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HomeMy WebLinkAbout1988-411 4 ;.. ~ , . . ' 1 RESOLUTION 88-411 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING' THE EXECUTION OF AN AGREEMENT WITH THE STURGES FOUNDATION, A NON- 3 PROFIT ORGANIZATION, IN SAN BERNARDINO. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 5 CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute on behalf of said City 8 an Agreement with The Sturges Foundation, a non-profit 9 organization, a copy of which is attached hereto, marked Exhibit 10 "A" and incorporated herein by reference as fully as though set 11 forth at length. 12 I HEREBY CERTIFY that the foregoing resolution was duly 14 13 adopted by the Mayor and Common Council of the City of San 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Bernardino, at an adjourned regular meeting held on the ~~ day of October , 19~, by the following vote, to wit: AYES: Council Members Reilly, Flores, Maudsley, Minor Pope-Ludlam NAYS: None ABSENT: Council Members Estrada. Miller ~$~ City erk The foregoing day of Octoher resol ution is hereby approved this c:.l:;r'L '- J4l' 11 - ... t ~ ,~<-/ . ~-L;--<-/ Evlyn W~cox, ayor/ City of San Bernardino Approved as to form a~ lega~~) Ci~rneY JFW:ss October 20, 1988 1 " : f 1 AGREEMENT 2 Fine Arts Funding 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as "City", and 5 the STURGES FOUNDATION, a non-profit organization, referred to as 6 "Organization". 7 The parties agree as follows: 8 1. Recitals: 9 A. Organization has requested financial assistance 10 from City for the fiscal year 1988-89, in order to assist in 11 defraying the expense of certain concerts, shows, festivals or 12 events or activities sponsored by Organization as set forth in 13 Organi z a tion 's grant proposal (hereinafter "the proposal") 14 approved by the Fine Arts Commission of the City, a copy of which 15 proposal is on file in the Office of Cultural Affairs. The terms 16 of the proposal are incorporated herein by reference and shall 17 18 assistance provided for in this agreement is made on a one-time govern the uses of the funds provided herein. The financial 19 only basis, and receipt of said funds shall not imply a 20 continuing obligation of the City beyond the terms of this 22 21 Agreement. 23 B. The expenditure is for a valid municipal public purpose, to wit: for the promotion of music appreciation in San 24 Bernardino, as more fully set forth in the proposal submitted by 25 Organization. 26 / / / 27 / / / 28 JFW:ss October 20, 1988 1 10 1 2. Payment: Upon presentation of a claim to the City 2 Finance Director, City shall pay to Organization from the budget 3 for the 1988-89 fiscal year, the total sum of Eighteen Thousand, 4 Nine Hundred and Ten Dollars and Thirty-six Cents, to cover the 5 payroll for Harald Luther as assistant at the sturges Center for 6 the Fine Arts for a period of one year, at such time or times 7 and in such periodic amounts as determined by the City 8 Administrator and Finance Director of the City, consistent with 9 the grant proposal approved by the Fine Arts Commission. 3. Use of Funds: The funds paid to Organization 11 shall be used solely for the purposes set forth in Paragraph 1 12 and in strict compliance with the provisions set forth in the 13 proposal. No deviation from the proposal shall be made without 14 the express approval of the City of San Bernardino. Said funds 16 shall be returned to City by Organization. 15 shall be expended by June 30, 1989, and any unexpended funds 17 4. Accounting: At such time or times as may be 18 requested by the City Administrator or Director of Finance of 19 City, Organization shall submit to the City Administrator, with a 20 copy to the Director of Finance and the San Bernardino Fine Arts 21 Commission, an accounting of the proposed and actual expenditures 23 22 of all revenues accruing to the Organization for the fiscal year ending June 30, 1989. Financial records shall be maintained in 24 accordance with generally accepted accounting principals by 25 Organization in such manner as to permit City to easily trace the 26 expenditures of the funds. All books and records of Organization 28 27 are to be kept open for inspection at any time during the JFW:ss October 20, 1988 2 10 1 business day by the City or its officers or agents. 2 5. Hold Harmless: Organization covenants and agrees 3 to defend, indemnify and save harmless the City and its employees 4 and agents from all liabilities and charges, expenses (including 5 counsel fees), suits or losses however occurring, or damages 6 arising or growing out of the use or receipt of the funds paid 7 hereunder and all operations under this agreement. Payments 8 hereunder are made with the understanding that the City is not 9 involved in the performance of services or other activities or Organization. Organization and its employees and agents are 11 independent contractors and are not employees or agents of the 12 City in performing said services. 13 6 . Termination: City shall have the right to 14 terminate this Agreement and any funding remaining unpaid 15 hereunder for any reason by mailing a ten-day written notice to 16 Organization and this agreement shall terminate ten days after 17 the mailing of such notice. In the event this Agreement is 18 terminated for reasons of improper use of funds or use of funds 20 portion of the funds provided by City shall be returned to City. 19 for any purpose other than those authorized, any unexpended 21 In addition, Organization shall reimburse to City any funds 22 expended which were used for any purposes other than those 24 23 authorized under this Agreement. 7. Assignment: Organization shall not assign its 25 interest in this Agreement without the prior written approval of 26 City. 27 / / / 28 JFW:ss October 20, 1988 3 1 8. Insurance: Organization shall take out and maintain 2 during the life of this Agreements such workers' compensation, 3 public liability and property damage insurance as shall insure 4 City, its elective and appointive boards, commissions, officers, 5 agents and employees, Permittee and its agents performing acts 6 covered by this Agreement from claims for damages for personal 7 injury, including death, as well as from claims for property 8 damage which may arise from Organization's or its agents' 9 operations hereunder, whether such operations be by Organization 10 or its agents or by anyone directly or indirectly employed by 11 either Organization or its agents, and the amounts of such 12 insurance shall be as follows: 13 ( a ) Public Liability Insurance. In an amount not 14 less than $100,000 for injuries, including, but not limited to, 15 death, to anyone person and, subject to the same limit for each 16 person, in an amount not less than $100,000 on account of any 17 one occurrence; 18 (b) Property Damage Insurance. In an amount of not 19 less than $50,000 for damage to the property of each person on 21 20 account of anyone occurrence. 22 (c) Workers' Compensation. statutory minimum. 9 . Entire Agreement: This Agreement and any 23 documents or instruments attached hereto or referred to herein 24 integrate all terms and conditions mentioned herein or incidental 25 hereto, and supersede all negotiations and prior writing in 26 respect to the subject matter hereof. In the event of conflict 27 between the terms, conditions or provisions of this Agreement, 28 JFW:ss October 20, 1988 4 1 and any such document or instrument, the terms and conditions of 2 this Agreement shall prevail. 3 10. Notices: All notices herein required shall be 4 in writing and delivered in person or sent by certified mail, 5 postage prepaid, addressed as follows: 6 7 AS TO THE CITY: 8 City Administrator City of San Bernardino 300 North "D" Street San Bernardino, CA 92418 9 10 11 12 13 BY: 14 15 ATTEST: 16 ~L/~~ / City Clerk 17 18 Approved as to form and legal content: 19 20 21 22 23 24 25 26 27 28 JFW:ss October 20, 1988 AS TO ORGANIZATION: Sturges Foundation 300 North "D" Street San Bernardino, CA 92418 Attn: Norman W. Baffrey 5 -4 . ~ \ ' .. San nemudino City Pihe Arts Commission ORGANIZA nON GRANT APPLICA nON FORM I : . .. ! I. Applicant Organization ame, address, et D. Contact PerlOn No rmrln ~ B a ffrey Title Fine Arts Coord ~ 384-5A15 Sturges Foundation 300 No. D. Street San Bernardino, Ca. 92418 ~ Prolfam ~te&ory Under Which Support IS Requesteda , p ~ r; ::l 1 P V' () j ~ r t , ~iod of Support 4equested Phone 384 - 5114 CA State Non-Profit 10' 2370 1- D Number of Years in Existence ~&:tlnJ. 1 q88thn1 ~~~t 31. 1989 v. Summary of Project DescriptioN The operation of Sturges Center for the Fine Arts i6 a multi-faceted project. The Sturges Foundation oversees restoration and project completion; the Parks, Recreation & Community Services Department is responsible for administration and landscaping; Public Buildings (See attcmt.) VI. Estimated number of persons expected to benefit from this prosram/projecu 60 II 000 per ann u m a) Nwnber of persons by paid attendance: 50 't 000 b) Number of pel'SGnS by free or complimentary admissiON 1011 00 () YD. Needsta'tement: Obviously, one man can'not operate the facility alone; it is often a 16 to 18 hour day, with much demand on weekends. Contr'ol, set-up and break-down of equipment, supervision in absence of Fine Arts Coordinator, trouble shooting, part-time receptionist and general handyman activities are all extremel v necessarv for practi cal operati on. Haral d Luther was (See attcmt. VUI.lntendedResults: Efficient operation of Sturges Center is providing the City of San Bernardino and its environs with an exciting, first class center of artistic endeavor, proving local art groups with a full, professional stage and other rooms at most reasonable prices. Out of town groups are also using the facility and intend to return. Harald Luther has been active (See attcmt.) IX. Summary of Estimated Costs: TOTAL COSTS OF PROJECT A. Direct Costs Salaries and wages Supplies ct Ma ter ia.ls Travel Fixed Assets/Rentals or 'Leases 1 i gh tin g, so un d, s cen e Fees and Other s hop, i 11 u m . s i g n TOTAL DIRECT COSTS B. Indirect CosU TOT AL PROJECT COSTS X. Or ganiza tion an ticipa ted funding/expenses: A. Expenses B. Revenues, Grants, Contributions, etc. Actual Most Recent Fiscal Period $ 25,000 $ 34,033 Estima ted This Fiscal Per iO<i $ 81..000 $ 89..000 XI. T ota! amoWlt requested from San Bernardino City Fine Arts Commission NOTE: AmoWtt Requested $ 18 , 9 1 0 . 36 P Ius total revenues, $ 89 , 0 0 0 . 00 granu, contributions, etc. Must equal total project $ 107, 9 10 . 36 cosu above U'J---Yi tie Fin eAr t s Co 0 r din a tor Date Julv 6. 1988 XD. CERTIFICATION:' 144".~ Project Officer No rma n W. Phone Nwnber 384 - 5415 ~\ - ^,) . ATTACHMENT TO ORGANIZATION GRANT APPLICATION FORM V. Summary of Project Description (Cont.) handles maintenance and minimal custodial duties. Two additional organizations - San Bernardino Art Association and San Bernardino Community Concert Association - occupy space in th~ building. Only one full-time administrator is assigned responsibility for the entire complex of auditorium, office, conference room, music room, dance studio, gazebo and grounds. No secretarial, recep- tionist, technical or other assistance is provided. From June, 1987 to the present, over 18,000 persons have passed through the facility, with an average of 1,435 per month. ~ One month had an attenddance of over 5,000 persons. Fees and rentals have generated over $15,000 in revenue for the City. Many organizations have already had their second production in the facility and are planning at least annual use. Many groups rehearse on a regular basis. Its popularity is steadily increasing. VII. Need Statement (Cont.) originally employed by the Sturges Foundation for 2.5 years at a nominal salary, plus many donated hours, to help create this faci- lity. Last year, he was funded by the Fine Arts Commission. He has demonstrated aptitude, talent and dedicated application in all areas and is familiar with more areas of concern than anyone else in town. He possesses invaluable skills and knowledge most needed for the operation and has become the right hand of the Fine Arts Coordinator. VIII. in assisting most of these groups and they continue to praise his efforts and attitude. He is one of the finest subordinates I have ever had the pleasure to supervise. , . . . . ' ..~. ., 4/3 4/10 4/30 6/6 6/30 8/15 9/8 9/15 10/2 10/8 10/24 11/1 12/10,11,12 12/17 12/19 12/20 1/3. 6 1/8 2/25 2/27 3/5 3/12 3/13 3/19 3/18 3/29 3/31 4/8,9,10 4/11 4/12 4/13 4/15,16,17 4/20 4/23 4/30 5/8 5/15 5/17 5/21 6/18 6/18 6/20 6/24 6/26 J' STURGES AUDITORIUM USE 1987 . . ~ California Conservation Corps. 10th Anniversary Grand Opening of S.B. Art Gallery Sturges Preview Big County Chordsmen production Delmann Heights filming JAHleans Productions show KVCR-TV filming of Metropolitan Opera interview ~ City Fair Meeting Teen Theater (Parks & Reel CAP Art Auction Ball et Fol klori co Cul tural producti on Metropolitan Opera Auditions Junior University Christmas Carol Lights Around the World production Canto Bello Chorale production faye Coates Recital 1988 18 events in 9 months .5 per week CAP auditions Sturges Theater Group Cattle Call Naturalization Ceremony - Superior Court Grand Motbrs production (Philippine musical) Vera Lynn Dance production S.B. Boys Club production HCrack Downll CAP - ~City Dancin'" last rehearsal Inland Empire Symphony Art Auction City Council Meeting Harlem Boys Choir production Harvard Glee Club production Sturges Theater Group -ltStage Struck" production Naturalization Ceremony #2 - Superior Court Community Centers staff meeting Fashion Show (Parks and Rec.) Sturges Theater Group - ItStage Struck" S.B. Community Concert Band production Big County Chordsmen production #2 Inland Entertainers Fashion Show S.B. Childrens' Chorus production Canto Bello Chorale production #2 Japanese Delegation production & reception Looking Glass Studio production Tiny Tots Graduation Inland Master Chorale production Inservice Meeting - Parks & Rec. Inservice Meeting - Parks & Rec. Joy of Dance production 32 events in 6 months 1.33 per week