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R22-159 1 2 3 RESOLUTION NO. R22-159 4 5 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 6 FLORIDA, REVISING THE COMMUNITY SUPPORT FUNDS 7 POLICY; RESCINDING ALL PREVIOUS RESOLUTIONS AND 8 POLICIES GOVERNING EXPENDITURES OF COMMUNITY 9 INVESTMENT FUNDS; AND PROVIDING AN EFFECTIVE 10 DATE. 11 12 WHEREAS, the City Commission of the City of Boynton Beach desires to revise the 13 Community Support Funds policy; and 14 WHEREAS, passage of this Resolution will rescind all previous Resolutions and policies 15 governing expenditures of Community Support Funds. 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 17 BOYNTON BEACH, FLORIDA, THAT: 18 Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby 19 ratified and confirmed by the City Commission 20 Section 2. That the City Commission of the City of Boynton Beach does hereby 21 establish a Community Support Funds Policy as follows: 22 SEE ATTACHED EXHIBIT"A" 23 Section 3. That any and all previous Resolutions and/or Policies governing 24 expenditures of Community Support Funds are rescinded. 25 Section 4. That this Resolution will become effective immediately upon passage. 26 1 S:\CA\RESO\Establish Community Support Funds Policy 2022-Reso.Docx 27 28 PASSED AND ADOPTED this / day of Nuern er, 2022. 29 30 31 CITY OF BOYNTON BEACH, FLORIDA 32 33 YES NO 34 35 Mayor-Ty Penserga 36 37 Vice Mayor-Angela Cruz 38 39 Commissioner-Woodrow L. Hay 40 41 Commissioner-Thomas Turkin 42 43 Commissioner-Aimee Kelley 44 45 VOTE 46 47 48 49 A" ES' : 501 51 • 52 Maylee D- :sus, MPA, MC Ty 53 City Clerk Mayo 54 55oFt9OYNT AP",/AST O . •O 1 56 (Corporate Seal%��.' °RPO�'•L6� 57 i C' SEA j�•'�1 i 58 ��NCpRpORAL _ Michael D. Cirullo,Jr. 59 �� 1920 City Attorney . 60 �I F•.. .••• % �`‘- (uRIDA = 2 S:\CA\RESO\Establish Community Support Funds Policy 2022-Reso.Docx Exhibit"A" OPTION 1 COMMUNITY SUPPORT FUNDS POLICY PURPOSE: The purpose of the Community Support Funds (CSF) is to provide a source of discretionary funding to support projects, programs and activities in the City which are accessible and beneficial to the citizens of the City. Due to the broad and diverse nature of programs or projects that may be eligible for funding from the Community Support Funds, no specific list of eligible projects, programs, or activities is appropriate. SCOPE: This policy recognizes that there is a specific line item in the City Commission portion of the City's annual budget. Each year, in the annual budget adoption process, the City Commission shall consider an appropriation for Community Support Funds. The Commission is not required to appropriate Community Support Funds but when it does, the amount appropriated, if any, shall be available for distribution by the Mayor and City Commissioners in equal amounts only for qualified programs or projects. By way of example: If the Commission budgets $25,000, the Mayor and each Commissioner may request Commission approval for distributions up to $5,000 for the year that the funds are appropriated. Gemmissien7 Any seated member of the Commission who is in an election year will only be allowed to spend half of their funds until the election is complete. The other half will become available upon appointment. The other members of the Commission, who are not scheduled for election, will have access to their funds all year long. However, if a member of the Commission who is not in an election year uses 100% of their money immediately and then leaves office (resigns, etc)the incoming Commissioner would not have any funds to use for the remainder of that fiscal year. CRITERIA FOR ELIGIBILITY: Eligibility for funding shall be conditioned on a finding by the City Commission that: 1. Public funds should not be used to improve private property unless the public record demonstrates a clear public need,purpose and benefit; 2. The recipient/payee will use 100% of the funds to provide services within the City; 3. The public purpose is beneficial to the entire community served by such donation and to the City as a whole; and 4. Proper safeguards shall be implemented by the City administration to assure that the funds will be used for the stated purpose, such as: a. Prior to receiving any funds, the recipient must complete a W-9 Request for Taxpayer Identification Number Form in order to be added to the City's vendor list. b. Within 60 days of receipt of funds, the recipient must provide the Finance Director appropriate backup documentation demonstrating the funds were used for the stated purpose approved by the Commission. c. Should the recipient fail to submit the appropriate documentation within the allotted time, the City Commission may deem the recipient ineligible for any future funding and may demand repayment from the recipient. The findings of the City Commission as to each of these required elements must be reflected in the record of a public meeting prior to the Commission's approval. PROCEDURE FOR CONSIDERATION OF EXPENDITURES: The procedures for expenditures from the Community Support Funds are as follows: 1. The Mayor or any member of the City Commission shall make a request to the City Clerk for the expenditure of funds. The requesting member of the City Commission must have a written request from the entity seeking funds. The written request must contain a narrative explanation indicating how the funds will be used and an affirmative acknowledgement that the requestor understands and will comply with the above listed conditions for eligibility and use. The written request will be forwarded to the City Commission along with Exhibit "A" (see Step 2). 2. The City Clerk shall complete a Community Support Fund Request Form (form attached as Exhibit"A") and confirm the funds are available with the Finance Director. 3. If the appropriate funds are available the City Clerk will schedule the matter to be considered by the City Commission at the next scheduled City Commission meeting under New Business. 4. The City Commission shall act on the request for expenditure by approving or disapproving the agenda item. A majority vote is required for approval of the expenditure. DISCRETIONARY NATURE OF COMMISSION ACTION: The decision of the City Commission to approve or disapprove a requested distribution of Community Support Funds is discretionary and is not subject to appeal, review or challenge. COMMUNITY SUPPORT FUNDS REQUEST FORM Part I- Summary of Request(to be completed by City Clerk) Date of Request: Requested by Mayor/Commissioner: Amount Requested: $ Recipient/Payee: Description of project,program, or activity to be funded: Part II-Availability of funds The annual appropriation of funds available to the requesting Member of the Commission listed above is $ The balance of funds available for the requesting Member of the Commission is Accordingly: ❑ There are funds available as requested ❑ There are insufficient funds available as requested Dated: By: City Clerk Part III-Eligibility Evaluation • Public funds will not be used to improve private property unless there is a clear public need, purpose and benefit 7 The recipient/payee provides services within the City ❑ The public purpose is beneficial to the entire community served by such donation Dated: By: Requesting Member of the City Commission