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HomeMy WebLinkAbout09- City Managers Office CITY OF SAN BERNARDINO - REQUEST FOR COUNCkL; TlL1141�AL From: Charles McNeely Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF Dept: City Manager SAN BERNARDINO AUTHORIZING THE P Y 9 EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO SYMPHONY Date: September 9, 2010 ORCHESTRA FOR THE PROMOTION OF ARTS AND CULTURE. M/CC Meeting Date: September 20, 2010 Synopsis of Previous Council Action: Oct. 5, 2009 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Nov. 3, 2008 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Sept.17, 2007 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Aug. 7, 2006 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Oct.17, 2005 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Nov.15, 2004 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Oct. 6, 2003 Mayor and Common Council approved $70,000 in Fine Arts Funding for the San Bernardino Symphony Orchestra. Recommended motion: Adopt Resolution. , /lip= Signature Contact person: Peggi Hazlett Phone: 5133 Supporting data attached: Resolution and Agreement Ward: 1 FUNDING REQUIREMENTS: Amount $70,000.00 Source: (Acct. No.) 001-090-5186-0000-0053 (Acct. Description) Civic and Promotional funding Finance: Council Notes: p Lsa o�0/D 3�2/ Agenda Item No. / 6q-.190 �/� CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subject: Resolution of the Mayor and Common Council of the City of San Bernardino authorizing execution of an Agreement with the San Bernardino Symphony Orchestra for the promotion of Arts and Culture. Background Funding for the San Bernardino Symphony Orchestra has been included as a budget line item since Fiscal Year 2001-2002. In its 81st year, the San Bernardino Symphony Orchestra is not only one of the oldest, but is also one of the most prestigious in the United States. Generations after its inception in 1929, the San Bernardino Symphony Orchestra continues to bring joy and inspiration to music lovers of all ages with world-class performances of some of the world's most beautiful orchestral compositions. Under the direction of Conductor Carlo Ponti,Jr. this unique ensemble of brilliant and talented musicians who, along with their predecessors,have occupied a central place in the cultural life of the Inland Empire for over 80 consecutive years. The annual $70,000 grant from the City of San Bernardino is a critical source of revenue to the San Bernardino Symphony as it presents five concerts annually,plus a free children's concert. The funds are used exclusively to support the concerts. Fiscal Impact: Funding in the amount of$70,000 was included in the Fiscal Year 2010-2011 budget in the General Government Civic and Promotional Non-Department fund(Account No. 001-090- 5186- 0000-0053). Account Budgeted Amount: $70,000 Balance as of 09/20/10: $70,000 Requested Amount: $70,000 Balance After Approval of Item: $ -0- Recommendation: Adopt Resolution. RESOLUTION NO. COPY 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE 2 CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO SYMPHONY ORCHESTRA 3 FOR THE PROMOTION OF ARTS AND CULTURE. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF 5 THE CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The City Manager of the City of San Bernardino is 7 hereby authorized and directed to execute on behalf of said City an Agreement with 8 San Bernardino Symphony Orchestra, a copy of which is attached hereto marked 9 Exhibit"A" and incorporated herein by reference as fully as though set forth at length. 10 SECTION 2. The authorization to execute the above referenced 11 12 agreement is rescinded if the parties to the agreement fail to execute it within sixty 13 (60) days of the passage of this resolution. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -�9 oq-26 - Zaro 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN 2 AGREEMENT WITH THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF ARTS AND CULTURE. 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the 5 Mayor and Common Council of the City of San Bernardino at a meeting 6 thereof, held on the day of 2010, by the following vote, to wit: 7 Council Members: AYES NAYS ABSTAIN ABSENT 8 MARQUEZ 9 DESJARDINS 10 BRINKER 11 12 SHORETT 13 KELLEY ® 14 JOHNSON 15 MCCAMMACK 16 17 City Clerk 18 19 The foregoing resolution is hereby approved this day of ' 2010. 20 21 Patrick J. Moms,Mayor 22 City of San Bernardino 23 Approved as to form: 24 JAMES F. PENMAN, City A rney 25 By: 26 O 27 0 28 1 2 AGREEMENT 3 Fine Arts Funding 4 THIS AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a municipal corporation, referred to as 5 "City" and the SAN BERNARDINO SYMPHONY ORCHESTRA, a non- 6 profit organization, referred to as "Organization" 7 The parties agree as follows : 8 1 . Recitals . 9 A. Organization has requested financial assistance from City for fiscal year 2010-11, in _ 10 order to assist in defraying the expense of certain 11 concerts, shows, festivals , events, or activities sponsored by Organization as set forth in 12 Organization' s grant proposal (hereinafter "the proposal" . The financial assistance provided for in 13 this Agreement is made on a one-time only basis, and receipt of said funds shall not imply a continuing 14 obligation of City beyond the term of this Agreement. 15 B The expenditure of funds under this 16 Agreement is for a valid municipal public purpose, to wit: the promotion of art appreciation in the City of 17 San Bernardino, as more fully set forth in the 18 proposal submitted by Organization. 19 2 . Payment . Upon presentation of a claim by Organization to the City Manager' s Office, City shall 20 pay to Organization from the City' s budget for the 2010-11 fiscal year, the total sum of $70, 000 . 00 21 dollars, to cover the costs of the activities set 22 forth in Organization' s grant proposal . 23 3 . Use of Funds. The funds paid by City to Organization under this Agreement shall be used 24 solely for the purposes set forth in Section 1 of this Agreement and in strict compliance with the 25 provisions of this Agreement . No deviation from the 26 terms of this Agreement shall be made without 27 28 - 1 - Exhibit"A" I AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN 2 BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF THE ARTS AND CULTURE. 3 the express approval of City. Organization shall 4 return to City any funds provided by City to Organization under this Agreement that Organization 5 has not expended by June 30 , 2011 . 6 4 . Accounting. Within 20 days after the 7 completion of an event for which Organization expends funds provided by City under this Agreement, 8 Organization shall submit to the City Manager' s Office, with a copy to City' s Director of Finance, an 9 accounting showing the items for which funds were expended and the amount expended for each item in 10 connection with the event. Organization shall 11 maintain financial records in accordance with generally accepted accounting principles in such a 12 manner as to permit City to easily trace the expenditures of the funds. Organization shall keep 13 all of its books and records open for inspection at any time during the business day by City or its 14 officers or agents . If Organization fails to submit 15 the financial records it is required to submit under this section, Organization shall reimburse to City 16 any funds for which the required records are not submitted. 17 5 . Hold Harmless. Organization covenants and 18 agrees to defend, indemnify, and hold harmless City, 19 its elective and appointive boards, commissions, officers, attorneys, agents, and employees from all 20 liabilities and charges, expenses (including attorney fees) , suits or losses however occurring, or damages 21 arising or growing out of the use or receipt of the funds paid under this Agreement or any operations 22 under this Agreement . Payments from the City to 23 Organization under this Agreement are made with the understanding that City is not involved in the 24 performance of services or other activities of Organization. Organization and its employees and 25 agents are independent contractors and are not employees or agents of City in performing said 26 services . 27 28 -2- F,lMbit"A" I AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN P" BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF °+✓ 2 THE ARTS AND CULTURE. 3 organization warrants that it has secured all 4 licenses or other permissions required to perform or use any works of intellectual property, names, marks, 5 or trade names that Organization performs or uses in the performance of this Agreement. This warranty 6 covers, but is not limited to, works of intellectual 7 property that are protected by state and federal statutory and common law copyright, right of 8 publicity, trademark/unfair competition laws, or any other proprietary rights . organization agrees to 9 indemnify, hold harmless, and defend City, including its employees, contractors, and agents, from and 10 against any claims or lawsuits, including costs, 11 expenses, and attorney fees , that arise or result from any allegation of intellectual property 12 infringement by Organization. The costs, salaries, and expenses of the City Attorney and members of his 13 office in enforcing this Agreement on behalf of City shall be considered "attorney fees" for purposes of 14 this section. 15 6 . Termination. City shall have the right to 16I terminate this Agreement and retain any funds not yet distributed to Organization at any time and for any 17 reason by mailing a ten-day written notice to Organization. This Agreement shall terminate ten 18 days after the mailing of such notice. In the event 19 this Agreement is terminated due to Organization' s improper use of funds or use of funds for any purpose 20 not authorized by this Agreement, any funds distributed by City to Organization but not yet 21 expended by Organization shall be returned immediately by Organization to City. In addition, 22 Organization shall reimburse City the full amount of 23 any funds distributed by City to Organization and expended by Organization which were used for any 24 purpose not authorized by this Agreement . 25 26 27 28 -3- Exhibit"A" I AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF ./ 2 THE ARTS AND CULTURE. 3 7 . Assignment . Organization shall not 4 assign its interest in this Agreement without the prior written approval of City. 5 8 . Insurance. Organization shall take out 6 and maintain during the life of this Agreement policies of public liability and property damage insurance covering any and all claims, damages, or 8 liabilities arising out of the performance of this Agreement by Organization or its agents . Each policy 9 shall designate as named or additional insured City and its elective and appointive boards, commissions, 10 officers, attorneys, agents and employees, and shall 11 cover claims for personal injury, including death, and property damage. The policy limits on each 12 policy shall be at least the following amounts: 13 (a) Public Liability Insurance - not less than $1, 000, 000 per occurrence for injury, including but 14 not limited to death, to any person. 15 (b) Property Damage Insurance - not less than 16 $50, 000 per occurrence . 17 (c) Workers Compensation - in the minimum coverage amounts required by the California Labor 18 Code, and including employer' s liability insurance 19 with minimum coverage of $1 , 000, 000 per occurrence. 20 Each Policy shall provide for a waiver by the insurer of subrogation against City and its directors, 21 officers, agents, and employees . 22 For each policy, Organization shall provide to City a 23 Certificate of Insurance which shall require the insurer to provide City with at least 30 days' notice 24 of any change in or termination of the policy. 25 9. Obligation. Organization hereby covenants that it has taken all actions necessary to 26 make the adherence to the obligations imposed by this O27 Agreement a binding obligation of Organization. 28 -4- Exhibit"A" I AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN j BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF v 2 THE ARTS AND CULTURE. 3 10 . Notices . All notices herein required shall 4 be in writing and delivered in person or sent by certified mail, postage prepaid addressed as follows : 5 6 As to City: As to Organization: 7 Mayor' s Office Mary Schnepp, President City of San Bernardino San Bernardino Symphony 8 Orchestra 300 North "D" Street 1811 N. D Street 9 San Bernardino, CA. 92418 San Bernardino, CA. 92405 10 11 11 . Entire Agreement . This Agreement and any other documents or instruments attached hereto or 12 referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and supersede 13 all negotiations and prior writings in respect to the subject matter hereof . In the event of conflict 14 between the terms, conditions, or provisions of this 15 Agreement and any such document or instrument, the terms and conditions of this Agreement shall prevail . 16 12 . Non-Discrimination. Organization agrees 17 that for the term of this Agreement it shall not discriminate in employment, recruitment, hiring, 18 admission practices, or advertising or in any other 19 manner on the basis of race , color, creed, religion, national origin, sex, marital status, disability, 20 age, or any other protected classification under federal , state, or City laws. 21 22 23 24 25 26 27 28 -5- - Exhibit"A" _ 1 AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. 3 4 5 CITY OF SAN BERNARDINO 6 7 Date: Charles McNeely, $ City Manager 9 SAN BERNARDINO SYMPHONY 10 ORCHESTRA 11 Date : 12 Mary Schnepp, President 13 14 15 Approved as to Form: 16 By: 17 James F. Penman, City Attorney 18 19 20 21 22 23 24 25 26 27 28 6 Exhibit"A° 1 AGREEMENT 2 3 Fine Arts Funding 4 THIS AGREEMENT is entered into between the CITY OF SAN BERNARDINO, a municipal corporation, referred to as 5 "City" and the SAN BERNARDINO SYMPHONY ORCHESTRA, a non- 6 profit organization, referred to as "Organization" 7 The parties agree as follows: 8 1 . Recitals. g A. Organization has requested financial assistance from City for fiscal year 2010-11 , in _ 10 order to assist in defraying the expense of certain 11 concerts, shows, festivals , events, or activities sponsored by Organization as set forth in 12 Organization' s grant proposal (hereinafter "the proposal" . The financial assistance provided for in 13 this Agreement is made on a one-time only basis, and receipt of said funds shall not imply a continuing ® 14 obligation of City beyond the term of this Agreement . 15 B. The expenditure of funds under this 1ra Agreement is for a valid municipal public purpose, to wit : the promotion of art appreciation in the City of 17 San Bernardino, as more fully set forth in the 18 proposal submitted by Organization. 19 2 . Payment . Upon presentation of a claim by Organization to the City Manager' s Office, City shall 20 pay to Organization from the City' s budget for the 2010-11 fiscal year, the total sum of $70 , 000 . 00 21 dollars, to cover the costs of the activities set forth in Organization' s grant proposal . 22 23 3 . Use of Funds . The funds paid by City to Organization under this Agreement shall be used 24 solely for the purposes set forth in Section 1 of this Agreement and in strict compliance with the 25 provisions of this Agreement . No deviation from terms of this Agreement shall be made without 26 ® 27 28 - 1 - 1 AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. 3 the express approval of City. Organization shall 4 return to City any funds provided by City to - Organization under this Agreement that Organization 5 has not expended by June 30 , 2011. 6 4 . Accounting. within 20 days after the 7 completion of an event for which Organization expends funds provided by City under this Agreement, 8 Organization shall submit to the City Manager' s Office, with a copy to City' s Director of Finance, an 9 accounting showing the items for which funds were expended and the amount expended for each item in 10 connection with the event. Organization shall 11 maintain financial records in accordance with generally accepted accounting principles in such a 12 manner as to permit City to easily trace the expenditures of the funds. Organization shall keep 13 all of its books and records open for inspection at any time during the business day by City or its a 14 officers or agents. If Organization fails to submit t 15 the financial records it is required to submit under this section, Organization shall reimburse to City 16 any funds for which the required records are not submitted. 17 5, Hold Harmless . Organization covenants and 18 agrees to defend, indemnify, and. hold harmless City, 19 its elective and appointive boards, commissions, officers, attorneys, agents, and employees from all 20 liabilities and charges, expenses (including attorney fees) , suits or losses however occurring, or damages 21 arising or growing out of the use or receipt of the funds paid under this Agreement or any operations 22 under this Agreement . Payments from the City to 23 Organization under this Agreement are made with the understanding that City is not involved in the 24 performance of services or other activities of Organization. Organization and its employees and 25 agents are independent contractors and are not employees or agents of City in performing said 26 services . Q 27 28 -2 - I AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN (� BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. 3 Organization warrants that it has secured all 4 licenses or other permissions required to perform or use any works of intellectual property, names, marks, 5 or trade names that Organization performs or uses in the performance of this Agreement . This warranty 6 covers, but is not limited to, works of intellectual 7 property that are protected by state and federal statutory and common law copyright, right of 8 publicity; trademark/unfair competition laws, or any other proprietary rights . Organization agrees to 9 indemnify, hold harmless, and defend City, including its employees, contractors, and agents, from and 10 against any claims or lawsuits, including costs, 1 expenses, and attorney fees , that arise or result a1 from any allegation of intellectual property 12 infringement by Organization. The costs, salaries, and expenses of the City Attorney and members of his 13 office in enforcing this Agreement on behalf of City shall be considered "attorney fees" for purposes of 14 this section. V 15 6 . Termination. City shall have the right to 16 terminate this Agreement and retain any funds not yet distributed to Organization at any and for any 17 reason by mailing a ten-day written notice to Organization. This Agreement shall terminate ten 18 days after the mailing of such notice. In the event 19 this Agreement is terminated due to Organization' s improper use of funds or use of funds for any purpose 20 not authorized by this Agreement, any funds distributed by City to Organization but not yet 21 expended by Organization shall be returned immediately by Organization to City. In addition, 22 Organization shall reimburse City the full amount of 23 any funds distributed by City to Organization and expended by Organization which were used for any 24 purpose not authorized by this Agreement . 25 26 27 29 3 i AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. , 3 7 . Assignment. Organization shall not 4 assign its interest in this Agreement without the prior written approval of City. 5 6 . Insurance. Organization shall take out 6 and maintain during the life of this Agreement 7 policies of public liability and property damage insurance covering any and all claims, damages, or 8 liabilities arising out of the performance of this Agreement by Organization or its agents . Each policy 9 shall designate as named or additional insured City and its elective and appointive boards, commissions, 10 officers, attorneys, agents and employees, and shall 11 cover claims for personal injury, including death, and property damage. The policy limits on each 12 policy shall be at least the following amounts : 13 (a) Public Liability Insurance - not less than $1,000, 000 per occurrence for injury, including but 14 not limited to death, to any person. `... 15 (b) Property Damage Insurance - not less than 16 $50, 000 per occurrence. 17 (c) Workers Compensation - in the minimum coverage amounts required by the California Labor 18 Code, and including employer' s liability insurance 19 with minimum coverage of $1 , 000, 000 per occurrence . 20 Each Policy shall provide for a waiver by the insurer of subrogation against City and its directors, 21 officers, agents, and employees . 22 For each policy, Organization shall provide to City a Certificate of Insurance which shall require the insurer to provide City with at least 30 days' notice 224 of any change in or termination of the policy. 25 9 . Obligation. Organization hereby covenants that it has taken all actions necessary to 26 make the adherence to the obligations imposed by this 27 Agreement a binding obligation of Organization. 1 28 -4- 1 AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. 3 10 . Notices. All notices herein required shall 4 be in writing and delivered in person or sent by certified mail, postage prepaid addressed as follows: 5 6 As to City: As to Organization: Mayor' s Office Mary Schnepp, President , City of San Bernardino San Bernardino Symphony 8 Orchestra 300 North "D" Street 1811 N. D Street 9 San Bernardino, CA. 92418 San Bernardino, CA. 92405 10 it 11 . Entire Agreement . This Agreement and any other documents or instruments attached hereto or 12 referred to herein integrate all terms and conditions mentioned herein or incidental hereto, and supersede 13 all negotiations and prior writings in respect to the subject matter hereof . In the event of conflict 14 between the terms, conditions, or provisions of this 15 Agreement and any such document or instrument, the terms and conditions of this Agreement shall prevail . 16 I 12 . Non-Discrimination. Organization agrees 1, that for the term of this Agreement it shall not discriminate in employment, recruitment, hiring, 18 admission practices, or advertising or in any other 19 manner on the basis of race, color, creed, religion, national origin, sex, marital status, disability, 20 age, or any other protected classification under federal , state, or City laws . 21 22 23 24 25 26 27 �... 28 . s 1 AGREEMENT RE: THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION OF 2 THE ARTS AND CULTURE. 3 4 5 CITY OF SAN BERNARDINO 6 7 Date: $ Charles McNeely, City Manager 9 SAN BERNARDINO SYMPHONY 10 ORCHESTRA 11 Late : 12 Mary Schnepp, President 13 14 15 Approved as to Form: 16 By: 17 es F . Penman, ty Attorney 18 19 20 21 22 23 24 25 26 27 28 - 6-