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R22-140 RESOLUTION NO. R22-140 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, REVISING THE COMMUNITY SUPPORT FUNDS 5 POLICY; RESCINDING ALL PREVIOUS RESOLUTIONS AND 6 POLICIES GOVERNING EXPENDITURES OF COMMUNITY 7 INVESTMENT FUNDS; AND PROVIDING AN EFFECTIVE 8 DATE. 9 10 WHEREAS, the City Commission of the City of Boynton Beach desires to revise the 11 Community Support Funds policy, to provide the ability of a Member of the City Commission 12 to transfer unused discretionary funding to another Member of the City Commission to 13 support projects and activities in the City which are accessible and beneficial to the citizens of 14 the City; and. 15 WHEREAS, passage of this Resolution will rescind all previous Resolutions and policies 16 governing expenditures of Community Support Funds. 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 18 BOYNTON BEACH, FLORIDA, THAT: 19 Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby 20 ratified and confirmed by the City Commission 21 Section 2. That the City Commission of the City of Boynton Beach does hereby 22 establish a Community Support Funds Policy as follows: 23 PURPOSE: The purpose of the Community Support Funds (CSF) is to provide a source of 24 discretionary funding to support projects, programs and activities in the City which are 25 accessible and beneficial to the citizens of the City. Due to the broad and diverse nature of 26 programs or projects that may be eligible for funding from the Community Support Funds, no 27 specific list of eligible projects, programs, or activities is appropriate. 28 29 SCOPE: This policy recognizes that there is a specific line item in the City Commission portion 30 of the City's annual budget. Each year, in the annual budget adoption process, the City 31 Commission shall consider an appropriation for Community Support Funds. The Commission 32 is not required to appropriate Community Support Funds but when it does, the amount 33 appropriated, if any, shall be available for distribution by the Mayor and City Commissioners 34 in equal amounts only for qualified programs or projects. By way of example: If the 35 Commission budgets $25,000, the Mayor and each Commissioner may request Commission I 36 approval for distributions up to $5,000 for the year that the funds are appropriated. Should 100076519.1306-9001821 J 1 37 -- _ _ -- _ --- _ - -- - - .- _ . . - - ---38 -• _•-• _ _ -- - _ _ -- - • , - - - - - -- - - - e .. 39 ---_- _ -- ' =•• -•' -. Community Support Funds will accrue on a monthly basis 40 and become available for use on a pro-rata allocation. Funding will become available to each 41 seated elected official monthly, therefore elected officials will all have the opportunity to use 42 the funds equally. 43 44 45 CRITERIA FOR ELIGIBILITY: Eligibility for funding shall be conditioned on a finding by the 46 City Commission that: 47 48 1. Public funds should not be used to improve private property unless the public record 49 demonstrates a clear public need, purpose and benefit; 50 2. The recipient/payee will use 100% of the funds to provide services within the City; 51 3. The public purpose is beneficial to the entire community served by such donation and 52 to the City as a whole; and 53 4. Proper safeguards shall be implemented by the City administration to assure that the 54 funds will be used for the stated purpose, such as: 55 a. Prior to receiving any funds, the recipient must complete a W-9 Request for 56 Taxpayer Identification Number Form in order to be added to the City's vendor 57 list. 58 b. Within 60 days of receipt of funds, the recipient must provide the Finance 59 Director appropriate backup documentation demonstrating the funds were 60 used for the stated purpose approved by the Commission. 61 c. Should the recipient fail to submit the appropriate documentation within the 62 allotted time, the City Commission may deem the recipient ineligible for any 63 future funding and may demand repayment from the recipient. 64 65 The findings of the City Commission as to each of these required elements must be reflected 66 in the record of a public meeting prior to the Commission's approval. 67 68 PROCEDURE FOR CONSIDERATION OF EXPENDITURES: The procedures for expenditures 69 from the Community Support Funds are as follows: 70 71 1. The Mayor or any member of the City Commission shall make a request to the City 72 Clerk for the expenditure of funds. The requesting member of the City Commission 73 must have a written request from the entity seeking funds. The written request must (00076519.1 306.9001821) 2 74 contain a narrative explanation indicating how the funds will be used and an affirmative 75 acknowledgement that the requestor understands and will comply with the above 76 listed conditions for eligibility and use. The written request will be forwarded to the 77 City Commission along with Exhibit "A" (see Step 2). 78 2. The City Clerk shall complete a Community Support Fund Request Form(form attached 79 as Exhibit "A") and confirm the funds are available with the Finance Director. 80 3. If the appropriate funds are available the City Clerk will schedule the matter to be 81 considered by the City Commission at the next scheduled City Commission meeting 82 under New Business. 83 4. The City Commission shall act on the request for expenditure by approving or 84 disapproving the agenda item. A majority vote is required for approval of the 85 expenditure. 86 DISCRETIONARY NATURE OF COMMISSION ACTION: The decision of the City 87 Commission to approve or disapprove a requested distribution of Community Support Funds 88 is discretionary and is not subject to appeal, review or challenge. 89 90 Section 3. That any and all previous Resolutions and/or Policies governing 91 expenditures of Community Support Funds are rescinded. 92 Section 4. That this Resolution will become effective immediately upon passage. 93 PASSED AND ADOPTED this day of September, 2022. 94 95 96 CITY OF BOYNTON BEACH, FLORIDA 97 98 YES NO 99 / 100 Mayor—Ty Penserga 101 102 Vice Mayor—Angela Cruz 103 ✓ 104 Commissioner—Woodrow L. Hay 105 106 Commissioner—Thomas Turkin 107 v 108 Commissioner—Aimee Kelley 109 S� 110 VOTE 100076519 1306-9001821 1 3 111 112 113 114 ATTEST: 115 . I f' J �7 116 A / . �� _ 117 Mayl:e D'Jesus, MPS MC Ty. �ga 118 City lej May'-r 119 - � 120 ;---(NOT e%%�1 AP V•ll AS O Fe R : 121 (Corporate Seal) /84. cly°RA4-•.. 0y,1,, t 122 , t.( eNL ; • 123 ; c) Rp0035); Michael D. Cirullo�r. %124 :,N1g2., City Attorney 125 w� •S.......••'.Q. FLOR�� 126 �. _ 127 (00076519.1 306.9001821) 4 128 EXHIBIT A 129 130 COMMUNITY SUPPORT FUNDS 131 REQUEST FORM 132 133 134 Part I - Summary of Request (to be completed by City Clerk) 135 136 Date of Request: 137 Requested by Mayor/Commissioner: 138 Amount Requested: $ 139 Recipient/Payee: 140 Description of project, program, or activity to be funded: 141 142 143 144 145 146 Part II - Availability of funds 147 148 The annual appropriation of funds available to the requesting Member of the 149 Commission listed above is $ 150 151 The balance of funds available for the requesting Member of the Commission is 152 $ 153 154 Accordingly: 155 156 ❑ There are funds available as requested 157 ❑ There are insufficient funds available as requested 158 159 Dated: By: 160 City Clerk 161 162 Part III-Eligibility Evaluation 163 164 LI Public funds will not be used to improve private property unless there is a clear public 165 need, purpose and benefit 166 ❑ The recipient/payee provides services within the City 167 ❑ The public purpose is beneficial to the entire community served by such donation 168 169 Dated: By: 170 Requesting Member of the City Commission 171 {00076519.I 306.9001821{ 5