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R95-043RESOLUTION NO. R95-~-~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING STAFF TO APPLY FOR THE 1995-1996 LATCHKEY AFTERSCHOOL PROGRAM G RANT THROUGH THE CHILDREN'S SERVICES COUNCIL OF PALM BEACH COUNTY, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the latchkey Afterschool Program is designed to provide afterschooi care for children attending Rolling Green or Poinciana Elementary School, as well as elementary school children living in that vicinity; and WHEREAS, the Latchkey Afterschool Program is funded 100% through the Children's Services Council and the program is needed and well received by the community and has been in place for the past six years; and WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon recommendation of staff, deems it to be in the best interests of the residents and citizens of the City of Boynton Beach to authorize staff to apply for the 1995-96 Latchkey Afterschool Program Grant through the Children's Services Council of Palm Beach County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The City Commission hereby authorizes and directs staff to apply for the 1995-96 Latchkey Afterschool Program Grant through the Children's Services Council of Palm Beach. Section 2. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this ,=~/ day of March, 1995. ~ 7~ ~c~P-"~'~'~ ~CITY (~F~/~ ~ON BE~ACH, FLORIDA Mayor ~ Vice ~ayor ATTEST: Cit~Clerk Authsig. Doc LatchkeyProgram M E M O R A N D U M qS 43 TO: Charlie Frederick DATE: March 29, 1995 Recreation & Parks Dir. FROM: Sue Kruse. CMC /AAE RE: Resolution #R95 -43 City Clerk Attached please find a copy of the above mentioned resolution Program Form D - Agency Certification. The ori- ginal is in Central Files. 4 //cdo/ge - df/te,,e_46,e7.-E ‘- -6-1- .' ' ‘ :7‘.., ' W-031t-e2---2-7-c---, 1995 -96 CSC RFP Instnutiom orms / 4/ Page 10 11 / PROGRAM FORM D - AGENCY CERTIFICATION In submitting this proposal to CSC CI OF BQYisITQN BE4CH RECREATION & PARK DEPARTMENT (Agency Name) certifies that: 1. The applicant agency qualifies to submit a proposal under the provisions in the RFP Minimum Requirements; 2. The agency board of directors h s approved this proposal at a meeting on 9.e (date). (If approval is pending at the ime of submission, please check here .); 3. All agency decisions regarding recruitment, hiring, promotions, release, and conditions of employment will be made without regard to consideration of race, creed, religion, gender, country of national origin, age, physical or mental handicap, marital status or any factor which cannot lawfully be used as a basis for an employment decision; 4. The agency agrees to negotiate, if deemed necessary, with CSC to refine service levels, procedures, objectives, budget, and any other relevant matter for incorporation into a contract; 5. The applicant agency does not intend by this proposal to replace existing funding resources with CSC funds; 6. The budget included in this proposal is a reasonable estimate of the anticipated revenues and expenditures for the activities proposed; 7. A copy of the current IRS 501(c)3,4,6,7, or 10 Certificate (for not -for profit agencies) or a copy of the pending application for a 501(c)3 Certificate is included with the submission of this proposal; 8. Any of the following documents are available and upon request by CSC will be produced by the applicant agency within five (5) working days, but do not need to be submitted with this proposal: a. Articles of Incorporation b. Personnel Policies and Procedures c. Job Descriptions d. Certificates of Insurance and Bonding e. Licenses to Operate Agency /Program f. Current list of Agency Board of Directors g. An audit report dated no more than 15 months prior to the date of the proposal. The report must be complete with a management letter. f:95- 6INSTR Jan 30, 1995 3:36 pm 1995 -96 CSC RFP Instruction 'onna Par11 8. NO litigation is threatened or pending which could impair the applicant agency's ability to fulfill the provisions of this proposal. 9. NO adverse action is pending or threatened by any regulatory, licensing, or oversight agency which could impair the applicant agency's ability to fulfill the provisions of this proposal. If any of the above documents are not available or any of these statements cannot be made, please explain below: OFFICIAL AUTHORIZED TO SIGN AND BIND AGENCY TO PROPOSAL: •� : `' /��lu�u 1! Title: MAYOR Signature , E. F. HARMENING Date: Print Name APPROV RM: Vrir CITY ATTOPIEY f:95 -6INSTR Jan 30, 1995 3:36 pm