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HomeMy WebLinkAbout1999-10-12 - AGENDA REPORTS - HMNMHOSPITAL CONTRIBUTION (2)CITY OF SANTA CLARITA AGENDA REPORT UNFINISHED BUSINESS City Manager Approval: X4�� Item to be presented by: Ken Pulskamu DATE: October 12, 1999 SUBJECT: HENRY MAYO NEWHALL MEMORIAL HOSPITAL DEPARTMENT: City Manager RECOMMENDED ACTION City Council authorize a financial contribution to Henry Mayo Newhall Memorial Hospital which provides a $2 to $1 cash match contribution, up to a maximum $200,000. Appropriate $200,000 from City Council Contingency account no. 1240-74Q1 to account no. 1210-8001. Authorize the City Manager or designee to execute any and all documents related to the contribution, subject to City Attorney approval. BACKGROUND During the City budget process, the issue of hospital services was discussed. Since that time the City has met with the Hospital on two separate occasions, including a joint meeting with the Hospital Foundation on September 21, 1999. At that time, the Council discussed hospital services and received a presentation from both Lisa Foust of Henry Mayo Newhall Memorial Hospital and a representative from the Los Angeles County Public Health Department. Based on that meeting, the Council discussed making a financial contribution to the Henry Mayo Newhall Memorial Hospital Trauma Center. At that time, the Hospital indicated that they had raised approximately $360,000. However, they needed $1.1 million. The Council recommended that the City participate in the fund raising effort by offering $2 to $1 cash match contribution. Thus, for every two dollars the Hospital raises for the Trauma Center (above and beyond the $360,000), the City will match with one dollar, up to a maximum $200,000. City staff has spoken with senior staff and Board members of Henry Mayo Newhall Memorial Health Foundation and they indicated their appreciation for a grant in this amount. FISCAL IMPACT Funding is available in City Council Contingency account. ALTERNATIVE ACTIONS 1. Other actions as identified by the City Council. 2. City Council contribute less than the recommended maximum $200,000. 3. City Council contribute more than the recommended maximum of $200,000. s: mVken/mayo1012. doc