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HomeMy WebLinkAboutRes 2025-026RESOLUTION NO. 2025-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, UPDATING THE OUTSIDE AGENCY/ CHARITABLE CONTRIBUTIONS FUNDING COMMITTEE MEMBERS AND RESCINDING RESOLUTION NO. 2024-002 WHEREAS, the City of Palm Desert (“City”) receives many requests from citizens, groups and agencies for charitable, public benefit, public welfare and educational contributions; and WHEREAS, the City is constrained by applicable law regarding the donation of public funds; and WHEREAS, a Committee was established in the early history of the City to review such requests; and WHEREAS, the City Council of the City of Palm Desert desires to maintain the review committee to advise the City Council regarding consideration of charitable contributions and funding for local agencies to be known as the “Outside Agency Funding Committee”; and WHEREAS, the current Committee is comprised of the Mayor and Mayor Pro - Tempore or their designees, City Manager or their designee, and Finance Director or their designee; and WHEREAS, the City has established guidelines and procedures as set forth in Exhibit “A”; and WHEREAS, the City desires to adopt the guidelines and procedures as set forth in Exhibit “A” and formally establish the Outside Agency Funding Committee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, that an Outside Agency Funding Committee be formalized with the following organization, objectives and responsibilities: SECTION 1. Committee Members. There is hereby formalized by the City of Palm Desert the Outside Agencies / Charitable Contributions Committee consisting of the Mayor and Mayor Pro Tempore or their designees, City Manager o r their designee, Finance Director or their designee, and a staff member appointed by the City Manager or Finance Director to represent volunteer organizations. The Finance Director serves as Chairman for Committee meetings. SECTION 2. Outside Agency / Charitable Contributions Committee Purpose. The Outside Agency Committee is responsible for reviewing all requests for funding received during its annual application window, which is typically in the first quarter of the year. The Docusign Envelope ID: 68277B58-60A7-492C-A9BF-0DDEBE152AE4 Resolution No. 2025-026 Page 2 Committee shall evaluate each application and make recommendations to the City Council based on each organization’s benefit to the community and budget constraints, among other factors. The Committee also reviews Community Development Block Grant (CDBG) applications and provides its recommendations to Council. SECTION 3. Term of Office. There is no specific term of office, but Council members may be rotated annually at the discretion of the City Council. Staff shall remain on the Committee indefinitely. SECTION 4. Time and Place of Meetings. The regular meeting of the Committee may be on call of the Chairman of the Committee and should be held between the Outside Agency application deadline and the beginning of the next fiscal year at a location to be determined by the Finance Director. ADOPTED ON MAY 8, 2025. JAN C. HARNIK MAYOR ATTEST: ANTHONY J. MEJIA CITY CLERK I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that Resolution No. 2025-026 is a full, true, and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Desert on May 8, 2025, by the following vote: AYES: NESTANDE, PRADETTO, QUINTANILLA, TRUBEE, AND HARNIK NOES: NONE ABSENT: NONE ABSTAIN: NONE RECUSED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Desert, California, on ___________________. ANTHONY J. MEJIA CITY CLERK Docusign Envelope ID: 68277B58-60A7-492C-A9BF-0DDEBE152AE4 5/12/2025