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SR-302-001 (3) . I e (p-G t'lJ\'t ".2 1990 Cal~forn~a - CARS:BFM:EA:sr052389 City council Meeting: May 22, 1990 Santa Monica, STAFF REPORT 3.0 Z -oel TO: Mayor and city Council FROM: city staff RECOMMENDATION TO ADOPT RESOLUTION AUTHORIZING SUBMITTAL OF GRANT APPLICATIONS FOR SENIOR NUTRITION PROGRAM AND AUTHORIZING CITY l-IANAGER TO NEGOTIATE AND EXECUTE CONTRACT UPON RECEIPT OF FUNDING SUBJECT: INTRODUCTION This report recommends that the City Council adopt the attached resolution authorizing the submittal of the final grant application to the Los Angeles County Area Agency on Aging for funding in the amount of $132,511 for FY1990-9l as preliminarily allocated by the County and authorizing the City Manager to negotiate 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 sponsoring the Senior Nutrition and Recreation Program for the past thirteen years. Each year the city is required to submit an application for grant monies. The C-l or congregate Meals program provides approximately 214 meals per day, Monday through Friday for 4 nutrition park sites: Lincoln Park, Memorial Park, Virginia Park and the Senior - 1 - 6-6 MAY ~ 2. i990 e e Recreation Center. The C-2 or Home Delivery Meals program provides 50 meals per day, Monday through Sunday for homebound seniors in the Santa Monica community area. A food service company is under sUb-contract to provide the meals. In addition, the nutrition program provides 5,236 units of transportation each year to the nutrition program, medical appointments and recreation activities. BUdget/Financial Impact The preliminary $132,511 grant allocation made to the city by the Los Angeles County Area Agency on Aging represents a reduction of $9,453 for the home delivered meals program, and no change for the Congregate Meals Program and the Transportation Program as compared to the approved funding level for 1989-90. The following description of the projected costs and revenues for the Senior Nutrition and Recreation Program indicates that $105,064 will be needed from the city's General Fund and $52,296 from proposition A Transportation Funds. The proposition A Transportation Funds reflects an increase of $24,849 over 1989/90 and includes the purchase of a new wheelchair accessible passenger van. The overall total funds requested for 1990/91 represents an increase of $10,940.00 over last year. - 2 - e e 1990-91 Total Cost $383,236 Revenue Sources senior Nutrition Grant Revenue senior Nutrition Van and Meal Contributions $132,511 $ 52,396 $ 40,969 united states Department of Agriculture City of Santa Monica General Fund Proposition A - Transportation Fund $105,064 $ 52,296 TOTAL $383,236 RECOMMENDATION staff recommends that the City Council adopt the attached resolution authorizing the submittal of a final grant application to the Los Angeles County Area Agency on Aging for funding in the amount of $132,511 and authorizing the City Manager to negotiate and execute a contract for provision of services to the elderly through the City's senior Nutrition and Recreation Program. Prepared by: Barbara Franklin-Moran Director, Cultural and Recreation services Ed Adams Recreation superintendent sr052389 - 3 - e e BEFORE DISTRIBUTION CHECK CONTENT OF DISTRIBUTION OF RESOLUTION #?,~ --? J' Counc,ll MeetJ.ng Date 5:/~~/p() Agenda Item # r;; - G-- Was J.t amended? IY(, ALL FOR CITY CLERK'S ACTION ORDINANCE # Introduced: Adopted: ALWAYS PUBLISH ADOPTED ORDINANCES Cross out Attorney's approval VOTE: AffJ.rmatJ.ve: (~-! NegatJ.ve: AbstaJ.n: Absent: ,L~7y'. PROOF VOTES WITH ANOTHER PERSON BEFORE ANYTHING DISTRIBUTION: ORIGINAL to he sJ.gned, sealed and fJ.led In Vault. NEWSPAPER PUBLICATION (Date: ) Department orlglnatlng staff report( Laurle Lleberman) Ordlnances only for Attorney ( Claudla Thompson) 2 Management Servlces Lynne Barrette ORDINANCES ONLY 1 Agency mentJ.oned In document or staff report (certJ.fl'ed?) SubJect fJ.le (agenda packet) 1 Counter fJ.le 1 Others: (Review Alrport AuditorJ.urn BUJ.1dJ.ng Dept. C/ED for departments who need to know). Parklng Auth. Personnel P1annJ.ng Pollce Purchaslng Recr/Parks Flnance General Servo Llbrary Manager Flre i Transportatlon_____ Treasurer SEND FOUR COPIES OF ALL ORDINANCES TO: CODED SYSTEMS 120 Maln Street Avon, New Jersey 07717 4 SEND FOUR COPIES OF ALL ORDINANCES TO: 4 Rebecca Garrldo Santa Monlca MunlClpal Court 1725 Maln Street, Room 118 Santa Monlca, CA 90401 Total Caples J e e CARS:BFM:EO City Council Meeting: May 22, 1990 Santa Monica, California RESOLUTION NO. 8023 (ees) 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 Community & Senior CitlZen Services has been awarded the funds for providlng services for the elderly under the Older Americans Act; and WHEREAS, the City of Santa Monica wishes to apply for Older Americans Act funds for nutrition and soc1al services 1n order to adm1nister said serVlces; and WHEREAS, it is necessary that the City of Santa Monica approve the submittal of the proposal for Older Americans Act funds; and WHEREAS, it is necessary that the City of Santa Monica designate and author1ze a representative to sign the contract for Older Americans Act funds on behalf of the sald City of Santa Mon1ca, 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 Man i ca approves the submittal of a proposal for Older Americans Act funds. SECTION 2. The City Counc1l of the City of Santa Monica designates the City Manager or in his absence, the Assistant City Manager as the authorized representative to Slg0 the contract and all documents necessary to accompany said contract, including all amendments to said contract withln the fiscal year. - 1 - e e SECTION 3. The City Clerk shall certlfy to the adoption of this Resolution, and henceforth and thereafter the same shall be io full force and effect. APPROVAL AS TO FORM: ~"tow,. 0-- Robert Myers City Attorney resosrnt - 2 - e e Adopted and approved this 22nd day of May, 1990. ?9t 2r I hereby certify that the foregoing Resolution No. 8023(CCS) was duly adopted by the city Council of the City of Santa Monica at a meeting thereof held on May 22nd, 1990 by the following council vote: Ayes: Councilmembers: Abdo, Finkel, Genser, Jennings, Reed, Mayor Zane Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: Katz ATTEST: /' p'~' , A/7(.JIfA/~ .----- Ci ty ~' i /?/ / <"~~ Clepk