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Staff ReportMEETING DATE: 09/15/15 ITEM NO: g COUNCIL AGENDA REPORT DATE: SEPTEMBER 2, 2015 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER eaitVd- SUBJECT: UPDATE TOWN DONATIONS POLICY. ACCOUNTING PROCEDURES ADMINISTRATIVE SUPPORT AND RELATED ITEMS a. APPROVE AN AMENDED SOLICITATION AND DONATION POLICY; b. REVISE THE TOWN OF LOS GATOS DONATION OPPORTUNITIES FY 2015/16 LIST OF TOWN NEEDS; c. AUTHORIZE THE TOWN MANAGER TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE LOS GATOS/MONTE SERENO POLICE DEPARTMENT AND THE LOS GATOS /MONTE SERENO POLICE FOUNDATION; AND d. AUTHORIZE A REVENUE DECREASE OF $20,000 TO THE POLICE ADMINISTRATION PROGRAM BUDGET RECOMMENDATIONS: 1. Adopt an amended Solicitation and Donation Policy. 2. Adopt a revised Town of Los Gatos Donation Opportunities FY 2015/16 List of Town Needs. 3. Authorize the Town Manager to execute a first amendment to the agreement between the Town of Los Gatos and the Los Gatos/Monte Sereno Police Foundation. 4. Authorize a revenue decrease of $20,000 to the Police Administration Program Budget. Reviewed by: MATT FRISBY Police Chief C v AND HEIDI M RPHY Library Director Town Manager 'pwn Attorney C: \Usem\hlong\Documents \Donations \Friends Foundation Staff Report \Foundation Friends Final DraftHM.doc PAGE MAYOR AND TOWN COUNCIL SUBJECT: FRIENDS AND FOUNDATION SEPTEMBER 2, 2015 BACKGROUND: The Town's Solicitation and Donation Policy was last revised in April 2008 (Attachment 1). The Policy does not currently recognize 501(c)(3) nonprofit organizations, such as the Friends of the Los Gatos Library (Friends) and the Los Gatos/Monte Sereno Police Foundation (Foundation), that are dedicated to raising funds specifically to support ongoing Town services to the community. Both of these organizations routinely give more than $25,000 annually to the Town. The practices for accepting donations from the Foundation and Friends are currently different. The process for the Friends is as follows: I. The Town has an established Library Custodial Account as a separate fund (711) in the Library Budget. 2. The Friends of the Library donate money to the Library on an annual basis, based upon a wish list of programs, services and collections requested by Library staff prior to each fiscal year (Attachment 3). 3. Annually, during the Town's budget process, the Library budgets use of this money which is in accordance with the terms of the Custodial Account (Budget page D -257, Attachment 5 *) and Council approves use of this money during adoption of the annual budget. *Currently defined as a "Trust" account. This is not a legal trust therefore staffs recommendation is to change title to a "Custodial" account. The process for the Foundation is as follows: 1. During the Town's budget development process, staff estimates Police Foundation Donations for the upcoming fiscal year and budgets this amount as both a revenue and expenditure in the Town's General Fund Operating Budget. 2. After Council adoption of the General Fund Operating Budget, the Foundation Board requests staff to provide proposals for funding at the monthly Foundation Board meetings. 3. The Foundation votes to approve or deny the items requested. The approval of these requests commits the Foundation to fund these expenditures. 4. At the end of the fiscal year, the Town accepts the donations as a whole so that these funds can be transferred into the Town's General Fund Revenues, thereby reimbursing the Town for expenses incurred. Attachment 4 is a proposed list of "Town of Los Gatos Donation Opportunities, FY 2015/16 List of Town Needs" that identifies "goods, services, and other contributions to enhance Town services, programs, and events." This document is updated each year through the budget process. Currently, all donations provided by the Friends and Foundation fit into the categories outlined in this document. In a related matter, on October 7, 2014, the Town Council authorized the Town Manager to enter into an agreement with the Foundation. The agreement included a provision that allowed for five hours per week of administrative Town staff support to the Foundation. As consideration the PAGE 3 MAYOR AND TOWN COUNCIL SUBJECT: FRIENDS AND FOUNDATION SEPTEMBER 2, 2015 BACKGROUND (Cont'd): Foundation agreed to reimburse the Department for administrative staff support hours in the amount of $20,000 annually. DISCUSSION: Staff recommends amending the Solicitation and Donation Policy to standardize the donation acceptance procedures for ongoing donations from organizations such as the Los Gatos /Monte Sereno Police Foundation and the Friends of the Los Gatos Library (Attachment 2). The standard procedures recommended are as follows: • 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. The current Town of Los Gatos Donation Opportunities FY 2015/16 List of Town Needs currently offers a donation opportunity for "Equipment, Supplies and Materials to support Police Operations." The suggested modification would specifically prohibit using donated funds to purchase firearms (Attachment 4). In a related matter, the current agreement with the Foundation, approved by Council on October 7, 2014, allows for the Police Department to provide five (5) hours of administrative support to the Foundation in exchange for $20,000 per year (Attachment 6, Page 3, Sections 3 -B &C). The first amendment to this agreement proposes to eliminate both the administrative support and the $20,000 payment to provide a clearer distinction between the Foundation and the Department (Attachment 7). CONCLUSION: The Friends and Foundation are both 501(c)(3) organizations dedicated to supporting and enhancing services to the community. Staff recommends standardizing donation acceptance procedures for ongoing donations from these 501(c)(3) organizations to provide process consistency and clarity. For these reasons, staff recommends that the Town Council: 1. Adopt an amended Solicitation and Donation Policy (Attachment 2). PAGE 4 MAYOR AND TOWN COUNCIL SUBJECT: FRIENDS AND FOUNDATION SEPTEMBER 2, 2015 CONCLUSION (Cont'd): 2. Adopt a revised Town of Los Gatos Donation Opportunities FY 2015/16 List of Town Needs (Attachment 4). 3. Authorize the Town Manager to execute a first amendment to the agreement between the Town of Los Gatos and the Los Gatos /Monte Sereno Police Foundation (Attachment 7). 4. Authorize a revenue decrease of $20,000 to the Police Administration Program Budget. COORDINATION: The preparation of the report was done by staff from the Finance, Police Department, and Library in coordination with the Town Manager's Office and Town Attorney's Office. ENVIRONMENTAL ASSESSMENT: The Council's discussion of this matter is not a project defined under the California Environmental Quality Act (CEQA), and no further action is required. FISCAL IMPACT: The revised agreement between the Town of Los Gatos and the Los Gatos/Monte Sereno Police Foundation would eliminate the five hours per week of administrative Town staff support to the Foundation. The $20,000 reimbursement for the support will result in a revenue reduction of $20,000 for the 2015/16 fiscal year, requiring a corresponding budget adjustment It is estimated that standardizing the donation acceptance procedure for organizations such as the Friends of the Los Gatos Library and the Los Gatos /Monte Sereno Police Department will have no fiscal impact. Attachments: 1. Existing Town Solicitation and Donation Policy 2. Draft Amendment of the Town Solicitation and Donation Policy 3. Friends of the Los Gatos Library Wish List 4. Draft Revised Town of Los Gatos Donation Opportunities, FY 2015/16 List of Town Needs 5. Budget Page D -257 (Library Custodial Account) 6. 2014/15 Agreement Between LosGatos /Monte Sereno Police Foundation and Town of Los Gatos, Los Gatos /Monte Sereno Police Department 7. Draft First Amendment to the Agreement between Town of Los Gatos and Los Gatos /Monte Sereno Police Foundation COUNCIL POLICY TOWN OF LOS GATOS Subject: SOLICITATION AND DONATION POLICY Page I of 4 Enabling Actions: Effective Revised Date: Date: 4/21/2008 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: Broad outreach must relate to a Town Council- approved purpose, service, project, or program. ATTACHMENT • 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 recommendeq Town needs for donation opportunities. Council consideration and approval.of1bqist- ofTDWjq i edsZq 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 byindividuals, 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 The Town Council shall consider and accept or reject all major donations that have a market value greater than $25,000. Page 2 of 4 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. 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 /their] 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 donation to [identify facility] in the name of • Or language acceptable to the Town Council. for [his/her /its] Page 3 of 4 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: (!(" • rf 1 QWf Attomey N:WGR\AdniWaa m \Council Policia\SoHdw iou and Donaticn.doc Page 4 of 4 SOLICITATION AND DONATION POLICY FAQ FREQUENTLY ASKED QUESTIONS Q: What does the Solicitation and Donation policy do? A: The policy does the following: • Restricts Town officials from engaging in targeted solicitation of specific individuals, companies, businesses, foundations and other entities. (Town officials are defined as elected and appointed officials and employees) • Establishes guidelines for the acceptance and recognition of donations and naming of Town facilities. Q: What does "targeted solicitation" mean? A: Targeted solicitation is defined as the direct petition of contact of specific individuals, companies, foundations, or other entities by Town officials for the purpose of receiving goods and services. Q: Does this mean that the Town cannot apply for a grant? A: No. The policy specifically states that targeted solicitation excludes the direct petition for government, private, or non - profit grants for Council approved programs, projects, and services. Q: Who can directly solicit for goods, services or other contributions on behalf of the Town? A: Unless authorized by the Town Council, Town officials cannot engage in targeted solicitation activities on behalf of the Town. The Arts Commission is the only appointed body that has been authorized by the Town Council to engage in "targeted solicitation" and fundraise for the Music in the Park program. Q: Now does the policy change the way the Town communicates its donation needs to non- prorrt organizations/foundations and the general public? A: Town officials may not directly petition individuals or other entities and request goods, services, or other contributions for the Town. Instead, officials may share an established list of Town needs with interested persons. The list of Town needs will be developed as part of the FY2008109 budget process. Page 1 of 2 Q: if a member of the public or non- profit/foundation engages the Town In a conversation about donation opportunities, can Town officials share specific needs? A: Yes. If members of the public or other entities engage the Town in a conversation about donation opportunities, Town officials may discuss specific service /equipment needs. Town officials should also advise the public about the list of Town needs established by the Council. Q: Will all donations be accepted? A: No. The acceptance of donations will be based on guidelines outlined in the policy. Q: Who is responsible for accepting /evaluating donations? A: Donations that have a market value of $25,000 or less will be considered by the Town Manager. Donations with a market value of over $25,000 will be considered by the Town Council. Major donations (those over $25,000) will be agendized for Council discussion and should be accompanied by a staff analysis along with recognition alternatives. Q: Now are donors recognized? Who determines the type of recognition given to donors? A: Donors may be acknowledged through verbal or written recognition, public recognition at a Council meeting and /or inclusion in public information materials. Donors may also be recognized with a plaque. Recognition of donations will be determined by the Council or Town Manager and is consistent with the acceptance requirements outlined in the policy. Q: Can Town facilities be named after an individual or organization? A: Unless compelled by special circumstances, Town facilities shall not be named after an individual, group, organization, or business as a result of a donation to the Town. NAMGMAdminMasters Coundl PoliciesTAQ Solicitation - Solicitation and Donation Policy.doc Page 2 of 2 COUNCIL POLICY TOWN OF LOS GATOS Subject: SOLICITATION AND DONATION POLICY Page 1 of 44 Enabling Actions: Approved: Effective Revised Date: Date: 4/21/2008 PURPOSE 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 intemet- 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 2 Broad outreach must relate to a Town Council - approved purpose, service, project, orprogram. 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 The Town Council shall consider and accept or reject all major donations that have a market value Page 2 of 4 greater than $25,000. Oneoinz Annual Donations from 501(c)(3) Organizations dedicated to sup-porting 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 a ro riate 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. Plaques may be used to commemorate donations accepted by the Town from persons, businesses, Page 3 of 4 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 for [his/her /their] donation to [identify facility]. ■ The Town of Los Gatos recognizes and appreciates organization] for its donation to [identify facility]. ■ The Town of Los Gatos recognizes and appreciates donation to [identify facility] in the name of ■ Or language acceptable to the Town Council. [and his/her family] [business or for [his/her /its] The size of the plaque shall not exceed 8 "x 10," 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: Town Attorney NAMGRWdminMmtm\POGcim \Council Pohcie \2014 and oldeMolieitation and Donation.doc Page 4 of 4 Library Wish List Request 2015 -2016 SUMMER READING /LISTENING CLUB 2016 (62416) Goal: To encourage children to read or be read to through the summer, foster lifelong learning, and promote the use of the library as a community center in Los Gatos. Summary: The Summer Reading Club (ages 0 -18) has been a continued success, reaching nearly 1,000 local children. This summer, we will continue to highlight all of the fun features of the library with movie nights, music, as well as some of our favorite performers. We will continue to select entertainment that is both engaging for children and families but also bring forth a unique educational component to highlight the summer theme. We will continue to highlight age appropriate program options including Read to Me (ages 0 -4) and Kids Read (ages 4 -9). Request: $8,000 TEEN /TWEEN SUMMER READING CLUB 2016 (62418) Goal: To encourage tweens and teens, ages 10 -18, to read through the summer, maintain the library as a relevant place in their lives, and foster lifelong learning. Summary: This year we will continue and grow our partnership with Fisher Middle School and Los Gatos High through collaborative programming and a focus on community service and academics. By combining Tween and Teen age groups we are able to service the age range more fully and provide user centered programming that appeals directly to participants. We will continue to focus on larger, interval raffle prizes, rather than the smaller individual prizes at completions. Also, to replace required reading bookclubs we are putting on Community Readalong of Ender's Game, furthering our work connecting adults and teens in our community. We will be reaching out to community members of all types, students, teachers, parents, neighbors, etc. to join us is a reading of Ender's Game. This will include recorded booktalks and a movie showing at the end of the summer. Request: $4,000 AFTERSCHOOL AND FAMILY NIGHT PROGRAMS September 2015 to May 2016 (62415) Goal: To continue year round programming that enhances traditional library services and promotes patronage of the Los Gatos Library for school -age children and families. Summary: We have nearly 800 children, parents, and care givers attend our programs annually and there have been ceaseless compliments from parents regarding our special programs. We continue to vary the programs so that there is something for everyone. With the Friends' support, we will continue to offer one program per month from January through May and October through ATTACHMENT3 December (9 programs). Focused on community engagement, highlighting library services and collections, and building a life -long group of readers, we are so excited to offer opportunities for all ages and learning styles to make the library a lively and engaging space. In addition, this year we will be developing a "Video Game Night" program that will allow kids of all ages and abilities to participate in fun, tournament style gaming. This will give children an opportunity to participate in a library program for those interested in gaming, this environment will allow for children to work in teams and enjoy the library in a unique way. Also, we will be kicking off the fall with our Be a Book Family campaign to connect with families through literature. For school aged children our "Kids Read" program will explore different themes quarterly and will provide a selection of books to the families that participate. Request: $6,250 SPECIAL PROGRAMS FOR BABIES - PRESCHOOLERS September 2015 to May 2016 (62419) Goal: To provide year -round special programming for babies, toddlers, and preschoolers. Summary: Our storytime participation has continued to grow! With your support, we have added a wonderful technology component to our storytimes. The combination of music, words to follow along with on the overhead projector through Apple TV and the incorporation of a microphone have allowed us to meet the learning styles of more children. It also helps us keep our growing storytimes engaging for all participants. We would like to continue to make technology enhancements, such as books on screen, apps, screen -based "felt" stories and more! We would also like to continue bring in special guests to liven up the program with music, instruments, sign language, and other talents. We would also like to update and replace old and damaged toys with fresh new ones for our stay and play time. Additionally, we would like to curate multiple Storywalk® displays this year to target early literacy, family engagement, and physical activity. For this special event we will need to purchase additional large format books and sign frames to display the pages along the route /path. Also, we will be kicking off the fall with our Be a Book Family campaign to connect with families through literature. For preschool aged children our "Read to Me" program will explore different themes quarterly and will provide a selection of books to the families that participate. Request: $3,000 SPECIAL PROGRAMS FOR TWEENS (ages 10 -12) July 2015 to June 2016 (62420) Goal: To continue existing programs and develop additional programs for those patrons who are too old for children's programming and too young for teen programming. Summary: We would like to further engage with this middle school population to develop relevant programs that will keep them engaged with the library into the teen and adult years. We have developed a wonderful relationship with the middle school librarian and the middle school students. This relationship has allowed us to reach out to this in between group of students and become familiar with their interests and make connections with them as individuals. This will allow our Tween patrons to become familiar with the library as both an academic resource and as a safe community space for their current use and years to come. We will be rolling out a Be a Book Family program for tween patrons and their families as well. This program will focus on reading popular tween (and teen) fiction as a family unit and using literature as a connection for literacy engagement as well as creating book centered families through the middle school years. Request: $1,500 Cusack Endowment Early Literacy Collection Enhancement 2016 Goal: To further develop the Easy Reader Collection to promote early literacy skills and encourage beginning readers to foster a love of literature and a passion for reading. Summary: The Easy Reader section of the Children's Collection circulates nearly 30,000 books of early reading materials including phonics, emergent readers, and beginning chapter books annually. These books set the foundation for learning to read in preschool, Kindergarten, and beyond. This collection plays a primary role in creating confident and passionate readers in the Los Gatos community. Expanding this collection further, will allow us to reach out to even more children and their families and provide an even greater selection of early literacy materials to make learning to read fun and engaging for all. Request: $1,000 SPECIAL PROGRAMS FOR TEENS September 2015 to May 2016 (62421) Goal: To provide special programs for teens which will help maintain the library as the "third place" and foster a love of reading and learning. Summary: The teen room has been widely popular, especially during the after school hours. We would like to continue connecting with our teen population through small weekly interactions, such as our Name Raffle and "Candy and Conversation" strategy. In the Fall, we will also revisit our popular Reverse Required Reading program with a new group of high school students. We would like to continue providing study halls for teens during finals. Request: $2500 ADULT COLLECTIONS - Bestseller Books and DVDs (62423) Goal: To allow patrons to be able to find great new books and DVDs available for checkout in the library. Summary: The Friends of the Library Bestseller book and DVD collections continue to be popular in the library. These Bestseller collections don't allow holds and therefore provides a key service to connect library visitors with popular items that can be checked out right away. We would love to continue providing this collection to keep up with demand and help shrink the large queue that often builds on the more popular book and DVD releases. Request: $6,000 ADULT PROGRAMS - Adult Book Club, Literary Fair, Additional Adult Programs (62425) Goal: To support additional adult services events Summary: Last year, thanks to the generosity of our Friends group we had a highly successful Local Author Fair with great attendance and many, enthusiastic, local authors participating. We would love to continue hosting this great Summer program. Our Adult Book Clubs continue to thrive and we have been getting multiple uses out of the books purchased for each meeting by turning them into circulating book club kits. These kits have become very popular with local book groups so we look forward to continuing to increase and refresh our available titles by continuing to provide copies of books for our Adult Book Clubs. Request: $3,500 Total Request: $35.750 TOWN OF LOS GATOS DONATION OPPORTUNITIES FY 2015/16 LIST OF TOWN NEEDS To ensure that all donations and contributions are sought and accepted in an ethical manner, the Council established a Donation and Solicitation Policy. A List of Town needs was developed to identify goods, services, and other contributions to enhance Town services, programs, and events. The recommended needs for FY 2015 /16 are: PUBLIC SAFETY • Volunteer Program Materials and Equipment • Specialized Public Safety Equipment and Supplies, including Support for Canine Program • Training Support for Public Safety Staff and Volunteers • Equipment, Supplies and Materials to Support Police Operations, Excluding Firearms • Community Outreach Program Supplies LIBRARY SERVICES • Children, Youth, and Adult Program Collections, Supplies and Services • Library Book and Audio/Visual Collections • Funding to Support Technological Enhancements, including Digital Services • Equipment and Services to Support Historical Preservation Efforts • Resource Support for Collection Development and Reference, Local History, and Library Policy SENIOR SERVICES • Senior Program Supplies, Materials, and Services • Cell Phone and Other Telecommunications Equipment COMMUNITY EVENTS • Supplies, Materials, and Services for Special Community and Volunteer Events and Activities • Funding for Donations of Public Art Subject to Art Selection Policy TOWN PARKS AND FACILITIES Beautification Materials and Services for Town Parks, Open Space, and Infrastructure; Land for Parks and Open Space Contributions that Support Recreation or Expansion of Athletic Fields Contributions for Public Improvements for Civic Center Deck and Facilities Housing Museums of Los Gatos and Friends of Los Gatos Library SUSTAINABILITY • Contributions to Help Minimize Impacts on Local, Regional, and Global Ecosystems through Conservation, Reduced Pollution, Increased Efficiency, and Protection of Wildlife, Vegetation, and Other Ecosystems TECHNOLOGY • Equipment, Software, and Services to Enhance Communication with the Public and Organizational Productivity ATTACHMENT 4 PROPOSED Library Trust Fund FUND 711 FUND PURPOSE The Library Trust Fund was established to provide for the servicing of donations and bequests to the Los Gatos Library. The Los Gatos Friends of the Librarv, a nonprofit 501(c)(3) organization exists for the benefit of the Library, and this fund allows the Town to plan for and recognize the numerous bequests this non - profit group makes to the Library. In addition, numerous local service organizations and individuals make generous donations and memorial bequests to the Library, sometimes for specific purposes. This fund provides for retaining these donations until they can be used as designated. BUDGET OVERVIEW The Los Gatos Friends of the Library contributed more than $36,000 to the library during the past fiscal year. This funding has provided support for family programs, teen programs, Summer Reading events and prizes, as well as a growing collection of new bestselling books and movies. Other Library supporters have made donations to the Library Trust Fund to purchase memorial books and equipment. A portion of this fund will be budgeted for FY 2015/16 in support of Library programming and specialized collections. ATTACHMENT 5 D - 257 LERK DEPAR CME.YI ACF: 2014/15 AGREEMENT Jill; BETWEEN DIED LOS GATOS/MONTE SERENO POLICE FOUNDATIW AND TOWN OF LOS GATOS, LOS GATOS /MONTE SEM -- POLICE DEPARTMENT --- This Agreement is entered into between The Town of Los Gatos, a municipal corporation existing under the laws of the State of California (hereinafter referred to as the "Town "), acting by and through its Los Gatos /Monte Sereno Police Department and the Chief of Police thereof (the "Chief) and the Los Gatos/Monte Sereno Police Foundation, a nonprofit corporation organized under the laws of the State of California (hereinafter referred to as the "Foundation "). WHEREAS, the Foundation was incorporated to promote public interest in and support of the Los Gatos /Monte Sereno Police Department ( "LGMSPD" or "Department ") and to increase public safety in the Town by, among other things, actively soliciting donations to provide supplies and training to LGMSPD personnel and to support LGMSPD special projects, crime prevention efforts and community education and outreach programs; and WHEREAS, the Town and the Foundation now wish to memorialize their agreement and to execute a written agreement that describes the services the Foundation will provide and describes more particularly the relationship between the Town and the Foundation, in order to further LGMSPD's goals; NOW. THEREFORE. the parties agree as follows: 1. TERM This Agreement shall remain in full force and effect so long as the Foundation shall exist under its Articles of Incorporation and Bylaws or as determined by the Town Council with 30 days notice. M a 1xv I 161ow-1 ; In consultation and cooperation with the Chief, the Foundation shall undertake the following tasks and activities: A. Organization Development In concurrence with its mission, the Foundation shall recruit and retain board members committed to and working for the attainment of the Department's mission, which is three things: • Building a highly competent, professional police department providing traditional law enforcement services • Building community relationships • Engaging in community problem solving ATTACHMENT 6 B. Programs /Projects (1) The Foundation shall actively seek donations for specific projects and programs that would benefit the Department, would be consistent with its goals, and would be expended only with the prior advice and consent of the Chief. (2) The Foundation shall support programs with the Department each calendar year for approved projects in the following program areas: (a) Community Partnerships: A program that enhances the relationship between the community and the Department. Community Partnerships activities include LGMSPD Youth Commission, Police Explorers, Police Reserves, Volunteers in Policing (VIPS) and funding for Victim Services Unit. (b) Employee Development: A program that provides training and recognition to Department employees. Employee Development includes hosting specialized training for department personnel and supporting wellness programs that will benefit the health and fitness of civilian and sworn employees. (c) Police Service Enhancement: A program that provides equipment and technology to the Department. Police Service Enhancement activities purchase specialized equipment and other technology that cannot be purchased by the Department with allotted Town budget. C. Events (1) A Taste of Los Gatos: Host and pay all costs for an annual A Taste of Los Gatos, which includes soliciting, collecting, and managing donations for the event, working with donors to ensure expectations are met, and working with LGMSPD to ensure the event is executed as agreed upon. (2) Police Recognition Luncheon: Host and pay all costs for the annual Police Recognition Luncheon with Department employees and community members which includes recognition for exceptional work performed during the previous year. (3) Additional Events or Activities: Any other events or activities that are presented by the Foundation during the year including Swearing In Ceremonies, Range Day, etc. 2 3. TOWN'S SUPPORT TO FOUNDATION In consideration of the Foundation's performance of the services described in Section 2 of this Agreement, the Town shall provide the following compensation to the Foundation: A. Use of Premises (1) Office Space. The Foundation shall have the use of such office space at the Department as the Chief may specify from time to time, for board meetings or other scheduled meetings (2) Use of other LGMSPD Facilities. The Foundation may use, free of charge, from time to time, such LGMSPD facilities as the Chief may approve, for fund- raising community programs, special events, volunteer and organizational meetings. B. Support The LGMSPD shall provide 5 hours per week of administrative staff support to the Foundation. C. Other Consideration. (t) Each year, the Foundation shall reimburse the Department, on a quarterly basis, for administrative staff support hours in the amount of $20,000 annually. 4. INDEMNIFICATION The Town agrees to indemnify and hold the Foundation harmless from, against and in respect of any and all loss, liability, or damage, including, without limitation liability for payroll taxes, disability insurance, worker's compensation, and other employee- related payments, taxes or withholdings and any interest or penalties related to any Town employee serving as the Foundation Staff Support, and the Foundation agrees to defend, indemnify and hold the Town harmless from any and all damages, costs and expenses (including attorney's fees) arising directly or indirectly from the Foundation's activities in performing its obligations under this Agreement. 5. AMENDMENTS. This Agreement may be amended only by a written document executed by both parties and which, on the Foundation's behalf, has been expressly authorized by its Board of Directors. 6. ASSIGNMENT. This Agreement, and any rights or obligations hereunder, shall not be assignable by either party. 3 7. NOTICES. Any notice or communication to be given by one party to the other under this Agreement must be in writing. Written notices or communications and remittances shall be (i) hand delivered; (ii) mailed, postage prepaid, by United States [nail; or (iii) sent by express mail, to the following respective addresses or to such other addresses as the parties, from time to tithe, may specify in writing: If to the Town: If to the Foundation: 8. NONDISCRIMINATION Chief, Los Gatos /Monte Sereno Police Department I 10 E. Main St. Los Gatos, CA 95030 President, Los Gatos -Monte Sereno Police Foundation The Foundation shall comply with all applicable equal employment opportunity and nondiscrimination laws of the United States, the State of California, and the Town of Los Gatos. 9. COMPLIANCE WITH LAWS. With respect to the performance of its obligations under this Agreement, the Foundation shall comply at its sole expense with all applicable laws of the United States and the State of California, the Charter and ordinances of The Town of Los Gatos, and the pertinent rules, regulations and authorized directives of each of their respective agencies and officers. IN WITNESS WHEREOF, the parties hereto have executed this Agreement by having their authorized representatives affix their signatures in the spaces below. TOWN OFF LOS GATOS By Greg Larson, Town Manager RECOMMENDED BY: Matt Frisby, Chief of Police Approved as to Form: Robert Schultz, Town AA I; y LOS GATOS /MONTE SERENO POLICE FOUNDATION By Jonathan Knowles, President Los Gatos/Monte Sereno Police Foundation FIRST AMENDMENT TO AGREEMENT This FIRST AMENDMENT TO AGREEMENT is entered into this 16a' day of September, 2015 by and between the Town of Los Gatos, ( "Town, ") and the Los Gatos/Monte Sereno Police Foundation, herein called "Foundation" RECITALS A. Town and Consultant entered into an agreement acknowledging that the Foundation was incorporated to promote public interest in and support of the Los Gatos/Monte Sereno Police Department ( LGMPD or Department) and to increase public in Town by, among other things, actively soliciting donations to provide supplies and training to LGMSPD personnel and to support LGMSPD special projects, crime prevention efforts and community education and outreach programs, a copy of which is attached hereto as Exhibit A and incorporated by herein reference. B. Town desires to void section 3(C)(1) titled "Other Consideration" wherein administrative support for the Foundation will no longer be provided by the LGMPD and the Foundation will no longer reimburse the Department for said administrative support in the amount of $20,000 annually. AMENDMENT 1. The Town wishes to void section 3(C)(1) "Other Consideration" stating "Each year, the Foundation shall reimburse the Department, on a quarterly basis, for administrative support hours in the amount of $20,000 annually." 2. All other terms and conditions of the Agreement remain in full force and effect. IN WITNESS WHEREOF, the Town and Consultant have executed this Amendment. Town of Los Gatos Approved as to Consent: By: By: Laurel Prevetti, Town Manager Jonathan Knowles, President Los Gatos/Monte Serene, Police Foundation Department Approval: Matt Frisby Chief of Police Approved as to Form: Robert Schultz, Town Attorney ATTACHMENT 7