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2018-043 - Authorizing Solicitation of DonationsRESOLUTION 2018 -043 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE SOLICITATION OF DONATIONS PER THE TOWN COUNCIL SOLICITATION AND DONATION POLICY 2 -17 WHEREAS, Since 1988, Music in the Park (MIP) has been a free public summer concert series held on Sunday afternoons on the Los Gatos Civic Center lawn; and WHEREAS, recognizing the social, cultural, and economic value that MIP brings to the Town of Los Gatos; and WHEREAS, on September 4, 2018, the Town Council discussed options for the production of the 2019 MIP season, and adopted an internally managed summer concert series, and directed staff to create a business plan centered on a sponsorship financing model to produce five concerts; and WHEREAS, the Town Council Solicitation and Donation Policy 2 -17 (Attachment 1) requires prior approval of the Town Council for Town Officials to engage in targeted solicitation activities on behalf of the Town. NOW, THEREFORE, BE IT RESOLVED: that the Town Council of the Town of Los Gatos hereby authorizes the targeted solicitation of donations for the 2019 MIP summer concert series. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 41h day of September 2018, by the following vote: COUNCIL MEMBERS: AYES: Marcia Jensen, Steve Leonardis, Marico Sayoc, Barbara Spector, Mayor Rob Rennie NAYS: None. ABSENT: None. ABSTAIN: None. SIGNED• / , AYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: / ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: D q S of Resolution 2018 -043 September 4, 2018 i is O.f C,'fA, Title: Solicitation and Donation Policy Effective Date: 1016!15 - Enabling Actions: PURPOSE . I Policy Number. 2 -17 Pages: The purpose of this policy is to effect Town donations and solicitations in a manner that complies with both the letter and spirit of California ethics laws and, within that that framework, to expand the potential for community donations by establishing a mechanism by which individuals and organizations may be more readily advised of donation opportunities. SOLICITATION GUIDELINES Targeted Solicitation Targeted solicitation is defined as the direct petition or contact of specific individuals, companies, foundations or other entities initiated by the Town Council and other elected officials, Council advisory bodies, and Town employees herein called "Town Officials" for the purpose of receiving goods, services, or other contributions for the Town. Targeted solicitation excludes the direct petition for government, private, or non - profit grants for Council- approved programs, projects, and services. Unless prior approval has been given by the Council, Town Officials shall not engage in targeted solicitation activities on behalf of the Town. BROAD OUTREACH GUIDELINES Broad Outreach Broad outreach is defined as the process of informing a broad spectrum of individuals, companies, foundations, non-profit organizations, or other entities of donation opportunities through various communication vehicles, including but not limited to written, electronic, or internet - related publications, flyers, brochures, news releases, and television or radio announcements. Broad outreach is permitted by the Town Manager or designee subject to the guidelines provided in this policy. The following broad outreach guidelines apply when communicating a Town need for goods, services, or other contributions: Attachment 1 Title: Solicitation and Donation Broad outreach must relate to a Town Council - approved purpose, service, project, or program. Broad outreach for goods, services, or other contributions should be made by using a variety of communication methodologies to ensure outreach to the entire community. • Donations shall not be made under the guise, pretense, or presumption of receiving official Town endorsement or approval of the donating party, product, project, or activity. PROCEDURE FOR ESTABLISHING COUNCIL APPROVED TOWN NEEDS The Council shall direct the Town Manager to develop a list of recommended Town needs for donation opportunities. Council consideration and approval of the list of Town needs may occur as part of the annual operating and capital budget development process and can be amended by Council at any time. DONATION ACCEPTANCE GUIDELINES All goods, services, or other contributions offered by individuals, companies, foundations, non - profit organizations, or other entities will be considered for acceptance or rejection, including items offered for donation that are identified on a Council approved list of needs. The acceptance of all donations to the Town will be based on the following guidelines. • Purpose of the donation. • Community or municipal need for the donation. • Compatibility of the donation with Los Gatos Municipal Code, policies, programs, and other applicable laws. • Timeliness of the donation as it relates to implementation. • Level of benefit and financial impact to the Town. All donations should be reviewed by the Town Manager or designee in advance of acceptance to ensure consistency with established policy guidelines. AUTHORITY TO ACCEPT DONATIONS The authority to accept all donations is based on the market value of the donation as reasonably determined. Donations $25,000 and Under The Town Manager or designee is authorized to accept or reject all minor donations that have a market value equal to or less than $25,000. Donations over $25,000 Page: j Policy Numbec2.17 Title: Solicitation and Donation 3 of i The Town Council shall consider and accept or reject all major donations that have a market value greater than $25,000. Ongoing Annual Donations from 501(c)13) Organizations dedicated to supporting specific Town Departments in Offering Community Services: Potential uses for donation funds will be discussed and agreed upon with the respective non- profit bodies, in accordance with the Council approved Solicitation and Donation Policy. Funds donated will be placed into accounts as designated by the Finance Director. • The departments may expend donated funds once received and deposited into the appropriate account only for items identified on the Council approved Town of Los Gatos Donation Opportunities List of Town Needs, which is approved annually with the Town's operating budget. At the end of each fiscal year, a written listing of items purchased from these accounts, in accordance with the Donation Policy, shall be provided to the Town Manager and Town Council. PROCEDURES FOR ACCEPTING MAJOR DONATIONS For all major donations, a staff report, containing analysis based on the donation acceptance guidelines established in this policy, will be written to guide the Council when considering major donations. The report will also provide donation recognition alternatives for Council consideration should the donation be accepted. The Council will determine on a case by case basis if the donation should be accepted or rejected. DONOR RECOGNITION GUIDELINES Acceptance of donations shall be acknowledged by the Town. Donation recognition practices shall be implemented in a consistent manner and adhere to Town Municipal Code, all applicable laws, regulations, and policies. Recognition of donations will be determined by the Council or Town Manager and shall be consistent with acceptance requirements of this policy and the guidelines set forth below: Donations accepted by the Town may be acknowledged through one or more of the forms of recognition as indicated below. Other forms of recognition may be approved by the Town Council via resolution if compelled by special circumstances which shall be specified in the resolution. • Written and /or verbal recognition. • Public recognition at Town Council meetings. • Inclusion in Town public communication materials, such as electronic media and selected publications. • Plaques. Title: Solicitation and Donation Page: ( Policy 4of4 Plaques may be used to commemorate donations accepted by the Town from persons, businesses, and organizations according to the following standards: Plaques used for recognition purposes may be affixed to an appropriate Town facility, which includes, but is not limited to a building or any portion thereof, structure, equipment, furniture or natural asset. Plaques shall include the name(s) of the person(s) being recognized and applicable date, with standard wording limited to: • The Town of Los Gatos recognizes and appreciates [and his /her family) for [his /her /theirl donation to [identify facility]. • The Town of Los Gatos recognizes and appreciates [business or organization] for its donation to [identify facility]. • The Town of Los Gatos recognizes and appreciates for [his /her /its] donation to [identify facility] in the name of • Or language acceptable to the Town Council. The size of the plaque shall not exceed 8 "x10," unless the number of donors exceeds the allowable space. For multiple donors, the names of the donors should be proportioned thereto, and the size of the plaque shall not exceed four (4) square feet. The location, materials, size and color of plaques shall be consistent with acceptance 'requirements of this policy or by Council on a case by case basis should special circumstances exist, which shall be specified in a resolution. Unless compelled by special circumstances and approved by the Town Council via resolution, Town facilities shall not be named after an individual, group, organization or business as a result of any donated good, service, or other contribution to the Town. APPROVED AS TO FORM: Robert Schultz, Town Attorney