HomeMy WebLinkAboutResolution No. 5090RESOLUTION NO. 5090
A RESOLUTION AUTHORIZING THE SIGNING
OF A LEASE OR AGREEMENT
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as follows:
The MAYOR and CITY CLERK are authorized to execute, on behalf
of the City of San Rafael a lease or agreement with
San Rafael Goldenaires Senior Citizens for recreational programs and
services - Memorandum of Understanding
A copy of which is hereby attached and by this reference made a part
hereof.
I, MARION A. GRADY, City Clerk of the City of San Rafael, hereby
certify that the foregoing resolution was duly and regularly introduced
and adopted at a regular meeting of the City Council of said
City held on Monday the 2nd _ day of February
19 76 , by the following vote, to wit:
AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettin
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
MARION A. GRADY - City Clerk
CITY OF SAN RAFAEL
RECREATION DEPARTMENT
SAN RAFAEL, CALIFORNIA
MEMORANDUM OF UNDERSTANDING
THIS MEMORANDUM OF UNDERSTANDING, made and entered into this
day of
, 1976, by and between the CITY OF SAN RAFAEL
hereinafter referred to as "CITY" and the SAN RAFAEL GOLDENAIRES SENIOR CITIZENS,
hereinafter referred to as "GOLDENAIRES" ,
RECITALS
WHEREAS, City and Goldenaires are mutually desirous of providing recreational pro-
grams and services for Senior Citizens of San Rafael,
WITNESSETH
FOR AND IN CONSIDERATION OF mutual promises, convenants and conditions here-
inafter contained, the parties hereto agree as follows:
1. City shall provide the Goldenaires facilities and housing at the
San Rafael Community Recreation Center, hereinafter referred to
as "CENTER", for purposes of providing recreation programs and
services for Senior Citizens.
2. City shall provide said facilities at least five days per week during
the hours of 8:30 A.M. to 3:30 P.M. , Mondays through Fridays.
Scheduling of activity programs at the Center shall be determined
by mutual agreement between the City Manager or his designated
representatives and the Goldenaires Board of Directors.
3. a. City shall exercise complete control, responsibility and super-
vision of the Center and all programs conducted therein. All
personnel and/or volunteers assigned as staff to the Golden-
aires program shall be employees of the City and, as such,
shall be completely under the direction, control and responsi-
bility of the City.
b. The estimated program cost for the Goldenaires' program shall
be $24, 660 per year as detailed in those costs outlined in
Exhibit "A", attached hereto and made a part hereof. Any
costs in excess of this amount ($24,660) shall not be within
the context of this agreement and shall be subject to review
by the San Rafael City Council.
4. City shall be responsible for providing all necessary equipment,
furnishings, materials, supplies and personnel necessary for the
management and operation of the Center.
5. City may, at the request of the Goldenaires Board of Directors,
assist with the planning, organization, promotion and conduct of
the Goldenaires programs and services .
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6. Goldenaires under sponsorship of the City shall operate as a
self governing adult club, whose elected officers and members
shall assume responsibility for the planning, organization and
operation of recreational programs and services for Senior
Citizens.
7. Goldenaires membership shall be open to all residents of the
County of Marin, fifty-five years of age or older, regardless
of sex, creed, race or national origin.
B. Goldenaires shall offer a wide variety of opportunities for Senior
Citizens to participate in recreational, cultural, educational,
social and community services projects and programs.
9. Goldenaires shall consult with and inform the City staff re-
garding all matters concerning the organization and operation
of the Goldenaires programs and services at the Center.
10. Goldenaires shall accept the sharing of all recreational equip-
ment, furnishings and facilities with other individuals, groups
and organizations utilizing the Center for recreational and other
leisure time purposes.
11. Goldenaires shall abide by and follow all policies, procedures,
rules and regulations set forth by the (qty for the administration
and operation of the Center.
12. Goldenaires shall submit to the City monthly financial reports
regarding the monthly operations of their organization.
13. Goldenaires hereby agree to contribute to the City $5, 000.00 by
March 1, 1976, and $5,000.00 by March 1, 1977. These monies
shall represent a one-time contribution toward the total acquisi-
tion cost of furnishings for the Center.
14. It shall be understood and agreed that at any time the Golden-
aires organization dissolves as a whole, all funds accrued by
the organization shall be given to the City of San Rafael.
15. It shall be understood and agreed that any financial assistance
provided by the Goldenaires for furnishings, equipment and/or
supplies, etc. , at the Center shall be available for use by all
individuals and groups using the Center.
16. Either party to this contract may terminate this Memorandum of
Understanding by giving the other party thirty (30) days written
notice.
17. The parties hereto agree that this Memorandum of Understanding
shall commence upon
1976.
18. All senior San Rafael residents, whether or not they are members
of the Goldenaires, are entitled to participate in any and all
senior citizen programs held at the Center.
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IN WITNESS WHEREOF the parties hereto have executed this written Memorandum
of Understanding the day and year first above written.
ATTEST:
By
Marion A. Grady, City Clerk
ATTEST:
CITY
Mayor, City of San Rafael
GOLDENAIRES
President,
San Rafael Goldenaires
Senior Citizens Club
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SENIOR CITIZENS PROGRAM
ESTIMATE OF EXPENDITURES:
EXHIBIT "A"
Annual Cost
Sta f
Supervisory Staff $ 8,700
Recreation Staff 900
Support Staff 2,400
Overhead at 30% (on $9,600) 3,200
Total cost: $15,200
(See details attached)
Space
Office ($50.00 per month) $ 600
Activity Rooms 1, 2 & 3 ($2.50/hour) 3,900
Large hill and kitchen ($5.00/hour and
kitchen $10.00 flat) _ 960
Total cost: $ 5,460
(Based on proposed building use and rates,
and currently anticipated use)
Supplies and Equipment
Office Supplies $ 500
Program Supplies 600
Janitorial Supplies 400
Mileage ($25 per month) 300
Miscellaneous Equipment and Supplies _—. 100
Total cost: $ 1 '900
Utilities
Gas and Electricity $ 1,200
Telephone Service - 900
Tobil cost: $ 2,100
TOTAI. $ 24 , 600
(Does not include one-time purchase of furnishings for rooms, office and kitchen.)
SENIOR CITIZENS PROGRAM
ESTIMATE OF EXPENDITURES FOR STAFFING:
1 . Supervisory Staff (12 month period, 1/2 time) $ 8,700
(Based on half-time commitment by Senior
Recreation Supervisor)
2. Recreation Program Staff (12 months @ $75/mo.) 900
Includes funds for part-time recreation program
leaders and instructors assigned to teach and
instruct a variety of weekly recreational
activities and programs.
3. Support Staff (12 months @ $200/month) 2,400
Includes funds for supplemental part-time
personnel assistance such as custodial,
clerical and supervisory staff as required.
4. Health and Welfare overhead, 25%, of $9,600 $_ 3, 20�
Total $15,200