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HomeMy WebLinkAboutR39-Economic Development Agency - . ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FROM: Gary Van Osdel Executive Director O""""''''.'L jii\.tlli.d SUBJECT: EXTENSION OF THE AGREEMENT WITH THEATRICAL ARTS INTERNATIONAL-CALIFORNIA THEATER DATE: April 3, 2002 Svnopsls o(Previous Commission/Council/Committee Action!s): On March 21, 2002 the Redevelopment Committee voted to recommend to the Community Development Commission approved the Extension of the Agreement with Theatrical Arts International-California Theater. Recommended Motion!s): MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING THE FIRST AMENDMENT TO THE OPERATIONS AND MANAGEMENT AGREEMENT BETWEEN THE AGENCY AND THEATRICAL ARTS INTERNATIONAL. Contact Person(s): Project Area( s) Gary Van Osdel! Ann Harris Central City North Phone: Ward(s): (909) 663-1044 I Supporting Data Attached: [;"I Staff Report [;"I Resolution(s) [;"I Agreernent(s)/Contract(s) 0 Map(s) 0 Reports FUNDING REQUIREMENTS ~:Gu,nt: N/A Source: N/A {/, ~""clA"'""' ~'~~~ SIGNATURE: _O/j, C. tYI ' Gary70Sdel, Executive Di ctor Harris, Director'ofBusiness ~ Recruitment, Retention & Revitalization Commission/Council Notes: P:IClerical SeM_ DeptlStepbanie\AgendalCOC 2002\4-15-l)2 CA Theater_Management Agreement TAJ.doc COMM YctJ~f r/r~ Age _4............. ECONOMIC DEVELOPMENT AGENCY STAFF REPORT --------------------------------------------------------------------------------------------------------------------- California Theater-Manal!ement Aflreement- T AI BACKGROUND: In April 2000, the Agency entered into an Operations and Management Agreement (the "Agreement") with Theatrical Arts International (TAl) to manage the California Theater. Under the over site of the Director of Business Recruitment, Retention and Revitalization , TAl has done an outstanding job of giving the local cultural groups technical support, recruiting quality users, filling the theater to capacity at most events while cutting operational costs and increasing revenues. The Agency previously paid $52,000.00 a year for someone to manage and book the theater. TAl provides the operations and management services in return for rent-free days at the theater. TAl pays all hard cost associated with the use of the theater; therefore there is no cost to the Agency for TAl services. The concession sales that the Agency receives from the TAl Productions average $1,416 per performance; as an example during "Cats" the Agency did $7,458.50 in concession sales, and during "Ragtime," the Agency did $9,695.00 in concession sales. This is compared to the average concession sales during the local non-profit performances of $236 per performance. TAl productions draw thousands of people from all over the Inland Empire. It is very costly to produce the quality shows that TAl is providing to the community. Attached is a list of the cost of the 2001-2002 productions. TAl provides excellent service, they have established an on site box office which is staffed with an average of four staff persons during regular business and evening hours. TAl donates services such as painting stage floors, dressing rooms, and other improvements that would otherwise cost the Agency money. TAl has spent approximately $400,000 a year marketing their productions. The Agency receives the benefit of TAl marketing efforts without any cost to the Agency. The California Theater is listed on all of TAl marketing materials including all the billboards from Victorville to Los Angeles and Orange County. TAl marketing efforts have generated a great deal of interest in the rental of California Theater by outside groups and have increased attendance at the Theater. TAl has performed these duties without any financial cost to the Agency. In lieu of cash payment, TAl is currently receiving twenty days free use of the Theater to stage their productions and their sponsored national touring groups. CURRENT ISSUE: In order to maintain the positive momentum and continue the improved operations of the California Theatre, staff is requesting approval of an amendment to the Agreement between the Agency and TAL The amendment would increase the number of days reserved for the non-profit r;\CIeriCllServiCClOcp1\Slepbanie\Aicndl\COC2002\4-1~2CA Tbc:alcr-~gcmenIAsreemelltTAI.doe COMMISSION MEETING AGENDA Meeting Date: 04/15/02 Agenda ltem Nnmber: . Redevelopment Committee Agenda CA Theater-Management Agreement TAl April 2, 2002 Page 3 groups from 27 to 30 days, increase the free days use for TAl from 20 to 35 and extend the Agreement for three years. ENVIRONMENTAL IMPACT: None. FISCAL IMPACT: None. RECOMMENDATION: That the Community Development Commission adopt the attached Resolution. ~/tA~' Ann Harris Director of Business Recruitment, Retention & Revitalization P:\ClericaIServjCCllDqn\Sll:ph",,;e\AgcndaICDC2002\4.15..o2CAThclIler.Managcmcnl^g~menITAI,do<: COMMISSION MEETING AGENDA Meeting Date: 04/15/02 Agenda Item Number: . Theatrical Arts International P.o Box 270 San Bernardino CA 92402-0270 (909) 885-5152 Fax (909) 885-8672 Production Costs for 2001-2002 Season Cats Production Guarantee for 6 performances Union Payroll Marketing Catering Shuttle's (Route 66) Security (Additional for Route 66) Ushers Total $207,000.00 $ 50,000.00 $ 80,000.00 $ 6,000.00 $ 5,000.00 $ 2,500.00 $ 1,800.00 $352,300 before split After recoupment of all costs 70% goes to Cats EYE Limited 30% for Theatrical Arts Chicago Production Guarantee for 6 performances Union Payroll Marketing Catering Valet Security Ushers Total Ragtime Production Guarantee for 7 performances Union Payroll Marketing Catering Valet City Traffic Engineer Security Ushers Total $195,000.00 $ 47,000.00 $ 80,000.00 $ 6,000.00 $ 6,000.00 $ 1,350.00 $ 1,800.00 $337,150.00 $225,000.00 $ 50,000.00 $ 80,000.00 $ 7,000.00 $ 7,000.00 $ 3,500.00 $ 1,575.00 $ 2,100.00 $376,175.00 After recoupment of all costs 70% goes to Ragtime productions 30% for Theatrical Arts . Ratpack Production Guarantee for 7 performances Union Payroll Marketing Catering Valet City traffic Engineer Ushers Security Total Rent Production Guarantee for 6 performances Union Payroll Marketing Ushers Security Total Apogee Production Guarantee for 8 performances Union Payroll Marketing Catering Valet City traffic Engineer Ushers Security Total $39,000.00 $14,000.00 $80,000.00 $ 7,000.00 $ 7,000.00 $ 3,500.00 $ 2,100.00 $ 1,575.00 $154,175.00 $225,000.00 $ 50,000.00 $ 60,000.00 $ 1,800.00 $ 1,350.00 $338,150.00 $140,000.00 $ 40,000.00 $ 80,000.00 $ 8,000.00 $ 8,000.00 $ 3,500.00 $ 1,800.00 $ 2,400.00 $283,700.00 Total Costs for the productions of the 2001-2002 season $1,841,650.00 These costs do not include box office operation, administration, or profit splits. The detailed expenses are only the costs of the productions themselves. Additionally it must be pointed out that if there are any losses due to lack of sales the loss is incurred 100% by Theatrical Arts. OPERATION AND MANAGEMENT AGREEMENT This Operation and Management Agreement (Agreement) is made and entered into as of this May 1, 2000, by and between the REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, a public body corporate and politic (the "Agency") and THEATRICAL ARTS INTERNATIONAL, a California Corporation ("TAl") with reference to the following facts: A. The Agency owns the California Theatre of the Performing Arts ("Theatre"). The Agency desires to operate the Theatre in a manner that stimulates downtown economic activity and that provides a broad range of cultural opportunities for San Bernardino citizens. B. In order to assist the Agency with the operation of the Theatre, TAl is willing to provide operating and management services as more fully described thereunder, upon the terms and subject to the conditions in this Agreement. NOW THEREFORE, the Agency and TAl agree as follows: 1. Enaaaement of TAl The Agency hereby engages TAl to provide the operating and management services described in Section 2 of this Agreement, and TAl hereby accepts such engagement and agrees to provide such services under this Agreement during the term specified in Section 8. 2. Manaaement Services TAl shall supervise all aspects of the Theatre's management and will provide operating and management services that include physical operation of the Theatre, booking of rentals, collection of rent, development of new business opportunities and assistance in developing approaches to capital expenditures. TAl shall provide the following specific services to the extent required or determined by the Agency's Director of Business Recruitment, Retention & Revitalization or designee ("Director") from time to time. (a) TAl shall program the Theatre and book all events in the Theatre, whether in the main auditorium or in any other public room in the Theatre. TAl will program the Theatre in a manner that results in highly active use of the Theatre for a broad variety of performance types. TAl shall make the Theatre's schedule available not less than SBEO/0001/00C/4027 4/12/00 1055 jmw 1 27 days per year to local non-profit performance groups and for Agency presentations (including Main Street) which days shall be reasonably available throughout the year upon adequate notice. So long as performance dates are delivered to TAl not later than the last day of February of the immediately preceding calendar year. (b) TAl shall use the standard Agency rental contract and ticket sales agreement. (c) Upon approval of each year's budget as described in Section 6 (-Operating Budget"), TAl shall contract for all required operating staff to operate the Theatre and arrange for all required services needed for scheduled usages. TAl shall negotiate maintenance contracts and obtain services and equipment as required. TAl will diligently strive to obtain the best prices for goods and services or sponsorship of such goods and services consistent with the quality required. Any expense which exceeds its line item allowance in the Operating Budget shall have received the advance written authorization of the Director except in cases of an emergency nature where action is required to preserve public safety or the integrity of the property. Such emergency action shall be reported to the Director as soon as practical but within 24-hours in any event. TAl shall review all bills and invoices prior to submission to the Agency for payment and advise the Agency for payment and advise the Agency as to the appropriate action to be taken in each instance. (d) TAl shall assist the Agency, its inspectors, contractors, and consultants in making recommendations regarding the physical condition of the Theatre and any needed capital repairs, improvements or programs needed for long-term opera tion of the Theatre. TAl shall coordinate the execution of all approved capital improvements. (e) TAl shall supervise the Theatre's operation at each and every performance or use of the building using qualified personnel. Supervision to include all aspects of operation, i.e., box office, stagehands, etcetera. TAl will be physically represented at all functions and will maintain an office on site to be staffed at all normal business hours. (f) TAl shall deposit all ticket or other income into a separate TAl bank account (-Box Office Account") held in SBEO/0001/DOC/4027 4/12/00 1055 jmw 2 . -~- ..... trust for the Agency. TAl shall deposit all received funds into the Box Office Account on a regular basis (not less than twice a week). TAl may payout Reimbursed Expenses (as defined in Section 4) and rental settlements from the Box Office Account. TAl will provide a full accounting of all transactions at the end of each calendar month. Excess funds will be transferred to the Agency in accordance with procedures determined by the Director from time to time. This section 2(f) shall not apply to ticket sales for San Bernardino non-profit performance groups which retain the proceeds from sales of their own tickets. 3. Personnel (a) In performing the management services set forth in Section 2, TAl shall report to and operate under the direction of the Director and shall act as an agent of the Agency and not upon TAl's own authority. TAl commits Joseph Henson and Allen Evenson, or their assigned qualified staff to the performance of TAl's duties under this agreement. (b) It has been determined that Joseph Henson and Allen Evenson are necessary to .the successful performance of this agreement. No diversion or replacement of Joseph Henson and Allen Evenson shall be made by TAl without written consent of the Director. 4. Manaqement Fee (a) In consideration for TAl's prov~s~on of the operating and management services set forth in Section 2 above, TAl shall receive 20 rent free performance days during the term of this agreement. TAl will pay all hard costs associated with these performance dates, included but not limited to security, ushers, janitorial, etc. TAl performance dates will be scheduled over the period of one calendar year. See Attachment "A". (b) In addition, TAl shall receive 50 percent of cash sponsorships obtained by TAl as determined in accordance wi th generally accepted accounting principles. Said sponsorship fees will be paid annually within 60 days of the close of each fiscal year. (c) TAl shall not bill the Agency separately for any services provided by its officers or other representatives of TAl SBEO/0001/DOC/4027 4/12/00 1055 jmw 3 as such services are included in the management fee. Costs of any direct theater personnel, (i.e., the box office manager and cleaning staff including costs for payroll and pertinent benefits) shall be charged to the Operating Budget described in Section 6. Costs for ushers, security guards, stage manager, equipment rental, etc. , that are reimbursed by Theatre's renters ("Reimbursed Expenses") may be paid from the Box Office Account in accordance with Section 2(f). (d) All presentations by TAI and/or others are outside the scope of this agreement. TAI will be responsible for losses incurred through its own presentations or its portion of any separately approved co-promotions wi th Agency. Agency will be responsible for losses incurred through its own presentations (including those of Main Street, etc) or its portion of any separately approved co-promotions with TAI. 5. Vendor Payments Payments for goods and services, other than those for management and operating personnel, shall be made directly by the Agency to the applicable vendors. No such payments shall be made by or through TAI without prior written approval of the Director. 6. Operating Budaet Ninety days prior to the end of each fiscal year TAI, in consultation with the Director of Business Recruitment, Retention and Revitalization, shall develop a budget for inclusion in the Agency's budget to be approved by the Community Development Commission. Such approved budget shall be the following fiscal year's Operating Budget. 7. Maintenance of Services Neither TAI nor its employees shall hinder, delay, limit or suspend the continuity of the Theatre's function, operation or service in any manner. TAI shall not in any manner coerce, intimidate, instigate, endure, sanction, suggest, conspire with, promote, support, sponsor, engage in, condone or encourage any employee to participate in any strike, slowdown, mass resignation, mass absenteeism or any type of concerted work stoppage. In the event any of the above-described actions occur, TAI shall be obligated to maintain the management services which are the subject of this agreement. 5BOO/0001/DOC/4027 4/12/00 1055 jmw 4 8. Term and Termination 8.1 Term This Agreement shall commence on the first (1st) day of May, 2000, and stay in effect for two (2) years through April 30, 2002. 8.2 Termination Either party may cancel this agreement by glvlng a 30-day written cancellation Notice pursuant to Section 10.1 here with in. 9. Indemnification and Insurance 9.1 Indemnification 9.1.1 TAI will accept the full responsibility for and shall defend, indemnify and save harmless the Agency and its commissioners, officials, officers, employees and agents from all claims for all loss or damage to property, including loss of use thereof, costs, attorneys' and witnesses' fees, and expenses incident thereto, and injury to persons resulting from the negligent execution or performance of this Agreement as well as for any claims made by or on behalf of TAI's agents, servants, and/or employees arising out of their employment or work pertaining to the operations under this Agreement; moreover, TAI shall at all times defend, indemnify and hold the Agency, its commissioners, officials, officers, employees and agents harmless from and against any and all liabilities, demand, claims, sui ts, losses, damages, causes of actions, fines, or judgments, including costs, attorneys' and witnesses' fees, and expenses incident thereto, arising out of or in connection with any act or omission of TAI or its agents, servants or employees in the execution or performance of this Agreement or as a result of the failure by TAI to comply with all laws, ordinances or governmental regulations applicable to TAI or the conduct of TAI's business. The Agency shall accept the full responsibility for and shall defend, indemnify and save harmless TAI and its commissioners, officials, officers, employees and agents from all claims for all loss or damage to property, including loss of use thereof, and injury to persons SBEO/0001/OOC/4027 4/12/00 1055 jmw 5 resulting from the negligent execution or performance of this Agreement as well as for any claims made by or on behalf of the Agency's agents, servants and/or employees arising out of their employment or work pertaining to the operations under this Agreement; moreover, the Agency shall at all times defend, indemnify and hold TAl, its commissioners, officials, officers, employees and agents harmless from and against any and all labilities, demand, claims, suits, losses, damages, causes of action, fines, or judgments, including costs, attorneys' and witnesses' fees, and expenses incident thereto, arising out of or in connection with the execution or performance of this Agreement or as a result of the failure by the Agency to comply with all laws, ordinances or governmental regulations applicable to the Agency or the conduct of the Agency's business. For the purposes of this section, the costs, salaries and expenses of the city Attorney and members of his office shall be considered as attorneys' fees. 9.2 Insurance 9.2.1 Without limiting the effect of any indemnity in this Agreement, TAl shall purchase and maintain in effect, at its own expense, during the term of this Agreement insurance from insurers acceptable to the Agency protecting TAl, the Agency, its commissioners, officers, employees and agents, against claims for bodily injury, including personal injury, property damage, including loss of use thereof, which may arise or be alleged to have arisen, from TAl's activities in connection with the performance of this Agreement, whether such activities be of TAl, TAl's agents, or of anyone employed by TAl. The types of insurance coverage as well as the amounts of such coverage shall be as follows: 9.2.2 TAl shall furnish workmen's compensation and employers' liability insurance as required by the laws of the State of California covering all persons employed by TAl in the performance of the duties described herein. 9.2.3 TAl shall provide public liability insurance coverage in the amount of not less than $1,000,000 for property, death or injury of one person, and anyone accident or casualty, covering the performance of the services herein ordered. The Agency, its commissioners, SBEO/0001/DOC/4027 4/12/00 1055 jmw 6 officials, officers, employees and agents, shall be named as an additional insured. 9.2.4 Within ten (10) days after the acceptance of this Agreement by the Agency, TAI shall deliver to the Agency certificates of insurance evidencing that insurance has been purchased by TAI as required in this Section 9.2 and copies of endorsements providing (i) thirty (30) days' written notice of cancellation, non-renewal, or reduction in coverage by the insurers to the Agency, (ii) automobile liability and comprehensive general liability insurance, and (iii) that the Agency, its commissioners, officials, officers, employees, and agents are additional insureds. Said certificates and insurance and copies of endorsements shall be on file with the Agency at all times thereafter during the term of this Agreement. Failure of TAI to provide. the certificates of insurance or subsequent receipt by the Agency of a notice of cancellation of the insurance policy(ies) by TAI's insurance company (ies) shall constitute a material breach of this Agreement and this Agreement may be terminated by the Agency upon written notice. All policies of insurance required and provided by TAI under this Section 9.2 shall include, or be endorsed to provide, a waiver by the insurers of any rights of subrogation that the insurers may have at any time against the Agency, its commissioners, officials, officers, employees and agents. 10. Miscellaneous 10.1 Notices Any and all notices required or permitted to be given hereunder shall be in writing and shall be personally delivered or mailed by certified or registered mail, return receipt requested, postage prepaid, to the respective parties at the addresses indicated below: If to Agency: Redevelopment Agency of the City of San Bernardino 201 North "E" Street, Suite 301 San Bernardino, California 92401-1507 Attn: Director, Business Recruitment, Retention & Revitalization If to TAI: Theatrical Arts International PO Box 270 San Bernardino, California 92402-0270 SBEO/0001/DOC/4D27 4/12/00 1055 jmw 7 "-- .;- Any party may change its address by a notice given to the other party in the manner set forth above. Any notice given personally shall be deemed to have been given upon service and any notice given by certified or registered mail shall be deemed to have been given on the fifth (5th) business day after such notice is mailed. 10.2 Integration This Agreement supersedes all prior agreements and understandings between the parties relating to the subject matter hereof. Neither of the parties has relied upon any oral or written representation or oral or written information given to it by any representative or the other party. 10.3 Severability If one or more of the provlslons of this Agreement is hereafter declared invalid or unenforceable by judicial, legislative or administrative authority of competent jurisdiction, the parties hereto agree that the invalidity or unenforceability of any of the provisions shall not in any way affect the validity or enforceability of any other provisions of this Agreement. 10.4 Amendment; Modification No change or modification of the terms or provisions of this Agreement shall be deemed valid unless in writing and signed by both parties subject to governmental approval, if required. 10.5 Governing Law This Agreement shall be construed, interpreted and applied in accordance with the laws of the State of California. 10.6 Waiver No waiver of any breach or default shall be construed as a continuing waiver of any provision or as a waiver of any other or subsequent breach of any provisions contained in this Agreement. 10.7 Headings The headings of Sections of this Agreement have been inserted for convenience of reference only and shall not affect the interpretation of any of the provisions of this Agreement. SBEO/0001/DOC/4027 4/12/00 1055 jmw 8 10.8 Assignment Neither party hereto shall assign, hypothecate, or otherwise transfer such party's rights. hereunder, or delegate such party's duties hereunder, without the prior written consent of the other party hereto. 10.9 Contract Evaluation and Review The ongoing assessment and monitoring of this Agreement is the responsibility of the Director. The Director is authorized to approve any changes to the Rental Contract, with the concurrence of Agency Counsel regarding legal form and content. The Director is authorized to approve the remaining 11 rent-free performance days under Section 4(a). SBEO/0001/DOC/4027 4/12/00 1055 jmw 9 1'--- ." IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO By: Judith Valles Chair of the Community Development Commission of the City of San Bernardino, its governing body By: Agency Secretary Approved as to legal form and Content: Agency Special Counsel THEATRICAL ARTS INTERNATIONAL Joseph Henson Allen Evenson SBEO/0001/DOC/4027 4/12/00 1055 jmw 10 e 13 e 14 e ~~~\\~ I'i '" ~j C;~U . RESOLUTION NO. 2 3 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AMENDMENT NO.1 TO OPERATION AND MANAGEMENT AGREEMENT BY AND BETWEEN REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THEATRICAL ARTS INTERNATIONAL 4 5 6 7 8 WHEREAS, the Community Development Commission of the City of San Bernardin 9 (the "Commission") is the governing body of the Redevelopment Agency of the City of Sa 10 Bernardino (the "Agency"), a public body corporate and politic, organized and existing pursuan 11 to the Community Redevelopment Law (California Health and Safety Code Section 33000, e 12 seq.); and WHEREAS, the Agency and Theatrical Arts International, a California corporatio ("TAl") entered into that certain Operation and Management Agreement as of May 1,2000 (th 15 Agreement") pursuant to which TAl is to provide operating and management services to assis 16 17 the Agency with the operation of the California Theatre of the Performing Arts (the "Theatre")' 18 and 19 WHEREAS, at this time certain amendments to the Agreement are necessary an 20 appropriate. 21 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION ACTIN 22 ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SA 23 BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 24 Section 1. The Commission hereby approves Amendment No. I to the Agreemen 25 attached hereto as Exhibit "A". SB2ool:4497.1 -1- e 2 3 4 5 Section 2. The Executive Director is hereby authorized and directed to execut Amendment No. I on behalf of the Agency, with such technical and conforming changes as ma be approved by the Executive Director and Agency Counsel. The Executive Director of th Agency or such other designated representative of the Agency is further authorized to do any an all things and take any and all actions as may be deemed necessary or advisable to effectuate th 6 purposes of Amendment No. I. 7 /1/ 8 //1 9 10 /1/ 11 //1 12 /1/ ]3 /1/ e ]4 /1/ ]5 /1/ ]6 /1/ 17 //1 18 /1/ ]9 /1/ 20 /1/ 21 //1 22 /1/ 23 24 /1/ 25 /1/ e //1 S8200 1:4497. I -2- e e e 2 3 4 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AMENDMENT NO. 1 TO THE OPERATION AND MANAGEMENT AGREEMENT BY AND BETWEEN REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THEATRICAL ARTS INTERNATIONAL Section 3. This Resolution shall become effective immediately upon its adoption. 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community 6 Development Commission of the City of San Bernardino at a meeting 7 thereof, held on the day of 8 COMMISSION MEMBERS: AYES 9 ESTRADA 10 LIEN 11 McGINNIS 12 DERRY 13 SUAREZ 14 ANDERSON 15 MCCAMMACK 16 17 , 2002, by the following vote to wit: NAYS ABSTAIN ABSENT 18 19 20 Secretary The foregoing Resolution is hereby approved this day of ,2002. 21 22 JUDITH V ALLES, Chairperson Community Development Commission of the City of San Bernardino 7' -~ 24 Approved as to form and legal content. 25 1 26 By: 27 v 28 -3- _1 4 5 6 7 8 9 10 11 12 13 _ 14 15 16 17 18 19 20 21 22 23 24 25 26 e27 28 STATE OF CALIFORNIA ) 2 COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) 3 I, Secretary of the Community Development Commission ofthe City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of Community Development Commission of the City of San Bernardino Resolution No. is a full, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Community Development Commission of the City of San Bernardino this day of ,2002. Secretary of the Community Development Commission ofthe City of San Bernardino SB2oo2:4497.1 4 . 1 EXHIBIT "A" 2 AMENDMENT NO.1 3 TO OPERATION AND MANAGEMENT AGREEMENT 4 (Theatrical Arts International) 5 6 7 8 9 10 11 12 13 . 14 15 16 17 18 19 20 21 22 23 24 25 26 . 27 28 S82oo2:4497.1 5 e e e AMENDMENT NO. I TO OPERATION AND MANAGEMENT AGREEMENT (Theatrical Arts International) THIS AMENDMENT NO. I is entered into as of the _day of April, 2002, by.and between the Redevelopment Agency of the City of San Bernardino (the "Agency") and Theatrical Arts International, a California corporation ("T AI"). WHEREAS, the Agency and TAl previously entered into that certain Operation and Management Agreement as of May 1,2000 (the "Agreement"), pursuant to which TAl agreed to provide operating and management services to assist the Agency with the operation of the California Theatre of the Performing Arts; WHEREAS, at this time certain amendments to the Agreement are necessary and appropriate. NOW, THEREFORE, in consideration of the premises and such other good and valuable consideration, receipt of which is acknowledged by the parties, the parties hereto agree as follows: Section 1. Except as hereby amended, the Agreement is in all respects ratified and confirmed and all of the terms, provisions and conditions thereof shall be and remain in full force and effect. Section 2. Except as otherwise provided herein, all terms not other.vise defined in this Amendment No. I shall have the same meanings in this Amendment No.1 as those terms are given in the Agreement. Section 3. Section 2(a) of the Agreement is amended in its entirety to read as follows: "(a) TAl shall program the Theatre and book all events in the Theatre, whether in the main auditorium or in any other public room in the Theatre. TAl will program the Theatre in a manner that results in highly active use of the Theatre for a broad variety of performance types. TAl shall make the Theatre's schedule available not less than 30 days per year to local non-profit performance groups and for Agency presentations (including Main Street) which days shall be reasonably available throughout the year upon adequate notice." Section 4. Section 4(a) of the Agreement is amended in its entirety to read as follows: "(a) In consideration for TAl's provision of the operating and management services set forth in S82002:8818.1 e e e Section 5. Section 2 above, TAl shall receive 35 rent free performance days during the term of this Agreement. TAl will pay all hard costs associated with these performance dates, included but not limited to security, ushers, janitorial, etc. TAl performance dates will be scheduled over the period of one calendar year." Section 8.1 is amended in its entirety to read as follows: "8.1 Term This Agreement shall commence on the first (1 ") day of May, 2000, and stay in effect for five (5) years through April 30, 2005." Section 6. This Amendment No.1 may be executed in counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. S82002:8818.1 e e e IN WITNESS WHEREOF, the parties hereto have duly executed this Amendment No.1 as of the date first above written. ATTEST: REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO By: Executive Director Agency Secretary APPROVED AS TO FORM AND LEGAL ONTENT: 'I Agency S, 582002:8818.1 THEATRICAL INTERNATIONAL, a corporation By: Joseph Henson By: Allen Evenson ARTS California ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): If - /5 - ~ Item # e.sq Vote: Ayes I - f) Nays 'fj Abstain Change to motion to amend original documents: Resolution # CXX-!';;OOd- ~ I q .e Absent t;>- Reso, # On Attachments: 1 Contract term: Note on Resolution of Attachment stored separately: = Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY Date Sent to Mayor: 4 -/ U - 0 d- Date of Mayor's Signature: 4-1(,--(::b:l Date of Clerk/CDC Signature: 4-\ '1-0;)- Date Memo/Letter Sent for Signature: 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Attached: \ \ \ , Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney Code Compliance Dev, Services Parks & Rec, Police Public Services Water Notes: NullNoid After:- By: ~ Reso, Log Updated: Seal Impressed: ,; Date Returned: ~=s-o ~ YesL No By_ Yes N"I By_ Yes No By_ Yes No By_ Yes No By_ EDA / Finance MIS Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: JIr[ Date: Cr 3 -6;;r Revised 01/12/01