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File #: 19-762    Version: 1 Name: Vallejo Agreement and ATR
Type: Contract Status: Approved
In control: First 5 Solano
On agenda: 10/8/2019 Final action: 10/8/2019
Title: Approve an agreement with the City of Vallejo for $100,000 in revenue for tenant improvements at the Vallejo First 5 Center, for a term of October 1, 2019 to June 30, 2020; and Approve an Appropriation Transfer Request (ATR) for $100,000 to recognize the unanticipated revenue in FY2019/20 (4/5 vote required)
District: All
Attachments: 1. A - Agreement, 2. Adopted Agreement, 3. Fully Executed Agreement, 4. Minute Order

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Approve an agreement with the City of Vallejo for $100,000 in revenue for tenant improvements at the Vallejo First 5 Center, for a term of October 1, 2019 to June 30, 2020; and Approve an Appropriation Transfer Request (ATR) for $100,000 to recognize the unanticipated revenue in FY2019/20 (4/5 vote required)

 

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Published Notice Required?     Yes ___ No _X _  

Public Hearing Required?         Yes ___ No _X _

 

DEPARTMENTAL RECOMMENDATION:

 

First 5 Solano Children and Families Commission recommends the Board approve an agreement with the City of Vallejo for $100,000 in revenue for tenant improvements at the Vallejo First 5 Center, for a term of October 1, 2019 to June 30, 2020; and Approve an Appropriation Transfer Request (ATR) for $100,000 to recognize the unanticipated revenue in FY2019/20 (4/5 vote required).

 

SUMMARY/DISCUSSION:

 

First 5 Solano is opening a First 5 Center in Vallejo which will include approximately 9,000 square feet of space for a multitude of services for parents/caregivers, young children and First 5 Solano administrative offices. First 5 Solano has identified a location at 3375 Sonoma Blvd., secured a lease, and secured a nonprofit agency to provide the services. In early August 2019, the City of Vallejo approved the plans for tenant improvements and the landlord’s contractor began construction. In addition, First 5 Solano is in the process of securing vendors for furniture, signage and other needed components. 

 

The full cost of tenant improvements is currently estimated at $1.77 million. First 5 Solano has been seeking funding for tenant improvements and, as of August 2019, has secured $1,155,000, including your Board’s support of $200,000 in General Fund in FY2018/19. First 5 Solano has been actively pursuing funders to generate the remaining need for this project.

 

In September 2019, your Board approved an Appropriation Transfer Request of $615,000 from the First 5 Solano Commission Contingency Fund for tenant improvements. The $100,000 secured from the City of Vallejo completes the full amount needed to support the $1.77 million estimated budget.

 

FINANCIAL IMPACT:

 

The costs associated with preparing the agenda item are nominal and absorbed by the Department’s FY2019/20 Adopted Budget. The $100,000 was not included in the First 5 FY2019/20 Adopted Budget; therefore, an ATR must be approved by the Board to recognize and budget the unanticipated revenue.

 

ALTERNATIVES:

 

The Board could elect to not approve the ATR and agreement for tenant improvements; however, this is not recommended as tenant improvements are needed to make the space functional for services for young children.

 

OTHER AGENCY INVOLVEMENT:

 

County Counsel reviewed the agreement with the City of Vallejo.