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HomeMy WebLinkAboutC-8102-2 - MOU for Continued Membership Youth Sports Commission Member OrganizationsN N 0 00 MEMORANDUM OF UNDERSTANDING 1 WITH YOUTH SPORTS COMMISSION MEMBER ORGANIZATION NEWPORT HARBOR BASEBALL ASSOCIATION THIS MEMORANDUM OF UNDERSTANDING ("MOU") is made and entered into as of this 1ST day of July, 2021 ("Effective Date") by and between the CITY OF NEWPORT BEACH, a California municipal corporation and charter city ("City"), and NEWPORT HARBOR BASEBALL ASSOCIATION, a California non-profit corporation ("Organization" or "Member Organization"), whose address is 1048 Irvine Avenue #320, Newport Beach, CA 92660. This MOU is made with reference to the following: RFCITAI A A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Organization desires membership with the City's Youth Sports Commission (YSC) and to use the City's sports fields and athletic facilities at times and dates specified in the most recent version of the City's "Field Allocation Schedule", which is updated by the Recreation & Senior Services Department and distributed on a biannual basis in the Fall and Spring, respectively. C. City and Organization desire to enter this MOU to set forth the responsibilities of each party regarding such use. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM The term of this MOU shall commence on the Effective Date and shall terminate on June 30, 2026, unless terminated earlier, with or without cause, by the Organization by providing thirty (30) days written notice to the City, or if by the City by providing seven (7) days written notice to the Organization. 2. DUTIES OF CITY The City's duties under this MOU: 2.1 City shall permit the use of the City's sports fields and athletic facilities at times and dates allocated in the most recent version of the City's Field Allocation Schedule. 2.2 City shall provide a basic level of maintenance at each of the City's sports fields and athletic facilities as identified in the Youth Sports Commission Member Requirements & Field Allocation and Use Policy ("Use Policy") as adopted by the Parks, Beaches & Recreation Commission on April 1, 2003 and most recently amended August 4, 2015 and attached hereto as Exhibit �F92tL.1 -"'�"' SSICJF'SIIG��Z.S].NSt% -tea—••••�.•3IlY'kiR�ftS�l+i_KP]t'.ilda'�tfi'�ICR.'�a4'�'iL'2. 3-1-.tliiiSGb'e3Eb�Y�:st�:.W.K.$'F'9:'.�zlhY YSCMO — Newport Harbor Baseball Association Page 1 A, and incorporated herein by reference. City may amend the Use Policy from time to time and such amended Use Policy shall apply hereto without need to amend this MOU. City maintenance includes, but is not limited to: mowing, irrigation, fertilization, aeration, restroom maintenance, and trash removal. 3. DUTIES OF ORGANIZATION The Organization's duties under this MOU: 3.1 Organization shall abide by, and acknowledges receipt of, the current version of the Use Policy. 3.2 Organization shall limit its use to only the City's sports fields and athletic facilities at times and dates specified in the most recent version of the City's "Field Allocation Schedule", which is updated by the Recreation & Senior Services Department and distributed to the City's Youth Sports Commission on a biannual basis in the Fall and Spring, respectively. 3.3 Organization shall cooperate with City requests. 3.4 Organization shall abide by "Mandated Reporter" requirements. Organization acknowledges receipt of California Penal Code sections 11164-11174.3 and Mandated Reporting of Child Abuse/Neglect at the time of execution of this MOU. Organization accepts and assumes full responsibility for role as a "Mandated Reporter", as defined by the California Penal Code. Organization agrees to train all of its staff, prior to working with children, of their role and responsibility as a mandated reporter, as determined by law. 4. INSURANCE Without limiting Organization's indemnification of City, and prior to use of City's sports fields or athletic facilities, Organization shall obtain, provide and maintain at its own expense during the term of this MOU or for other periods as specified in this MOU, policies of insurance of the type, amounts, terms and conditions described in the Insurance Requirements attached hereto as Exhibit B, and incorporated herein by reference. 5. HOLD HARMLESS To the fullest extent permitted by law, Organization shall indemnify, defend and hold harmless City, its City Council, boards and commissions, officers, agents, volunteers, employees, and any person or entity owning or otherwise in legal control of the sports fields, athletic facilities, and other property not owned by City upon which Organization uses such sports fields, athletic facilities, and other property as contemplated herein (collectively, the "Indemnified Parties") from and against any and all claims (including, without limitation, claims for bodily injury, death or damage to property), demands, obligations, damages, actions, causes of action, suits, losses, judgments, fines, penalties, liabilities, costs and expenses (including, without limitation, attorney's fees, YSCMO — Newport Harbor Baseball Association Page 2 disbursements and court costs) of every kind and nature whatsoever (individually, a Claim; collectively, "Claims"), which may arise from or in any manner relate (directly or indirectly) to any breach of the terms and conditions of this MOU, Organization's presence or activities conducted on sports fields and/or athletic facilities (including, but not limited to, the negligent and/or willful acts, errors and/or omissions of Organization, its principals, officers, agents, players, employees, vendors volunteers, suppliers, consultants, contractors, anyone employed directly or indirectly by or associated in any way with any of them or for whose acts they may be liable or any or all of them). Notwithstanding the foregoing, nothing herein shall be construed to require Organization to indemnify the Indemnified Parties from any Claim arising from the sole negligence or willful misconduct of the Indemnified Parties. Nothing in this indemnity shall be construed as authorizing any award of attorney's fees in any action on or to enforce the terms of this MOU. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by the Organization. 6. NOTICES All notices, demands, requests or approvals to be given under the terms of this MOU shall be given in writing, and conclusively shall be deemed served when delivered personally, or on the third business day after the deposit thereof in the United States mail, postage prepaid, first-class mail, addressed as hereinafter provided. All notices, demands, requests or approvals from Organization to City shall be addressed to City at: Attn: Recreation Supervisor Recreation and Senior Services Department City of Newport Beach 100 Civic Center Drive PO Box 1768 Newport Beach, CA 92658 Phone: 949-644-3154 Fax: 949-644-3155 E-mail: recreationCa--)newportbeachca.gov All notices, demands, requests or approvals from City to Organization shall be addressed to Organization at: Attention: President Newport Harbor Baseball Association 1048 Irvine Avenue #320 Newport Beach, CA 92660 Phone: 925-789-0608 Email: 0eisenberq@playnhba.com 7. STANDARD PROVISIONS YSCMO — Newport Harbor Baseball Association Page 3 7.1 Recitals. City and Organization acknowledge that the above Recitals are true and correct and are hereby incorporated by reference into this Agreement. 7.2 Compliance with all Laws. Organization shall, at its own cost and expense, comply with all statutes, ordinances, regulations and requirements of all governmental entities, including federal, state, county or municipal, whether now in force or hereinafter enacted. 7.3 Waiver. A waiver by either party of any breach, of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant or condition contained herein, whether of the same or a different character. 7.4 Integrated Contract. This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. 7.5 Conflicts or Inconsistencies. In the event there are any conflicts or inconsistencies between this MOU and any attachments attached hereto, the terms of this Agreement shall govern. 7.6 Interpretation. The terms of this MOU shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of the MOU or any other rule of construction which might otherwise apply. 7.7 Amendments. This MOU may be modified or amended only by a written document executed by both Organization and City and approved as to form by the City Attorney. 7.8 Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this MOU shall continue in full force and effect. 7.9 Controlling Law and Venue. The laws of the State of California shall govern this MOU and all matters relating to it and any action brought relating to this MOU shall be adjudicated in a court of competent jurisdiction in the County of Orange, State of California. 7.10 Equal Opportunity Employment. Organization represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical handicap, medical condition, marital status, sex, sexual orientation, age or any other impermissible basis under law. YSCMO — Newport Harbor Baseball Association Page 4 7.11 No Attorneys' Fees. In the event of any dispute or legal action arising under this Agreement, the prevailing party shall not be entitled to attorneys' fees. 7.12 Counterparts. This MOU may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) and the same instrument. [SIGNATURES ON NEXT PAGE] YSCMO — Newport Harbor Baseball Association Page 5 IN WITNESS WHEREOF, the parties have caused this Memorandum of Understanding to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: Aaron C. Harp a� City Attorney 013 i4 ATTEST: Date: 5.2u A21 By- aBrown � . ► //11(�l City lerk CITY OF NEWPORT BEACH, a California municipal corporation and charter city Date.- 5-, 2 0. 2 C> 2 i By: au Detweil�r ec ation & for Services Director ORGANIZATION: NEWPORT HARBOR BASEBALL ASSOCIATION, a California non-profit corporation Date: Signed in Counterpart Jared Eisenberg Chief Executive Officer Date: Signed in Counterpart Marilyn Horsley Secretary [END OF SIGNATURES] Attachments: Exhibit A — Youth Sports Commission Member Requirements & Field Allocation and Use Policy Exhibit B — Insurance Requirements YSCMO — Newport Harbor Baseball Association Page 5 IN WITNESS WHEREOF, the parties have caused this Memorandum of Understanding to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE CITY OF NEWPORT BEACH, a California municipal corporation and charter city Date: 9f 5 2a21 Date: By: 6--4) _"k . J - By: Aaron C. Harp a\ Laura Detweiler City Attorney �0� Recreation & Senior Services Director ATTEST: ORGANIZATION: NEWPORT HARBOR BASEBALL ASSOCIATION, a California non-profit corporation Date: Leilani Brown City Clerk Date: S/1 ob I By: U "r�t Jar Eisenberg Chi f Executive Officer [END OF SIGNATURES] Attachments: Exhibit A —Youth Sports Commission Member Requirements & Field Allocation and Use Policy Exhibit B — Insurance Requirements YSCMO — Newport Harbor Baseball Association Page 5 EXHIBIT A YOUTH SPORTS COMMISSION MEMBER REQUIREMENTS 8 FIELD ALLOCATION AND USE POLICY YSCMO — Newport Harbor Baseball Association Page A-1 YOUTH SPORTS COMMISSION Member Requirements M Field Allocation & Use Policy City of Newport Beach Recreation & Senior Services Department Parks, Beaches & Recreation Commission Amended August 4, 2015 Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 2 TABLE OF CONTENTS Philosophy....................................................................................................................................3 Purpose.......................................................................................................................................3 City of Newport Beach: Code of Conduct.....................................................................................3 Definitions....................................................................................................................................4 General YSC Member Requirements (Open and Club)................................................................5 YSCOpen -Member Criteria.........................................................................................................6 YSCClub -Member Criteria...........................................................................................................7 FieldAllocation Requests.............................................................................................................7 Field Allocation Procedure and Priority Formula...........................................................................8 Noticeof Non Use of Fields........................................................................................................10 Noticeof Exchange of Fields......................................................................................................11 FieldUse Fees...........................................................................................................................11 FieldMaintenance Fees.............................................................................................................11 Field Maintenance and Modifications..........................................................................................12 Athletic Field Lining/Marking.......................................................................................................13 Rules and Regulations of Field Use............................................................................................13 Synthetic Turf Rules and Regulations...........................................................................14 Trafficand Parking...................................................................................................................15 PublicAddress System Use.......................................................................................................16 Storageand/or Concessions......................................................................................................16 Banners......................................................................................................................................16 Other.........................................................................................................................................17 CityCouncil Policy...................................................................................................................17 Violations....................................................................................................................................17 Overviewof Important Dates......................................................................................................18 Appendix.....................................................................................................................................20 a. Sample of Non -Profit Documentation....................................................................21 b. Sample of Liability Insurance and Additionally Insured Form................................26 c. Sample of Field Allocation Request Form.............................................................28 Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 3 PHILOSOPHY The Youth Sports Commission (YSC) is open to all organizations providing athletic opportunities to the youth of Newport Beach. All organizations pledge to participate in the YSC in a spirit of partnership and cooperation; cooperating and communicating with each other and City staff in a timely and respectful manner; practicing good sportsmanship; and agreeing to follow all City Council and YSC policies. 2. PURPOSE It is the intent of the City of Newport Beach Recreation & Senior Services Department to allocate field use to qualified athletic teams and organizations on the basis of fairness and impartiality. This document sets forth the policy for the City to prioritize and allocate all available fields under its ownership and/or control, in concurrence with the seasonal priorities (Section 4) and residential percentage priorities (Section 8). It is necessary to formulate this policy for the following reasons: • User groups need a procedure to secure fields for the planning of games, practices, and/or events. • The demand for field usage exceeds the City's ability to permit unlimited and/or unscheduled use by all participants. • Maintenance and renovation must be scheduled and implemented to maintain the community's high standards of aesthetics and sustain the playability of the City's facilities. • Allocating field space to qualified organizations assists the City in the fulfillment of the Charter to plan, coordinate and direct community recreational activities. 3. CITY OF NEWPORT BEACH: CODE OF CONDUCT In addition to each organization's individual code of conduct, all players, coaches, volunteers, and parents are expected to exhibit appropriate behavior at all times while participating, being a spectator, or attending YSC Member activities co-sponsored by the City of Newport Beach Recreation & Senior Services Department. The following guidelines are designed to provide safe and enjoyable activities for all participants: • Be respectful to all field users and City staff. • Take direction from City staff, including Park Patrol and Park Maintenance Staff. • Refrain from using abusive or foul language. • Refrain from causing bodily harm to self, other field users, or City staff/supervisors. • Refrain from damaging City equipment, supplies, fields and facilities. • Refrain from harassment of City staff and field users. Failure to follow these rules may result in denial of program participation privileges. The City of Newport Beach Recreation & Senior Services Department strives to make your participation fun -filled, rewarding, educational and safe. Thank you for your cooperation. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 4 4. DEFINITIONS This section defines the terms used throughout this Policy. A. City: The City of Newport Beach and/or the City Recreation & Senior Services Department, as appropriate. B. Director: The City of Newport Beach Recreation & Senior Services Department Director. C. Member Organization or Organization: Those Organizations, including YSC-Open Member and YSC-Club Member, that have submitted all required documentation with the City. • YSC-Open Member Requirements: See Sections 5 & 6, below. • YSC-Club Member Requirements: See Sections 5 & 7, below. D. Non-profit Organization: A Non-profit Organization is a charitable organization under Internal Revenue Code Section 501c(3), with a State of California Tax Identification Number and proof of tax exemption. E. Participant: Those players who are fully registered with the Member Organization. Non -players such as coaches, officials, and staff shall not be considered Participants. F. Season: Seasons are defined as follows: Grass Fields Fall Winter Pre-Season/Tryouts August 15 -September 1 February 1 - 28 In -Season Opening Date September 1 March 1 In -Season Closing Date Second Friday in June 30 Second Friday December July 1 Post—Season/All Stars As Available As Available Sport "In Season" Football/Soccer Baseball/Softball Synthetic Turf Only Fall Winter Spring Summer Pre-Season/Tryouts - January - August In -Season Opening Date Last week of Second Friday February 1 July 1 August in December In -Season Closing Date Second Friday January 31 June 30 Last week of in December August Post—Season/All Stars As Available December & Early May -June July January 30 Sport "In Season" Football/Soccer - Baseball/Softball - Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 5 5. GENERAL YSC MEMBERSHIP REQUIREMENTS (includes Open and Club) To participate in the semi-annual field allocation process, the following requirements shall be satisfied by all YSC-Open and YSC-Club Member Organizations: A. Organization shall have and submit a charter and articles of incorporation to City upon initial application for membership. B. Organization shall have a Board of Directors and submit a current list to City annually. C. Organization shall be a Non-profit Organization. Organizations shall submit their Internal Revenue Service 501c(3) letter to City upon initial application for membership and shall submit a current IRS 990 Form annually. D. Organization's Board or League President, Vice President, or an appointed designee shall attend the semi-annual YSC meeting. E. Organization shall provide City with proof of current Commercial General Liability insurance with a limit of not less than $1,000,000 per occurrence, naming the City as additional insured. F. Organization shall submit City Field Allocation Request Form and all supplemental information outlined in the application process semi-annually. G. Organization shall only provide services not offered by City programs. H. Organization shall immediately inform City staff of changes in liaison or main contact person's name, address, or telephone number. I. Organization shall obtain City's prior written permission for any change in the published schedule of field allocations, including decreases in use, and shall report said schedule changes as directed. J. Organization shall provide its own publicity, registration and coaches training consistent with YSC membership requirements. Any deviation requires the City's prior written approval. K. Organization shall screen all personnel and volunteers for prior criminal records or infractions and provide proof of screening to City. L. Organization shall provide at least one responsible adult at every activity scheduled at City facilities. M. Organization shall contact participants and organization's board and representatives regarding all matters in their league or team. N. Clean area following games or practices of all litter, debris etc. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 6 O. Organization shall review all City Council policies and facility rules and regulations, including the proper use and care of lights, grounds, keys, facilities and amenities, and shall inform Participants and its Board and representatives regarding all City policies and regulations. P. Organization shall apply to Parks, Beaches & Recreation Commission for approval to make any additions or changes to fields, amenities or membership criteria requirements. Q. Organization shall pay the hourly rates and field maintenance fees within 30 days of billing. 6. YSC-OPEN MEMBER REQUIREMENTS YSC-Open Member Organizations receive priority allocation of City athletic fields and voting rights at the semi-annual YSC allocation meetings. In addition to the General YSC Member requirements listed above, the following are required for YSC-Open Member Organizations. A. Organization shall sign a contract (memorandum of understanding) of up to five years with the City. Contract renewals are due by the Fall allocation meeting in June. B. Organization's roster of Participants shall include at least 50% City residents in first year of Organization's existence. Following years of less than 50% City resident participation may cause review for reclassification of membership. Organizations who are adhering to boundaries set by parent organization will retain Open Member status. C. Organization shall employ a "minimum play rule" for Participants, with each player given equitable playing time regardless of skill level. D. Organization shall have an open enrollment policy accepting all players regardless of skill level. E. Organization shall be strictly volunteer -organized and administered with the exception of referees and umpires. F. Paid trainers may be employed for clinics that are open to the entire Organization membership; Trainers may not be used by individual players or teams. An individual participant may hire a trainer for personal purposes provided that the trainer applies for and receives a rental permit through the Recreation & Senior Services Department. G. Teams formed through a tryout process will be permitted if they meet specific criteria (See Section 6. G1 and G2) and such teams shall receive no additional benefit that would distinguish the team from the organization's recreation teams. Examples of prohibited benefits include, but are not limited to, higher quality uniforms, training equipment, preferential field use or additional field use. 1. YSC member organizations are permitted to have a Select Program (i.e. All-stars) defined as follows: Players will be selected from the season teams for which the Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 7 selected team is representative. One Select Team per age division (one male and one female team) will be allowed. 2. Select Program teams must be formed by selecting players out of the organization's recreational team rosters and exclusively play teams within their organization. 7. YSC-CLUB MEMBER REQUIREMENTS YSC-Club Member Organizations are Organizations that do not meet the requirements of YSC-Open Members. YSC-Club Member Organizations do not have voting rights at the semi-annual YSC allocation meeting. In addition to the General YSC Member requirements listed above, the following are required for YSC-Club Member Organizations. A. Teams within a Club organization are formed through a tryout process and are exclusive. B. Teams may have paid coaches and trainers. C. Organization's roster of Participants shall include at least 50% City residents in first year of Organization's existence. Any season of less than 50% City resident participation will result in reclassification of membership. D. Organization's roster of Participants shall include all registered Participants within an Organization. 8. FIELD ALLOCATION REQUESTS Each Organization shall submit a Field Allocation Request Form and Participant roster by the dates listed below. Organizations missing these deadlines will be allocated any remaining fields on an "as available" basis only. Field Allocation Request Form and Rosters From Previous Season Fall Allocation Due May 1 Winter Allocation Due Sept 15 (Synthetic Turf, Allstars and limited camps only) Spring Allocation Due November 1 Summer Allocation (Synthetic Turf, Allstars and limited camps only) Due March 15 The City keeps all personal information confidential and will not publish or distribute it in any manner. General (non -personal) information is subject to disclosure under the Public Records Act. Applications will be considered incomplete and will not be reviewed if the Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 8 required documents (Section 6) are not up to date and the following information is not submitted: A. Field Allocation Request Form, including: • Start and end dates and times for each field requested. • Whether field is for practice or game. • Ranking of preference of requested fields. B. An official Participant roster or league enrollment data (digital format if possible) from the previous season, or from the initial season if being submitted by a new Organization. Organizations agree to allow the City to verify the accuracy of data submitted. Data shall include each Participant's: • First and last name • Home address • Gender • Number of children per age division C. Organizations are limited to two clinics and/or camps per year during downtime only (totaling 10 calendar days); camps and/or clinics shall be available to Participants of the Organization only. 9. FIELD ALLOCATION PROCEDURE AND PRIORITY FORMULA Spring and Fall season field allocations will be reviewed and discussed twice a year at the semi-annual YSC meetings. Minor season allocations for synthetic turf, all-star and limited camp related use will be reviewed and distributed for Winter and Summer seasons. City staff will review all Field Allocation Request Forms, allocate fields equitably based on the priorities listed in this policy and encourage optimum cooperation between all user groups. Every effort will be made to assign fields by priority requested. Any appeals of decisions or allocations may be made to the Parks, Beaches & Recreation Commission within 10 days after the YSC allocation meeting. A. Fields are assigned in the following priority: Maintenance of fields and facilities. ii. Fields/facilities for organized game use. iii. Providing fields/facilities for practices. B. Field allocation requests will be considered based on the classification priorities set forth in Section D, below. C. Assignments within each classification will be based on the highest number of City of Newport Beach residents (Classification C) and percentage of resident participants (all other classifications). Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 9 D. Residents will be based on official rosters submitted by each organization as outlined in Section 8: Field Allocation Request. E. User Classifications and priorities are as follows: • Class A: All official Recreation & Senior Services Department initiated and/or conducted activities. • Class B: All other official City activities. • Class C: All YSC-Open Member Organization programs/activities. In -season sports will have first priority and sports not in season will be considered second. All-star & post season activity will take priority in winter and summer seasons. • Class D: Official public agency sponsored programs and activities not included in Classifications A, B, and C, above. • Class E: YSC-Club Member Organizations and recreational, social or civic activities of groups which are resident -promoted and sponsored by local Non-profit Organizations. Classification E Organizations are open to the public and have 50% or more of memberships consisting of City residents. • Class F: Recreational or social activities of private City residents, which are not open to the public. • Class G: YSC-Club Member Organizations and recreational, social or civic activities of groups which are non-resident promoted and sponsored by Non-profit Organizations. Classification G Organizations are open to the public, but not qualifying under E, above. • Class H: Schools, colleges, hospitals and other similar civic groups not qualifying as Non-profit Organizations. • Class I: Commercial businesses and all others. F. Field Allocations will be made based on the number of fields each season that the Director or his/her designee deems are available for distribution. The distribution formula will be as follows: • 70% of available fields for Class A, B and in -season Class C activities. • 15% of available fields for out -of -season Class C activities. 0 10 % of available fields for Class D through E activities. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 10 • 5% of available fields are not allocated, are used for maintenance rotation, community use, groups in Class G, H and I, or other items not anticipated on an as - needed basis. These fields may be reallocated to qualifying Organizations as they become available based on the allocation formula. G. Home fields will be determined by the proportion of City residents to the number of field hours allocated within each User Classification. The formula will be as follows: • In -Season YSC-Open Member Organizations that qualify for two or more fields will be allocated two home fields. • Out -of -Season YSC-Open Member Organizations that qualify for one field will be allocated one home field. • YSC-Club Member Organizations that qualify for at least one field will be allocated one home field. • Each eligible group will be allocated home fields by season in spring and fall only. • Any requests to change designated home fields will be brought to a meeting of the Youth Sports Commission. Each Organization eligible for home fields will have one vote. Majority vote will determine the outcome. • The home field counts as a regular field in an organization's total field count as determined by the field allocation formula (Section 9). 10. NOTICE OF NON-USE OF FIELDS It is City policy that user Organizations turn in unused fields for reallocation. An Organization that has been allocated field space and does not intend to use it on a regular basis shall notify the City so that the field may be re -allocated or otherwise used. Failure to do so may result in forfeiture of fields for the remainder of the season. A. Notice of non-use shall be received by March 1 for Spring and September 1 for Fall so the field may be reallocated. B. Unless written notice is received, an Organization will be billed for all allocations. Field use fees will not be retroactively adjusted. C. All fields that are turned back in to the City for reasons of non-use will be allocated to the remaining qualified Organizations based on the User Classification allocation formula. D. Any Organization with documented non-use of an allocated field for two consecutive weeks after the following dates will lose that allocation for the remainder of the season • March 1 in the Spring • July 15 in Summer • Labor Day in the Fall, • December 15 in Winter Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 11 E. Exceptions to this policy will be made on a case-by-case basis, only with prior written notification to City staff regarding special circumstances. 11. NOTICE OF EXCHANGE OF FIELDS An Organization shall not give or exchange its field allocation or any part thereof, with another Organization without prior written approval of the City. Any such modification request shall be filed with the City and verified in writing by all parties wishing to receive/exchange the field allocation. This allows for accurate billing of use and an accurate record of exchange for tracking purposes. Organizations who switch times/fields without going through the proper process may lose their entire allocation as a result. Subletting is strictly prohibited. 12. FIELD USE FEES Field use fees and field light fees are assessed to defray the direct costs of lighting and securing the fields. Field Use Fee Due Dates Fall Allocation: February 1 Winter Allocation: March 15 Spring Allocation: August 1 Summer Allocation: October 15 13. FIELD MAINTENANCE FEES A. YSC Member Organizations shall pay a maintenance fee of $10 per Participant, per season based on the previous year's fall/spring rosters. If the YSC Member Organization is new, the maintenance fee of $10 per Participant will be assessed on its initial season's roster. 2. The YSC-Open Member Organization maintenance fee will be based on resident Participants only. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 12 3. The YSC-Club Member Organization maintenance fee will be based on total Participants. 4. Other groups who reserve fields for five calendar dates or twenty hours during any season will also be assessed the maintenance fee of $10 per Participant, based on their current roster. B. YSC Member Organizations will be billed on July 1 annually for both seasons. Funds will be expended or encumbered by June 30th of each fiscal year. Funds collected for each Organization will be expended on their allocated fields. In general, the maintenance funds will primarily be allocated to recover fields from damages incurred, following each group's field use. Every effort will be made to spend all collected funds within the fiscal year. There may be instances when a small percentage of funds collected from an Organization will not be expended on their allocated fields. The City will follow its bidding and purchasing process in expending the collected funds. C. Collected fees will be expended on projects above and beyond the City's ongoing maintenance program. Examples of typical projects include sodding, over -seeding, deep -tine aeration, supplemental amendment and fertilizer applications, fencing, and infield renovations. The City will partner with Organizations to determine projects. 14. FIELD MAINTENANCE AND MODIFICATIONS A. The City will maintain parks, facilities, and fields for public use according to the City's standard and will install any required permanent equipment such as pitching rubbers, base anchors. B. YSC Member Organization shall pay for any desired or additional maintenance such as field preparation, lining of the fields, setting of bases or a higher standard of maintenance than the City's standard. C. YSC Member Organizations shall meet with Recreation & Senior Services and Parks staff at least once annually to discuss any repairs, improvements or renovations of those fields used during their seasons. No work may be initiated unless approved in writing by the City. No permanent structures or equipment shall be erected on City facilities unless approved in writing by the City and dedicated for community use. D. YSC Member Organizations are responsible for any damage or repairs needed due to implementation of repairs, improvements or renovations. YSC Member Organizations are responsible for insurance, worker's compensation and any contracts required by the City for work being performed on City property. Any failure to complete the repairs, improvements or renovations properly that results in costs to the City shall be reimbursed to the City by the Organization. E. Motorized vehicles are not permitted in the City facilities for the preparation of athletic fields or other activities without prior written City approval. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 13 F. User groups shall immediately report any and all damage or acts of vandalism to the City. G. Bases shall not be removed nor shall base plugs be used without prior written City approval. H. User groups/Organizations maintenance responsibilities shall include: 1. Light field preparation, setting of temporary bases or goals, and similar maintenance. 2. Ensuring that the facility is free of trash or debris caused by its usage, including checking restrooms and parking areas. 15. ATHLETIC FIELD LINING/MARKING A. Lining of City fields with chalk or paint is not permitted without prior written permission by the City. B. Burning lines on any City park and/or field is not permitted. C. Any Organization failing to comply with these guidelines is subject to the following: • Payment for all damages occurring to the field, and • Termination of any /all field use permit(s) for one year. 16. RULES AND REGULATIONS OF FIELD USE A. Organizations shall designate an adult 18 or older, to be present during any and all practice and/or game time(s) at each City field/facility used. B. Games and practices may begin no earlier than 3 pm on weekdays, and games no earlier than 8:30 am (arrival and warm-ups no earlier than 8 am) on weekends. No games and/or practices may be scheduled on City holidays without prior approval from the Director or his/her designee. C. Games and practices may end no later than 9:45 pm on weekdays, and dusk on weekends, except if approved in advance by the Commission. D. Weekend use, on a regular basis, may be subject to limited hours at the discretion of the City. E. Organizations utilizing lighted facilities are responsible for ensuring the proper use of lights. The City reserves the right to bill user groups for hourly energy costs incurred during hours that lights are left on and the fields are not being used. F. Use of portable lights is prohibited without prior written permission by the Parks, Beaches and Recreation Commission. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 14 G. Use of metal cleats is prohibited. H. Alcoholic beverages are prohibited. I. Artificial noisemakers, e.g., horns, rattles, bells, whistles, etc. are prohibited. Officials or coaches, as a necessary part of the activity, may employ such devices with permission by the City. J. At the conclusion of games, practices, and activities, Organizations shall leave the park/facility quickly, quietly, clean, and clear of debris. Failure to do so will result in assessment of a maintenance -cleaning fee. K. All YSC Member Organizations shall have at least 50% of their City resident members participate actively on a weekly basis. When a team is playing against a team from outside the City, this rule shall apply to only the "host' team representing the YSC Member Organization. Roster changes that affect compliance with residency requirements shall be reported to the City within one week of occurrence. Failure to do so will result in forfeiture of all fields and/or facilities. 17. SYNTHETIC TURF RULES AND REGULATIONS To protect the field surface and maximize the lifespan of synthetic turf fields, the City of Newport Beach asks that every team official, coach, player, spectator, and parent be aware of the following rules & regulations for use of the synthetic turf field. Coaches are responsible for the conduct and behavior of players and spectators on the field. A. Only water is permitted. No flavored drinks are allowed (soda, juice, Gatorade). Glass and other breakable containers are prohibited. B. No food allowed on synthetic turf surface. All food including gum, sunflower seeds, nuts and chewing tobacco are prohibited. C. Newport Beach municipal code prohibits smoking within 100 feet of a park D. No dogs or pets are allowed on the synthetic turf surface. Dogs or other animals are only allowed on the grass perimeter and outfield grass area of Bonita Creek Field 1. E. Suntan lotions, oils or creams of any kind that may stain the turf are prohibited. Sunblock should be applied before entering the synthetic turf area. F. Athletic footwear must consist of molded rubber cleats (less than 2 inches), turf shoes or running shoes. Metal cleats/spikes and high heeled shoes are also prohibited. Athletic footwear should be clean and free of mud. G. Marking or taping on the synthetic turf surface is prohibited. Painting field lines must have prior City approval. H. Sharp or blunt equipment are prohibited including chairs, benches, flags, shade structures, tents, stakes, and umbrellas. No temporary or permanent equipment shall be staked down onto the synthetic surface. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 15 Large objects, including goals that need to be moved across the field should be carried or have turf wheels. Dragging heavy items or equipment across the field may cause significant damage. J. Vehicles of any kind including bicycles, scooters and skateboards are not permitted. RC cars, planes or other toys that use fuel are also prohibited K. User Responsibilities 1. You are responsible to leave the field cleaner than you found it and ready for the next user. Following practices and/or games please inspect the field and remove anything left by your players or spectators such as trash, athletic tape, or equipment. 2. Any foreign substances, including bodily fluids, should be removed and rinsed as quickly as possible. Thoroughly rinse and avoid slippery areas that could result in injury. Immediately report the location of accident or injury resulting in bodily fluids (blood, vomit, urine, etc.) on the turf to city staff. 3. Inspect your playing area before and after practices & games and immediately report any areas of the playing surface that are damaged or deficient. 4. Educate your players, parents and spectators about the Synthetic Turf Rules & Regulations to minimize damages to the playing surface. 18. TRAFFIC AND PARKING A. The Organization shall ensure that Participants and spectators utilize off-street public parking areas, when available. If parking conditions warrant, e.g., during pre-, post-, and regular season or tournament play, the Organization shall provide, at its own cost, at least one safety officer to direct Participants and spectators to designated parking areas. The City, at its sole discretion, may require additional parking mitigation on an event -by -event basis. B. Driving, operating, or parking any motor vehicle within the City parks and/or fields is prohibited, except in areas specifically designated as parking areas unless prior written permission is obtained from the City. In case of medical emergencies, only emergency vehicles will be allowed on the park for rescue purposes. C. All vehicles shall be legally parked. 19. PUBLIC ADDRESS SYSTEM USE A. Sound amplification equipment is allowed in City parks only with a Special Event Permit. Special Event Permit applications are available in the Recreation & Senior Services Department and should be submitted at least 15 working days prior to the event. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 16 B. Only adults 18 years and older are permitted to operate any public address system. All public address systems used for athletic events shall pertain to the game being played. Special announcements should be kept to a minimum. "Play-by-play" announcing is prohibited. 20. STORAGE AND/OR CONCESSIONS A. Storage units may be placed on City facilities with City's prior written permission only and are the sole responsibility of the Organization placing the storage unit. Storage units shall be maintained in good and clean condition at all times and any vandalism or breakage shall be repaired immediately. B. The City assumes no liability or responsibility for any equipment or storage units or the contents thereof. C. The Organization placing the storage unit shall provide keys to City staff for all storage units, locked closets and fenced areas. D. No equipment may be left out on fields or outside bins unless approved in advance by the City. E. Organizations shall provide City with an inventory of all items stored in said containers. Storage of flammable and/or toxic substances is strictly prohibited. F. Any Organization failing to comply with these guidelines is subject to the following: • Payment for all damages occurring to the facility • Termination of any /all field use permit(s) for one year 21. BANNERS Although there is no cost, there is a limit to the number and times a banner can be displayed. A. Determine location according to the following list: • Lincoln Athletic Center: (3 spots on fence along San Joaquin Hills Road) • Mariners Park:1 on Tennis Court fence • Grant Howald Park: 1 on Tennis Court Fence; 1 on Driveway entrance fence • 38th Street Park: 1 on Balboa side fence • Bob Henry Park:1 on fence • Las Arenas Park: 1 on the tennis court fence B. Apply for a 14 consecutive day period in writing to Recreation & Senior Services Department. C. Maximum of 30 days per calendar year per event per location. D. Apply maximum of 60 days in advance only. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 17 E. Permitted banners will be listed on a master list. Those not permitted will be cut down by Park Patrol. F. This does not apply to sponsor banners on the outfield fences. This does apply to any banners that appear on other than the outfield fences. 22. OTHER Organizations anticipating a split to form a new Organization/league, or individuals planning to organize a new sports program, shall apply to the City at least six months prior to the estimated starting date of the new program. The City will study the impact of the new program on existing facilities and evaluate the request. If approved after the deadline for submitting the Field Allocation Request Form for the upcoming Season, the City makes no guarantee of field space if all space has been previously allocated. 23. CITY COUNCIL POLICY This policy is consistent with Council Policy B-13— Public Use of City Facilities. In the event of any conflict between this policy and Council Policy, Council Policy takes precedence. 24. VIOLATIONS The following penalties shall be imposed when Member Organizations failed to comply with the requirements set forth above. Offenses will be by season unless otherwise stated in written warnings. • First Offense: Verbal warning; if situation resolved, no further action taken. • Second Offense: Written warning. A representative of the City as determined by the Director shall also meet with the offending coach (if applicable), the Organization President, and at least one other member of the Board of Directors. • Third Offense: Minimum penalty is loss of one field for the next season; maximum penalty is loss of status as a YSC Member Organization for the next season in which the Organization participates. Penalty shall be determined by the Director. After penalty has been served, Organization may reapply for use of City fields and membership in the YSC. • Appeal Process: Appeals shall be submitted to the Director within 10 days of penalty. Appeals shall be forwarded to the Parks, Beaches & Recreation Commission for discussion. The Commission's decision is final. The Parks, Beaches & Recreation Commission ultimately determines continued membership. Failure to comply with the requirements and responsibilities listed will result in the Parks, Beaches & Recreation Commission revisiting membership status. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 18 25. OVERVIEW OF IMPORTANT DATES Spring Allocation Field Allocation Request Form and Previous Spring Rosters Due November 1 Allocation Meeting Second Wednesday in December Notice of Non Use Of Field Due February 1 Final Draft of Allocation Schedule Complete February 15 Allocation Begins March 1 Current Spring Rosters Due June 15 Allocation Ends June 30 Allocation Invoice Mailed Out July 1 Per Player Maintenance Billing Mailed Out July 1 Allocation Billing Due August 1 Winter • • - • Field Allocation Request Form and Previous Winter Rosters Due only) September 15 Allocation Schedule Draft Complete and Distributed October 15 Notice of Non Use Of Field Due October 31 Final Draft of Allocation Schedule Complete and Distributed November 1 Allocation Begins Second Friday in December Allocation Ends January 31 Allocation Invoice Mailed Out February 15 Allocation Billing Due March 15 Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 19 Fall Allocation Field Allocation Request Form and Previous Fall Rosters Due May 1 Allocation Meeting; YSC Open -Member Contracts Due Second Wednesday in June Notice of Non Use Of Fields Due August 1 Final Draft of Allocation Schedule Complete August 15 Allocation Begins September 1 Allocation Ends December 15 Allocation Invoice Mailed Out January 1 Allocation Billing Due February 1 AllocationSummer - • only) Field Allocation Request Form and Previous Summer Rosters Due March 15 Allocation Schedule Draft Complete and Distributed April 15 Notice of Non Use Of Field Due April 30 Final Draft of Allocation Schedule Complete and Distributed May 1 Allocation Begins July 1 Allocation Ends Last week of August Allocation Invoice Mailed Out September 15 Allocation Billing Due October 15 Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 20 APPENDIX Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 21 PROOF OF NON-PROFIT STATUS COMPLIANCE Non-profit status is an organization that is so defined by the Internal Revenue Service as a 501(c)(3) charitable non-profit, and has a State of California Tax Identification Number. In order to receive consideration as a non-profit organization, groups must submit the following documentation*: 1. Copy of Articles of Incorporation stamped and endorsed by the office of the Secretary of State of the State of California — submit first time only 2. Copy of IRS letter stating that group is exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code — submit first time only 3. Copy of IRS tax form 990 (T or EZ), including group identification on page 1 and Section VI — Section 501(c)(3) Organizations Only - http://www.irs.aov/pub/irs- pdf/f990ez.pdf; proof that group is maintaining non-profit status — submit annually In addition, the Recreation & Senior Services Department will access the California Secretary of State's corporation website for proof of current status. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 22 3 '4 AH T'1CLE5 OF INCORPORATION QF ENDORSof ED tel FILED ate Of the Siala ,M Ciiifonia A California Nonprofit Public Benefit Corporation Gtr 7 G 2fl0� ARTICLE 1 The name of this corporation is ARTICLE II A. This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized under the Nonprofit Public Benefit Corporation Law for charitable purposes. The purposes for wh-c", Ihi; corporation is formed are exclusively charitable within the meaning of Section 501 (c{3'} of the Internal Revenue Coda of 1986. B. The specific purpose of this corporation is to promote art and science of film making through education of the general public and scientific research. ARTICLE III f ^e name and address in the State of California of this corpora'ien's initial t3gj.n; for ser,.,ico of process is' Name: Address ARTICLE IV Notwithstanding any of the above statements of purpose,, and powers, tris corporation shall not, except to an insubstantial degree, engage in any activiticrs or exercise any powers that are not in furtherance; of the specific purposes. of this co:'poration ARTICLE V The property of this corporation is irrevocably dedicated to charitable purposes and no par•, of the net incoine or assets of ;his corporation shall ever inure to i'ie benefit of any director, officer or member thereof or to 'he benefit of any private person. Upon the dissoluticn or winding up of the corporation, its assets remaining after payment, or provision for payment, of all debts and liabilities of this corporation shall be distributed to a nonprofit fund, toundati.cn or corporation .vhich is organized and operated exclusively for Charitable purposes and which ^as esiabl shed its tax exempt stags undf- Internal P.e:enue Cc dt:Se,linn Inc:,rwnr3�cj- Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 23 iI�1`@;1tNAL It;:I;E:;Cii7 ;=BR'I"i'E CTNCTNNA^T, L -31I: 45 2 -DI DEPART-AFNII O THE TRS..3r7RY rni?lc.yc. Identif__dtLc.rt W.,nlh:.,r_ Q3.e: 30 201 ta- :,�Lid t:ni31t31,'�.4 Contact Pcrrr;or, ; 11# Contact, Telephone Number: Accounting Perioa wrxiing; December .11 Pub1iC Charity SCaCus: 170 (b) i1) (A) (vi) Form 990 Rewuireu: Yes Effective Date of Exert,.ption : h„iy 4, 20111 Contribution Deductib lit.y: yef; Addenium. Applies: NO cen- Appl i.r- tnt : We are .. e,,'s ftd i.nfu_'fi j'cr:l f;ltris. pcir:• review Of Y:)Ur .9()[ls l vit':..nn fo 1. fir. K@:Irpt "..:�.,;:t wt- ti.r'_trr'i?ri.rr••n you are ?`te[,I L t'e'am _.. Y tinder sec=i,Dn ]0i(cj _, of :he 1:teYrld_ Rr.ve".r1rrc Code. ContrlhuLin cleduc-Liblu under scrti.on 1"0 Wf the Code. YnL.' nT-4t- +.t ,•o 4Ualifie, to receive cax dedt:ct.l yir br�cl,te::t_:, dr;vl;:^�, t_ran;_fe_"s at uift:.;r kinder section 2055, 21no o: 2522 Of thr* Code. Arc:tt.r;,e this let_er could htNlp resolve any c!_,e;;"ions regarding yn%ir. exempt. :t tCt_l._ , you should keep x- 1» y ilr mej-rtla 2 e:it rcords on snizationn exernpt undo !:tAct,i on Glli , (3: of the c'h'it. C%.ra further <'14sa::zied as either publ-c charities or orivio+c foundatlons. nt?: dt,.L,r-m, -ned that ,-a are a public charity under _he Coc3w -.n the ht,-ading O_' thin met-er. Pleaze see en:—used Publication h'3ri.rie::, for sorre helpful 1RC L`Q`9P1'_r. exe-tipt. c:rganizat�-on. brr.pli�2tre Cr_J"a for .bout vU_ :efgxlri :r3 ar. I_-,tre:.. 9,17 (la _ j I_-,tre:.. 9,17 (la _ Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 24 ern 990 -EZ Delon rant of the w0oa y I tnlcrrW P.:v�x+ue 9en+oa A For the 2012 caletidis 13 Ctrr:tr,sprom A J,a Cho" N. rhmit, HI;W ,Wear, Teemnxed Short Form Return of Organization Exempt From Income Tax Under station Wi(cj, 527, or 4047(a)(1) of the Intcmat Revenue Code (except Meek lung benefit trust or prtrate roundmionl Sponsoring organizations of donor adrieed funds, organizations that aparato one or more hospital faoahle and certain controlling organizations as defined in section 61210113) must file Form M (see Instructions(. All other organizations with gross receipts less than $200.000 and total aessats tan then 5500,000 at the and of the tear rosy use tine ram $. The argarlftfJon ntay have to use a owy of WX rotum to satisiv state nwartino rar j Vrsmantc Ntater or tax mail is not CMB No. tnsb•IisD 2012 2012, and ending , 20 D Ere ;or Identlneetion number i --i MWded volCHY or town, Ott" or country, and 21P r d F Group) Fxernprion I,J AfPkaft Wdey t Number P- 0 G Accounting Method: U Cash 0 Actual Ochar(specify) ► H Check ► ❑ if the orgerttzatiorl is not I Website: ► required to attach Schedule B J Tax-exempt status (check only or* - Q SaiicX3) E] -501 ..(ci 4 }4 2jriltert rio,) C] 4947(a,'(1) or C]5 (Form Na, 990-E2, or M -PF). K Cl,&ck ► Q If the orgari"Wri is not a section 549(a)(3) supporting organization er a section 527 orgarization and Its groes rectios aro normany not rn+ore Man 160,000. A Form 990 -EL or Form 890 return is not required though Form 990-N (e -postcard► may be required (see instructions), But if the organization chooses to hie a return, be sure to file a complete return. L Add inns 5b, Sc, and rb, to Ine 9 to deternme gross receipts. It gross recopts are 524),000 of more, (3r,1 total assets (Pmt 11, line 25, colmn I% b"wj are 1500,000 or more, Ilia Form 99D instead of Form 990 -EZ ► S Revenue, Expenses, and Changes in Net Assets or Fund Balances (see the instructions for Part 1) Check if the nrmanuAfinn ,tceurt Grhaef, de r'1 to reannnrl t„ a.,,, --ti— in #tit. n-4 , rur rawwwwn nenuc-uon Act notice, see the separate instructions. CO. No. 1116421 Farm 999 -EZ ,20121 1 Contributions, gifts, grants, and similar amounts received . 2 Program service revenue Including government fees and contracts 3 Membership dues and assessments . . . , . . . . . . . . . 4 Investment income . . . . . . . . , Sa Gross amount from sate of assets other than inventory 5a 1 2 3 _ -- 4 b Less: cost or other basis and safes expenses . . . . . . . 5b c Gain or (loss) from sale of assets other than inventory (Subtract kne 5b from line 5a) 6 Garrung and fundratsa►g events Sc a Gross Income from gaming (attach Schedule G if greater than S15,000) . . . . . . . . . , , . . . 1 6a b Gross income from fundraising events (not Including 3 of contributions from fundraising events reported on line 1) (attach Schedule G it the sum of such gross income and contributions exceeds $15,001)) . Ob c Leas: direct expenses from gaming and fundraising events . ec d Net income or Nss) from gaming and fundraising events (add lines 6a and 6b and subtract line 6c) . . . . . . . . . . . . . . . . . . . 7a Gross sales of inventory, less returns and allowances . . . . 7a tad b Loss: Cost of goods sold . . . . 7161- bc cGross profit or (loss) from sales of inventory (Subtract line 7b from line 7a) . . . . . . 8 Other revenue (describe in Schedule O) . . . . . . , 9 Total revenue. Add lines 1, 2, 3, 4, 5c, 6d, 7c, and 8 . it. —Grants 7g 8 9 01 10 and skrnlar amounts paid (rW in Schedule O) 11 Benefits paid to or for members , , , . . . . . . . , , , , , . , . 12 Salaries, other compensation, and employee benefits 13 Professional fees and othor payments to Independent contractors 14 Occupancy, rent, utilities, and maintenance . . . . . . 15 Printing, publicstlons, postage, and shipping . . . . . . . . . . . . . 16 Other expenses (describe in Schedule O) 17 Total expense& Add Idles 10 through 16 . ► lip 11 12 13 14 15 1s 17 18 Excess or (deficit) for the year (Subtract line 17 from line 9) . . . . . . . 19 Net assets or fund balances at beginning of year (from line 27, column (A)) (must agree with 1e y!"' end•of-year figure reported on prior year's return) 20 Other changes in not assets or fund balances (explain In Schedule 0) , 21 Net assets or fund balances at end of year. Combine lines 18 through 20 ► 19 20 21 rur rawwwwn nenuc-uon Act notice, see the separate instructions. CO. No. 1116421 Farm 999 -EZ ,20121 Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 25 1-c�a, 9lu f;r I:C,1:9 46 Did 't -.e organization engage, directly or indirectty, in pmtical campaign activities t:n r1O°.alt cif or it oppnsitiori to cant; datr* for pudic office? If "Yes," _vmplete Schedule C, Part I . _ . . . . . . . )r7. 4 Yes No JjW& rLl section 5tl1(c)(3) organizations only All section 501(c)(3) organizations must answer questioms 47-41,4b and 52, and complete tho tab es for lines 50 and 51 Check it the organization used Schedule 0 to respond to any questin.r in this Part 1A 47 Did the organization engage in lobbyng activities or have a section 501,,h) elecuon In etrect tsurir t theta; year? If 'Yes,' complete Sci^edule C, Part 11 477 48 Is the orgaripeallum a jctsoof as dwscrbuU in sec:tiurl 170(b)I1;i4;gIPe? if "Yes," complete Sched.ale i 4g 49a+ Uld the orgirtzalion retake any tt'ansfors to an exurrrpt nurt•charitable related organization. 49a b 10'Yos," was the rcgalud organization a scc,•tion 527 orgarizat..ar7 149b 50 Complete this table !Gr the organization's five highest compensated emp;oyees (other then officers, director, trustees and A_y emp to itesl vrrtD BaCn rt eived -noro titan S100.0W of cornpur-sat>on fron thei organization. If there is r:or E, enter 1rA'•Ntrte.' b (t-As+rragn (ClFla �:,2ahla (a) riaatti taw", 10 rrt-rrt:ryra f crrnlrr� ubtn::o errG1�l+oe (ol Hlr,ataii 4'h r; :a r, ;:' 14o rtara e�s1n $; 7Qf ours Ur+ wrrk ct Trr a bm bwo;1lit Iran+:., aril :1er.ortd nPIL.,eonFcratr svo::�t to fv-raiirn �r nr'N-? 1f,93-611 �1 T l otai n011-1t,4r or Cotler eemploycios paid ovrvr $1&0,000 ► 51 Complete this table for 1i,,o orgativation s livo 171g• rst carni; arisalod irideperderrt contractr..ws. •,ti<•ho each rec ,:-e: --arc than $1 00X a! comnersaUo+ `nom the organization. It there _3 none, Anter "None. -_ (a) Tarter rd aad•rbs cl Ve1C rncrs tY n 311100-iJ (b) type gal d Total nu+nbor of othor ndtit nUset uur,tractors zanch receiving over $1Ca0,001 ► - 52 "Did 51`a orgrnizatiOn ^rrnpl tE Schedule, A`'• Note: All suctloti W11013:I :ttc)atiiLatioris _Ind 49471sjf'I _.. _ r:nlexerr.pt charitable ttui1s tlulst attach (1 conipietcd Suhudu+u A ► L Yes 7 No npriury. erll•w t•,�I I t " r-+nrra •r? tris ^"Iurn . -ictlr .1 s_hcorles 310 ;rd:arre :. aa.^, ih It',; ^aa -.+ ,r •� lye; r�;.J. _ A L..IIa , 11 11. I x. , ^arrn-r_. jr.i LCtrp4:.tr.. L1v_.iaratl]rl i.r ;radar«r i^GKr r'it� r �..�! �c hak«c; H.. incl rrr,+•.. �1 .vl+6,a rrtlL'I-rp5 JrQ krCnlrGJr Sign 1�'crb r ,i 111:2•r i Here Paid ,n iyur•r.i.srrc.,^S�rr. Preparer Use Only him s "M hr_ ► V.9y thr. 'H 3 discuss tris rntur- .t th the pfr_, p ^'o'=cr zljr.•:jw ► 1 Yes 7' N oo ,,,-,,.990-CZ I:i:•, Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 26 AC Rd CERTIFICATE OF LIABILITY INSURANCE VM DA,tIWAN1GI HRoouceN 77101 ►LAMIRHI SuIIT 200 M icon lh ja. CA 92A91 Rn.tlRTla1 THIS CERTIFICATION IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO FLIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVOM IC E INtiyRED MAIN A: Kolaftilhaitdta tawrtro Can 1EOS6 %LSLARER B- MISRD IVStAEA t 0041V N.BABER RtAatR o: aatt IYTt RtSLMSR F: COVERAGES THE POU CIES OF INSURANCE LISTED BEIOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POuCY PERIOD INDICATED, NOTWITHSTANDINd ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERIFICATION MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH FOUC10. A 0"WATE LIMITS SHOWN MAY HAVE BUN REDUCED BY PAID CLAIMS. (NSR ADD\ AU,T(H//C,t^�1�E�C�J[D NIPII[SpVtA[11t -POWTIRFIenVE PNICY C7131RA11ON LTR MISRD TVMOFINSUR NCE 0041V N.BABER GANIMWDDfTTYR aatt IYTt UNIT; + A OENCtA1 LIABliTr ►i1SRSSa'At-CDN Oi'SW20ld D/lt�G4015 EACH OCC71Rlr= S DDD t CCMtAtAOAt GIRTAM uANIYTY CLAIVSUADF EA OCCUR IMS S ntr nM S3DglTaO M1E17E►PIM oteDtYfo, S251D0 FEHi0NA1 [AUV RLLrtt S?np1,Fp] A MNIM"ONAL UAEruty n!'KRALA6a1IGAT[ DC LIM LNGDUCTS-CD►A►IaP1.Ciu aryLOm GFArt AaGRECATQ wrr Aw-IfS nx .1FCAICY F%OIKT AUWh1=U UANLfM come"ED $OGLE WIT 4W AUM IE.4 wow) ._..._...._....._._,_ 4:L aW" D AU IW, BDOIY vRMLt SCMFDAAEO AUTOS 1,- 0-4 HHE1t AUT05 OC14AY WJIY Npt(YV,tYFD AUT'(Y5 (.lar �tvSao.ty PWCOERTY Dwa f U4r ac=dr� OMAGI uAOUTT A).AO OLY-EAAC(1DINT ARIAUra 09NER =NAN EA ACC A' MCWLY A[I!J "'U" S /UYO❑ NIUA LU1NLr1't O[CUS f1AWS WADI e/YGN OC[LNFNCY ARWFIGASI r.CDt1C'It[lF NRENTON tm3psrjmRrr.X NEIMA'-AAINUVIAECANI t f OINCAiIR[►.IItN LIIDfpT E. 1 fOtYUMTS R t. L rALiI AL'DDi}R �••• owaalwaminNH wM1qSI01tvba _ F t. 01SEAiE-fA AAf+LUrEf f. L O11ASE - PCUEYL3W WHEN UE SCAPPON OF O"AA11094 / LOCA110MV WHIMS f ENCLUSIORS ROOM NY THOCR1116HNT / 2MLAL aRaVISONS r, 4 aNtni(01 IM -wetd INI! IAt ttl hw.ryl nn tY ''1 iAkd of M adtYl�nal nwrrJ Fat ml, w Ih -.w ;: !n Ih- _P—ik— A", nanrSnat•etl bct[t Thai �aNr/ r4W Lry I.un h■ uNdala mlrA7+. �At► ^Vow,# reNtrSm NNP,Ii50lffifA 0TI611%WOYI/!kl Od-t4,14 n CERTIFICATE HOLDER CANCELLATION :y nrNwyayBt,rR �itsHrrra nMnTl!, nYgbr!tsTM Yriur.►En 1lU Cr, c U.>m G wv IdaV l sow, CA 126&1 SHOULD AIRY OF TN[ AMUR MC21IID 7041011 RE C4WRLID DIMM MI RWRA1tah OATS TNtREOf. THE I"MM INSURCR WRL CMOUVOR TO AMI( 10 GAYS *VITEN NOTIQ To M CtH11HC.Art H0LO1 K AWAED TD Tits Urf. DLII RAIL#I TO DO W AMLL INOW ND 06U4^M% OR UARLIIT Of AW NIRD LPON Mt IMAM & ITS AISMS OR 92P1r-.V0ATfM AU,T(H//C,t^�1�E�C�J[D NIPII[SpVtA[11t /} (/�� ACORD 25 (2009/01) V, 1988.2009 ACORD CORPORATION. All (rights rewrved The ACORD name ano logo are registered marks of ACORD Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 27 ra POLICY NUMBER: PHPKH350M04 COMMERCIAL GENERAL LIABILITY CG 20 26 07 04 THIS ENDORSEMENT CHANCES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - DESIGNATED PERSON OR OR AN1 ►TION This endorsement modifies insurance pro-Aied under the fol'lovolnq; COMMERCIAL GEMEdAL LIABILITY COV2RPLGE. PART SCHEDULE Name Of Additional Insured Pemenjja} lir t3rgarrizatl4rs[a) City of Newport Beach, Its avers, officials, arnpIloyees and volunteers 100 Civic Center Drive Newport Beach, CA 52660 Infarrna141n regglred to opmplete this Schedule, if not shim above, grill be shovin iin thw Declarations. It is understood and agreed that the City of Newpon Beach, its officers offl01016, employees and volunteefs are added as an addddional insured but only as respects the operations of the named insured exrept that Inability resulting from the addll,onal inswed's sole negligence this pcllcy is primary- and non-contributory Section Ih —Who Is An Insured is amended to in= c4utf-- as an additional insured the person(s) or :argani- zadoft(s) Shown In the Scitedtile, but onlywith respect to l ability for"bodily injury", "propefty damage" or "personal and advertising injury" caused, in whole or In part, by your aGta or ornissicna or they acts; or cmis- siDna of ifiose ao. rbq w W)ur behalf - A. In the performance cif your ongoing operations: or B, In r..onnectian -ankh yrxiir pre=mises mvned tyy or rented to you. Youth Sports Commission Member Requirements and Field Allocation & Use Policy Amended August 4, 2015 Page 28 Instructions: For each field you are requesting, list the times of intended use in the boxes underneath each of the days below. CIRCLE ALL TIMES REQUESTED THAT ARE GAME DAYS. (Practice times not circled). Be sure to rank your field preference in the Rank Column, one (1) being your first priority. It is recommended that you request back up fields, in case our first choice is not available. FIELD MON TUES WEDS THURS FRI SAT SUN RANK Arroyo Park Bonita Creek Softball #1 Bonita Creek Softball #2 Bonita Football CYC/Grant Howald Lincoln #1 Lincoln #2 Lincoln #3 Lincoln #4 & #5 BCSP # 1 BCSP # 2 BCSP # 3 BCSP #4 BCSP #5 BCSP #6* Bob Henry #1 Bob Henry #2 Buffalo Hills Coastal Peak Park #1 Coastal Peak Park #2 Eastbluff #1 Irvine Terrace Mariners #1 Pennisula Park San Miguel Summer All Star Dates/Days/Locations (Tentative) Summer Camp Dates/Days/Locations (Tentative) EXHIBIT B INSURANCE REQUIREMENTS 1. Provision of Insurance. Without limiting Organization's indemnification of City, and prior to use of City's sports fields or athletic facilities, Organization shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. Organization agrees to provide insurance in accordance with requirements set forth here. If Organization uses existing coverage to comply and that coverage does not meet these requirements, Organization agrees to amend, supplement or endorse the existing coverage. 2. Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance in the State of California, with an assigned policyholders' Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved by the City's Risk Manager. 3. Coverage Requirements. A. Workers' Compensation Insurance. Organization shall maintain Workers' Compensation Insurance, statutory limits, and Employer's Liability Insurance with limits of at least one million dollars ($1,000,000) each accident for bodily injury by accident and each employee for bodily injury by disease in accordance with the laws of the State of California, Section 3700 of the Labor Code. Organization shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of City, its officers, agents, employees and volunteers. B. General Liability Insurance. Organization shall maintain commercial general liability insurance, and if necessary umbrella liability insurance, with coverage at least as broad as provided by Insurance Services Office form CG 00 01, in an amount not less than one million dollars ($1,000,000) per occurrence, one million dollars ($1,000,000) general aggregate. The policy shall cover liability arising from premises, operations, personal and advertising injury, include participants and liability assumed under an insured contract (including the tort liability of another assumed in a business contract) with no endorsement or modification limiting the scope of coverage for liability assumed under a contract. C. Sexual Abuse/Molestation. Sexual abuse/molestation coverage shall be included under Commercial General Liability or obtained in a separate policy with a limit no less than one million dollars ($1,000,000) per occurrence and two million dollars ($2,000,000) in the aggregate. YSCMO — Newport Harbor Baseball Association Page B-1 D. Automobile Liability Insurance. Organization shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of Organization arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non - owned or rented vehicles, in an amount not less than one million dollars ($1,000,000) combined single limit each accident. 4. Other Insurance Requirements. The policies are to contain, or be endorsed to contain, the following provisions.- A. rovisions: A. Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this Agreement shall be endorsed to waive subrogation against City, its City Council, boards and commissions, officers, agents, volunteers, employees and any person or entity owning or otherwise in legal control of the sports fields, athletic facilities, and other property not owned by City upon which Organization uses such sports fields, athletic facilities, and other property as contemplated by Agreement or shall specifically allow Organization or others providing insurance evidence in compliance with these requirements to waive their right of recovery prior to a loss. Organization hereby waives its own right of recovery against City, and shall require similar written express waivers from each of its subcontractors. B. Additional Insured Status. All liability policies including general liability, excess liability, pollution liability, and automobile liability, if required, but not including professional liability, shall provide or be endorsed to provide that City, its City Council, boards and commissions, officers, agents, volunteers, employees and any person or entity owning or otherwise in legal control of the sports fields, athletic facilities, and other property not owned by City upon which Organization uses such sports fields, athletic facilities, and other property as contemplated by Agreement shall be included as insureds under such policies. C. Primary and Non Contributory. All liability coverage shall apply on a primary basis and shall not require contribution from any insurance or self- insurance maintained by City. D. Notice of Cancellation. All policies shall provide City with thirty (30) calendar days notice of cancellation (except for nonpayment for which ten (10) calendar days notice is required) or nonrenewal of coverage for each required coverage. 5. Additional Agreements Between the Parties. The parties hereby agree to the following: YSCMO — Newport Harbor Baseball Association Page B-2 A. Evidence of Insurance. Organization shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation and other endorsements as specified herein for each coverage. Insurance certificates and endorsement must be approved by City's Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf. At least fifteen (15) days prior to the expiration of any such policy, evidence of insurance showing that such insurance coverage has been renewed or extended shall be filed with the City. If such coverage is cancelled or reduced, Organization shall, within ten (10) days after receipt of written notice of such cancellation or reduction of coverage, file with the City evidence of insurance showing that the required insurance has been reinstated or has been provided through another insurance company or companies. City reserves the right to require complete, certified copies of all required insurance policies, at any time. B. City's Right to Revise Requirements. City reserves the right at any time during the term of the Agreement to change the amounts and types of insurance required by giving Organization sixty (60) calendar days advance written notice of such change. C. Enforcement of Agreement Provisions. Organization acknowledges and agrees that any actual or alleged failure on the part of City to inform Organization of non-compliance with any requirement imposes no additional obligations on City nor does it waive any rights hereunder. D. Requirements not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. E. Self-insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self- insurance will not be considered to comply with these requirements unless approved by City. F. City Remedies for Non -Compliance. If Organization or any subcontractor fails to provide and maintain insurance as required herein, then City shall have the right but not the obligation, to purchase such insurance, to terminate this MOU, or to suspend Organization's right to proceed until YSCMO — Newport Harbor Baseball Association Page B-3 proper evidence of insurance is provided. Any amounts paid by City shall, at City's sole option, be deducted from amounts payable to Organization or reimbursed by Organization upon demand. G. Timely Notice of Claims. Organization shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Organization's performance under this MOU, and that involve or may involve coverage under any of the required liability policies. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. H. Organization's Insurance. Organization shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection. YSCMO — Newport Harbor Baseball Association Page B-4 Chong, Matthew From: Stinson, Mariah Sent: Wednesday, April 28, 2021 7:46 AM To: Huson, Cody; Chong, Matthew Subject: FW: Compliance Alert -Vendor Number FV00000150 Newport Harbor Baseball Association's insurance was approved. MARIAN STINSON I Administrative Assistant Recreation & Senior Services Department City of Newport Beach City Hall - 100 Civic Center Drive, Bay E, Newport Beach, CA 92660 1949-644-3158 11 : mstinson@newportbeachca.gov visit us: www.newportbeachca.gov/recreation -----Original Message ----- From: Customer Service <customerservice@ebix.com> Sent: Tuesday, April 27, 20215:56 PM To: Stinson, Mariah <MStinson@newportbeachca.gov>; Insurance <insurance@newportbeachca.gov> Cc: sagar@ebix.com Subject: Compliance Alert -Vendor Number FV00000150 [EXTERNAL EMAIL] DO NOT CLICK links or attachments unless you recognize the sender and know the content is safe. This Account has moved from non-compliant to COMPLIANT status and is currently in compliance for certificate of insurance requirements. FV00000150 Newport Harbor Baseball Association Sent by Ebix, designated insurance certificate reviewer for the City of Newport Beach.