Loading...
HomeMy WebLinkAboutAgenda Report - February 6, 2002 I-08y OF �O V` a< ITY / , , COUNCILCOMMUNICATION AGENDA TITLE: Authorize the City Manager to Negotiate and Execute a Lease Agreement with the Lodi Adopt -A -Child Foundation for the New Shanghai Restaurant Property, 100 East Pine Street and Authorize the Lodi Boys & Girls Club to Sub -Lease Space to the Community Partnership for Families of San Joaquin. MEETING DATE: February 6, 2002 PREPARED BY: Public Works Director RECOMMENDED ACTION: That the City Council direct the City Manager to negotiate and execute a lease agreement with the Lodi Adopt -A -Child Foundation for use of the New Shanghai Restaurant property located at 100 East Pine Street and to authorize the Lodi Boys & Girls to sub -lease space to the Community Partnership for Families of San Joaquin. BACKGROUND INFORMATION:At the January 16, 2002, Council Meeting, staff recommended that of the two proposals received, Community Partnership for Families of San Joaquin be leased the New Shanghai Restaurant building at 100 East Pine Street. The other proposal was from the Lodi Adopt -A -Child Foundation. After a lengthy discussion, City Council asked both groups to consider meeting to see if an agreement for shared use of the facility could be reached. City staff and the Mayor coordinated a meeting with representatives of both organizations to discuss whether a conceptual floor plan could be obtained that would provide separated spaces and common areas within the building for both groups without jeopardizing intended operation or programs. Fitting both groups into the one building, however, would have been difficult at best. Both groups indicated they were discovering and investigating other opportunities since the Council Meeting just two days earlier. The meeting ended with a pledge on the part of both groups to pursue all possible options. On January 22, 2002, Mayor Pennino received a letter, copy attached, from the Community Partnership for Families of San Joaquin conceding use of the New Shanghai Restaurant building to the Lodi Adopt -A -Child Foundation. APPROVED' H. Dix Flynn -- Cit Manager 2# 6Adoptachildcouncom.doc 01/29/02 Subsequently, the Community Partnership for Families of San Joaquin, met with representatives of the Lodi Boys and Girls Club to determine the feasibility of a lease arrangement at the Club located at Blakely Park. The Lodi Boys and Girls Club Board of Directors authorized Mr. Richard Jones, CEO/President, to begin to negotiate a lease for final Board approval. According to the ground lease, effective January 1, 1994 through December 31, 2049 between the Lodi Boys and Girls Club and the City of Lodi, "Club shall not assign this Lease or sublet any portion of the premises erected hereunder without the prior written consent of City, which shall not be unreasonably withheld. Any assignment or subletting without the consent of City shall be void and, at the option of the City, may terminate this Lease." Therefore, the City must first consent to allow the Club to sub -lease space to the Community Partnership, before a final lease can be consummated between the Club and the Community Partnership. The Lodi Adopt -A -Child Foundation will use the New Shanghai building as the operational center for all of its programs. They intend to secure a loan within the next two months and plan on investing approximately $200,000 in the facility to improve/occupy the site as soon as possible. The only cost to the City should be for the removal of a small amount of asbestos - containing floor tiles before the Foundation begins construction. FUNDING: None at this time. pRichardC. Prim Jr. Public Works Director Prepared by Dennis J. Callahan, Fleet and Facilities Manager RCP/DC/Im Attachments cc: City Attorney Community Partnership for Families of San Joaquin Lodi Adopt -A -Child Foundation Review Committee Boys and Girls Club, Inc. APPROVED: H. Dixon Flynn -- City Manager MAdoptachildcouncom.doc 01/29/02 CONIiMUNM' PARTNERSHIP FOR FAi -UL1ES Or SAN JOAQUINI January 21, 2002 Mayor Phil Pennino City Hall PO Box 3006 Lodi, CA 95241-1910 Dear Mayor Pennino, I would like to thank you on behalf of the board, the membership and especially the communities, who arc affiliated in anyway with the services and outreach of the Community Partnership for Families of San Joaquin. The City of Lodi has shown extraordinary vision, leadership and compassion toward two organizations who share the goal to serve the most needy of our community. At the Council Meeting last week it was clear members were torn in their efforts to make a wise decision on behalf of Adopt -A -Child, the Community Partnership for Families, as well as the residents of Lodi. The next day leaders from Community Partnership for Families met. We ,Mailing Address: came to the conclusion that there would be no winner, from this process. P.O. Box 1569 Only one who was chosen for the site and one who was not. Stockton, CA Therefore, the Community Partnership for Families has made the decision to 95201-1569 concede the New Shanghai Restaurant site to Adopt -A -Child. We wish them the best. County Contact Inform2tion: In the hours and days since the Council meeting, members from the Phone 209/,168-8566 community have come forth with some options that may provide even Fnt 209/468-9346 greater opportunities for the Partnership and it's work in the community. Main Office: 7908 N. West Lane, Suite 201 Stockton, CA 95210 Phone 209/475-9811 Fax 209/475-9822 .,.,,. ,.•..,,:..� , � ,i Thank you so much for your leadership. We feel a speedy and clean conclusion will aid all of us in our efforts to get on with the business at hand — the business of developing leadership and strength in our conununity. Sinecrely, Phyllis Gnipe Chairperson Cc: 14. Dixon Flynn, City Manager Lodi City Council Members PROPOSAL FOR USE OF NEW SHANGHAI RESTAURANT 100 E. PINE ST. SUBMITTED BY LODI ADOPT -A -CHILD FOUNDATION NIKOJ)INIIMMIIIIINI one wish at a time all year long "An Angel Guides and Mentors without thought of self." TABLE OF CONTENTS 1 LETTER OF TRANSMITTAL 2 HISTORY LODI ADOPT -A -CHILD 3 PROGRAMS 4 USE OF FACILITY 5 CONDITIONS OF LEASE 6 OVERSIGHT 7 FINANCIAL CONDITION Honorable Mayor and Members of the Lodi City Council 221 W. Pine St. Lodi, CA. 95240 Dear Mayor Pennino and members of the Lodi City Council; Lodi Adopt A -Child's "Wish " Foundation www adopt-achild. org/ P. O. Box 2479 Lodi, (.A 95241 209-333-1056 A CIdifinnia non-profit Corporation #203.564 frdewlldrnuf nwon No. 31-15806-1,3 December 10. 2001 Please accept this response to your Request for Proposals for the use of the "New Shanghai Restaurant. Lodi Adopt -A -Child is a California Non-profit Corporation. Its avowed purpose is to provide direct assistance to Lodi's underprivileged youth. We are a local organization with no outside constituencies. All of its work is done by a large cadre of volunteers and hundreds of people that graciously open their pocket books to provide us with the financial wherewithal to carry out our mission. We may not have done a satisfactory job of telling the community all we do; we are much more than a clearing house for Christmas presents. That certainly is a major component of our activities, but we do more. We provide school clothing for well over one hundred children a year, we provide scholarships for summer camps, we are ready to provide emergency assistance to children whose family has been struck by some disaster. Beginning in January 2002 we will begin sponsoring scouting programs for eastside young people as an alternative to gangs. Lodi Adopt -A -Child has not received nor asked for any taxpayer money nor does any of its staff receive any financial remuneration. We have a history of paying our bills when due and as stated previously we enjoy the financial support of many many Lodians. It is especially critical that we be able to use this building; it is centrally located to the people we serve, we have been told we will need to vacate our present location in order for major roof repairs to be made, we need a ground floor location and with our scouting programs we need more space. Finally, we believe that our presence will ensure that the New Shanghai will remain neutral territory as far as the local gangs are concerned and that our scouting programs will not be jeopardized. Sincerely, #Deswis President HISTORY LODI ADOPT A CHILD Lodi Adopt -A -Child was formed in 1989 as a Public Service Committee of the Police Officers Association of Lodi. In 1996 Lodi Adopt -A -Child was reorganized as a California Non-profit corporation and a tax-exempt foundation under IRS rule 501(c)3. Attached are Article of Incorporation and IRS ruling granting tax-exempt status. A fifteen member volunteer Board of Directors elected from the general public currently directs the operations of Lodi Adopt -A -Child. The Board of Directors meets on a monthly basis to conduct planning activities and to ensure the aims and goals are met in a timely manner. Its genesis came from one police officer's desire to make a difference. "There are children that fail in life because of missed opportunities to join productive groups and organizations or to receive a gift out of love." He saw there were children in Lodi that were not going to have a Christmas and solicited assistance from his fellow officers to provide them with a toy and an article of clothing. On that first Christmas in 1989 Lodi Adopt -A -Child gave special gifts to 30 children and furnished a complete Christmas Dinner to the children and their families. In 2000 over 1270 children attended five parties and each received a toy of their choosing and an article of clothing; included were 340 new bikes, scooters, or tricycles. Since that humble beginning in 1989, Lodi Adopt -A -Child has sponsored soccer teams, sent hundred of children to science, music and scout camps. Each September at least 100 children are provided with new school clothes and supplies. In January, Lodi Adopt -A -Child will begin several scouting programs on the Eastside for at -risk youth. The plans include a Cub Scout Pack, Boy Scout Troop and two Girl Scout Troops All of these programs are staffed by volunteers --no one associated with Lodi Adopt -A -Child receives a salary or financial gain of any means, nor are any of these programs funded with tax payers dollars. Every program has been funded either through fund raisers or generous gifts from the community. Lodi Adopt -A -Child is a locally grown, operated, controlled and funded foundation serving children in Lodi Unified School District for over thirteen years. SECRETARY OF STATE 203&'--1164 I, BILL JO K5, Secretary of State of the State of California, hereby certify: That the attached transcript has been compared with the record on file in this office, of which it purports to be a copy, and that it is full. true and correct. fn a CE�Io� this C:crtliicate and affix the Oreat Seal of the �tatc Of C ikliforni :this A -UG. 2 1 ;99i Sect-cf.,11-V of State 97 3WFJS ARTICLES OF INCORPORATION The name of this corporation is Lodi Adopt -A -Child. ~' �����D����� `- ��v��������z�� . . ENO0RSEO ' F|LED mthe office wthe omxotan/�,stat* athe State o/oxommia, AUG 1 519971 ��f­ This corporation is a nonprofit public benefit corporation and is not organized for the private gain o[any person. (tiuorganized under the Nonprofit Public Benefit Corporation ' Law for charitable purposes. The specific purposes for which this corporation isorganized are to provide charitable assistance to underprivileged and/or abused children within the area ofLodi and San Joaquin County. The name and address in the State of California of this corporation's initial agent for service of process is: Dennis E. Lewis 23OWest E|m Street Lodi, CA9�-24O This corporation is organized and operated exclusively for ohohbzb!e purposes within tho meaning ofSection 5O1(c)(3)ofthe Internal Revenue Code- Nobw tha'anding any other provision of these Ad/c|eo, the corporation shall not carp/ on any other activities riot permitted to be carried on (1) by a corporation exempt frornfedera| income tax under Section 501(c)(3) of the Internal Revenue Code of (2) by a corporation contributions towhich are deductible under Section 17O(c)(2)ofthe Internal Revenue Code. No substantial part of the activities of this corporation shaU consist of carrying on propagando, or otherwise attempting to influence )cginiadon, and the corporation shall nct participate or intervene in any political campaign (ino|uding the publishing or distribution of statements) on behalf of, or in opposition to, any candidate for public oMioo. The names and addresses of the persons appointed to act.an the initial Directors of|hia corporation are: Dennis E. Lewis 336 Shady Acres Ohve, Lodi C/\ 05242 Pmthcia Ga|van 1000 Lakewood. Lodi, CA 95240 Debra A. Baker 709 Alicante Dhve, Lodi, CA 95240 _ Deborah Bassett 1311 Burgundy Court, Lodi, C4S5242 Patricia Pollock 6480 E. Kett|ennan Lone, Lodi, C/\8524O 'r�^ • r The property of this corporation is irrevocably dedicated to charitable purposes and no part of the net income or assets of the organization shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person. On the dissolution or winding up of the corporation, its assets remaining after payment of, or provision for payment of, all debts and liabilities of this corporation, shall be distributed to a nonprofit fund, foundation, or corporation which is organized and operated exclusively for charitable purposes and which has established its tax-exempt status under Section 501(c)(3) of the Internal Revenue Code',, Date: �Z Dennis E. Lewis�ifector Debra A. Baker, Director Patricia PoIr6ck, Director Patricia alv n, Director i LL 4', Deb rah Bassett, Director We, the above-mentioned initial directors of this corporation, heFeby declare that we are the persons who executed the foregoing Articles of Incorporation, which execution is our act and deed Dennis E. Lewis ector a ...c: Debra A. Baker, Director Patricia Pot ck, Director A lAAC2 WPD Patricia Galvan, Director Deb, rah Bassett, Director ff e IP`' _UST.'SEFU.EP'E0 INTERNAL RE'VENU'; SERVICE DISTRICT DITIECPOR P. 0. BOX 2508 CINCINNATI, OR 45201 Date: J11(,iL 12, 1996 L,ODI AI()1'T A CHILD C/O DENNIS E. LEWIS 11.0. BOX 2479 LODI, CA 9b241 Ded; Applicant: 213 c 94 7070 P. 02 DEPARTMENT OF IME TREASURY Employer identification Number: 31-1580643 DUN: 17053009002008 Contact Person: DONNA ABNER Contact Telephon-t Number: (513) 684-2501 Accounting Period Ending: June 30 voundation Status Classification: 509(a)(1) AdvaIlce Ruling Period Begins: August: 21, 1997 Advance Ruling Period Ends: June 30, 2002 Addendum Applies: No Based on _nformatlun you Supplied, and assuming your operations will be as stated in your application for recogni Lion of exemVtlon, we have determined Yo'.: are er.cmpt Prow rederal income tax under sec"on 501(x) of the InLernal Revenue Code as nn or.glni4ation described in secLion 50l(c)(3), Hcc,unc: year; are tt n�,wly crpatee organization, we are not now making a final det-ermination of your t'oundatinn status under' section 509(x) of the Code. However, we have deterA ned that you car, reasonably expect to be a publicly supported ar ganina;t on duscAbed in se::tions 509(a)(1) and 170(b) (1) (A) (vi) . ACCnrdi r_;:y, durinq an advance ...,.in, period you will be treated as a publicly supported crgm"iz:ation, anis not as a private. foundation, This advance ruling period begjnn and ccnds on the gates shvwn above. Within 90 days afLer the end of your advance ruling period, you must :end us the information needed Lo deturmine wi,3ther you havee met the res;uire- menLs of the applicable :support: test :.:ring the advance ruling period. If. you es+ahlish that. you have been a pnuhdiC3 y suppo:-ted, organization, we wl11 Classi- fy you as a sect ion 509(a)(1) or 509(a)(2) or w"zation as long as you continue to I::eet the requirements of the applicable suppvtt Lest. If you do not meet the public suppuit requirements during the advance ruling period, we will classify you as a private foundation for (Utute periods. Also, if we r.lassify you as a privato foundation, we will treat you as a private foundation from your beginning date for purposes of section 501(d) and 1940. Grantors and contributors may rely on our determination that you are not a private Loundation until 90 days after: the and of your advance ruling period. if you send us Lhe required information within the 90 days, grantors and contributors may continue to rely on thea advance determination until we make a final determination of your foundation status. If we publish a notice in the Internal. Revenue Bulletin stating that we Letter 1045 (DO/CG) *THIS IS A COPY Or THE ORIGINAL DETERMINATION LETTER THAT WAS ISSUED ON 012898. 'Cl '-,T.SERI.1.EP, 'EO 13 894 11,970 F. x_13 LODI ArX)PT A CHILD will no longer treat you as a publicly supported organization, grantors and contributors may not rely on this determination after the date we publish the notice. In addition, if you lose your status as a publicly supported organi- zation, and a grantor or contributor was responsible for, or was aware of, the act or failure to act, that resulted in your loss of such status, that person may not rely on this determination from the data of the act or failure to act. Also, if a grantor or contributor learned that we had given notice that you would be removed from classification as a publicly supported organization, then that pert;on may not rely on this determination as of the date he or she acquired such knowledge. If you change your sources of support, your purposes, character, or method of operation, please let us know so we can consider the effect of the change on your exempt, status and foundation status. If you amend your organizational document or bylaws, please send us a copy of the amended document or bylaws. Also, let us know all changes in your name or Lddress. As of 61h uacy 1, 198,1 , you are liable for -social security taxes under thr: , Ft:dera.l Contributions A.^c on amounts of $100 or more 'you pay to >repl.oYc:ec r.uririg a calendar year. YOU are not liable for the tax t;h(,. Fec!eral Unemployment Tax Act (FUTA) . Organizations that, -ire not private foundations are not subject to the pri- %ate f'-)Ut:rli;t ic�[i e:r.:-ise taxes under, Chapter 42 of the Internal Revenue Code. ii:wNvyr you are not automatically exempt from other federal excise taxes. if you have any quest:ic;:s abC.ut: excise, employment, or other federal taxes, please to you as provided in section 170 of the Cock_'. request.,, legacies, devines, transfers, or gifts to you f ;r yc_t rr+ :i«.cluct,ib:e for Yecieral. estate and gift tax purposes if they r.:e•3t. t.hn. [: ....?tiblc i rr,. inion :f SeCti-._::s 2055, 2106, and 2522 of the Code. D;0nors :ay clecluct contributions to you only to the extent that their ognt:ibu'Lionc -,re gifts, with no consideration received. Ticket purchases and inilar pnynenI in ccn;uuction with fundraising events may not necessarily qualify as deductible contributions, depending on the circumstances. Revenue Rul.irig 67-216, publi:;hecl in Cumulative Bulletin 1967-2, on page 104, gives yuidelirec regarding wtiPri'taxpayers m -ay deduct payments for admission to, or other participation in, fundraising activities for charity. You are tint rt,cgkjired to file Form 990, Return of organization Exempt From income. Tax, if your, gro,r, receipts each year are normally $25,000 or less_ If you receive a Form '_490 packaco Jr-, t144-, wail, simply attach the label provided, ch r,c:k the box in the }ic:adinq to icrdica.r.�. that your annual gross receipts are r,cruUilly 5=5,000 0: Ir.:js, and sign the return, fsecause you will be treated as a public charity for return filing pxixpooea during your entire advance ruling period, you should file-torm 990 for each year in your advance ruling period that you exceed the $25,000 filing threshold even if your sources of support do not ,;&ti,fy the public support test: specified in the heading of this letter. Letter 1045 (DO/CG) s WS' CUSU SEP'!. EP E:Ci ?1' ^94 7-:470 P. 0-1 --3- I.ODI ADOPT A CHILD If a return is required, it must be filed by the 15th day of the fifth month after the end of your annual accounting period, R penalty of $20 :a day is charged when a return is filed late, unless there is reasonable cause for the delay. However, the maximum penally charged cannot exceed $10,000 or 5 percent of your gross receipts for the year, whichever is less. For organizations with gross receipts exceeding $1,000,000 in any year, the penalty is $100 per day per return, unless there is reasonable cause for the delay. The maximum penalty for an organization with gross receipts exceeding $1,000,000 shall not exceed $50,000. This penalty may also be charged if a return is not complete. So, please be sure your return is complete before you file it, You are not. required to tale tedc.:al income tax returns unlesa you are subject to the tax on unrelated br,siness income under section 511 of the Code_ If you are subject to this tax, you mint file an income tax return on Form 990-T, Exempt. Organizal:ion Business Income Tax Return. In this letter we are not determinilaq whether any of :•_t;r prr.:tent or proposed activities arc unre- lated trade or business as <'efineJ in section 513 of the Code, You are required to make :your :a!)nsal ret"n available f.^c public, ine;pection foi three years aft Ar MR mourn io due, You are aluo reoOred to make available a copy of your exemption application, any supporting documents, and this exemption letter- F-silurc to n-AAle t.hesFi domime.nts available for public inspection may subject you to a p4 slty of $20 per day for each day there is a failures Lo comply (up to a moxi;ium of $10,000 in the case of an annual return). You meed ars employer i uet:t i C iwat ion number even it you have: no employees. If an -employer identific;tio:t nl::.:'•-'r IwAs. >t ent.yred on your application, we will assign a number to you and advis8 you of i.-. Please use that number an all returns ,you file and in all <.orre i-`:n:_Sence wit!r the Internal Revenue Service. If you distribute funds to individuals, you should keel} case histories showing the recipient;' names, addressos, purposes of awards, manner of selec- tion, and relationship (if any) to urember.s, Officers, trustees or donors of funds to you, so that you can bubstantlate upon request: by the Interna?. Revenue Service any and all distributions you made to individuals. (Revenue Ruling 56-304, C.H. 1956-2, 1,yge 306.) If we said in the heading of t:hia letter that an addendu,n applies, the addendum enclosed is an integral part of thio letter. Mcauss this letter could help us resolve any questions about your exempt status and foundation status, you shoVd 'r.eep it. in your poruanent records. Letter 1045 (DO/C(;) TJII-1 i''_i._: i� -.= iF"31.--U'.T.'=.EP',1.EP E-1-1 F.Ci 4- LODI ADOeT A CHILD Ii you have r.r:y (juestions, please contact the person whose name and telephone number are shown in the heaclin(j oe this letter. .1 SincScrely' our&, i District Director Enc IoSUr6(,;): Form 877--C Letter 1045 (DO/C(;) PROGRAMS Children are selected to participate in foundation programs by Lodi schools, Police Officers working a beat, the Office of Child Welfare and Attendance for the Lodi Unified School District, churches, Lodi House, San Joaquin County Department of Human Services and the Foundation. The foundation uses the following criteria in selecting participants: at or below 130% of Poverty level and/or, abused or neglected children found in need of guidance counseling, direction or role modes and/or children at risk of forming gang relationships by seeking solutions through violence and/or families with children at risk of becoming homeless or destitute due to economic situation, personal tragedy, or disaster. Annual Christmas "Wish" Program Each Christmas Season Lodi Adopt -A -Child strives to fill that special Christmas wish of a disadvantaged child. Each child is asked what he/she would like Santa to bring in the way of an article of clothing and a toy. Last year the Foundation through the generous support of the citizens of Lodi filled the wishes of over 1270 children and granted the wish of a new bicycle, tricycle or scooter to 340 Children. This year there is a like amount of children on Santa's list of hopes and dreams. Annual School Clothes Shopping Spree This past September 200 needy children were invited to participate in the shopping spree; each child is given a $100 gift certificate to Wal*Mart and is paired with a chaperone to help them in their fall clothing selections. A small breakfast party ends the day complete with clowns and a new backpack containing coupons, school supplies, and goodies donated by local residents and merchants. Scholarships The Foundation currently funds disadvantaged children to attend various camps through the Lodi Unified School District, The Boy Scouts of America and other organizations. Scouting Beginning January 2002, the Foundation will begin a Cub Scout Pack and a Boy Scout Troop on the Eastside of Lodi where local gangs have a solid foothold in our community. Before the end of the year two Girl Scout Troops will be formed as additional gang alternative programs. The Foundation Board of Directors feels the scouting program as offered by Boy Scouts of America and Girl Scouts of America is a tried and true program for youth at risk. After all, the father of Scouting, Lord Baden Powell, began scouting with gangs of youth in London England. Emergency Assistance When families are struck with financial disasters such as fire, loss of job, death of major breadwinner and the like Lodi Adopt -A -Child will step in and assist the children through purchase of school clothing and other personal necessities. Each of these Lodi Adopt -A -Child programs is designed to underline that hopes and dreams do come true. The Board believes that children born or brought into a world of untold hardships can be encouraged to "reach for the stars." We are very excited about the prospects of the scouting programs. Gangs depend on an "us vs. them" mentality and develops a closeness like that found in a family. Scouting does provide a healthy alternative. USE OF FACILITY The facility will be used at least four evenings a week by the Boy Scout and Girl Scout programs and attendant parents' organization and the Adopt -A -Child Board of Directors meetings. The facility will also be used for fund raisers and foundation sponsored events. By the end of the year we anticipate at least 100 young people will be involved in the scouting programs alone. At least ninety -percent of the facility will be used by the Foundation. The basement area will be used for record storage, storage of bicycles, large gift donation and scouting supplies. There is space for two or three offices that could be used by others. Of course, Adopt -A -Child will share its space with others, keeping in mind the mission, goals and programs of the Lodi Adopt -A -Child Foundation. Attached is a plan for tenant improvements and cost estimate. or i, 20 -4 Study Hall and Computer Lab Meeting Room for LAA tkah'foun Parent Committees for Scouting Units Stor. Meeting Room Meeting Room Bov Scouts & D • Girl Scouts & Girl Scouts ' ` �' n 9 Cub Scouts Fundraisning Area & Activity Room �i r i f 11 a _..._ 8th. RENOVATE — IT CONSTRUCTION, INC. 627 E. OAli ST., SUITE C -WDI, CA. 95240 (209) 367-8765 FAX (209) 367 -4320 - renovate @softeoi 67-4320renovate@softeoi .net CAL] M1 11 \7A CONTRACPORS LICENSE NUMBER 607395 ------------------------------------------------------------------ PROPOSAL Lodi Adopt A (11iild November 15, 2001 Attii: Delinis 1 e�viti RE: IM E. Pine St-, Lodi I. NVe Propose to furnish all niateria,ls aiid perforin all labor in a workmanlike manner to complete the following per plans: 1.) ELLCrRICA I i Demo lights, repair, and cap conduits on roof blain office add circuits or re -circuit to accommodate computers up to seven locations, one copy luaclihie 12 t- bar fixtures 3 -lamp type lIxecutive office (2) per office add c.irca.its or re -circuit to accommodate one computer, inkjet printer laid laser printer. Install. 4 4 light fluorescont fixtures and provide a;'b switching. Storage room replace fixtures Nvith 5 2 light fluorescent fixtures. Conference room Auld 6 4 light fluorescent fixtures. Demo as needed. Assembly rooms install 12 4 la.nip fluorescent fixtures. Basement repair conduits as required and repair existing fixtures. Price emitingeiit oii review of .final plans. No provisions for phone/data, CATV or secilrity wiring 2.) FLOORING: 11Iaterial and I ustalla:tion to .include, 3600 sq. ft. WTI, til(" ('4) cm -tons) 44 yards Meditcch vinyl 700 Cove Rubber Base 266.66 yards commercial carpet 70 yards commercial pail Rubber transition molding w/ steal track to VC T- 70 sheets 3,8" particleboard 3.) Window .lteplaceinent (4) 8x8 storefront panels 4.) I+ilaming and Drywall: (1) 12' x 10' wall, wall repairs throughout due to paneling removal, wall removal, dmnages, leaks, patches, and door installation. 5.) Removal: a: Wood frame plywood wall tape room b. Walk .in cold storage box c. Arch d. Wood benches (2) 6.) PAINTING: exterior walls, ceiling, (loors, paint entire exteriors 7.) Approximately 12 new doors and door hardware (5) prehung an(] (7) Doors only 8.) Supply and install 10 cartons coiling tile that next to be changed prior to painting ceiling 9.) Pour back concrete after floor drain removal 10.)ROOFINQ Remove the existing gravel surfaced built-up roofing and HVAC duct work and properly dispose of the material. Next ive will re -roof this area with a four ply built-up roofing system consistent of: Applying one layer of fiberglass base sheet nailed to the roof deck, followed by, two layers of fiberglass ply TV sheet hot mopped on with approximately 2.i Ibs. Of hot asphalt per square per layer, followed by one layer of 72 lb. Glrannla,tvvd carp sheet hot mopped on with approximately 25 lbs of hot asphalt per square, next, if the built — up is the.: only roofing replaced, we will install all new barrel ridge with flashban windblock. Remove the existing baxtile and properly dispose of the material. 'Next if the roof is solid sheeted we will install on layer of 30lbs. l+j'elt underlayment followed by 1x2 redwood batts followed by one layer of Monier" l:ifetile standard weight tile, standard weight tile, standard colors. If city inspector wants proper slope, there will bean additional charge. Any low spots or additional drainage will be extra. 11.)Pxterior stucco patch( 12.)Roof Gutter, remove old, ivatAl new, and also new do-'vnspouts 13.)Remove all paneling off interior walls and dump 14.)Remove bars from all windows and dump 15.)Remove curly designs off roof gables 16.)Plug 2 A.C. holes above windows with plywood. 17.)Remove metal siding off arterior opening one will have exposed window and the other two will have ship lap exterior siding. 18. )PLUMBING: Main Bathrooms: Remove the old bathroom fixture, in order to allow bathroom remodel. Will re- install some of the same fixtures and provide and install new handicap fixture; as needed to complete the remodel. lucludes capping off unnecessary plumbing lines (may need to convert meas and women's bathrooms from three stall to two stall to meet handicap requirements), install handicap bass, install handicap urinal, and handicap faucets. Single Bathroom: Recommend removing and capping off all plumbing lines due to location of bathroom between two entryways. If not, we will repair toilet and faucets in order to put in working order. Shower Bathroom Remove old shower and install new shower stall, install new toilet, sink and faucet. Does not include shower doors. Will re-route hot water lines down into the basement for the new location of hot water tank. Water heater. Provide and install new 40 gallon, electric water heater 2 Old Kitchen/Office Area: Will cap off and remove all existing floor sinks, four (4) and repair leaking pipes in basement. Will cap off all the plumbing as needed to eliminate unnecessary pipe out of wall. Remove the refrigeration/cooling system. 19.)HVAC: Disconnect and take off roof the existing packaged units to allow roofers to make repairs. Will clean the return air vents, re -install old equipment, clean units, run them, and check them for operations and safety. Recommend replacing old units rather than investing the $950.00 per unit to remove, re -install, clean and then test. It is apparent by the age of the units that there could be excessive costs to attempt a repai r. For (1), 5 ton, three phase, gas/electric, 10 seer packaged unit. Includes crane, units, stand and all other labor and materials needed AC Repair and Service Will manufacture new plenum, install new metal ductwork and install ne%v programmable thermostats. There is about IS of metal Duct work that has to be replaced because it is rusted and leaking and has to be removed for the new roof anyway. Air Conditioning Install Remove three existing above doorway window units that are cooling only and replace with two ductless split system that will provide quiet heat and cooling. 20.)Remove sign off roof and leave post and support. 21.)Phrg (1) mail slot 22.)Install (6) pieces of LtTrlm on stucco edge at exterior doors. 23.)Remove torn canopy above west entrance. 24.)Remove all exterior wall signage 25.)Modify men's and women's restroom to meet handicap dimensions 26.)Approved plans included. 27.)Remove 3 rd. restroom and create opening to enter other side of building. All of the above work to be completed in a workmanlike and a substantial manner according to standard practices for the sum of: One Hundred Ninety Eight Thousand Eight Ilundred Seventy Seven Dollars 8 198,577.00 Exclusions: 1..) Permit Ia'ees 2.) P1re Sprinklers 3.) Asbestos Removal Note: 1.) This proposal maybe withdrawn by us if not accepted within 60 days. RESPECTIFULLY SUB�IN11TTED, tut_ TLA'I PRE'SZLE PRESIDENT CONDITIONS OF PROPOSED LEASE Lodi Adopt -A -Child Foundation is requesting from the City of Lodi a twenty-year lease at $1.00 per year. The quid pro quo is that Adopt a Child will invest nearly $200,000 in tenant improvements in the facility. It is expected the City will turn the building over to the Foundation free of all asbestos and structural defects. i.e. a roof that does not leak and a clean termite report. The Foundation would also ask the City to waive all building permits and fees. Lodi Adopt -A -Child is ready to begin tenant improvements within two months of being notified the building is ours. During this two month period the Foundation will obtain the necessary loan of funds for building improvements and hire a contractor to do the necessary work. Lodi Adopt - A -Child Foundation will invest nearly $200,000 in tenant improvements. The Foundation has been assured by two members of the community they will guarantee the loan. The loan will be repaid by donations directly for the project. To date, we have firm commitments of $25,000 dollars for the project. OVERSIGHT The activities of Lodi Adopt a Child are overseen by a fifteen member Board of Directors. Members of the Board are not paid and are expected to make a financial commitment to the foundation as well as work on its fund raisers. The Foundation has not relied on any tax dollars or subsidization and has no paid staff. Every dollar donated to Adopt a Child goes to benefit children; administrative expenses are provided through fund raisers. The Members of the Board of Directors are: Dennis Lewis, President of the Board and Lodi Police Officer Deborah Bassett, Executive Secretary and Chris Aldritt, Branch Manager Well Fargo Bank Jan Bauer, College Student Nancy Brakensiek, former Assistant Branch Manager Bank of America Patricia Freeman, retired Jerry Glenn, former Assistant City Manager of Lodi and retired City Manager of the City of Galt. Part time Realtor Deborah Hegwer, Teen Pregnancy Counselor Randy Heinitz, Owner of Town and Country Properties Rose Lazzaro, Realtor Mary Parkins, Transportation Employee with LUSD Amy Pedersen, Homemaker Shawnnette Roper, Homemaker Rita Rott, Realtor Vacant Position FINANCIAL CONDITION Included are the latest audited financial statements and an operating budget for the year 2002. The foundation pays for maintenance and operation from fund raisers and donations. Fund raisers include the annual "Hot Rod and Harley Show" and the "Swing for a Child" golf tournament. Beginning in the spring of 2002 Lodi Adopt -A -Child will be sponsoring an additional annual event, a Fishing Derby. .:... �.,� ....:... .. ..:.... :_ .... .,. _.. ...... _ ...... ...... _....,..:_•...,.,..�.........k�•..:.ew,r.....uei'.w�>tyi.es4:.;. rs�i.w..�_�......_....�.,.u�s,c.r,�......., �.........rb.a.� e13.Gaialria.w...d.......auuo. LODI ADOPT -A -CHILD (A Nonprofit. Corporation) FINANCIAL STATEMENTS JUNE 30, 2000 T A B L E O F C O N T E N T S INDEPENDENT AUDITORS' REPORT 1 FINANCIAL STATEMENTS Statement of Financial Position 2 Statement of Activities 3 Statement of Functional Expenses 4 Statement of Cash Flows 5 Notes to Financial Statements 6 - 7 SWINNEY KIEHN & DUNCAN C L R I I F I L i) P( J R 1. I C A (' CO( I N T A N lF ti 13201Y til I IIIJMN IAN[ 111111 A PU.<. I (11:1 R 1. AOX h)'9 101)]. CA 9521120.19 LOD1 (209)3:19-0100 - FAX 009 1 311 8M, - 1IOC :ION 0101) To the Board of Directors Lodi Adopt -A -Child (A Nonprofit Corporation) Lodi, California I)„1 10 1 1)1,x' \ We have audited the accompanying statement of financial position of 7 odi Adopt -A - Child (A Nonprofit Corporation) as of June 30, 2000, and the related statements of activities, functional expenses and cash flows for the year then ended. These financial statements are the responsibility of Lodi Adopt -A -Child's management. Our responsib41i.ty is to express an opinion on these financial statements base:: on our ;.edit. We conducted our audit in accordance with generally aecep^_-ed auditing s'carc:r_s. 'Whose standards require that we plan and perform the audit to obtain reasonable a ..'-a,-.ce about whether the financial statements are free of material rriisstatemenc.. An au mit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used. and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, __ all material respects, the financial position of Lodi Adopt -A -Child (A Nonprofit Corpora.ion) as of June 30, 2000, and the results of its operations for the year then ended in conformity with generally accepted accounting principles. Lodi, California July 30, 2001 -1- LODI ADOPT -A -CHILD (A Nonprofit Corporation) STATEMENT OF FINANCIAL POSITION JUNE 30, 2000 ASSETS CURRENT ASSETS Cash in Bank Inventory - Supplies Prepaid Expenses Total Current Assets PROPERTY & EQUIPMENT, at cost Furniture & Fixtures Equipment & Computers Less Accumulated Depreciation Net Property & Equipment Total Assets $ 11,600 16,266 27,866 (4,633) LIABILITIES AND N?:` :..SSETS CURRENT LIABILITIES Accounts Payable Total Current Liabilities Total Liabilities NET ASSETS 5,177 300 3,300 8,777 23,233 $ 32,010 1,289 1,289 1,289 30,721 Total Liabilities & Partners' Equity $ 32,010 See Auditors' Report and Notes to Financial Statements -2- LODI ADOPT -A -CHILD (A Nonprofit Corporation) STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2000 See Auditors' Report and Notes to Financial Statements -3- Year to Date PUBLIC SUPPORT AND REVENUE PUBLIC SUPPORT Contributions $ 35,715 Fundraising Events 36,210 Total Public Support 71,925 REVENUE Sales of Merchandise 3,888 Less Cost of Merchandise Sold (3,131) Total Revenue 757 Total Public Support and Revenue 72,682 EXPENSES Program Services 41,26' Support Services Management and General Fundraising Total Support Services Total Expenses 52,199 CHANGE IN NET ASSETS 20,=82 NET ASSETS AT BEGINNING OF YEAR 1-0,223 NET ASSETS AT END OF YEAR $ 30,721 See Auditors' Report and Notes to Financial Statements -3- LODI ADOPT -A -CHILD (A Nonprofit Corporation) STATEMENT OF FUNCTIONAL EXPENSES FOR THE YEAR ENDED JUNE 30, 2000 Support Services See Auditor's Report and Notes to Financial Statements -4- Total Total Program Management Fund- Support Total Services and General Raising Services Expenses Christmas Program $ 12,057 $ 0 $ 0 $ 0 $ 12,057 Childspree-Clothing 4,051 0 0 0 4,051 Direct Grants 2,739 0 0 0 2,739 Occupancy Expenses 5,249 656 656 1,312 6,561 Utilities 1,894 237 237 474 2,368 Building Rent 5,760 720 720 1,440 7,200 Printing & Postage 2,252 281 281 563 2,815 Administrative Expenses 0 455 0 455 455 Insurance 983 982 0 982 1,964 Other Fundraising 0 0 2,765 2,765 2,765 Supplies 2,060 258 258 51.5 %5 Telephone 3,249 406 406 812 4,061 Depreciation Expense 970 970 648 i, 61.8 2,588 Total Functional Expenses $ 41,264 $ 4,965 $ 5,970 $ 10,935 $ 52,199 See Auditor's Report and Notes to Financial Statements -4- LODI ADOPT -A -CHILD (A Nonprofit Corporation) STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2000 CASH FLOWS FROM OPERATING ACTIVITIES Change in Net Assets $ 20,482 Adjustment to Reconcile Net Income to Net Cash from Operating Activities Depreciation 2,589 (Increase) Decrease Current Assets Prepaid Expenses (1,200) Increase (Decrease) Current Liabilities Accounts Payable 1,128 NET CASH FLOWS FROM OPERATING ACTIVITIES 22,999 CASH FLOWS FROM (USED) INVESTING ACTIVITIES Purchase of Capital Assets NET CASH FLOWS FROM (USED) INVESTING ACTIVITIES CASH FLOWS FROM FINANCING ACTIVITIES NET CASH FLOWS FROM FINANCING ACTIVITIES NET INCREASE (DECREASE) IN CASH CASH BALANCE, BEGINNING CASH BALANCE, ENDING See Auditors' Report and Notes to Financial Statements -5- a ?371 0 0 --63 014 $ 5, 177 LODI ADOPT -A -CHILD (A Nonprofit Corporation) NOTES TO FINANCIAL STATEMENTS JUNE 30, 2000 NOTE 1. ORGANIZATION AND NATURE OF OPERATIONS Lodi Adopt -A -Child, is a Not -For -Profit corporation organized in California on August 21, 1997. The Organization is governed by a volunteer board of directors drawn from civic leaders, business people and parents in the northern San Joaquin County area. Lodi Adopt -A -Child was established to provide charitable assistance to under- privileged children and/or abused children within the area of Lodi and San Joaquin County. NOTE 2. SIGNIFICANT ACCOUNTING POLICIES A summary of the significant accounting policies applied to the preparation of the accompanying financial statements follows: Financial Statement Presentation Lodi Adopt -A -Child has adopted Statement of Financial Standards (SFAS) No. 117, Financial Statements of Not -for -Profit Organizations. Under SF -'-S No. 117, the Organization is required to report info:rnar_ion regarding ir_s financial position and activities according to three classes of net assets: Unrestricted net assets, temporarily restricted net assets and ne-ma­_ly restricted net assets. In addition, the Organization :_s req.z;.r_d 1_1____.e_iC a. statement of cash floes. The unrestricted operating net assets represent revenues and expenses re_ated to the operation and management of the Organization's primary progra.-r.s and supporting services. Property and Equipment Purchased property and equipment are stated at cost. Donated propert_- and equipment is stated a- the estimated fair market value at Zhe date of donation. Depreciation is computed by the straight-line method over us -f,,_11 lives ranging from five to ten years. Income Taxes Lodi Adopt -A -Child is exempt from federal income taxes under =RC Sec. 501 (c)(3) and state income tax under section 23701 of the California Revenue and Taxation Code. Donated Services No amounts have been reflected in the statements for donated. services since an objective basis is not available to measure the value of such sere-ces; However, a substantial number of volunteers have donated a significant a-.ount of their time in the Organization's program services and its fund-raising campaigns. -6- LODI ADOPT -A -CHILD (A Nonprofit Corporation) NOTES TO FINANCIAL STATEMENTS JUNE 30, 2000 Use of Estimates The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions. This will affect the reported amounts of assets and liabilities, disclosure of contingent assets and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the reported period_ Actual results could differ from these estimates. Functional Allocation of Expenses The costs of providing the various programs and other activities have been summarized on a functional basis in the statement of activities. Costs are allocated between fund-raising, management and general or the appropriate program based on evaluations of the related benefits. Management and general expenses include those expenses that are not directly identifiable with any other specific function but provide for the overai.1 support and direction of the Organization. Investments Investments in marketable securities with readily determinable fair values and all investments in debt securities are reported at their fair va'.ues in the statement of financial position. Unrealized gains and losses are included in the change in net assets. Cash and Cash Equivalents For purposes of the statements of cash flows, the Organization considers al- highly liquid investments available for current use with an initial ma-urity of three months or less to be cash equivalents. NOTE 3. OPERATING LEASE Lodi Adopt-A-C:n.i_d conducts its operations in a leased office located =obi. California. The office is leased from an unrelated, third party. The lease is classified as an operating lease with minimum rental commitments at June 30, 2000 as follows: Year Ended June 30, 2001 Year Ended June 30, 2002 $ 7,200 6,600 513,800 Rent expense under this lease was $7,200 for the year ended June 30, 2000. -7- RENOVATE --IT CONSTRUCTION, INC. 627.K. OAK ST., SUITE C WDI, CA. 95240 (209) 367-8765 FAX (209) 367-4320 renovate@softcom. net CALIFORNIA CONTRACTORS LICENSE NUMBER 607395 November 16, 2001 Delmas Le vis Iaodi Adopt A Child Re: 100 E. Pine St., Lodi Dear Dennis: We are pleased_to .present the f..oRiDwing bid proposal for the upcoming Tenumit Improvement: Our bid proposal:is based on a site visit Nvith yom If you have: auy,questions,. or require clarification on any information provided, please feel free to contact;me=at (209) 367-8' b& We look forward to a successful project with yom 2002 Ineome (Estimated) $ Income 7,500.00 Description Angel Recognition Dinner $ 18,800.00 Golf Tournament $ 13,895.00 Hot Rod & Harley Show $ 5,000.00 Vehicle Raffle $ 3,225.00 Trout Fishing Derby (New in 2003) $ 78,000.00 Solicited Funds $ 60,000.00 Scouting Grant $ 500.00 Miscellaneous (Street Faire, Beer Fest, Etc.) $ 10,000.00 Annual Gift by two Families (Loan Pmnt) $ 148,500.00 Projected 2002 Income $ 34,245.00 Checking Account Balance after Christmas 2001 $ 182,745.00 Total Estimated Income 2002 $ 170,210.72 Projected Expenses $ 12,534.28 Income/Expenses The anticipated Scouting Budget for 2003 will be Note: $26,589 for 40 additional youth. IncomeAs/Income Page 1 of 7 12/6120019:35 PM Angel Recognition Dinner (Black Tie Optional) Income Description $ 7,000.00 200 Dinners $35 each $ 500.00 General Raffle $ 7,500.00 Projected Income $ 7,007.00 Projected Expenses $ 493.00 Income/Expenses IncomeAslARD Page 2 of 7 12/6120019:23 PM Golf Tournament $ 18,800.00 Projected Income $ 6,125.00 Projected Expenses $ 12,675.00 Income/Expenses IncomeAs/Golf Page 3 of 7 12/6/2001 9:23 PM Income Description $ 10,800.00 144 Golfers @ $75 Each $ 2,300.00 Tee Sponsors $ 200.00 Mullil ans $ 1,200.00 Raffle Sales $ 1,500.00 General Mills Donation for Dinner $ 2,000.00 American Golf Reimbursement $ 800.00 POA Donation (Towel Sponsor) $ 18,800.00 Projected Income $ 6,125.00 Projected Expenses $ 12,675.00 Income/Expenses IncomeAs/Golf Page 3 of 7 12/6/2001 9:23 PM Hot Rod Harley Extravaganza $ 13,895.00 Projected Income $ 6,250.00 Projected Expenses $ 7,645.00 Income/Expenses IncomeAs/H&H Page 4 of 7 12/6/20019:23 PM Income Description $ 1,875.00 15 Vendors @ $125 Each $ 900.00 60 Motorcycle Registrations @ $15 each $ 2,500.00 100 Car Registrations @ $25 each $ 1,000.00 100 Poker Run Registrations @ $10 each $ 1,000.00 Soda & Water Sales $ 3,000.00 Beer Sales $ 100.00 Income from Jumper Tickets $ 1,000.00 Raffle Income $ 300.00 50/50 Raffle $ 150.00 LAAC Cookbooks, Shirts, Hats, Pins��_� $ 1,000.00 2000 Entry Tickets @ $1 per person $ 200.00 General Donations $ 870.00 Damage Deposit (Refund by City of Lodi) $ 13,895.00 Projected Income $ 6,250.00 Projected Expenses $ 7,645.00 Income/Expenses IncomeAs/H&H Page 4 of 7 12/6/20019:23 PM Vehicle Raffle (1967 Austin Healy) Income Description $ 5,000.00 500 Raffle Tickets $10 each $ 5,000.00 Projected Income $ 2,200.00 Projected Expenses $ 2,800.00 Income/Expenses Income.xlsNeh Raffle Page 5 of 7 12/6/2001 7:36 PM Trout Fishing Derby (Lake Amador) $ 3,225.00 Projected Income $ 2,824.00 Projected Expenses $ 401.00 Income/Expenses IncomeAs/Fish Derby Page 6 of 7 12/6/20019:24 PM Income Description $ 1,500.00 100 Pre -Registrations $ 500.00 20 Registrations on Event Da $ 500.00 100 Raffle Tickets $5 each $ 625.00 5 Vendor Fees $ 100.00 Donations $ 3,225.00 Projected Income $ 2,824.00 Projected Expenses $ 401.00 Income/Expenses IncomeAs/Fish Derby Page 6 of 7 12/6/20019:24 PM Miseellaneous Income Income Description $ 500.00 Street Faires, Beer Fest, etc. $ 500.00 Projected Income $ 150.00 Projected Expenses $ 350.00 Income/Expenses IncomeAs/Misc Page 7 of 7 12/6/2001 7:36 PM 2002 Expenses Amount Description $ 200.00 Garbage (Central Valley Waste) $ 1,500.00 PG&E $ 1,460.00 Building Maintenance $ 160.00 Newspaper subscriptions $ 5,800.00 Office Supplies $ 3,700.00 Liability, D&O, Sexual Harassment Ins. $ 225.00 County Property Tax $ 20.00 State Corporation Fees $ 500.00 Internet Connection $ 150.00 LDCC Functions/Activities $ 135.00 Post Office Box Rent $ 300.00 Bulk Mail Annual Fees $ 175.00 Franchise Tax Board $ 340.00 Postage $ 160.00 Street Faire Fees $ 4,500.00 Office Effeciency Upgrade $ 844.00 Scouting (Charter Expenses Only) $ 5,000.00 Computer Repairs/Upgrades $ 750.00 Non -Profit Education Seminars/updates $ 1,700.00 City Electricity, Utilities & Garbage $ 7,200.00 Rent $ 5,223.00 Pacific Bell - $ 5,800.00 Office Supplies & Equipment $ 1,460.00 Building Repairs/Maintenance $ 22,206.00 Fundraising Events: $100,616.72 Programs: $ 150.00 Miscellaneous $170,274.72 Total Note: The anticipated Scouting Budget for 2003 will be $26,589 for 40 additional youth. Expenses.xls/LAAC Expenses Page 1 of 14 12/6/2001 9:42 PM Office Supplies Amount Description $ 300.00 Toner for Copy Machines $ 1,850.00 Maintenance Contract for 6060 Copier $ 200.00 Copier Repairs $ 150.00 Drinking Water $ 50.00 Misc Bank Fees (Checks, Bank Ch s, etc.) $ 2,500.00 Paper products & supplies $ 750.00 Misc Office Equipment $ 5,800.00 Total Expenses.xls/Supplies Office Page 2 of 14 12/6/2001 9:39 PM Building Expenses/Maintenance Amount Description $ 260.00 Cleaning supplies, light bulbs, etc $ 600.00 IPest M mnt $ 600.00 Building Maintenance: $ 1,460.00 Sub Total Expenses.xls/Building Page 3 of 14 12/6/2001 9:40 PM Scouting (Charter) $ 844.00 Total Expenses.xls/Scouting Charter Page 4 of 14 12/6/2001 9:46 PM Amount Description $ 80.00 Leadership Fees $ 110.00 Office Supplies $ 250.00 Uniforms & Equipment $ 200.00 Training $ 204.00 Postage $ 844.00 Total Expenses.xls/Scouting Charter Page 4 of 14 12/6/2001 9:46 PM Scouting Budget Amount Description $ 32,719.14 *Scout Start-up Costs (Boys) $24,818.58 "Scout Start-up Costs (Girls) J $57,537.72 Total for 4 Scouting Units w/110 youth 'See attached Scouting Budget for details Expenses. As/Scouting Budget Page 5 of 14 12/6/20019:56 PM Christmas Program $29,621.00 Total Expenses.xls/Christmas Page 6 of 14 12/6/2001 9:56 PM Amount Description $ 400.00 8 2x5 Newspaper Display Ads $ 225.00 Film $ 7,560.00 Meat for Food Baskets $ 400.00 Scotch Tape $ 60.00 Parade of Lights Fees $ 500.00 Bulk Mail _ $ 476.00 1 st Class Stamps $ 6,000.00 _ Bicycle Helmets $ 7,500.00 Toys $ 5,000.00 Clothing $ 1,500.00 1 Miscellaneous $29,621.00 Total Expenses.xls/Christmas Page 6 of 14 12/6/2001 9:56 PM Spree Program Amount Description $10,000.00 Clothing $ 1,000.00 Backpacks $ 408.00 Postage (1st Class Stamps) $ 200.00 14 2x5 Newspaper Display Ads $11,608.00 Total Expenses.xls/Spree Page 7 of 14 1216/20019:57 PM Emergency/Special Program Special Procgrarns: $ 1,850.00 Total Expenses.xis/Emergency Page 8 of 14 12/6/2001 9:57 PM Fish Derby (Estimated) $ 2,824.00 Total (Estimated Expenses -First Time Event) Expenses.xls/Fish Derby Page 9 of 14 12/$/2001 9:57 PM Amount Description $ 120.00 Bulk Mail $ 204.00 Postage (1st Class Stamps) $ 200.00 4 2x5 Newspaper Display Ads $ 150.00 Food Items to Sell at Event $ 1,500.00 Cash Prizes $ 350.00 Paper, Posters, Flyers $ 300.00 Event Pins $ 2,824.00 Total (Estimated Expenses -First Time Event) Expenses.xls/Fish Derby Page 9 of 14 12/$/2001 9:57 PM Hot Rod Harley Fundraising (Expenses) $ 6,250.00 Total Expenses.xls/H&H Show Page 10 of 14 12/6/2001 9:57 PM Amount Description $ 90.00 Banner $ 200.00 4 2x5 Newspaper Display Ads $ 1,000.00 Beer $ 300.00 Kid Jumpers $ 750.00 Food items to sell $ 250.00 Soda & Water to sell $ 870.00 _ Damage Deposit (City to Refund) $ $ 200.00 200.00 Lake Entry Tickets for participants Signs, Stakes, staples for even, $ 1,500.00 Trophies and plaques $ 340.00 Postage $ 300.00 Port -Potties $ 250.00 Miscellaneous $ 6,250.00 Total Expenses.xls/H&H Show Page 10 of 14 12/6/2001 9:57 PM Golf Tournament (Expenses) $ 6,125.00 Total Expenses.xls/Golf Page 11 of 14 12/6/20019:57 PM Amount Description $ 300.00 Pins $ 800.00 Towels, Caps, Shirts $ 600.00 Newspaper Display $ 2..000.00 Course Fees $ $ 400.00 250.00 Prizes _ Misc (Signs, Stakes, Supplies, Other) $ 125.00 Film/Developing $ 150.00 Chamber Flyers $ 1,500.00 IlLunch & Dinner $ 6,125.00 Total Expenses.xls/Golf Page 11 of 14 12/6/20019:57 PM Angel Recognition Dinner (Black Tie Optional) $ 7,007.00 Total Expenses.xls/ARD Page 12 of 14 12/6/20019:57 PM Amount Description $ 300.00 8 Awards & Plaques $ 348.00 12 Angel Awards $ 200.00 4 2x5 Newspaper Displays $ 15.00 RSVP Card Stock $ 900.00 Facility Rental $ 150.00 Raffle $ 204.00 _ Posta0e $ 75.00 _~ Chamber Flyers $ 225.00 Decorations i $ 700.00 Entertainment $ 3,000.00 Dinner $ 140.00 Desert $ 500.00 Liquor $ 250.00 IMiscellaneous $ 7,007.00 Total Expenses.xls/ARD Page 12 of 14 12/6/20019:57 PM Vehicle Raffle (Expenses) Amount Description $ 1,500.00 Vehicle Purchase 500.00 Repairs $ 200.00 4 2x5 Newspaper Display Adm $ 2,200.00 Total Expenses.xlsNeh Raffle Page 13 of 14 12/6/2001 9:57 PM Miscellaneous Amount Description $ 150.00 BrochureS (Paper, Toner, etc.) $ 150.00 Total Expenses.xls/Misc Page 14 of 14 12/6/2001 9:57 PM Scouting Totals $ 1,116.00 Total Expenditure of Income $ 2,444.57 Annual Scouting Income $ 1,116.00 Annual BSA Expenditures $ 1,328.57 Annual Income to fund ceremonies, camperships, purchase awards, first aid kits, rope, and material to build & maintain Patrol Boxes, etc. NOTE: The above is based on 62 male youth in the LAAC Scouting Program for one year. Anticipated Income During First Year Scouting Budget For First Year Income Description $ 1,328.57 $ Total LAAC Cost Description Actual Cost Family Cost $ 1,282.35 $ 1,282.35 Basic Troop Start-up Costs to begin Boy Scout Meetings $ BSA Fees for 62 Scouts ".7 Total $ 3,129.75 $ 1,043.25 Boy Scout Camping Equipment per Patrol (3 Patrols) $ - Amount Description $ 2,722.55 $ 129.65 "Uniform Costs per Boy Scout (21 Scouts) $ 144.05 $ 14.41 $ 4,347.95 $ 207.05 Individual Boy Scout Camping Equipment (10 Scouts) $ 230.05 $ 23.01 $ 2,739.06 $ 2,739.06 Cub & Tiger Scout Start-up Costs to begin Pack/Den Meetings 10 BSA, Pgm, Camping, etc for Boy Scouts $ 605.37 $ $ 1,108.35 $ 1,108.35 Cub & Tiger Scout Craft Start-up Costs Den Meetings Total $ 8,032.50 $ 382.50 '21 Annual Boy Scout Fees (BSA Reg, Camping, Dues, etc) $ 473.00 $ 90.50 $ 3,402.00 $ 162.00 21 Annual Cub Scout Fees (BSA Reg, Camping, Dues, etc) $ 235.00 $ 73.00 $ 467.55 $ 46.76 10 Tiger Cub Uniforms $ 51.95 $ 5.20 $ 252.00 $ 25.20 10 Tiger Cub Adult Uniforms $ 28.00 $ 2.80 $ 2,402.19 $ 114.39 21 Cub Scout Uniforms $ 127.10 $ 12.71 $ 1,274.85 $ 127.49 10 WEBLOS Scout Uniforms $ 141.65 $ 14.17 $ 1,558.05 $ 32,719.14 $ 1,558.05 5% Emergency/Contingency Fund Total Cost To Begin & Operate Boy Scout Program for 62 youth in first year $ 1,116.00 Total Expenditure of Income $ 2,444.57 Annual Scouting Income $ 1,116.00 Annual BSA Expenditures $ 1,328.57 Annual Income to fund ceremonies, camperships, purchase awards, first aid kits, rope, and material to build & maintain Patrol Boxes, etc. NOTE: The above is based on 62 male youth in the LAAC Scouting Program for one year. Anticipated Income During First Year Total Income Description $ 1,328.57 $ 30.00 Per Scout Family (Annual Dues) based on 62 Youth S - Basic Scout Troop Start-up Costs to begin Troop Meetings (43 Famililes in LAAC Scouting Pym [1.4 youth per family]) $ 1,116.00_ S 18.00 BSA Fees for 62 Scouts ".7 Total $ 129.65 Boy Scout Uniform Costs per Scout (10 Scouts) Anticipated Annual BSA Expenditures Dotal $ Amount Description $ 434.00 $ 7.00 BSA Registration $ 186.00 S 3.00 Insurance Fees $ 496.00 $ 8.00 Boys Life (Omit if Duplicate in family) $ 1,116.00 Total Expenditure of Income $ 2,444.57 Annual Scouting Income $ 1,116.00 Annual BSA Expenditures $ 1,328.57 Annual Income to fund ceremonies, camperships, purchase awards, first aid kits, rope, and material to build & maintain Patrol Boxes, etc. NOTE: The above is based on 62 male youth in the LAAC Scouting Program for one year. NewTroop Expenses.xls/LAAC Totals Scouting Page 1 12/5/2001 8:52 PM Scouting Budget For Second Year Total I Cost Description $ - S - Basic Scout Troop Start-up Costs to begin Troop Meetings $ 1,043.25 $ 1,043.25 Purchase/Replace/Replenish Troop Camping Equipment S 1,296.45 $ 129.65 Boy Scout Uniform Costs per Scout (10 Scouts) $ 2,070.45 $ 207.05 Individual Scout Camping Equipment (10 Scouts) $ 1,143.90 $ 114.39 Uniforms for 10 New Cub Scouts $ 1,108.35 1 $ 1,108.35 Crafts for Cub Scout Program $ 1,620.00 S 162.00 10 BSA, Pgm, Camping, etc for Cub Scouts $ 3,825.00 $ 382.50 10 BSA, Pgm, Camping, etc for Boy Scouts $ 605.37 $ 605.37 5% Emergency/Contingency Fund $ 12,712.77 Total NewTroop Expenses.xls/LAAC Totals Scouting Page 1 12/5/2001 8:52 PM Scouting II Budget (Girl Scouts of America) I NOTE: The above is based on 48 girls in the LAAC Scouting Program for first Anticipated Income During First Year Total Girl Scout Budget For First Year ,S 1,028.57 $ 30.00 Per Scout Family (Annual Dues) based on 48 Youth LAAC Cost (34 Famililes in LAAC Scouting Pgm [1.4 youth per family]) 864.00 Total LAAC Cost Description Actual Cost Family Cost $ 1,903.90 $ 1,903.90 Basic Troop Start-up Costs to begin Girl Scout Meetings $ 1,903.90 $ - $ 864.00 Total Expenditure of Income $ 1,043.25 *Girl Scout Camping Equipment er Patrol 2 Patrols $ 1,043.25 $ Annual Income to fund ceremonies, campersl,ips, purchase awards, first aid 71.33 kits, rope, material to build & maintair. Pare Boxes, etc. $ 207.05 *Individual Scout Camping Equipment 15 Scouts $ 230.05 $ 23.01 $ 9,180.00 $ 382.50 24 Annual Brownie Scout Fees (BSA Reg, camping, Dues, etc) $ 473.00 $ 90.50 $ 9,180.00 $ 382.50 24 Annual Junior Scout Fees (BSA Reg, camping, Dues, etc) $ 473.00 $ 90.50 $ - $ 382.50 *15 Annual Cadette Scout Fees (BSA Reg, camping, Dues, etc) $ 473.00 $ 90.50 $ - $ 382.50 *15 Annual Senior Scout Fees (BSA Reg, camping, Dues, etc) $ 473.00 $ 90.50 $ 1,661.04 $ 69.21 24 Brownie Scout Uniforms Grades 1 - 3 $ 76.90 $ 7.69 $ 1,711.80 $ 71.33 24 Junior Scout Uniforms (Grades 3 - 6) $ 79.25 $ 7.93 $ - $ 71.33 *15 Cadette Scout Uniforms Grades 6 - 9 $ 79.25 $ 7.93 $ - $ 71.33 *15 Senior Scout Uniforms Grades 9 - 12 $ 79.25 $ 7.93 $ 1,181.84 $ 1,181.84 5% Emergency/Contingency Fund * Cadette & Senior Program to begin Spring of 2003 $ 24,818.58 Total Cost To Begin & Operate Girl Scout Program for 48 youth in first year I NOTE: The above is based on 48 girls in the LAAC Scouting Program for first Anticipated Income During First Year Total Income Description ,S 1,028.57 $ 30.00 Per Scout Family (Annual Dues) based on 48 Youth LAAC Cost (34 Famililes in LAAC Scouting Pgm [1.4 youth per family]) 864.00 $ 18.00 GSA Fees for 48 Scouts 1,892.57 Total Basic Scout Troop Start-up Costs to begin Troop Meetings Anticipated Annual GSA Expenditures Total Amount Description $ 336.00 $ 7.00 GSA Registration $ 144.00 $ 3.00 Insurance Fees $ 384,00 $ 8.00 GSA Magazine (Omit if Duolicate in family) $ 864.00 Total Expenditure of Income $ 1,892.57 Annual Scouting Income $ 864.00 Annual GSA Expenditures $ 1,028.57 Annual Income to fund ceremonies, campersl,ips, purchase awards, first aid 71.33 kits, rope, material to build & maintair. Pare Boxes, etc. I NOTE: The above is based on 48 girls in the LAAC Scouting Program for first GSA Budget.xls/GSA Bdgt Page 1 of 1 12/6/2001 11:02 PM Girl Scout Budget For Second Year Total LAAC Cost Description $ - $ - Basic Scout Troop Start-up Costs to begin Troop Meetings $ 1,043.25 $ 1,043.25 Purchase/Replace/Replenish Troop Camping Equipment $ 346.05 $ 69.21 Brownie Scout Uniform Costs for 5 Scouts $ 356.63 $ 71.33 Junior Scout Uniform Costs for 5 Scouts $ 356.63 $ 71.33 Cadette Scout Uniform Costs for 5 Scouts $ 356.63 $ 71.33 Senior Scout Uniform Costs per Scout 5 Scouts $ 3,105.68 $ 207.05 Individual Scout Camping Equipment 15 Scouts $ 7,650.00 $ 382.50 20 GSA Fees, Dues, Carr ing, etc for Scouts $ 660.74 $ 660.74 5% Emergency/Contingency Fund F$-13,875.59 Total to operate Troop during the 2nd year wrth 68 youth GSA Budget.xls/GSA Bdgt Page 1 of 1 12/6/2001 11:02 PM CITY COUNCIL PHILLIP A. PENNINO, Mayor SUSAN HITCHCOCK Mayor Pro Tempore EMILY HOWARD KEITH LAND ALAN S. NAKANISHI CITY OF LODI PUBLIC WORKS DEPARTMENT CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209)333-6706 FAX (209) 333-6710 EMAIL pwdept@lodi.gov http:\\www.lodi.gov January 31, 2002 H. DIXON FLYNN City Manager SUSAN J. BLACKSTON City Clerk RANDALL A. HAYS City Attorney RICHARD C. PRIMA, JR. Public Works Director SUBJECT: Authorize the City Manager to Negotiate and Execute a Lease Agreement with the Lodi Adopt -A -Child Foundation for the New Shanghai Restaurant Property, 100 East Pine Street, and Authorize the Lodi Boys & Girls Club to Sub -Lease Space to the Community Partnership for Families of San Joaquin Enclosed is a copy of background information on an item on the City Council agenda of Wednesday, February 6, 2002. The meeting will be held at 7 p.m. in the City Council Chamber, Carnegie Forum, 305 West Pine Street. This item is on the regular calendar for Council discussion. You are welcome to attend. If you wish to write to the City Council, please address your letter to City Council, City of Lodi, P. O. Box 3006, Lodi, California, 95241-1910. Be sure to allow time for the mail. Or, you may hand -deliver the letter to City Hall, 221 West Pine Street. If you wish to address the Council at the Council Meeting, be sure to fill out a speaker's card (available at the Carnegie Forum immediately prior to the start of the meeting) and give it to the City Clerk. If you have any questions about communicating with the Council, please contact Susan Blackston, City Clerk, at 333 -6702 - If you have any questions about the item itself, please call Dennis Callahan at 333-6800, ext. 2690. 4%wri V-4 (1( Richard C. Prima, Jr. ` Public Works Director RCP/lm s� Enclosure cc: City Clerk NCADOPTACHILDLEASE ANGELINA CAMPOS DPTY DIR DENNIS LEWIS PRES RICHARD JONES DIR COMMUNITY PTP FOR LODI ADOPT A CHILD LODI BOYS & GIRLS CLUB INC FAMILIES OF SAN JOAQUIN P 0 BOX 2479 1050 S STOCKTON ST P 0 BOX 1569 LODI CA 95241 LODI CA 95240 STOCKTON CA 95201-1569 PAT PATRICK EXEC DIR CHAMBER OF COMMERCE 35 S SCHOOL ST LODI CA 95240 JAN YOUNG BANK OF LODI 701 S HAM LN LODI CA 95242 ADOPTACHILDLEASE BOB JOHNSON PARKS & RECREATION COMM c/o 1311 MIDVALE RD LODI CA 95240 GARY GREIDER LODI NEWS SENTINEL 125 N CHURCH ST LODI CA 95240 TONY ALEGRE FRANK C ALEGRE TRUCKING INC 5100WHWY12 LODI CA 95242 DENNIS CALLAHAN FLEET & FACILITIES MGR LODI PUBLIC WORKS DEPT