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24 - Non-Profit Organization Contracting PolicyItem No. 24 TO: Mayor Mayor Pro Tem City Council FROM: Robert G. Vine, Assistant City Manager SUBJECT: Non -Profit Funding Assistance Program for FY 23-24 DATE: July 24, 2023 BACKGROUND: In February of 2021, the City Council approved a new Policy for the purpose of accepting, reviewing, and contracting with non-profit organizations in regards to a funding assistance program. This year marks the third year the City Council will make the determination regarding which organizations will participate in this program along with the amount of funding assistance provided. STATUS OF ISSUE: Per the policy, City Staff advertised for and received twelve applications from non-profit entities during the designated period of April 1St — May 31St. No applicants were received after the posted deadline. The Non -Profit Services Agreement states [Section III. Reporting] "No later than ninety (90) days prior to the termination of this Agreement as provided herein, SERVICE ORGANIZATION shall provide to CITY the following information in writing: 1. A financial statement, in such detail and containing such information as CITY shall require: Of the repeat applicants required to provide this information, two, (2), applicants missed this requirement, however, both entities provide their reports to the City, albeit, after the deadline. The policy also states, "a presentation will be given to City Council .... to include a list of eligible applications as well as ineligible application for City Council review", so these two application packets will be included. Staff has reviewed all 12 of the applications and have prepared a Dropbox folder with the policy, all of the submitted application packets along with a staff summary for members of the Council to review at your leisure. The next step in this process is to prepare a presentation to the City Council and staff is requesting direction regarding the preferred presentation, 1) to receive presentations from these non -profits and/or 2) would like to call a special meeting for the purpose of addressing these non -profits. If presentations are requested, City Staff would recommend that a special meeting be held just for this purpose. BUDGET: Today's discussion does not have any budget ramification. That will come when awarding various non -profits a contract, which ultimately comes with the approval of the FY23/24 budget in September 2023. OPTIONS: 1. Determine if the City Council will entertain presentations by non -profits and/or request their presence during deliberation for questions and answers. Note, as these are public meetings, representatives of the non -profits are free to attend and will likely do so. If members of the council foresee themselves asking questions, then it is best to invite all non -profits to attend and be available. 2. Determine if a Special Meeting will be held for carrying out this Non -Profit Contracting Policy. RECOMMENDATION: It is very likely that City Council members are going to want to ask questions of various non -profits, therefore it is recommended that 1) a special meeting be scheduled and 2) non- profits be invited to send a representative, prepare a short 5 -minute presentation and be available for questions and answers very similar to last year.