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HomeMy WebLinkAboutResolution No 18-2018 - Project Impact Development CenterRESOLUTION NO. 18-2018 A RESOLUTION OF THE BOARD OF PUBLIC WORKS APPROVING THE DONATION OF FUNDS TO PROJECT IMPACT SOUTH BEND, INC. FOR LOCAL SMALL BUSINESS DEVELOPMENT AND COMMUNITY SERVICE PURPOSES WHEREAS, the Board of Public Works (the "Board") for the City of South Bend, Indiana (the "City"), exists and operates in accordance with the laws of the State of Indiana; and WHEREAS, Project Impact South Bend, Inc. ("Project Impact") is an Indiana non-profit corporation and is exempt from federal income taxation under Section 501(c)(3) of the Internal Revenue Code; and WHEREAS, Project Impact, along with other community partners, anticipates carrying out certain local business development and community service efforts to stimulate local small business advancement and entrepreneurial achievement in the City; and WHEREAS, the City desires to promote, aid, and support Project Impact's local business development and community service efforts by donating certain funds (the "City Funds") to Project Impact to defray Project Impact's startup expenses for this community service initiative, including, but not limited to, expenses related to inventory relocation, building outfitting, and technology acquisition (collectively, the "Permitted Expenditures"), but excluding any administrative fees and personnel expenses; and WHEREAS, the City Funds have previously been appropriated by the South Bend Common Council; and WHEREAS, the Board has determined that donating the City Funds to Project Impact for use in its local business development and community service efforts constitutes a valid public purpose and will serve the interests of the City's residents. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. The Board hereby donates the City Funds to Project Impact in an amount equal to Thirty Thousand Dollars ($30,000.00) to be used by Project Impact for the Permitted Expenditures in furtherance and support of its local business development and community service efforts in the City. 2. This Resolution will be in full force and effect after its adoption by the Board. [Signature page follows.] ADOPTED at a meeting of the City of South Bend Board of Public Works held on April 24, 2018, at 1308 County -City Building, 227 W. Jefferson Boulevard, South Bend, Indiana 4660 1. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS Gary Gilot,"Piesident Therese Doran, MeMber Suzarma Fritzberg, Member % E aAL wljk- Elizabeth Maradik, Member James Mueller, Member ATTEST: 4LIn a M�1 i , � 41c r 1500.000000153,883,825.002 BOARD OF PUBLIC WORKS AGENDA ITEM REVIEW REQUEST FORM Date April 17, 2018 Name Austin Gammage Department _DCI BPW Date April 24, 2018 Phone Extension 5842 F-, Required Prior to Submittal to Board Legal Z Attorney Name Elliot Anderson Controller El Controller review is required for all Contracts $5,000.00 or more and greater than one year in length per the City Purchasing Policy Purchasing F Check the _Appropriate Item Type — Required forAll Submissions F-1 Agreement ❑ Contract El Proposal El Addendum: ❑ Professional Services M Resolution F-1 Bid Opening E] Bid Award El, Req. to Advertise El Title Sheet Fj Quote Opening El Quote Award E] Change Order No. F-1 C/O & PCA No. F1 PCA F-1 Ease/Encroach. ❑ Traffic Control F Other: Company or Vendor Name New Vendor MBEMBE Contractor Project Name Project Number Funding Source Account No. FATW . 11=1 Project Impact Aso 0 -a 9 FAIM 11=0 Project Impact Development Center 18JO20 am 404-1001-460-39.30 $30,000 Terms of Contract Donation of funds to set up a new office. Purpose/Description To support this non -profit's local business development and community service efforts. F Required Contractor's Certification Form Attached (Non - Collusion, Non -Discrimination, Non -Debarment, E-Verifv, Iran, etc.) Amount of F-1 increase [] Decrease Previous Amount Current Percent of Change New Amount Total Percent of Change: Copy Original N El M F-1 0 0 Dispersal After Approval Austin Gammage Elliot Anderson Love