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HomeMy WebLinkAbout2-08-2007-5 - Resolution - 02/08/2007 RESOLUTION NO. 2-08-2007-5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING OUTSIDE AGENCY FUNDING POLICY. . WHEREAS, the City Council of the City of College Station, Texas, provides funding in the form of grants to Community organizations and agencies that provide specific services and programs which support public purposes; and WHEREAS, the use of public money must meet clearly defined standards as mandated by the Texas Constitution, state statutes, and federal regulations; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION; TEXAS: PART I: That the City Council hereby approves the Outside Agency Funding Policy attached hereto as Exhibit "A" and incorporated herein by reference for all purposes. PART 2: That this resolution shall take effect immediately from and after its passage. ADOPTED this 8th day of Februarv, A.D. 2007. ATTEST: APPROVED: ~ </;~ RON SI , Mayor APPROVED: 1~~~~~~r~A~~~1 .'"..l'~..J,,,,,akfi~^.Jh-I"I~A\n. ,,;,,' City Attorney CITY OF COLLEGE STATION Outside Agency Funding Policy Page 1 Table of Contents lntrod uction ............................ ..... .................................................... ..... .......................... ............... 3 Section 1- Policy Statement......................................................................................................4 1.00 Policy Statement................. ....................................................... ............ .............. ................. 5 1.01 Policy Objectives ........ .......... ........ ................................................. ..... ..... ........... ....... ........... 5 1.02 Public Purpose Test .............................................................................................................6 1.04 Enforcement and Irnplementation..................................................................................... 6 1.05 Amendments and Changes ........................................................,.......................................6 Section - 2 Contract Partner Agencies..................................................................................... 7 2.01 Contract Partner Agencies Funding Process.................................................................... 8 2.02 Contract Partner Agencies Contracts ................................................................................8 2.03 Reports and Monitoring...................................................................................................... 9 Section 3 - Outside Service Agencies (Non CDBG)............................................................10 3.00 Outside Service Agencies (non CDBG)...........................................................................ll 3.01 General Eligibility Criteria for Outside Service Agencies (non CDBG) ..................... 11 3.01.1 Program Based Funding.................................................................................................11 3.01.2 Funding Request to Other Public Entities ...................................................................1] 3.01.3 Sustainability Test ........................................................................................................... 11 3.01.4 Unified Pre-Application Workshop .............................................................................11 3.01.5 Single Source Funding Application.............................................................................. 12 3.0].6 Grant Applications....... ............... ..... ...................... ................... ........ ..... ...... ............. ...... 12 3.01.7 Funding Period................................................................................................................]3 3.01.8 Hotel Occupancy Tax Funds Limitation...................................................................... 13 3.02 Outside Social Service Agencies (non-CDBG eligible) .................................................14 3.03 Tourism Development and Marketing Agencies ..........................................................14 3.04 Arts and Culture Agencies ...............................................................................................15 3.04.1 Cultural Arts Agencies (Non ACBV Affiliates) Funding Criteria............................ 15 3.05 Historic Preservation Projects and Museums ................................................................ 16 Section 4 - CDBG / Joint Relief Funding Review................................................................ ] 7 4.00 CDBG Funded Agencies ...................................................................................................18 4.01 CDBG / Joint Relief Funding Review Criteria................................................................ 18 4.02 CDBG Joint Relief Funding Review Process ..................................................................18 Section 5 - Outside Agency Funding Review Process........................................................ 19 5.00 Outside Agency Funding Review Process .....................................................................20 5.01 Outside Agency Funding Review Committee Evaluation Criteria ............................ 20 5.02 Outside Agency Funding Review Committee Recommendations ............................. 20 5.03 Funding Outside Agency Requests ................................................................................. 20 5.04 Funding Sources................................................................................................................. 21 Outside Agency Funding Policy City of College Station Page 2 c.:r~ OTY OF COLl.Ec;E STATION Introduction This proposed policy presents a comprehensive policy statement by the College Station City Council in connection with funding for Outside Agencies and programs. The proposed policy replaces all previous policies adopted by the Council except as specifically noted within this policy statement. The proposed policy has been divided into five (5) Sections. . Section 1- General Policy Statement. This Section describes the scope of the Outside Agency policy, Policy Objectives, Definition of terms used in the policy, and types of Agencies addressed in the policy. Section 2 - Contract Partner Agencies. This Section deals with specific agencies that provide services to the City of College Station. Because of the magnitude of the funding and the unique nature of the services provided by the Contract Partner Agencies, they are treated on a separate policy basis from other Outside Service Agencies. Section - 3 Outside Service Agencies. This section addresses Outside Service Agencies funded by the City of College Station from city sources other than Community Development Block Crant Funds. Section - 4 CDBG Public Service Agencies. This section addresses Outside Public Service Agencies funded by CDBC funds through the Joint Relief Funding Review process between the City of College Station and the City of Bryan. Section - 5 Outside Agency Review Process. This final section describes the review process for Outside Agency funding. Outside Agency Funding Policy City of College Station Page 3 . CJrr~ Final Draft 02/12/07 CiTY OF COLLEGE STATION Section 1 - Policy Statement This Section describes the scope of the Outside Agency Policy, Policy Objectives, Definition of terms used in the policy, and types of Agencies addressed in the policy. Outside Agency Funding Policy City of College Station Page 4 CJrr~ Final Draft 02/12/07 CITY OF COLl.EGE S'IATION 1.00 Policy Statement It is the policy of the City of College Station, as adopted by its City Council, to provide funding in the form of grants to Community organizations and agencies that provide specific services and programs that support at least one of the follIDwing service objectives of the City: 1) Provides a vital social service that is not duplicated by other organizations in the community or region. 2) Provides a needed cultural or arts amenity to the community that is not duplicated in the community or region. 3) Provides the City government with a specific economic development or tourism benefit that is consistent with the Council adopted Strategic Plan. 4) Provides a unique service or program that is better delivered by a Community organization rather than City government itself. This policy applies to any Community organization, agency, program, or activity that operates as a non profit organization and requests a grant of funds from the City of College Station to deliver the program, service, or activity to College Station citizens. 1.01 Policy Objectives Community organizations enrich College Station as a community and assist the City government in achieving its mission... On behalf of the citizens of College Station, home of Texas A&M University. we will continue to promote and advance the community's quality of life. Providing public funding to community organizations require the achievement of public purposes through the statement of fair and equitable policies. The use of public money must meet clearly defined standards as mandated by the Texas Constitution, state statutes, and federal regulations. Those standards demand public funds be spent for public purposes and not for private benefit. This policy establishes a clear standard to provide grants to various Community organizations that provide a public purpose by delivering programs and activities to the citizens of College Station. This policy has three (3) objectives: 1. To provide a comprehensive statement of policy for funding Community organizations. 2. To provide specific guidance to Community organizations to evaluate their eligibility to receive public funds from the City of College Station. Outside Agency Funding Policy City of College Station Page 5 CJrr~ Final Draft 02/12/07 CITY OF COLl.ECE SlilTION 3. To establish clear guidelines and procedures to be administered by the City Manager and the City Council appointed review body to evaluate requests for funding from Community organizations. 1.02 Public Purpose Test The Texas Constitution, state statutes, and federal regulations establish clear standards for the use of public money. The standards require cities to spend taxpayer money for public purposes and prohibit the use of public money for private purposes. The application of this mandate, for the purposes of this policy, will be accomplished on the basis that the City will fund those agencies and programs that fully meet the requirements of this policy. Every agency must serve a public purpose by delivering services that the City government could provide itself but chooses to deliver the services through a non-profit entity. 1.03 Definitions For the purposes of this policy, the following definitions will apply. Program. Refers to the smallest subpart of an organization or entity. Capacity Building. Systematic efforts by an organization to develop organizational capabilities to raise funds, build leadership and stewardship capacity, and increase service impacts. General and Administrative expenses. Cost of goods and services designed to pay for administrative services, management or general agency costs not directly attributable to the delivery of services to clients. Community Impact Statement. Compilation of data required by this policy that clearly demonstrates the number of College Station citizens benefiting from the program being considered for funding by the City of College Station. Sustainability. The ability of the program being considered for funding to be sustained after City funding has been exhausted. 1.04 Enforcement and Implementation The City Manager will ensure this policy is equitably administered. Each agency that receives City funding will be provided a copy of this policy and the necessary guidelines developed to fully implement this policy. 1.05 Amendments and Changes This policy may be amended by resolution of the City Council. Outside Agency Funding Policy City of College Station Page 6 Ckr~ Final Draft 02/12/07 CITY OF COLLEGE STATION Section - 2 Contract Partner Agencies This Section deals with specific agencies that provide services to the City of College Station. Because of the magnitude of the funding and the unique nature of the services provided by the Contract Partner Agencies, they are treated on a separate policy basis than other Outside Service Agencies. Outside Agency Fu nd i ng Pol icy City of College Station Page 7 Ckr~ Final Draft 02/12/07 CITY OF COLLEGE S'IATION 2.00 Contract Partner Agencies The City of College Station recognizes there are Community organizations that provide unique services to the City through providing economic development, tourist development, marketing, and coordination of cultural arts activities to !=ollege Station citizens. Contract Partner Agencies will be required to follow a distinct and separate annual funding process from all other agencies covered by this policy. Agencies that fit the Contract Partner Agencies category are as follows: . Research Valley Partnership (Economic Development) . Convention and Visitors Bureau (Tourism Development and Marketing) . Arts Council of Brazos Valley (Arts and Culture) The City of College Station also recognizes there are agencies providing programs that directly support City departmental activities. Funding for these agencies will be included in the proposed departmental budgets at the discretion of the City Manager. City Council will determine funding levels for these agencies as part of the departmental budget review process. Agencies funded in departmental budgets will conform to the same requirements of the Contract Partner agencies. 2.01 Contract Partner Agencies Funding Process Contract Partner Agencies will use the following procedures for annual funding requests: a) Submit budget requests to the City Manager by the deadline and in the format established by the City Manager. b) Budget requests beyond base budget amounts will be submitted as service level adjustments to the City Manager for review and recommendation. c) Agency funding requests will be reviewed during the departmental budget review process and submitted to City Council at the same time all departmental requests are submitted. d) The City Manager will provide recommendations on each request from Contract Partner Agencies. e) City Council will approve funding levels for each Contract Partner Agency. 2.02 Contract Partner Agencies Contracts Contracts will be required for all Contract Partner Agencies who are allocated funds by the City Council. Contracts will be approved by the City Attorney and submitted to City Council for final approval. Outside Agency Funding Policy City of College Station Page 8 CJrr~ Final Draft 02/12/07 CITY OF COLLEGE STATION 2.03 Reports and Monitoring Quarterly Reports will be required of all Contract Partner Agencies. Quarterly Reports will include quarterly financial statements that describe specifically how the funds from the City of College Station are being utilized, a narrative of program activities for the organization, and service levels and performance measures for each organization. The City will monitor Contract Partner Agencies to ensure City funds are used in compliance with contract language and to achieve public purposes. a. Continued funding is contingent on the timely submission of required Quarterly Reports. b. Organizations that receive funds from the Hotel Occupancy Tax Fund will meet the requirements of this section and all of the requirements listed in the state law regarding the proper reporting and accounting of Hotel Occupancy Tax funds. c. An annual report will be prepared by all Contract Partner Agencies for City Council review as a part of the budget review process. The following requirements apply to the Contract Partner agencies per Council Motion on February 8, 2007: d. Contract Partner Agencies will allow for three (3) City of College Station City Council appointees on the Agency Board of Directors. e. Contract Partner Agencies are subject to the Open Records Act. f. Contract Partner Agencies will post agendas on their website at least seven (7) days prior to meetings. g. Contract Partner Agency General Board Meetings will be open to the Public. Executive sessions may be held for private matters such as personnet competitive matters, and other items deemed not to be in the best interest of the Agency to be discussed in public. Outside Agency Funding Policy City of College Station Page 9 I-- I I I vr~ Final Draft 02/12/07 CITY OF COJ.J.E<;E STATION Section 3 - Outside Service Agencies (Non CDBG) This section addresses Outside Service Agencies funded by the City of College Station from city sources other than Community Development Block Grant (CDBG) Funds. Outside Agency Funding Policy City of College Station Page 10 CJrr~ Final Draft 02/12/07 CITY OF COJ.J.EGE STATION 3.00 Outside Service Agencies (non CDBG) All agencies, except agencies funded as part of a City departmental budget, Contract Partner Agencies and CDBG eligible Public Service programs, requesting program funding will be required to follow the Outside Service Agency funding requirements established by this Section of the Outside Agency Funding Policy. Outside Service Agencies fall in four (4) categories: . Outside Social Service Agencies (non CDBG eligible) . Tourism Development and Marketing Agencies . Arts and Culture Agencies . Historic Preservation and Museums 3.01 General Eligibility Criteria for Outside Service Agencies (non CDBG) Outside Service Agencies must meet the following criteria and standards to be eligible for funding. 3.01.1 Program Based Funding The City will fund Agency programs only. An agency must demonstrate a program serves a public purpose and the program has a positive community impact with the funds provided by the City. 3.01.2 Funding Request to Other Public Entities Agencies are required to request and document in the application similar funding requests to the City of Bryan and Brazos County, if their primary mission serves Brazos County. When an agency also serves the Brazos Valley region, they must request and document similar funding request from other regional entities. 3.01.3 Sustain ability Test An Outside Service Agency must be able to clearly demonstrate the ability to sustain the program being submitted for funding beyond the three (3) year City funding period. The City of College Station does not desire to fund programs that will only survive as long as City funding is available. Applicants must submit full documentation and plans demonstrating the program can be sustained beyond the three (3) year funding period. 3.01.4 Unified Pre-Application Workshop Outside Service Agencies must participate in a City sponsored Unified Pre-Application workshop to be eligible to submit an application for funding. During the required Unified Pre- Application Workshop, Outside Social Service Agencies will determine if their programs(s) qualify for CDBG funding. Technical assistance will be provided during the Unified Pre- Application Workshop to assist agencies to qualify for CDBC funding. The Unified ['re- Application workshop will provide at minimum the following elements: Outside Agency Funding Policy City of Coliege Station Page 11 . CJrr~ Finai Draft 02/12/07 CITY OF COl.LECE S1i\T10N a. Distribution and discussion of the Council adopted policy on Outside Agency funding. b. Discussion of eligibility requirements for funding. c. Distribution of application form and required submittals with the application. . d. Presentation of application timetables and schedules. e. Explanation of evaluation criteria and review process for applications. f. Response to specific questions from potential applicants. 3.01.5 Single Source Funding Application City funding will be provided from one source only. No Outside Service Agency will be permitted to submit an application for City funding from more than one source of funds during a funding cycle. Programs eligible to receive CDBG funding may not apply for other City funding in addition to or in lieu of non-CDBG funding. Applicants are required to attend the Unified Pre- application workshop to assist them in the selection of the best single source of funds. City funding is limited by statutes and regulations for specific purposes. City sources of funding to be granted to Outside Service Agencies are as follows: Hotel Occupancy Tax can be used for tourism development, arts, historic preservation, activities encouraging tourists to visit historic sites or museums, and event marketing. General Fund may be used for programs and activities that meet the public purpose test for the expenditure of public funds. 3.01.6 Grant Applications All applications for grants from the City must be in writing using the prescribed format and schedule established by the City Manager. Grant applications will contain the following elements: a. The Applicant must clearly demonstrate how the program meets the mission, vision, and values of the City of College Station. b. The Applicant must demonstrate the program meets the Public Purpose Test for the expenditure of public funds. c. The Applicant must clearly demonstrate positive community impacts by submitting a Community Impact Statement. Outside Agency Funding Policy City of College Station Page 12 Ckr~ Final Draft 02/12/07 CITY OF COLLEGE STATION d. The Applicant must demonstrate capability to generate necessary funds to sustain operations outside the grant funding requested from the City. e. The Applicant must be able to demonstrate a 3 year past history and current request for funding from the City of Bryan and Brazqs County, if the grant request is represented to serve Brazos County. f. Grants to Agencies will be awarded on a program basis. The applicant must demonstrate the program delivers a specified service or activity that can be segmented and measured for results. g. Grant applications must be submitted in writing using the application form and format established by the City Manager. All applications must be submitted in hard copy at the location designated by the City Manager to receive grant applications. Grant applications will not be accepted via electronic transmission. h. Applications must be submitted by the deadline date established by the City Manager. Applications must be complete in all respects upon submittal. Incomplete or late applications will be returned and denied processing for the grant period for which they are submitted. i. Grant applications will be accepted for the upcoming funding cycle only. The City will not accept grant applications for any future funding period. 3.01.7 Funding Period The City of College Station provides an initial grant for a one-year period. Outside Service Agencies will receive funds for a single program for no more than three (3) years on a declining funding bases. The City of College Station is not obligated to fund a program that is approved for three consecutive years. Agencies must apply for program funding each year. b. Year 1 c. Year 2 d. Year 3 100% of initial funding 50% of initial funding 25% of initial funding Once an Outside Service Agency has exhausted program funding eligibility, the agency may apply for funding of a different program. In no event will multiple programs or activities be funded from the same agency during the same funding year. 3.01.8 Hotel Occupancy Tax Funds Limitation The use of Hotel Occupancy Tax funds is restricted by state statutes and the priority needs of the City of College Station. Hotel Occupancy Tax funds will be limited as follows: Outside Agency Funding Policy City of College Station Page 13 Ckr~ Final Draft 02/12/07 CITY OF COI.I.FCE STATION a. In no event will more than 45% of Hotel Occupancy Tax funds collected by the City of College Station be used to fund convention visitor, marketing, and tourism development activities. b. In no event, will more than 15% of Hotel, Occupancy Tax funds collected by the City of College Station be used for cultural arts programs in compliance with State statutes. c. In no event will more than] % of Hotel Occupancy Tax funds collected by the City of College Station be used to fund historical restoration and preservation projects or activities or advertising and conducting solicitations and promotional programs to encourage tourists and convention delegates to visit preserved historic sites or museums. d. The balance of the Hotel Occupancy Tax funds collected by the City of College Station will be dedicated to other eligible expenses, including the development of the College Station Convention Center and Hotel. 3.02 Outside Social Service Agencies (non-CDBG eligible) Outside Social Service Agencies that are not eligible for CDBG funding may submit an application for City funding if the Outside Social Service Agency meets the following criteria: a. The program must provide an essential service, serve a public purpose, and be the only program providing such services in the College Station. b. Requests for funding ongoing administrative costs will not be considered. Funding will only be considered for program specific or capacity building activities. c. Social service programs may only be granted funding from the City of College Station for a maximum of three (3) years beginning in FY08 through the Outside Agency process. d. The program must meet the Sustainability Test as required by this policy. e. Clients served by a program must be primarily located in the College Station. Client intake forms or proof of clientele will be required. f. No more than 25% of a program's budget may be used for general and administrative expenses. At least 75% of the Program's budget must be dedicated to program specific activity. 3.03 Tourism Development and Marketing Agencies It is recognized that various community organizations provide excellent tourism development and marketing programs beyond the comprehensive Bryan-College Station Convention and Visitors Bureau (CVB) programs. As such, the City will consider applications from Agencies that desire program funding for tourism development and marketing community events and activities consistent with the statutory requirements for the use of Hotel Occupancy Tax funds. Outside Agency Funding Policy City of College Station Page 14 CJrr~ Final Draft 02/12/07 CITY OF COLLECE STATION Tourism Development and Marketing Agencies may submit an application for Hotel Occupancy Tax funding if the Agency meets the following criteria: a. The program must provide a tourism development and marketing program consistent with State statutes and not duplicated by the C;VB programs. b. Requests for funding of ongoing general and administrative costs will not be considered. Funding will only be considered for program or capacity building activities. c. Tourism development and marketing programs may only be granted funding from the City of College Station for a maximum of three (3) years beginning in FY08 through the Outside Agency process. d. The program must primarily serve the College Station community. Programs that are regional in focus will not be funded since they are likely to duplicate CVB programs and activities. e. The program must meet the Sustainability Test as required by this policy. f. No more than 25% of a program's budget may be used for general and administrative expenses. At least 75% of the Program's budget must be dedicated to program specific activity. 3.04 Arts and Culture Agencies Arts and Culture programming is vital to the College Station community. While the City of College Station provides funding through ACBV to support arts and culture coordination activities, funding will be considered for Arts and Culture Agencies that do not qualify or participate in the Arts Council Affiliate program. Funding for agencies that are not participants in ACBV funding will be administered using the criteria set forth in this policy. If an agency receives funds as an Arts Council Affiliate, they will not be eligible to receive funds from any other City source of funds. 3.04.1 Cultural Arts Agencies (Non ACHV Affiliates) Funding Criteria a. The program must provide a cultural arts program consistent with State statutes regulating the use of Hotel Occupancy Tax funds and not duplicate programs funded through ACBV. b. Requests for funding of ongoing general and administrative costs will not be considered. Funding will only be considered for program specific activities. c. Cultural Arts programs may only be granted funding from the City of College Station for a maximum of three (3) years beginning in FY08 through the Outside Agency process. d. The program must meet the Sustainability Test as required by this policy. e. 111e program must primarily serve the College Station community. Programs that are regional in focus will not be funded as they are likely to duplicate ACBV programs and activities. f. No more than 25% of a program's budget may be lIsed for general and administrative expenses. At least 75% of the Program's budget must be dedicated to program specific activity. Outside Agency Funding Policy City of College Station Page 15 I CJrr~ Final Draft 02/12/07 CITY OF COLLECE STATION 3.05 Historic Preservation Projects and Museums It is recognized that various community organizations provide excellent historic preservation and museum programs. As such, the City will consider applications from Agencies who desire program funding for historic preservation or activities encouraging tourists to visit preserved historic sites or museums consistent with the'statutory requirements for the use of Hotel Occupancy Tax funds. Historic preservation agencies and museums may submit an application for program funding from the Hotel Occupancy Tax if the Agency meets the following criteria: g. The program must provide programs or activities encouraging historical restoration, preservation, or tourists to visit preserved historic sites or museums consistent with State statutes and not duplicated by City programs or other City funded agencies. h. Requests for funding of ongoing general and administrative costs will not be considered. Funding will only be considered for program or capacity building activities. i. Historic Preservation projects and Museums may only be granted funding from the City of College Station for a maximum of three (3) years beginning in FY08 through the Outside Agency process. j. The program must primarily serve the College Station community. k. The program must meet the Sustainability Test as required by this policy. I. No more than 25% of a program's budget may be used for general and administrative expenses. At least 75% of the Program's budget must be dedicated to program specific activity. Outside Agency Funding Policy City of College Station Page 16 CJrr~ Final Draft 02/12/07 CITY OF COI.IF.C;F. STATION Section 4 - CDBG / Joint Relief Funding Review This section addresses Outside Public Service Agencies funded with CDBG funds through the Joint Relief Funding Review process between the City of College Station and the City of Bryan. Outside Agency Funding Policy City of College Station Page 17 \ CJrr~ Final Draft 02/12/07 CITY OF COLLEGE STf:!'[()N 4.00 CDBG Funded Agencies Agencies may qualify for CDBG funding based on criteria and guidelines established by the US Department of Housing and Urban Development (HUD) and the Joint Relief Funding Review guidelines established by the cities of Colleg~ Station and Bryan. Programs who qualify for Public Service funding under CDBG guidelines may not apply for City of College Station funding. 4.01 CDBG / Joint Relief Funding Review Criteria The following criteria will be used to determine if a program is eligible for CDBG funding: a. The program must be located within the City limits of Bryan or College Station; b. The program or agency must have a non-profit status; c. The program must serve and be able to document that a minimum of 51 percent of the requested funded program's clientele is at or below 80 percent of the median income for Bryan/College Station (as defined by HUD); d. The program must provide evidence of ability to understand and comply with all applicable city, state, and federal regulations. 4.02 CDBG Joint Relief Funding Review Process Agencies who have qualified programs for consideration of CDBG funding will participate in the Joint Relief Funding Review (JRFR) process. The cities of College Station and Bryan have established a policy that requires all programs submitting proposals for CDBG funds must participate in the Joint Relief Funding Review (JRFR) Process. By reference, this policy adopts the JRFR polices as amended February 23, 2006 and requires all agencies seeking CDBG funds to participate in the JRFR process. Outside Agency Funding Policy City of College Station Page 18 r------- CJrr--- Final Draft 02/12/07 CiTY OF COLl.EGE SlilTION Section 5 - Outside Agency Funding Review Process , This final section describes the review process for Outside Agency funding. Outside Agency Funding Policy City of Coliege Station Page 19 ir vr~ Final Draft 02/12/07 CITY OF COLLEGE STATION 5.00 Outside Agency Funding Review Process All applications for public funding, except as exempted by this policy, will be presented to the Council appointed Outside Agency Funding Review Committee. The Committee Chair, in coordination with the City Manager, will establish the review schedule for all completed applications to conduct public meetings for the purpose of preparing recommendations for funding to the City Council. 5.01 Outside Agency Funding Review Committee Evaluation Criteria The Council appointed Outside Agency Funding Review Committee (OAFRC) will use the following criteria to evaluate applications coming before the Committee. a. The public purpose to be served by the program proposed for funding. Each program funded by the City of College Station must meet the purpose test established in this policy. b. Community impact. The program must have a substantive impact on the College Station community consistent with the mission and priorities established by the City Council. c. Compliance with requirements of the Outside Agency Funding Policy. The Committee will consider both the completeness and timeliness of the application in adherence to the requirements of this policy. d. Essential Service. The program must provide an essential service, serve a public purpose, and is the only program providing such services in the College Station. e. Sustainability Test. The Agency must demonstrate sufficient plans and capabilities to continue the program after City funding has expired. Programs that fail to meet the Sustainability Test will not be funded. f. A vailability of funds. The Committee will be provided each year the total funding available to be allocated to Outside Service Agencies. The Committee will allocate funds to programs that are determined to best serve the public interest and are consistent with this policy. 5.02 Outside Agency Funding Review Committee Recommendations The Outside Agency Funding Review Committee (OAFRC) will prepare recommendations for City Council that identify programs recommended for funding and funding amounts recommended. The OAFRC will also provide the City Council a written narrative that explains its rationale for its recommendations. 5.03 Funding Outside Agency Requests The City Manager is required by Charter to develop an annual budget that estimates the revenues and expenses for College Station city government. The City Manager will prepare an estimate of available funding to support the Council's Outside Agency Funding Policy. The City Outside Agency Funding Policy City of College Station Page 20 CJrr~ Final Draft 02/12/07 CITY OF COJ.lJ.U': S'lilTION Council and Outside Agency Funding Review Committee will be provided the available funding estimate in writing together with the total dollar request from Outside Agencies. 5.04 Funding Sources The City Manager will have the following sources of funds to fund the Council's Outside Agency Funding Policy. . Community Development Block Grant Funds limited to 15% of the total funds as required by HUD regulations. . Hotel Occupancy Tax Funds limited by statutory restrictions and funds required for the City's planned Convention Center and Hotel. No more than 45% of Hotel Occupancy Tax funds collected by the City of College Station will be used to fund convention visitor, marketing, and tourism development. No more than 15% of the Hotel Occupancy Tax funds collected by the City of College Station will be used for cultural arts programs in compliance with State statutes. No more than 1% of Hotel Occupancy Tax funds collected by the City of College Station will be used for historic preservation or activities encouraging tourists to visit preserved historic sites or museums. . General Fund limited to 0.5% of General Fund revenues less Return on Investment dollars remitted to General Fund. . The total funds allocated from the General Fund to fund Outside Service Agencies will not exceed 85% of the available funds. The balance of these funds (15%) will be available for use by the City Council to support Council corporate sponsorship activities. Outside Agency Funding Policy City of Coliege Station Page 21 NOTICE OF GENERAL ELECTION TO THE REGISTERED VOTERS OF THE CITY OF COLLEGE STATION, TEXAS, AND COLLEGE STATION INDEPENDENT SCHOOL DISTRICT. Notice is hereby given that the polling places listed below will be open from 7:00 a.m. to 7:00 p.m. on Saturday, May 12, 2007 for voting in a general election to elect a Mayor and City Council Place 2 and a special election to fill unexpired term for City Council Place 1. LOCATION OF POLLING PLACES: City Precincts CSISD Precincts Polling Places 1, 02A, 82 Wellborn Community Center 4119 Greens Prairie Road 8 8 South Knoll Elementary School 1220 Boswell 9 9 College Station Conference 1300 George Bush Drive 10A, 10B, 34 10A, 10B, 34 College Station City Hall 1101 Texas Avenue 20 20 Memorial Student Center Texas A &M University 21 21 Saint Mary's Catholic Church 603 Church Street 24 24 College Hills Elementary School 1101 Williams 68 28B, 68 Peach Creek Community Center Peach Creek Road 31 31 A &M Consolidated High School 1801 Harvey Mitchell Parkway 32 32 Larry Ringer Public Library 1818 Harvey Mitchell Parkway L Ltice of General Election 2007 Page 2 33, 72, 74 29, 33, 62, 64, 72, 74 Lincoln Center 1000 Eleanor 02C, 35A, 35B 02C, 35A, 35B College Station ISD 1812 Welsh 02B, 39 02B, 39 Rock Prairie Elementary School 3400 Welsh 40 40 Aldersgate Methodist Church 2201 Earl Rudder Freeway South 41 41, 42, 28A Christ United Methodist Church 4201 SH 6 80 80 Cypress Grove Intermediate 900 Graham Road Joint early voting shall be conducted by personal appearance and by mail. The period for early voting by personal appearance for the general election shall be April 30, 2007 through May 8, 2007. Optical scan allots shall be used for early voting by mail and direct recording electronic voting machines shall be used early voting by personal appearance. The Joint Early Voting Clerk for said elections shall be the City ecretary. She shall determine the number of election workers to hired and arrange for training of all election workers and assign to three early voting locations. The Election Coordinator for the College Station Independent School District shall serve as Regular Early Voting Clerk in said elections. The main early voting polling place by personal appearance shall be in the City Hall Council Chambers, 1101 Texas Avenue, College Station, Texas. Two branch early voting locations shall be designated for these elections. Main Early Voting Location: College Station City Hall 1101 Texas Avenue 8:00 am to 5:00 pm April 30, — May 4, 2007 12:00 pm to 8:00 pm May 5 - 6, 2007 7:00 am to 7:00 pm May 7 - 8, 2007 Branch Location: College Station School District Administration Bldg. 1812 Welsh 8:00 am to 5:00 pm April 30 — May 4, 2007 7:00 am to 7:00 pm May 7 - 8, 2007 Branch Location: Post Oak Mall 1500 Harvey Road 12:00 pm to 8:00 pm April 30-May 8, 2007 ,tice of General Election 2007 Page 3 Applications for ballot by mail shall be received no later than 5:00 pm on May 4, 2007 in the office of: Connie Hooks, Joint Early Voting Clerk, P.O. Box 9960, College Station, Texas 77842 979 - 764 -3541 chooks @cstx.gov PASSED AND APPROVED this day of February, 2007. ATTEST: APPROVED: VIII �� ‘atiisG., 1.1 City Secretary Connie Hooks Mayor o Silvia O:group /council /election07 /notice of general election07.doc Cre NOTIFICACION DE ELECCION GENERAL A LOS VOTANTES REGISTRADOS DE LA CIUDAD DE COLLEGE STATION, TEXAS, Y EL DISTRITO ESCOLAR INDEPENDIENTE DE COLLEGE STATION. Por este medio se notifica que los siguientes lugares electorales estaran abiertos desde las 7:00 a.m. hasta las 7:00 p.m. el Sabado, 12 de Mayo, 2007 para votar en la eleccion general para elegir al Alcalde y al Consejero Municipal Puesto 2, y para una eleccion especial para llenar el Puesto 1 del Consejo Municipal del termino que aim no expira. UBICACION DE LUGARES ELECTORALES: Precintos Municipales Precintos CSISD Lugares de Votacion 1, 02A, 82 Centro Comunitario de Wellborn 4119 Greens Prairie Road 8 8 Escuela Primaria South Knoll 1220 Boswell 9 9 Centro de Conferencias de College Station 1300 George Bush Drive lr 10A, 10B, 34 10A, 10B, 34 Municipalidad de College Station 1101 Texas Avenue 20 20 Centro Conmemorativo Estudiantil Joe Routt Blvd. Campus TAMU 21 21 Iglesia Catilica Sta. Maria 603 Church Street 24 24 Escuela Primaria College Hills 1101 Williams 68 28B, 68 Centro Comunitario de Peach Creek Peach Creek Road 31 31 Escuela Secundaria Consolidated A &M 1801 Harvey Mitchell Parkway South 32 32 Biblioteca Piublica Larry Ringer 1818 Harvey Mitchell Parkway South L t ime Notificacion de Eleccion General 2007 Page 2 33, 72, 74 29, 33, 62, 64, Centro Lincoln 72, 74 1000 Eleanor 2C, 35A, 35B 2C, 35A, 35B College Station ISD 1812 Welsh 02B, 39 02B, 39 Escuela Primaria Rock Prairie 3400 Welsh 40 40 Iglesia Metodista Aldersgate 2201 Earl Rudder Freeway South 41 41, 28A, 42 Iglesia Metodista Cristo Unido 4201 State Highway 6 South 80 80 Escuela Intermedia Cypress Grove 900 Graham Road La votacion adelantada se llevara a cabo en persona y por correo. El periodo para la votacion adelantada en persona sera del 30 de Abril, 2007 al 8 de Mayo, 2007. Se usaran boletas de escaner optico para la votacion adelantada por correo y maquinas de votacion electronica de registro directo se usaran para la votacion adelantada en persona. La Secretaria de Votacion Adelantada Conjunta para dicha eleccion sera la Secretaria Municipal. Ella designara el numero de trabajadores a ser contratados para la eleccion y coordinar el entrenamiento de todos los trabajadores para la eleccion y asignarlos a tres lugares de votacion adelantada. La Coordinadora de Elecciones del Distrito Escolar Independiente de College Station debera fungir como Funcionaria Regular de Votacion Adelantada en dichas elecciones. El lugar principal para votacion adelantada a conducirse en persona sera el Salon de Consejo del Edificio Municipal, 1101 Texas Avenue, College Station, Texas. Dos sucursales adicionales de votacion adelantada seran designados para estas elecciones. Sede Principal para Votacion Adelantada: Edificio Municipal de College Station 1101 Texas Avenue College Station, Texas 8:00 am a 5:00 pm Abril 30 - Mayo 4, 2007 12:00 pm a 8:00 pm Mayo 5 - 6, 2007 7:00 am a 7:00 pm Mayo 7 - Mayo 8, 2007 Sucursal: Edificio Administrativo del Distrito Escolar Independiente de College Station 1812 Welsh College Station, Texas 8:00 am a 5:00 pm Abril 30 — Mayo 4, 2007 7:00 am a 7:00 pm Mayo 7 - Mayo 8, 2007 Notificacion de Eleccion General 2007 Page 3 Sucursal: Centro Comercial Post Oak Mall 1500 Harvey Road College Station TX 12:00 pm a 8:00 pm Abril 30 — Mayo 8, 2007 Las solicitudes para boletas electorales por correo tienen que ser recibidas antes del 4 de Mayo, 2007 en la oficina de Connie Hooks, Secretaria de Votacion Adelantada Conjunta, P.O. Box 9960, College Station, Texas 77842 979 - 764 -3541 chooksAcstx.gov PASADO Y APROBADO este dia D de Febrero, 2007. ATESTIGUADO: APROBADO: C,0/ , .viii ►. Connie Hooks, Secretaria Municipal Alcalde ' . Silvia 0: group /council /election07 /notice of general election07.doc