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HomeMy WebLinkAboutAgenda Report - October 5, 2022 H-02CITY OF ;f�•�r zt�a CALIFORNIA COUNCIL COMMUNICATION AGENDA ITEM AGENDA TITLE: Adopt Resolution Accepting Hutchins Street Square Foundation Donation of Light Board for the Charlene Powers Lange Performing Arts Theatre and Two Pool Heaters for the Hutchins Street Square Indoor Pool and Present the Hutchins Street Square Foundation with a Proclamation for their Continuous Financial Report Through their Generous Financial and Materials Donations in 2021 and 2022 ($80,592.55) MEETING DATE: October 5, 2022 PREPARED BY: Parks, Recreation and Cultural Services Director RECOMMENDED ACTION: Adopt resolution accepting Hutchins Street Square Foundation donation of a Light Board for the Charlene Powers Lange Performing Arts Theatre and two pool heaters for the Hutchins Street Square indoor pool and present the Hutchins Street Square Foundation with a proclamation for their continuous financial report through their generous financial and materials donations in 2021 and 2022 ($80,592.55). BACKGROUND INFORMATION: The Hutchins Street Square Foundation (HSSF) is dedicated to maintaining Hutchins Street Square (HSS) as the social, cultural and historical landmark of Lodi. As a result of their generosity, Hutchins Street Square has received the funds and materials necessary to sustain its programming and maintain itself as the historic landmark that it is. In FY22, the HSSF supported HSS in the amount of $49,000 in materials, sponsorships and monetary donations. With their generosity, HSS received new flooring in Crete Hall ($35,000), a gift card donation for replacement of damaged ceiling tiles ($500), a sponsorship for the Annual Spring Egg Hunt ($3,500), and a major sponsorship ($10,000) for the 2022 City of Lodi Concert Series. The HSSF has supported HSS in 2022 thus far in the amount of $31,592.55 in materials, sponsorships and monetary donations. Because of the generosity of the HSSF, HSS received a new light board ($15,755.42) for the Charlene Powers Lange Performing Arts Theatre, two pool heaters ($6,876.25) and provided monetary support for their installation ($7,160.88) for the indoor pool, and to support United Cerebral Palsy's Landscaping ($1,800) Services at Hutchins Street Square. The Lodi City Council and the Parks, Recreation and Cultural Services Department, along with Hutchins Street Square, greatly appreciate the Foundation's generosity and commitment to Hutchins Street Square and the citizens of Lodi. s!►;u� APPROVED. Stephen Schwabauer, City Manager Adopt Resolution Accepting Hutchins Street Square Foundation (HSSF) Donations to City of Lodi - Hutchins Street Square ($80,592.55) October 5, 2022 Page 2 Staff asks that the Council approve the resolution to accept the Hutchins Street Square Foundation's donation of a light board and two pool heaters and acknowledge their generous financial and materials support of $80,592.55. FISCAL IMPACT: The Foundation's monetary and materials donation of $80,592.55 for the FY22 and FY23 funded various city-wide events hosted at Hutchins Street Square and materials for Hutchins Street Square building. FUNDING AVAILABLE: Funding available as follows; $10,000 Performing Arts Center 20071300.57331 (FY22 rev) $10,000 Performing Arts Center 20071300.72352 (FY22 exp) $3,500 Special Events 20073300.57331 (FY22 rev) $3,500 Special Events 20073300.72355 (FY22 exp) $1,800 HSS Admin 20071001.55025 (FY23 rev) $1,800 HSS Operations and Maintenance 20071402.72499 (FY23 exp) $7,160.88 HSS Admin 20071001.55025 (FY23 rev) $7,160.88 HSS Operations and Maintenance 20071402.72499 (FY23 exp) OOA,^^r Andrew Keys Deputy City Manager/Internal Services Director Cliristina�aroxny Christina Jaromay Parks, Recreation and Cultural Services Director CJ/LJ/JW:tl cc: City Attorney Attachment Josh Elson Chairman Daphne Felde Vice -Chairman Bradley Alderson Secretary Sam Harper Treasurer Bob Colarossi Meghan Lange John Ledbetter Josh Newfield Cathy Wetmore Senior Advisors Dennis Bennett Bruce Burlington Jeffrey Kirst Charlene Lange Jennifer Winn City of Lodi Liaison HUTCHINS STREET SQUARE FOUNDATION HUTC1 STREET SQUARE FOUNDATION August 17, 2022 Christina Jaromay, Director Parks, Recreation and Cultural Services Dear Christina, The Hutchins Street Square Foundation is presenting two checks today: 1. $1,800.00 to cover the shortfall on the UCP landscaping budget for grounds maintenance at HSS. This is for the 2022-2023 budget year and a one -time donation. 2. $7160.88 to reimburse the City of Lodi for payment to ICR for the installation of the new boilers at the pool. In addition, we paid Leslie's Pool Supplies $6,876.25 for the new boilers. Our to total donation to get the pool "up and running" was $14,037.13. Our donations, thus far, for 2021-2022 total $80,582.55: 4/6/2021 $35,000.00 11/2/2021 $ 500.00 11/5/2021 $10,000.00 1/20/2022 $ 3,500.00 3/28/2022 $15,755.42 6/28/2022 $ 6,876.25 8/2/2022 $ 7,160.88 8/2/2022 $ 1,800.00 Thank you, /��� Josh Elson Chairman Hutchins Street Square Foundation New flooring in Crete Hall New ceiling tiles in Adult Day Care Sponsorship 2022 Concert Series Sponsorship Egg Hunt at the Square Replaced lighting board in CPL Theater Purchased new boilers for the pool. Labor to install boilers for the pool. Budget shortfall for UCP landscaping ❑ P. O. Box 2278 ❑ Lodi, CA 95241-2278 ❑ 209.366-1222 ❑ E-mail: hssfoundation@gmail.com ❑ www.hssfoundation.com RESOLUTION NO. 2022-243 A RESOLUTION OF THE LODI CITY COUNCIL ACCEPTING HUTCHINS STREET SQUARE FOUNDATION DONATION OF LIGHT BOARD FOR THE CHARLENE POWERS LANGE PERFORMING ARTS THEATRE AND TWO POOL HEATERS FOR THE HUTCHINS STREET SQUARE INDOOR POOL WHEREAS, the Hutchins Street Square Foundation (HSSF) is dedicated to maintaining Hutchins Street Square as the social, cultural and historic landmark for the community to enjoy; and WHEREAS, the HSSF has generously donated a new light board for the Charlene Powers Lange Performing Arts Theatre, and two pool heaters, including labor and installation for the indoor pool. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby accept the Foundation's generous donation of the light board and two pool heaters; and BE IT FURTHER RESOLVED pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: October 5, 2022 I hereby certify that Resolution No. 2022-243 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 5, 2022, by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2022-243