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Project Self-Sufficiency Foundation - PS-S - 2009-08-17
Council/Agency Meeting Held: Deferred/Continued to: ?�kAproved Conditional) Approv d ® Denied ity rk' Ignatu Council Meeting Date: 8/17/2009 Department ID Number: CS 09-009 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY fCES IL MEMBERS SUBMITTED BY: FRED A. WILSON, CITY ADMINISR PREPARED BY: JIM B. ENGLE, COMMUNITY SERDIRECT0 SUBJECT: APPROVE MEMORANDUM OF UNDERSTANDING ETWEEN THE PROJECT SELF-SUFFICIENCY FOUNDATION AND THE CITY OF HUNTINGTON BEACH Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: There is a need to create a Memorandum of Understanding with the Project Self-Sufficiency Foundation (Foundation) to formalize their relationship with the City of Huntington Beach regarding Project Self-Sufficiency Program (PS-S). Funding Source: Not Applicable Recommended Action: Motion to: Approve the Memorandum of Understanding between the City of Huntington Beach and the Project Self-Sufficiency Foundation, and authorize the Mayor and City Clerk to sign the Memorandum of Understanding. Alternative Action(s): Do not approve the Memorandum of Understanding with the Project Self-Sufficiency Foundation and direct staff accordingly. Analysis: The City of Huntington Beach began operating Project Self-Sufficiency in 1985 through a U. S. Housing and Urban Development Grant. The City and Foundation work collaboratively to form a true public/private partnership. The City wishes to provide a program to assist highly motivated, low-income, single parents achieve economic independence from governmental assistance. The City and Foundation want to enter into an agreement or Memorandum of Understanding (MOU) to support PS-S and to clarify the respective obligations of the City and Foundation. REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 8/17/2009 DEPARTMENT ID NUMBER: CS 09-009 Key points in the MOU include: CITY shall: - Provide an area in the PS-S office for the Foundation to maintain its corporate records and correspondence - Provide the Foundation with the use of conference/meeting areas within City facilities for committee meetings to conduct Foundation business - Provide staff support for Foundation donations received by forwarding said donations to the Foundation's Chief Financial Officer for documentation and deposit - Provide a non-voting staff liaison to work closely with the Foundation Executive Board on issues such as event planning and Foundation training and development FOUNDATION shall: - Provide its services as an organization accepting public and private donations intended for PS-S City staff use in furthering educational activities within existing or future City programs, wherein the donor wishes to use the benefits of a charitable organization in lieu of a direct gift to the City - Provide support for the processing and tracking of all donations and generate related correspondence including, but not limited to, "thank you" notes from the Foundation to various citizens - Work closely with the Community Services Department and its personnel to provide community outreach to effectively promote PS-S - Work closely with the Community Services Department and its personnel to cultivate partnerships and collaborations on behalf of PS-S - Have no liability as to the actions of the City or its personnel - Loan equipment derived from in-kind donations such as, but not limited to, computers to the participants in the program. These actions are solely between the Foundation and PS-S program participants. The City's PS-S program/staff are not a part of these loan actions. - Have the right to use the official Huntington Beach City logo, surfboard logo, and the City's "Surf City Huntington Beach" trademark with the prior written approval of the Director of Community Services. - Maintain non-profit status as a 501(c)(3) charitable organization. The MOU has a five-year term with the option of an additional five years by mutual consent. City staff recommends City Council approval of the MOU with the Project Self-Sufficiency Foundation. Strategic Plan Goal: Improve Internal and External Communication Environmental Status: n/a Attachment(s): . o - 1. Memorandum of Understanding between the City of Huntington Beach and the Project Self-Sufficiency Foundation -2- 7/22/2009 11:29 ABA ATTACHMENT # l , . , MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH AND PROJECT SELF-SUFFICIENCY FOUNDATION THIS MEMORANDUM OF UNDERSTANDING ("MOU") is made and entered into on 4(�{ ,57- , 2009, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California(hereinafter referred to as "City"), and the PROJECT SELF-SUFFICIENCY FOUNDATION, a non-profit 501©3 Charitable Organization(hereinafter referred to as "Foundation"). WHEREAS, City began operating Project Self-Sufficiency (hereafter referred to as "PS-S") in 1985 through a U.S. Housing and urban Development Grant; and City and Foundation worked collaboratively to form Foundation in 1994 as a true Public/Private partnership; and City wishes to provide a program to assist highly motivated, low-income single parents to achieve economic independence from governmental assistance; and Foundation wishes to enter into an agreement with City to support PS-S and to clarify the respective obligations of City and Foundation; NOW, THEREFORE, for and inconsideration of the promises and covenants hereinafter contained and intending to be legally bound, the parties covenant and agree as follows: SECTION L TERM This MOU will become effective on the date it is approved by the City Council of the City and shall be a term of five (5) years. Agreement shall, after five years, renew automatically unless either party submits in writing its intent to terminate contract. In such case, 120 days written notice must be given of party's intent to terminate. 09-2103/34464 1 SECTION 2. OBLIGATIONS OF CITY The obligations of City pursuant to this Agreement shall be as follows: 1. City shall provide an area in the PS-S office for Foundation to maintain its corporate records and correspondence. 2. City shall, from time to time and based on approval and availability, provide Foundation with use of conference/meeting areas within City facilities for committee meetings in which to conduct routine Foundation business. 3. City shall, from time to time and based on approval and availability, provide Foundation use of community center halls or facilities for approved PS-S annual events. 4. City shall provide staff support for Foundation donations by forwarding said donations to Foundation Chief Financial Officer for documentation and deposit. 5. City shall provide non-voting staff liaison to work closely with the Foundation Executive Board on issues, such as event planning and Foundation training and development. SECTION 3. OBLIGATIONS OF FOUNDATION The obligations of Foundation pursuant to this Agreement shall be as follows: 1. Foundation shall maintain its status as a 50103 Charitable Organization and shall provide its service as an organization accepting public and private donations intended for use by City in the furthering of Foundation activities within the existing City program, wherein the donor wishes to use the benefits of a charitable organization in lieu of a direct gift to City. 09-2103/34464 2 2. Foundation shall provide financial support to PS-S within the scope of the Foundation Charter and as negotiated with City. This scope shall be limited to, scholarships and reimbursements in accordance with the annual Foundation budget. 3. Foundation shall provide support for the processing and tracking of all donations and generate related correspondence including, but not limited to, "Thank you" notes from Fountation to various citizens. 4. Foundation will work closely with City's Community Services Department and its personnel to provide community outreach to effectively promote PS-S. 5. Foundation will work closely with City's Community Services Department and its personnel to cultivate partnerships and collaborations on behalf of PS-S. 6. Personnel hired by City, including staff and volunteers shall be the sole responsibility of City. Foundation shall have no liability as to the actions of City or its personnel. 7. Foundation, from time to time, may loan equipment derived from In-Kind donations such as, but not limited to, computers, to the participants in City's PS-S program. These actions are between Foundation and PS-S program participants, solely. City's PS-S program/staff are not a part of these loan actions. SECTION 4. ACCESS TO CITY MARKS AND LOGOS Foundation shall have the right to use the official Huntington Beach City logo, surfboard logo, and City's"Surf City Huntington Beach"trademark with the prior written approval of City's Director of Community Services before using any of these logos or trademark, which approval shall be at the sole discretion of the Director. Note: The 09-2103/34464 3 surfboard logo is not the property of City. Neither logo will be used by Foundation for commercial purposes. SECTION 5. HOLD HARMLESS Foundation shall protect, defend, indemnify and hold harmless City, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation, costs and fees of litigation of every nature) arising out of or in connection with performance of this MOU or its failure to comply with any of its obligations contained in this MOU except such loss or damage which was caused by the sole negligence or willful misconduct of City and Foundation shall similarly require all subcontractors to waive subrogation. SECTION 6. GENERAL LIABILITY INSURANCE In addition to the workers' compensation insurance and Foundation covenant to indemnify City, Foundation shall obtain and furnish to City, a policy of general public liability insurance, including motor vehicle coverage. Said policy shall indemnify Foundations, its officers, agents and employees, while acting within the scope of their duties, against any and all claims arising out of or in connection with this Agreement, and shall provide coverage in not less than the following amount: combined single limit bodily injury and property damage, including products/completed operations liability and blanket contractual liability of$1,000,000 per occurrence. If coverage is provided under a form which includes a designated general aggregate limit, the aggregate limit must be no less than $1,000,000. Said policy shall name City, its agents, its officers, employees and volunteers as Additional Insured, and shall specifically provide that any other insurance 09-2103/34464 4 which may be applicable shall be deemed excess coverage and that Foundation's insurance shall be primary. Under no circumstances shall the above-mentioned insurance contain a self-insured retention, or a"deductible" or any other similar form of limitation on the required coverage. SECTION 7. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS Prior to commencement of this Agreement, Foundation shall furnish to City certifications of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; these certificates shall: (a) provide the name and policy number of each carrier and policy; (b) state that the policy is currently in force; and (c) promise to provide that such policies shall not be canceled or modified without thirty (30) days' prior written notice of City; however, ten(10) days' prior written notice in the event of cancellation for nonpayment of premium. Foundation shall maintain the foregoing insurance coverage in force during the entire term of the Agreement or any renewals or extensions thereof or during any holdover period. The requirement for carrying the foregoing insurance coverage shall not derogate from Foundation's defense, hold harmless and indemnification obligations as set forth in this Agreement. City or its representatives shall at all times have the right to demand the original or a copy of any or all the policies of insurance. Foundation shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. 09-2103/34464 5 SECTION 8. ASSIGNING AS BREACH Neither party shall encumber, assign, or otherwise transfer this MOU, or any right or interest in this MOU, without the express written consent of the other party. A consent by a party to one assignment or transfer to another person. Any encumbrance, assignment or transfer, without the prior written consent of the other party, whether it be voluntary or involuntary, by operation of law or otherwise, is void and shall, at the option of the other party,terminate this MOU. SECTION 9. TERMS BINDING ON SUCCESSORS All the terms, covenants and conditions of this MOU shall inure to the benefit of and be binding upon the parties and their successors and assigns. The provisions of this Section shall not be deemed as a waiver of any of the conditions against assignment hereinbefore set forth. SECTION 10. CONFLICT OF INTEREST Foundation shall employ no City official or any regular City employee in the work performed pursuant to this MOU. No officer or employee of City shall have any financial interest in this MOU in violation of the applicable provisions of the California Government Code_ SECTION 11. NONDISCLOSURES/PRESS RELEASES Foundation shall consult with City prior to issuing any press releases or otherwise making any public statements with respect to this MOU, the transactions contemplated herein, or matters arising herefrom. 09-2103/34464 6 SECTION 12. CUMULATIVE REMEDIES The remedies given to the parties in this MOU shall not be exclusive but shall be cumulative and in addition to all remedies now or hereafter allowed by law or elsewhere provided in this MOU. SECTION 13. WAIVER OF BREACH The waiver by City of any breach by Foundation of any of the provisions of this MOU, irrespective of the length of time for which such failure continues, shall not constitute a waiver of such breach or a waiver of any subsequent breach by Foundation either of the same or another provision of this MOU. SECTION 14. FORCE MAJEURE—UNAVOIDABLE DELAYS Should the performance of any act required by this MOU to be performed by either City or Foundation be prevented or delayed by reason of an act of God, strike, lockout, labor troubles, inability to secure materials, restrictive governmental laws or regulations, or any other cause (except financial inability)not the fault of the party required to perform the act,the time for performance of the act will be extended for a period equivalent to the period of delay and performance of the act during the period of delay will be excused. SECTION 15. NOTICE Any written notice, given under the terms of this MOU, shall be either delivered personally or mailed, certified mail,postage prepaid, addressed to the party concerned, as follows: CITY FOUNDATION Director of Community Services Project Self-Sufficiency Foundation City of Huntington Beach 18685 Main Street, PMB #A-109 2000 Main Street, P.O. Box 190 Huntington Beach, CA 92648 Huntington Beach, CA 92648 Tax ID# 33-0597719 Phone: (714) 536-5291 09-2103/34464 7 If a party desires to change the address for notices set forth herein, said party will provide 30 days advance written notice to the other party of any such change. SECTION 16. ATTORNEY'S FEES In the event suit is brought by either party to enforce the terms and provisions of this MOU or to secure the performance hereof, each party shall bear its own attorney's fees. The prevailing party shall not be entitled to recover its attorney's fees from the non- prevailing party. SECTION 17. CONTROLLING LAW AND VENUE The rights and liabilities of the parties, and the interpretation and construction of this MOU, shall be determined in accordance with the laws of the State of California. Any controversy arising out of or under this MOU, if litigated, shall be adjudicated in a court of competent jurisdiction in Orange County, California. SECTION 18. SECTION TITLES The section titles in this MOU are inserted only as a matter of convenience and for reference, and in no way define, limit or describe the scope of intent of this MOU or in any way affect this MOU. SECTION 19. TIME OF ESSENCE Time is of the essence with respect to all provisions of this MOU in which a definite time for performance is specified including, but not limited to, the expiration of this MOU. SECTION 20. SURVIVAL OF INDEMNITIES Termination of this MOU shall not affect the right of City to enforce any and all indemnities given or made by Foundation under this MOU, nor shall it affect any 09-2103/34464 8 provision of this MOU that expressly states that the provision shall survive termination thereof. SECTION 21. NONLIABILITY OF CITY OFFICIAL, EMPLOYEES OR AGENTS No elective or appointed City or City-affiliated board, commission or member thereof, or officer, official, employee or agent of City shall be personally liable to Foundation, its successors and assigns, of any default or breach by City under this MOU or for any amount which may become due to Foundation, its successors and assigns, under this MOU or for any obligation of City under this MOU. SECTION 22. MOU IN WRITING This MOU contains and embraces the entire agreement between the parties hereto and neither it nor any part of it may be changed, altered, modified, limited or extended orally or by any other agreement between the parties unless such agreement be expressed in writing, signed and acknowledged by City and Foundation, or their successors in interest. SECTION 23. PARTIAL INVALIDITY Should any provision of this MOU be held by a court of competent jurisdiction to be either invalid, void, or unenforceable, the remaining provisions of this MOU shall remain in full force and effect unimpaired by the holding, so long as the reasonable expectations of the parties hereto are not materially impaired. 09-2103/34464 9 SECTION 24. NO TITLE INTEREST No title interest of any kind is hereby given and Foundation shall never assert any claim or title to Art Center or any other public property. Any use of Art Center by Foundation is non-exclusive. SECTION 25. ENTIRETY The foregoing sets forth the entire agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this MOU to be executed by and through their authorized officers the day,month and year first above written. PROJECT SELF-SUFFICIENCY CITY OF HUNTINGTON BEACH, FOUNDATION, a non-profit 501©3: a municipal corporation of the State of California B Y e,/VMayor print e ITS: (circle one) h irm resident/Vice President ATTEST: AND ifCity Clerk B �J,c%;'�✓ A PROVED AS TO FORM: print one ITS: (circle one ecret /Chief Financial Officer/Asst. /F Secretary—Treasurer 1 1 �dt� Cl y Attorney 0 "711�110A REVIEW D APPROVED: INITIATED AND APPROVED: C�� g �'7� CityPRIAst-rator it for of ommunity ervices 09-2103/34464 10 OP ID PC DATE ACORP, CERTIFICATE OF LIABILITY INSURANCE (MM/DD/Y PROJE08 07 10 YY09Y) PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATIO Chapman ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE License #0522024 HOLDER.THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P. O. Box 5455 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW Pasadena CA 91117-0455 Phone: 626-405-8031 Fax:626-405-0585 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Nonprofits' Insurance Alliance INSURER B: Pro]]ect Self Sufficiency INSURERC: 18685 Main St. #A109 INSURERD: Huntington Beach CA 92648 INSURER E' COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED,NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS LTR NSR TYPE OF INSURANCE DATE MM/DD/YY DATE MM/DD/YY GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 1A Al' A X X COMMERCIAL GENERAL LIABILITY 200822202NPO 11/08/.08 11/08/09 PREMISES(Eaoccurence) $ 100,000 CLAIMS MADE FX7 OCCUR MED EXP(Any one person) $ 10,000 PERSONAL&ADV INJURY $ 1,000,000 GENERAL AGGREGATE s 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER. PRODUCTS-COMP/OP AGG $ 2,000,000 POLICY PRO- JECT LOC AUTOMOBILE LIABILITY A ANY AUTO 200822202NPO 11/08/08 11/08/09 COMBINED SINGLE LIMIT $ 1000000 (Ea accident) ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) X HIREDAUTOS - BODILY INJURY $ X NON-OWNED AUTOS (Per accident) P �� Irg PROPERTY DAMAGE $ C► (J� (Per accident) GARAGE LIABILITY ;Cityy AUTO ONLY-EA ACCIDENT $ ANY AUTO '�+ -EA ACC $ OTHER THAN — AUTO ONLY. AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ OCCUR CLAWS MADE AGGREGATE $ DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND TORY LIMITS TH EMPLOYERS'LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE _ E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? E.L.DISEASE-EA EMPLOYE $ If yes,describe under SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $ OTHER DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS City of Huntington Beach, its elected or appointed officials, agents, officers, employees and volunteers are named additional insured with respect to the operations of the named insured per the attached CG 2026 endorsement. 10 days notice of cancellation for non-payment of premium. CERTIFICATE HOLDER CANCELLATION CITYHUN SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL City of Huntington Beach IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR 2000 Main Street REPRESENTATIVES. Huntington Beach, CA 92648 A ED RESENTATIVE ACORD 25(2001108) ©ACORD CORPORATION 1 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed.A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25(2001108) POLICY NUMBER: 00822202\T0 COMMERCIAL GENERAL LIABILITY CG 20 26 07 04 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - DESIGNATED PERSON OR ORGANIZATION NIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Person(s)Or Organization(s) Any person or organization that you are required to add as an additional insured on this policy, under a written contract or agreement currently in effect, or becoming effective during the term of this policy, and for which a certificate of insurance naming such person or organization as additional insured has been issued, but only with respect to their liability arising out of their requirements for certain perform- ance placed upon you, as a nonprofit organization„ in consideration for funding or financial contribu- tions you receive from them. The additional insured status will not be afforded with respect to liability arising out of or related to your activities as a real estate manager for that person or organization. City of Himtington Beach,its elected or appointed officials,agents,o$icets,einpl`o}ees and,voliuiteeis 2000 plain Street,Huntington B'eack CA 92648 Information required to complete this Schedule, if not sho\,Tn above,will be shown in the declarations. Section 11 — Who Is An Insured is amended to in- clude as an additional insured the person(s)or organk zation(s) shown in the Schedule, but only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" caused, in whole or in part, by your acts or omissions or the acts or omis- sions of those acting on your behalf: A. In the performance of your ongoing operations,or B. In connection with your premises owned by or rented to you. CG 20 26 07 04 Cc)ISO Properties, Inc.,2004 Page 1 of 1 Su fI' ity CITY OF HUNTINGTON BEACH 2000 Main Street, Huntington Beach, CA 92648 Huntin c'n Beach o Declaration of Non-Employer Status In order to comply with the City Council Resolution No. 6277, you are required to provide proof of Workers' Compensation Insurance. If you have no employees, this form must be signed and returned to: City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 1 certify that in the performance of the activity or work for which this permit is issued, I shall not employ any person in any manner so as to become subject to California Workers' Compensation Insurance requirements. I authorize the City of Huntington Beach to immediately and retroactively revoke the license or permit issued under this declaration if 1 hire any employee(s) or become subject to the provision of the laws requiring Workers' Compensation Insurance. Applicant/Company Name: ELF SO T--F-I CA t 2,_16y Address: 4V# Zoo(pY,5"' A 11>9 Applicant's Signature: 1 6& Yn.4&k Title: -16Q � Location Signed: /C 1 dl kyk 1,00 �/. l le Date Signed: Telephone Number: qM k3-6C0 —FrE RICA ROUTING SHEET INITIATING DEPARTMENT: Community Services SUBJECT: Approve MOM Between the Project Self Sufficiency Foundation and City COUNCIL MEETING DATE: August 17, 2009 `'a: . :.STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Tract Map, Location Map and/or other Exhibits Attached ❑ Not Ap licable Contract/Agreement (w/exhibits if applicable) Attached (Signed in full by the City Attorne ) Not Applicable ❑ Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorne ) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached Not Applicable ❑ Fiscal Impact Statement (Unbudgeted, over$5,000) Attached ❑ Not Applicable Bonds (If applicable) Attach El Not A educable Staff Report (If applicable) Not c elicable El Commission, Board or Committee Report (If applicable) Attached ❑ Not Ap licable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable RE�/IE ED RETUI3NE g ' ED Administrative Staff ( ) Deputy City Administrator Initial ( ) ( ) City Administrator Initial ( ) City Clerk ( ) EXP LAN AT10N F:OR!,RETURN OF JTEM: r . 0 0 . o RCA Author: CVH/mki City ®f Huntington Beach 2000 Main Street • Huntington Beach, CA 92648 OFFICE OF THE CITY CLERK ® J®AN L. FLYNN CITY CLERK August 18, 2009 Project Self-Sufficiency Foundation 18685 Main Street, PMB #A-109 Huntington Beach, CA 92648 Attn: Michele M. Hart, Chair Dear Ms. Hart/: Enclosed for your records a copy of the Memorandum of Understanding between the City of Huntington Beach and Project Self-Sufficiency Foundation. Sincerely, Joan L. Flynn, CIVIC City Clerk JF:pe . Enclosure G:followup:agrmtltr Sister Cities: Anjo, Japan • Waitakere, New Zealand (Telephone:714-536-5227)