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HomeMy WebLinkAbout07.A- City Clerk RESOLUTION (ID # 3617) DOC ID: 3617 B CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Grant i From: Georgeann "Gigi" Hanna M/CC Meeting Date: 12/15/2014 rrGNarCU by: Georgeann vigi Hanna Dept: City Clerk Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Allotting $5,000 Per Each of the Seven Wards for Fine Arts Micro Grants to be Awarded at the Discretion of Each Councilmember. (#3617) Current Business Registration Certificate: Not Applicable Financial Impact: Account Budgeted Amount: $280,000 Account No.5502-010 Account Description: Fund 247 is the Cultural Development Construction Impact Fee fund, with monies restricted to supporting arts and cultural activities. Motion: Adopt the Resolution. Background: The Fine Arts Commission was reactivated and began meeting in June 2014, with a re- invigorated focus on building cultural and fine arts programs in the City as a means to economic development. A city's sense of place and well-being is closely tied to its arts programs; cities with robust arts communities supported by a wide range of funding options improve quality of life for residents by providing entertainment and economic opportunities. Recognizing that artists, performers and cultural groups throughout the city may have need for"micro-grants" to produce and perform their art, the Fine Arts Commission has recommended that each ward be allotted $5,000 from the Cultural Development Impact fees to use, at the Council member's discretion, to fund these smaller projects. There is a desire, indeed a requirement, that the funds be used appropriately - to fund cultural and fine arts. Therefore, the Fine Arts Commission has provided the following definitions: Fine Arts include: Visual: considered to have been created primarily for aesthetic purposes and judged for its beauty and meaningfulness, specifically, painting, sculpture, drawing, watercolor, mosaics, graphics, and architecture. Performing: often a fusion of several artistic media, such as dance, theater/drama, film, video, music, reading aloud of poetry or prose. Literary: Poetry and prose writing. Updated: 12/10/2014 by Linda Sutherland B Packet Pg. 382 3617 Those activities that do not qualify as art - although they may very well be a worthy cause to support with funds other than those dedicated to arts - are: sporting events, community health fairs, craft fairs and parades. The Fine Arts commission would like the Council Members to accept the following limits to the micro-grants: • The "grantee" must live or work within the ward of the Council Member making the award, or provide their services within that ward for the benefits of the residents of that ward; • The funds must be allocated prior to June 30, 2015. • Requests for funding will be considered by the Council Member, in collaboration with the Fine Arts Commissioner representing the Council Member's ward, and/or a member of the Neighborhood Cluster Association. • A copy of the request for funding via the "micro-grant' will also be provided to the Fine Arts Commission. City Attorney Review: Supporting Documents: Fine Arts Micro Grants Reso (DOC) CAFR2011-12_page199 211 (PDF) Fund 247 Budget Report (PDF) Fund 247 Balance Sheet (PDF) Q Updated: 12/10/2014 by Linda Sutherland B Packet Pg. 383 1 RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ALLOTTING $5,000 PER EACH OF THE SEVEN WARDS FOR FINE 3 ARTS MICRO GRANTS TO BE AWARDED AT THE DISCRETION OF EACH 4 COUNCILMEMBER. L 5 t BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERNARDINO AS FOLLOWS: _ 7 SECTION 1. A fund in the amount of$5,000.00 of Cultural Development Impact Fees 8 0 9 is hereby allotted for each of the seven wards for the purpose of awarding Fine Arts Micro Grants a 1 o at the discretion of each councilmember. 11 SECTION Z. Cultural Development Impact Fees may only be expended to fund cultural E 0 12 U and fine arts. ,o 13 y 14 (9 /// 6 L 15 v 16 r 17 18 19 = 20 0 21 22 a� 23 LL 24 E 25 w 26 27 /// 28 1 Packet Pg.384"' 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ALLOTTING $5,000 PER EACH OF THE SEVEN WARDS FOR FINE 2 ARTS MICRO GRANTS TO BE AWARDED AT THE DISCRETION OF EACH 3 COUNCILMEMBER. 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and L 5 Common Council of the City of San Bernardino at a meeting thereof, held on the 6 w day of , 2014,by the following vote,to wit: c 7 w v Council Members: AYES NAYS ABSTAIN ABSENT 8 0-' a. 9 MARQUEZ a 10 BARRIOS 11 E VALDIVIA E O 12 V L SHORETT 13 c 14 NICKEL 6 15 JOHNSON 2 16 MULVIHILL c� M 17 O N 18 Georgeann Hanna, City Clerk r 19 The foregoing Resolution is hereby approved this day of 52014. L C7 20 0- V 21 N 22 R. Carey Davis, Mayor Q City of San Bernardino 23 Approved as to form: U. Gary D. Saenz, City Attorney 24 t 25 By: R w a 26 27 28 2 Packet Pg.385 CITY OF SAN BERNARDINO Schedule of Revenues, Expenditures, and Changes in Fund Balance— Budget and Actual Nonmajor Capital Projects Fund —Cultural Development Construction Fee Year Ended June 30, 2012 (with comparative totals for the year ended June 30, 2011) Final Actual Variance with Prior Year Budget Amounts Final Budget Actual REVENUES Licenses and permits $ 200,000 $ 398,776 $ 198,776 $ 149,896 m Investment income(loss) 15,000 (166) (15,166) (1,666) 2� s U Total revenues 215,000 398,610 183,610 148,230 c° W EXPENDITURES - - - - U d Excess(deficiency)of 0- revenues over(under) °' N expenditures 215,000 398,610 183,610 148,230 Q OTHER FINANCING SOURCES(USES) Transfers out (357,000) (357,000) - (357,000) E E Total other financing sources(uses) (357,000) (357,000) - (357,000) v L 0 Net change in fund balance (142,000) 41,610 183,610 (208,770) N Fund balance, beginning of year 397,774 397,774 - 606,544 c Fund balance, end of year $ 255,774 $ 439,384 $ 183,610 $ 397,774 2 M ti m M r r N O r d I N r r r O N LL Q U r _ m E v M Q I -199- Packet Pg:386 (paeM 4oe3 ui s;oafoad s:pV Allunwwoo jo}s;uea!D-oaoiw : LWE) :podeN j9Bpn8 LtZ pun:] :;uewgoe;;y ; a~o � n ~ 0 � I vii Lri Qs O N 10 ID 100 M M M O I' O O O O I� \ O r N N N M M M I0 ID 10 10 ID N o � N} 4f+ 4f! -VI a r 0 a a) CL V -0 +� O O O O N N N N O O O O O N O ^ N O ^ (o ?- O O CO W 00 ao CD O O O O CO O Co O M Pr ^ ^ ^ O O O O O W m - a 1-1 .4 - c - C •,� ✓' 4l Ul m In O O G O O O LO O L O, C 00 W CO OD co W N co co W Co CO co a' D ~ iPr 4R 4Pr N NW � NVi V, .� N .ti N � L o m Q 0 00 00 00 � n n ^° o0 00 00 00 0o n oo n `^° oo n a o L � o o .-i '-i � � 0 0 0 0 —' # 4A r4 NN NW NN UR trr Vf ih W N m oNO m I..L C m m Ln m Ln m N LDl CL F- 4p, 4R 4ff 4� 4V w{ („) 0 0 G O O G G G O G O G G G O G O G O G W � u G G G G G O G O G G G O O G G O G G ,� C 000 0000 0 m 4f! 4R 4ir 4R 4n 4Pr 4Pr +Pr 4n w 4n n v w u o 0 0 N ^ N N o 0 0 0 o r, o r, r, o r, c o O O O ^ ^ ^ ^ 0 0 0 0 o r. 0 ^ r. o r. 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