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File #: 23-0258    Version: 1
Type: Consent - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 8/1/2023 Final action: 8/1/2023
Title: Consideration of a Resolution for an Agreement with Beach Cities Health District for a $150,000 Contribution Towards the Senior and Scout Community Center (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 23-0102
Attachments: 1. Resolution No. 23-0102, 2. Agreement - Beach Cities Health District (2023), 3. Agreement - Beach Cities Health District (2020)
TO:
Honorable Mayor and Members of the City Council

THROUGH:
Bruce Moe, City Manager

FROM:
Mark Leyman, Parks and Recreation Director
Linda Robb, Senior Management Analyst

SUBJECT:Title
Consideration of a Resolution for an Agreement with Beach Cities Health District for a $150,000 Contribution Towards the Senior and Scout Community Center (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 23-0102

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Recommended Action
RECOMMENDATION:
Staff recommends that the City Council Approve the Beach Cities Health District (BCHD) Contribution and Use Agreement for a $150,000 contribution towards the Senior and Scout Community Center.
Body
FISCAL IMPLICATIONS:
If approved, the City will receive $150,000 contribution from BCHD. The associated fiscal implications from this contribution will be included in a future budget update along with a corresponding appropriation.

BACKGROUND:
On April 20, 2020, City Council approved a Contribution and Use Agreement with the Beach Cities Health District for their financial contribution of $150,000 towards the Scout House. The attached agreement has been updated to reflect the new Memorandum of Understanding (MOU) between the City and Friends of Senior & Scout Community Center approved by City Council on March 7, 2023. The terms of the Contribution Agreement have not changed, however, the language has been updated to reflect the Council approved MOU with the Friends of the Scouts at the March 7, 2023, meeting. The BCHD Board approved the attached agreement at its June 27, 2023, Board meeting. If approved, this MOU will supersede the prior MOU.

DISCUSSION:
The attached agreement provides dedicated time for BCHD to provide community programming, including classes and events (listed below), for 25 years following the issue of the Certificate of Occupancy. BCHD shall have the right to utilize the community room and the kitchen at no cost for the purpose of cond...

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