Legislation Details

File #: 24-730    Version: 1
Type: Regular Business Status: Agenda Ready
In control: City Council
On agenda: 9/25/2024 Final action:
Title: Update on the Westminster Community Foundation.
Attachments: 1. Attachment 1: WCF Signed Bylaws, 2. Attachment 2: Email from Dominic Le, 3. Attachment 3: Email from David Johnson with attachment

Westminster City Council

 

SUBJECT

 

Title

Update on the Westminster Community Foundation.

End

 

 

From:                                          Vanessa Johnson, Community Services Director

Requested by:                     Council Member Amy Phan West

Prepared by:                     Vanessa Johnson, Community Services Director

____________________________________________________________

 

RECOMMENDED ACTION

 

Recommendation

Provide direction only. No action.

 

BACKGROUND

 

At the September 11, 2024, City Council regular meeting, Councilwoman Amy Phan West (District 1) requested a study session to discuss the Westminster Community Foundation (“WCF”).

 

Presently, there are four active members serving on the WCF:

 

Member

Appointed by

Term Expiration

Dominic Le

Mayor Nguyen

January 2026

Duy Hong

Mayor Nguyen

January 2025

Camilla Overbeek

Vice Mayor Ho

January 2025

K.C. Wolbert

Councilwoman Phan West

January 2026

 

Since the WCF’s first meeting on July 19, 2023, a total of 16 resignations have occurred:

 

Member

Appointed by

Resigned

David Johnson

Council Member Manzo

September 2023

Jared Sichel

Councilwoman Phan West

September 2023

Theresa Nguyen

Councilwoman Phan West

September 2023

Annie Choy

Vice Mayor Ho

October 2023

Topaz Tran

Councilwoman Phan West

December 2023

Frank Barry

Vice Mayor Ho

January 2024

James Mai

Councilwoman Phan West

January 2024

Dao Tran

Council Member Nguyen

March 2024

Thomas Tran

Mayor Nguyen

April 2024

Tien Chu

Mayor Nguyen

August 2024

Julie Diep

Council Member Manzo

September 2024

John Gentile

Vice Mayor Ho

September 2024

Hauwie Tieu

Council Member Nguyen

September 2024

Jackie Bong Wright

Council Member Manzo

September 2024

Chau Lam Nguyen

Council Member Nguyen

September 2024

Han Yin

Councilwoman Phan West

September 2024

 

The City has received a total of $40,000 in sponsorships from the WCF, as presented to the City Council at the January 6, 2024, City Council regular meeting. Of this amount, $15,000 was obtained from three (3) 2024 Tet Parade Gold Sponsors by the WCF, and $25,000 was directly contributed by the WCF. Furthermore, the WCF recently paid $550 to the City to participate as a Vendor at the upcoming Fall Festival; the WCF is currently requesting a refund of the $550.

 

Additionally, the City does not have access to the WCF’s current financial records as the WCF functions as a private non-profit entity separate from the City of Westminster.

 

The WCF’s current Bylaws are attached for reference (Attachment 1).

 

Since the September 11 City Council meeting, staff has received an email from WCF Chair Dominic Le (Attachment 2) regarding the status of the foundation, as well as an email from former WCF Board Member David Johnson (Attachment 3). As stated by the City Council on September 11, both current and former members of the WCF are encouraged to attend the study session on September 25 to address their concerns regarding the WCF or submit their comments in writing prior to the meeting.

 

FISCAL IMPACT

 

None.

 

LEGAL REVIEW

 

The City Attorney’s Office has reviewed as to form.

 

CONCLUSION

 

This item is being presented to the City Council to provide information regarding the WCF and its current status. This information will allow the City Council to have a discussion and consider any necessary actions to address the WCF’s ongoing operations.

 

ATTACHMENTS

 

1.                     Westminster Community Foundation Bylaws.

2.                     Email from Dominic Le (WCF President)

3.                     Email with attachment from David Johnson (former WCF Member)

 

REVIEWED BY

 

Erin Backs, Finance Director

Christian Bettenhausen, City Attorney

Christine Cordon, City Manager