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HomeMy WebLinkAboutPR 11942:PANAC CONTRACTMemo From: Date: Re: Stephen Fitzgibbons, City Manager Dale Watson, Director, Planning and Grants Management September 19, 2002 P. R. 11942 RECOMMENDATION: I recommend that the City Council amend Proposed Resolution 11942 authorizing an amendment of the contract with Port Arthur Neighborhood Action Council as to transfer funds in the amount of $531.50 from 105-1431-552.59-00, Project C26105 to 105-1431-552.59-00 Project, C27105 and amend their reimbursement statement. BACKGROUND: Port Arthur Neighborhood Action Council was originally awarded $12,500 for financial assistance. A balance of $531.50 exists in project 105-1431-552.59-00, C26105. Port Arthur Neighborhood Action Council has made a request to transfer this balance to the existing CDBG budget, 105-1431-552.59-00, C27105, and amend their reimbursement statement. BUDGETARY/FISCAL IMPACT: By adoption of Resolution Number 01-87 (approval of 2001-02 Community Development Block Gram Projects), the City Council obligated itself to provide CDBG funds to Port Arthur Neighborhood Action Council. STAFFING/EMPLOYEE EFFECT: Funding will not have an effect on our staffing level. SUMMARY: I recommend that the City Council adopt Proposed Resolution 11942, which approves an amendment between the City of Port Arthur and Port Arthur Neighborhood Action Council. P. R. 11942 09/19/02 ME-Grants Management RESOLUTION NUMBER A RESOLUTION AUTHORIZING AN AMENDMENT TO THE PORT ARTHUR NEIGHBORHOOD ACTION COUNCIL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2001-2002 CONTRACT, 105- 1431-552.59-00 PROJECT #C27105. THE CONTRACT WILL BE AMENDED TO TRANSFER $531.50 BALANCE FROM 105-1431-552.59-00 PROJECT C26105 TO BUDGET 105-1431-552.59-00, C27105. WHEREAS, the City Council by its adoption of Resolution Number 01-87, has approved an agreement with Port Arthur Neighborhood Action Council and has obligated itself to provide financial assistance to Port Arthur Neighborhood Action Council in the amount of $12,500.00 as to provide neighborhood security through the use of citizen patrol groups, primarily in low to moderate income neighborhoods. WHEREAS, Port Arthur Neighborhood Action Council has requested to amend its 2001-2002 CDBG budget in this agreement as to transfer funds in the amount of $531.50 from the 26~ year budget, 105-1431-552-59-00 Project C26105 to their 27~ Year Budget, 105-1431-552-59-00 Project C27105, and amend Reimbursement Statement, Attachment #1, to Reimbursement Statement, Attachment #2. and, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT Port Arthur Neighborhood Action Council will sign this Resolution agreeing to the terms thereof. THAT a copy of the caption of this Resolution be spread upon the minutes of the City Council. of READ, ADOPTED AND APPROVED this day A.D., 2002 at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: COUNCILMEMBERS: NOES: ATTEST: MAYOR CITY SECRETARY APPROVED FOR FORM: CITY ATTORNEY APPROVED FOR ADMINISTRATION: d'-Ty~ M'~'NAGER APPROVED FOR AVAILABILITY OF FUNDS: DIRECTOR OF FINANCE DALE WATSON, DIRECTOR PLANNING & GRANTS MANAGEMENT AGREED TO PORT ARTHUR NEIGHBORHOOD ACTION COUNCIL DATE: Reporting Period REIMBURSEMENT STATEMENT PANAC GRANTS COMMITTEE 27TH YEAR CDBG PROGRAM 2001 - 2002 Attachment gl Contract Funds Activity Amount Requested 1) Audio Equipment $ 130.00 $ 2) Binoculars $ 335.00 $ $ 3) Car Signs $1,060.00 $ $ 4) Computer & Copy Machine $ 400.00 $ $ 5) Flashlight $ 785.00 $ $ 6) Jackets $1,450.00 $ $ 7) Office Supplies $ 650.00 $ $ 8) Police Radio $ 940.00 $ $ 9) Police Scanners $ 800.00 $ $ 10) Post Office $ 550.00 $ $ 11) Shirts & Caps $ 2,000.00 $ $ 12) Still Cameras $ 500.00 $ $ 13) Neighborhood $ 1,400.00 $ $ 14) Video Equipment $1,500.00 $ $ TOTAL REQUEST $ Balance $ Contract Amount $12,500.00 Attachment #1 Total Expended: ($ ) (Current invoices + previous invoices) Remaining Balance $ Executor Director Date Copies of paid receipts or checks must be attached for reimbursement of funds. Attachment #2 Reporting Period REIMBURSEMENT STATEMENT PANAC GRANTS COMMITTEE 27TH YEAR CDBG PROGRAM 2001 - 2002 Contract Funds Activity Amount Requested 1) Equipment $ 5235.62 $ 2) Office Supply $ 1296.30 $ 3) Uniforms $ 2965.31 $ 4) Other Supplies $ 2704.72 $ Balance $ $ $ TOTAL REQUEST Contract Amount $12,201.95 Total Expended: ($ ) (Current invoices + previous invoices) Remaining Balance $ Executor Director Date Copies of paid receipts or checks must be attached forreimbursement of funds.