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HomeMy WebLinkAboutE-08. ENPELDERLY NUTRITION PROGRAMCONSENT ITEM E-8 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL VIA: TROY L. BUTZLAFF, ICMA-CM, CITY MANAGER FROM: JOE JACOBS, DIRECTOR OF RECREATION AND FAMILY SERVICES DATE: SEPTEMBER 19, 2016 SUBJECT: ADOPT RESOLUTION NO. 2016-C56 DESIGNATING THE CITY TO SIGN CONTRACT AND RELATED DOCUMENTS FOR THE ELDERLY NUTRITION PROGRAM AS REQUIRED BY THE LOS ANGELES COUNTY AREA AGENCY ON AGING SUMMARY: Since 1978, the City has provided senior meals to elderly residents of the community. As a recipient of $107,574 per fiscal year for the next four years (2016 – 2020), from the Los Angeles County Area Agency on Aging it is required for the City to adopt a Resolution, designating authorized representatives to sign necessary documents and for the acceptance of the funds. This action adopts Resolution No. 2016-C56, designating the Mayor or his designee, City Manager, as the authorized representatives to sign the contract and all documents necessary to accompany the contract. RECOMMENDATION: Staff recommends that the City Council take the following action: 1) Accept the Los Angeles County Area Agency on Aging award of funding in the amount of $107,574 for the next four years (2016 – 2020) for the Elderly Nutrition Program; and 2) Adopt Resolution No. 2016-C56, designating the Mayor or his designee, City Manager, as the authorized representatives to sign the contract and all documents necessary to accompany the contract, including all amendments to said contract within fiscal years 2016-2020. DISCUSSION: The Azusa Senior Center Elderly Nutrition Program (Program) currently caters to (400+) unduplicated individuals and serves over (39,000) meals annually to the elderly of the community Approved Council Meeting 9/19/2016 Elderly Nutrition Program September 19, 2016 Page Two (approximately 160 per day). The Elderly Nutrition Program is an integral part of the services the Azusa Senior Center offers to residents. The purpose of the Elderly Nutrition Program is to offer a nutritious lunch and to provide a place of socialization and gathering. The Los Angeles County Area Agency on Aging has awarded the City $107,574 annually for fiscal years 2016 through 2020. The estimated amount for this four year period is $430,296. As a recipient of these funds, it is required that the City submit a Resolution designating an authorized representative to sign the contract and all related documents. FISCAL IMPACT: There is no fiscal impact associated with the recommended actions. Prepared by: Reviewed and approved: Lenore Gonzales Joe Jacobs Recreation Supervisor, Senior Services Director of Recreation and Family Services Reviewed and Approved: Reviewed and Approved: Louie F. Lacasella Troy L. Butzlaff, ICMA-CM Management Analyst City Manager Attachment: 1. Resolution No. 2016-C56 RESOLUTION NO. 2016-C56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING SIGNING OF DOCUMENTS AND ACCEPTANCE OF FUNDS For Elderly Nutrition Program SUBAWARD #ENP162001 July 2016 – June 2020 The City Council of the City of Azusa does resolve as Follows: WHEREAS, it is necessary that the City of Azusa designate and authorize Mayor, Joseph R. Rocha and his designee, City Manager, Troy L. Butzlaff, to sign the contract and other necessary documents for Older American Act Funds on behalf of the said City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Designates the Mayor, or his designee, City Manager, Troy L. Butzlaff, as the authorized representatives to sign the contract and all documents necessary to accompany the contract, including all amendments to said contract within the above mentioned fiscal years. 2. To approve and accept the estimated funding amount of $107,574 per year for fiscal years 2016 - 2020. PASSED, APPROVED AND ADOPTED this 19th day of September, 2016. Joseph R. Rocha____________________ ____________________________ Mayor, Joseph R. Rocha Mayor, Joseph R. Rocha (printed) (signature) Troy L. Butzlaff_____________________ ____________________________ City Manager, Troy L. Butzlaff City Manager, Troy L. Butzlaff (printed) (signature) I HEREBY CERTIFY that the foregoing Resolution No. 2016-C56 was duly adopted by the City Council of the City of Azusa at the regular meeting, thereof, held on the 19TH day of September, 2016, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: _________________________________ CITY CLERK