Loading...
HomeMy WebLinkAbout22-Mayor's Office .tl , . CITY OF SAN BERN~DINO - REQUEST .oR COUNCIL ACTION Date: April 21, 1988 Subject: REC'D. - AlHI1H.. OFF: 1J33 A?R 29 PM 12: 36 Fine Arts Grant Recommendations by Fine Arts Commission American Association of Retired Persons (AARP #2083) - $3,000,00 .a12f ~ From: Thelma Press, Liaison Dept: Mayor's Off ice Synopsis of Previous Council action: Recommended motion: Approve Resolution Z / //:[) : ~"/~.?.//;"~i,"L_A'" i/ /L/...Al~' SlgnalUl e Contact penon: Thelma Press Phone: 5114 Supporting data attached: Yes Werd: FUNDING REQUIREMENTS: Amount: $3,000.00 Source: (ACCr, (ACCr. NO.) 001-091-53605 DESCRIPTION) Finance: tJ "" c r.. ."A.- . Council Notel: ...._".,Il.~ c:l2 Agenda Item No. ,-' , - ,- o CITY OF SAN BERNARDINO - REQUEST ~OR COUNCIL ACTION STAFF REPORT :-om The AARP #2083 grant request is the first we have received from an AARP group, which has organized to do musical presentations in the City. The grant is seed money to get them started. Attached is the grant application which will clarify their needs. - ~ ,!!II>, , o o MINUTES FINE ARTS COMMISSION MEETING FRIDAY, APRIL 8, 1988 4:00 p.m. MIC Room, 6th Floor, City Hall San Bernardino, CA i' ~5 ,\: , \ , " MEMBERS PRESENT MEMBERS ABSENT -0- Dorris Ballard sylvia Cicochi Dr. Amer El-Ahraf C. Dale Jenks Frank Lindgren Esther Mata Barry Silver Richard Simon OTHERS PRESENT Thelma Press, Liaison ---------------------------------------------------------- The meeting opened with Dennis Barlow, Deputy City Attorney, giving an explanation of Assemblyman William Leonard's Bill, which has passed through the California Legislature, curtail- ing the taxing of commercial contractors for the 1/2 percent Fine Arts tax on new construction. Members of the following organizations were in attendance: Canto Bello Chorale, Cal State/san Bernardino Inland Empire Symphony San Bernardino Valley Community Concert Association Metropolitan Opera District Auditions Music Department, Cal State/San Bernardino San Bernardino Art Association Theatre Arts, Cal State/San Bernardino Question and answer period followed. Leonard's Bill becomes effective January, 1989. Thelma Press stated the San Bernardino County Fine Arts group has asked her to accompany them to Sacramento and lobby against this bill. Dennis Barlow said Mr. Penman, the ci~y Attorney, would recommend to the Mayor and Council going to court on this matter. Thelma urged members of the organizations present to have their membership write letters to their legislators in objection to this bill. She said Los Angeles has such a tax and will call their Music Center to see how they are combatting this bill--will let Dennis Barlow know the outcome of her conversation. GRANT REOUESTS MBl! MOTION: SECONDED: ROOSEVELT BOWL The Commission meetinq of the concerninq his Bowl. MOTION: SECONDED: o o By Richard Simon to approve a qrant recommendation of $3,000 to the American As.ociation of Retired Perso~s (AARP). By Sylvia Cichocki and approved by the Fine Arts Commi.sion. Frank Lindqren abstained. requested that Norman Baffrey attend the next Fine Arts Commi.sion for an oral interview qrant reque.t of $11,000 for the Roo.evelt By Frank Lindqren that Norman Baffrey appear before the Fine Arts Commission at their May 13th meetinq for an oral interview concerninq his qrant request of $11,000 for the Roosevelt Bowl. By Dorris Ballard and approved by the Commission. SINFONIA MEXICANA - (Inland Empire Symphony) MOTION: SECONDED: By Richard Simon that a repre- sentative of the Sinfonia Mexicana appear before the Fine Arts Commission at their May 13th meetinq for an oral inter- view concerninq their qrant request of $15,000. By Frank Lindqren and approved by the Commission. INLAND EMPIRE SYMPHONY MOTION: SECONDED: By C. Dale Jenks that a repre- sentative of the Inland Empire Symphony appear before the Fine Arts commission at their May 13th meetinq for an oral interview concerninq their qrant request of $40,900. By Frank Lindqren and approved by the Commission. . o o CITY COUNCIL LUNCHEON Members of the COlllllis.ion were reminded of the luncheon meeting with the City Council on Monday, May 16, 1988, 12:00 Noon, in the MIC Room, 6th Floor, City Hall, San Bernardino, CA. CINCO DE MAYO The grant request from the pre.ident of the Inland Empire Hispanic Chamber of COlllllerce, Alfredo Gonzale., regarding funding for the Cinco de Mayo fe.tivitie. was di.cu..ed as follows: The COllllli..ion abstained from voting. Chairman Barry Silver mentioned a pa.t .eeting with Councilwoman Esther E.trada and asked Thelma Pre.. to .end a letter to Councilwoman Estrada, copies to Mayor and Council, outlining the under.tanding Mr. silver had with M.. Estrada in their conver.ation concerning "cultural" events in the City, and to ask the Way. , Mean. cOlllllittee to allocate a certain amount of the 1/2 percent fee to be set aside for parade. and ethnic festivities, and that groups should apply directly to the Ways' Means COlllllittee for appropriate funding. Further discussion will be held on May 16, 1988 at the luncheon meeting with the Mayor and Council. MEMBERSHIP Consuelo Eckhardt tendered a letter of resignation, a. she has moved to the Los Angeles area. Dolores Carter has expressed her intention to resign, and will be sending a letter of resiqnation to the Mayor. Thelma Press will present the following names to Mayor Wilcox for consideration as members of the Fine Arts COlllllission: Mr. Harry Murray - San Bernardino Valley college Pamelalee Bailey-Shimizu, Visual Artist EVERGREEN SINGERS Sylvia Cichocki announced the Evergreen Singers will have a concert Sunday afternoon, April loth, 3 p.m., at the Lady of the Rosary Cathedral. She has tickets available. INLAND LIONS CLUB - Korean Program Thelma Press reported that Felicia Stevens and Dr. Young Rhie met with her to work on publicity arrangements for the Korean group presentation, and read a letter from Dr. Rhie outlining their strategy for the June program. . o o ADJOURNMENT The meeting adjourned at 5:10 p.m. The ne~t meeting of the Fine Arts Commission will be held Friday, May 13, 1988, MIC Room, 6th Floor, City Hall, San Bernardino, California. REMEMBER TO MARK YOUR CALENDAR: MONDAY, MAY 16th, 12:00 Noon, luncheon with Mayor and Council in MIC Room, 6th Floor, City Hall. 'SIn Bitmardino City .... Arts ColI\Iftiaian o t pnia -. . San Bernardino North #2083 and also other AARP groups in San Bernardino. 1st Congregational Church 3041 Sierra Way San Bern~rdino CA 92405 Pbane 883-6008 (President of'AARP 2083) CA Sta. N-..F,01it ID' 23-7433783 (2083) N___ of Years in 1!l&iatenQ IJ (2083) .0 -1- ORCiANIZA .IN CRANT APPUCA nON FORW f~ildred ~rshall tanaQer 882-7496 IL F......- Catllpy Under Which Support is _,...,... iii f'h"'W'O:::!Il 1 Hue:.-;,.. ~ of Suppor1 Requested April, 1988 Ulna April,1989 c:stanInJJ ~&) Y. SunlIIIUJ of P.4,ject Dacriptianl To fund an older persons' choir principally for the AARP groups in San Bernardino. We have been and will be putting on programs for AARP groups, nursing homes, and any other groups that want our services. VI. 1!stInaa1llCl nunJ.r of _..... ....-,1iN tD _fit &.a UUa proanm/projecU 2,000 a) Numtler of __.. by paid attllftdanca No charge to audiences. b) H_~ If of per... by free CII' ~ .....I-.~ tl/A VB. Need stateaNnU, There is no other music group in San Bernardino made up of elderly people. For the singers, it means an opportunity to establish self-pride in the highest possible de- gree of excellence and to offer older audiences an example of what their peers can do. VDt'1ntellded ResulUa a) The intended result is to supply the above need. b) Singers and performers will have something to look forward to which will bring joy into their lives. IX. SunIMl'Y of 1!atima1lld Cosua TOTAL COSTS OF PROJECT A. Dind Costs SaJaries and waps"<\^ (See appended page) SIlppUa at Materials ~ ' , (See appended pagel Travei- (See appended page Fixed A_tslRentals CII' L_, ., (See appended pagel Fea and Ou.r (See appended page TOTAL DIRECT COSTS B. Indirect CoIU TOTAL PROJECT COSTS x. Orpnizadan antic:ipa.... fundin"~ A. Elipel' B. R..,...., Grana, Corl1ributians, etc. ActUal Most Recent FbaI Period $ $ Estimated This Fiscal Period $ 3..00~_OO $ XL Total un_t requested from s.n Bernardino City Fine Aru Commission NOTE: ^,-t R~ $ 1 "Inn nn Plus tDtal ~ues, $ tUII gana, cantr'ibutians, etc. "usuqual tDtal project $ 3,000.00 COIU Uove xu. CERTIFICATION. Project 0Wcw Phane N___ Tltie President,AARP San Bernardino North 2083 0.. tlarch 28. 1988 . o o Preliminary Budget 1988/89 -2- IX. SU~~RY OF ESTIMATED COSTS Di rect Cos ts Salaries and wares Accompanist - $ 5.00 Per Rehearsal ($15.00 x 40 - Based on 10-month period) $ 600.00 Supplies and Materials Cos t of t,1us i c (Special kinds of arrangements needed for this group) 1,050.00 Travel Transportation for Seniors (Example: Dia1-a-Ride) 250.00 Fixed Assets/Rentals Rental of Rehearsal Room each week for ten (10) months 850.00 Fees and Other Standard uniform of dress 250.00 TOTAL DIRECT COSTS $3,000.00 , The name of the singing group is "PRH1E TH1E CHORALIERS" . o o 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AMERICAN ASSOCIATION OF RETIRED 3 PERSONS 12083 (.PRIME TIME CHORALIERS.), RELATING TO MUSIC APPRECIATION WITHIN AARP GROUPS IN SAN BERNARDINO 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 5 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 City 8 an Agreement with the American Association of Retired Persons 9 12083 ("Prime Time Chora1iers"), relating to music appreciation 10 ithin AARP groups in San Bernardino, a copy of which is attached 11 hereto, marked Exhibit "A" and incorporated herein by reference 12 as fully as though set forth at length. 13 I HEREBY CERTIFY that the foregoing resolution was duly 14 adopted by the Mayor and Common Council of the City of San 15 ernardino at a meeting thereof, held on 16 , 1988, by the of 17 ollowing vote, to wit: 18 19 20 21 22 23 24 25 26 27 28 AYES: NAYS: ABSENT: City Clerk 1 . o o 1 Resolution of the city of San Bernardino Authorizing the Execution of An Agreement with the American Association of 2 Retired Persons 12083 etc. 3 4 of 5 6 7 The foregoing resolution is hereby approved this day , 1988. Mayor of the City of San Bernardino Approved as to form 8 and legal content: 9 10 'j l ./' J /;>'~'" ;1". i ~--:""'L.-z.,:..,...--:.,... 11 C"it~ Attorney --- 1~ 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 I . o o 1 AGREEMENT 2 (Fine Arts Funding) 3 THIS AGREEMENT is entered into between the CITY OF SAN 4 BERNARDINO, a municipal corporation, referred to as "City", and 5 AMERICAN ASSOCIATION OF RETIRED PERSONS 12083 ("PRIME TIME 6 CHORALIERS"), a non-profit 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 1987-1988, 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 terms of this 22 Agreement. 23 B. The expenditure is for a valid municipal public 24 purpose, to wit: for the promotion of music appreciation within 25 AARP groups in San Bernardino, as more fully set forth in the 26 proposal submitted by Organization. 27 28 1 - - o o 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 1987-1988 fiscal year, the total sum of THREE THOUSAND 4 DOLLARS ($3,000.00) at such time or times and in such periodic 5 amounts as determined by the City Administrator and Finance 6 Director of the City, consistent with the grant proposal approved 7 by the Fine Arts Commission. 8 3. Use of Funds. The funds paid to Organization shall 9 be 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 of San Bernardino. Said funds shall be 13 expended by June 30, 1988, and any unexpended funds shall be 14 returned to City by Organization. 15 4. Account~ 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 Organization for the fiscal year , 21 ending June 30, 1988. 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 28 2 - ~ - . . o o 1 5. Hold Harmless. Organization covenants and agrees to 2 indemnify and save harmless the City and its employees and agents 3 from all liabilities and charges, expenses (including counsel 4 fees), suits or losses however occurring, or damages arising or 5 growing out of the use or receipt of the funds paid hereunder and 6 all operations under this agreement. Payments hereunder are made 7 with the understanding that the City is not involved in the 8 performance of services or other activities of Organization. 9 Organization and its employees and agents are independent 10 contractors and are not employees or agents of the City in 11 performing said services. 12 6. Termination. City shall have the right to terminate 13 this Agreement and any funding remaining unpaid hereunder for any 14 reason by mailing a ten-day written notice to Organization and 15 this agreement shall terminate ten days after the mailing of such 16 notice. In the event this Agreement is terminated for reasons of 17 improper use of funds or use of funds for any purpose other than 18 those authorized, any unexpended portion of the funds provided by 19 ity shall be returned to City. In addition, Organization shall 20 reimburse to City any funds expended which were used for any 21 other than those authorized under this Agreement. 22 7. Assignment. Organization shall not assign its interest 23 n this Agreement without the prior written approval of City. 24 8. Insurance. Organization shall take out and maintain 25 uring the life of this Agreement such public liability and 26 roperty damage insurance as shall insure City, its elective and 27 ppointive boards, commissions, officers, agents and employees, 28 3 o o 1 Permittee and its agents performing acts covered by this 2 greement from claims for damages for personal injury, including 3 death, as well as from claims for property damage which may arise 4 from Organization's or its agents' operations hereunder, whether 5 such operations be by Organization or its agents or by anyone 6 directly or indirectly employed by either Organization or its 7 agents, and the amounts of such insurance shall be as follows: 8 (a) Public Liability Insurance. In an amount not 9 less than $100,000 for injuries, including, but not limited to, 10 death, to anyone person and, subject to the same limit for each 11 person, in an amount not less than $100,000 on account of anyone 12 occurrence: 13 (b) Property Damage Insurance. In an amount of not 14 less than $50,000 for damage to the property of each person on 15 account of anyone occurrence. 16 9. ~n!lX~Agr~~ID~. This Agreement and any documents or 17 instruments attached hereto or referred to herein integrate all 18 terms and conditions mentioned herein or incidental hereto, and 19 supersede all negotiations and prior writing in respect to the 20 subject matter hereof. In the event of conflict between the 21 terms, conditions or provisions of this Agreement, and any such 22 document or instrument, the terms and conditions of this 23 Agreement shall previal. 24 10. ~oti~~s. All notices herein required shall be in 25 writing and delivered in person or sent by certified mail, 26 II II 27 II II 28 II II 4 . . o o 1 postage prepaid, addressed as follows: 2 3 " " .,(Y"."'fl,.. l /L. '" ...... i,tY1 Attorney 19 / " { .,/ 9 10 11 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 City Administrator City of San Bernardino 300 North "D" Street San Bernardino, CA. 92418 --- City Clerk pproved as to form and legal content: k........ American Association of Retired Persons c/o Mildred T. Marshall 3041 Sierra Way San Bernardino, CA 92405 CITY OF SAN BERNARDINO By Evlyn Wilcox, Mayor AMERICAN ASSOCIATION OF RETIRED PERSONS *2083 By Ti tle: "