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SR-301-001 (5) .. , JJ--It fU 25 ,. . . 3{)(r(lOI . RP:DTA:VR Council Meeting: February 25, 1986 Santa Monica, California TO: Mayor and city council FROM: City staff SUBJECT: Recommendation to Lease Vacant Clover Park Firestation to Hill an' Dale Family Learning Center INTRODUCTION This report provides Council with information on the proposals which were received from childcare agencies to rent and renovate the vacant firestation at Clover Park. The process of ranking the proposals is described, and the report recommends that Council authorize the city Manager to lease the facility to the Hill an' Dale Family Learning Center for up to 10 years for $l.OO a year for use as a childcare center. BACKGROUND On August 13, 1985 Council authorized staff to seek proposals from non-profit childcare providers to renovate the vacant firestation at Clover Park and rent it for a nominal fee for up to 10 years. In preparation for issuing the RFP for this project staff met with immediate neighbors of the firestation, consulted with SPAN in so doing, met with the Commission on the Status of Women to receive their input, and circulated the RFP to Council before sending it to more than 50 childcare providers on November 11, 1985. 1'~/1r - 1 - FED 2 5 . ) , . . On January 9, 1986 three proposals were received by City staff. These proposals were reviewed and ranked by a committee of five including two staff members, two childcare professionals from the Santa Monica Childcare Task Force and a representative from the Commission on the status of Women. In ranking the proposals, significant weight was given to the resources which the organization had available to renovate the building, estimated to cost approximately $138,000 for the two floors. Other considerations included the experience of the organization in running a quality, non-profit center; compatability of the proposed building renovation with the surrounding park and residential community; ability of the program to provide services to low income families; and issues related to staff size, qualifications and composition. HILL AN' DALE FAMILY LEARNING CENTER Of the three proposals received, the strongest, and the one recommended in this staff report, came from the Hill an' Dale Family Learning Center. This organization has received a committment from R.A. Watt of Watt Industries, Inc. to provide up to $180,000 to renovate the firehouse and cover start-up costs for the program. Watt Industries will initiate a fund-raising effort to solicit funds from a broad spectrum of local employers. In addition, Watt Commercial Properties, Inc., a company affiliated with Watt Industries, Inc. will be the General Contractor for the renovation work and has prepared the architectural plans which - 2 - 1 . . accompanied the Hill an' Dale proposal. Hill an' Dale would like to move quickly on the project and have the renovation substantially completed by september, 1986. The proposed renovation plans for the firestation do not add to the bulk of the building nor do they encroach upon the park space, and landscaping would be provided within the fenced-in outdoor play area. The floor plan calls for childcare space on the ground floor, as required by state regulations, and offices, kitchen and meeting room on the second floor. The meeting room will be available for use by the public when the center is not in session, with reservations made through Hill an' Dale. Hill an' Dale, which currently operates a center in Colorado Place, will guarantee that a minimum of 20% of the children enrolled in the firestation program will be subsidized at an average of 45% below the standard fee. These subsidized positions will be made possible through: reduced rental costs to the center due to the use of the firestation, fundraising events, full-fee tuitions which help to subsidize scholarship students, and state and city scholarship programs. The long-term goal of Hill an' Dale is to develop a sliding scale fee structure for both of its centers. Parents can also reduce their childcare fees by providing work to the center (e.g. custodial, maintenance, simple construction, teacher's aide) or donating supplies. Hill an' Dale anticipates that the firestation will be licensed for 45 children at anyone time. Enrollment, including part-time - 3 - . . children will be 48-50. Their fee structure is in the average range for centers in this area and is based on state reimbursement levels for state-funded childcare programs. Their license does not cover care for physically disabled children, but the center serves developmentally disabled children referred by the westside Regional Center as well as children with behavioral and emotional difficulties. It is anticipated that the hours of operation for the program at the firestation will be from 7am to 6pm. Hill an' Dale is a highly respected provider of childcare in the community with a commitment to providing its staff with adequate compensation for the work which they provide. OTHER PROPOSERS In addition to the proposal from Hill an' Dale, staff received proposals from the Jewish Centers Association and the Santa Monica YMCA. The Jewish Centers Association proposed renovating the firestation for use as an after-school center for children of junior high school age. The program proposal included innovative ideas for programming for this age group which is not now served in most existing after-school programs. However, the proposal included no assured funding source for either the renovation or operation of the program itself. The Santa Monica YMCA also submitted a proposal to renovate the firestation for use for 37 pre-school children on the first floor and up to 102 school-age children in an after-school program. - 4 - , y . . This proposal called for fundraising and/or utilizing various unrestricted endowments to which the YMCA has access. However, because the Y is already involved in a major reconstruction program which calls for doubling the size of its current childcare capacity at its 6th street facility, other demands will be made on the organization's fundraising and endowment resources. The proposal from the YMCA also called for a modification to the firestation which would involve the addition of two outdoor stairwells, adding to the bulk of the building. This was seen as a negative point for the surrounding residential community. Lastly, the size of the proposed program, would generate significant traffic impact in the area which is bordered by residential streets. BUDGET/FINANCIAL IMPACT The only financial impact of this project on the City will be the savings to the City of the costs of renovating and/or demolishing the current un-used firestation. RECOMMENDATION staff recommends that council authorize the City Manager to negotiate a lease with the Hill an' Dale Family Learning Center to use and renovate the vacant firestation at 2801 25th street for a maximum of 10 years. Prepared by: Vivian Rothstein Assistant to the Director Recreation and Parks - 5 - . , . . Response to Request for Proposal for Ch~ldcare Center to be Located in the Old F~rehouse - 2801 25th Street, Santa Mon~ca January 9, 1986 Subm~tted By: The H~ll ani Dale Family Learn~ng Center 1540 26th Street Santa Monica, Cal~fornia 90404 (213) 828-6766 Jud~th A. Brunk, Execut~ve D~rector l; " . . oj HILL AN' DALE FAMILY LEARNING CENTER RESPONSE TO REQUEST FOR PROPOSAL TABLE OF CONTENTS 1. In troduct~on. . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . .. .. .. . .. .. .. . . . .. . . . .1 2. Background of Hill an' Dale Family Learnlng Center.........2 3. Statement of Need............................................. II . .. . .. .. .. 4 4. Philosophy and Goals of Hll1 an' Dale......................5 5. Hll1 an' Dale Chl1dcare Program............................ 7 6. Proposed Stafflng Ratios and Schedule.....................11 7. Staff Descriptlon........................................ .12 8. Plan for Provlding Reduced Fees........................... 17 9. Estlmated Operatlng Budget................................19 10. Estlmated Renovatlon Budget...............................20 11. Estimated Start-Up Budget.................................21 12. Abllity to Generate Necessary Revenue.....................24 13. The Center's compatlbllity with the Community.............27 14. Hll1 ani Dale Afflrmative Actlon Commitment...............29 15. Commitment to Affirmatlve Action ln Subcontractor Hlrlng..31 16. Letters of RecoIT~endation and Flnancial Statement for Hll1 an I Dale........................................................................... 33 17. Board of Directors - September, 1985......................39 18. Artlcles of Incorporatlon.................................40 19. Letters Indlcatlng State and Federal Non-Proflt Status....47 20. Potent1al Site Plan.......................................50 . . n d INTRODUCTION As part of its comm1tment to increasing the availabil1ty and improving the qual1ty of childcare 1n the Santa Monica area, Hill an' Dale Fam2ly Learn1ng Center, Inc. is submitting th2S proposal to the City of Santa Monica to renovate the Firehouse located at 2801 25th Street and to operate it as a h1gh-qua1ity childcare center. As descr2bed 1n this proposal, we propose to operate a Center wh1ch would accommodate approx1mately S1X infants between the ages of approximately S1X months and 12 months, approximately S2X toddlers between the ages of 12 months and 24 months, and approx.l.mately 33 pre-school children between the ages of two years and f.l.ve years. The existing Firehouse, as renovated in accordance with the site-plan which we have developed and which 1S included W.l.th this proposal, is extremely well-su1ted to h1gh-qual.l.ty childcare for these age groups. Our budget for renovat1on of the Firehouse and start-up of the Center, wh1ch is included with this proposal, is est1mated to be approx1mately $150,000-$160,000 for both the f2rst and second floors of the Firehouse. Th1S budget and the site-plan 2tself were developed by Watt Commerc1al Properties, Inc., a company affiliated with Watt Industr1es, Inc. Watt Commerc2al Proper- t1es, Inc. has agreed to be the General Contractor for the renovation work, and has extenS.l.ve exper2enee 1n the renovat2on and rehab.l.11tat1on of cornmerc1al properties and in aff1rmative action goals and recrU.l.tment. More informat10n on Watt Commer- cial Propert1es, Inc. can be found in other parts of this pro- posal. Watt Industries, Inc. has committed to provide or otherw2se obta1n the funds necessary for the renovat1on of the Firehouse and start-up costs of the Center, which are detailed 1n our attached budget, up to the amount of $180,000. Watt Industr1es plans to ra1se such funds by 1nst1tuting a low-key fund-ra~sing campaign by 1ts sen~or management to sol.l.cit contribut1ons from other members of the local business commun~ ty, by obta~ning and/or guaranteeing loans made to H~ll an' Dale and/or by con- tribut1ng any port.l.on of such funds 1tself. Watt Industries has made this commitment 1n furtherance of its recogn1t10n that, as a maJor local employer, 1t has a s1gn~ficant responsib~11ty to be a good C1 tizen in the Santa Mon.l.ca commun1 ty and a responsJ.ble employer. -}- . . BACKGROUND OF HILL AN' DALE FAMILY LEARNING CENTER, INC. ,", The Hill an' Dale Family Learn~ng Center, Inc. located ~n Colorado Place, at 1540 26th Street, Santa Mon~ca, is a Cal1fornla non-profit corporation which was founded in 1979. Hill an' Dale 15 a ch11dcare center llcensed by the State of Callfornla serv~ng approximately 45 chlldren between the ages of two and flve years old. The Center malntains a tax exempt status wlth both the State and Federal governments. The Center is governed by a Board of Directors comprised of parents wlth children at the Center, parents of Center alumni and cornmunlty people 1nterested in quality chlldcare. The Executive Dlrector is hired by the Board to assume the respons1h1l1ties for the daily operation of the Center and to help declde matters of Center polley. Hill an' Dale ~s an outgrowth of a privately owned pre-school of slmllar name which was operated 1n Pacific Palisades for over 30 years. When the owners, Eleanor and Lee Kendall, no longer wlshed to continue operat1ng their school, a group of parents with ch1ldren then at the school dec1ded to keep the school in operatlon. The status was changed to that of a non-proflt corporatlon run by a parent board. Since that tlme, the obJective has been to operate a hlgh-quallty pre-school program wlth a staff extens1vely tralned In early Chlldhood educatlon and development. A phllosophy is followed WhlCh promotes optlmum Chlld growth and development as well as lncreas- ed parent-chlld communlcatlon and understanding. We opened our doors as a non-prof1 t school in Septerr.ber, 1979 at 1512 Pearl Street w1th 10 chlldren. By January, 1980 we were at full enrollment of approxlmately 25 children and have contlnually had a sizable wal tlng 11st. This cons1stent full enrollment, together wlth hl-annual fund-raisers organlzed by the parents, has g1ven us financ1al stab~ll ty and allowed us to enrlch and expand our program. In August, 1984 H111 an' Dale Family Learning Center moved ltS operatlon to Colorado Place, a Welton-Becket development. This expans lon lnto new and larger fac1l1 t~es has 0 ffered new horizons for promoting qual1ty ch1ldcare and facilitating parent- ing Skll1s. It has also been a hlghly successful experlment in developer-asslsted creatlon of new ch1ldcare fac~lltles. Today we have a full enrollment of approximately 45 children and a full waltlng list. Hill an' Dale is proud of its natlonal reputatlon as a high-qual~ ty childcare and parentlng education center. We are recognized as a lead1ng example of ch11dcare in a worksite environment and a model for the interaction of local government and developers in provldlng ch~ldcare. In November, 1984 the National Assoclation for the Educatlon of Young Children met ln Los Angeles and the program 1ncluded a special S~ te V1S1 t to -2- . . observe Hill ani Dale ~n operation. The Executlve Director, JUdlth Brunk, has addressed several national groups on the Hill ani Dale operatlon. Hill an I Dale and 1 ts staff are also making a continulng contrlbutlon to improvlng childcare in the local area. The Executlve Dlrector and staff have provided lnput and assistance for the establlshment of a chlldcare center at Loyola Marymount Uni verSl ty. Several of the local unl versi ties and colleges, partlcularly Santa Monlca City College, have an arrangement by WhlCh thelr students can galn practical experlence at the Center through an informal internshlp. Recently, one of the faculty ln the Department of Behavioral Studles/Chlld Development Program spent a sabbatical leave at Hlll an' Dale researching computer experiences of four and five year olds. An intergeneratlonal program has been established in WhlCh senlor cltlzens from various care centers exchange visits with Hill an' Dale. This lnnovatlve program has been partlcularly successful. In numerous ways H1Il an' Dale lnteracts with i ts cornmun~ ty, enrlching the chlldren's pre-school experience and providlng a serv~ce to the local area. The success of our Center validates the principles on WhlCh Hill an' Dale Famlly Learning Center was established; non-proflt status, well-quallfled dlrectlon and stafflng, a strong gUldlng philosophy and parent partlcipation. We feel certaln that another developer-asslsted chlldcare center wl11 be just as successful as our present Center and we look forward to the chal- lenge. 1 -3- \ . . . STATEMENT OF NEED " We believe that there l.S a significant need for chl.ldcare for the younger child in the Santa Monica cormnuni ty. We have been advlsed by "Connections for Children", a childcare resource and referral agency, that it recel. yes approximately 120 calls each month from parents seek~ng chl.ldcare in the Santa Monl.ca area. Of such calls, approximately 60% are seeking infant care and approximately 20% are seek1ng care for children under the age of 5. Dur ing the past four years, Hill an I Dale has had a full enrollment with a wal. tJ.ng list of three applicat1.ons for each aval.lable space. For the year beg1nning July, 1986, we closed our appllcation period and wait1ng list at the end of November, 1985, and we have 50 appll.cations on the Wal.t1ng list for 15 to 20 available spaces. Each day H1.1l an I Dale receives approxl.- mately two to three calls from parents seeking to Vl.S1.t Hill an' Dale to V1ew the Center and submit an applicat10n for our Center or otherw1se to obtain a referral to other high-quality programs for their pre-school chl.ldren. The locat1.on of the Firehouse 1.S excellent for serV1.ng the needs of the Santa Monica Business Park, which has a high rat10 of white-collar women employees. Inelud1.ng infant care in the Center will allow the worklng mother to v1sit the 1.nfant dur1.ng the day for nursing and feedl.ng t1me, which 1S important l.0 the bondl.ng process between mother and child, and also allows the mother to Vl.S1 t or have luneh Wl. th the older ch~ld during the day. -4- , . . . PHILOSOPHY AND GOALS OF HILL ANI DALE Learning takes place from the interaction between the indi- v~dual and the environment. Our goal is to prov~de an environ- ment, both phys~cal and ~nterpersonal, in which young children can develop to their full potential. The young child needs opportunit~es for growth in all of the areas of child develop- ment; physical, social, cognitive and emot~ona1. In order to meet the child's needs in these areas, the Center provides the follow~ng: 1. A phys~cal env~ronment conduc1ve to growth. It is of paramount importance that the physical enV1ronment be safe, clean and attract1ve so that the child is able to play and explore freely and comfortably. It is also of importance that the child be able to experience f~rst-hand how things work. Ch1ldren need to have the opportunity to experience for them- selves the nature of th1ngs (e.g. simple exper1ments with grav1- ty, 1ncline planes, measurements, water flow, balance, mixtures and l1v1ng th1ngs). At this stage 1n development 1t is helpful if children can proceed at their own pace and repeat different exper~ments as often as requ~red for the1r ind1vidual sat1sfac- tion. 2. A supportive enV1ronment for 1nterpersonal growth. When a child initially comes to the Center, one of the staff w~ll be h~s or her spec1al friend to help him or her understand the routine and the structure at the Center. Th1S reassures the children that the1r needs w1ll be met and that they will be protected and cared for at the Center. During this adJustment t1me, one of the ch~ld' s parents stays with the child at the Center help1ng h1m or her to develop trust 1n the new adults. This also provides the parent with an opportunity to observe how we interact with the child. This is often a most reward~ng exper1ence for both the Ch1ld and parent, as the child has galned a new autonomy and freedom in a supportive environment, whl1e the parent 15 assured that the ch1ld ~s happy and well-cared for. Once the child has adJusted, the Center provides a communlty of peers with which the child can learn to interact. Th1S peer 1nteraction is ~ost 1mportant to the child's development and is a source of much 5at1sfact10n on the part of both the ch1ld and the peer group. 3. A structure and routine for the child's day. It is important that the children be confident that the1r needs w1ll be met. A structure for the da11y activ1ties helps to provide the children wlth the security they need. Such a struc- ture provides a context W1 thJ.n which the ch~ldren are able to make choices for themselves and take respons1billty for the outcome of those choices. It 1S essentlal that the child be g1ven opportunit1es to make dec1s1ons and it is equally necessary -5- . . . . that such choices concern appropr~ate matters. A well estab- 11shed structure and routlne prov~des numerous opportunitles for appropr~ate declsion-maklng on the part of the Chl1d. 4. A community in WhlCh parentlng skills can be perfected. The staff members use the~r skill and training, not only to provide for the children but also to aSSlst the parents 1.n the dlfficult Job of belng parents. Through parent conferences the staff can provide assistance wlth specific problems an indlvldual ch1.ld may be experiencing. These conferences are conducted in a supportive and professional manner so that both the home and school S1.tuatlon can be coordinated for the best poss1.ble devel- opment of the individuals lnvolved. Once-a-month evenlng sessions are scheduled to present helpful material on parentlng and at such time the parents can share thelr 1ns1ghts and con- cerns. The overall effect is to create a supportive community 1n wh1ch the parent can rece1ve professional assistance in parenting and child development. In su.nunary, our goal ~s that each child will see him or herself as a person who has valuable ldeas, can make dec~sions and can take responsibility for his or her own feelings and actlons. Add~tionally we are striv~ng to glve parents the sk~ll5, knowledge and support wh1.ch wlll improve the~r own self-confidence 1n the parentlng role. 5. Open Door POllCY At Hlll an' Dale, we encourage parents to V1s1t, unannounc- ed, at any tlme durlng the day. A parent may have lunch w1th his or her Chlld at the Center or may take the ch~ld out for lunch, or the parent may spend some time playing w1th or observing h1.s or her Chlld. In add1tlon, we have a special observatlon room w1th a two-way mirror, so that a parent may come and observe his or her Ch1ld without being seen. We have found that parents of children in childcare fac~llties find 1t very valuable to observe how their chlldren interact W1 th others or play by themselves. Our open door policy is important 1n build1ng a relat10nship of trust between the parents and the Center so that the parents can feel conf~dent that they are placing thelr ch1ldren in competent and car1ng hands. -6- '\ . ( . . HILL ANI DALE CHILDCARE PROGRAM 1. Preschool (2-5 years) The follow~ng is a general outline of a day at the Center for the pre-schoolers (ages 2-5). Our obJective is to illustrate how the schedule of the day meets the developmental needs of the child. Arr~val T~me Each child and h~s or her parent are greeted by a teacher. At thl.s tJ.me the ch~ld and parent make a transitJ.on from the parent being the careg1ver to the Center staff as the caregivers. The chJ.ld 1S helped to say good-bye in a way mutally sat~sfactory to the parent and the ch~ld. The chJ.ld is aided in getting any informat~on he or she may need for the day (e. g., the pl.ck-up t~me or who will pick up the child). Th1S is also the tl.me that the parent provides the Center staff with any new informat1on which may ass ist in carJ.ng for the chl.ld, such as l.nformatl.on relative to the ch11d's home situatJ.on (e.g, a sJ.ckness J.n the fam1ly, a parent away, or a guest at home) . OutsJ.de Play Yard Th~s 15 the time when the chl.ld is involved l.n gross motor actl.vJ.ties and socJ.al 1nteractJ.ons. It 1S a tJ.me for the child, W~ th the help 0 f the staff, to learn what he or she needs and appropriate ways to get it. Thl.S J.5 a tl.me when it is approprJ.- ate for the child to be J.nvolved J.n decision-makJ.ng and to accept the responsibJ.lity for those choJ.ces. The chJ.ld is ultl.mately responsl.ble for fl.ndJ.ng act1vities which satisfy hl.ffi or her and brJ.ng pleasure. The chl.ld is encouraged to use phrases such as, "I would like" or "I need help" to express his or her wishes and needs. We encourage chJ.ldren to become comfortable WJ. th thlS format before we encourage play with another child. A number of kl ts or props are avallable for playing roles such as doctor, fJ.reman, store clerk, beauty parlor operator, or gas station attendant. Children of thlS age often f1nd props helpful in allowlng them to play together and stay focused. Our program includes a long outsJ.de time to permlt the ch11dren to develop these activ1ties fully. Snack Time FJ.rst and foremost this 1S a tl.me for the children to receive nourishment. They also need a break perl.od to regroup and collect themselves. This al ternatJ.on of activJ. ty sets the pattern for the day. The chJ.ld comes to rely on the routlne. ThlS gives the child the fee11ng of security and a knowledge that h1s or her needs are belng met. ) -7- . . Trans~t~on T~me (moving from one act~v~ty t~me to another) We pay careful attention to the transit~on per~ods between act~v~ties. Ch~ldren need spec1al help and more support at th~s time. They need reassurance that a spec1.al toy w1ll be saved or that they can get another turn later. They need time to complete what they are doing now. They also need to have 1.nformat~on about the new activ1ty so that the change is a positive exper1- ence. Play Room Time We encourage children to explore their own creativ1 ty and ideas. This is an indiv1dual time with less soc1al interaction than the outs1.de period. The ma1.n 1.ns1de room is divided ~nto the following centers: art, d1scovery/sc~ence, block/pretend, housekeep1ng/pretend, mus~c/movernent, water/flu1.d, cogn1 tive/ small motor and book/ listen1ng. In each center the ch11d 1.5 encouraged to use the materials in ways that are satis- fY1ng and safe. The ch1ld may select any item he or she w1shes to play w~th prov1ded that he or she "t1dys it up" before beginn1ng the next act~v~ ty. At the end of the play room time the ch1ldren are respons~ble for tldYlng up the room, W1 th the teachers' aSS1S- tance. Circle T1me We have a before and an after lunch circle. C1rcle is the t1me that is the most "teacher-directed". It 15 the t1me for the child to learn to function as part of a group, that to be part of the group he or she needs to give up some of h~s or her own autonomy and cooperate W1 th the whole. The ch1.ldren sit 1n a circle, the teachers lead fingerplays, songs, dances, flannelgraph storles, puppetry, books, concept bUl1ding games or games to teach turn tak~ng and sharing. Toilet Time (before lunch, before nap and for the Chlld that needs help anyt~me) This is a t1.me when a teacher takes from one to three ch1.1dren to the toilet area for to~let dut1es and hand and face washing. It 1.S a time that the adult and ch~ld can take togeth- er, and the children will often take this opportunity to share their worrles and concerns with the teacher. It is also a time the teacher can re~nforce the feeling that the children are being well cared for and supported. Lunch T1me Lunch Chlld can ~s served serve h1m fam11y-style or herself. in small containers so The food is wholesome each and -8- .. fIr . . nutr~tious and each ch~ld is encouraged to try a little of each different food. Gradually the chl1dren become more adventuresome in the~r food cholces. They are encouraged to take portlons which they really can finish and to be conscious not to waste. Children are taught to pass food to each other and to ask when they want things passed to them. If milk or food 1.S spilled the Chlld is encouraged to clean up the spilL All the chlldren clear their own dlshes from the table. Each day one child is also chosen to be the table helper to get extra napkins, food and to help clear the table at the end of the meal. The food is prov1ded by the Center. Nap Time Chl1dren of this age need a qUlet time, a time to be by themselves 1.n their own space and to sleep lf the1r body 1S tired. At the Center we have a cot for each child wlth a sheet and a blanket that the Chlld brings from home. We play restful music (often classical) and the staff 1S available to ald the ch1.ldren 1n quietl.ng the1r bodies and IDlnds. I f a child 1.S hav1.ng a hard tlme resting, a teacher will encourage the child to express hlS or her feel1ngs. Nap tlme 1S a tlme that ch1.ldren become aware of their own 1.nternal worrl.es, fears and anx1etl.es. This is a tlme the teacher can help the child in expressing hlS or her concerns. Departure Time We encourage the parent to take the chlld home soon after the parent arrives. Departure 1.S not a time for a lengthy V151.t with the teacher. Everyone 1.5 tired and most ch1.ldren have had a long day away from the1.r parents and want to be \vi th their parents. The children check thel.r own cubby holes for their things, as it is their responslbl.l1. ty to take home the1.r own belongings. 2. Infants and Toddlers (6 months to 24 months) The l.nfant program 15 not as structured as the pre-school program. 'However, we belleve that ch1.1dren can begln to develop skllls, senslt~vity and creatlvlty which we foster wl.th the pre-school program at an early age. Therefore, in the lnfant program we do incorporate certaln aspects of Arrival Time, Outs~de Playyard, Play Room Time, Nap T~me and Departure Tl.me. We bell.eve that the most l.mportant aspect of a successful infant program is the staff. The train1.ng of the lnfant-care staff 1S extremely important to both the infants and parents, as the two most necessary quallt1.eS 1.n infant care are provid1.ng an enVl.ronment which promotes the health and safety of the infant and providing an env~ronment J.n wh1.ch the bond~ng and lovJ.ng relatlonship WhlCh is develop1.ng between the infant and its parents J.S strengthened and encouraged. To help 1.n establlsh1.ng the rout~nes and procedures necessary to provlde a safe and -9- . . healthy env~ronment for the ~nfant, H~ll an I Dale has a regls- tered nurse on the staff, who would be shared between our Colorado Place Center and our proposed new Center. We are sensi tive to the parents 1 need to feel that the care of thelr lnfant is a cooperatlve effort between themselves and the chlldcare provlder, so that we can IDlnlmize any feeling of gu~lt, Jealousy or worry about leaving thelr l.nfant in the care of others. Our staff will strive to create a supportive and communicatlve atmosphere for the parents so that competltlve feellngs between the Center staff and the parents do not develop. -10- 1 . , . . PROPOSED STAFFING RATIOS AND SCHEDULE Ratios The staff1ng schedule for our proposed new Center will be based on the follow1ng ratios: Infants: 3 infants to 1 adult (State mandated ratio 1S 4 1nfants to 1 adult) 2-3 years-old: 6 children to 1 adult (State mandated rat10 1S 12 children to 1 adult) 3-5 years-old: 8 children to I adult (State mandated ratio is 12 children to 1 adult) Schedule The staff w111 be composed as follows when the Center ~s at full enrollment: 1 Execut1ve Dlrector 1 Director/Master Teacher 1 Teacher/nurse 4 Teachers 4 Aides (~ncludlng full and part-t~me) 1 part-time cook/housekeeper 1 part-t~me secretary The staff schedule is determ1ned by the number of children at the Center during each hour of the day. Some ch~ldren attend all day, and some attend only half-day. At our Colorado Place Center we have developed a work schedule where each staff member opens the Center one day each week and closes the Center one day each week. Th~s prov~des an opportunity for all the parents to meet and talk with each teacher at drop-off and pl.ck-up time each week. Each staff person also has one long workl.ng day and one short worklng day each week. Thl.S allows each staff person to have personal t1me but also assures that each child has one adult at the Center they feel close to at all tl.mes. -11- . . STAFF DESCRIPTION In order to operate a childcare center and achieve the goals outl~ned above, a trained and exper~enced professional staff is essent~al. Our staff is organized with an Executive D~rector ~n charge of the overall operat1on, both the educatl.onal and the financl.al. The ma1n responsib~ll.ty for implementing the program rests w1th the master teachers. They, 1n turn, are assl.sted by teachers and a~des. The staff 15 rounded-out by support employ- ees such as a cook, Janitor, secretary, art and musl.C spec1alists and volunteers. 1. Executlve Director The Executive Director is responsible for vl.rtually all of the functions of the pre-school. Most of her efforts are dl.rect- ed toward coord1nating the program and insuring that logist1c problems are solved. She also has a maJor role in the inter- act~on between the parents and the school. In pract1ce she 15 instrumental 1n settl.ng the tenor and phl.losophy of the program, and with the Board of Directors she sets the Center po11c1es. The Executive Director must meet the legal qualificat10ns set by the State of Californ1a for 11cens1ng of childcare fac~l- l.t1es. In pract1ce th1s 1nd1v1dual must have admin1strative talent as well as counseling Sk11ls and extenSl.ve pract1cal exper1ence ~n teach1ng ch1ldren of this age. In addit10n to these skills ~ t ~s crl t1cal that the Execut~ve Director relate well w~th both the chlldren and adults. The educational qualificat10ns of the Executive D1rector will 1nclude formal course work in early childhood education and ch1ld development, preferably includ1ng graduate work. To attract and reta1n an appropr1ate ind1v1dual an annual salary l.n the range of $25,000 to $30,000 is necessary. The current Execut~ve Dlrector of Hill an' Dale is Judith A. Brunk, whose background and qualifications are descr~bed else- where in th~s proposal. 2. Master Teachers/On-Site Dlrector: The master teachers are asslstants to the Executive Director and have the legal qualif1cat10ns of a dl.rector so that they can fulf~ll the role of on-site d1rector in the event of the Execu- t~ve Director's absence. They also partic~pate with the Execu- tive D~rector in setting up and implementlng the program. Each master teacher, ass1sted by the teachers and aldes, has teach~ng responslb~ll.ty for a sect10n of the school. The maJority of his or her effort is expended ln teach~ng children and 1nteractlng with parents, with a minor adm1nistrat1ve role in assist1ng the -12- . . Executive Director. Depending on the enrollment at the Center, the number of master teachers w1ll vary; usually there w1ll be from one-to-three master teachers. To obtain qualified master teachers, an annual salary 1n the range of $18,000 to $25,000 1S required. 3. Teachers The teachers' pr1mary function 1S in classroom teachl.ng. They work under the superv1s1on of a master teacher and partic1- pate 1n program plannlng and parent conferences when appropr1ate. The teachers wl11 usually be full-tlme employees, but often they will be beginning their teaching careers. The number of teachers required 1S a d1rect functlon of the enrollment. Teachers will have varied backgrounds ranglng from those Just complet1ng formal educat10n to those wlth extensive exper1ence and nominal formal educatlon. The salary range for full-time teachers is $12,000 to $18,000, depending on qua1ificatlons. 4. Aides The aldes assist the teachers and master teachers in the classroom. Thelr maln quallflcatlon is an aptltude for teachlng young children and the ab1l1ty to relate well to the chlldren, teachers and parents. Most of the a1des are part-time and many are pursUlng formal stud1es ln the area of early chlldhood educatlon. The pay scale for a1des is 1n the range of $4 to $6 per hour. 5. Part-time Employees Occasional employees perform a number of Jobs related to malntaining the school, includlng cook, Janitor, handyman and accountant. These poslt1ons are usually part-time and sometimes are performed by aides or volunteers. The pay scale for these employees 1S $5 to $10 per hour. 1 -13- . . VITAE JUDITH ANN BRUNK Address: 580 Latimer Rd.. Santa Monica, California, 90402 Phone: 454-2457 (home) 828-6766 (work) Birth Date: July 19, 1940 Marital Status: Married, three children Education: 1962 - B.S. Home Economics Education, Michigan State University. E. Lansing, Michigan 1963 - Cal~fornia Special Secondary Teach~ng Credential 1966-67 - Special student Psychology Dept.. San Jose state University 1979-80 - Student in Early Childhood Development, Pac~fic Oaks College, Pasadena, California 1980 - California Early Childhood Specialist Instruction Credential 1980-81 - Library Research and Seminars, Ontario Institute for Studies in Education, Toronto, Canada 1980- Present - Master's Degree in Human Development Pacific Oaks COllege. Pasadena, California (pending thesis) Professional Positions: 1979-Present - Executive Director. Hill an' Dale Family Learnlng Center. Santa Monica. California. with the aid of parents founded and setup Learning Center Corp. at 1512 Pearl st. santa Monica moving to present site, in Auqust 1984. 1976-l979 - Master Teacher, Assistant Director. Hill an' Dale Nursery School, Pacific palisades. California. Develop~ng and ~mplernenting educational program, staff training and development. parent, child conferences, parent consultatlons, initial interviews wlth parents of perspective students, evaluatlon and placement of students in appropriate program. i -14- . . 1977-Present - Private Conferences, with ~ndividuals, parents and families, dealing with specialized problems in marital and family relat~onships, exploration of su~table paradigms for interpersonal relationships. Facilitator. in Parent and Teacher support Groups, discussing adult-child relationships, child development. constructive use of anqer, creative use of fantasy and pretend. 1978-Present - Professional Organizations: National Asso. for the Education of Young Children President Elect for North Bay Chapter Member of the santa Monica Childcare Task Force Professional Activities: Conference, nCh~ldren of the New Age", May 1978 California state, Fullerton, California. Workshop Presentation; Power of Pretend as an educational aid for helping children and adults assume responsibility for their own thouqhts and feel~ngs, presented with Dr. M. Rapkin and E. Kendall. AEYC Conference-Seminars for Administration ,March 1984. NAEYC Conference- November, 1984, Educational Tour On site v~sit for childcare professionals with a Workshop Presentation on the Cost and benefits of on site childcare. presented with Robbie Monsma. CAEYC Conference-March 1985, Workshop Presentation; Working with Developers, a first hand experlence from directors of two different program types one located in a low income houslng proJect. the other in a on-site employer-related development. presented with Ellen w. Khokha. CAEYC Conference- March 1985, Workshop Presentation; USlng a Computer in a preschool Center: Does it Enhance Development? Recent experlences with preschool children using a computer in a day care center. Some of the software for young children will be rev~ewed and demonstrated. presented with Pat Gardner. VolUnteer Activitles: 1964-66 - Group leader and Coordinator, weekend retreats for high school age students exploring value systems, interpersonal relationships, life styles, Compass, Palo Alto, California. -15- . , -4Itcilitator. for previously'llntallY III persons returning to the community. Harvey House (half-way house) Palo Alto. California. 1965-66 - Teacher. in reading program for parent organized school. E. Palo Alto. California. 1965-67 1976-77 - Chairperson, Early Childhood Education Comm1ttee. Canyon School, Los Angeles. Developed, implemented and evaluated education program grades K-3. Continuing Education: In the two decades since graduating from Michigan state I have actlvely and continuously pursued additional education, both at the formal and experiential level. This commitment has provided me with a broad and evolving prospective of life. My involvement in this process has included the following types of activities: Therapeutic Techniques. Gestalt Therapy - workshops, personal experience, reading Conjoint Family Therapy - seminars, demonstrations Psychodrama - workshops, reading Transactional Analysis - workshops, personal experience Reality Therapy - seminars, reading Behavior Modificatlon - seminars, workshops, personal experience Life Style Philosophy Training. Existential Humanistic Psychology - seminars, reading Self-Actualization - Research Paper EXlstential Theology - two years of seminars and directed personal study Marriage, Childbirth. Parenting. Experienced through personal participation and classes 1n: Focus on the family. Restructuring Intimate Relationships LaMaze Childbirth Preparation Parent Effectiveness Training Human Sexuality A Day with Virginia Satir. Conjoint Family Therapy Travel. One of the activlties that as been most beneficial 1n broading my world view has been my opportunity to travel and live in a number of foreign countries. My travels have included: Living with my husband and children for a year ln Denmark 1967-68, in Israel 1974-75 and in Canada in 19BO-Bl. 1 -16- . . PLAN FOR PROVIDING REDUCED FEES The start-up budget presented on the follow1ng pages is based on what we bel1eve is the actual cost 1n 1986 of prov1ding h1gh-quali ty childcare with an educated and tra1ned staff. In add~t~on, the tuition amounts we have included are at the levels set and pa1d by the State of Cal1fornia to publically-assisted childcare providers. Highly-qual1f1ed staff can only be attract- ed and reta~ned if the1r compensat1on 1S compet1t~ve and lf they do not cont1nue to prov1de childcare subsidies through their own salaries. The salar1es we have included are based on the salarles paid by Santa MonLca School D~str1ct 1n 1ts Ch1ld Development Programs. Wlth this as a framework, we are commltted to inst~tuting a program of reduced fees, Subs1dies, scholarships and work-for-serVlces. We would welcome a part1cipatory process 1n determining the most approprlate, pract1cal and fair method, or combination of methods, to meet the needs of lower-income fam11~es. We believe that persons making decisions wlth respect to reduced fees or low income Sub5id~e5 should begin the decls1on-making with all of the relevant information. We have discussed and are receptive to anyone or a combina- t10n of the follow1ng methods of provid1ng reduced fees, all of which we have implemented to some extent at our Colorado Place Center: 1. The "Net Ava~lable Funds" 1n our est1mated start-up budget for the proposed Center w~ll be sufficlent to provide tU1t1on reduction for 20% of the children at an average of a 45% reduct10n in tuition. Accordlngly, if we set our rates to reflect the actual cost of our ch1ldcare, the fam~l~es who can afford to pay that actual cost (rather than the ch1ldcare staff) wll1 be SUbsld1.z1ng the families who cannot afford such costs, based on such fam11ies' ab111ty to pay. 2. Parents can provide services to the Center and rece1ve a reductlon 10 thelr Ch11d's tuition based on the number of hours each month Wh1Ch the parent works at the Center. At our Colorado Place Center, some parents pay no tU1t10n and, instead, prov~de substant1al services to the Center. 3. The Board of D~rectors and the Center's parents each year undertake fund-rals1ng activitles, w1th the proceeds be1ng used to prov~de full or partlal scholarsh~ps. Again, we have not yet f1nalized a plan for provlding reduced fees and would welcome a dialogue 1n thlS area. At Hill an' Dale, we belleve that all famllies should prov1de some support (whether 1 t lS financ1al or 1 t lS in the nature of a tlme comm1tment) for the cost of thelr Chlld's care at the Center. It 1.S our ph1losophy that people should be respons1ble for theJ.r actlons, and that hav1ng and carlng for chlldren 1S a responsibllity, not 51mply a right or prlvllege. -17- 1 . . In addi tl.on , by provl.dl.ng some type 0 f ch1.1d I scare, the parents feel that they control over the qua11.ty of the chl1dcare. support toward their ha ve more input and -18- "\ . . ESTIMATED OPERATING BUDGET FIREHOUSE SITE INCOME: TUITION: INFANTS: 6-24 months: a/FULL TIME x $550/M..$ 4/HALF TIME X $350/M..$ 2-3 YEAR OLDS: a/FULL TIME x &400/M...$ 4/HALF TIME X $330/M...$ 3-5 YEAR OLOS: 22/FULL TIME X $375/M..$ 4/HALF TIME X $300/M..$ APPLICATION FEES...........$ MAINTENANCE FEE............$ FEES EXTRA CARE............$ INTEREST...................$ GIFTS......................$ FUNORAISING................$ MONTHLY 4.400..........$ 1,400..........$ 3.200..........$ 1,320..........$ 8.250..........$ l.200..........$ 80 . . . . . . . . . . . $ l50...........$ lOa....... .. .. $ 20 . . . . . . . . . . . $ 50 . . . . . . . . . . . $ l66....... .... $ YEARL Y 52.800 16.800 38.400 15.840 99.000 l4.400 ,960 1.800 l.200 240 600 2.000 TOTAL INCOME..................$ 20,336..........$244.040 EXPENSES: SALARIES...................$ l3.330..........$160,OOO TAXES. . . . . . . . . . . . . . . . . . . . . . $ 1.730. . . . . . . . . . $ 20.800 HEALTH INSURANCE...........$ 600..........$ 7.200 TOTAL & . . . . . . . . . . . . . . . . . . . . . . . . . $ l5. 660. . . . . . . . . . $l8 8 .000 BUILDING EXPENSE............$ INSURANCE................... $ FOOD & SUPPLIES.............$ MAINTENANCE & REPAIRS.......$ TELEPHONE...................$ STAFF DEVELOPMENT...........$ PARENT EDUCATION............$ PUBLICITY & FUNDRAISING.....$ LICENSES....................$ EQUIPMENT & REPAIRS.........$ CURRICULUM MATERIALS........$ ART SUPPLIES.......... .....$ OFFICE SUPPLIES & COPYING-..$ 'I'OTAL.. . . . . . . .. . . . . . . . . . . . . .. . . . . .. . $ 1.000..........$ 400..........$ 900..........$ 75..........$ 75..........$ 100..........$ 50......... .$ 30..........$ 25 . . . . .. . . . . .. $ 75..........$ 150..........$ 150..........$ 30...........$ 3.060..........$ 12.000 4.800 10.800 900 900 l.200 600 360 300 900 1.800 l.BOO 360 36 .720 TOTAL EXPENSES...................$ 18.727..........$224.720 NET AVAILABLE FUNDS............$ -19- 1,6l0..........$ 19.320 . ESTU1ATED RENOVATION BUDGET . SITE WORK: (6,000 sf :t} R/R concrete dr1veway, s1dewalk, etc. Concrete pat10s (4,000 sf x $3.50) Landscaping and 1rr1gat1on (2,000 sf) Trees, shrubs, etc. Park1ng stalls, s1gns Mod1fy fence (W. I. @ front) $15,000.00 14,000.00 3,000.00 500.00 1,000.00 2,000.00 $35,500.00 BUILDING: F1rst Floor (1,700 sf ~) $ 3,500.00 4,000.00 6,000.00 2,000.00 4,000.00 2,000.00 2,000.00 w1ndows, seal1ng 4,000.00 10,000.00 6,000.00 1,000.00 4,000.00 $48,500.00 Demolition - allowance Exter10r pa1nt1ng, if any F1re spr1nklers, if requ1red Electr1ca1 Floor1ng, carpeting, etc. Walls Paint1ng - 1nterior Glass, hardware, new doors, D~~bwa1ter - allowance New plumbIng for k1tchen Mod1fy t011et for hand1capped Second tOLlet, if needed Second Floor (1,700 S f ~) v1nyl floors ($1.50~)$ 2,700.00 1,000.00 3,000.00 2,000.00 2,000.00 3,000.00 7,200.00 1,000.00 $21,900.00 V1nyl t11e and sheet Pa1nt1ng KItchen eqU1prnent New w1ndows, etc. Replace doors, hardware, etc. Electr1cal (all electric k1tchen) HVAC (8 tons @ $900/ton - both floors) Roof repa1rs SUB-TOTAL, Structural rnod1ficat1ons - allowance 12% Overhead and Proflt 10% Cont1ngency TOTAL: ASSL"'MPTIONS: $35,500.00 $48,500.00 $21,900.00 $105,900.00 20,000.00 $125,900.00 15,100.00 $141,000.00 14,000.00 $155,000.00 (1) Roof does not need any maJor repa~rs. (2) Add S10,OOO 1f the underground gas lIne tank has to be removed and hauled away w1th the cavIty 1n ground fIlled In and pro?e~1y recomDacted. (3) Thlsdoes not lnclude a hydraulIc elevator to the second floor. -20- . ESTIHATED START-UP BUDG~ INITIAL SET UP: ~ In this set up sectlon we are dividing the set up into an outside component and an inside component ~ Each component will included items to be install at the time of renovation. and equipment that will be purchased to complete the set up~ Outside Space: In the outside space. which is to be a play yard for children age 6 months to five years the following items need to be installed at the time of renovation. l) Sandbox. approxlmately l60 sq. feet. with storage for sand toys. 2} Water play area. adjacent to the sand, possibly with stream or flowing water. This area should also inClude a drinking fountain and clean up area with sink and hose. 3) Bike path wlth curves and changes in elevation. 4) A shaded area with carpet and low fencing for the infants to play outside and separate from the 2-5 years olds. 5) A play structure that includes at least a Slide. climbing structure, ropes, pole swings, tire swing or group swing and a tunnel. 6} Playhouse or other type of structure to offer privacy to one or more children. 7) Flat space or platform for block building. 8) Storage space for bikes, wagons, blocks. gardening supplies, tools. outdoor toys and teaching supplies~ The following is a list of outdoor equipment. Item Number Description Price Bikes . - Wagons 'Wheelbarrow Balls Blocks Easel Sand Toys .Water Toys Garden Tools $150 45 20 750 80 6 2 2 5 set 4 Institutional Li ttle Tricycle Institutional Assorted sizes Perma Blocks Plastic Panels Assorted Assorted Rake. hoe. shovel 2 se t s 30 ~-=*""",~~~--.....-.- Total $ 900 90 40 100 750 320 50 50 60 Total. . . . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . $ 2,360 Inside Space: In the construction of the interior space of the center the fallowing areas need to be included. -21- . . On the first floor: II Childrens toilet area needs to include 4 small toilets, 4 small sinks with storage space for extra paper products. first aid supplies and extra clothing for the children. A mirror above the children1s sinks aids the children in washing their own faces. 2) Learning-play room must have a mean for dividing the space. storage for toys and curriculum material as well as cubbies for the children to store their personal items . This room needs to include space to store the sleeping cots and bed linens as well as a sink. On the second floor: 1) Kitchen for the preparation and clean up for the serving of hot lunch and snack for 46 children and 8-l0 adults. The kltchen needs to have ample storage area for cooklng and serving equipment. food, and cleaning supplies . There needs to be counter space. a stove. a double sink ,a dishwasher and refrigerator with freezer. The kitchen area should also include a washer and dryer. 2) Adult toilet area with stool. sink, mirror and storage space for supplles. 3) Staff room for staff breaks and rest time. This room should include shelves for books and curriculum materials. 4) Office space for the director to keep the ch1ldrens records. to conduct business of the school and to hold parent conferences. 5) Storage closets for staff, curriculum materials and art supplies. The fOllowing 15 a list of items and equipment that need to be added to the interior space after completion of renov ati on. Learn1ng/Play Areas: (initial set up 1/2 t items) Items Number Description Price Total Crlbs lO portable $ 80 $ 800 High chai rs 6 40 240 Changing Table 2 75 l50 Stroller 2 tandem 80 l60 Cots 40 fol dJ..ng canvas 20 800 Tables 5 Rect. 18" x 23" 90 450 " 6 Half-Rounds 80 480 Chai rs 50 2 siz es 20 1.000 Floor Pillows 10 10 100 Wall clock 5 20 lOO Cabinets 5 Equipment storage 150 750 Shelv1ng Toys and books 300 Cubbies 4 Chlldrens clothing 150 600 To ta 1 ............,................ 'II . . . . . . . . . . . . . . . . . .. .. . . . $ 5 , 9 3 0 -22- Ki tch en It ems Clotheswasher Clothesdryer Equipment Food carts . . Total $ 450 450 500 300 To ta 1 . . . . . . . . . . .. . . . . . . . .. . . . . . . . .. . . . . . . . . .. . . . . . .. .. . . . . .. S 1 , 7 00 Office Items Deck Chai r File Cabinet Couch lamp Sh el ves Number 1 1 3 Description Price 2 cycle 400+tax 4 cycle 400+tax cooking and serv1ng 3 tier serving lOO+tax Total $ lSO 75 80 200 50 150 Total. . ... .. ... .. .. . .. . .. . .. .. . .. .. . .. .. . .. . . .. . .. .. .. .. .. . .. . . .. .. .. . . .. . .. .. .. .. .. .. .. .. .. $ 705 Number 1 1 1 1 2 Oeser iption Pr ice $ 150 75 80 200 25 Curriculum materials, toys and art supplies: Hill anI Dale is very will equipped wlth toys, puzzles, curriculum materials and art supplies. The two site can share many of this materials and Hill an' Dale has ample art supplies for the initial set up at the Firehouse site. 4 drawer/2 lock Total initlal set up cost exclusive of items put in during renovat1on. Out side. .. . . .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. . .. . .. . .. .. . .. .. .. . . . .. $ Learnlng Play area...........................$ Ki tch en. .. . . . .. .. .. . .. .. .. . . .. . . . .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. . .. .. .. $ Of f ice.. .. .. . . .. .. . . .. .. .. . .. . .. .. .. .. .. .. .. .. .. .. .. .. . . . .. .. .. . . . . . .. $ 2,360 5,930 1,700 705 Total Initial.............................lO,695 -23- . . ABILITY TO GENERATE NECESSARY REVENUE HJ.ll an I Dale has obtaJ.ned a cormnitment from Watt Indus- tries, Inc., a Santa MonJ.ca based real estate development firm which employs approx1mately 385 persons, to fund the renovation and start-up costs 1n accordance with our budgets, up to a maximum amount of $180,000. Watt IndustrJ.es has a 30-year history and, although it is a prJ.vately-owned firm which does not make public 1 ts fJ.nanc1al statements, we are confJ.dent that it has the abJ.lJ.ty to meet J.ts fJ.nanc1al commitment to HJ.ll an I Dale. In addJ.tJ.on to its financial commitment, Watt Industries has already donated many hours of legal, arch1tectural and admJ.nJ.strative time. Please refer to the letter whJ.ch follows from R. A. Watt, Chairman of the Board of Watt Industries, Inc., for the details of its fundJ.ng commitment. -24- , ' . . WATT INDUSTRIES. INC. 2716 OCEAN PARK 80U~VARD PO BOX2114 SANTA MONICA CALIFORNIA 904062114 12131 450-0779 January 9, 1986 Hill an' Dale Fam~ly Learning Center, Inc. 1540 26th Street Santa Mon~ca, Ca1~fornia 90404 Attn: Judith A. Brunk, Executive Director RE: Funding for Childcare Center to be Located in the Old F~rehouse at 2801 25th Street, Santa Monica, California Dear Judy: It 1S w~th great pleasure that I ~nform you that Watt Industr~es, Inc. has committed to obta~n or otherwise provide for Hl.ll an' Dale Family Learn~ng Center, Inc. the funds required to renovate the "Old Firehouse" and start-up a second H1ll an' Dale ch1ldcare center, up to the amount of $180,000. We be11eve that such a contribut1on of t1me and resources to the surrounding commun~ty reflects our corporate cornm~tment to be a responsible community member and employer. As you know, I founded Watt Industr1es more than 30 years ago, and have seen it grow from a small buildl.ng business to the broad-based building and development enterprise it is today. Since mOV1.ng our main offices to Santa MonJ.ca in the early 1970's, Watt Industr1es has sought to be an active member of the Santa Monica commun1 ty. Watt Industries has been actJ. ve in supporting such community groups as the Santa Monica Hosp~ tal, the Douglas Museum, the Santa Monica BOy's Club and the YMCA. Our management is committed to helping meet the needs of the community in which all of our employees spend so much of their t1me. Watt Industr1es believes that one cr1tical need of the Santa Mon1ca area is for ch1ldcare for the younger ch11d in a quall.ty and supportive enVl.ronment for families living or workl.ng in Santa Monica. We be11eve that by comml.tting to obtain the necessary fund1ng for Hlll an' Dale, Watt Industries is partic- ipating in an 1nformal partnership which br1ngs together corpo- rate respons1bi11ty and commun1ty self-determ1nation to produce effect1ve solut~ons to one of today's most pressing SOC1al needs. -25- Hill an' Dale ~IY Learn1ng Center, Inc.. January 9, 1986 Page 2 We anticipate 1nstituting a fund-ra1sing effort which would include a broad spectrum of local employers. All contr1butions w111 be made to Hill an' Dale and placed in a special earmarked account. Again, we are pleased to provide you with this commitment and look forward to a successful project. Very truly yours, W$M1NC. R. A:--watt Chairman of the Board !ykm -26- 1 WATT I~DUSTRIES INC. 2716 OCE.-.N p.-.Ftl<; BLIIO PO BOll 21.4 S.-.NT.-. MONIC"' C",90406 , , . . THE CENTER'S COMPATIBILITY WITH THE COMMUNITY We believe that our proposed Center, and the renovation work necessary for the facility itself, w~ll be highly compatible w~th and produce a min~mal impact on, the surround~ng community. Our proposal contemplates a Center wh~ch can accommodate approximately 45 ch11dren. Through our experience at our Colorado Place Center and based on a general knowledge of work- place starting t~mes, we have found that most of the children W1.11 be dropped-off between the hours of 7 a .m. and 9 a.m. Because the parents are on their way to work or other early morning comm1.tments, the per~od of time during wh~ch the parents! cars are parked is very short, generally not exceeding 10 minutes. The parent stays Just long enough to walk with his or her child ~nto the Center and g~ve the child a hug and k~ss good-bye. Likewise, the chl.ldren are picked-up between the hours of 4 p.m. and 6 p.m. At these t~mes, the parents are in a hurry to pick-up the chl.ld and proceed home for d1nner and other even1ng activities, and prolonged good-byes are not encouraged. Again, the length of stay is generally no longer than 10 minutes. As depicted in the attached s1.te-plan, we contemplate includ1.ng four regular and one handl.capped park~ng spaces in front of the Center wh~ch will enable the parents to dr~ve dl.rectly to the front of the Center to drop off the ch1.1dren, wl.thout the need to park on the street. In add~tl.on, we do not anticipate that the Center w1.II generate s~gn~ficant 1.ncreased traffic, as the prl.mary users of the Center wl.ll most likely be employees of the adJacent Santa Mon1.ca Business Park and other surrounding busi- nesses who already drive the1r cars in and around the area of the F~rehouse. Our General Contractor will take all steps necessary to ID1.nimize the impact of the actual renovat~on work as much as possible on the surrounding community. Our General Contractor estimates that the total renovat1.on t~me w~ll be approxl.mately 90-120 days. Dur~ng the renovation period, all construct1.on workers wl.ll be dl.rected to park the~r veh~cles on-site ~n the concrete area 1n the back of the Firehouse, border~ng Clover Park. Th~s wl.II m~n~m1.Ze any potential parking impact during renovat1.on. Because the s1te 1S currently fenced, the work should not present any phys1.cal hazard. In addl. tion, because most of the work is ~nter~or and the ne~ghbors are located only on one s1.de of the Firehouse, across 25th Street, the n01.se l.mpact is antl.c~pated to be m~n1.mal {1.. e., no~se s~m~lar to remodeling of a s1.ngle-fam1.ly home} . The operat1.on of our Center 1.n the F~rehouse w1.I1 also increase the attractlveness of the facil1.ty and will make 1.t more compa t1.ble Wl th the commun~ ty. For example, we plan to add landscaplng, includ~ng trees, shrubs and irr~gation, whl.ch has been budgeted for. In addi tl.on, we have budgeted for exter~or painting and replacement of first and second floor windows which have been boarded over, which w~ll upgrade the exter10r and make -27- -\ . . it signif~cantly more aesthet~c. We also contemplate ~nstalling a visual barrier where the existing cha~nlink fenc~ng ~s located, with the dual purpose of shielding the chl1dren from the Vlew of onlookers and being more visually attract~ve and compat1ble with the surround1ng area. -28- . . HILL AN' DALE AFFIRMATIVE ACTION COMMITMENT The employment policies and practices of Hill an' Dale are to h1re employees without d1scrim1nation because of race, creed, color, sex, religlon or nat10nal orig1n. We be11eve that our program will be richer and of a higher quality, and that the ch1ldren W1.11 derive a greater benefit, from a ch1ldcare staff which is var1ed ln terms of sex, race and ethic background. However, f1rst and foremost, we seek to employ people who are warm and lov1ng and who enJoy working w1th both adults and children. Our employees need to be very energetic, w1th tra1.ning and education 1n child development. Hill an' Dale currently has a staff employees and four part-time employees. All women, 1ncluding one black (who was h1red 1.n H1span1c (who was hired in October, 1984). of seven full-time of our employees are March, 1985) and one In order to 1ncrease the representation of male and minorlty employees, we encourage our current m1nor1ty employees to refer to us any of their friends who m1ght be qual1fied and interested, and we ask all of our employees to recommend qualified male cand1.dates. In addition, 1n order to help staff our new Center, we ant1c1pate placing advert~sements in minority-oriented news- papers and in employment offices and gU1dance centers of local City and State colleges. In addit1on, we would welcome all pract1cal suggestions w1th respect to obta1n1ng employees of d1fferent racial and ethnic backgrounds. Because Watt Industr1es, Inc. has committed to prov1de or obta1n the necessary fund1ng for our proposed Center, and Watt Industr1es has provided us wlth a substantlal input and planning aSs1stance, we felt that some lnformat1on with respect to mlnorl- ty hlr1.ng accomplishments of Watt Industries is relevant. Accard1ngly, we are advised that Watt Industries' employment po11cies and pract1ces are to recruit and h~re employees w~thout discr1m1nat1on because of race, creed, color, sex, religlon or national orig1n and to treat employees equally W1 th respect to compensat1.on and opportunlties for advancement. For your 1nfor- mation, we have 1ncluded a completed Workforce Breakdown Form for Watt Industr1.es, indicat1.ng the numbers and categories of m1nor1- ty employees. -29- , . . . I . . . i , I J I l i Ic.n- r-! :l"""1 <:}I 4 i: .f& ,T. 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I I ~ !! l I :":""i~~ I II) 2~~ i:11CChO I ~~- ~ = _ I ,I I -- f-I .... _ = I 1 I ~ j i I I I 1 111 ' 1 L.: . I If. II I I ~.~ I d I ! ! IJlI i ';":: C IlK) ~~I {' I ~ ,'0-14 .. :.>;: -11 I M ~ .: i ~ j I l I I. ~i · I , 1 r II ' _ I I I ' If ! I ~ i' ,I I I I I If! I' ; ~: I I' I I II I f ~ : I I! r I -;; ~ 1, !s:; II! ~:: = I ~ 111 ! ~ i I I : I I .:: -; 1;' I 7'~ l I II l I I p ~ I 1~1H! i i 1 _.: _ ;--l-t. 0-' I ' ,fl.: I t:. t:.:.oJ rO I/) -" t(). tll. , ~ ~ _ r c:..J: C ~ 0, I ~ 1 : .:. _ _1 -, .:; I J , ... r: ~ 2 c ' ":' Ii' ~ .. t,. C~.s: ::-,' t:J t:J > :. _ .,.., c..J. = i: e :: _ = _. v~ ~ I -" - - ": :: -= ~<:r\-: 'f': . _......!-' :; ~ i:' : I t: -..' ~ :: i- ' i -=- -= .., ':'L I w: ;: -30- . ~~-:-~: ;! I: I I I I . I I i [ I; : i , I I I' ' . I .. . , I I I I I I ' J I !: I I I 1 1 I II I r j i II ~'Il II I-I II :r11 I I I ; I I Ii I . I " I I I I 1 'I Ii: I i t:' tl~ I J II f 1:11 ~ l~:;::! I I ; i . ~:~~~ II II I: 11 i ,I ~1'J i ,': - - . I I i j - Ng Iii ' 1 ! I 1 i I: ! j I' , I I I ' I Il ; I I'! II I I I J f I; I I I ! I I j 1 II l III I fill 1 I i I :! r:-i~ I I! Ii:] i ;1 1 i E!M ! I II 1 H j ~ ~ \~ I' I! I ; cr1P19: ~ ' 1 I I ; 1 i > I I, : r: I : "'"I I ~,~, I I I i ;1C1~~~ I I III I .... ;Jo..J,t- <' I l-::~::l I I ~ :: Z ':1 j I I" I. I I tI ~ I I I l]~] II' ! 1 I ! Ie:... III t I I . :0:; ~ - J 1 I i I ~I -=:;:u .. =t~ I: C , ,.- ,=-= ,"'- I . , I , , I I' "'" I c; . I - ~ [ L :. :: to : f:> ~_ r: I:;~~;. t...,_ ~ _I = C.:;:;'I I 1 I lU I- 1= C , ,,- ,- - Ie'; 1- .. '= ::) ~": I I,; - >0' Si ~I '= ::= .- - I 1 ! ! ! I I I ! 1 t . 1, ~ I I ( I , ~! Li liH I! ! l JW --!N i . I I , 1 " I I, . ~ II . i ! 11 I uY' l' ~~ iN I r I . I II I f I I I I I 1 I 1- 1 ) I i I I I I I f r ! ! t i , , I I , , , . r , I , . . , , , I I U),u;R >:. IE.; - - -- ~ - >-1-1- : ~ ~ % =:::' Ii=-:": I~:f: I~ ,.J r: ,:::; ~ ---- -- _-0 i . , . . COMMITMENT TO AFFIRMATIVE ACTION IN SUBCONTRACTOR HIRING We have obtalned a commitment from Watt Commerc~al Proper- tles, Inc., a company aff111ated with Watt Industries, Inc., to be the General Contractor for the renovation of the F1rehouse. Watt Cornrnerc1al Properties, Inc. ("WCP") der1ves its general contractor's l1cense from Arun Phadnls, AlA, who is from India. The pres~dent of WCP 1S a female, Janet Segal, as 1S the Chief Financial Off1.cer and Assistant Secretary (who is also As~an), AI~ce Wang. The Corporate Secretary is an Asian male, Teruyuk~ FUJll, and the V1ce-Pres1.dent 1.S a Caucas1.an male, Robert Sh1.elds. From the make-up of upper management of WCP, you can see the comm1.tment to m1.nor1.ty employment. The employment policies and pract1.ces of WCP are to recru1t and h1re employees w1.thout discr1m1nation because of race, creed, color, sex, rel1g1.0n or national Orl.g1n and to treat employees equally wlth respect to compensation and opportunities for advancement, and in doing so to encourage and create mlnorlty employment opportunltl.eS for construction workers and construc- tion subcontractors. In order to achleve the goal of creating mlnor~ty employment opportunltles, WCP proposes to take the followlng steps: 1. Adherence to the Cl ty of Santa Monl.ca' s affl.rmatl.ve action guidel1nes and affirmative actlon plan. 2. Coordlnate with the City of Santa Monica employment office to publiclze employment opportun1.tl.es for the local unem- ployed mlnOrl.ty populatlon. 3. In order to allow ffil.nority constructlon subcontractors the opportunl.ty to bld on the renovation activity, to advertlse l.n local newspapers, lncludlng minority - orl.ented newspapers, well in advance of the need for mlnority participatlon. 4. Obtaln a list of available minority subcontractors registered with the C~ty of Santa Mon~ca, including coordinatlon with the Women and M~nor~ty Buslness Enterpr~se Program, and make affirmative efforts to contact such persons to communicate the opportunity to bid. If no such subcontractor reglstration exists in the Clty of Santa Monica, obtaln the list from the Clty of Los Angeles and determlne WhlCh subcontractors are based in Santa Monl.ca, and then make contact wlth them. 5. Where a ml.nority subcontractor b~ddl.ng the Job is quallfied to do the work but lacks the economic resources and abil~ty to submlt a competl.tl.ve bld, to attempt to arrange Jo~nt ventures or partnershlps Wl.th non-ml.nority subcontractors so that the minority subcontractor can partlc~pate ln the renovatlon and, by dOlng so, obtal.n financlal Fewards and important experlence. { -31- . . . . 6. Include clauses ln subcontractors' contracts which sets forth the polley of creatlng minority employment opportunities. Such clauses will help lnsure compllance by subcontractors. 7. Hlre on-site supervisory personnel who are aware of and have a conunltment to carry out WCP' s goal of ma~nta~n~ng a Job-slte environment free of harassment, intim~datlon and coer- cion, with speciflc attentlon to minorlty or female individuals working at the Job-site. The overall goal with respect to affirmative act~on In subcontract~ng the renovatlon work is to employ that proportion of m1norities on the Job WhlCh at least reflects the proportion of such ffi1nori ties in the local conunun1 ty population. wcp f s cOmMitment to such goal 1S demonstrated by ~ts successful affir- mative actlon programs in connectlon with successful renovation proJects in the CJ. ty of Pasadena, the City of Compton and the CJ.ty of Los Angeles, all of WhlCh included some level of publlC funding and/or publJ.c agency lnvolvement and, therefore, required the successful lmplementatl.on of affJ.rrnatlve action hlrl.ng and subcontractlng. Accordlngly, WCP has extensive experlence in attractlng minority contractors and construction workers. For your addltlonal informatlon, WCP has been constructing and renovat1ng existlng retail and commercial space for over 8 years. WCP has successlvely constructed and renovated approxl- rnately 30 shopping centers conslsting of an aggregate of an estlmated 3,000,000 square feet. As mentloned above, the reno- vatlon proJects all lncluded some level of government lnvolve- ment, and WCP has gained valuable experlence ln interfaclng wlth governmental agencles and meetlng all types of governmental requirements. -32- 1 . . Wells Fargo nealty AdvisOl 5 , , . J"' i . ; ;.: , .. ~..I. I I L" I i I I' I ~ I '...F I . ;.J , . January 8, 1986 To Whom It May Concern: As a former member of the H1II An' Dale famlly, lt lS a pleasure to share my experlences and feelings about the day care center wlth you. Durlng the two and one-half years MY son, Mlchael, attended H1II An' Dale, he and the rest of our famlly benefltt€d from the hlghest quallty day care program. H1Il An' Dale's success is attrlbutable to many thlngs but hlgh on the 11st would be the quallty and dedlcatlon of the staff and the Board of Directors. The commltment and sklll of the staff lS eVldent but equally as apparent lS the love and attentlon they glve to the chlldren. The result of their efforts has been the attraction of an equally professlonal and dedicated Board of Dlrectors. On a more personal level, the school's emphasls on faml1y lnvolvement, such as parentlng seminars and perlodlc progress conferences WhlCh lnvolve the entlre famlly, lS unlque among thlS type of serVlce. Flnally, what has been most important to me has been the enthuslasm on the Chl1dren's faces as they start each day at H1II An' Dale. The experlences and love that Mlchael recelved at H1Il An' Dale has greatly enhanced our partlclpatlon ln hlS early Chlldhood development. We feel very fortunate to have been able to be a part of the H1II An' Dale famlly. S31ere~y , Patrlcla L. Benton Asslstant Vlce Presldent PLB:na -33- i .., t T I : ~ I. . :.' 1_"' ., , I ['. =-~ L . . ':::'''~I: I"";.. P.-o- '"II ", t\\ . \\ l' ~-- SANTA --= _ _ :;;:C.-- . . MONICA- MAllBU unified school district 1723 Fourlh Street Sanla Monica CalifornIa 90401 (213) 393-2785 January 8, 1986 To Wnom It May Concern, As a professional colleague of Judith Brunk, it is a prjvji~dge to write a letter of reference and recommendation in support of her administrative abilities and of the qual ity of the Hill 'N' Dale preschool program. The Hill IN' Dale Center has an outstanding reputation in the community in large part due to Ms. Brunk's leadership. The success of the program is based on the care and development of each program component: staff development, programming for chlldren1s success and parent education. Ms. Brunk is an actIve participant in professional organizations with the viSion and energy to carry through on projects. She is dedicated to serving the needs of young children and their faml] ies. Programs under the superVISion and administration of Ms. Brunk are an asset to our community. Sincerely, ./J;1\ltlVL- da ttiy Sa r ba ra B I a k ley Director, Child Development Programs Santa Monica-Mal Ibu Unified School District BB/sJ r -34- BOARD OF EDUCATION Della Barrell Dianne Berman Roberl HOlbrook Conn~e Jenkms Mary Kay Kamath Peggy Lyons D,ck W,lllam~ Dr G.tofge L Ca:2d......eU SI;Df-'lrlef'Oent DJ $cnooJs . . SANTA MONICA CO~E January 9, 1986 To \-.Tt1om It Hay Concern: The Child Development PrograM at Santa Monica College is very pleased to have Hlll 'n Dale Famlly Learning Center available for placement of child development students who need practicu~ experience. The quality of education and care for young children is exemplary at Hill 'n Dale. The teachers have the education, experience, and personal qualltles that enable them to provide opportunit~es for children's maximum growth and development. In addit1on, the staff is able to 1nteract with adults ~n a sensitive and enhancing manner. Because of these qua1itles, the Hlll 'n Dale staff serve as excellent role models for our students. Another exemplary character~st1c of Hill 'n Dale is the carefully planned and organized fac1llty. Both the available materials and the des1gn of the fac1l~ty make it possible for young children to have grow~ng independence and challenging learning opportun1t1es. This, again, nakes 1t an excellent sett1ug for student placement. A third facet of Hill 'n Dale that 1S exewplary 1S the management or adm~nistratlon. There is a sense of dIrection that permeates the program. There ~s ongolng involvement ln professional and communlty activities that allow the program to be aware of and responS1ve to current needs. For the Santa ~onica College Child Development Program, the Hlll 'n Dale Family Learning Center is a model program for early childhood education. Yours truly, {tr/ et'~ Carol Chamberlin, Instructor Behav~oral Studies Department CC: vb -35- i Santa MOllica Community College Dlstnct . 1900 P'co Blvd . Santa {.'1ol1lca, CA 904051628 . 213450-5150 R........:::.TrI \1,"""""rr <:;.up.....rlplfl'"n.-.i;r-'lt ~....rl Pr...c;'r1p.....t . . . Santa l\lollica Bank January 8, 1986 TO WHOM IT MAY CONCERN: Please be advised that Hill an'Dale Family Learning Center, Inc., has maintalned accounts wlth flve flgure balances at thlS bank since 1979. Our relationship with this customer has been extremely satisfactory. Slncerely, d~~~ Lucy C~kian Vlce p~~dent and Trust Officer LC:bv -36- . , J:"1 rfwrc" ~I"d l' () Fl." 511) S.ml~ -\1",,,,. C"i'!"r'''~ 90406 (213; ~94 <J{d/ . . HILL AN' DALE FAMILY LEARNING CENTER. INC. FINANCIAL STATEMENT : JAN------DEC 1984 INCOME: TU IT ION: . . . . . . . . . . . . . . . . . $107 .402 * APPLICATION FEES.........$ 780 GIFTS....................$ 3.000 FEES EXTRA CARE..........$ 315 INTEREST.................$ 288 MISC.....................$ 100 TOTA:L .. . . . . . . . .. . . . . . . . . . . . . . .. . . .. . $111 .8 B 5 EXPENSES: SA:LAR IES. . . . . . . . . . . . . . . . . $ T.AXES. . . . . . . . . . . .. . . . . . .. . . $ SUB STAFF................$ TOTAL. . . . . . . . . . . . . . . . . . . . . . $ 7l.938 6 .2 81 310 78.529 RENT.....................$ 4.475 COLORADO PLACE...........$ 3.650 INSURANCE................$ 2.757 FOOD & SUPPLIES..........$ 7.500 MAINTENANCE & REPAIRS....$ 1.200 TELEPBONE................$ 653 STAFF DEVELOPMENT........$ 250 PARENT EDUCATION.........S l50 ADVERTISING..............$ lOO LICENSES.................$ 175 GIFT.....................$ 100 SET UP COST..............$ 4.700 LANDSCAPING.............$ 3.000 TOTAL .....................$ 28.7l0 TOTAL.. .. . . . . . . . . . . . . . . . . . .. . . . . . . . . .. . .. . . . . . . . . . $107 .. 2 3 9 NET AVAILABLE FUNDS $ 4.646 * ThlS tUltlon reflects a below cost tuitlon fee for all the chlldren In the Center. ThlS reductlon in cost is provided by the staff ln the low salarles they are pald and by Colorado Place ln provldlng space at a minlmurn expense to the Center. . > -37- . . HILL ANI DALE FAMILY LEARNING CENTER. INC. FINANCIAL STATEMENT : JAN------JUNE 1985 Fiscal year July 1985-June 1986 INCOME: TU IT ION: . . . . . . . . . . . . . . . . . . . . . . . . $ 73,484 * APPLICATION FEES.........$ 360 GIFTS....................$ 831 FEES EXTRA CARE..........$ 000 INTEREST.................$ 496 TOT AL . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 7 5 , 1 7 1 EXPENSES: SALAR IES. . . . . . . . . . . . . . . . . $ TAXE S. . . .. . .. . . . . . . . . . . . . . . $ SUB STAFF................$ TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . $ 44.158 13 ,843 48 58.049 BUILDING EXPENSE.........$ 4;178 INSURANCE................$ 2.397 FOOD & SUPPLIES..........$ 5.5l0 MAINTENANCE & REPAIRS....$ 240 TELEPHONE................$ 450 STAFF DEVELOPMENT........$ 20 PARENT EDUCATION.........$ 453 ADVERTISING..............$ 000 LICENSES.................$ 000 CURRICULUM MATERIALS.....$ 832 EQUIPMENT & REPAIRS......$ 523 OFFICE SUPPLIES..........$ 22 PETTY CASH...............$ 250 TOTAL ......................... $ l4. 875 TOTAL EXPENSES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 72,924 NET AVAILABLE FUNDS $ 2.247 * This tUltion reflects a below cost tuition fee for all the children in the Center. This reduction in cost is prov~ded by the staff in the low salaries they are pa1d and by Colorado Place in providing space at a minimum expense to the Center. -38- . . HILL ANI DALE FAMILY LEARNING CENTER. INC. BOARD OF DIRECTORS. SEPTEMBER 1985 OFFICERS: PRESIDENT: MARIAN NIL ES 1257 VILLA WOODS DRIVE PACIFIC PALISADES. CA. 90272 213 454-8804 V-PRESIDENT: DOUG SCOTT 2303 25TH ST SANTA MONICA. CA. 90401 213 450-4457 SECRETARY: CAROL ARMSTRONG 3665 MEIER ST. LOS ANGELES. CA. 90066 213 3 97-l67 5 TREASURER: JOANNE ORENSKI 344 5TH AVE. VENICE. CA. 90291 213 392-2738 MEMBERS: ROBBIE MONSMA SOUTHMARK-PACIFIC, COLORAOO PLACE 70 S. LAKE AVE. 1750 PASADENA. CA. 9lIOl 681-0437 PAT GARDENER SANTA MONICA COLLEGE BOX Il91 TOPANC.A. CA. 90290 ala 340-4607 213 450-5150 x3l7 LINDA FRIEDMAN ALUMNI PARENT 203 S VAN NESS AVE. LOS ANGELES, CA. 90222 213 932-0222 ROBERT BEAULIEU PARENT 3741 COLONIAL AVE. LOS ANGELES, CA. 90066 213 204-5712 DEBORAH BOGEN ALUMN 1 PARENT & STAFF l44 OCEAN WAY SANTA MONICA, CA. 90402 213 459-4096 MARY MORTENSEN AL mrn I PARENT & STAFF 1533 YALE ST. IB SANTA MONICA. CA. 90404 213 829-2852 JUDITH BRUNK EXECUTIVE DIRECTOR 580 LATIMER RD. SANTA MONICA, CA. 90402 213 454-2457 213 828-6766 We anticipate that upon open1ng the new Center. our Board of D1rectors w~1l be expanded to include at least three add1tional parent-member. -39- 1 OFFICE OF TrE SECRETARY OF STATE ~tate of California I, MARCH FONG EU, Secretary of State of tIle State of C:::llifomi a, hereby certify: That the annexed transcript has been compared \vith the record on file in this office, of which it purports to be a copy, and that same is full, true and correct. IN WITNESS WHEREOF~ I execute thfo:: certificate and ~ffi" the Great Seal of the State of California thic; Secrr.my of StcU I; r (~ .1 Il Iii II: II! t' - .I! I [ ~ Ii: l~' II: I[ I II' Ir i I /b AUG 2 0 1979 ~ 1-4 <ru.. -40- ~~=-'r---._.. E""...... __ -. ~.._ _.. ~. . . .,..-... .. - ~ - -..- -. 'to t:.. f' ~:... ~.-a ~ ..! - L1 .-- . ~ "-I) ".il . I _ ........ - In tn" ~ ~...... ...t ....."" ......u..... --f ,. r :l:~,. of I~I" :.. r't1 ....t :-"1~~ ~t....", .:"', I...... , ,....-..: - 1"1-:-~' - .- .- - ARTICLES Of INCORPO~~TION t..'.A.!\C~ r:~~:: ~~I ~ ~:i~~-.' oj St...~ OF h :;:,. ~..... --~! ~'f - -~ f""'-..J~""... ~ Lei' .;ry HILL AN' DALE FAMILY LEARNING CENTER I. The name of this corporation is: EILL ANI DALE Fk~ILY LEARNING CENTER. II. . The purposes for which this corporation is formed are exclusively charitable as herein set forth. The specific and primary purpose for which it is formed is to operate a school. III. The general purposes and po~ers of the corporation exercisable only in furt~erance of the specific purpose of the corporation as set forth in Article II of these Artlcles are as follo~s: (a) To solicit, collect, receive, acquire, hold ana invest money and property, real, personal and mixed, whether obtained by gift, grant, devise, bequest, purchase, conveyance, exchange, transfer or any other lawful means; and to use the funes of the corporation and the proceeds, income, rents, royalties anc profits derived from any property of this corporation for any of the purpcses for which this corporation is formed; (b) To sell, convey, exchange, lease or other- wise dlspose of property (real, personal and mixed), ana to invest the proceeds in such bonds, de~entures, preferred or common stock, or other property {real, personal anc mixed}, as may be deemed advisable; 1 -41- . . {c} To act as trustee under any trust created to furnish funds for the principal objectives of the corporation and receive, hold, aominister and expend funas and property subject to such trust; (dl To borrow money, incur indebtedness, issu~ bonds, debentures or obligations, and to secure the repayment of the same by mortgage, pledge, deed of trust, or other hypothecation of property, both real and personal; (e) To enter into and perform contracts of any kind for any lawful purpose without limitation as to amount, with any person, firm, partnership, joint venture, corporation or other legal entity; foreign or do~estic; (f) To exercise any additional power which is reasonably implied by the specific and primary pur- pose hereinabove specified, and to do and perforrr. everything necessary or suitable for, or appropriate to, the accomplishment of the specific and primary purpose of the corporation and to engage in any other lawful activity; and (g) To carryon the business and purpose of the corporation in the State of California, or in any other jurisdiction of the United States of Amer- ica, or elsewhere in the world, and to exercise any and all rights and powers ~hich a corporation orga- nized under the General Nonprofit Corporation La~ of the State of California may now or hereafter exer- cise. The foregoing statement of purposes shall be construed as a statement of both purposes and pOwers, ana the purposes and powers stated in such clauses, except where otherwise expressed, shall be in nowise limited or restr1cteo by reference to or inference~ from the terms provisions of any other clauses, but shall be regarded as 1ndepe~dent purposes and powers. Notwithstanding any of the above statements of purposes and powers, this corporation shall not engage in activities which in themselves are not in furtherance of the specific and primary purpose set forth 1n Article 11. 2 -42- . . IV. The county where the principal office for the transaction of business of this corporation is to be locat~d is Los Angeles County. v. The powers of this corporation shall be exer- cised, its properties controlled, and its affairs con- ducted by a Board to be known as the Board of Directors. The names and addresses of the persons who have been duly elected and acting in the capacity of directors until the election of their successors, are as follows: NAME ADDRESS Kent v. Graham 1800 Century Park East Sixth Floor Los Angeles, California 90067 Carol Brown 1800 Century Park East Sixth Floor Los Angeles, California 90067 Linda Yoffe 1800 Century Park East Sixth Floor Los Angeles, California 90067 The number of directors may be fixed or changed from time to time by amenc~ent of the Articles of Incorpo- ration of this corporation, or by amendment of the By-Law~ of this corporation duly adopted by the vote or written assent of the rnem~ers of the corporation entitled to exer- cise a majority of the voting po~er, or the vote of a maJority of a quorum at a meeting of members duly called pursuant to the By-Laws. VI. ~ The persons ~ho are the directors of this cor?o- ration fro~ time to time shall be its only members ana upon ceaslng to be a ci~ec~or of this corpo=ation, any such person shall cease to be a merr.~er. 3 -43- . . In the election of directors, each member of this corporation shall be entitled to one vote for each office to be filled. The members and directors of this corporation shall have no liability for dues or assessments. VII. This corporation is organized pursuant to the Gene:al Nonprofit Corporation Law of the State of Califor- nia. No substantial part of the activities of this corpo- ration shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and this corporation shall not participate in or intervene in (including the pub- lishing or distributing of statements) any political cam- paign on behalf of any candidate for public office. .This corporation is not organized, nor shall it be operated, for pecuniary gain or profit, and it does not contemplate the distribution of gains, profits or dividends to the mem- bers thereof or to any private shareholder or individual. The property, assets, profits and net income of this cor?~- ration are dedicated irrevocably to charita~le pur?oses, and no part of the profits or net income of this corporation shall ever inure to the benefit of any director, truste~, offlcer or member thereof or to the benefit of any private individual. Upon the dissolution or wincing up of this cor~oration, the assets of this corporation rernaininc after pay~ent, or provision for payment of, all debts and liabil- ities of this corporation shall be distributed to a corpo- ration or corporations, fund or funds, or foundation or foundations, which are organized and operatea exclusively for charitable purposes and which are qualified for exern?- tion from federal income tax under Section SOl (c) (3) of the Internal Revenue Code of 1954 and which are cualified for exemption from taxation under Section 2370l(d} of the California Revenue and Taxation Code. Notwithstancing any provision containec in these Articles or in any other governing instrument of this corporation, this corporation is required to distribute its income for each taxable year at such times and in such manner as not to subJect the corporation to tax uncer Section 4942 of the Internal Reve~ue Code of 1954. In aocltion, this corporation shall not, durlng any period and to the extent that it is a private founcation described 4 -44- . . in Section 509 of such Code, (a) engage in any act of self- dealing (as defined in Section 4941(0) of said Coae); (b) retain any excess business holdings (as defined in Sec- tion 4943(c) of said Code); (c) make any investments in such manner as to subject the corporation to tax under Section 4944 of said Code; or (d) make any taxable expen- ditures (as defined in Section 494S{d) of said Code). VIII. Before any members other than the incorporators have been admitted, any amendment to these Articles may be adopted by a writing signed by two-thirds of the incor- porators of this corporation. After members other than the incorporators have been admitted, these Articles may be amended by resolution of the Board of Directors and the vote or written consent of the members holding at- least a ~ajority of the voting power, or by two-thirds of a quorum of the members, given either before or after the adoption of the resolution of the Board of Directors. Any such amendment shall become effective when the certif- icate of amendment_is filed with the Secretary of State. IN WITNESS WHEREOF, we the undersigned, constitu- ting the incorporators of this corporation and the persons namec hereinabove as its first directors, have executed its Articles of Incorporation this It. .~ day of August, 1979. -, /_- " -l (~i i'~:", \. <~Ic }.~ Kent V. Grahar:'l ....., e .(.{~ -( 1IY2LL;'~Z-- Carol Bro....n \,) . ,r- ,~ /N J J./ / "l..L...L-~ / L{noa Yoffe I / I. 5 -45- -'j . . , STATE OF CALIFORNIA ) ) 5S. ) COUNTY OF LOS ANGELES On this /75 day of August, 1979, before me, th~ undersigned, a Notary Public in and for said State, personally appeared Kent V. Graham, Carol Brown and Linda Yoffe, known to me to be the persons whose names are sub- scribed to the foregoing Articles of Incorporation, and acknowledged to me that they executed the same. WITNESS my hand and official seal. .~-,! ~ Notary Public in and for the State of California Patricia R. Turner {SEAL) :no InlnUIU II. ......UIl'l.1nIon n IIfttUH'I-"--, :: ~ omc.A.l. SEJ.L : ~ "~~. PA TRIClA R. TURNER ~ E ~ HcrrARr PI1B!JC - CAUFURHIA g : \. ~~J) LOS ANGElES COl1lt11' .: = ~ "" Co!l!llUClon Expua Apnl ~. 19U = oUJUD'UI&I.UUUUU..JfllIUIIIU'U'U.... UUauIU.L 6 -46- Ul~H1Cl UlI el..lUr .. ... : ,I' .L=. ; J ..;u I I...l - , . . Oate: APR 031880 Employer ldent.lfic,ation Number. 95-)4'1462 Arcounbng J'enod tndmg: December 31 Fonn 990 R:Quired: ~ Yt"$ 0 No 170(b)(1)(A)(ii) << 509(a)(1) PCl'Sl'ln to Cont~r.;t Rill An Dale Family Lea....-ning Center 1512 Pearl Street Santa Monica, CA. 90405 :6. B:::'e\..'er -#- Co.,tact Teler::hnne r~um:~er:: ~ (213) 688-4553 Dear Applicant: Based on infor~ation supplied. and assu~ing your operat~ons wlll be as stated In your app11cation for recogn~tlon of exemptlon, we have determlned you are exempt from Federal income tax under sectlon 501(c)(3) of the Internal Revenue Code. We have further cetermlned that you are not a private founcatlon wlthin the meaning of section 509(a) of the Code, because you are an organizat~on described ~n section 170(b)(1)(A)(ii) & 509(a)(1). If your sources of support. or your purpo~~5. character. or method of operatlon chang~. please let us know 50 we can conslder the effect of the change on your exempt status and foundatlon status. Also, you should inform us of all changes In your n~e or adc~es5. G~erally. yeu are not 1iabl~Jor soclal secun tv {FICA) taxes unl~s~ ~ou_ flIe _ a wa~v~! of.~xecptl?n certiflcate as provided in the Federal Insurance Contr~butior.~ ~~~u ~av~ pa:l.d FICA__~axes withDut fil_!!!-g~p.J'!_~c;Jver~ you-should contact us. YlLu are not l3-ablJ~.J.Qr Jhe_ tax imposed under the Fe~e_::a!._Unempl.Qy'pe~L1'?,~_A~_Ur:uTA). -- Since you are not a private foundat~on, you a~e not subJect to the exc~se taxes unde~ Chapter 42 of the Code. However. you are not auto~atlcal1y exe~pt f~o~ other Federal excise taxes. If you have any quest~ons about exc~se. e~?lo~~ent. or other Federal taxes. please let us know. Donors may deduct contrlbutlons to yeu as provided In sectlon 170 o~ the Code. Bequests. legac~es, devises. transfers. or glfts to you or for your use are deductlble for Federal estate and glft tax purposes if they meet tne appl~cable prov~5ions of sect~or.s 2055. 2106. and 2522 of the Code. The box checked ~n the head~~g of this letter shows whether you must ille Fo~ 990, Ret~~n of Organ~zatlon Exe~pt from Incc=e tax. If Yes lS checked, you are ~equ~red to f~le Fo~ 990 only If your gross recelpts each year are norrrally core than S10.000. !! a return lS requlred. ~t must be r~led by the 15th cnY of of the f~!th month a!ter the e~d of you~ annua~ ac=oun~:~g pe.lod, The 1a~ l~?oses a penalty of $10 a cay, up to a ~aX1m~~ of $5,000. when a re:u~ is f~led late, u~less there ~s reasonable cause fo~ the delay. P.O. Box 2350, Los Angeles, Calif. 90053 (goer) Letter 947(DO) (5-77) _L.. -47- , I ,~~~;6~t to thIS tax. you ~ust~:~le an inco~e tax return on Fc~ 990-T l't~er. 'we are not deterrol. whether any of your presen~ proposed a e unrelated trade or bUSI _55 as defined In sectIon 51311'the Code. In thIS actlvities You need an employer identification nu~ber even It you have no e~ployees. .. If an ecployer ldentification number was not entered on your applicatlon. a number will be assigned to you and you wlll be adVIsed of it. Please use that number on all returns you flle and in all correspondence with the Internal Revenue Service. Because this letter could help resolve any questions about your exempt status and founcatlon status, you should keep it in your permanent records. If you have any questlons. please contact the person whose nace dnd telephone number are shown in the headIng of thIS letter. SIncerely yours. w~# ~. cl District Direc~or cc: Richa.=d Q; TiTle~:'>T1, u/PA Lette:- 947(00) (5-77) -48- - . . .!I~TE 'OF CALIFORNIA . FlrAN'CHlsE TAX BOARD _~ C;U..,,'EN 1"0 CA.lI FOR\l1 A 95FJG7 . 22\ "(.-::i:~. i. 1.1...t:.. . ---~ March 21. 1980 L In reply re=e: to 3Qq:i:W:dw=g Hill an' Dale Family Learning Cente~ 1512 Pea%l street Santa Monica. CA 90QOS Purpose Form 0: Organization Accounting Period Ending: Organization Hu~ber : Cha::o. table Corporation Vecember 31 0938279 On the b~sis oi the information submitted and provided your present opera~ions continue unchanged or conform to those proposed in your application. you are exempt =~~~tate ==anchise~pr inc~~~ ~ax unQ~r Secti.2.,n 2~?O..lP._ Revenue ana Taxat~on 'COOe.---1..ny change~n. op~<ofiOn, ~a;;cter or purpose 0: ~he organ~2ation must be reported ~mmed~ately to this o:f~ce so that we may determine the effect on your exempt status. Any change oz name or address also must be repo~ted. Yo~ are reauired to file Form 1~9 (Exempt Organization Annual _~ ~_-.--~ -_ --0:.. . "2~."::orna~l.on .t'.e~u:::nT,,\ or :~r:L 19 9B (Exenpt O:.::gan~::ation Annual Informat~on statecent)-on or-ne!Ora the t5th day of the S~h month (4 1/2 months) a:ter the close 0: you: account~ng period. See annua~ instructions with ~or~s Ior require~ents. ~J,.l_a=e no"!: recuirec, ~n .ri" r. r..l-~":~ ';.-r.,.,- ,..l-.~~e or income tax.._return'S unles~ you ha-v~ income su~3ect ~~ ..l-~~ '-~~~7.~d ~~_~ness_1n~o~ under Sect~on 23731 0:::: --t:he CofF> - :tn this event. you are requJ.::ed to ~~e z6?fu'lv~ {~xeopt Org~n~zat~on BUSJ.ness Income Tax Return) by ~he 15~h day of the 3rd month (2 1/2 months) a~ter the close 0: your annual accounting per~od. If the organ~::a~ion is ~ncorporating. th~s approval uill eRpi~e unless incorporation ~s conpleted wJ.th the Secretary 0: state u~th~n 60 days. Exemption from =ederal income or other taxes and othe~ state taxes requires sepa~ate appl~cat~ons. Th~s exe~p~~on ~==ective as of August 1. 1979. Robert Lute. Ma~ager Exeept Orsan~=at~on Sec~ion Telephone (800) 852-5711 cc: Res~st=ar 0= Char~~able Trusts O'Melveny C Myers ~ -49- r . . . POTENTIAL SITE-PLAN We have, with the aSSlstance of Watt Commerclal Properties, Inc., developed a rendering of what the major components of our Center rnlght look l1ke. The attached slte plan has been develo- ped and 1S included Just as a worklng proposal which can generate dialogue. The site plan and the general lay-out of the compo- nents are subJect to change, based upon State llcens1ng require- ments, functional needs and further consideration by the Center staff. The inclusion of the slte plan should not be deemed to be a cowmitment by H1ll ant Dale that any of the components shown will be lncluded in the Center or that they will be located preclsely where ind1cated. ..; -50-