File #: Res. 2019-12R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 11/1/2018 In control: City Council
On agenda: 1/15/2019 Final action:
Title: Consider approval of Resolution 2019-12R, amending the Business Improvement and Growth (BIG) Grant Program guidelines to prohibit City employees and officials from benefiting from BIG Grant Program Funds and to clarify program eligibility and intent; and declaring an effective date.
Attachments: 1. BIG Program Guidelines Amendment Resolution_KB.pdf, 2. BIG Program Guidelines, 3. BIG Summary Worksheet_01.08.19
AGENDA CAPTION:
Title
Consider approval of Resolution 2019-12R, amending the Business Improvement and Growth (BIG) Grant Program guidelines to prohibit City employees and officials from benefiting from BIG Grant Program Funds and to clarify program eligibility and intent; and declaring an effective date.
Body
Meeting date: January 15, 2019

Department: CMO - Steve Parker, Assistant City Manager / CFO

Amount & Source of Funding
Funds Required: N/A
Account Number: 10001280.54246
Funds Available: $69,400
Account Name: GF Special Services - BIG Grant Program

Fiscal Note:
Prior Council Action: The BIG Grant Program was established by Resolution No. 2016-49R on April 5, 2016.

City Council Strategic Initiative:
N/A

Comprehensive Plan Element (s):
? Economic Development - Fiscally Responsible Incentives for Economic Development
? Environment & Resource Protection
? Land Use
? Neighborhoods & Housing
? Parks, Public Spaces & Facilities
? Transportation
? Not Applicable

Master Plan:
Vision San Marcos - A River Runs Through Us


Background Information:
The BIG Grant Program was established by Resolution No. 2016-49R on April 5, 2016.
The Resolution establishes the program, adopts guidelines and an application, and authorizes the City Manager to take such measures as necessary to implement the policy.
The guidelines and application form were approved by Council; therefore, Council action is required to amend the program. The proposed amendments provide for the following:
? City employees or officials, or their immediate family members (spouse, children, siblings, parents) are ineligible to apply for or receive BIG Program funds.
? BIG Program funds may not be awarded for any improvements to property or buildings owned in whole or in part by any city employee or official, or their immediate family members (spouse, children, siblings, parents), or any business organization of which such persons are equity owners, shareholders, members, partners or off...

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