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HomeMy WebLinkAboutS1- Mayor's Office it t � CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Thelma Press , Liaison Mayor and Subject: Recommendation by the Fine Arts Common Council for the Fine Arts Commission to grant $20 ,000 . 00 to Dept:Office of the Mayor the San Bernardino Valley Community Concert Association. Date:Ocotber 20 , 1992 Synopsis of Previous Council action: June 3 , 1991 - Reso No. 91-194 adopted by the Mayor and Common Council. January 21 , 1992 - Reso No . 9216 adopted by the Mayor and Common Council. Recommended motion: ADOPT RESOLUTION . Signature Contact person: Thelma Press Phone: ext. 5114 Supporting data attached: YES Ward: FUNDING REQUIREMENTS: Amount: $20 , 000 . 00 � Source: (Acct No.) ���� � Acct. Description) Finance: Council-Votes: CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT The grant request of $20, 000 is to go toward the 1992-93 Fiscal Year Budget of the San Bernardino Valley Community Concert Association. The programming of Superb related musical activities for the City of San Bernardino is as follows: The 54th Season Program. I. SLOVAK CHAMBER ORCHESTRA II. VIENNA STRAUSS ENSEMBLE III. DEWAYNE FULTON, harpist IV. ELISSO BOLKVADZE, pianist V. EARL ROSE POPS-ORCHESTRA VI . OAKLAND BALLET VII . SO. CALIFORNIA MORMON CHOIR VIII . Two free Youth Concerts for elementary school children of city and county, featuring the Inland Empire Symphony Orchestra. The San Bernardino Valley Concert Association presents world and nationally recognized professional artists in concert on a regular basis . Such programs add to the Cultural level of the City and allows our citizens to see the best performers of the world without traveling to Los Angeles. The San Bernardino Valley Concert Association programs appeal to all segments of our society, membership prices are modest to accommodate those persons on social security incomes. Free tickets are provided to Senior Citizens and handicapped persons. The free Youth Concerts provide an opportunity to the youth of our City to be exposed to the performing arts. The Fine Arts Commission at its meeting of Tuesday, October 20, 1992 , approved the grant in the amount of $20, 000. 00. a r FINE ARTS COMMISSION MINUTES The Fine Arts Commission meeting convened at 3 : 00 p.m, on Tuesday, October 20, 1992 , in the Management Information Center, 300 North "D" Street, 6th Floor, San Bernardino, California. Those in attendance were as follows: Barbara McGee-Greene Third Ward Barry Silver Fourth Ward Mildred Hudson Fifth Ward Dorris Ballard Seventh Ward Pat Leathers Mayor's Appointment Mike Hough Mayor's Appointment Ray Gonzales Mayor's Appointment, Alternate Member Thelma Press, Liaison to Mayor and Fine Arts Commission The following were absent and/or excused: Clara O'Campo Second Ward Beverly Goodly-Powell Sixth Ward I . Approve Minutes of August 11, 1992 A motion was made to approve the typewritten minutes of the meeting of August 11, 1992 . The motion carried. II . Grant Anolications - Discussion Thelma Press informed the Commission Members that although the Broadway Celebrity Grant Application and the San Bernardino Valley Concert Grant Application were delivered after the October 1, 1992 deadline, these grants were mailed in time for review, therefore, the two grants are listed for today' s agenda. She also informed the Commission Members that the National Orange Show Grant Application was delivered a few hours prior to today' s meeting. The Fine Arts Commission Members voted to review the National Orange Show Grant Application at its meeting of November 10, 1992 . Chairperson Dorris Ballard had previously assigned each member to review a specific grant application and asked them to provide a brief overview to the full Commission. Chairperson Ballard also requested that those members who served on the board of any of the organizations requesting grants, leave the room while the Commission Members reviewed their application, thus avoiding any possible conflict of interest. 4 r' t Fine Arts Commission Minutes October 20, 1992 Page 2 Thelma Press, reminded the Commissioners that the Fine Arts Commission is not allowed to fund fine arts groups who do not reside in the community. It was noted and recommended that those Fine Arts Groups who were granted funds during the 1991-92 Fiscal Year be reminded again to provide the Commission with a detail status report of how the funds were spent. Commissioner Pat Leathers stated that she would contact the Economic Development Agency to inquire about the status of their findings regarding the agreement between the California Theater and the Agency and what options and recommendations will be presented to the Fine Arts Commission. THE TOTAL ALLOCATION OF GRANTS WAS $42 , 000 AS FOLLOWS: A) Canto Belle Chorale The Fine Arts Commission directed staff to write a letter to said group inviting them to attend the November 10, 1992 meeting to answer questions regarding their grant application. B) Inland Empire Symphony Association The Fine Arts Commission requested that said grant application be reviewed at its meeting of November 10, 1992 . The Fine Arts Commission directed a specific Commissioner to telephone said group to answer questions regarding their grant application. C) Inland Empire Opera Alliance The Fine Arts Commission directed a specific Commissioner to telephone said group to answer questions regarding their grant application. D) Sinfonia Mexicana Committee The Fine Arts Commission directed a specific Commissioner to telephone said group to answer questions regarding their grant application. L" Fine Arts Commission Minutes October 20, 1992 Page 3 E) Ballet Folklorico de Tonatiuh The Fine Arts Commission directed Commissioner Ray Gonzales to inquire more specifics about said group and to report his finding to the Commission at its next meeting of November 10, 1992 . F) Inland Dance Theaters, , Inc. The Fine Arts Commission unanimously approved the grant request in the amount of $22 , 000 . 00. Staff was directed to prepare a letter notifying said group. G) Broadway Celebrity Play Season The Fine Arts Commission requested that said grant application be reviewed at its meeting of November 10, 1992 . I) Association for Retarded Citizens The Fine Arts Commission denied the grant application. Staff was directed to send a letter to said group notifying them of the Commission' s decision. J) National Council of Negro Women, Inc. The Fine Arts Commission directed a specific Commissioner to telephone said group to answer questions regarding their grant application. K) San Bernardino valley Community Concert Association The Fine Arts Commission unanimously approved the grant request in the amount of $20 , 000. 00. Staff was directed to prepare a letter notifying said group. L) National Orange Show The Fine Arts Commission requested that said grant application be reviewed at its meeting of November 10, 1992 . PLEASE NOTE THAT ALL OF THE ABC«: MOTIONS WERE RATIFIED BY THE COMMISSION. Fine Arts Commission Minutes October 20, 1992 Page 4 III. Adjournment There being no further business, the Fine Arts Commission meeting of October 20, 1992 adjourned at 5: 00 p.m. The next meeting will be on Tuesday, November 10, 1992 at 3 : 00 p.m. in the Management Information Center (MIC) , 6th Floor, 300 North "D" Street, San Bernardino, California. THIS IS A VERY IMPORTANT MEETING WE ARE IN THE PROCESS OF REVIEWING THE GRANT APPLICATIONS ******PLEASE PLAN TO ATTEND******** r ***************************************************************** R E M I N D E R THE FINE ARTS COMMISSION TUESDAY, NOVEMBER 10 , 1992 AT 3 : 00 P.M. MANAGEMENT INFORMATION CENTER 300 NORTH "D" STREET, 6TH FLOOR SAN BERNARDINO, CALIFORNIA City of San Bernardino Organizational Grant Application Form Fine Arts Commission For Performing Arts ------------------------------------------ --- --- I. Applicant Organization (Name, Address, etc.) I1. Contact Person: SAN BERNARDINO VALLEY COMMUNITY CONCERT Maclyn Abbott ASSOCIATION Title: Grants Chairman Phone: 862-0724 P.O. Box 377, San Bernardino, CA 92402 -- Phone: 714-885-7969 III. Program Category Under Which Support Is CA State Non-Profit ID#: 95-2159433 Requested: Music Number of Years in Existence: 54 ___ _________ IV. Period of Support-- Requested: July 1. 1992 thru June 30. 1993 (See attached sheet, Supplemental page 1) --------------- – ------------------- -- – -- V. Summary of Category Descriptions See attached sheet , Supplemental page 2 ----------------------------------------------------------------- VI. Estimated number of persons expected to benefit from this program/project: 10,000 Number of persons by paid attendance: 6000 Number of persons by free or complimentary admission: 4000 -------------------------------------------------------------— VII. Need statement: See attached sheet, Supplemental page 3 ------------------------- -- Vlll. Intended Results: See attached sheet, Supplemental page 4 ------------------------------------------------------------ t IX. Summary of Estimated Costs: Total costs of Project A. Direct Costs $ 50,900 Salaries and Wages $ 6,500 Supplies and Materials $ 2,750 Travel $ -0- Fixed Assets/rentals or Leases $ 5,200 Fees and Other $ 30,150 TOTAL DIRECT COSTS $ 95,500 B, Indirect Costs TOTAL PROJECT COSTS $ 95,500 it V p X. Organization Anticipated Funding/Expenses: Actual Most Recent Estimated This Fiscal Period: Fiscal Period: A. Expenses $ 98,300 $95,500 B. Revenues, Grants, Contributions, etc. $ 98,300 $95,000 XI. Total Amount Requested from San Bernardino City Fine Arts Commission: NOTE:Amount Requested $ 20,000 Plus total revenues, $ 75,500 grants, contributions, etc. ---_--- Must equal total project costs above. $ 95$00 ---------------- XII. CERTIFICATION: Project Offices � ....;:Grants Chairman Phone Number 862-0724 Date: October 14, 1992 San Bernardino Valley �'�_;COMMUNITY CONCERT ASSOCIATION PHONE(714)885-7969/ P.O. BOX 377 • SAN BERNARDINO,CALIFORNIA 92402 October 14, 1992 FINE ARTS COMMISSION OF CITY OF SAN BERNARDINO Mrs. Thelma Press, Liaison City Hall 300 "D" Street San Bernardino, California 92401 Dear Thelma and Commission Members: Transmitted herewith are the original and 12 copies of a grant request from SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION in the amount of $20,000 for Concert Year 1992-1993. We respectfully ask that it be approved to assist us in maintaining the high quality of programs we have committed to for this season. The programs for this concert year are: SLOVAK CHAMBER ORCHESTRA Oct. 14, 1992 VIENNA STRAUS ENSEMBLE Oct. 29, 1992 DEWAYNE FULTON, Harp Nov. 24, 1992 ELISSO BOLKVADZE, Pianist Jan. 26, 1993 EARL ROSE POPS ORCHESTRA Feb. 26, 1993 OAKLAND BALLET April 21, 1993 SOUTHERN CALIFORNIA MORMON CHOIR May 22, 1993 We feel this program is varied and should have appeal for a wide segment of the area population. They are recognized artists who should give excellent performances. We are confronted this season however, with a sizable increase in theater rent which was instituted after our budget for the year was made. That will add approximately $7,000 to our enclosed budget for our 7 concerts this season. We will be holding a fund raiser in February, 1993 to raise funds for on-going expenses. Yet we desparately need the support of the City of San Bernardino to continue the cultural enrichment of our community. Thank you for your consideration of this request. Sincerely,__--.� / c- San Bernardino Valley COMMUNITY CONCERT ASSOCIATION PHONE(714)885-7969/ P.O. BOX 377 • SAN BERNARDINO,CALIFORNIA 92402 TO: THE FINE ARTS COMMISSION CITY OF SAN BERNARDINO The funds received in 1991-92 were applied to expenses of the association in all categories except Youth Concert. Grant funds were applied to costs of artists , rentals, promotion and advertising , and office expenses. Ernest. . arcia President San Bernardino Valley Community Concert Assn. 0 SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION Supplemental Page I ARTICLE IV Period of Super This grant request is to cover the 1992-1993 fiscal year which will be the 54th year the Concert Association has been in existence. The program for this season was approved by the Board of Directors in the spring of 1992. A fund raiser Walk-A-Thon will be held in February, 1993. The Membership Drive began in April and is still continuing. Our first concert of the season will be offered October 14, 1992 and the following in late October and November of 1992, January, February, April and May of 1993. The Youth Concerts will be offered again in April of 1993. Supplemental page 2 SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION ARTICLE V Summary of Category Particioatlon The SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION will present seven subscription-paid concerts and two free Youth Concerts during our 1992-1993 season. I. SLOVAK CHAMBER ORCHESTRA October 14, 1992 II. VIENNA STRAUSS ENSEMBLE October 29, 1992 III.DEWAYNE FULTON, harpist November 24, 1992 IV. ELISSO BOLKVADZE,pianist January 26, 1993 V. EARL ROSE POPS ORCHESTRA February 26, 1993 VI. OAKLAND BALLET April 21, 1993 VII.SO.CALIFORNIA MORMON CHOIR May 22, 1993 VIII. Two free Youth Concerts for elementary school children of city and county, featuring the Inland Empire Symphony Orchestra. April 23, 1992 Our memberships (tickets) are sold by season only and range from $30.00 to $65.00 for the season depending on location in the California Theatre of Performing Arts. Our sales of memberships at this date stand at about 1300 with hopes of reaching 1400 before the season starts. Income from memberships will be approximately $60,000 and attendance for the seven regular concerts should average 1500 persons. Free tickets are provided to Senior Citizens, visually handicapped persons, and students. Attendance at the two free Youth Concerts will be3400 students. Q Supplem6ntal page 3 SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION ARTICLE VI. Estimated number of persons expocted to benefit from project A. Approximately 1500 will pay to see each of the seven scheduled concerts. B. Approximately 100 Senior Citizens, handicapped persons, and students will be admitted free to each of the seven concerts. C. Approximately 3400 elementary school students of the city and county will be admitted free of charge to the Youth Concerts. ARTICLE VII Needs Statement The SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION is the oldest continuing performing arts association in the Valley and is the only one in the Inland Empire preenting world and nationally recognized professional musical artists and dance groups in concert on a regular basis. Such programs lift the cultural level of the area. They also satisify the need of people to see and hear the very best performers of the world without traveling to Los Angeles to do it. With our Youth Concerts we introduce young people to the uplifting spirit of the performing arts. The Concert Association is a great community asset to which business and community leaders can point with pride when trying to sell our city to new businesses in the area. Our programs appeal to all segments of society, ethnic goups and economic levels who enjoy the very best in live classical music and dance. Membership prices are so modest that even those people on Social Security incomes find it possible to attend. Supplemental page 4 SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION ARTICLE VIII Intended Results The SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION intends to once again present a season of great classical music and dance to be enjoyed by citizens of all ages, ethnic groups and economic situations. With our Youth Concerts we hope to educate youngsters to classical music and urge their performance in the performing arts. We feel our programs uplift the image of our City by fulfilling the need for such programs right here where they are available to people of the Inland Empire. Our concerts are presented in the California Theater which seats 1760 people. We have high hopes of filling most of these seats this season with our varied program of national and international artists. We hope to sell 1300 memberships. Free tickets will be given to Senior Citizens, Lighthouse for the Blind members, enlisted military personnel and students in area high schools, colleges and private dance schools. The two Youth Concerts are performed free to elementary school students throughout the city and county. These concerts are usually filled for both performances with a total of 3,400 attending. Page 5 FROM OFFICE MARKED IX1 � �` +�,. U. S.,TREASURY DEPARTMENT •,c t �� PHOCNI%, ARIZONA ANCHORAGE. ALASKA 4b075 — 9"601 INTERNAL REVENUE SERVICE PORTLANO. OREGON RENO, NEVADA 97232 49005 >rd — f".Vl ` DISTRICT DIRECTOR TACOMA,.WASHINGTON HONOLULU. HAWAII .� 96402 96617 SAN FRANCISCO, CALIF. BOISE, IDAHO 54102 — 63701 Address reply attention of; 090012 ELES, CALIF, — HELEN . MONTANA FL-99 SALT LAKE CITY, UTAH Code 1323 34110 — MY 17, 1974 San Bernardino Valley Concert Association P.O. Box 377 San Bernardino, CA 92402 RE: Photo copy of Tax Exempt letter for the San Bernardino Valley Concert Association. We have received your request for a copy of a tax return or other document, but are unable to comply with the request for the reason checked below. Returns or documents for the year or 'years in question have been destroyed. No record that the return or document described in your request was filed with this office. U Request was not signed by taxpayer or authorized agent. Please have it signed. r] When returns are first filed they are not available for copying during the normal 60 day processing and indexing cycle. Please advise if you still desire a copy in spite of the anticipated delay. [] The return cannot be located. We will be glad to search again, if you will return this letter with the information requested below. �c W have no record of a Tax Exempt letter for the San Bernardino Valley Concert Association. However, the San Bernardino Valley Concert Association is listed under m individual ruling dated September 1966 in the Exempt Organization Master File under Section 501(C)(3) of the Internal Revenue Code of 1954. There is a charge of $1 per copy for each page copied and $1 for certification of copy if requested. A bill for the copies will be mailed to you. Very truly yours, Chief, Taxpayer Service NAME AND ADDRESS EXACTLY AS IT APPEARED ON RETURN SOCIAL SECURITY NO. PRESENT ADDRESS Canto P.O. Box 1627, $An $trnxrdino, fallfornli 92402 Page 7 JBQ110 1041 BOA 2nd Sirttt, {olton, (illfornli 92324 borale (714) 825.0589 Dear Members of the Fine Arts Commission: For many years thousands of people have marveled at the variety of professional performances our San Bernardino Valley Community Concert Association has brought to enrich the lives of many citizens of the Inland Empire, but especially to the citizens of the City of San Bernardino. Because this organization brings the performers to us, we do not have to drive into Los Angeles or Orange County to enjoy quality performances in the performing arts. They have made concert series easily accessible to the general public by not having to pay a fortune for tickets. For example, for a good seat at the Music Center in Los Angeles, one has to pay at least $45, whereas one can, for only $65, buy a season member- ship for six concerts from our Community Concert Association. Knowing from experience that ticket sales alone do not pay for performances, insurance, theater rental, publicity, etc. , it behooves the City of San Bernardino to, support this concert association this year, as well as in the future. The bottom line is this: do we want our San Bernardino Valley to progress in the performing arts, or to steadily decline into a cultural desert; I prefer the former, not the latter. It is imperative that you support this excellent community organization! SincerelyAnie)g' ( o irector, Canto Bello Chorale Ban Bernardino County Superintendent of SChoo1s proudly announus Page 8 1993 Annual YOUTH CONCERT ���� presenter!by JJ�� W'e Inland Empire Symphony Association and the San Bernardino Valley Community Concert Association 11% The Inland Empire Symphony Orchestra and Award Winning Young Artists Stewart Robertson, Conductor FRIDAY, APRIL 23, 1993 �o CALIFORNIA THEATER 562 West 4th Street San Bernardino 9:45 am and 11:30 am This concert is for 4th, 5th and 6th grade students only! However, band and/or orchestra students in grades 7 - 12 are also welcome. TO RESERVE SEATS. CALL AFTER OCTOBER 1. 1992: San Bernardino Valley Community Concert Association at(714)88F-7969 on Tuesdays or Thursdays 11:00 a.m. - 2:00 p.m. (first call, first serve basis) OR WRITE TO: San Bernardino Valley Community Concert Association Youth Concert Reservation Request P.O.Box 377 San Bernardino,CA 92402 Please indicate your name, school, district, phone, best time to call, number of seats requested, and which performance you wish. Two 45 minute performances to choose from! Early Morning 9:45-10:30 a.m. Late Morning 11:30-12:15 p.m. Page 9 San Bernardino Valley ` COMMUNITY CONCERT ASSOCIATION PHONE(714)885-7969/ P.O. BOX 377 • SAN BERNARDINO,CALIFORNIA 92402 Office at Sturges Aud. Office Hours 11 A.m. - 2 P.M. 8th and "E" Sts. Tuesday, Wednesday & Thursday Phone 885-7969 ROSTER OF DIRECTORS FOR YEAR 1992-1993 1. Maclyn Abbott 5945 Orange Knoll SB 92404 862-0724 '94 2. Norma Anderson 4704 Olivewood, SB 92407 883-9020 '94* (Mrs. Duane) 3. Irmi Blum Mail:P 0 Box 2366, SB 92406 882-0521 '93 (Mrs. Hugo) Res. 3063 Leroy 4. Miss Brenda Frederick 1480 Edgehill # 9, SB 92405 886-2757 '94* work 422-0488 5. Miss Demetra Gallanes 1974 E. Lynwood # 85 SB 92404 886-8101 '93 6. Dr. Ernest Garcia 3660 N. Juniper SB 92404 864-3446 194 7. Mrs. Mary Hall 336 E. Ralston SB 92404 882-0387 '93 8. Holly Harris 3284 Parkside SB 92404 882-0826 193 (Mrs. Harold C, ) 9. Gloria Harrison 2626 E. Date St. Highland 92346 889-1454 194 (Mrs. William B. ) Valley College Humanities 886-6511 EX1621 10. Keith Henninger 1000 Ardmore Circle, Redlands 92374 798-8893 '95* 11. Sylvia Henry 1560 Verde Dr. SB 92404 882-8167 '94* (Mrs. Lowell) 12. Penny Hirschman P.O.Box 1601, Wrightwood 92397 619-249-3557 '93 (Mrs. Tom) Co. Schools Office 387-3134 601 North "E" SB 92401 r 13. Alan Hodes 3155 Lugo SB 92404 886-8313 '94 Alans Travel 883-8801 14. Penny Holcomb 3702 Hemlock Dr. SB 92404 862-3332 '94 (Mrs. W. R. ) 15. Lynda 0. Kuehn 4051 Shahen Lane, SB 92404 886-1293 '93 (Mrs. Klaus) Off. 882-3728 16. Mrs. Caroline Kurhajec 817 Alden Ct. , Redlands 92373 792-5433 '94* 17. Harold Gun Lai, Jr. 6929 Azalea Ct. Cucamonga 91739 989-8564 '95* Off. 3602 Inl.Emp.Blvd. Ontario 980-2035 91764 18. Don Leiffer 25825 Fisher SB 92404 862-4688 '93 K.V.C.R. 888-6511 EX. 3 19. Wilfrid Lemann 3120 Parkside Dr. SB 92404 883-4346 '95 Off. 215 "D" St SB 92401 889-3691 20. Mrs. Jean Lewis 5060 Sierra, Riverside 92504 688-1941 '94 21. Mrs. Ruth Lewis 3414 Fairfax Dr. , SB 92404 882-0869 '93 22. Daniel Lough 105 Garden Hill Rd. , Red 92373 793-8405 '94* Law Office 275-5448 23. Mrs. Lorene Meek 115 W. Grove, Rialto 92376 875-1810 '94 24. J. Willard Monninger 265 E. Edgemont SB 92404 882-7404 '95 25. Joyce Osburn 27015 Stratford, Highland 92345 862-9113 '95 (Mrs. Melvin) County Hospital 387-8060 26. Charles Palmer (Chuck) 447 E. 18th SB 92404 886-3579 '95 27. , Frank J. Plash P.O.Box 2909, SB 92406 883-9848 '93* • i r 28. Elizabeth Rankins 1155 E. 45th SB 92404 882-0551 '94* (Mrs. Dan) 29. Randolph Reynolds 6936 Palm AVe. Highland 92346 864-3064 '93 Office 1435 Waterman # C 885-4009 30. Vera Santelman 3372 Broadmoor SB 92404 886-8544 '95 (Mrs. Walter) Studio 882-4028 31 Walter Santelman 3372 Broadmoor SB 92404 886-8544 '95 32. Tedd Smith 1658 Lugo SB 92404 886-2818 '95 work # 886-2410 33. Jane Snyder 747 Glendenning Way SB 92404 886-2531 '93* (Mrs. Gill) 34. Ms. Viletta Skillman 140 W. Pioneer # 55, Redlands 92374 793-5847 '94 35. Victor Torrey P 0 Box 2334, Crestline 92325 338-5836 '93 Shop: 1555 "E" St. SB 883-0105 36. Don Turner 26034 Edgemont SB 92404 862-8102 '94* Sup. Court Judge 387-3982 HONORARY MEMBERS Gwendolyn Roberts 1898 Genevieve SB 92405 883-7671 James K. Guthrie 3669 Valencia SB 92404 882-6023 OFFICERS FOR 1992-1993 President Dr. Ernest Garcia lst Vice President Maclyn Abbott 2nd Vice President Wilfrid Lemann Recording Secretary Ruth Lewis Corres. Sec. Jane Snyder Treasurer Lorene Meek COMMITTEES OF S. B. VALLEY CONCERT ASSOCIATION 1992-199 President is a member of every committee except Nominating * Designates Non-Board Member PROGRAM BUDGET Lynda Kuehn & Frank Plash, Co-Chairs Mac Abbott, Chairman Charles Palmer Lorene Meek Vera Santelman Willard Monninger Demetra Gallanes Norma Anderson Don Turner AUDIT * Gwen Roberts James K. Guthrie Willard Monninger Tedd Smith Lorene Meek Mac Abbott PUBLIC RELATIONS - PUBLICITY Ernest Garcia Charles Palmer, Chairman Don Leiffer Gloria Harrison MEMBERSHIP Joyce Osburn Demetra Gallanes Vera Santelman Co-Chairs SUSTAINING & SPONSORS Note: EVERY person on the Board is on membership Committee as either Daniel Lough, Chairman Division Chairman or Captain Holly Harris Harold Gun Lai, Jr. Irmi Blum Wilfrid Lemann YOUTH CONCERT Alan Hodes Penny Hirschman, Chairman NOMINATING COMMITTEE Hope McKay Jane Snyder Don Turner, Chairman Vera Santelman Caroline Kurhajec Ruth Lewis Lynda Kuehn Sylvia Henry Vera Santelman Lynda Kuehn Mac Abbott Elizabeth Rankins Jean Lewis Vic Torrey Caroline Kurhajec RECEPTION COMMITTEE HOUSE COMMITTEE Brenda Frederick, Chairman Vic Torrey, Chairman Mary Hall Keith Henninger Jane Snyder Jane Snyder x Viletta Skillman Arleen Ericson Joyce Osburn *; Page 6 } SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION STATEMENT FOR YEAR ENDING MARCH 31, 1992 INCOME Year to Date Annual Budget Memberships 62,400.00 60.000 Individual Donations 7,789.77 8,700 Business Donations Grants: * S.B. City Fine Arts 35,000.00 15,000 S.H. County Arts Foundai 2,000.00 2,000 Interest Earned 7,860.90 4,000 Specific Donations: Youth Concert 6,000 Met. Opera Auditions 375.00 300 Other Event Income: Promotional Event 2,000 Kick—off Luncheon 325.00 300 TOTAL INCOME 115,750.67 98,300 DISBURSMENTS: Office Rent 1,800.00 2,000 Telephone 479.19 1,000 Postage 1,825.00 2,500 Office Equip. Maine. 336.55 500 Office Supplies b Misc. 726.83 1,800 Bank Charges 442.22 500 Salaries 6,000.00 6,000 Payroll taxes 1,483.66 1,500 Insurance 1,062.38 500 Ref uc,d,s 260.00 200 Princin5 a Publications 1,876.56 4,000 Publicity 5 Promotion 431.73 3,000 **Performing Artists 52,537.00 48,600 **Theater Rental 5,507.81 6,000 —Equipment Rental 1,435.75 4,000 **Stage Hands 3,762.86 6,000 Youth Concert 9,000.00 9,000 Met. Opera Auditions 344.50 300 Kick-off luncheon 1,019.49 900 Misceilaneous 132.97 TOTAL DISBURSEMENTS 90,484.50 98,300 NET DIFFERENCE 25,266.17 3/31/91 BALANCE 107,871.26 107,871.26 3A SCE TO DATE 133,137.43 107,871.26 i * Grant from S.B. City fine Arts includes the grant for year 1991 and 1992. ** Expenses for the Concert event of April 11, 1992, are being paid in April, which is in our next Fiscal Year. SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION t BANK AND SAVINGS ACCOUNT BALANCES March 31 1997 CHECKING ACCOUNTS: Pacific First Bank - Acct No. 14052118636 1,262.38 Security Pacific Bank - Acct. No. 0307-136957 27,077.49 Bank of San Bernardino - Acct. No. SAVINGS ACCOUNTS - GENERAL FUNDS 19,949.88 Life Savings Bank - Acct. No. 191-09283-2 12,026.13 Firsc Federal S & L - Acct. No. 01-25-00417 24,204.24 Pacific First Bank - Acct. No. 14014120282 8,114.84 First Federal Savings - Acct. No. 01-28-00623 {Sustaining and Sponsor acct.) SAVINGS ACCOUNTS - Specifically Designated 709.82 Wells Fargo Bank - Acct No. 6696-304310 (Memorial Fund - Metropolitan Opera) 10, 784 . 77 First Federal Savings - Acct. No. 01-27-00704 (Green Estate--Capital Fund) -)9 ,007.38 Coast Savings Bank - Acct. No.105-19473-2 (Reserve Account) (Piano) 133,137.43 TOTAL FUNDS r 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE 3 EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION FOR THE PROMOTION OF ARTS AND 4 CULTURE. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 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 8 City an Agreement with the San Bernardino Valley Community 9 Concert Association, a copy of which is attached hereto, 10 marked Exhibit "A" and incorporated herein by reference as 11 fully as though set forth at length. 12 SECTION 2 . The authorization to execute the above- 13 referenced agreement is rescinded if the parties to the 14 agreement fail to execute it within sixty (60) days of the 15 passage of this resolution. 16 '� I HEREBY CERTIFY that the foregoing resolution was duly 17 adopted by the Mayor and Common Council of the City of San 18 Bernardino at a meeting thereof, held on the 19 day of 1992 , by the following vote, to 20 wit: 21 / 22 / 23 / 24 / 25 / 26 / 27 / 21 1 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE 3 EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION FOR THE PROMOTION OF ARTS AND 4 CULTURE. 5 COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSEr 6 ESTRADA 7 REILLY 8 HERNANDEZ 9 MAUDSLEY 10 MINOR 11 POPE-LUDLAM 12 MILLER 13 14 City Clerk 15 The foregoing resolution is hereby approved this 16 day of 1992 . 17 W. R. "Bob" Holcomb, Mayor 18 City of San Bernardino Approved as to 19 form and legal content: 20 JAMES F. PENMAN City Attorney 21 22 BY: 23 24 25 26 27 28 r 1 AGREEMENT 2 Fine Arts Fundina 3 4 THIS AGREEMENT is entered into between the CITY OF SAN 5 BERNARDINO, a municipal corporation, referred to as "City" and 6 San Bernardino Valley Community Concert Association, a non- 7 profit organization, referred to as "Organization". 8 The parties agree as follows: 9 1. Recitals. 10 A. Organization has requested financial assistance 11 from City for the fiscal year 1992-93, in order to assist in 12 defraying the expense of certain concerts, shows, festivals or 13 events or activities sponsored by Organization as set forth in 14 Organization' s grant proposal (hereinafter "the proposal") 15 approved by the Fine Arts Commission of the City, a copy of I which proposal is on file in the Office of Cultural Affairs. 16 The terms of the proposal are incorporated herein by reference 17 and shall govern the uses of the funds provided herein. The 18 19 financial assistance provided for in this agreement is made on 20 a one-time only basis, and receipt of said funds shall not 21 imply a continuing obligation of the City beyond the terms of this Agreement. 22 23 B. The expenditure is for a valid municipal public purpose, to wit: for the promotion of art appreciation in San 24 Bernardino, as more fully set forth in the proposal submitted 25 by Organization. 26 2 . Payment. Upon presentation of a claim to the City 27 7 28 t- 1 Finance Director, City shall pay to Organization from the 2 3 budget for the 1992-93 fiscal year, the total sum of twenty thousand dollars, to cover the costs per the Fine Arts grant 4 application agreement. 5 3 . Use of Funds. The funds paid to Organization shall 6 be used solely or the y purposes set forth in Paragraph 1 and 7 in strict compliance with the provisions set forth in the 8 proposal. No deviation from the proposal shall be made 9 without the express approval of the City of San Bernardino. 10 Said funds shall be expended by June 30, 1993, and any 11 unexpended funds shall be returned to City by Organization. 12 4 . Accountina. At such time or times as may be 13 requested by the City Administrator or Director of Finance of 14 City, organization shall submit to the City Administrator, 15 with a copy to the Director of Finance and the San Bernardino 16 Fine Arts Commission, an accounting of the proposed and actual 17 expenditures of all revenues accruing to the Organization for 18 the fiscal year ending June 30, 1993 . Financial records shall 19 be maintained in accordance with generally accepted accounting 20 principles by Organization in such a manner as to permit City 21 to easily trace the expenditures of the funds. All books and 22 records of Organization are to be kept open for inspection at 23 any time during the business day by the City or its officers 24 or agents. 25 5 . Hold Harmless. Organization covenants and agrees to 26 defend, indemnify, and hold harmless the City and its 27 8 28 1 employees and agents from all liabilities and charges, 2 expenses (including counsel fees) , suits or losses however 3 occurring, or damages arising or growing out of the use or 4 receipt of the funds paid hereunder and all operations under 5 this agreement. Payments hereunder are made with the 6 understanding that the City is not involved in the performance 7 of services or other activities of Organization. Organization 8 and its employees and agents are independent contractors and 9 are not employees or agents of the City n y performing said 10 services. 11 6. Termination. City shall have the right to terminate 12 this Agreement and any funding remaining unpaid hereunder for 13 any reason by mailing a ten-day written notice to Organization 14 and this agreement shall terminate ten days after the mailing 15 of such notice. In the event this Agreement is terminated for ii 16 reasons of improper use of funds or use of funds for any 17I purpose other than those authorized, any unexpended portion of 18 the funds provided by City shall be returned to City. In 19 addition, Organization shall reimburse to City any funds 20 expended which were used for any purposes other than those 21 authorized under this Agreement. 22 7 . Assignment. Organization shall not assign its 23 interest in this Agreement without the prior written approval 24 of City. 25 8 . Insurance. Organization shall take out and 26 maintain during the life of this Agreement such public 27 9 28 1 liability and property damage insurance as shall insure City, 2 its elective and appointive boards, commissions, officers, 3 agents and employees, organization and its agents performing 4 acts covered by this Agreement from claims for damages for 5 ersonal injury,p j y, including death, as well as from claims for - 6 property damage which may arise from Organization's or its 7 agents ' operations hereunder, whether such operations be by 8 Organization or its agents or by anyone directly or indirectly 9 employed by either Organization or its agents, and the amounts 10 of such insurance shall be as follows: 11 (a) Public Liability Insurance. In an amount not 12 less than $100, 000 for injuries, including, but not limited 13 to, death, to any one person, and subject to the same limit 14 for each person, in an amount not less than p $100, 000 on 15 account of any one occurrence; 16I (b) Property Damage Insurance. In an amount of not 17 ! less than $50, 000 for damage to the property of each person on it 18 account of any one occurrence. 19 (c) Workers Compensation. Organization shall 20 provide workers compensation insurance in the amount required 21 by state law if the funds provided hereunder are to be paid as 22 salary to any employee of organization. Organization shall 23 require that all rights of subrogation under such policy of 24 workers compensation insurance shall be waived as to City. 25 City shall be set forth as an additional named insured in each 26 policy of insurance provided hereunder. 27 10 28 t i 1 9. Obligation. Organization hereby covenants that it 2 has taken all actions necessary to make the adherence to the 3 obligations imposed by this agreement a binding obligation of 4 the organization. 5 10. Notices. All notices herein required shall be in 6 writing nd delivered in g person or sent by certified mail, 7 postage prepaid, addressed as follows: 8 As to City: As to Organization: 9 City Administrator Maclyn Abbott, Grants Chairman 10 City of San Bernardino San Bernardino Valley Community 300 North "D" Street Concert Association 11 San Bernardino, CA 92401 P.O. Box 377 San Bernardino, CA 92402 12 13 11. Entire Agreement. This Agreement and any documents 14 or instruments attached hereto or referred to herein integrate 15 all terms and conditions mentioned herein or incidental 16 hereto, and supersede all negotiations and prior writing in ' 17 respect to the subject matter hereof. In the event of 18 conflict between the terms, conditions or provisions of this 19 Agreement, and any such document or instrument, the terms and 20 conditions of this Agreement shall prevail. 21 12 . Non Discrimination. Organization agrees that for 22 the term of this Agreement it shall not discriminate in 23 employment, recruitment, hiring, admission practices, 24 advertising or in any other manner on the basis of race, color, creed, religion, national origin, sex, physical 25 handicap, or marital status. 26 DATED: 27 11 28 1 AGREEMENT RE: THE CITY OF SAN BERNARDINO AND SAN BERNARDINO 2 VALLEY COMMUNITY CONCERT ASSOCIATION. 3 4 CITY OF SAN BERNARDINO 5 6 W. R. "Bob" Holcomb, Mayor 7 8 9 ATTEST: City Clerk 10 11 ORGANIZATION 12 Approved as to form 13 and legal content: 14 JAMES F. PENMAN City Attorney 15 16 By; 17 / 18 / 19 / 20 / 21 / 22 / 23 / 24 / 25 / 26 / 27 12 28