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CC RESOLUTION 4503RESOLUTION NO. 4503 A RESOLUTION OF THE EL SEGUNDO CITY COUNCIL ADOPTING POLICIES AND PROCEDURES FOR NAMING AND DEDICATING CITY FACILITIES. BE IT RESOLVED by the Council of the City of El Segundo as follows- SECTION 1 The City Council finds and declares as follows A Naming City buildings, parks, and other facilities serves a public interest by recognizing important landmarks, locations, or persons This assists the public not only in identifying and visiting these places, but also promotes civic pride B In order to facilitate that manner in which public facilities may be named, the City Council believes that it should set forth the guidelines for identifying facilities that should be named and the manner in which names may be selected SECTION 2 The public facilities affected by this Resolution are as follows A Buildings City -owned facilities used for City administration or other City business Such facilities include, without limitation, the Civic Center, City Council Chambers, Police Facility, Fire Facility and Communications Center and Library B Support Facilities City -owned facilities that support field operations Support facilities include, without limitation, the corporation yard and water and wastewater pump stations C Parks City -owned facilities utilized as recreation or open space sites and trail areas Park sites included developed and undeveloped park areas, designated open space areas and park amenities D Recreation Facilities and Amenities City -owned facilities used primarily for sports, recreation and leisure activities, including, without limitation, the Joslyn Center, swim stadium, aquatic facilities, teen center, roller hockey rink, skate park, beach property, athletic fields, tennis/basketball/handball courts, lawn bowling space, community centers, gazebos and meeting rooms SECTION 3 City facilities will be named pursuant to the following guidelines A Names given to facilities will provide easy and recognizable references for City residents, corporate citizens and other visitors Such names should generally reflect the facility's geographic location (such as a major street, Page 1 of 4 location, neighborhood) or the City's name if the facility serves the entire population 0 B In certain, unusual, circumstances, where names reflecting the geographical location or the City are unworkable, names may reflect topography, notable flora, or historical precedent Under extraordinary circumstances, consideration may be given to naming facilities after significant personages who made prominent contributions to the City's community C In circumstances determined by City Council, the City Manager, or designee, may investigate and negotiate with businesses for naming rights licensing and/or sponsorship agreements for facilities in return for one -time or on- going, multiple -year funding and revenue options to the City The Recreation and Parks Commission will review and make a recommendation to City Council Approval of financial agreements will be determined by City Council D The City Council shall negotiate the term of the license granting naming rights in exchange for a fee Unless otherwise specified by agreement between the City and the entity purchasing the license to name a facility, the term of the license shall not exceed five (5) years SECTION 4 Facilities will be dedicated as follows A After a recommendation from the Recreation & Parks Commission on the name for a particular facility, the City Council will take action to dedicate that facility at a regularly scheduled meeting B Following the City Council's action, the City Manager, or designee, will install a plaque on the facility which includes the following 1 Facility name, 2 Dedication date, 3 Names of all city council members at the time of the conception design and dedication, 4 Names of the Mayor and Mayor Pro Tern at the time of the conception design and dedication, 5 Name of the City Manager at the time of the dedication and the name of the City Manager in office when the project was budgeted, 6 Name of the Department Head primarily responsible for operating the facility at the time of the dedication, and Page 2 of 4 7. Additional information determined by City Council action at the time of naming the facility C If a plaque currently exists on a building or facility being named or dedicated, that plaque will be retained and appropriately displayed SECTION 5 The City may name facilities using private funding on the following basis A The Recreation & Parks Commission may consider requests by residents or business enterprises to name public facilities B The Recreation & Parks Commission will consider these requests as follows 1 The request will specifically state how such naming complies with Section 3 of this Resolution, 2. The proposal will include a funding mechamsm to offset the City's cost of installing and maintaining a plaque or other form of naming the facility, C The costs of installing and maintaining the plaque, or other form of memorial, will be established by the City Manager, or designee D If a proposal to name a public facility involves naming rights or sponsorship opportunities by a private business in return for funding and revenue options to the City as per Section 3C of this Resolution, the Recreation and Parks Commission will review the naming and sponsorship agreement for the facility and make a recommendation to City Council SECTION 6. The City Manager, or designee, is directed to implement this Resolution through administrative policies and procedures SECTION 7• The City Clerk is directed to certify the passage and adoption of this Resolution, enter same in the book of original Resolutions, and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted SECTION 8 This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded PASSED AND ADOPTED this 6`h d Page 3 of 4 ATTEST Cindy Mortesen, APPROVED AS Mark D Hensley► L-M Karl H Berger, Assistant City E l /) STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five, that the foregoing resolution, being RESOLUTION NO 4503 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 61h day of February, 2007, and the same was so passed and adopted by the following vote AYES: McDowell, Busch, Boulgandes, Fisher, Jacobson NOES: None ABSENT None ABSTENTION None NOT PARTICIPATING None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 6`h day of February, 2007 6 v Cindy ortesen, City Clerk Of the City of El Segundo, California (SEAL) Page 4 of 4