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HomeMy WebLinkAbout32-Parks, Recreation & Community Services Department ORIGINAL CITY OF SAN BERNARDINO- REQUEST FOR COUNCIL ACTION From: Lemuel P. Randolph, Director Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY Dept: Parks, Recreation& OF SAN BERNARDINO AUTHORIZING Community Services Dept. THE MAYOR TO EXECUTE A MANAGEMENT SERVICES AGREEMENT Date: December 5, 2006 BETWEEN THE CITY OF SAN BERNARDINO AND FOR THE GAME, LLC TO PROVIDE MANAGEMENT SERVICES AT THE SAN BERNARDINO SOCCER COMPLEX FOR THE PERIOD OF JANUARY 1, 2007 THROUGH DECEMBER 31,2012. M/CC Meeting Date: December 18, 2006 Synopsis of Previous Council Action: May 17, 2004—Resolution 2004-131, Approval of consultant agreement with Bruce C. Daniels for management of Soccer Complex. June 19, 2006 - Resolution 2006-229, Approval of services agreement with Coast Soccer League for management of Soccer Complex through September 18, 2006. September 5, 2006—Resolution 2006-318, Approval of services agreement with Coast Soccer League for management of Soccer Complex through December 31, 2006. Recommended Motion: Adopt Resolution. Cigna e Contact person: Lemuel P. Randolph Phone: 5030 Supporting data attached: staff Report.Reso&contract Ward: 7 FUNDING REQUIREMENTS: Amount: None Source: (Acct. No.)N/A (Acct. Description)N/A Finance: Council Notes: Agenda Item No. 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 the Mayor to execute a Management Services Agreement between the City of San Bernardino and For The Game, LLC to provide management services at the San Bernardino Soccer Complex for the period of January 1, 2007 through December 31, 2012. Background: A management services agreement with Coast Soccer League (CSL) for the management of the San Bernardino Soccer Complex ends on December 31, 2006. A Request For Proposal for professional management of the San Bernardino Soccer Complex was distributed to a list of prospective sports venue management companies. Listed companies included: U.S. Youth Soccer Cal South Los Angeles Galaxy Los Angeles Memorial Sports Arena NOS Events Center Oregon Adult Soccer Coast Soccer League For the Game, LLC Neugebauer& Associates San Bernardino ChamberofCommerce S.B.Convention&Visitors Bureau For The Game, LLC was the only company to submit a proposal that met the RFP requirements. An initial interview was conducted by Department Staff on November 14, 2006, followed by an interview on November 30, 2006, with the City Manager and Director of Parks, Recreation and Community Services. Since the opening of the Complex in 1996, the City has attempted different management strategies for the Complex. During the first 6-years of operation the CYSA — South San Bernardino Soccer Foundation was responsible for the facility's management. As a result of poor performance of this operator, a lawsuit was filed resulting in the City assuming management authority. Over the last 5 years the City has provided management oversight through various combinations of direct and contracted services. These services have included (2) management contractors. The current management operator, CSL is also a major facility user through its hundreds of affiliated soccer teams. This puts CSL in a competitive advantage when competing youth soccer organizations are negotiating for event venues during specific weekends. For The Game, LLC has provided a proposal to manage the Complex as an independent, private management team unaffiliated with current users of the complex. For The Game, LLC proposes a 5-year management plan for the Soccer Complex that involves comprehensive management services of all operations, including turf and well maintenance, field reservation and preparation, parking concessions, food concessions, non-food concesssions marketing, sponsorship, community relations, and building maintenance. The company has assembled a professional team of consultants and partners that collectively bring a host of experience in the areas of venue and event management; profitable food and beverage facility operations; sports field turf management and maintenance; soccer specialty retail sales; professional, amateur, and youth soccer and other sport marketing; soccer and other sport league and tournament operations and sponsorship management. They propose providing a first year operating budget of$847,000 growing to a fifth year budget of $1,028,000, with immediate capital investment improvements to the infrastructure of $300,000. For the Game will be responsible for the creation and funding of the entire operating budget which will be funded through revenue streams listed in the agreement including concessions, field use, parking, sponsorships etc. They also guarantee the City a monthly payment of$5,000 and a 50% share of net revenue. In addition they have agreed to assure their performance obligation by opening an irrevocable $250,000 letter of credit. Financial Impact: Upon approval of this agreement starting January 1, 2007, 100% of the soccer complex operating cost will be the responsibility of For the Game LLC. For the Game will also be required to make a monthly payment of$5000 to the City. This payment will be used as an offset if there is a fund balance deficit in the FY 06/07 Soccer Fund due to any outstanding costs incurred by the City through December 31, 2006. Any remaining revenue from the monthly payments will be held in the Soccer Fields capital account. Recommendation: Adopt Resolution. I RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 3 OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE A MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF SAN 4 BERNARDINO AND FOR THE GAME, LLC TO PROVIDE MANAGEMENT SERVICES AT THE SAN BERNARDINO SOCCER COMPLEX FOR THE PERIOD 5 OF JANUARY 1, 2007 THROUGH DECEMBER 31, 2012. G BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 7 CITY OF SAN BERNARDINO AS FOLLOWS: 8 SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed to 91 execute on behalf of said City a Management Services Agreement with For the Game, LLC a 10 copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as II though fully set forth at length. 12 SECTION 2. The authorization to execute the above referenced agreement is 14� rescinded if the parties to the agreement fail to execute it within thirty (30) days of the passage 151 of this resolution. 16 /// 20 211 212 23 2 9 251 q 2Id. 23 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 2 OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE A MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF SAN 3 BERNARDINO AND FOR THE GAME, LLC TO PROVIDE MANAGEMENT SERVICES AT THE SAN BERNARDINO SOCCER COMPLEX FOR THE PERIOD 4 OF JANUARY 1, 2007 THROUGH DECEMBER 31, 2012. 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 6 and Common Council of the City of San Bernardino at a meeting thereof, held 7 on the day of 2006, by the following vote, to wit: o Council Members: AYES NAYS ABSTAIN ABSENT 10 ESTRADA 11 BAXTER 12 BRINKER 1' i DERRY 14j KELLEY .jh1 JOHNSON 16 17 MC CAMMACK .1S 1 c) I Rachel G. Clark, City Clerk 20 I The foregoing resolution is hereby approved this day of 21 2006. 0 22 i Patrick J. Morris, Mayor 23 � City of San Bernardino Approved as to form: 2;1 25 26 1 By James F. Penman, City Attorney 27 .'S 30. Continued. Approved MOTION: That the hearing be closed; and that said ordinance be laid over for final adoption. VOTE: Unanimous. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TO BE HEARD AT 4:30 P.M. 31. Public hearing - sale of a portion of City Water Department owned parcel of real property generally located northwesterly of Bonita Vista Drive, south of 40`h Street and west of Del Rosa Avenue. (See Attached) (No cost to the City.) Ward 4 Resolution of the City of San Bernardino directing and authorizing the execution of a Sales and Purchase Agreement and the execution of a Quitclaim Deed for the sale of City property generally located northwesterly of Bonita Vista Drive, south of 40`h Street and west of Del Rosa Avenue in the City of San Bernardino to Alfred M. Sessions. (Resolution not available at time of printing.) Mayor to open the hearing . . . Approved MOTION: That the hearing be closed; and that said resolution be adopted. Adopted 2007-18 END OF PUBLIC HEARINGS CONTINUED ITEMS XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CONTINUED FROM DECEMBER 18, 2006 Parks, Recreation & Community Services 32. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor to execute a Management Services Agreement between the City of San Bernardino and For the Game, LLC to provide management services at the San Bernardino Soccer Complex for the period of January 1, 2007 through December 31, 2012. (Backup material distributed on December 18, 2006, Item No. 19.) Approved MOTION: That the matter be continued to January 22, 2007 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX: END OF CONTINUED ITEMS 13 r • 1 19. Continued. Approved MOTION: That the matter be continued to January 8, 2007. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Public Services 20. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of an Agreement between the City of San Bernardino and Republic Services for green waste recycling services. (See Attached) (Cost to the City -- $1,041,600 from the Refuse Fund.) (Resolution not available at time of printing.) All Wards Approved MOTION: That said resolution be adopted. Adopted 2006-439 21. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of a purchase order to Crest Chevrolet of San Bernardino for the negotiated purchase of two (2) 2006 Schwarze M-6000SE compressed natural gas broom street sweepers and one (1) Schwarze A8000 air sweeper. (See Attached) (Cost to the City -- $215,192 annually.) (Resolution not available at time of printing.) All Wards Approved MOTION #1: That said resolution be adopted; and Adopted 2006-440 Approved MOTION #2: That the position reclassifications and salary adjustments outlined in the Staff Report, dated December 12, 2006, by the Director of Public Services, be referred to the Council Personnel Committee. END OF CONSENT CALENDAR PUBLIC HEARINGS TO BE HEARD AT 4:00 P.M. Water 22. Public hearing - resolution determining that the public interest and necessity require the acquisition of a portion of property for an easement for the development of the Verdemont Phase I Water Infrastruci Attached) (Item Continued on Next Page) 8 l 01 Human Resources 16. Resolution of the Mayor and Common Council of the City of San Bernardino appointing specific directors to the BIG Independent Cities Excess Pool (BICEP) Joint Powers Authority. (See Attached) (No cost to the City by this action.) (Resolution not available at time of printing.) Approved MOTION: That said resolution be adopted. Adopted 2006-436 Mayor's Office 17. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor to execute Amendment No. 2 to the Professional Services Agreement with Kurt Wilson. (See Attached) (Cost to the City -- $19,998 from the General Fund.) (Document and Resolution not available at time of printing.) Approved MOTION: That said resolution be adopted. Adopted 2006-437 Parks, Recreation & Community Services 18. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor to execute an Agreement with the Public Health Institute for the Youth Empowerment Pilot Project for the period of November 1, 2006 through September 30, 2007 and ratifying all action taken between November 1, 2006 and the approval of the Resolution. (See Attached) (Grant funding in the amount of$14,700.) (Resolution not available at time of printing.) All Wards Approved MOTION: That said resolution be adopted. Adopted 2006-438 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 19. Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor to execute a Management Services Agreement between the City of San Bernardino and For the Game, LLC to provide management services at the San Bernardino Soccer Complex for the period of January 1, 2007 through December 31, 2012. (Document and Resolution not available at time of printing.) No Action Taken MOTION: That said resolution be adopted. (Item Continued on Next Page) 7 12/18/2006