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SR-302-001 (19) ., e e "-F 3'tJ;2.- D&I MAY 10 1988 RP:DTA:EA:db Council Meeting: May 10, 1988 Santa Monica, California TO: Mayor and C1ty Council FROM: City Staff SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION AUTHORIZING SUBMISSION OF GRANT APPLICATION FOR SENIOR NUTRITION AND RECREATION PROGRAM Introduction Th1S report recommends that the City Counc1l adopt the attached resolution authorizing the submlttal of a proposal to the Los Angeles County Area Agency on Aging for funding in the amount of $129,129 for Fiscal Year 1988-89 and authorlZe the City Manager to negot1ate and execute a contract for provision of services to the elderly through the City's Senior Nutrition and Recreation Program. Background The City of Santa Monica has been sponSOrlng the Senior Nutrition and Recreation Program for the past eleven years. Each year the City is requlred to submlt an application for grant monles to the County. The following ltemization of the projected costs and revenues for the Senior Nutri t i on and Recreat i on Program i ndi cates that $68,123 w1ll be needed from the City's General Fund and $22,594 from Proposition A Transportatlon Funds. - I - "-F MAY 1 0 i988 e e 1988-89 Total Cost $309,946 Revenue Sources Senior Nutrition Grant Revenue $129,129 Senior Nutrition Van & Meal Contributions 50,703 United States Department of Agriculture 39,397 C1ty of Santa Monica General Fund 68,123 Proposition A - Transportatlon Fund 22,594 Total $309,946 The $129,129 appl ied for in the grant from the Los Angeles County Area Agency on Ag1ng represents $72,355 for the congregate nutrition program, $44,334 for the home delivered meals program,and $12,440 for the transportation program. If approved, the grant proposal will result in an estimated increase of $15,931 in the City/s General Fund contribution over the 1987-88 level. This increase is due to anticipated increases in salaries, materials and supplies, and food costs. The C1ty operates the Nutr1t10n Program at four sites: Lincoln Park, Memorial Park, the Sen10r Recreat10n Center, and Virginia Avenue Park. A food services company is under sub-contract to provide 214 hot meals and 43 home delivered meals per serving day. In addition, the nutritlon van provides 5,256 units of transportahon each year to the nutr1t1on sltes. BudgetjF1nane1al Impact Appropr1ate grant funds and other revenue sources w1ll be included 1n the proposed 1988-89 budget in order to reflect any grant approvals known at that time. - 2 - e e Recommendation Staff recommends that the City Councl1 adopt the attached resolutlon authorizing the subml tta 1 of a proposal to the Los Angel es County Area Agency for fundi ng in the amount of $129,129 and authorlZ i ng the Ci ty Manager to negot i ate and execute a contract for provision of services to the elderly through the City's Senior Nutrition and Recreation Program. Prepared by: Donald T. Arnett, Director Recreation and Parks SR051088 - 3 - VOTE: Affirmative: ~ Negative: ~ Abstain: J:: Absent: f{J ~-Zi:. ~ ~ ~ XI{O_QF__~CJtE~. WITfLAJ'l_O]HER .Pl:~'SON :BEFOJ{E 'Al-.JV.THJNG . ~ 1Jl~lKlnUl.LVN: VKll:dNAL 'LO oe slgneaJ~5ea.LeU and ... o I"'l .., - o N ..... 0\ BEFORE ~-D;-~T~;BUTII CHECK CONTENT OF ALL DISTRIBUTION OF RESOLUTION If 70 / V' Council Meeting Date 'S-:~c/J> J> 0~F jYe; 6' - (J '- / Agenda Item 1# Was it amended? FOR~TYC~~~Kl~ ORDINANCE If ACT! ON Introduced: Adopted: AlWAYS PtlBI.,.SH AOO?'J.lID ORDlNl\NCES* *Cross out Attorney's approval NEWSPAPER PUBLICATION (Date: Q,l > '.. Q,l u Q,l ... 'filed in Vau1 t. ) Department originating staff report ( * ) *C1 ty Attorney does not want copies of his ~s or resolut1.ons. Management Ser~~~e? Lynne Bar,rette Urd1nances only Agency mentioned in document or staff report ~ .... o c: >. Il.l r:: N o .... .... < (certified?) Subject file (agenda packet) 1 Counter file 1 Others,: (Review for depai;u-.oents who need to know). .... as .&:: .... Airport Auditotum Parking Auth. '1:l Q,l ~ ~ Q,l =' tf' Q,l w Personnel Building Dept. Planning Police (en- forcement?) ~I"..mity and Econanic Oev'. FInance Q,l u ,,.j ..... ..... o Fire Purchasing RecI'/Parks III General Servo >- (I) J:: ~ o ..... ..... <: >- ... ... U 4-1 o <'0 .... N V .c o IX Transportation L1~brary Treasurer Manager SEND FOUP. COPIES OF ALL ORDINANCES TO: CODfD SYSTffi.1S, Attn Peter Mac:rearie 1:'_0 1o,1flin- :"tr~et ~ Av~'l ~~w Jersey_07717 SEND FOUR COPIES ~ OF AT.J. ORDTNANf'PS _to: Debz~ ~yrick . SANTA MONICA MUNICIPAL COURT .' 72 5 MAIN STREE"C Room 118 SMITA MON~CAJ CA 90401 I *Check COde Sections befor~ S-=n02' TOTAL COPIES ~ ~ . ' - . - RP:DTA:EA:db Council Meeting: 5/10/88 RESOLUTION NO. Santa Monica, Californla 7614 (ceS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF A PROPOSAL AND THE SIGNING OF A CONTRACT FOR PROVIDING SERVICES FOR ELDERLY PERSONS WHEREAS, the County of Los Angeles Department of Senior Cit1zens Affa1rs has been awarded the funds for providing serV1ces for the elderly under the Older Amer1cans Act; and WHEREAS, the City of Santa Monica wlshes to apply for Older Americans Act funds for social services in order to administer said services; and WHEREAS, it is necessary that the C1ty of Santa Monica approve the submlttal of the proposal for Older Amer1cans Act funds; and WHEREAS, it 1S necessary that the City of Santa Monica designate and authorlze a representative to sign the contract for Older Americans Act funds on behalf of the said City of Santa Monica, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monlca approves the submittal of a proposal for Older Americans Act funds. SECTION 2. The C1ty Council of the City of Santa Monica designates the City Manager or in his absence, the Assistant City Manager as the authorized representat1ve to sign the contract and all documents necessary to accompany sald contract, includlng all amendments to sa1d contract within the f1scal year. - 1 - . ' e e this ~~:? L9BB., Mayor Resolution No. 7614(CCS) was duly adopted by the city council of the City of Santa Monica at a meeting thereof held on May 10, 19B8 by the following Council vote: Ayes: Councilmembers: Finkel, Jennings, A. Katz, Reed, Zane, Mayor Conn Noes: Councilmembers: None Abstain: Councilrnembers: None Absent: Councilrnembers: H. Katz ATTEST: );;~otWt '4ctl.ngJ' City Clerk