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CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL q~18J N A L
From: Fred Wilson
Subject: Resolution authorizing the
execution of an agreement for the
operation of the new California
Welcome Center.
Dept: City Manager
Date: December 7,2006
Council Agenda December 18, 2006
Synopsis of Previous Council Action:
12/6/06 - Recommended for approval by Ways and Means Committee
Recommended motion:
Adopt resolution
Contact person: Fred Wilson
Phone: 5122
Supporting data attached:
yes
Ward:
3
FUNDING REQUIREMENTS: Amount: $25,000 from FY06/07; $25,000 annually
through FY 10/11 for a total amount of
$125,000
Source: (Acct. No.) 001-091-5186
(Acct. Description) civic and promotion
Finance:
Council Notes:
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CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTIQN
Staff Report
SUBJECT:
Resolution authorizing the execution of an agreement for the operation of the new California
Welcome Center.
BACKGROUND:
At their meeting of December 6, 2006, the Ways and Means Committee recommended approval
of civic and promotion funding to the San Bernardino Convention and Visitors Bureau in support
of their operation ofthe new California Welcome Center, as outlined in the attached letter and
Proposed Operating Budget from CVB's Executive Director, Steve Henthorn. The amount of
recommended funding is $25,000 from the FY06/07 Budget and $25,000 annually thereafter
through FYIO/II, payable each September I, for a total amount of$125,000.
The EDA has also committed funding of$25,000 each year from RDA funds.
The Center will be located within the city of San Bernardino on Hospitality Lane making it an
ideal location for serving tourists visiting the Inland Empire and various Southland attractions.
FINANCIAL IMPACT:
The FY 06-07 civic and promotion fund has a current balance of $92,636. $25,000 of this
amount is available to fund the operation of the Welcome Center through the remainder of this
fiscal year as shown in the attached matrix. Beginning in FY07/08 and continuing through FY
lOlli, $25,000 will be allocated annually for this purpose for a total amount of$125,000.
Attached is the resolution and agreement for your approval.
RECOMMENDATION:
Adopt resolution.
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RESOLUTION NO.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH THE SAN BERNARDINO CONVENTION AND VISITORS
BUREAU FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION
FUND FOR THE CALIFORNIA WELCOME CENTER.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and
directed to execute on behalf of said City a Five Year Agreement with San Bernardino
Convention and Visitors Bureau, a copy of which is attached hereto, marked Exhibit "An and
incorporated herein by reference as fully as though set forth at length.
Section 2.
The authorization to execute the above referenced agreement is
rescinded if the parties to the agreement fail to execute it within sixty (60) days of the adoption
of this resolution.
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IA 118/tJ0
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH THE SAN BERNARDINO CONVENTION AND VISITORS
BUREAU FOR FINANCIAL ASSISTANCE FROM THE CIVIC AND PROMOTION
FUND FOR THE CALIFORNIA WELCOME CENTER.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and
Common Council of the City of San Bernardino at a
meeting thereof, held on
the
day of
, 2006, by the following vote to-wit:
Council Members:
AYES
NAYS
ABSTAIN
ABSENT
ESTRADA
BAXTER
BRINKER
DERRY
KELLY
JOHNSON
MCCAMMACK
City Clerk
The foregoing resolution is hereby approved this
day of
2006.
Patrick J. Morris, Mayor
City of San Bernardino
Approved as to form:
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JAMES F. PENMAN,
27 City ttomey
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EXHIBIT "A"
AGREEMENT
Civic and Promotion Funding
This AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a
municipal corporation, referred to as "City" and THE SAN BERNARDINO COl','VENTION
AND VISITORS BUREAU (CVB)., a non-profit 501 (c) (3) organization, referred to as
"Organization. "
The parties agree to as follows:
1. Recitals.
A. Organization has requested financial assistance from City to assist with the
operation of the California Welcome Center in the city of San Bernardino, as
outlined in the letter and proposed Budget to the City, copies of which are
attached hereto marked Exhibit "A". The terms of the request are incorporated
herein by reference and shall govern the uses of the funds provided herein. The
financial assistance provided for in this Agreement is made on a five-year basis
beginning with FY 2006/07 through FY 2010/11, and receipt of said funds shall
not imply a continuing obligation of the City beyond the terms of this Agreement.
B. The expenditure is for a valid municipal public purpose, to wit: for the
Operation of the California Welcome Center.
Payment.
Upon presentation of a claim to the City Finance Director, City shall pay to the CVB
from the civic and promotion budget for the 2006/07
.
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AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE
BASEBALL, INC., WESTERN REGIONAL HEADQUARTERS, FOR FY06/07 CIVIC AND
PROMOTION FUND ASSISTANCE.
fiscal year, the total sum ofTWENTY FIVE THOUSAND DOLLARS ($25,000). Beginning
on September 1,2007, through the remainder of the term of this agreement, payment shall be
made as follows:
September I, 2007 - $25,000 (FY 07/08)
September I, 2008 - $25,000 (FY 08/09)
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HUNDRED AND TWENTY FIVE THOUSAND DOLLARS ($125,000).
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September 1,2009 - $25,000 (FY 09/10)
September I, 2010 - $25,000 (FY 10/1 I)
The total amount of payment to the CVB under the terms of this agreement shall be ONE
3. Use of Funds.
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4.
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The funds paid on behalf of Organization shall be used solely for the purposes set
forth in Paragraph 1 above. No deviation from these provisions shall be made without the
express approval of the City of San Bernardino. Any unexpended funds shall be returned to the
City by Organization.
Accountability.
Financial records shall be maintained in accordance with generally
accepted accounting principles by Organization in such manner as to permit City to easily trace
the expenditure of the funds. All books and records of Organization for this facility are to be
24 kept open for inspection at any time during the business day by the City or its officers
25 or agents. Failure to submit the financial records in accordance with this section will result in the
26 Organization reimbursing the City in the full amount received by Organization.
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AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE
BASEBALL, INC., WESTERN REGIONAL HEADQUARTERS, FOR FY06/07 CIVIC AN1)
PROMOTION FUND ASSISTANCE.
5. Hold Harmless.
Organization covenants and agrees to defend. (if requested by City), indemnify, and hold
5 harmless the City, its departments, agencies, boards, commissions, elected officials, officers,
6 attorneys, employees and agents from all liabilities and charges, expenses (including counsel
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fees), suits, or losses, however occurring, or damages arising or growing out of the use or receipt
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of the funds paid hereunder and all operations under this Agreement. Payments hereunder are
made with the understanding that the City is not involved in the performance of services or other
activities of Organization. The costs, salary and expenses of the City Attorney and members of
12 his office in enforcing this Agreement on behalf of the City shall be considered as "counsel fees"
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for the purposes of this paragraph.
Insurance.
While not restricting or limiting the foregoing, during the term of this
Agreement, Organization shall maintain in effect policies of comprehensive public, general and
automobile liability insurance, in the amount of$I,OOO,OOO, per occurrence combined single'
limit, naming the City of San Bernardino, its departments, agencies, boards, commissions,
elected officials, officers, attorneys, employees, and agents as additionally insured. A certificate
of insurance evidencing such coverage shall be provided to the Mayor or her designee, with the
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added notation that the insurance policy shall not be terminated or materially altered without 10
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days prior written notice to the City.
Termination.
City shall have the right to terminate this Agreement and any funding
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AGREEMENT BETWEEN THE CITY OF SAN BER1\ARDINO AND LITTLE LEAGUE
BASEBALL, INC., WESTERN REGIONAL HEADQlJARTERS, FOR FY06/07 CIVIC AND
1 PROMOTION FUND ASSISTANCE.
5 event this Agreement is terminated for reasons of improper use of funds or use of funds for any
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purpose other than those authorized, any unexpended portion of the funds provided by City shall
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be returned to City, and the Organization shall reimburse to City any funds expended which were
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used for any purpose other than those authorized under this Agreement, as set forth in Exhibit
UA".
8.
Authorization to Execute.
12 Organization hereby covenants that it has taken all actions necessary to
13 take the adherence to the obligations imposed by this Agreement a binding obligation of the
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9. Notices.
All notices herein required shall be in writing and delivered in person or
sent by certified mail, postage prepaid, addressed as follows:
As to City:
As to Organization:
City of San Bernardino
SAN BERNARDINO CONVENTION
AND VISITORS BUREAU
201 North "E" Street, Suite 103
300 N. D. Street
San Bernardino, CA 92418
San Bernardino, CA 92407
Attn: City Manager
Attn: Steve Henthorn, Executive Director
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AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND LITTLE LEAGUE
BASEBALL, INC., WESTERN REGIONAL HEADQUARTERS, FOR FY06/07 CIVIC AND
1 PROMOTION FUND ASSISTANCE.
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10.
Entire Agreement.
4 This Agreement and any documents or instruments attached hereto or
5 referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and
6 supersede all negotiations and prior writing in respect to the subject matter hereof. In the event
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of conflict between the terms, conditions or provisions of this Agreement, and any such
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document or instrument, the terms and conditions of this Agreement shall prevail.
In witness whereof, the parties hereto have executed this Agreement on the day and date
first above shown.
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18 ATTEST:
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By:
City Clerk
Approved as to form:
James F. Penman
City torney
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CITY OF SAN BERNARDINO
By.
Patrick J. Morris, Mayor
SAN BERNARDINO CONVENTION
AND VISITORS BUREAU
By.
Steve Henthorn, Executive Director
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San Bernardino
Convention & Visitors Bureau
Date: November 30. 2006
To:
Fred Wilson
City Manager
City of San Bernardino
Steve Henthorn
President & CEO
San Bernardino Convention & Visitors Bureau
From:
Re:
California Welcome Center - Funding Request
The San Bernardino Convention & Visitors Bureau is officially requesting funding from
the City of San Bernardino for the operation of the California W.elcome Center in the
City of San Bernardino. This request is for Twenty-Five Thousand ($25,000) Dollars per
year for five years. The California Welcome Center is projected to generate
approximately $9.2 Million per year.
Attached is a list of other investment partners for the California Welcome Center, San
Bernardino.
Please contact me if you need additional infonnation.
201 North "E" Street, Suite 103, San Bernardino, California 92401
909/889-3990 800/867-8366 FAX 909/888-5998
Website:www.san-bernardino.org
12/07/2006 16:16 9098885998
SB CONV.VISITOR BUR.
PAGE 01
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CALIFORNIA WELCOME CENTER SAN BERNARDINO
MlSSJON STATEMENT
Cooperatively worldoll wltb tbe repoD to esublisb a. idelltity .nd to rtfocu. oar
sales .nd marketiDll efforts OD tbe indlvkhw traveler.
CONFIRMED ANNUAL INVESTMENT PARTNERS
ACCOMMOD^ UQ,NSIEVENTS FACILITIES:
Belt WaterD (1 year) . 52,500
Lake Arrowhead Raort &: Spa (1 year) 55,000
NOS EnDtJ Center (1 year) 510,000
~CDONS;
GleD HeIeD RlIcew.y (5 years)
SaD Maaud IDdiaa Casino (1 year)
S5,OOO
550,000
e,
gTIES/COUNTI~SIDESTlNATIONS:
Big Bur Lake Helort A"~tioa (5 yean)
City ofRandlo Cucamonl!ll (I year)
City of'Redland. (S yellrl)
City of Sa. Bernardmo (S Yellrl)
DOWJItOWD Redland. Bu.lness Allor. (5 yean)
S.B. Couuty Economle Development (3 yelln)
S.B. Economle Development (S yearl)
510,000
Sl(J,(}(}(} "
$S,(}(}(}"
~ _ f~ I~_'+-O"
S:ZS,(}(}(} "
S15,tHNJ "
.
.
51,000 - (oJ. \')._,.61.
EDUCA TlQN,J
CaI State University So Bernardino (1 yearl)
s.B. Community CoDege District (4 yean)
Ualvenit)' of Redland. (1 y..-)
ss,ooo
SS,(J(JO"
U,tHNJ "
rBESERVA~
WiJdlIDd. CouSel'vancy (1 year)
55,000
~
Century 11-Sbowea.e Realty (multi-year)
510,000
:IRA VELIJRAN~RTA-Dm!i
Auto Oub of'Soutbenl Calilornia (1 year)
S.D. IDtematiolJal Airport Authority (1 year)
TOTAL
SltJ,(}(}(} "
52,500
5210,000 Fint Year
* Funds Received
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12/67/2666 16:16 9698885998
SB CONV.VISITOR BUR.
JN~KIND PARTNERS
SAN BERNARDINO CONVENTION & VISITORS BUREAU
STA TER BROTHERS - GRAND OPENING CELEBRATION
CALIFORNIA SPEEDWAY
HILTON SAN BERNARDINO
REDFUSION ($4,000 IN SERVICES) FOR 5 YEARS
NOS EVENTS CENTER - GRAND OPENING CELEBRATION
1112106
PAGE 132
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