metropolitan Los Angeles* Original Amount Requested: $100,000 Amount Recommended: $40,000 Proposed Term: 1 year *Returning Grantee Fran Jemmott, Jemmott-Rollins Group, summarized the applicants, requested grant amount and recommendation. In response to Committee questions, Ms. Jemmott explained other available funds and timing for use. Committee Member Gonzalez discussed the benefits of the YMCA services and thanked the Committee for recommending the grant. Chair Lopez stated the YMCA was delivery food to Vernon residents and making a difference in supporting families during the pandemic. MOTION Vice Chair Goff moved and Committee Member Chang seconded a motion to: A. Find that the award of the grants proposed is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects thatmay have an effect on the environment; and B. Award Fiscal Year 2019/2020 Docket III direct service grant to Inclusive Action for the City in the amount of $34,725. The question was called and the motion carried unanimously. MOTION Vice Chair Goff moved and Committee Member Gonzalez seconded a motion to award Fiscal Year 2019/2020 Docket III direct service grant to YMCA Metropolitan Los Angeles in the amount of $40,000. The question was called and the motion carried unanimously. Regular Vernon CommUNITY Fund Grant Committee Meeting Minutes Page 4 of 6 May 20, 2020 4.City Administration Fiscal Year 2019/2020 Vernon CommUNITY Fund Capital Grants Recommendation: A. Find that the award of the grants proposed in this staff report is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. As to the proposed capital projects, the City of Vernon is not a “lead agency” for purposes of CEQA, and the grant agreement requires that recipients submit proof of approvals under CEQA for any applicable work to be completed with grant funds; and B. Award Fiscal Year 2019/2020 capital grants totaling $81,375 to the three (3) applicants identified below at the amounts recommended: 1) Applicant: LA Music and Art School Original Amount Requested: $31,600 Amount Recommended: $31,600 Proposed Term: 1 year 2) Applicant: Mark Taper Foundation Shelter Original Amount Requested: $35,906 Amount Recommended: $24,775 Proposed Term: 1 year 3) Applicant: Southeast Community Foundation Original Amount Requested: $25,000 Amount Recommended: $25,000 Proposed Term: 1 year Fran Jemmott, Jemmott-Rollins Group, summarized the applicants, requested grant amount and recommendation. MOTION Vice Chair Goff moved and Committee Member Gaviña seconded a motion to: A. Find that the award of the grants proposed in this staff report is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. As to the proposed capital projects, the City of Vernon is not a “lead agency” for purposes of CEQA, and the grant agreement requires that recipients submit proof of approvals under CEQA for any applicable work to be completed with grant funds; and B. Award Fiscal Year 2019/2020 capital grant to LA Music and Art School in the amount of $31,600. The question was called and the motion carried unanimously. Regular Vernon CommUNITY Fund Grant Committee Meeting Minutes Page 5 of 6 May 20, 2020 MOTION Vice Chair Goff moved and Committee Member Froberg seconded a motion to: A. Find the action exempt under CEQA; and B. Award Fiscal Year 2019/2020 capitalgrantto Mark Taper Foundation Shelter in the amount of $24,775. The question was called and the motion carried unanimously. MOTION Committee Member Gonzalez moved and Committee Member Froberg seconded a motion to: A. Find the action exempt under CEQA; and B. Award Fiscal Year 2019/2020 capital grant to Southeast Community Foundation in the amount of $25,000. The question was called and the motion carried unanimously. 5.City Administration Fiscal Year 2019/2020 Vernon CommUNITY Fund Scholarship Grants Recommendation: A. Find that the award of the grants proposed in this staff report is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review 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 B. Award Fiscal Year 2019/2020 scholarship grants totaling $20,000 to the eight (8) applicants identified below at the amounts recommended: 1) Applicant: #6 - Mariela Barrales Amount: $2,000 School: Garfield High School Resident City: East Los Angeles 2) Applicant: #8 - Angelica Garcia Amount: $2,000 School: Garfield High School Resident City: East Los Angeles 3) Applicant: #2 - Daniel Gonzalez Amount: $3,000 School: Maywood Center for Enriched Studies Magnet School Resident City: Bell 4) Applicant: #4 - Britney Juarez Amount: $2,000 School: Garfield High School Resident City: East Los Angeles 5) Applicant: #3 - Sara Lopez Amount: $3,000 School: Garfield High School Resident City: East Los Angeles 6) Applicant: #1 - Arely Ordonez Regular Vernon CommUNITY Fund Grant Committee Meeting Minutes Page 6 of 6 May 20, 2020 Amount: $3,000 School: Bell High School Resident City: Huntington Park 7) Applicant: #7 - Samantha Tomayo Amount: $2,000 School: Bell High School Resident City: Huntington Park 8) Applicant: #5 - Citlaly Zazueta Amount: $3,000 School: Marquez School of Social Justice Resident City: Huntington Park Administrative Analyst Figueroa presented the staff report. MOTION Vice Chair Goff moved and Committee Member Gaviña seconded a motion to: A. Find that the award of the grants proposed in this staff report is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. And even if such action were a “project,” it would be exempt from CEQA review 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 B. Award Fiscal Year 2019/2020 scholarship grants totaling $20,000 to Mariela Barrales, $2,000; Angelica Garcia, $2,000; Daniel Gonzalez, $3,000; Britney Juarez, $2,000; Sara Lopez, $3,000; Arely Ordonez, $3,000; Samantha Tomayo, $2,000; and Citlaly Zazueta, $3,000. The question was called and the motion carried unanimously. ORAL REPORTS Administrative Analyst Figueroa thanked the Committee for approving the grants, all being relevant to the current COVID-19 epidemic situation. ADJOURNMENT With no further business, Chair Lopez adjourned the meeting at 11:02 a.m. ________________________ LETICIA LOPEZ, Chair ATTEST: _______________________ LISA POPE, City Clerk (seal) Vernon Community Fund Grant Committee Agenda Item Report Agenda Item No. COV-411-2020 Submitted by: Diana Figueroa Submitting Department: City Administration Meeting Date: November 18, 2020 SUBJECT Fiscal Year 2019/2020 Vernon CommUNITY Fund Grant Committee Activity Report Recommendation: Receive and file the report, as it is being provided for informational purposes only. Background: 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 the best interest of the City and its residents, businesses, and workers. On February 4, 2014, the City Council adopted Ordinance No. 1218, as amended by Ordinance Nos. 1238, 1257, and 1265 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 2019/2020 Funding Pursuant to Vernon Municipal Code Section 2.164, the City Council may appropriate funds to the VCF. Through the normal budgetary process, City Council authorized an amount of $500,000 to the VCF for fiscal year (FY) 2019/2020. Prior to the modifications set forth in Ordinance No. 1265, the Grant Committee was required to allocate funds for FY 2019/2020 in accordance with the following formula: 1) Administrative Costs shall be determined for the fiscal year and the amount shall be allocated for payment from funds appropriated to the VCF. 2) After Administrative Costs, no less than 25% of funds available in any fiscal year shall be awarded to proposals to expend funds on capital projects with a projected useful life of 10 years or more (capital project grants were eliminated by Ordinance No. 1265 and shall no longer be available for FY 2020/2021, or in subsequent years). 3) The remainder of available funds in any fiscal year may be awarded to proposals to expend funds on direct services and/or scholarship grants. No single grant of this type shall be in an amount more than $250,000. Service Grant Awards The Grant Committee held three grant award meetings during the 2019/2020 Fiscal Year. There were three separate grant dockets, with a combined total of eight (8) Service Grant Awards approved for FY 2019/2020. All grantees and their awarded amounts are listed in the attached table. The total amount awarded for Direct Service Grants was $224,125. Capital Grant Awards The Committee adopted a Capital Grants Program on May 18, 2016 which defined, among other things, the parameters of the capital award process and procedures for applicants, and criteria and timeline for awards. For FY 2019/2020, the City’s VCF capital project allocation of 25% equated to $81,375 which was expended in FY 2019/2020 to benefit three (3) separate capital grant projects in the Vernon Area. Moving forward, the VCF will no longer grant funds for capital projects, as it was determined that the administration of such grants was cumbersome and costly, and is not aligned with the goals of the Grant Committee to streamline expenses for administrative management. Scholarship Grant Awards At its November 8, 2017 meeting, the VCF Grant Committee agreed to proceed with a VCF Pilot Scholarship Program for FY 2018/2019. In response to its successful inaugural year as a pilot program, the Grant Committee approved an allocation in the amount of $20,000 toward the VCF Scholarship Program in FY 2019/2020 as well. As such, the Grant Committee awarded $20,000 in scholarship grants to a total of eight (8) high school seniors from the Vernon Area at its May 20, 2020 Grant Committee meeting. Related Administrative Expenditures In June of 2020, the City issued a Request for Proposals (RFP) for Administrative Management of Vernon CommUNITY Fund Grant Activities. After a thorough evaluation of respondents’ proposals, Jemmott Rollins Group, Inc. (JRG) was awarded a three (3) year contract with the City to provide administrative management for the VCF with an effective date of August 1, 2020. JRG has extensive experience in non-profit grant-making and grants management and specialized knowledge of ethics and principles governing the grant-making process. During FY 2019/2020, JRG was instrumental in the City’s ability to accept applications, evaluate submissions and, ultimately, award 19 grants with a grand total value of $325,500. The total budgeted cost for their services in FY 2019/2020 was $174,500. For FY 2020/2021, administrative management services for Vernon CommUNITY Fund Grant Committee activities have been reduced to $106,675 (a yearly reduction of $67,825) and will continue to be paid from the Vernon CommUNITY Fund monetary allocation. A $500,000 VCF allocation was approved by City Council during the adoption of a Citywide budget for FY 2020/2021. VCF Direct Service Grants amounting to approximately $373,325 will be awarded at the November 2020 Grant Committee meeting and VCF Scholarship Grants totaling $20,000 will be awarded in May of 2021. The number of grantees and amounts awarded will depend upon the pool of applicants, their proposed projects, and/or funds available. Fiscal Impact: There is no fiscal impact associated with this report. Attachments: 1. FY 2019/2020 Grantee Awards List Vernon CommUNITY Fund Grant Awardees for FY 2019/2020 Grantee Docket # Amount Awarded Direct Service Grants Jovenes, Inc. I $25,000 Neighborhood Music School Association I $25,000 Southeast Community Foundation I $25,000 Boyle Heights Youth Football II $14,400 Libros Schmibros II $15,000 LA Family Housing II $45,000 Inclusive Action for the City III $34,725 YMCA of Metropolitan Los Angeles (Rio Vista) III $40,000 Subtotal Direct Service Grants ALL $224,125 Capital Grants Los Angeles Music and Art School III $31,600 Southeast Community Foundation III $25,000 Mark Taper Foundation Shelter III $24,775 Subtotal Capital Grants ALL $81,375 Scholarship Grants Applicant #6 Mariela Barrales III $2,000 Applicant #8 Angelica Garcia III $2,000 Applicant #2 Daniel Gonzalez III $3,000 Applicant #4 Britney Juarez III $2,000 Applicant #3 Sara Lopez III $3,000 Applicant #1 Arely Ordonez III $3,000 Applicant #7 Samantha Tamayo III $2,000 Applicant #5 Citlaly Zazueta III $3,000 Subtotal Scholarship Grants ALL $20,000 GRAND TOTAL GRANT AWARDS 19 IN ALL CATEGORIES $325,500 Vernon Community Fund Grant Committee Agenda Item Report Agenda Item No. COV-410-2020 Submitted by: Diana Figueroa Submitting Department: City Administration Meeting Date: November 18, 2020 SUBJECT Fiscal Year 2020/2021 Docket I Vernon CommUNITY Fund Direct Service Grants Recommendation: Award Fiscal Year 2020/2021 Docket I direct service grants totaling $373,325 to the following applicants: 1) Alzheimer's Greater Los Angeles (Returning Grantee) - $17,475; 2) Camp TLC at East LA Rising - $48,850; 3) Center for Nonviolent Education & Parenting (Returning Grantee) - $40,000; 4) Chicas Rockeras South East Los Angeles - $25,000; 5) East LA Community Corporation (Returning Grantee) - $60,000; 6) Girl Scouts of Greater Los Angeles (Returning Grantee) - $30,000; 7) Girls on the Run of Los Angeles County (Returning Grantee) - $20,000; 8) Human Services Association (Returning Grantee) - $25,000; 9) Southeast Churches Service Center (Returning Grantee) - $50,000; 10) Woodcraft Rangers (Returning Grantee) - $30,000; and 11) YWCA Greater Los Angeles - $30,000. Background: 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 the best interest of the City and its residents, businesses, and workers. 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 grants management and specialized knowledge of ethics and principles governing the grant-making process. On February 4, 2014, the City Council adopted Ordinance No. 1218, as amended by Ordinances No. 1238 and No. 1257 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 2020/2021 Funding Pursuant to Vernon Municipal Code Section 2.164, the City Council may appropriate funds to the VCF. Through the normal budgetary process, City Council authorized an amount of $500,000 to the VCF for fiscal year 2020/2021. The Grant Committee is required to allocate funds for fiscal year 2020/2021 in accordance with the following formula: 1) Administrative Costs shall be determined for the fiscal year and the amount shall be allocated for payment from funds appropriated to the VCF. 2) The remainder of available funds in any fiscal year may be awarded to proposals to expend funds on direct services and/or scholarship grants. No single grant of this type shall be in an amount more than $250,000. In consideration of Administrative Costs of $106,675, the total maximum amount of grant funds available for award to proposals for direct services and scholarships during Fiscal Year 2020/2021 is $393,325. With $20,000 dedicated to scholarship awards, $373,325 remains for direct service grants. With the recent changes to the grant committee meeting structure and frequency of meetings, as a general guideline, JRG and City staff recommend the Grant Committee award direct service grants at their November meeting and scholarship grants at their May meeting. Prospective grantees will be provided designated periods within which they may submit their applications which will coincide with each of the two meetings proposed in a given fiscal year (a total of two, including this meeting, are scheduled). Criteria for Ranking Grant Proposals Pursuant to Vernon Municipal Code Section 2.166, 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 funds will promote the health, safety, and welfare of persons residing or working within the Vernon Area. 2) The benefit anticipated to accrue to the Vernon 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 Vernon. 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. FY 2020/2021 Docket I Grant Applications Docket I and 2020/2021 year to date information is summarized in the Grant Review Committee Transmittal Report attached hereto as Attachment 1. As previously indicated, the first VCF grant docket for FY 2020/2021 contains eleven (11) applications for review, deliberation, and award by the Grant Committee. All applicants meet the eligibility requirements set forth in Section 2.165 of the Vernon 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 funding recommended for Fiscal Year 2020/2021 Docket I is $373,325. JRG staff has prepared a written summary for each grant application describing its merits and potential risks, which is attached hereto as Attachment 2. 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 November 18, 2020 meeting. The full applications are publicly available and can be accessed at the City Clerk’s Office at Vernon City Hall, or via the City’s website www.CityofVernon.org wherein Docket I grant applicant information is posted online in “Public Meetings” under the “Vernon CommUNITY Fund Grant Committee (VCFGC)” link. 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 Attachment 3. 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 unused portion, and requirements respecting the use of the VCF logo. Fiscal Impact: The Fiscal Year 2020/2021 Docket I total recommended grant award amount of $373,325 is included in the 2020/2021 City Budget and is within the Direct Service Grant recommended fiscal year allocation. Attachments: 1. FY 2020/2021 VCF Docket I Direct Service Grants Transmittal Report 2. FY 2020/2021 VCF Docket I Direct Service Grant Recommendation Forms 3. VCF Direct Service Grant Form Agreement Grant Review Committee Transmittal Report November 18, 2020 Current Cycle: Docket I FY2020-21 Direct Service Grants Total $ Amount of Grant Requests $479,395 Total Grant Budget – Current Cycle $373,325 Total # Recommended Grants 11 Average Recommended Grant Amount $33,939 Summary of Recommended Grants DIRECT SERVICE GRANTS ORGANIZATION REQUESTED AMOUNT RECOMMENDED AMOUNT COMMUNITIES SERVED Alzheimer's Greater Los Angeles $17,475 $17,475 Bell, Boyle Heights, Commerce, Huntington Park, Maywood, East Los Angeles, Vernon Camp TLC at East LA Rising $45,850 $45,850 Unincorporated East Los Angeles (Maravilla, Union Pacific, City Terrace) Center for Nonviolent Education & Parenting $40,000 $40,000 Bell, Boyle Heights, Commerce, Huntington Park, Maywood, Unincorporated East Los Angeles (City Terrace) Chicas Rockeras South East Los Angeles $26,070 $25,000 Bell, Boyle Heights, Commerce, Huntington Park, Maywood, Unincorporated East Los Angeles East LA Community Corporation $60,000 $60,000 Boyle Heights, Unincorporated East Los Angeles Girl Scouts of Greater Los Angeles $30,000 $30,000 Bell, Boyle Heights, Commerce, Huntington Park, Maywood, Unincorporated East Los Angeles (Belvedere Gardens, Eastmont, City Terrace), Vernon Girls on the Run of Los Angeles County $20,000 $20,000 Bell, Boyle Heights, Huntington Park, Maywood, Vernon Human Services Association $60,000 $25,000 Bell, Commerce, Huntington Park, Maywood, Vernon Southeast Churches Service Center $50,000 $50,000 Bell, Commerce, Huntington Park, Maywood Woodcraft Rangers $30,000 $30,000 Huntington Park, Maywood, Vernon YWCA Greater Los Angeles $100,000 $30,000 Bell, Boyle Heights, Commerce, Huntington Park, Maywood, Vernon TOTAL RECOMMENDED AMOUNT $373,325 GRANT RECOMMENDATION FORM General Applicant Information Applicant Organizati on: Alzheimer's Greater Los Angeles Type of Organization: Health/Human Services I Year Founded: I 1981 IAnnualBudget: I Amount Requested: Type of support requested: 1$5,345,000 1$17,475 ✓General OperatingD Project/Program Brief Narrative description of the organization I No. of Board Members: 123 I Recommended Amount: I 17,475 D First Time Applicant [Z] Returning Grantee Prev. Award amount: $40,000 - FY2018-19 Alzheimer's Greater Los Angeles (ALZGA) is a 501c3-community-based health organization with a mission is to increase awareness; deliver effective services; provide compassionate support; and advocate for quality care and a cure. Through culturally competent and linguistically tailored services, ALZGLA's goal is to increase the community's caregiving skills and capacity in order to help their families cope resulting in a better quality of life for caregivers and family members with dementia. ALZGLA has a 23 member strong, active board, including well known local leaders including Susan Disney Lord, Val Zavala, and Leonor Gavina-Valls, a member of the Gavina family whose coffee plant is an established Vernon based business. Since 2002 AZGLA has maintained an office in East Los Angeles and provided services in Spanish for residents of the Vernon catchment areas. Services are tailored to address needs of low-income, non-English speaking families facing significant barriers accessing care and entitlements. Among the prestigious awards received by AZGLA was the 2019 Grantmakers in Aging recognition for its long term investments in meeting the needs of diverse communities as well as the 2014 Rosalynn Carter Caregiving Award for caregiver education programs Organizational strengths: Established, recognized organization continuously operating since 1981; Innovative and responsive to the needs of diverse populations Created the El Portal project in 2001, a regional service office to serve the local population with linguistically matched service; The Executive leadership team is comprised of individuals with a broad skill set that both enhances and supports the overall mission of ALZGLA; ALZGLA has adapted to current conditions and provided continuous services to vulnerable, low-income, non-English speaking consumers. The organization hired a Spanish language staff person to compensate for the reduction in volunteers in the COVD19 era. Vernon CommUNITY Fund Grant Agreement On [INSERT DATE] the Vernon CommUNITY Fund (Grantor) awarded a grant to [INSERT ORGANIZATION] (Grantee) in the amount of $[INSERT AMOUNT] to support the following purposes: To support [INSERT ORGANIZATION MISSION AND PROJECT DESCRIPTION]. 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. [INSERT SCOPE] 2. Amount of Grant: $[INSERT AMOUNT], payable upon the Vernon CommUNITY Fund’s receipt of this executed Grant Agreement. 3. Conditions of Agreement: Grantee agrees to the following conditions: A. Reports. Grantee shall submit written reports to The Vernon CommUNITY 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 detailing all expenditures resulting from the grant. A copy of materials (if applicable) produced as part of the grant. The schedule for such reports is: Interim report: [INSERT DATE] Final report: [INSERT DATE] Please submit your report using your FluidReview account. If you have any questions about the grant report, please reach out to the Vernon CommUNITY Fund by phone at 323.351.1198 or by email at vernoncommunityfund@ci.vernon.ca.us. Vernon CommUNITY Fund General 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 engage 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 private benefit to occur, nor to take any other action inconsistent with Section 501(c)(3) of the Internal Revenue Code. C. PATRIOT Act. Grantee agrees that it will use the grant 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. If 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 systematic 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 maintaining adequate financial records of this grant. F. No Further Obligations by Grantor. This grant is made with the understanding 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 grant, 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. Licensing 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. I. 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 executive staff or key staff responsible for achieving the grant purposes, or b) losses in funding. In the event that Grantee ceases its operations, Grantee shall transfer any property purchased with the grant funds to Grantor. J. Liability, Disclaimers and Insurance 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 agents, 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 accepting the grant, in expending or applying the funds furnished pursuant to the grant or in carrying Vernon CommUNITY Fund General 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 $75,000 or more shall obtain from their insurance carriers certificates of insurance naming the City of Vernon as additional insured. K. Promotion and Publicity. Recognition of the grant brings valuable attention to the mission and activities of both Grantee and Grantor. Grantee agrees that Grantor may include information regarding Grantee and/or this grant, including the amount and purpose of the grant, any photographs or materials Grantee has provided for promotional purposes, Grantee’s logo or trademark, and/or other information or materials about Grantee’s organization and activities, in Grantor’s periodic public reports, newsletters, events, and media releases. Grantee may, subject to Grantor’s right of approval in its reasonable discretion, promote Grantor and/or this grant by: 1.Reporting on the partnership with Grantor in Grantee’s communication materials, including but not limited to, newsletters, events, media interviews, website posts, and promotional e-mails; 2.Assisting Grantor on cross-promotional events and endeavors. Grantor must review and approve all materials (including website postings) that use its name or logo, prior to production or publication. Such approval will not be unreasonably withheld. 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. [Signatures begin on next page] Vernon CommUNITY Fund General Grant Agreement | 4 IN WITNESS WHEREOF, the parties have executed this Grant Agreement effective on the _____ day of ______ ____ , 2020. [INSERT NAME], Grantee Authorized Signature Printed Name Title Date CITY OF VERNON, Grantor ATTEST: By: Lisa Pope, City Clerk Name: Carlos R. Fandino, Jr. Title: City Administrator Date: