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20-939RESOLUTION NO. 20-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, APPROVING AN UPDATE OF ACTIVITIES, INFORMATION PROGRAMS, TRAINING PROGRAMS, EVENTS, AND PROMOTIONAL PRODUCTS IN CONNECTION WITH THE MENIFEE VALLEY CHAMBER OF COMMERCE WHEREAS, on August 21, 2013 the Menifee City Council (“Council”) approved a Memorandum of Understanding (“MOU”) with the Menifee Valley Chamber of Commerce (“Chamber”) to encourage and facilitate businesses, business related services, and programs within the City of Menifee (“City”). WHEREAS, section D. Term of the MOU provides the agreement shall be in effect for fiscal year 2020-2020 and shall automatically renew annually with the adoption of the City’s annual budget and adjustment of Attachment A which provides for the activities, information programs, training programs, events and promotional products for the upcoming fiscal year and the respective contribution from the City. WHEREAS, the fiscal year 2020-2021 Adopted Program Budget for the Economic Development Department includes an amount of FORTY FIVE THOUSAND Dollars ($45,000) for activities, information programs, training programs, events and promotional products as provided in the MOU. WHEREAS, the Chamber has updated the attachment (attached as Exhibit A-1 & A2 to this Resolution) to reflect activities, information programs, training programs, events and promotional products for fiscal year 2020-2021 in an amount not-to-exceed FORTY FIVE Thousand Dollars ($45,000). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee, California, does resolve, declare, determine and order that the City is authorized to approve Exhibit A-1 & A-2 of the Resolution for fiscal year 2019-2020. BE IT FURTHER RESOLVED AND DETERMINED, that the City Manager of the City of Menifee or his designee, is authorized to monitor the activities of the Chamber outlined in Exhibit A-1 & A-2 of the Resolution. PASSED, APPROVED AND ADOPTED ON this 15 day of July, 2020. ____________________________ Bill Zimmerman, Mayor ATTEST: ____________________________ Sarah A. Manwaring, City Clerk APPROVED AS TO FORM: _____________________________ Jeffrey T. Melching, City Attorney DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 939 List of Chamber Provided Services FY 19/20 FY 20/21 Industry Specific Summits (Four events) $8,000 Mayor’s Roundtable $2,000 (Revised to Summits) Visionary Membership $7,500 $7,500 State of the City $3,500 No Cost MVCC Administration $4,000 $2,000 Economic Forecast Event $4,500 (removed) Menifee Monthly Coffees (4-coffee w/ Entrepreneur) $2,000 No Cost Broker’s Luncheon $5,000 Workshops for Businesses/Menifee Munch (all speakers must be business impact survey/ Keep results) $4000 $4,000 Job Fair & Tech Expo (2) $2,500 (1) $4,500 (2) Business Survey & Annual Report (KEEP Business Walk) $5,000 $5,000 Loans For Small Business EXPO $2,000 (removed) Innovation Month Event $2,000 $2,000 Passport to Menifee (Shop Local Initiative) $5,000 No Cost Manufacturing Day $500 No Cost Menifee Munch $500 No Cost ICSC Attendance (Ex. Dir. Only) $2,000 City Sponsorships/Misc. $5,000 Total Budgeted Contribution $45,000 $45,000 DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 Resolution No. 17- ATTACHMENT A-1 Menifee Valley Chamber of Commerce activities, information programs, training programs, events and promotional products 2020-2021 Outcomes The following is a listing of activities, information programs, training programs, events and promotional products. Adjustments to individual line item contributions made during the course of the fiscal year may be made as long as the total contract dollar amount is not exceeded. List of Chamber Provided Services Funding City Task Items Industry Specific Summits (4 Meetings spread out throughout the year)  Host 4, industry summits/networking events aligned with targeted industries from the City of Menifee’s CEDS o Medical o Advanced Manufacturing o Technology Focused o Local-Serving (Retail, Entertainment, Restaurants)  Collaborate together to produce a high-quality event  Invite attendees 4 weeks in advance of each event by verbal and written invitations  Collect RSVP’s and follow-up on those who did not RSVP, and share with the City 2-weeks and 1-week prior  Arrive at event 1 hour early for set-up  Provide high-quality Breakfast (goal is for a hot breakfast, can be offset by sponsorship by Chamber)  Provide confirmed attendee list to city staff 5 days in advance  Search for new invitees from outside areas to the event  Provide weekly updates to city staff on attendees  Host event day-of  Chamber Executive to welcome attendees at beginning of each roundtable, then turn over to city staff and/or Mayor to proceed  Assist clean-up following event  Chamber President/CEO or Board of Director to host meeting $ 8,000  Provide topics to Chamber in sufficient time to prepare  Prepare Presentation from the Economic Development Department  Coordinate City Council Attendance  Create Flyer DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 Visionary Membership  Chairman’s Circle Membership Plaque  1 Booth Business Expo  1 Table Business Awards/Installation Dinner  2 Foursomes at our Annual Patriots Cup Golf Tournament  VIP & 3 Tables at the State of the City Event  1 Booth Mega Mixer  Waived Fee to Host Mixer  Special Recognition at Business Awards  Logo on Website and Chairman’s Circle Banner  Logo on Email Footer for Menifee Valley Chamber  Banner Ad- Large Slideshow  Access to Our Menifee Chambers Members Plus+ App & Enhanced Package in Chamber Master  Ability to Send Push Notifications to All Menifee Valley Chamber Members  Prominent Listing at all Chamber Special Event Programs $ 7,500 Broker’s Luncheon  Book and purchase venue for the event  Collaborate with City  Assist with set-up and clean-up  Host and purchase lunch for the event $5,000 MVCC Administration  To be defined in meeting to create scope of work / nothing currently in writing as to scope of work required  Attend SWCLC monthly meetings and report back to city and Chamber as to bills affecting businesses  Attend regular city council meetings  Send out notices of city partnering with businesses and Chamber for business events or projects  Send to membership Cal Chamber Legislative Updates on website or as received, not less than monthly  Attend annual Cal Chamber conference as budget provides, and make appointments with local legislators  Attend EDC meetings in the district as time permits, but not less than 4 yearly  Promote legislative and business advocacy $ 2,000 Workshops for Businesses/ Menifee Munch (4 workshops must be from Menifee KEEP Results)  Notify City of workshops so City can promote in advance, 4 weeks  Work with the City to select workshop topics $4,000  Assist with promotion of events DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9  Organize, coordinate, and promote up to 4 business to business workshops  Obtain venue and speakers / presenters for each workshop  Use info from survey of business needs if possible Job Fair & Tech Expo (2)  Put on 2 Menifee Job Fairs  Organize, coordinate and promote 2 Job Fairs  Obtain venue, supplies, speakers / presenters  City to have a table  City listed as co-host $4,500 Business Survey & Annual Report  Survey businesses in Menifee, work with City to develop questions/survey and amount of businesses  Identify businesses interested in expansion  Share results with City  Produce a list to provide to City with contact info  Create, distribute and provide results, and report, of the needs and challenges of home based businesses $5,000 Innovation Month Event  Host an event, in partnership with the City in the Month of April focused around innovation and Entrepreneurs  Start planning in February $2,000 ICSC Attendance  Pay for ICSC travel expenses $2,000 City Sponsorships  Flexibility for new and innovative programs, outreach and events $5,000 Total Budgeted Contribution 2020-21 $45,000 DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 A. The Chamber and the City have previously worked together to put on signature special events for the residents of the City of Menifee to enhance the quality of life and vibrancy of the City. B. The City sees participation of Chamber activities as an investment that benefits all the residents of the community by encouraging the participation of local business and beer vendors at city-wide special events throughout the year. C. The Chamber finds the partnership and support of the City in its city-wide special events to be a positive force and an advantageous opportunity enabling local businesses and food vendors to thrive by providing public venues and/or special events where they can showcase their product and services to the community. D. The Parties desire to enter into an agreement regarding the following events: Independence Celebration: o Beer Garden only o No revenue split, Chamber retains all revenue o City requests Chamber assistance in obtaining event sponsorships. Assistance will pertain to dissemination of flyers/video only. Attachment A-2 DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 Menifee Valley Chamber of Commerce is responsible for the following costs and logistics relating to the Beer Garden at the Independence Celebration event on Saturday, June 26, 2021: Fencing to enclose the Beer Garden All necessary certificates, licenses, etc necessary to operate Beer Garden Security Guards (ID checks, and activity related to the Beer Garden). Portable toilet and wash station inside Beer Garden Minimum of three sanitation stations separate from hand wash stations and toilet Ice for Beer Vendors 1 generator –power ice if necessary Lighting Fencing and decorations consistent with event themes mood lighting as needed Tables and chairs for guests / vendors in beer garden Cups and affiliated supplies that Beer Garden vendors will require Signage and branding for Chamber and Beer Garden Vendors Complete beer garden set up by 12:00pm per inspection guidelines from Cal-Fire Shared cost of Menifee Police Department support – two dedicated deputies for Beer garden. Any Federal, State, County, or local guidelines related to Social Distancing, capacity, and or additional cleaning measures must be adhered to. A comprehensive checklist will be provided by City staff in collaboration with local Public Health Officials Clean up of Beer Garden area to include removal of trash DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20- was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 15th day of July 2020 by the following vote: Ayes: Noes: Absent: Abstain: _______________________________ Sarah A. Manwaring, City Clerk DocuSign Envelope ID: EEA5E08E-2D92-4819-BD8D-E4DA9151DAC9 None 939 August, Deines, Sobek, Liesemeyer, Zimmerman None None