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HomeMy WebLinkAboutR-2004-126 OIC of Washington Agreement [re: operating/managing Southeast Community Center)RESOLUTION NO. R-2004-126 A RESOLUTION authorizing the City Manager of the City of Yakima to execute an Operating Agreement with OIC of Washington for operating and managing the Southeast Yakima Community Center. WHEREAS, the City is the owner of the Southeast Yakima Community Center ("Center"); and WHEREAS, the City desires that the Center be managed, operated, and maintained as a neighborhood facility in order to meet the needs and desires of the poor and disadvantaged, including but not limited to the fields of health, education, employment, welfare, and recreation; and WHEREAS, in early 2004 the City requested proposals from interested parties to provide said management, operation, and maintenance of the Center; and WHEREAS, the City received three proposals in response to said request, including a proposal from OIC of Washington, a Washington nonprofit corporation; and WHEREAS, the proposals have been reviewed by City representatives and it is recommended that the Southeast Yakima Community Center Operating Agreement be awarded to OIC of Washington; and WHEREAS, the City Council deems it to be in the best interest of the City to award to OIC of Washington, and authorize execution of, the contract for management, operation and maintenance of the Southeast Yakima Community Center, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The City Manager of the City of Yakima is hereby authorized and directed to execute the attached "Southeast Yakima Community Center Operating Agreement" with OIC of Washington for the purpose of obtaining management, operation, and maintenance services for the Southeast Yakima Community Center. The final form of the Agreement shall be reviewed and approved by the City Attomey or his designee. ADOPTED BY THE CITY COUNCIL this 17` day of August, 2004. ATTEST: Ketluan, City Clerk Paul P. George, Mayor e -..2604/---/z(„; SOUTHEAST YAKIMA COMMUNITY CENTER OPERATING AGREEMENT THIS AGREEMENT is made and entered into this a? day of (rpZ,e,c 2004, by and between the City of Yakima, a Washington municipal corporation (hereinafter "City"), and Opportunities Industrialization Center of Washington, a Washington nonprofit corporation (hereinafter "Operator"). WITNESSETH: WHEREAS, the City is the owner of the Southeast Yakima Community Center (hereinafter "Center"), which is located within the City of Yakima and is legally described as follows: Parcel #1 The North 100 feet of the West 125 feet of the East 140 feet of Lot 1, CENTRAL PARK ADDITION, according to the official Plat thereof recorded in Volume "A" of Plats, page 46, records of Yakima County, Washington. The East 140 feet of Lot 1, CENTRAL PARK ADDITION to the city of North Yakima (now Yakima), according to the official plat thereof recorded in Volume "A" of Plats, page 46, records of Yakima County, Washington; (1) except the North 100 feet thereof; (2) except the East 15 feet of the North 190 feet for alley; and (3) except the East 10 feet of the South 110 feet for alley. TOGETHER WITH all water and water rights appurtenant thereto. SUBJECT TO right of way for irrigation ditch over the West 5 feet of the East 15 feet of the North 190 feet of Lot 1, Central Park Addition to the city of North Yakima, now Yakima, as disclosed by instruments recorded in Volume 200 of Deeds, Auditor's File No. 196692, records of Yakima County, Washington; SUBJECT TO all further assessments arising from the fact that the above described property is located within the boundaries of Irrigation District No. 308; and SUBJECT TO all easements, rights of way or other servitudes appearing in the chain of title or existing over and across said premises. Parcel #5 The East half of Lot 8, Central Park Addition to the City of Yakima, now Yakima, as recorded in Volume "A" of Plats, page 46, records of Yakima County, Washington, EXCEPT the East 10 feet thereof, and EXCEPT the West 25 feet thereof for street. SUBJECT TO such future assessments as may be made from time to time by City Irrigation District No. 308, the above described property being located in said District; and WHEREAS, the parties to this Agreement desire that the Center be managed, operated, and maintained as a neighborhood facility in order to meet the needs and desires of the poor and disadvantaged, including but not limited to the specific fields of health, education, employment, welfare, and recreation, all in accordance with the provisions, terms, and conditions of this Agreement. 1 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. General Management Responsibilities and Expenses of Operator. The Operator shall manage, operate, and maintain the Center consistent with City policies and with the general concepts of community action in order to meet the desires and needs of the poor and disadvantaged in this area, particularly in the fields of health, education, employment, welfare, and recreation, or in such other fields as are consistent with this Agreement and the general uses of a non-profit neighborhood facility. At a minimum, the Operator shall keep the Center open to serve the public between the hours of 8 a.m. and 5 p.m., Monday through Friday of each week; provided, however, that the Center may be closed on legal holidays. The Operator, at its option, may also keep the Center open to serve the public during evening hours and weekends. The Operator shall, at its sole expense and cost, promptly pay all costs of administration, operational expenses, maintenance costs, capital improvements, taxes, overhead, utilities, and other fees relating to or arising out of the use of the Center; provided, however, that the City shall be responsible and pay for the operational costs of the Center through December 31, 2004 (operational costs include but are not limited to utilities (see Section 9) and a facility supervisor). The City shall not be required to reimburse the Operator for any of the costs of operation, maintenance, or capital improvements, except as otherwise provided in this Agreement and to the extent that funds have been appropriated by the Yakima City Council and specifically approved for disbursement by the Parks and Recreation Division. Such appropriations involve the legislative prerogative of the City Council, and no assurance can be given that appropriated funds will be available in any particular year. Except as otherwise provided in Section 3, the Operator agrees to perform the services contemplated by this Agreement in consideration of the community action benefits to be derived hereunder; the City shall have no obligation to pay the Operator for said services. 2. Program Services. In consideration of the City's paying the Operator a Service Fee, the Operator will provide programs and services centered on the needs identified in the series of public meetings held by the City in November 2003. Beginning January 2005, services will focus on health and wellness issues of low income and disadvantaged persons in the southeast area of Yakima and will range from services for middle -school -aged youth through senior citizens. A mentoring program for middle school youth will focus on high-risk youth. Specific services will include identification of high-risk youth residing in the southeast neighborhood, mentor training, creating collaborative community partners, integrating youth into community programs and services, and seeking sustainable program funding. Examples of specific programs may include literacy, eastside sports, recreation and tutoring. For 2005, the target will be six AmeriCorp volunteers mentoring 30 middle -school -aged youth. Outcomes will be identified by February 2005 and quarterly benchmarks will be developed and reported to the Parks and Recreation Division and the Office of Neighborhood Development. A second program will focus on high-risk young adults who face barriers to employment. Specific activities may include identification and elimination of barriers, job training, job placement and assistance, and follow-up. By March 2005, program benchmarks will be developed and community partners identified. Status will be reported quarterly to the Parks and Recreation Division and the Office of Neighborhood Development. Services to senior citizens residing in the southeast neighborhood will be the focus of a third program. The Operator will seek such services for elders as health and wellness, nutrition, socialization, social service needs and volunteerism. These services will be offered through the Southeast Community Center. By March 2005, the Operator will develop program goals and benchmarks, identify community partners and provide volunteer opportunities for 2 senior citizens at the Center. Status will be reported quarterly to the Parks and Recreation Division and the Office of Neighborhood Development. The Operator and the City will review, evaluate and negotiate program services for 2006 and 2007. Program services will be identified no later than October 30 for the following program year. The City will approve program services no later than January of each year. 3. Service Fee. In consideration of the Operator's providing the program services described in Section 2 for the period of January 1, 2005, through December 31, 2007, but subject to the limitations described below, the City shall pay the Operator an annual service fee of Seventy -Five Thousand Dollars ($75,000.00), for a total service fee not to exceed Two Hundred and Twenty -Five Thousand Dollars ($225,000.00). Payments shall be made in quarterly amounts of Eighteen Thousand Seven Hundred and Fifty Dollars ($18,750.00) that shall be paid by the City on or about the tenth day of February, May, August and November of 2005, 2006, and 2007. It is anticipated that said service fees to be paid to the Operator shall come from Community Development Block Grant ("CDBG") funds. Accordingly, the Operator understands and agrees that the availability and payment of the above-described service fees is expressly subject to the annual review and approval by City Council of the expenditure of CDBG funds for this purpose. Further, payment of any portion of the service fee is expressly conditioned upon the services provided being satisfactory to the City, upon the availability of funds, and upon the program services qualifying under all applicable HUD/ CDBG eligibility payment criteria, guidelines and regulations. Throughout the term of this Agreement, the Operator shall diligently seek and obtain other funding from other sources (i.e., tenant rent, federal and state grants) to operate, manage and maintain the Center. It is expressly understood and agreed by the parties that the City is not and shall not be obligated to pay any additional service fee to the Operator for services provided in operating and managing the Center after December 31, 2007. 4. Term of Agreement. Unless terminated in accordance with Section 25, the term of this Agreement shall be for a period of five (5) years, commencing September 1, 2004, and terminating at midnight, September 1, 2009; provided, however, that the Operator may, at its option, extend this Agreement for two additional five-year periods by giving the City written notice of term extension no later than ninety (90) days prior to the end of the initial five-year period in order to extend the term of this Agreement for the first five-year option period, and no later than ninety (90) days prior to the end of the first five-year option period in order to extend the term of this Agreement for the second five-year option period. In the event the Operator exercises its option to extend this Agreement for one additional five-year period, then this Agreement shall terminate at midnight, September 1, 2014. In the event the Operator exercises its option to extend this Agreement for two additional five-year periods, then this Agreement shall terminate at midnight, September 1, 2019. In the event the Operator is deemed by the City to be performing its responsibilities hereunder in a satisfactory manner, then consideration will be given by the City to a further extension of the term of this Agreement. 5. Incorporation of Operator's Proposal. Except to the extent that it conflicts or is inconsistent with this Agreement, the Contractor's Proposal, dated May 10, 2004, including all of Contractor's representations, conditions and obligations, submitted to the City on May 13, 2004, in order to obtain award of this Agreement, is incorporated herein by this reference. Any inconsistencies or conflicts between the Contractor's Proposal and this Agreement shall be resolved in favor of the Agreement terms, conditions, obligations and language. A copy of said Proposal is attached hereto as Exhibit "A" (hereafter "Proposal"). 3 6. Maintenance. The Operator shall, at its sole expense and cost, keep and generally maintain the Center building and property in an attractive, clean, sanitary, and usable condition at all times. Such maintenance shall include but not be limited to routine and minor repair and replacement of Center premises, property, fixtures (including but not limited to plumbing, electrical, lighting fixtures, and damages resulting from vandalism or accident), janitorial/cleaning services, and sidewalk snow removal. Except as otherwise provided herein, the City shall be responsible for, or reasonably maintain, at its expense, all exterior building and grounds, including parking lot pole lights, regular mowing and care of park grounds, regular landscaping maintenance, parking lot surface and striping, parking lot snow removal, exterior painting, building roof, and heating and air-conditioning system. Notwithstanding any other provision of this section, the City's obligations hereunder are expressly made subject to the annual availability of funds that have been appropriated by the Yakima City Council and specifically approved for disbursement by the Parks and Recreation Division. Such appropriations involve the legislative prerogative of the City Council, and no assurance can be given that appropriated funds will be available in any particular year. 7. Alterations, Modifications and Capital Improvements. The Operator shall make no alteration, modification, and / or capital improvements to the Center building and surrounding property as legally described herein without the prior written consent of the City. Any such alterations, modifications, and / or capital improvements shall be made at the sole expense and cost of the Operator unless otherwise provided by mutual written agreement of the parties. 8. Recruitment of Tenants/Licensees, Leases/License Agreements, and Lease/License Revenues. a. Recruitment of Tenants/Licensees. The Operator is responsible for the recruitment of Center tenants, licensees, service providers and partners. b. Leases/ License Agreements. All leases for a term of twelve (12) months or more in duration for space at the Center must be in writing and consented to by the City Manager or his authorized designee, which consent shall not be unreasonably withheld. Short-term license agreements and leases (having a duration of less than twelve (12) months) will not require consent by the City Manager. All leases and license agreements shall be executed and performed in compliance with all applicable federal, state, and local statutes, laws, and ordinances. Within thirty (30) days after the execution thereof, the Center shall provide the City with written copies of all lease agreements and license agreements for space at the Center. Each lease or license agreement shall include but not be limited to the following information: description of the services, the name and contact information. Every such lease or license agreement shall also contain a provision requiring the tenant or licensee to pay the full amount of leasehold excise tax, if applicable, in accordance with the requirements of RCW Chapter 82.29A, as now or hereafter amended. It shall be the affirmative responsibility of the Operator to collect the leasehold excise tax, if applicable, from all tenants and licensees in accordance with the provisions of RCW Chapter 82.29A, as now or hereafter amended, and to remit said taxes to the City Department of Finance and Budget on a monthly basis. c. Lease and License Revenue. All payments received and revenue from Center leases and license agreements shall be handled and controlled by the Operator for operational expenses and managing of the Center. The Operator shall provide the City with a written financial report, on at least an annual basis, showing the amount of funds received from all sources, funds deposited with all financial institutions, funds disbursed, and all operating account balances. Upon the City's request, the Operator shall provide such additional financial information as the City, in its sole discretion, desires to obtain relating to this Operating Agreement and all transactions pertaining thereto. All of the Operator's financial information shall be compiled and maintained in accordance with generally accepted accounting principles. 4 r"• 9. Utilities. a. Through December 31, 2004, the City shall pay all charges for water, heat, lights, power, sewer, refuse, irrigation, phone and any other utilities which may be required or used by the Operator in the use or operation of the Center and agrees to pay the same in a timely fashion and agrees to pay the same so as to prevent any lien or shutoff of service from occurring. b. Effective January 1, 2005, the Operator shall pay all charges for water, heat, lights, power, and any other utilities which may be required or used by the Operator in the use or operation of the Center, and agrees to pay the same in a timely fashion and agrees to pay the same so as to prevent any lien or shutoff of service from occurring. Any deposits or other charges required by any entity furnishing such utilities shall be paid by the Operator. 10. Taxes and Assessments. The Operator shall be solely responsible for compensating its employees and for paying all related taxes, deductions, and assessments, including but not limited to federal income tax, FICA, social security tax, assessments for unemployment and industrial injury, and other deductions from income which may be required by law or assessed against either party as a result of this Agreement. In the event the City is assessed a tax or assessment as a result of this Agreement, the Operator shall pay the same before it becomes due. 11. Independent Contractor Status of Operator. The Operator and the City understand and expressly agree that the Operator is an independent contractor in the performance of each and every part of this Agreement. The Operator, as an independent contractor, assumes the entire responsibility 'for carrying out and accomplishing the services required under this Agreement. Additionally, and as an independent contractor, the Operator and its employees shall make no claim of City employment nor shall claim against the City any related employment benefits, social security, and/or retirement benefits. Nothing contained herein shall be interpreted as creating a relationship of servant, employee, partnership or agency between the Operator or any officer, employee or agent of the Operator and the City. 12. Maintenance of Records, Annual Report and Inspections. a. The Operator shall maintain accounts and records, including personnel, property, financial, and program records, and such other records as the City may deem necessary to ensure proper accounting for all project funds and compliance with this Agreement, including a system of internal controls and accounting systems which conform to generally accepted accounting principles and auditing standards. b. All such records and documents shall be retained by the Operator and shall be available for inspection, audit and copying by City representatives and / or appropriate federal / state officials during the term of this Agreement and for a period of three (3) years following the termination of this Agreement. c. The Operator shall deliver to the City an annual written report describing in reasonable detail for the previous year the Center's uses, operations, maintenance, capital improvements, and any other significant information related to the Center. The annual report shall include a written financial operating statement prepared by the Operator in accordance with generally accepted accounting principles. 13. Access and Inspection. The City shall have the right at all reasonable times to have access to the Center property and to make inspections thereof. City employees who may exercise such inspection right include but are not limited to police officers, fire inspection personnel, and code enforcement personnel. If any inspection demonstrates, in the opinion of the inspector, clear and present danger to the public, the Center, or those in attendance at the 5 Center, the Chief Code Inspector, the Fire Chief or the Police Chief may order the event or activity concluded and the Center vacated, at no risk or liability to the City, its public officials, officers, employees, and/or agents. The Operator shall not enter into any lease or license agreement respecting space in the Center without incorporating into such lease or . license agreement a provision that contains the language of this provision regarding the City's right of inspection and authority to order an event or activity concluded and to vacate the Center. 14. Maximum Occupancy of Center. The Operator shall comply, and shall ensure that tenants comply, with maximum occupancy levels as set forth in the applicable provisions of the Yakima Municipal Code and in accordance with federal, state, and / or local laws and regulations. 15. Advisory Board. Within sixty (60) days after execution of this Agreement by both parties, there shall be established by the City a Southeast Yakima Community Center Advisory Committee consisting of seven (7) persons appointed to serve on this Committee by the Yakima City. Council as set forth in Ordinance No. 2004-22, a copy of which is attached hereto as Exhibit "B" and incorporated herein by this reference. The City Council and the Operator shall consider all recommendations of the Advisory Committee but are not bound thereby. 16. Security. a. The Operator shall, at its sole expense and cost, provide security for the Center building and property to the satisfaction of the City, which security shall, at a minimum, include an automatic intruder detection system, secure door and window locks, and regular security checks. b. The Operator shall provide or by written agreement require subtenants to provide adequate security at all events held at the Center. Such security shall include a minimum of one (1) uniformed security guard, licensed in accordance with RCW 18.170, as now or hereafter amended, for each fifty (50) persons in attendance. Security measures shall include monitoring of Center entrances, premises and parking lots to prevent criminal activity and to ensure that persons who possess dangerous items, who are displaying disruptive behavior and / or who are obviously under the influence of alcohol or drugs do not enter or remain in the Center building and surrounding property as legally described in this Agreement. c. For all special events with an anticipated attendance of one hundred (100) or more persons, the Operator shall provide the City Police Chief with a copy of the applicable lease or license agreement no later than ten (10) days prior to the event. 17. Personal Property. The Operator shall be responsible for the possession, use, and maintenance of all personal property (including personal property of the City) located at the Center and shall take all reasonable steps to ensure that such personal property is not removed from the Center. An inventory of the City's personal property is attached hereto as Exhibit "C" and incorporated herein by this reference. 18. Non -Discrimination. During the performance of this Agreement, the Operator shall not discriminate in violation of any applicable federal, state and/or local law or regulation on the basis of race, color, sex, religion, national origin, creed, marital status, political affiliation, or the presence of any sensory, mental or physical handicap. This provision shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment, advertising, layoff or termination, rates of -Day or other forms of compensation, selection for training, and the provision of services under t:iis Agreement. This non-discrimination provision shall include but not be limited to the following: • The benefits or services provided by the Operator at the Center; 6 • The rules, regulations, and/or practices established by the Operator for use of the Center; • All lease and license agreements entered into by the Operator with respect to space in the Center; and • The employment practice of the Operator at the Center, including but not limited to employment, promotion, demotion, transfer, recruitment, advertising, Layoff, termination, rates of pay, compensation, and selection for training. The Operator shall not enter into any lease or license agreement respecting space in the Center without incorporating into such lease or license agreement provisions which will ensure that the use or occupancy, in the provision of neighborhood services and other benefits, will be available without regard to race, creed, color, national origin, religion, sex, marital status, age, or the presence of any sensory, mental, or physical disability. TheOperator shall also furnish all information, evidence, documents and reports required by e City to substantiate compliance with this non-discrimination clause. 19. Compliance with Applicable Laws. The Operator shall operate, maintain, and manage the Center in accordance with all applicable statutes, laws, regulations, and ordinances and shall not allow the Center to be used for any unlawful purposes. The Operator shall not commit any waste on the Center property nor damage same nor permit waste or damage by others. 20. Insurance Requirements. a. Property Insurance. The Operator shall procure and maintain a policy or policies of property insurance with respect to the Center covering all property owned by the Operator including personal property and tenants' improvements and betterments. The Operator will hold the City harmless for any damage to property owned by the Operator and waive its right of subrogation for any damage to their property. b. Liability Insurance. On or before the effective date of this Agreement, the Operator shall provide the City an Acord certificate as proof of liability insurance in the amount of One Million Dollars ($1,000,000.00) per occurrence combined bodily injury and property damage that states who the provider is, the amount of coverage, the policy number, and when the policy and provisions provided are in effect. Coverage shall include: (i) coverage for all liability of the City and its officers, agents and employees arising out of the use and/or occupation of the Center; (ii) a Washington Stop Gap endorsement; (iii) and also Tenants' Legal Liability coverage at a $100,000 limit covering damage to the Center. Said policy shall be in effect for the duration of this Agreement. The policy shall name the City, its officers, agents, and employees as additional insureds and shall contain a clause that the insurer will not cancel or change the insurance without first giving the City thirty (30) days' prior written notice. The insurance shall be on an occurrence form with an insurance company rated A -IX in Best's Guide or companies approved by the City. A copy of all such policies shall be provided to the City upon request. c. Automobile Liability Insurance. The Operator will also furnish the City with an Acord certificate as evidence of automobile liability coverage in the amount of $1,000,000 per occurrence combined bodily injury and property damage limits. The policy will cover all owned, non -owned, and hired vehicles. d. Tenants Must Carry Liability Insurance. The Operator shall require that all tenants of the Center maintain and provide proof of liability insurance coverage in accordance with Subsection b of this section, including but not limited to the same level of coverage and naming the City, its officers, agents, and employees as additional insureds. 7 e. City Does Not Provide Insurance for Operator. It is understood that the City does not maintain any form of insurance for the Operator, its officers, employees, volunteers and / or agents. 21. Indemnity. a. The Operator agrees to protect, defend, indemnify, and hold harmless the City, its officers, elected officials, agents, and employees from any and all claims, demands, losses, liens, liabilities, penalties, fines, lawsuits, and other proceedings and all judgments, awards, costs and expenses (including attorneys' fees and disbursements) arising out of or in connection with the operation and use of the Center. b. Nothing contained in this section or this Agreement shall be construed to create a liability or a right of indemnification in any third party. c. This section of the Agreement shall survive the term or expiration of this Agreement and shall be binding on the parties to this Agreement. 22. Assignment. This Agreement, or any interest herein or claim hereunder, shall not be assigned or transferred in whole or in part by the Operator to any other person or entity without the prior written consent of the City. In the event that such prior written consent to an assignment is granted, then the assignee shall assume all duties, obligations, and liabilities of the Operator stated herein. 23. Severability. a. If a court of competent jurisdiction holds any part, term or provision of this Agreement to be illegal or invalid in whole or in part, the validity of the remaining provisions shall not be affected, and the parties' rights and obligations shall be construed and enforced as if the Agreement did not contain the particular provision held to be invalid. b. If any provision of this Agreement is in direct conflict with any statutory provision of the State of Washington, that provision which may conflict shall be deemed inoperative and null and void insofar as it may conflict and shall be deemed modified to conform to such statutory provision. c. Should the City determine that the severed portions substantially alter this Agreement so that the original intent and purpose of the Agreement no longer exists, the City may, in its sole discretion, terminate this Agreement. 24. Non -Waiver of Breach. A waiver by either party hereto of a breach by the other party hereto of any covenant or condition of this Agreement shall not impair the right of the party not in default to avail itself of any subsequent breach thereof. Leniency, delay or failure of either party to insist upon strict performance of any agreement, covenant or condition of this Agreement, or to exercise any right herein given in any one or more instances, shall not be construed as a waiver or relinquishment of any such agreement, covenant, condition or right. 25. Termination. Either party may terminate this Agreement, with or without cause, by giving the other party thirty (30) days' written notice of termination. 26. Survival. Any provision of this Agreement which imposes an obligation after termination or expiration of this Agreement shall survive the term or expiration of this Agreement and shall be binding on the parties to this Agreement. 27. Notices. Unless stated otherwise herein, all notices and demands shall be in writing and sent to the parties to their addresses as follows: 8 TO THE CITY: Richard A. Zais, Jr., City Manager Yakima City Hall 129 North Second Street Yakima, WA 98901 TO THE OPERATOR: Henry Beauchamp OIC of Washington 815 Fruitvale Boulevard Yakima, WA 98902 or to such other addresses as the parties may hereafter designate in writing. Notices and/or demands shall be sent by registered or certified mail, postage prepaid, or hand -delivered. Such notices shall be deemed effective when mailed or hand -delivered at the addresses specified above. 28. Integration and Supersession. This Agreement sets forth all of the terms, conditions, and agreements of the parties relative to the subject matter hereof and supersedes any and all such former agreements, which are hereby dedared terminated and of no further force and effect upon the execution and delivery hereof. There are no terms, conditions, or agreements with respect thereto except as herein provided, and no amendment or modification of this Agreement shall be effective unless reduced to writing and executed by the parties. 29. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. 30. Venue. The venue for any action to enforce or interpret this Agreement shall lie in the Superior Court of Washington for Yakima County, Washington. CITY OF YAKIMA By:: • R. A. Zais, Jr. City Manager Date: 9-.29-4 1/ ATTEST: O.I.C. OF WASHINGTON By: y Bea Executive Date: kKIMi9 - SEAL e6V l�G . �cr,N6 City Clerk City Contract No. o/DO-i- Resolution No. 9 Henry I3ccutchump Executive Director May 10, 2004 PROGRAMS Education • Joh Training Housing a Community • Services LOCATIONS Yakima e Wenatchee • Pasco Sunnyside Mt. Vernon u Moses Lake ■ Ellensburg o Cle Elum e City of Yakima 129 North Second Street Yakima, WA 98901 Exhibit "A" SUBJECT: RESPONSE TO RFP NO. 10401...SOUTHEAST YAKIMA COMMUNITY CENTER Enclosed please find OIC of Washington's (formerly Yakima Valley OIC) response to your request for proposals to operate and manage the Southeast Yakima Community Center, a responsibility we feel well qualified to carry out. OIC of Washington, a Washington State 501 (c) (3) Nonprofit Corporation, with an annual budget of over $11 million has a strong interest in the rejuvenation and sustaining of the Southeast Center. This Center has a long and illustrious standing in the Southeast Area and is known as an institution that serves the total community...from birth to death. Not only does it have a long standing reputation for providing myriad services, it has deep meaning for many of the residents of the community, especially the elderly African American population who remember when it was first established over 43 years ago. OIC wishes to maintain that reputation and respect that meaning by attempting to bring it back to the vibrancy it once enjoyed. The fact that two of the principals of this proposal...Mr. Henry Beauchamp and Ms. Ester B. Huey, have previous very successful involvement with managing the Center will be a great plus; they know the Center, they are familiar with the needs of the community and enjoy the good will of a majority of residents in the community. Combined with the strength of Mr. Steve Mitchell who has an excellent background in education for children and youth, we believe we can restore the Center to its previous standing. It is our belief that the combined managerial strength and passion of Mr. Beauchamp, Ms. Huey and Mr. Mitchell, and the goodwill of the Yakima Community, we can accomplish the Center's original mission of providing relevant and important services to all residents of Southeast Yakima to enable them to becomeand remain self sufficient, contributing citizens to the well-being of our total community. If OIC is awarded the Management Contract, we will immediately begin to seek out adequate funding for a very qualified Program Manager/Developer who will be responsible for the day-to-day operation of the Center. In the meantime, the Core Hbeauchamp@vvoic.org • 1'Ixrne: (509) 248-6751 • Fax: (509) 575-0482 Headquarters: 815 Fruitvale Boulevard, Yakima, WA 98902 Page 2 Response to RFP NO. 10401 Southeast Yakima Community Center Management Team made up of Mr. Beauchamp, Ms. Huey and Mr. Mitchell will assume that responsibility. We intend to be very careful in selecting leadership and staffing for the Center as we realize that it is imperative that successor "grooming" take place so that the Center will not suffer from the type of failures it has experienced in the past. The content of this proposal addresses the immediate need to begin operation and provision of services. Those are identified as short-term goals. One of our long-term visions if we are awarded the contract is to explore the possibility of developing a Yakima Youth Employment, Education and Service Center as part of the Center's services. If awarded the contract, we will start discussions with other youth service leaders to explore this possibility. We have a successful model to follow...the former Gang Prevention -Intervention Program that brought all youth service providers together to provide a collaborative program to reduce negative factors in the community. We will study that model carefully and explore the potential to expand it to all services for youth operated from a central location. As with all OIC services, services from the Southeast Yakima Community Center will be provided without regard to race, creed, color, national origin, economic status, sexual orientation, etc. No resident of Southeast Yakima will experience disparate treatment at the Center. We are appreciative of the opportunity to further serve our community through the operation of the Southeast Yakima Community Center and are confident OIC can accomplish the conditions of the Owner in providing services to that community. Therefore, your careful consideration of this proposal is greatly appreciated. Sincerely, Henry Bea Executive iB = ctor/CEO PROPOSER'S CHECKLIST The Proposers attention is especially called to the following items, which must be included or addressed in the proposal: • One (1) original and four (4) copies of the Proposal • Identify outside of sealed envelope, per page 4, Paragraph A, 3. • Submit Proposal by 2:OOpm, May 13, 2004 • A detailed plan, describing how your organization Proposes to meet the Specifications for Managing, Operating, and Maintaining the Center • Financial Statement • Equal Opportunity Program Information • Resumes of all management candidates • Literature, Brochures, etc. • A written statement attesting that the firm will Provide all required services to the Owner • A resolution from your Board of Directors, if applicable, approving or authorizing a designated agent to bind the corporation • Board of Personnel Inventory Form • Schedule "A", Proposal Form • Schedule "B", Business Questionnaire • Letters of Support see Business Questionnaire see Attachment #3 see Attachment #4 see Attachment #5 1 -see Attachment #1 see Attachment #2 I --see Business ,Questionnaire, Pg. 6 i see Attachment #6 Proposal of: Address: Date: May 11, 2004 TO: The City of Yakima ("The Owner") SCHEDULE "A" PROPOSAL FORM OIC of Washington 815 Fruitvale Blvd., Yakima, WA 98902 The undersigned hereby offers to enter into the Operating Agreement at Southeast Yakima Community Center, Yakima, Washington, to manage, operate, and maintain the Center, under the terms and conditions set forth in said contract, in this Proposal Form and in the Instructions to Proposers, for a term of five (5) years, commencing on July 1, 2004, with two (2) possible five (5) year contract extensions, for a total of 15 years. Execution of this option shall be .per the terms and conditions as set forth in the final agreement. N/A has received, reviewed, and agrees to Addenda (s) , and The terms and conditions of this proposal are agreed to on this day of the year 2004. BY: Henry Beauchamp SIGNATURE:AAW Typed n. me (officer) TITLE: Executive Director COMPANY: OIC of Washington ADDRESS: 815 Fruitvale Blvd., Yakima, WA 98902 DATE: May 10, 2004 F PHONE: 509-457-2904 1 SCHEDULE "B" Request for Proposal No. 10401 BUSINESS QUESTIONNAIRE for: CONTRACT TO MANAGE, OPERATE, AND MAINTAIN THE SOUTHEAST YAKIMA COMMUNITY CENTER YAKIMA, WASHINGTON Minimum Financial and Experience Requirements: The Proposer submitting this proposal warrants that said Proposer has the following qualifications: 1: That the Proposer has been in continuous existence for a period of the past three (3) years, or more. 32 years 2. That the principal Proposer or its parent company can satisfy all requirements as noted under Proposers Qualifications in the Instructions to Proposers Section of this package. Additional information should be attached to this Business Questionnaire as Addendum information. Yes 3. Number of years experience of the Proposer making this proposal in the operation of a community center or like operation. 32 years Type of Operation OIC of Washington has provided education, employment and training, community services, housing services and health care services to low income, disadvantaged, minority, and other residents throughout the State of Washington. Years of Experience 32 4. Give the names and locations of places of the above mentioned agencies, together with the dates of operation (attach additional pages as necessary): See Attachment #1, OIC Brochure which outlines services and service locations. 5. Have any contracts for the operation of neighborhood services, etc., held by your organization ever been canceled? No. 6. Bank References: Key Bank Bank of America Yakima, WA Yakima, WA 2 7. Proposer should list qualifications that enable Proposer to provide Social Services at the Center. OIC of Washington, (formerly Yakima Valley OIC) has over 32 years of program/project/facility management experience. Currently, OIC operates 18 projects throughout the State of Washington and most recently acquired a failing Skilled Health Care Facility in Seattle that had experienced a stop placement (closure) order from the State of Washington. In its 32 years of service to residents throughout the State of Washington„ we have never experienced a failure to successfully perform a contract/program. Our Audits have been clean and we have had neither exceptional audit findings nor disallowed costs. Over 90 percent of our contracts have been re -funded over and over and we have held some of them for over 20 years, successfully accomplishing the goals and objectives year after year. This repeat performance attests to the strength and competence of OIC to manage, operate and maintain services to the disadvantaged populations of our State. Mr. Henry Beauchamp is Executive Director/CEO of OIC, and formerly very successfully directed the Southeast Community Center. Mr. Beauchamp has over 35 years of experience in Nonprofit Management. He has successfully built OIC into the second largest OIC in America; and, operates the most diverse program among all the other OIC operations. He is respected throughout the State of Washington and across the Nation for his vision, creativity, innovation and ability to develop and sustain self sufficiency programs for low income, disadvantaged and minority populations. His passion and commitment to the people he serves and the OIC mission is apparent in all activities and services. Mr. Steve Mitchell, Deputy Director of OIC, will bring his vast knowledge of education service and management of the same to the Center. A past teacher, principal and Deputy Superintendent in the Yakima Public Schools, he brings valuable knowledge of the needs of children and their social as well as educational needs to this project. His expertise will be integral to the development of programs to make Southeast children whole. Ms. Ester B. Huey, currently Assistant General Manager of the OIC Leon Sullivan Health Care Center and former Manager of the Southeast Community Center, has a proven track record for "reviving" failing projects. Her recent experience, success, and knowledge of the Southeast Community Center will be invaluable as we begin the "rebuilding" of this facility and its services. All three of these administrators have a passion and a love of the Southeast Community Center and its importance to the community. This passion and commitment will translate into a plan of action that will ensure adequate programs, grant funding and social activities that will be integral to the growth and well-being of the City of Yakima as it grapples with what the future, including the downtown area, will look like. In that vein, we will work with the local Chamber of Commerce, the various Development Associations, State and Federal Agency Partners, Workforce Boards, Corporate Partners and Foundations, For a Better Tomorrow, the City of Yakima, the Yakima County Commissioners, the Washington State Fair Association and others to develop collaborations and partnerships knowing that strengthening the Southeast Community Center will also strengthen Yakima. 3 8. Proposer should explain your operational expertise in facility management. Currently, OIC owns and/or manages the following facilities: • The headquarters building... an old lumber company site that OIC renovated/rebuilt to house many of the OIC services, at 815 Fruitvale Boulevard; (OIC owned) • The Excel High School site across the street from the headquarters building; (OIC owned) • The Community Service site located at 16th Avenue and Hathaway; (OIC owned) • The local federal Social Security Building next door to the headquarters complex, which we built to their specifications and now hold a long term lease with them; (OIC owned) • The OIC Bingo Hall and adjacent leased tenant spaces located at Third Avenue and Mead; (OIC owned) • The Leon Sullivan Health Care Center located at MLK, Jr. and Dearborn Avenues in Seattle; (OIC owned) • Leased program space in other cities throughout Washington State. If one were to tour any of the sites above, it would be readily apparent that OIC takes pride in its facilities and grounds. All sites are well maintained and our landlord/tenant relationships are excellent. We will carry this same attention to the Southeast Community Center to ensure that the building is well maintained and appropriate tenants and programs are operated for the benefit of the residents in that area. If successful in being awarded the contract, we would like the opportunity to do a complete analysis of the maintenance/facility needs and negotiate an appropriate annual maintenance agreement compatible to the agreements with the Capital Theater and the Yakima Convention Center. We will also want to negotiate controls regarding the rental of the Gym for various activities as initially, this venue will need to be a source of income for the Center. 9. In addition to existing tenants, Proposers should identify what type of tenants and events it expects to lease space to at the Center. In addition, how will you accommodate existing tenants? It is not the intent of OIC to displace any present tenant; we will however review the leases and the services being provided to ensure that their programs are designed to meet the needs of Southeast Residents as a priority. In addition, we will conduct a study of rental fees to ensure that lease payments are adequate to support basic Center upkeep such as utilities and routine maintenance; if adjustments need to be made, present tenants will be given notice that at the end of present lease agreements, adjustments will take place. 10. Proposer should describe the type of services it intends to provide at the Center. 4 It will be a priority of OIC to seek out service provider tenants who fit within the goals of the Center's Mission to accomplish, develop and maintain self-sufficiency and wellness for all Southeast residents. Examples of service providers we have already engaged in discussion with are: • Yakima Valley Memorial Hospital for a Health and Wellness Program to be operated out of the Center, (Mr. Rick Lenneweh); • Yakima County Community Services Division for programs to prevent juvenile delinquency and substance abuse, as well as the possibility of identifying funds for an offender project designed to prevent first-time offenders from re -offending and working with established job training development programsto provide meaningful employment (Mr. Steve Hill); • Educational Service District (ESD) 105 for tutorial programs to enhance and compliment K - 6 education for children in Southeast Yakima (Mr. Mary Purvis); • Educational Service District (ESD) 105 for community mobilization programs to make Southeast a safe and well community where people are proud to be residents and feel confident in the safety of themselves and their children. (Mr. Mary Purvis) • Yakima School District #7 regarding ancillary academic learning programs operated from the Center. (Mr. Ben Soria) • Community Members about how they can assist us in re-establishing the Senior Lunch Program and identifying volunteers to assist in the provision of the same; • Community Members who are interested in re -initiating some of the neighborhood sports programs previously operated by the Substance Abuse Coalition. If awarded the contract to operate the Center, one of the first programs we will start-up will be an after school activity program in the Gym to ensure that children and youth of the community have a "safe haven" that is protective and enriching, and shields them from engaging in self defeating negative activities. We will also initiate activities designed to establish the Center as a major Social Center for adults and seniors in the community. To accomplish some of the above outlined activities (if awarded the contract), we will immediately make application for Community Development Block Grant Funding to assist with start-up costs including some funds for a Program Manager, and start-up funding for various youth activities. Additionally, we would like to negotiate an agreement with the City of Yakima to continue to support the Center for approximately six months until a thorough assessment of its conditions, etc., can be completed and firm tenant and other funding can be identified. 11. Proposers should list, in narrative form, their community activities relative to other similar projects where they provided mentorships, internships, etc., to all sectors of the community. See Attachment #1, OIC of Washington Brochure which outlines community activities and projects OIC has been and currently is involved with. 12. In November 2003, four neighborhood meetings were held to gather input from citizens on desired services at the Southeast Community Center. Schedule "E" 5 (attached) summarizes the public input. Please describe how your agency will meet these public suggestions. We have carefully reviewed the information from the public meetings held by Yakima Parks and Recreation in November 2003 and have taken it into consideration as we constructed this proposal. Much of what the input addresses, we have addressed in the proposal, i.e. social, educational, recreational needs for youth as well as seniors. As stated in other places in the proposal, what we do and how we do it will depend on theavailable resources; as we build resources, we will build programs aimed at the most critical areas of community need. It should be noted however, that all programs developed will be directly related to the Southeast Center Service Area. To that end, we will continuously be alert to changing needs and seek out ways to address them. We will always be open to advice and suggestions from the advisory committee and the community as a whole. It should be noted here that all OIC programs are based on the needs of the community it serves. 13. Proposer should identify all officers and board members of the organization including name, address and telephone number of each such person. 1. PHILLIP AMBROSE, III (Yakama Indian Nation Member) Post Office Box 1404 Zillah, WA 98953, Work # - 454-4116 2. FRANK BACON (Business) 111 Gilbert Drive Yakima, WA 98902, Home # - 248-6187 3. AL BRADLEY (Low -Income Community) (Retired) 109 South 8th Street Yukinm, WA 98901, !Ionic /I - 972-2072 4. EDNA BROOKS-PITTMAN 4116 Main Street Union Gap, WA 98903, Home # 469-7993 5. REV. MELFORD GERMAN (Church/Low-Income Community) (Retired) 515 East Arlington Street Yakima, WA 98901, Home # - 457-4409 6. ABE GONZALES (Business) (Retired) 83 Greenview Drive Yakima, WA 98908, Home # - 965-1451 7. JOEL GUTIERREZ, Secretary/Treasurer (Business) 512 North 64th Ave. Yakima, WA /98908, Cell # - 952-9021 8. O.E. 'BUS' HOLLINGBERY (Business) 515 Follow Through Drive Yakima, WA 98901, Home # - 248-6436 9. RALPH HUCK (Community at Large) 215 South 57th Avenue Yakima, WA 98908, Home # - 966-3887 10. SADIE LEE (State Government/Retired) Post Office Box 11044 Yakima, WA 98909, Home # - 453-0289 11. MARGARET LUERA (Business) Bank of America Client Manager 101 North 2nd Street Yakima, WA 98901, Work # 577-7994 12. KATHI MERCY (Business) Post Office Box 50 Yakima, WA 98907, Work # - 248-1360 6 13. BERTHA ORTEGA (Education) Asst. Vice President For External Affairs Heritage College 3240 Fort Road Toppenish, WA 98948, Work # - 865-8529 14. DOUG PETERS (Community/Business/Retired) 1208 Freemont Hills Selah, WA 98942, Home # - 697-8232 15. NANCY SMITH BUCK (Business) Human Resource Manager of Tree Top 220 East Second Avenue Selah, WA 98942-0248, Work # - 698-1445 16. RONNIE WILLIAMSON (Church/Low-Income Community) 1106 South 7th Street Yakima, WA 98901, Home # - 453-0179 7 ATTACHMENT #1 LITERATUREBROCHURES Since its inception in 1970,'OIC of Wash- ington's mission . has ,been to .help in the elimination of unemployment, :poverty, and illiteracy so .that, people of all colors and creeds can ;live their lives with . .greater, dignity. - Our° vision is to- afford a ., 1 second _chance to.`families:with multiple life challenges such as lhousing, educa '` tion,_ gang culture; or lack of skills, by ena- bling them to ,complete their high school education, yatterid. higher •education, enter branch of military,' service, or receive vocational . and employmenttraining through program services. OIC" ;of Washington provides " services - through • five major divisions including • Education, Employment and Training, Community Services, Housing Services - and Health Care Services. For over 30 years, OIC has been, and=con- tinue"s• to •be dedicated .to helping thou- . 'sands of individuals improve the quality Of their lives. Through innovative collabo- ' :rations and partnerships with our commu- ,nity and- our clients, we .look_forward to many more years of makingbur visioh.for, the underserved people a working reality 'in' Central and Eastern Washington, for- present and future generations. - ' Hotly Beouehermp. Eivaitive. Director OIC of Washington, formerlyYakima Valley OIC, PROGRAM LOCATIONS Community Services/Energy Assistance/Food Bank 1419 Hathaway, Yakima WA (509)452-7145 Educational Programs Abstinence Education 1206 Fruitvale Blvd., Yakima WA (509)248-6751 Excel High School 1206 Fruitvale Blvd., Yakima WA (509)249-8596 GED Assistance 815 Fruitvale Blvd., Yakima WA (509)457-2914 Project Literacy 815 Fruitvale Blvd., Yakima WA (509)454-4610 Employment & Training Programs AmeriCorps/AmeriCorps VISTA 815 Fruitvale Blvd., Yakima WA (509)457-7900 Sunnyside, (509)839-2717 Ex -Offender Orientation 815 Fruitvale Blvd., Yakima WA (509)457-2931 Washington Farmworker Investment Program 815 Fruitvale Blvd., Yakima WA (509)454-7913 (509)765-1721, Moses Lake WA (360)336-2938, Mount Vernon WA (509)545-0484, Pasco WA (509)839-0204, Sunnyside WA (509)665-3727, Wenatchee WA WIA Youth Employment & Training Program\ 815 Fruitvale Blvd., Yakima WA (509)457-2913 (509)962-8098, Ellensburg WA Health Care Services Leon Sullivan Health Care Center 2611 South Dearborn, Seattle WA (206)325-6700 Housing, Repairs & Weatherization 1419 Hathaway, Yakima WA (509)452=2555 "Opportunities for a Lifetime" OIC of Washington Headquarters 815 Fruitvale Blvd. Yakima, WA 98902 (509) 248-6751 (509) 575-0482 Fax Educational Programs } Abstinence Education Age: 12-19 What: Utilizing the "Families United to .:: Prevent Teen Pregnancy" curriculum, fo- cus is on abstinence until marriage, reduc- ing teen pregnancy and prevention of sexu- ally transmitted infections. Excel High School /GEDProgram Grades: 9-12 for Excel; 16-21 for GED What: Working in conjunction with area school districts to provide educational instruction toward high school and/or GED completion, with a focus on ' vocational classes such as mainte- nance, administrative as- sistant proficiency, music/ media recording and more. Excel High School • Project Literacy Age: 21 and older What: Providing free one-on-one and small group tutoring for parents and other adults in basic literacy skills and English as a Second Language. Project Literacy Employment & Training AmeriCorps/AmeriCorps VISTA Age: 18 and older What: Serving elementary and high school teams throughout Yakima County, Ameri- Corps Members focus on tutoring and reading assistance, building community & school partnerships, encouraging parental involvement, mentoring, promoting liter- acy and recruiting volunteers. Ex -Offender Orientation Age: 16 and older, with other requirements What: Serving individuals throughout Yakima County who have been incarcerated and are work- ing toward completing their education, preparing for college, and/or obtaining employment. Farmworker investment Program and training services to migrant and seasonal farmworkers, and emergency services to migrant farmworkers throughout the State of Washington. Washington Farmworker Investment Program Age: 14 and older What: Providing a compre- hensive array of employment WIA Youth Employment & Training Age: 14-21 What: Providing economically disadvantaged youth (in -school & out-of-school) with employ- ment and training services and educational assis- tance. Community Services Community Food Programs What: Assists individuals in Yakima County with a variety of food services including food bank and commodity distributions Energy Assistance What: Assisting low- income households by sub- sidizing their heating bills during the winter months. Community Services Headquarters Housing Services Home Financial Planning & Loan Approval Aid What: Assisting individuals of Yakima County in filling out loan applications and securing loans for qualified individuals. Helping with gap financing and homebuyer education so qualified families may purchase homes built by OIC participants. Weatherization & Repair Services What: Weatherizing, re- pairing and preserving homes for low-income families to help reduce the cost of heating bills, in- crease energy efficiency and preserve housing stock. Housing & Weatherization Health Care Services Leon Sullivan Health Care Center What: Named after the late Dr. Leon Sullivan, founder of OIC, Leon Sullivan Health Care Center provides a full range of health care ser- vices including 24 -hour -a -day professional nursing and medical services, Alzheimers care, private rooms, and more. Located in Seattle, Washington, within five minutes of the major Seattle area hospitals. Leon Sullivan Health Care Center, Seattle, Washington Executive Director Henry Beauchamp Deputy Director Steven Mitchell Board of Directors Frank Bacon Nancy Smith Buck Abe Gonzales Bus Hollingbery Sadie Lee Kathi Mercy Doug Peters Ronnie Williamson Phillip Ambrose Al Bradley Melford German Joel Gutierrez Ralph Huck Margaret Luera Bertha Ortega Edna Brooks -Pittman ATTACHMENT #2 WRITTEN STATEMENT Written Statement attesting that OIC will provide all required services to the Owner: It is the intent of OIC of Washington to follow all conditions as outlined in the contract between the Owner and OIC. Further we guarantee that we will perform all services included in the contract in an acceptable manner and will provide the Owner with any and all requested information and reports regarding the same. We will carry -out the responsibilities of the contract in the same manner as any Contract OIC would receive. • 040..0 :0 0 • Wit P ac ..-...•o f you .belieliean'thehdage that oriepeisdrt 4it difference,., cOhitder what hap- pens -001,Y6'11 double that to two. And then Ohh.00t.thatth9$5tWO.,a*0067-,#04#6:44and Ester Huey.. What a'diffetehqe"theYith*Aiddo tintt&to:tnake:Fht".thigiOlfrilhtfihtk';',!,' -4fg:p,7 Thek'ateFtightftillkaitiOrgithe.etith8t respected, indh',Atiarstrfthe.'"Y,aitihialataiNiitkkeptttatiotig'.T of stepping ups.iThelthelpinee0e& '1! And4heYVe!,,t1Ohe 14againv•with,,a proposal to the City .Coutictlet.laWliveek4hatithey,-;j0in..,fot6ek.:•:, agaih,;t0.-tak*.ete•,h4nagemerit•Ofthe.•$tltheaA Cornrnunity Center. Shouldtheproposal-and we urge thern tQ - the center would be operhas run for • ated under the auspices ofthe Yakirna Valley OK, .the nonprofit organizatjon ttt Beauchamp 4f0641010*00eA*.,',.:'f ae4404:**4:Ti40; in a Iast-minute pro- posal, th':t•tihihe'retite•f 0,000M.00,,siogt of 04taiiii*16:0011,*644-1, C9W0400To4t-f0,1161-6-AfooisTos.,40til't1:10, fifiditehhhts'WFehtepaee;and:ekralit.§,to:',:p,ay',for , ..• •• .• 740.; iiipqq?woViiylikeisi,;:,onip,„titiinioeosr..!:.,. affrilijAl*4.ill'illiciiii.:60.feo*the:liejiarttrieptof U.S. Housing and Urban Development for c�rn'munity and economic• developrnent; • g IkBehttChhitipT,lec:'..the ini4aVdattipaigrith,,bihid 'the,centehibit South Sev- enth Street 32 years'404 We can 11.01:k thi0Sr!,r4it ly -10 years under the on auspices of the • ho a4f444:Y410Oia',4.yolq• Substance Abuse Coali- ,,, (T/ze) knoi' tion. That nonprofit • ,0i,g4-#0020-g!:14§t:: vvOnatitsthis • • .#,, after Huey - fundijg last fall, more Cpftnyr4hy.„. • • . • -• . • • , retired, and. returned.' neec/s. the building to its own- • ers,iheiVhf;Y•altitit*--> CHRIS WAARVICK • al meetings-with:eommu Public Works.cliredlui , from nonprofit popos to run the 0.*P41:41#9ivide the services •theP community asked • aked- • --..Pd4c*i9041•Py9grap:I§thr, • kids, i615-tf4iW.tig:And,1,1'.0044'06i.i.084c:;:•L.e°'-'!, . = • 1"wootho,'.!OrgahlzatighsJ,§uhrritttect:Koposal,.,„,.; bli.V1041:iPtBeauchamp,i4:0f0.0.0dj011011-0.„1,-*#0,04'41 and Huey can bring to the project - We believe that even'a sketchy plan with theSe - best way lo go. And city staif mernbers involvecj with,the process seems to agree: . - "We can rely on Henry and Eter," Chris Waar- viek, the city's Public yoy*,...s7.40.ectOtWibler:thp!-: chimeil'JaitAekIT.Ite011Ayo*:,#hatAhts?'pedlit? munity needs."'They also recognize the changing needs. When , the Southeast Center was built, the neighborhoo SUrrounding it was the heart of the African-Ajnei... lehn'(e6Olittihihttkhr,Y•4!oteha,144;thfiel§'Aci74.0Pg0;:!-:::,;:i tilpi,21)0q.:.'c'.0$4§'§IfpW4tha(0Tpefeept.Oftheteidents in the almost two square miles around the - !".--' center claimecj l-Iispanjc heritage, while blacks - made up-jiist 4 percent ofthe same area: Beauchamp and Huey have he enipathy, understanding and expe!jeflce t� ensure that the ueeds of the entire neighborhoo are met likethe Southeast Center; we sirnply cannot -run the risk oflosing this valuable asset that has been a vibrant part ofthe city for -rn�re than three These two old friends aid comrnunity activisf,s dah',01$tvetheIfitthroftWgdiiittea§t co.00. Weurge the council wJien it votes in- a few weeks to: let Exhibit "B" ORDINANCE NO. 2004- 2 2 AN ORDINANCE establishing a southeast community center advisory committee to serve in an advisory capacity to the city council, city staff, and the operator(s) of the southeast community center concerning programs, services, and capital improvements of the southeast community center; adding a new chapter, Chapter 1.39, entitled "Southeast Community Center Advisory Committee"; and adding new sections 1.39.010, 1.39.020, 1.39.030, 1.39.040, 1.39.050 and 1.39.060 to the City of Yakima Municipal Code. BE IT ORDAINED BY THE CITY OF YAKIMA: Section 1. Chapter 1.39 and Sections 1.39.010, 1.39.020, 1.39.030, 1.39.040, 1.39.050 and 1.39.060 are herby enacted as a new chapter and new sections of the City of Yakima Municipal Code to read as follows: "1.39.010. Southeast community center advisory committee created. A southeast community center advisory committee is hereby created as an advisory body to make recommendations to the city council, city staff, and the operator(s) of the southeast community center concerning the programs, services, and capital improvements of the southeast community center. 1.39.020. Appointment, term, and removal of members. A. The southeast community center advisory committee shall consist of seven regular members appointed by the city council who shall serve without compensation. Regular member appointments shall be limited to individuals who reside within the city limits of Yakima. B. In addition to the regular members, the city manager or his designee shall be an ex officio member of the committee. A representative for the operator(s) of the southeast community center shall also be an ex officio member of the southeast community center advisory committee. The city council may .also appoint such -ex--officio members as the council deems necessary., . Ex -officio _members -_shall _act in an._advisory .capacity --to the committee_ and- may not vote on recommendations made. by the -committee, or — on other items of committee business. C. The term of office of each member, other than ex officio members; is for four years unless that tenure expires by reason of death, resignation, inability to serve or by removal by the city council; provided, however, that original appointments shall be made so that two members are appointed for four years, two members for three years, two members for two years, and one member for one year. Any vacancy in the membership of the committee shall be filled for the unexpired term in the same manner as the original appointment. D. Any regular or ex officio member of the committee may be removed from the committee at any time for any reason by the city council. 1.39.030. Appointment of chairperson, vice -chairperson, and secretary. At the first meeting of the committee after January 1st of each year, the members of the committee shall appoint one of their number as the chairperson, one as vice -chairperson, and one as secretary; which persons shall hold office for one year and until their successors are appointed. 1.39.040 Meetings. The committee shall hold at least one regular meeting during every three calendar month period at a regular time and place to be designated by vote of a majority of the committee. Special meetings may be held at any time as called for by the chairperson, or vice -chairperson in the chairperson's absence, or by any three members requesting a special meeting. Minutes of each meeting shall be kept by the secretary and sent to the city manager and city council. All committee meetings shall be open to the public unless the subject under consideration would be a proper subject for executive session under the Open Public Meetings Act (RCW Chapter 42.30). 1.39.050 Functions and duties. The southeast -community center advisory committee shall serve in an advisory capacity to the city council, city staff, and the operator(s) of the southeast community center. Specifically, the committee shall have the following advisory functions and duties: A. To make recommendations concerning programs, services, and activities to be offered at the southeast community center. B. To review and make recommendations regarding the financing and budgeting for planning, development and construction-- of- city capital improvements at the southeast community center. - C. To conduct and prepare surveys, analysis, studies, and reports related to programs and services of the southeast community center and community/neighborhood needs, as directed by the city_council. _ D. _ To make recommendations about -any other matters related to __the^southeast_c6imnu_nity center as directed or requested by the city council or city staff. -1.39.060 Staff assistance. The staff of various departments of the city, as assigned by the city manager, shall provide staff assistance and shall serve to facilitate communication from the committee to the city council and to the operator(s) of the southeast community center." 1 Section 2. This ordinance shall be in full force and effect 30 days after its passage, approval, and publication as provided by law and by the City Charter. PASSED BY THE CITY COUNCIL, signed and approved this 13th day of April, 2004. ATTEST: /8! KAREN S. ROBERTS City Clerk Publication Date: 4-16-2004 Effective Date: 5-16-2004 S/ PAUL GEORGE Paul P. George, Mayor Certified to be a true and correct copy of the original filed in my office. .7,,2.4 CITY CLERK 8y CITY OF YAKIMA Boards and Commissions SOUTHEAST COMMUNITY CENTER ADVISORY COMMITTEE Term 7 Members — 4 Year Terms Members Appointed by: City Council Meets: - Quarterly Term Limitations: None Year Year Term Appointed Expires Responsibilities: Advisory capacity to City Council, staff and the operator(s) of the Southeast Community Center; makes recommendations on services to be offered out of the facility; capital improvements and community/neighborhood needs; may conduct and prepare surveys, analysis,_ studies,_and reports related to same. May make_ recommendationson_any- other 'matters as directed by CityCounciI._ Membership Action: Created: 3/30/04 Revised: ITEM TITLE: SUBMITTED BY: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT ItemNo._ _1 For Meeting of: April 13, 2004 An ordinance establishing the Southeast Community Center Advisory Committee. Chris Waarvick, Director of Public Works Denise Nichols, Parks and Recreation Manager CONTACT PERSON/TELEPHONE: Denise Nichols, 575-6020 SUMMARY EXPLANATION: At the January 6, 2004 Business Meeting, the City Council directed staff to prepare legislation to establish a Southeast Community Center Advisory Committee. This community-based advisory committee will meet quarterly and provide guidance on matters relating to services at the Southeast Community Center. The City does not have the funds to sustain long-term operations at the Southeast Community Center; however, the Parks and Recreation budget included $49,000 for short-term operation for six months. This interim period allowed enough time to reach two goals set during the 2004 budget process. The first goal was to issue art RFP to seek out and retain an organization to manage the center. An RFP has been issued. If Council passes the ordinance establishing the Southeast Community Center Advisory Committee, the second goal will be met. Resolution Ordinance X Other (Specify) Contracts Mail to (name and address): Funding Source: Fund Parks and Recreation APPROVED FOR SUBMITTAL : • 1f f �� City Manager STAFF RECOMMENDATION: - Staf respectfully-regiuests- the :,City._Council to: pass the ordinance establishing the Southeast Community Center Advisory Committee. BOARD/COMMISSION RECOMMENDATION: COUNCIL ACTION: INVENTORY PAGE 1 tit ITEM NAME DESCRIPTION QUANSERIAL OR MODEL LOCATION OWNER Book Shelf Light brown, 6 shelves 1 101 YAF002 File Cabinet Beige 2 drawer 1 101 SECC File Cabinet Black 2 drawer 1 101 MISC 718 Chair Gray tweed office chair 1 21044 101A YAF024 Telephone Panasonic 1 KXT7431-B 101A YAE019 SECC Desk Black/Grey desk with book shelf attached 1 101A YAF036 AMC #3 File Cabinet Black/Grey 2 drawer vertical style 1 101A YAT011 AMC #3 Book Shelf Dark brown, 5 shelves 1 101A MISC. 718 Chair Metal Orange with cushion 1 421480 101B SECC Desk Black/Brown wood with metal 1 2709174 101B CSAP 721 File Cabinet Black, 4 drawer/Hon 1 669071 101B YAF058 Telephone Panasonic 1 KXT7431 101B YAE022 Waste basket Black Vinyl 1 101B YAM035 SECC Bookshelf Metal beige 3 shelves 1 2294 102 YAF008 SECC Chair Brown padded vinyl 2 Cal -6019 102 YAF020 Desk Brown/Beige 5 drawer 1 329014 102 YAF037 Table Brown/beige computer table 1 102 YAF037 Waste Basket Grey 1 102 YAT032 Telephone Panasonic 2 KXT7431 102 YAE020 Board Gray/Brown Caulk 2 103 YAM001 Bookshelf Black with 20 slots 1 103 YAF009 Chair Metal frame w/orange cushions 2 421480 103 YAF022 Desk Metal brown w 5 drawers 1 19060 103 YAF038 Desk Brown wood/metal 5 drawer 1 103 YAF039 File Cabinet Black 2 -drawer 1 103 YAF057 Al Telephone Panasonic 1 KXT7431 103 YAE021 SECC w Waste basket Black vinyl 2 103 rt Divider Light Blue 1 103 Desk Light Gray 5 -drawer 1 104 YAF040 SECC Waste basket Green Vinyl 1 104 Telephone Chair Board Board Chair Chair Coat Rack Tower Monitor Keyboard Desk Table Mail Box Sign Sign Telephone Rack Rack Desk Book Shelf File Cabinet File Cabinet Book Shelf Desk Chair Chair Pencil Sharpener Waste Basket Telephone Chair Chair Chair Desk Panasonic Navy/Blue with wood arms 1 KXT7431 1 Large Caulk 1 Magnetic/dry erase 1 Gray/Tweed swirl office chair 1 6Y5Y9 Metal frame;blue w/wood armrests 2 Metal frame/black 1 Dell- Tower 1 Dell -Monitor 1 Dell- Keyboard 1 Hon Metal-black/wood top with 6 -drawer 1 Metal-brown/wood top no drawers 1 Gray particle board with 18 slots 1 Black with metal frame which uses magnetic lette 1 Poly arrow shape w/dry erase board(Blk/White) 1 Panasonic/black 1 KXT433 Small free standing with 15 slots 1 Large Metal free standing twirl with 30 slots 1 3BTH01 E551 3882A277 649174 Black/Gray with 5 Drawer Plain White w/ 7 Shelves Black Hon with 4 drawer Black Hon with 2 drawer Red with 4 shelves Gray metal green top 4 drawer Burgundy swirl office chair Brown leather/clothe swirl with arms Green with beige top G ray Tan Navy Blue with brown wood arms Brown Metal Frame w/brown vinyl cushion Metal frame w/orange cushion Black Metal with wood brown top- Hon 6 drawer 1 1 1 6424 1 287832 1 1 1 2 1 21 1 1 4454673 1 117-75 1 CAL -6019 2 M-421480 1 2709174 104 104 YAK023 SECC 104A CO -Main YAM002 CO -Main YAF028 CO -Main YAF029 CO -Main YAF034 CO -Main CO -Main YAT007 CO -Main CO -Main CO -Main YAF047 CO -Main YAM021 CO -Main CO -Main YAM029 CO -Main YAE025 SECC CO -Main CO -Main PAGE 2 ART MENTOR ART MENTOR ART MENTOR CO -A CO -A CO -A CO -A CO -A CO -A CO -A CO -A CO -A YAM023 CO -A CO -A CO -A CO -B CO -B CO -B CSAP 721 YAF027 YAF026 CSAP 721 Table Coffee Pot Microwave Refrigerator Table Book Shelf Desk Storage Cabinet Storage Cabinet Case Copy machine Copy machine Desk Fax machine Folding machine Postage machine Printer Storage Cabinet Telephone Weight classifier Table Chair Couch Food Warmer Lamp Table Table Television Waste basket Chair Chair Chair 2x6 Off white polyurethane w/metal legs 1 Mr Coffee Sharp carousel -black w/round glass tray White-Tappen 2x6 Off white polyurethane Tan with metal -adjustable 3 -shelf Metal brown with wood top -Hon 5 drawer Metal storage-w/doors adjustable 5 -shelf Tan particle board w/dark trim adjustable shelves Black vinyl -Pitney Bowes Small Beige Xerox(5328) Large Beige Xerox(5065) Black metal w/wood top 6 -drawer Hp facsimile machine Pitney Bowes Pitney bowes Pitney Bowes dot matrix Black metal blue doors 2 -shelf Tan Pitney Bowes Brown metal wood top (8 FT) White Folding Blue w/Wood Frame Stainless steel, electric w/4 compartments Blue bottom with white top Off white polyurethane Wood End Table 19" RCA in Black wood encasing Beige Brown Folding Brown Metal Frame w/brown vinyl cushion White Folding 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 1 1 1 1 1 8 2 1 1 3 1 1 1 AD -105000 199780 PIW-218888800 M-2959 3DG030337 007-068155 3259074 MY02LE1ODK 1499 (21295)(34566) 003B2651532 SECC 406A 102220 2/3/94 2650-00-2000 F020022 616250946 16 OM-001-CHO 1 175-2202 12 2650-00-2000 PAGE 3 CO -B YAF074 CO -C CO -C CO -C CO -C CO -D CO -D CO -D CO -D CO -E CO -E CO -E CO -E CO -E CO -E CO -E CO -E CO -E CO -E CO -E DR DR DR DR DR DR DR DR MLK MLK MLK YAM008 YAM022 YAM025 YAF075 MISC. 718 YAF044 YAF013 MISC.718 YAF014 SECC YAE002 YCSAC YAE003 YCSAC YAF045 YAE004 YAE005 PITNEY BOWES YAE017 PITNEY BOWES YAT022 PITNEY BOWES YAF015 YAE024 SECC YAE034 PITNEY BOWES YAF030 ZIPLOCK SECC YAE006 SUMMER LUNCH YAF072 SECC YAF077 SECC YAF076 SECC YAE030 SECC YAM037 SECC YAF031 SECC SECC YAF032 ZIPLOCK Chair Chair Drapes Table Table Table Table Telephone Piano Easle Book Shelf Calculator Chair Chair Chair Monitor jaugy yboard Com•uter Wood frame w/blue cushion Wood frame w/orange-pink cushion Off-white sheers for stage Conference -5 sections pink Off white polyurethane Light wood coffee table Dark brown wood in table Tan Dark brown Black/White adjustable 5 -shelf dark stained Beige/dark gray-Ibico(1219) Gray/tweed low back twirl Gray straight back w/wood arms High back gray/with black arms a flat screen monitor Gatewa Tower 8 11 2 1 8 2900 1 1 1152742 1 96A-037775 1 6 1 1 1 1 Imac-white with ur.Ie monitor/harddrive e board K Speaker 61ark cnaakcrc Printer H P DeskJet 820cse ps rd_black/Purple/ Telephone Desk Desk Disk drive Fan File Cabinet File Cabinet File Cabinet Heater Printer ra Panasonic Tan metal w/wood top Wood 2 -piece corner desk 4 -drawers Imation super disk drive 12" Oscilaty Black 4 drawer Tan 4 drawer Wood grain 2 -drawer lateral Metal(gold/brown) Hp laser jet 6mp BPGH000-955 62DOP 85-63890 CA 27547 .4 / F0016968 1 1 1 1 NK928088FGN SW036B2359004050 SG 63019090 Kxt 7431 1 1 00253E+13 1 70201539 2 1 1 HRH -316 1 MLK MLK MLK MLK MLK MLK MLK MLK MLK MLK W -SA W -SA W -SA W -SA W -SA W -SA -SA W -SA W -SA rf SA W -SA W -SA W -SA W -SA W -SA W -SA W -SA W -SA W -SA W -SA W -SA PAGE 4 YAF034 SECC YAF033 SECC YAM008 YAF080 SECC YAF081 ZIPLOCK YAF079 SECC YAF078 SECC YAE026 SECC REV. EVERHART AMC#1,2,3 ART MENOR CMASA YAF004 CSAP 721 YAM003 YAF036 YAF003 YAF024 YAT011 YATOO9 YATO27 CMASA,AMC #3 MISC YOUTH SECC YAF048 CMASA.GEN,OJJDP ART MENTOR YAT016 YAM012 YAF059 CSAP 721 YAF059 CSAP 721 YAF060 GENERAL/CMASA ART MENTOR YAM014 YAT024 Shredder Waste basket Microsoft Canning pot File Cabinet File Cabinet Holding bin Ice cream scooper Knife Knife Plastic bin Safe Stock pot Palm Pilot Camera Camera Laptop Walkie Talkies Camera Armoine(gar. Cabine Book Shelf Book Shelf Chair Chair Montor Tower Keyboard Speaker Desk File Cabinet Labeling Machine Printer Type Writer Stand Table Type Writer Stand TDE systems Tan vinyl Mcrosoft XP Pro software Blue/white speculed enamel Lateral Metal -Black w/tan 3 -drawer Metal mochq 2 -drawer Stainless steal Stile gray Commercial food server white handle Cuttery (Chicago cutter) Tan Sentry fire safe Rusted stainless steal Symbol Palm computing Platform Polariod Nikon one touch zoom 70AF Gateway Solo Cobra Walkie Talkies Sony Still Digital 10x optical zoom Wood 6' dark stained Adjustable 5 -shelf dark stained adjustable 5 -shelf dark stained Gray swirl desk chair Straight back metal frame w/wood arms Gateway -flat screen monitor Gateway tower Gateway keyboard Gateway 2 speakers Computer desk 3 -piece w/veranda gray/black lateral gray 4 -compartment black Gray/Cognitive Del sol label printer Epsom color printer,copies,scanner Black metal w/fold down side Conference table boat shaped dark stained Rolling black metal frame w/wood top 1 MH -70 1 1 1 1 1 1 1660 2 2 1 1 1 3 1 U327893 2 1 4213064 1 13570522 6 1 1097745 1 1 1 1 navy bluf 7 22700 1 KUL700F0018420 1 27800633 1 51321141 2 5W00362502000825 1 1 1 J022952242 1 1 1 1 W -SA W -SA W -SA W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -SA 1 W -S B W -S B W -S B W -S B W -SB W -S B W -S B W -S B W -S B W -S B W -S B W -S B W -S B W -S B W -S B W -S B PAGE 5 YAM027 YAM038 GENERAL YAM 006 YAF061 YAF062 YAM018 YAM020 YAM019 YAM 024 YAM026 YAM030 SECC AMC#2 ART MENTOR/OJJDP YAF001 YAF005 YAF006 YAF023 YAF022 YAT010 HIDTA/AMC#3 YAF050 YAF063 YAT025 SECC YAT026 YAF084 MISC. 718 YAF082 YAF083 GENERAL Telephone Type writer Book Shelf Chair Computer Desk Desk File Cabinet Waste basket Calculator Chair Chair Chair Monitor Tower Keyboard Speakers Desk Desk File Cabinet File Cabinet File Cabinet File Cabinet File Cabinet Heater Printer Telephone Telephone Waste basket Computer Computer Computer Computer Computer Panasonic Wood brown Adjustable 4 -shelf cherry wood stained Straight back metal frame w/wood arms blue 'mac-Gay/Purple with harddrive Cherry wood stained 4 -drawer Computer desk w/veranda over hanging shelf Lateral 2 -drawer cherry wood Black vinyl Ibico beige Navy blue with wood arms Brown folding vingle chair Gray twirl computer chair E -machine -monitor E -machine tower E -machine keyboard E- machine speakers Comp desk -L shaped lilac wood 4 -drawer w/keyt 1 1 KXT7431 1 SABXL 1 1 1 1 1 1 1 1 2 1 1 1 1 1 2 Tan metal w/wood top 6 -drawer Black 4 drawer hon Metal tan 2 drawer steelcase Brown 4 drawer steelcase Lateral 5 -drawer -tan Tan metal 4 drawer hon Metal Gray- Holmes Hp disk jet 400 Panasonic Panasonic Tan vinyl Apple Macintosh monitor Apple keyboards Philips Gray keyboards -Hp Hp -Tower 1 5 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1B1CO1219 M520A-300 QAAOAE0031388 175688 SW036B2359004050 R534C 1707L ZLLKY HRH -316 5G67B1AOGP KXT7431 KXT7431 TY7482FEB8W M2980 65962220 6E13715280 MX145C4205 PAGE 6 W -SB YAE027 SECC W -SB YAE033 W -SB 1 YAF007 CMASA/GENERAL W -SB 1 YAF025 W -SB 1 YAT012 W -SB 1 YAF051 CMASA/GENERAL W -SB 1 YAF052 CMASA/GENERAL W -SB 1 YAF065 CMASA/GENERAL W -SB 1 YAM039 W -SC YAM004 W -SC YAF028 W -SC YAF027 W -SC YAF029 W -SC YAT014 W -SC W -SC W -SC W -SC YAF053 W -SC YAF054 W -SC YAF068 CSAP 721 W -SC YAF069 W -SC YAF070 W -SC YAF067 W -SC YAF066 W -SC YAM015 W -SC YAT028 W -SC YAE028 SECC W -SC YAE029 SECC W -SC YAM040 W -SC YAT005 W -SC W -SC W -SC YAE008 W -SC Printer Printer Printer Printer File Cabinet Divider Desk Desk Desk Desk Desk Rolodex Punch Microphone Coolers Coolers Chair Chair Chair Chair Chair Chair Chair Chair Printer Television Television cart Anwar Hewlett Packard 930C Gray Hewlett Packard 9400 Hewlett-Packard tan with dark gray bottom Tan Epson stylus Metal black with 2 drawer Light blue Brown wood 2 drawers Dark brown wood Dark brown wood 2 drawers Dark brown wood rolling desk Light green 4 drawer 2 hole black puncher Light brown stand with microphone White 64 qrts Green bottom white top 48 qrts Orange cushion twirl office chair Orange cushion Navy blue with brown wood arms Blue with gray no arms Desk chair brown leather Straight back metal frame w/wood arms blue Wood frame w/orange-pink cushion Metal frame w/orange cushions G--wa w/monitor Epsom styles color Phillip magnum color TVNCR Wood rollers 2 -doors w/shelf C-.atpwav- tnwer Gateway key boards Soeak�rs -- Tan Metal w/wood top Black metal -2 drawer steelcase Zee Cd Player w/Cassette 3 Step Orange �p�Vt)narrl Speakers Desk File Cabinet First Aid Kit Karaoke Machine Ladder 1 10 1 1 2 1 1 1 1 1 1 1 1 5 2 1 1 6 3 1 1 1 2 CNOBLPL93 MX0271 FOK2 MX21 E6F150 A6R1730205 P-209 Igloo -70 421520 421480 CA -32746 22700 145 421480 MU170_51843 740 W -SE 1 270WD W -SE 1 W -SE 1 27810938 W -SE 1 A479 W 2 SW00362502003637 W -SE HIDTA VV -SC W -SC W=SC VV -SC VV -SC VV -SC PAGE 7 ART MENTOR YAT008 YAT017 AMC #3 YAT020 AMC #3 MISC 718 W -SD W -S D W -S D W -SD YAF072 W -S D W -S D W -SD W -SD W -S D W -S D W -S D W -S D W -S D W -S E W -SE W -S E W -S E YAFO30 YAF032 YAF030 YAF031 YAF033 YAT023 YAE031 GENERAL YAF086 GENERAL HIDTA 1 1 1 1 32-1163-A 1 SF2004 W -S E W -S E W -S E W -SE W -S E YAF055 YAF071 YAM013 YAE007 YAE009 Microphone stand Mixing Board Printer Speaker Cabinet Camcorder Cabinet Table Waste basket VCR Amplifier Microphone Receive Slide Projecter Desk Book shelf Table Chair Chair Pool Table File Cabinet Chair Chair Table Television VCR Refrigerator Table Table Sofa Radio Desk Table Book Shelf Book Shelf Chair Board Book Shelf Adjustable Yamaha HP Laser Jet 4 1 Yamaha Black Metal w/wood top 4 -drawer Panasonic 150x digital 26 hi -definition Tan w/Doors Wood End Table Tan RCA Radio shack 35 watt Radio shack Wireless Microphone Kodak Caroseul 2 1 1 2 1 zoon len 1 1 1 1 1 1 1 1 Dark brown metal with wood top 7 drawer Light brown 10 shelves 8ft dark brown with metal legs Black twirl office chair Gray twirl office desk chair (Hon) Green Harvard Beige 4 drawer (Hon) Brown folding chairs Blue twirl cloth padded chairs Dark brown round table Zenith Panasonic General Electric Light brown 6 ft Dark brown 4 ft Dark green with rose flowers Phillip tuner with (CD) and cassette player Light brown metal wood top 5 drawer Light brown 3 ft 10 feet long 5 Shelf Navy blue cloth with wood arms Large white dry ink Medium brown 4 shelves 1 1 1 1 1 1 1 31 5 1 1 1 1 2 2 1 1 1 1 1 1 2 1 1 P002049 05BB212245 (08614771) (08614769) PV-L579D 32-1233 VAF-018 21004 91DH2 6A19188 CA -32746 719-503 20634 21648 AZ2785X17 129889 WASH -145 743610567 971102865 41594545 W -S E W -S E W -SE W -SE W -S E W -S E W -S E W -S E W -S E W -S E W -S E W -S E W -SE Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr Teen-Cntr PAGE 8 YAE010 YAE011 YAT023 YAE018 YAF017 GENERAL YAF016 SECC YAF085 GENERAL GENERAL GENERAL GENERAL SECC SECC SECC SCHOOL DIST. SCHOOL DIST. SECC SECC SECC PAGE 9 Book Shelf Dark brown 5 shelves 1 Teen-Cntr Rack Brochure Chrome floor stand with 56 slots 1 Teen-Cntr Water Cooler White/Blue rubber maid water dispenser 1 1685 Teen-Cntr Chair Brown vinyl chair 1 CAL -6019 Teen-Cntr Waste Basket Large beige plastic waste basket 1 Teen-Cntr Waste Basket Beige plastic waste basket 1 Teen-Cntr Clock White / Green Wall quartz 1 Teen-Cntr CPU CPU CPU CPU CPU CPU CPU CPU CPU CPU CPU CPU CPU Compaq Deskpro 1 6711 BBC3D387 Learning -Lab A Compaq Deskpro 1 6711 BBC3D424 Learning -Lab A Compaq Deskpro 1 6734BNL7U450 Learning -Lab A Compaq Deskpro 1 6711 BBC3Q367 Learning -Lab A Compaq Deskpro 1 6711 BBC3D386 Learning -Lab A Compaq Deskpro 1 6711 BBC3D119 Learning -Lab A Compaq Deskpro 1 6745BNL7Q290 Learning -Lab A Compaq Deskpro 1 6733BNL7P305 Learning -Lab A Compaq Deskpro 1 6702EBC3PQ68 Learning -Lab A Compaq Deskpro 1 6711 BBC3D634 Learning -Lab A Compaq Deskpro 1 6709BBD2Q671 Learning -Lab A Compaq Deskpro 1 6711 BBC3Q362 Learning -Lab A Compaq Deskpro 1 Learning -Lab A CPU Compaq Deskpro 1 Learning -Lab A CPU IBM 1 5160 Learning -Lab A CPQ QelI O°tini x•rcvgl.ov\.-., 1.....- 8ZKFQ Learning -Lab A CPU Dell O•ti•lex _ 1 7CVTN Learning -Lab A CPU No name iii 1262 Learning -Lab A CPU Compaq Deskpro 1 6741 BK52X004 Learning -Lab A Mouse Compaq 1 B04ABOH5BF71 ECP Learning -Lab A Mouse Compaq 1 1 D75BCXFOAGW Learning -Lab A Mouse Compaq 1 B04ABOH5BET36FZ Learning -Lab A Mouse Compaq 1 F1349ON5BGKOJ3N Learning -Lab A Mouse Compaq 1 B04ABOH5BEGOZVM Learning -Lab A Mouse Compaq 1 ID7519F13906 Learning -Lab A Mouse Compaq 1 B04ABOHFBG257EH Learning -Lab A Mouse Compaq 1 B04ABOH5BF84F2B Learning -Lab A Mouse Compaq 1 BO4ABOH5BEN1EGJ Learning -Lab A Mouse Compaq 1 B04ABOH5BEG2A6G Learning -Lab A PAGE 10 Mouse Compaq 1 B04ABOH5BEG2A2G Learning -Lab A Mouse Compaq 1 F04ABOK5BG635OS Learning -Lab A Mouse Compaq 1 B04ABOH5BEN1EFJ Learning-LabA Mouse Microsoft 1 497622 Learning -Lab A Mouse Dexxa 1 LCA54610228 Learning -Lab A 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Keyboards Keytronic 1 Q010611269 Learning -Lab A Keyboards Keytronic 1 J972542023 Learning -Lab A Keyboards Packard Bell 1 1200320000 Learning -Lab A Keyboards Packard Bell 1 BT -KB -4-37-06199 Learning -Lab A Keyboards Mycon 1 AZ661795 Learning -Lab A Keyboards Honeywell 1 101 WN Learning -Lab A Keyboards DTK 1 21031733 Learning -Lab A Keyboards Genica Soft cap 1 125635836 Learning -Lab A Keyboards No name 1 61740384 Learning -Lab A Keyboards No name 1 M6087648 Learning -Lab A Keyboards No name 1 MX104541 Learning -Lab A Keyboards No name 1 M6087818 Learning -Lab A PAGE 11 Keyboards No name 1 M6087669 Learning -Lab A Keyboards PC Concepts 1 9976830 Learning -Lab A Printer HP LaserJet 5N 1 DPS-105CB-2 Learning -Lab A Printer HP DeskJet 660C 1 SG6151C26G Learning -Lab A Printer CE 1 JPAE092349 Learning -Lab A Printer HP DeskJet 692c 1 SG76G1V2HJ Learning -Lab A Printer HP DeskJet 722C 1 US85I1T197 Learning -Lab A Printer HP LaserJet 3100 1 USBB021772 Learning -Lab A Printer Kodak Diconix 150 1 PKA9ZNY683 Learning -Lab A Printer HP Officejet 2890A 1 US547GCO24 Learning -Lab A Printer HP DeskJet 610CL 1 TH97J14BR6 Learning -Lab A Printer HP DeskJet 500C 1 3326522044 Learning -Lab A Printer HP DeskJet 540 1 US52B1COD5 Learning -Lab A Printer HP DeskJet 1600CM 1 USB6702803 Learning -Lab A Printer Canon BJC-610 1 BAE37719 Learning -Lab A Printer Nec Super Script 150C 1 613020 Learning -Lab A Printer Epson Stylis Color 11 1 2F91200734 Learning -Lab A Printer Canon BJC-200 1 SHG07244 Learning -Lab A Printer Epson Stylis Color 777 1 CP5Y106134 Learning -Lab A Printer HP DeskJet 560C 1 US4CM1C09C Learning -Lab A Printer HP DeskJet 500C 1 3316502399 Learning -Lab A Printer -lase Okidata OL810E 1 503A0002761 Learning -Lab A Printer -lase HP LaserJet 4SI 1 USGBS21776 Learning -Lab A Printer -lase HP LaserJet 5L 1 USBB014956 Learning -Lab A Printer -lase HP LaserJet 4M 1 JPBG009972 Learning -Lab A Monitor NEC 1 31K10980C Learning -Lab A Monitor NEC 1 392874KB Learning -Lab 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Altec Lansing MM Micron Altec Lansing MM Altec Lansing MM Altec Lansing MM Altec Lansing MM Creative Sound Blaster Labtec Gateway 2000 Advent Intel Inside Intel Inside Pentium P5-133 Dell Optiplex Sharp-Fo 5220 Cavier 2700 HP Scanjet 3200c Kingsignton Kingsignton HD17001404 Learning -Lab A 2ZD00134A Learning -Lab A 733BC11 UP640 Learning -Lab A 733BC11 UD636 Learning -Lab A MY082CGN-46632-11 H-8 Learning -Lab A H D8017001404 HK195 FMW0906435 8828 KEV2-7391 K911 KY06196 FMW 0182118 FMW-0735844 JPS -45 LCS-6W FMW-0304145 FMW-0468463 RW2-7056 FMW-0307796 FMW-0081678 NO NUMBER FMW-0545073 SBS -30 70814PL NO NUMBER 53597 8131519JK BG85-AP58 7186520 78GVG 21377 WT2860302982 CN99P1C16GPN 90054242 90048119 Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab A PAGE 12 Telephone Chairs Chairs Chairs Chairs Chairs Type writer stand Table Table Desk Desk Desk Desk Chart Coat Rack Board Board File Cabinet Table Desk Book Shelf Chair Chair Waste Basket Refrigerator Refrigerator Freezer Coffee Maker Freezer Milk Cooler Microwave Commercial oven Stove Panasonic Brown Metal folding chair Navy Blue with wood arms Gray cushion twirl desk chair Metal gray legs with burgundy leather White folding chair Brown wood Beige folding tables Metal brown with wood top Metal Beige wood top 6 drawer Gray metal with light green top 3 drawer Metal Beige wood top 3 drawer Student desk metal with gray/tan With white erase board Gray/light green Large caulk wood color Erase board large white dry ink Muti-color Green,Orange,White,Yellow 6 FT wood top Metal gray with brown wood student desk Brown wood 4 slots Gray cushion with black plastic arms Twirl yellow cushion Gray vinyl White Hotpoint White Signature Tappan Mr Coffee/black General electric Beverage Air Montgomery Wards (brown/black) Blodgett Zephaire Whirlpool (White/black) 1 KXT7431 19 OM-001-CHO 6 1 1901GG 1 2-272-948 1 1 7 2900 1 1 7110-00-149-1630 1 576 1 1 1 1 1 1 1 2 1 1 1 21044 1 96166 1 1 CTx1-yeybfrww 1 215137200 1 1 BL133 1 1 SMF34 1 111437 1 D014512 1 RK0518557 Learning -Lab A Learning -Lab A Learning -Lab A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -A Learning -Lab -B Learning -Lab -B Learn ing-Lab-B Learning -Lab -B Learning -Lab -B Learning -Lab -B Learning -Lab -B 107 Clinic Univ. OF Wash. Kitchen Kitchen Kitchen Kitchen Kitchen Kitchen Kitchen Kitchen SECC ZIPLOCK SECC GENERAL SECC S. LUNCH S. LUNCH S. LUNCH S. LUNCH SECC PAGE 13 Microwave Sharp Carousel 11(brown) 1 Microwave Sanyo (White) 1 Freezer Kenmore(white) 1 Dolly Silver with 4 tires 1 30080 Dolly Black with 4 tires 1 30080 Bench Black/Beige Steele 1 Waste basket Beige Vinyl 1 Kitchen Kitchen Kitchen Kitchen Kitchen Kitchen Kitchen YAM -037 Monitor Gateway Monitor 1 MU17046E0122948 Lower Valley Monitor r;ateway Monitor 1 MU17108D0020166 Lower Valle Tower Gateway Tower 1 28830768 Lower Valley Tower_Gateway_ Tower 1 /bb Lower Va ey Printer Printer 1 ENHK107941 Lower Valley Fax Machine Hewlett Packard OfficeJet 1 SG52ED202J Lower Valley Chair Desk Chair Gray/Black with no arms 1 Lower Valley File Cabinet Tan 2 Drawer 2 Lower Valley File Cabinet Gray 4 Drawer 1 Lower Valley Chair Navy blue straight back 3 Lower Valley WILL COUNT ALL PLATES, CUPS, SILVERWARE AND GLASSES AT A LATER DATE JAMES PARKS WILL COUNT TABLES AND CHAIRS IN GYM LATER FoLD;Ir & C4#5 y/ O T1 F Di Dik G C• $�2 GENERAL SECC OJJDP OJJDP OJJDP OJJDP PAGE 14 ORDINANCE NO. 2004- AN 004- AN ORDINANCE amending the 2004 budget for the City of Yakima; and making an appropriation of $50,000 within the 131—Parks and Recreation Operating Fund for expenditure during 2004 to continue operations of the Southeast Community Center. WHEREAS, the amount of $50,000 must be appropriated within the 131—Parks and Recreation Operating Fund to continue operations of the Southeast Community Center, and WHEREAS, at the time of the adoption of the 2004 budget it could not reasonably have been foreseen that the appropriation provided for by this ordinance would be required; and the City Council declares that an emergency exists of the type contemplated by RCW 35.33.091 and that it is in the best interests of the City to make the appropriation herein provided, now, therefore, BE IT ORDAINED BY THE CITY OF YAKIMA: Section 1. Appropriations are hereby made, for expenditure during 2004, from Unappropriated Fund Balances in the 131 – Parks and Recreation Operating Fund to the various accounts and in the various amounts, to continue operations of the Southeast Community Center, all as specified in the Schedule attached hereto and incorporated herein. Section 2. This ordinance is one making an appropriation and shall take effect immediately upon its passage, approval and publication as provided by law and by the City Charter. PASSED BY THE CITY COUNCIL, signed and approved this day of , 2004. PAUL P. GEORGE, MAYOR ATTEST: CITY CLERK First Reading: Publication Date: Effective Date: Cepperson 8/12/2004 ITEM TITLE: SUBMITTED BY: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 10 For Meeting of: August 17, 2004 Consideration of a Report and Proposed Legislation for continued Southeast Community Center Operations Chris Waarvick, Director of Public Works Denise Nichols,.., Parks and. Recreation Manager .... .......... ............................._ ................... CONTACT PERSON/1"ELEPHONE: SUMMARY EXPLANATION: At the July 6, 2004 City Council Study Session, staff reviewed three management proposals for the continued operation of the Southeast Community Center. Staff recommended awarding the management of the Southeast Community Center to OIC of Washington (Exhbit A). Attached is the Southeast Community Center Operating Agreement and resolution authorizing the City Manager to execute the agreement. The Agreement provides OIC of Washington the following: • Funding—The City will continue to provide operation funds through December 2004. Denise Nichols, 575-6020 • Management Fee --The City will provide up to $75,000 a year for 1-3 years to allow OIC opportunity to seek grants, tenants, and establish self-sufficiency of the Center. • Services -OIC will recruit tenants and identify service providers and partners as identified during 2003 public meetings. • Block Grant Funds—OIC is encouraged to apply for Community Development Block Grant Funds for assistance. Also submitted for Council consideration is an ordinance amending the 2004 Budget and making an appropriation in the amount of $ 50,000 for continued operations of the Southeast Community Center. Resolution X Ordinance Other (Specify ) Funding Source.... -Parks and Recreation Operating fund $50,000 $ �.. APPROVED FOR SUBMITTAL: �City Manager STAFF RECOMMENDATION: Staff respectfully requests the City Council to (1) adopt the resolution authorizing execution of the Operating Agreement with OIC of Washington for the Southeast Community Center, and (2) Read Ordinance by title only at the August 17, 2004 meeting. (3) Pass Ordinance after second reading at the September 7, 2004 meeting. BOARD/COMMISSION RECOMMENDATION: The Parks and Recreation Commission, at their June 14, 2004 meeting, approved OIC of Washington to operate the Southeast Community Center. The Southeast Community Center Advisory Committee endorses OIC of Washington to operate the Southeast Community Center. COUNCIL ACTION: (A) Contract amended to clarify requirement to follow funding process via Block Grant Fund process. Resolution adopted. Resolutiion No. R-2004-126 (B) First reading of ordinance; second reading scheduled 9-7-2004.