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HomeMy WebLinkAbout26-City Attorney - . ' CI" OF SAN BERNAR.O - REQUaT FOR COUNCIL A~ON From: Ralph H. Prince Subject: Grant Allocations thru Fine Arts Commission Dept: Ci ty At torney Date: April 11, 1986 Synopsis of Previous Council action: 4/7/86 Mayor and Common Council approved grant allocations for four programs sponsored by California State University. Recommenrjed motion: Adopt resolution. ()"<:'/~' .. / . Signature i C' . ,.,:;.:-cP.~ " Contact person: Thelma Press Phone: 5114 Supporting data attached: _~__Y~___. Ward: N/A FUNDING REQUIREMENTS: Amount: $19,200 Source: Arts Funding Finance: ~~~/_ Council Notes: "/5.0262 Agenda Item N~i - . . 1 . . . RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF FOUR SEPARATE AGREEMENTS WITH THE FOUNDATION FOR 3 CALIFORNIA STATE UNIVERSITY RELATING TO A SUMMER MUSIC ACADEMY, SUMMER THEATRE ACADEMY, SATURDAY MORNING STUDIO PROGRAM, AND A 4 GALLERY TOUR PROGRAM FOR GRANT ALLOCATIONS FOR FISCAL YEAR 1985- 1986. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The Mayor of the City of San Bernardino is 8 hereby authorized and directed to execute on behalf of said City 9 four agreements with the Foundation for California State 10 University relating to a Summer Music Academy, Summer Theatre 11 Academy, Saturday Morning Studio Program, and a Gallery Tour 12 Program for grant allocations for fiscal year 1985-1986. A copy 13 of each agreement is attached hereto, marked Exhibit "A" through 14 Exhibit "0", respectively, and incorporated herein by reference 15 as fully as though set forth at length. 16 I HEREBY CERTIFY that the foregoing resolution was duly 17 adopted by the Mayor and Common Council of the City of San meeting thereof, held on 18 Bernardino at a 19 the , 1986, by the day of 20 following vote, to wit: 21 22 23 24 25 26 27 28 I AYES: NAYS: ABSENT: City Clerk ~ . . . 1 The foregoing resolution is hereby approved this , 1986. 2 of 3 4 5 Approved as to form: 6 7 ~'f#J~ 8 City Attorney--~~ 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . I I I \ I day Mayor of the City of San Bernardino .. 2 - , , . - - . . . 1 A G R E E MEN T 2 (Community Organization) 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as .City", and 5 the FOUNDATION FOR CALIFORNIA STATE UNIVERSITY (Summer Music 6 Academy), a California nonprofit organization, referred to as 7 .Organization". 8 The parties agree as follows: 9 1. Recitals. 10 A. Organization has requested financial assistance 11 from City for the fiscal year 1985-1986, 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 which 16 proposal is on file in the Office of Cultural Affairs. The terms 17 of the proposal are incorporated herein by reference and shall The financial 18 govern the uses of the funds provided herein. 19 20 assistance provided for in this agreement is made on a one-time only basis, and receipt of said \unds shall not imply a 21 continuing obligation of the City beyond the term of this 22 Agreement. 23 B. The expenditure is for a valid municipal public for semi-private instrumental and vocal 24 purpose, to wit: 25 26 instruction, small and large ensemble performing experiences and music reading training to elementary (and eventually secondary) 27 students. The program is available to grades four through six. 28 1 EXJ-j:3lT r\ - - - 1 . . . . . 1 2. Pavrnent. Upon presentation of a claim to the City 2 Finance Director, City shall pay to Organization from the budget 3 for the 1985-1986 fiscal year, the total sum of EIGHT THOUSAND 4 DOLLARS at such time or times and in such periodic amounts as 5 determined by the City Administrator and Finance Director of the 6 City, consistent with the grant proposal approved by the Fine i Arts Commission. 8 3. Use of Funds. The funds paid to Organization shall be 9 used solely for the purposes set forth in Paragraph 1 and in 10 strict compliance with the provisions set forth in the proposal. 11 No deviation from the proposal shall be made without the express 12 approval of the City. Said funds shall be expended by June 30, 13 1986, and any unexpended funds shall be returned to City by 14 Organization. 15 4. Accountina. At such ~ime or times as may be requested 16 by the City Administrator or Director of Finance of City, 17 Organization shall submit to the City Administrator, with a copy 18 to the Director of Finance and the San Bernardino Fine Arts 19 Commission, an accounting of the proposed and actual expenditures 20 of all revenues accruing to the Organization for the fiscal year , 21 ending June 30, 1986. Financial records shall be maintained in 22 accordance with generally accepted accounting principles by 23 Organization in such a manner as to permit City to easily trace 24 the expenditures of the funds. All books and records of 25 Organization are to be kept open for inspection at any time 26 during the business day by the City or its officers or agents. 27 5. Hold Harmless. Organization covenants and agrees to 28 2 - - - - , . . . . .i ] indemnify and save harmless the City and its employees and agents 2 from all liabilities and charges, expenses (including counsel 3 fees), suits or losses however occurring, or damages arising or 4 growing out of the use or receipt of the funds paid hereunder and 5 all operations under this agreement. Payments hereunder are made 6 with the understanding that the City is not involved in the i performance of services or other activities of Organization. 8 Organization and its employees and agents are independent 9 contractors and are not employees or agents of the City in 10 performing said services. 1] 6. Termination. City shall have the right to terminate 12 this Agreement and any funding remaining unpaid hereunder for any 13 reason by mailing a ten-day written notice to Organization and 14 this Agreement shall terminate ten days after the mailing of such 15 notice. In the event this Agreement is terminated for reasons of 16 improper use of funds or use of funds for any purpose other than 17 those authorized, any unexpended portion of the funds provided by 18 City shall be returned to City. In addition, Organization shall 19 reimburse to City any funds expended which were used for any 20 purposes other than those author\zed under this Agreement. 21 7. Assianment. Organization shall not assign its interest 22 in this Agreement without the prior written approval of City. 23 8. Final Report. Prior to June 30, 1986, Organization 24 shall provide a final report on the project funded by this 25 Agreement in accordance with the Criteria for Financial Support 26 heretofore provided by City to Organization. 27 9. Notices. All notices herein required shall be in 28 3 \ . . . . . 1 writing and delivered in person or sent by certified mail, 2 postage prepaid, addressed as follows: 3 4 5 6 City Administrator City of San Bernardino 300 North nOw Street San Bernardino, CA 92418 i DATED: CITY OF SAN BERNARDINO 8 ATTEST: 9 10 11 City Clerk 12 13 14 15 16 Approved as to form: 17 tfZ1u)#fJ~ 18 19 City Attorney 20 , 21 22 23 24 25 26 27 28 4 Dr. Loren Filbeck, Chair Department of Music California State Universit 5500 University Parkway San Bernardino, CA 92407 By Mayor FOUNDATION FOR CALIFORNIA STATE UNIVERSITY By Title . . . . . 1 A G R E E MEN T 2 (Community Organization) 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as "City", and 5 the FOUNDATION FOR CALIFORNIA STATE UNIVERSITY (Summer Theatre 6 Academy), a California nonprofit organization, referred to as 7 "Organization". 8 The parties agree as follows: 9 1. Recitals. 10 A. Organization has requested financial assistance 11 from City for the fiscal year 1985-1986, 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 which 16 proposal is on file in the Office of Cultural Affairs. The terms 17 of the proposal are incorporated herein by reference and shall 18 govern the uses of the funds provided herein. The financial 19 assistance provided for in this agreement is made on a one-time 20 only basis, and receipt of said funds shall not imply a I 21 continuing obligation of the City beyond the term of this 22 Agreement. 23 B. The expenditure is for a valid municipal public 24 purpose, to wit: five weeks of intensive summer training on the 25 campus of California State University/San Bernardino with Theatre 26 faculty and students offering instruction in voice, movement, 27 acting and rehearsal for up to sixty selected high school 28 1 ,-..,..-.,.... n , I [) . . . . . 1 sophomores and juniors culminating in three public performances. 2 This will develop thinking, inter-active and self-discipline 3 skills. 4 2. Payment. Upon presentation of a claim to the City 5 Finance Director, City shall pay to Organization from the budget 6 for the 1985-1986 fiscal year, the total sum of FOUR THOUSAND 7 DOLLARS at such time or times and in such periodic amounts as 8 determined by the City Administrator and Finance Director of the 9 City, consistent with the grant proposal approved by the Fine 10 Arts Commission. 11 3. Use of Funds. The funds paid to Organization shall be 12 used solely for the purposes set forth in Paragraph 1 and in 13 strict compliance with the provisions set forth in the proposal. 14 No deviation from the proposal shall be made without the express 15 approval of the City. Said funds shall be expended by June 30, 16 1986, and any unexpended funds shall be returned to City by 17 Organization. 18 4. Accountina. At such time or times as may be requested 19 by the City Administrator or Director of Finance of City, 20 Organization shall submit to the City Administrator, with a copy . 21 to the Director of Finance and the San Bernardino Fine Arts 22 Commission, an accounting of the proposed and actual expenditures 23 of all revenues accruing to the Organization for the fiscal year 24 ending June 30, 1986. Financial records shall be maintained in 25 accordance with generally accepted accounting principles by 26 Organization in such a manner as to permit City to easily trace 27 the expenditures of the funds. All books and records of 28 2 - - - - - . . . . . . 1 Organization are to be kept open for inspection at any time 2 during the business day by the City or its officers or agents. 3 5. Hold Harmless. Organization covenants and agrees to 4 indemnify and save harmless the City and its employees and agents 5 from all liabilities and charges, expenses (including counsel 6 fees), suits or losses however occurring, or damages arising or 7 growing out of the use or receipt of the funds paid hereunder and 8 all operations under this agreement. Payments hereunder are made 9 with the understanding that the City is not involved in the 10 performance of servi~es or other activities of Organization. 11 Organization and its employees and agents are independent 12 contractors and are not employees or agents of the City in 13 performing said services. 14 6. Termination. City shall have the right to terminate 15 this Agreement and any funding remaining unpaid hereunder for any 16 reason by mailing a ten-day written notice to Organization and 17 this Agreement shall terminate ten days after the mailing of such 18 notice. In the event this Agreement is terminated for reasons of 19 improper use of funds or use of funds for any purpose other than 20 those authorized, any unexpended.portion of the funds provided by 21 City shall be returned to City. In addition, Organization shall 22 reimburse to City any funds expended which were used for any 23 purposes other than those authorized under this Agreement. 24 7. Assi9nment. Organization shall not assign its interest 25 in this Agreement without the prior written approval of City. 26 8. Final Report. Prior to June 30, 1986, Organization 27 shall provide a final report on the project funded by this 28 3 - - __.___~ .__~ u . . . . . . 1 Agreement in accordance with the Criteria for Financial Support 2 heretofore provided by City to Organization. 3 9. Notices. All notices herein required shall be in 4 writing and delivered in person or sent by certified mail, 5 postage prepaid, addressed as follows: 7 city Administrator City of San Bernardino 300 North "0" Street San Bernardino, CA 92418 Dr. Ronald E. Barnes Chairman, Dept. of Theatre Arts California State Universit 5500 University Parkway San Bernardino, CA 92407 6 8 9 10 DATED: CITY OF SAN BERNARDINO By Mayor FOUNDATION FOR CALIFORNIA STATE UNIVERSITY By Title . . . . . . 1 A G R E E MEN T 2 (Community Organization) 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as "City", and 5 the FOUNDATION FOR CALIFORNIA STATE UNIVERSITY (Saturday Morning 6 Studio Program), a California nonprofit organization, referred to 7 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 1985-1986, 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 which 16 proposal is on file in the Office of Cultural Affairs. The terms 17 of the proposal are incorporated herein by reference and shall 18 govern the uses of the funds provided herein. The financial 19 assistance provided for in this agreement is made on a one-time 20 only basis, and receipt of said funds shall not imply a , 21 continuing obligation of the City beyond the term of this 22 Agreement. 23 B. The expenditure is for a valid municipal public 24 purpose, to wit: three-hour classes for high school students, 25 conducted on eight consecutive weekends consisting of instruction 26 in (1) painting and drawing, (2) ceramics and glass, (3) 27 photography, and (4) graphic design. 28 1 Ev'~'r 1\",:.Jl ~ . . . : . . . 1 2. Pavment. Upon presentation of a claim to the City 2 Finance Director, City shall pay to Organization from the budget 3 for the 1985-1986 fiscal year, the total sum of SIX THOUSAND ~ DOLLARS at such time or times and in such periodic amounts as 5 determined by the City Administrator and Finance Director of the 6 City, consistent with the grant proposal approved by the Fine 7 Arts Commission. 8 3. Use of Funds. The funds paid to Organization shall be 9 used solely for the purposes set forth in Paragraph 1 and in 10 strict compliance with the provisions set forth in the proposal. 11 No deviation from the proposal shall be made without the express 12 approval of the City. Said funds shall be expended by June 30, 13 1986, and any unexpended funds shall be returned to City by 14 Organization. 15 4. Accountino.. At such time or times as may be requested 16 by the City Administrator or Director of Finance of City, 17 Organization shall submit to the City Administrator, with a copy 18 to the Director of Finance and the San Bernardino Fine Arts 19 Commission, an accounting of the proposed and actual expenditures 20 of all revenues accruing to the qrganization for the fiscal year 21 ending June 30, 1986. Financial records shall be maintained in 22 accordance with generally accepted accounting principles by 23 Organization in such a manner as to permit City to easily trace All books and records of 24 the expenditures of the funds. 25 Organization are to be kept open for inspection at any time 26 during the business day by the City or its officers or agents. 27 28 5. Hold Harmless. Organization covenants and agrees to 2 . . . . 1 2 3 . 3 --.--- .- . - - ---~--- . . . . . . 1 writing and delivered in person or sent by certified mail, 2 postage prepaid, addressed as follows: 3 4 5 6 City Administrator City of San Bernardino 300 North wDw Street San Bernardino, CA 92418 Prof. John Nava Art Department California State Universit 5500 University parkway San Bernardino, CA 92407 7 DATED: 8 ATTEST: 9 10 11 City Clerk 12 13 14 15 16 Approved as to form: 17 .-, v#l " , 18 j~.;:~ ~<.V 19 City Attorney 20 \ 21 22 23 24 25 26 27 28 4 CITY OF SAN BERNARDINO By Mayor FOUNDATION FOR CALIFORNIA STATE UNIVERSITY By Title , . . . .' 1 AGREEMENT 2 (Community Organization) 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as WCity', and 5 the FOUNDATION FOR CALIFORNIA STATE UNIVERSITY (Gallery Tour 6 Program), a California nonprofit organization, referred to as 7 wOrganizationw. 8 The parties agree as follows: 9 1. Recitals. 10 A. Organization has requested financial assistance 11 from City for the fiscal year 1985-1986, 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 Wthe proposalW) 15 approved by the Fine Arts Commission of the City, a copy of which 16 proposal is on file in the Office of Cultural Affairs. The terms 17 of the proposal are incorporated herein by reference and shall 18 govern the uses of the funds provided herein. The financial 19 assistance provided for in this agreement is made on a one-time 20 only basis, and receipt of said funds shall not imply a . 21 continuing obligation of the City beyond the term of this 22 Agreement. 23 B. The expenditure is for a valid municipal public 24 purpose, to wit: to initiate a regular tour program for 25 exhibitions throughout the year at California State University 26 Gallery for grammar school, junior high and high school students. 27 2. Pavrnent. Upon presentation of a claim to the City 28 1 EXHii:i;T .... . . . . . . 1 Finance Director, City shall pay to Organization from the budget 2 for the 1985-1986 fiscal year, the total sum of ONE THOUSAND TWO 3 HUNDRED DOLLARS at such time or times and in such periodic 4 amounts as determined by the City Administrator and Finance 5 Director of the City, consistent with the grant proposal approved 6 by the Fine Arts Commission. 7 3. Use of Funds. The funds paid to Organization shall be 8 used solely for the purposes set forth in Paragraph 1 and in 9 strict compliance with the provisions set forth in the proposal. 10 No deviation from the proposal shall be made without the express 11 approval of the City. Said funds shall be expended by June 30, 12 1986, and any unexpended funds shall be returned to City by 13 Organization. 14 4. Accountina. At such time or times as may be requested 15 by the City Administrator or Director of Finance of City, 16 Organization shall submit to the City Administrator, with a copy 17 to the Director of Finance and the San Bernardino Fine Arts 18 Commission, an accounting of the proposed and actual expenditures 19 of all revenues accruing to the Organization for the fiscal year 20 ending June 30, 1986. Financial records shall be maintained in , 21 accordance with generally accepted accounting principles by 22 Organization in such a manner as to permit City to easily trace 23 the expenditures of the funds. All books and records of 24 Organization are to be kept open for inspection at any time 25 during the business day by the City or its officers or agents. 26 5. Hold Harmless. Organization covenants and agrees to 27 indemnify and save harmless the City and its employees and agents 28 2 - - - - -~ . . . - -: 1 from all liabilities and charges, expenses (including counsel 2 fees), suits or losses however occurring, or damages arising or 3 growing out of the use or receipt of the funds paid hereunder and 4 all operations under this agreement. Payments hereunder are made 5 with the understanding that the City is not involved in the 6 performance of services or other activities of Organization. i Organization and its employees and agents are independent 8 contractors and are not employees or agents of the City in 9 performing said services. 10 6. Termination. City shall have the right to terminate 11 this Agreement and any funding remaining unpaid hereunder for any 12 reason by mailing a ten-day written notice to Organization and 13 this Agreement shall terminate ten days after the mailing of such 14 notice. In the event this Agreement is terminated for reasons of 15 improper use of funds or use of funds for any purpose other than 16 those authorized, any unexpended portion of the funds provided by 17 City shall be returned to City. In addition, Organization shall 18 reimburse to City any funds expended which were used for any 19 purposes other than those authorized under this Agreement. 20 7. 21 in this Assianment. Organization shall not assign its interest I Agreement without the prior written approval of City. 22 8. Final Report. Prior to June 30, 1986, Organization 23 shall provide a final report on the project funded by this 24 Agreement in accordance with the Criteria for Financial Support 25 heretofore provided by City to Organization. 26 9. Notices. All notices herein required shall be in 27 writing and delivered in person or sent by certified mail, 28 3 . . . 1 postage prepaid, addressed as follows: 2 3 4 5 6 City Administrator City of San Bernardino 300 North "D" Street San Bernardino, CA 92418 DATED: i ATTEST: 8 9 City Clerk 10 11 12 13 14 15 Approved as to form: ~~. 16 .'/~ 17 City Attorney 18 19 20 . 21 22 23 24 25 26 27 28 4 . . Prof. John Nava Art Department California State Universit 5500 University Parkway San Bernardino, CA 92407 CITY OF SAN BERNARDINO By Mayor FOUNDATION FOR CALIFORNIA STATE UNIVERSITY By Title