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2010-015-Amend Agreement TLG, Place For Teens, LG-Saratoga Community Ed/Red CtrRESOLUTION 2010-015 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AMENDMENT TO GRANT AGREEMENT BY AND BETWEEN THE TOWN OF LOS GATOS AND A PLACE FOR TEENS AND LOS GATOS-SARATOGA COMMUNITY EDUCAT>tON AND RECREATION 2009-2012 WHEREAS, the Town Council has provided aone-time allocation of $88,000 to support teen services at The Venue, operated by A Place For Teens with support from Los Gatos- Saratoga Community Education and Recreation; and WHEREAS, this funding is intended to be an incentive for other matching funds and to ensure continued strengthening of A Place For Teens; and WHEREAS., the adopted Operating Budget includes this one-time allocation of funds. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town of Los Gatos Town Manger is authorized to execute: 1) The "Amendment to Grant Agreement By and Between the Town of Los Gatos and A Place For Teens and Los Gatos-.Saratoga Community .Education and Recreation 2009-2012;" substantially in the term of Exhibit A, and 2) Future amendments to the Agreement so long as they conform to the adopted Town budget. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16th day ofFebruary, 2010 by the following vote: COUNCIL MEMBERS: AYES: Joe Pirzynslci, Steve Rice, Barbara Spector, Mike Wasserman, Mayor Diane McNutt NAYS: ABSENT: ABSTAIN: SIGNED: ~ ~~~ ~~~~ MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATT ST: c' CL ~ DMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA AMENDMENT TO GRANT AGREEMENT BY AND .BETWEEN THE TOWN OF LOS GATOS AND A PLACE FOR TEENS AND LOS GATOS-SARA:TOGA COMMUNITY EDUCATION AND RECREATION 2009 - 2012 This Amendment.to Agreement, is made and entered into this day of 2010, by and between .the Town of Los Gatos, a municipal corporation of the State of California (hereinafterTown), A Place for Teens, a nonprofit corporation (hereinafter APFT), and Los Gatos-Saratoga Community Education and Recreation, a nonprofit eorparation (hereinafter LGS Recreation). Whereas, Town, APFT, and LGS Recreation executed a Grant Agreement effective April, 2009,; and ending on January 30, 2012; and, Whereas, Town, APFT, and LGS Recreation wish to amend the Grant Agreement; and, Whereas, the Town Council has approved an amendment of flee Grant Agreement. Now therefore, the parties hereto agree as follows: 1) Paragraph A, of Section V., Compensation, of the Grant Agreement shall be amended to read as follows: A. GRANT AMOUNT: The Town agrees to reimburse a suns of money ~aot to exceed Eighty-Eight Thousand Dollars and No Cents ($88,000.00), including all -costs and expenses.- Thirty-Eight Thousand Dollars ($38,000.00) of the total shall be reserved far support of the provision of services listed in Exhibit A, Scope of Services. Forty Thousand Dollars ($40,000.00) of the total shall be reserved as matching funds for new or increased contributions of One Thousand Dollars ($1,000.00) or more to The Venue. Specifically, qualifying contribulions:must bemade by aperson or organization which has not donated funds to The Venue within the past three (3) years; or, if a contribution is made by a parson or organization which has donated funds to The Venue within the past three (3) years, the contribution must be at least One Thousand Dollars ($1,000.;00) more than any previous contribution. Ten Thousand Dollars ($10;000,00) of the total shall be reserved as .matching funds for contributions to The Venue, with no restriction as to size of contribution or whether or not the contribution is made by a person or organization which has donated funds to The Venue previously. LGS Recreation shall act as fiscal agent for APFT and LGS Recreation, and shall be responsible for submission of invoices and receipt of Town grant payments. Payment shall be based upon Town receipt and approval of a written invoice, to be submitted at EXHIBIT A the discretion of LGS Recreation, but not more often than once monthly. Each invoice shall include the following; 2) Tlae terms and conditions of the Community Grant Agreement shall remain in fiill force and effect except as herein expressly amended. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and. year first herein above set forth. TOWN OF LOS GATOS Greg Larson Town Manager A PLACE FOR TEENS c~~~ ~ ~~ Chris Miller President APPROVED AS TO FORM: Michael Martello Intei7m Town Attorney APPROVED AS TO CONTENT: Regina A. Fa11u1er Community Services Director ATTEST: Jackie Rose Clerk Administrator LOS GATOS-SARATOGA COMMUNITY EDUCATION AND RECREATION Steve Rauwolf Director N;\CSD\Agreemants\LG Rec Dept\LGRec APFT Amendinant.doc