HomeMy WebLinkAbout2016 Resolution No. 002•
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RESOLUTION NO. ,2._
SERIES OF 2016
A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN ENGLEWOOD
CULTURAL ARTS CENTER ASSOCIATION (dba E-Arts), AND THE CITY OF
ENGLEWOOD, COLORADO PERTAINING TO THE MANAGEMENT OF HAMPDEN
HALL AT THE ENGLEWOOD CIVIC CENTER.
WHEREAS, on October 17, 2005 the City entered into an agreement with E-Arts for the use
of Hampden Hall, to provide cultural and artistic programs; and
WHEREAS, the initial term of the agreement expires on February 29, 2016, E-Arts has
requested to enter into a new five year agreement; and
WHEREAS, in 2015 there were a total of 76 events held at Hampden Hall, all of which were
booked and managed by the Englewood Public Library; and
WHEREAS, the Englewood Public Library currently manages the booking and oversight of
Hampden Hall spending 300 hours annually, and cost of approximately $9,700.00 in routine
maintenance and event related costs; and
WHEREAS, E-Arts proposes to assume the responsibility for scheduling all rental uses of
Hampden Hall, including all routine maintenance and event related costs and in return will retain
all rental fees; and
WHEREAS, the City would incur a loss of $3,000 to $5,000 in annual revenue, this loss
would be offset by the time and expense currently provided by Public Works facility maintenance
and Library staff time spent on booking and management; and
WHEREAS, the City and Museum of Outdoor Arts shall have use of Hampden Hall at no cost,
with each party responsible for its event related staffing including pre and post event related
activities;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ENGLEWOOD, COLORADO, THAT:
Section 1. The agreement between the Englewood Cultural Arts Center Association ( dba E-Arts)
and the City of Englewood, Colorado pertaining to the management of Hampden Hall, attached
hereto as Exhibit 1, is hereby accepted and approved by the Englewood City Council
Section 2. The Mayor and City Clerk are authorized to execute and attest said Use Agreement for
and on behalf of the City of Englewood.
ADOPTED AND APPROVED this 4th day of January, 201
I, Loucrishia A. Ellis, City Clerk for the City of Englew
above is a true copy of Resolution No .d::-, Series of 201 . •
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Hampden Hall Use/Management Agreement
This USE/MANAGEMENT AGREEMENT (hereafter referred to in its entirety as
"Agreement"), made and entered into this __ day of ___ _, 2016, by and between
the City of Englewood, a Colorado Municipal Corporation (hereafter referred to as "City");
the Englewood Cultural Arts Center Association, a Colorado not-for-profit corporation,
doing business as Englewood Arts (hereafter referred to as E-Arts), and the Museum of
Outdoor Arts (hereafter referred to as MOA).
RECITALS
The City developed, on the second floor of its Civic Center building, a Cultural Arts Space
(hereafter referred to as "the Space"), as a cultural performance venue for community arts
performances, as well as other events and meeting uses.
The CITY leases the Civic Center from the Englewood Environmental Foundation and has
full authority and discretion for its use.
E-Arts is an Internal Revenue Code 501 (c) 3 organization engaged in developing and
presenting cultural and artistic programs for Englewood and the surrounding communities.
It is the City's desire to maximize the use of the Space, thereby attracting increased
numbers of visitors to Englewood and the Civic Center.
The City desires to enter into this Agreement with E-Arts to assist E-Arts in the conduct of
its activities and operations in the Space and to clarify the rights and duties granted by the
CITY and accepted by E-Arts.
The Museum of Outdoor Arts is aware of this agreement and agrees to its current priority
use of the Space as defined in Section 4.3.
The City Council of the City of Englewood has resolved to enter into this Agreement in
accordance with the following terms.
NOW, THEREFORE, in consideration of the foregoing Recitals and the covenants and the
promises hereinafter contained, the parties agree as follows:
ARTICLE I
TERM
1.1 Premises. The CITY does hereby permit the non-exclusive right to E-Arts to use
the Space located in the Civic Center and named Hampden Hall, located at 1000 Englewood
Parkway, Englewood, as shown on Exhibit A attached hereto and incorporated herein. The
premises, known as the Space contains approximately 4,000 square feet.
1.1.2 Utilities. As lessee of the building, the CITY shall be responsible, at no cost to E-
Arts, for the cost of utilities, such as heating, cooling and electricity for the Space
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1.2 Term of Use. The Term of Use, which is the subject of this Agreement, shall
commence upon the first day of January 2016, and shall expire on the final day of
December 2020. In addition, a joint option to extend the Term of the Agreement for five (5) •
additional one (1) year periods shall be granted, subject to the following condition:
1.2.1 Written notice of E-Arts election to exercise an option term shall be given no
later than twelve months prior to the expiration of the existing term. The CITY shall
either accept or deny the extension within thirty (30) days of E-Arts written notice.
ARTICLE II
FEES
2.1 In recognition of E-Arts' initial contribution of eighty-three thousand dollars
($83,000) toward the construction of the Space, and in recognition of the successful efforts
by E-Arts to create and present artistic programs attracting thousands of visitors to the
Space during the past ten (10) years, the CITY shall not require E-Arts to pay fees for the
right to manage the Space.
ARTICLE III
FACILITY AND STORAGE SPACE
3.1 Facility Equipment. An initial complement of equipment (Attachment
Exhibit B) for the Space has been provided by the CITY and shall be made available to E-
Arts. An inventory of the Hampden Hall equipment and furnishings shall be conducted
jointly by the City and E-Arts. The condition of the equipment and furnishings provided by •
the City shall be on a "where is, as is" basis .. The equipment available is to include
production equipment, such as lighting fixtures, sound equipment, video projector, drop-
down screen and audience related items, such as chairs and tables. Any additional
equipment required beyond the standard compliment of equipment for particular events
shall be provided by E-Arts, subject to approval by the CITY. The CITY shall grant favorable
consideration to E-Arts for the installation of additional equipment, but it shall not be the
responsibility of the CITY to pay for the equipment or its continued maintenance not
included in Attachment A. The parties shall annually assess the compliment of equipment
and determine if replacement or upgrades are required; funding of such equipment shall be
determined by negotiation between the parties. Replacement or addition by the City of
equipment or furnishings is subject to appropriation.
3.1.2 Storage Space. Subject to availability, the CITY shall make space available to E-
Arts for the purpose of temporary storage. Only those spaces specifically designated by the
CITY for use by E-Arts may be used on an on-going basis.
3.1.3 Space Scheduling. E-Arts shall create and maintain a Master Schedule for annual
usage of the Space. The Master Schedule shall be developed on a timely basis in order to
accommodate the annual event schedule of E-Arts, the CITY, MOA and other users. The up-
to-date Master Schedule must be available to the City at all times in an electronic or print
format.
3.1.4. Maintenance. The CITY, at its own expense, shall provide routine (non-event
related) maintenance and cleaning of the facility, per current CITY standards for the Civic •
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Center. The repair of faulty electrical wiring, not the result of misuse by E-Arts, shall be
included in routine maintenance. Also included in routine maintenance shall be the
replacement of burned out light bulbs, with the exception of theatrical lighting. The CITY
shall, subject to appropriation, make repairs to the standard equipment, when deemed
necessary, in a timely manner, so as to avoid harm to E-Arts events.
3.1.5. Staffing. Each party to this Agreement shall have the sole responsibility for
providing staffing for its uses of the Space, including all pre-and post-event chair
placement, equipment adjustments, ticketing, event attendants, sound and lighting
technicians and post event cleaning, including the public restrooms and rotunda. E-Arts
may request assistance from City staff, but shall reimburse the City for any staffing costs so
incurred.
3.2 Rental Uses and Fees. E-Arts shall be responsible for scheduling all rental uses of
the Space and shall retain 100 per cent (100%) of the rental fees . Rental rates shall be
established by E-Arts. The City nor MOA shall not be charged rental fees for its use of the
Space, nor shall the City or MOA receive rental fees for any of its uses of the Space. All
rental inquiries received by the CITY or MOA shall be directed to E-Arts.
3.2.1 Use Commitment. E-Arts shall commit to produce a minimum of thirty (30) uses
each year. E-Arts shall make its best efforts to promote the use of the Space to other
performing groups, arts organizations, businesses, organizations and individuals.
3.2.2 Rental Applications. E-Arts shall use the existing or any revised rental application
(approved by the CITY) for all uses scheduled by E-Arts and shall provide copies of the
completed applications to the CITY.
3.2.3 Food and Beverage Service. Subject to the availability of food and beverage service
facilities in the Space, E-Arts shall be granted permission to serve food and beverages to its
patrons during its events. E-Arts shall be responsible for obtaining any required health
department permits and City and State sales tax licenses required for the sale of food and
beverages. Addition of any temporary or permanent food and beverage service facilities
shall be subject to the advance approval by the City.
3.2.4 Equipment Use. E-Arts shall engage experienced, skilled sound and/or lighting
persons to operate the CITY-owned equipment in the Space.
3.2.5 Non-competitive Use. E-Arts agrees that its uses of the Space will not directly
compete with programs offered by the City or the Museum of Outdoor Arts.
3.2.6 Civic Center Entrances. The CITY agrees to keep all Civic Center public entrance
doors open during the times of E-Arts uses of the Space. E-Arts shall be responsible for
notifying the City of event dates and times, or any cancellations or changes in event dates
and times, at least 48 hours in advance of any event.
ARTICLE IV
SCHEDULING PRIORITY
4.1 City Priority. As lessee of the Space, the CITY has first priority for scheduling dates
for the use of the Space for City or City sponsored functions
4.2 E-Arts Priority. The second priority for scheduling will be programs that are
offered and/or presented by E-Arts or jointly by the CITY and E-Arts .
4.3 MOA Priority. MOA agrees to having third priority for the scheduling of it
events in the Space and shall provide E-Arts with copies of the Use Applications for
inclusion in the Master Schedule.
4.4 Requests for Event Date. The CITY may request a date for use of the Space based
on an anticipated event, but for which an "Event Use Application" has not yet been
completed. This shall be designated an "Event Hold." If E-Arts requests the same date and
is prepared to enter into a formal "Event Use Application," the CITY must, within 48 hours,
submit an "Event Use Application" or lose its priority for that date. E-Arts and the CITY
shall mutually resolve disputes over dates.
ARTICLE V
SIGNAGE, PROMOTION AND NAMING RIGHTS
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5.1 Signage. The CITY has provided appropriate signage on the south outside wall
of the Civic Center and in various locations within the Civic Center to direct patrons to the •
Space.
5.2 Promotion. E-Arts will be responsible for providing, on a timely basis, information
about its events for appropriate placement within the Civic Center and the City Center
Englewood. In addition, as appropriate, the CITY may, subject to time and availability
include E-Arts performance information on the City's website and Citizen Newsletter.
5.3 Naming Rights. The CITY and E-Arts may enter into discussions regarding
potential revenue generation to fund capital and/or operating expenses of the Space in
exchange for naming rights. Such discussions shall include consideration of the
appropriateness, the level of contribution to be so honored and what portion of the Space
should be defined as a naming opportunity. Final approval for naming rights shall remain
solely with the City of Englewood.
ARTICLE VI
INSURANCE AND INDEMNITY
6.1 E-Arts Liability Insurance.
6.1.1 Public Liability. E-Arts shall, during the term of this Agreement, keep in full force
and affect a policy of commercial general public liability insurance with personal injury and •
property damage limits in an amount of not less than $1,000,000 per occurrence and
$2,000,000 aggregate. The policy shall name the CITY and the Englewood Environmental
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Foundation (EEF) as additional insured and shall contain a clause that the insurer will not
cancel or change the insurance without first giving the CITY ten (10) days prior written
notice. The insurance shall be with a company qualified to do business in Colorado, and a
copy of the policy or evidence of insurance, in a form approved by the CITY, shall be
delivered to the CITY within thirty (30) days of the execution of this Agreement.
6.1.2 Worker's Compensation. To the extent required by law, E-Arts shall procure and
maintain worker's compensation coverage for its employees.
6.2 E-Arts Property Insurance. E-Arts agrees that it shall keep its furniture,
fixtures, merchandise, equipment and all items it is obliged to maintain and repair under
this agreement insured against loss or damage by fire and all risk endorsements. It is
understood and agreed that E-Arts assumes all risk of damage to its own property arising
from any cause whatsoever, including, but without limitation, loss by theft or otherwise.
6.3 E-Arts Indemnity. E-Arts shall indemnify and hold harmless the CITY and the
Englewood Environmental Foundation harmless from and against any and all losses, claims
and damages arising from E-Arts' use of the Space, or the conduct of its business or from
any act or omission or activity, work or thing done, permitted or suffered by E-Arts in the
Space, and shall further indemnify and hold the CITY harmless from and against any and all
claims arising from any breach or default in the performance of any obligation of E-Arts to
be performed under the terms of this Agreement, or arising from any act or negligence of E-
Arts or any of its agents, contractors or employees, and from and against all costs,
attorneys' fees, expenses and liabilities incurred in connection therewith. The CITY shall
not be liable for injury or damage, which may be sustained by the person, goods, wares,
merchandise or property of E-Arts, its employees, invitees or customers, or any other
person in the Space however caused.
6.4 E-Art Third Party Use. E-Arts shall be responsible for all third party use of the
Space and shall require certifications of insurance from those third party users naming the
CITY and EEF as additional insureds.
ARTICLE VII
DEFAULT
7.1 Default by E-Art. Subject to the E-Arts' notice and cure rights set forth below, the
CITY may terminate this Agreement upon default by E-Arts under this Agreement. Notice
of default determination, which shall state the designated date of the default, shall be in
writing, delivered by certified U. S. Mail, Return Receipt Requested, at least thirty (30) days
prior to the designated date for default determination of this Agreement. E-Arts shall have
ten (10) business days from receipt of a default determination notice to correct or
commence such correction if such correction cannot be reasonably corrected within such
ten (10) days. If so corrected, or commenced and corrected, within a reasonable time then
this Agreement shall not terminate. Upon termination for default, E-Arts shall reimburse
any and all charges due to the CITY for which it is entitled under this Agreement.
• 7.2 Annual Performance Review. The City shall, on an annual basis following the
completion of the E-Arts season ( on or about July 1) evaluate and assess the E-Art's
compliance with all contract terms and performance standards. Any deficiencies noted
shall be subject to the default provision in 7.1.
7 .3 Termination. In the event that the building in which the Space is located is sold or
vacated prior to the termination of this Agreement, or any subsequent renewal period, the
parties hereby acknowledge that this Agreement and the parties' duties under this
Agreement shall terminate.
7.4 Notification of Termination. In the event that Hampden Hall is sold or the City
requires E-Arts to vacate the premises prior to the termination of this agreement, or any
subsequent renewal, the City shall provide E-Arts with written notice at least 360 days
prior to the required vacation.
ARTICLE VII
MISCELLANEOUS
8.1 Time of Essence. Time is of the essence.
8.2 Assignment. E-Arts shall not assign this agreement or any interest herein, without
the prior written consent of the CITY, in its sole and subjective discretion.
8.3 Severability. The validity of a provision of this Agreement, as determined by a court
of competent jurisdiction, shall in no way affect the validity of any other provision hereof.
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8.4 Entire Agreement. This Agreement, along with any exhibits or attachments •
hereto, constitutes the entire agreement between the parties relative to the Space and
Programming, and there are no oral agreements or representations between the parties
with respect to the subject matter thereof. This Agreement supersedes and cancels all
prior agreements and understandings with respect to the subject matter thereof. The
Agreement may be modified only in writing, signed by the parties in interest at the time of
modification.
8.5 Third-Party Beneficiary. Nothing herein shall be construed as giving rise to any
rights or benefits to any third party. E-Arts and the CITY expressly disclaim any intent to
create any third-party beneficiary status or rights in any person or entity not a party to this
Agreement.
8.6 Binding Effect: Choice of Law. Subject to any provision hereof restricting
assigning by E-Arts, this Agreement shall bind the parties, their successors and assigns.
The laws of the State of Colorado shall govern this Agreement.
8. 7 Authority. Each individual signing this Agreement on behalf of the respective
parties represents and warrants that he/she is duly authorized to sign and deliver this
Agreement on behalf of such party and that this Agreement is binding upon each party in
accordance with its terms.
8.8 Notices. All notices, coordination, and other communication required or
permitted by this Agreement shall be made to the following persons: •
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\ CITY OF ENGLEWOOD Englewood Cultural Arts Center Museum of Outdoor Arts
City Manager
City of Englewood
1000 Englewood Parkway
Englewood, CO 80110
Executive Director
1000 Englewood Parkway
. Englewood, CO 80110
Executive Director
1000 Englewood Parkway
Englewood, CO 80110
8.9 Nondiscrimination. E-Arts shall make its services and programs available to all
persons, regardless of race, color, age, creed, national origin, sex, or disability. IN WITNESS
WHEREOF, the parties hereto have affixed their signatures to the Agreement the day and
year first above written.
CITY OF ENGLEWOOD
By: __________ _
ATTEST:
By: __________ _
ENGLEWOOD CULTURAL ARTS CENTER ASSOCIATION
Its: £xecu-tiv'e t2,cec.fo,-
MUSEUM OF OUTDOOR ARTS
Its: ;j?r/dr] ~
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COUNCIL COMMUNICATION
Date Agenda Item Subject
January 4 , 2016 Resolution approving an
11ci
agreement with the Englewood
Cultural Arts Association , d.b.a,
Englewood Arts for the
management of Hampden Hall.
INITIATED BY STAFF SOURCE
City Manager's Office Michael Flaherty, Deputy City Manager
COUNCIL GOAL AND PREVIOUS COUNCIL ACTION
The City entered into an agreement with Englewood Cultural Arts Center Association , d.b.a .,
Englewood Arts (E-Arts), for the use of Hampden Hall on October 17 , 2005 . The initial term of
the agreement expires on February 29 , 2016, however, the agreement provides for two
additional five year options . E-Arts submitted a notice of intent to exercise the first five-year
extension option of the agreement on August 25 , 2015 . At the same time , Eric Bertoluzzi ,
Executive Director, on behalf of the Board of Directors of E-Arts , submitted a request to enter
into a new five year agreement in which E-Arts proposes to assume full responsibility for
book ing and managing Hampden Hall. Staff presented the proposal to City Council during the
November 16, 2015 Study Session .
• RECOMMENDED ACTION
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Staff recommends approval of this Resolution .
BACKGROUND, ANALYSIS AND ALTERNATIVES IDENTIFIED
In 2015 , the space has been booked for 76 events. Of that number, 27 were E-Arts events, 4
were MOA, and 2 were booked by Freedom Service Dogs , whose use of the Hall was paid for
under Aid to Other Agencies . City uses, such as the Business Summit, HR training use , Library
and Parks and Recreation programs , accounted for 24 uses , none of which were paid uses .
The remaining 15 externally sponsored events were paid uses, including 5 that were multi-day
uses. Revenue from paid events for 2015 is approximately $6500 .
Under the terms of the proposed agreement, E-Arts will assume responsibility for scheduling all
rental uses of the space and E-Arts shall retain all rental fees. The City and the Museum of
Outdoor Arts shall have use of the space at no charge . Each party shall provide for all
applicable event related staffing for its use of the space , including all pre and post event set-up
and break-down , equipment adjustment, ticketing, event attendants, sound and lighting
technicians and post-event cleaning of the space ,
FINANCIAL IMPACT
The Library , which currently manages the booking and oversight of Hampden Hall spends
approximately 300 hours annually on management of the space . The annual cost of facility
maintenance of Hampden Hall was approximately$ 9700 in 2014 and $7500 year-to-date 2015 ,
including routine maintenance and event related costs . In the agreement is approved, all
revenue and all cost of all non-City events come to E-Arts . While approval of the agreement
would result in the loss of $3000-$5000 in annual revenue, that loss would be offset by the time
and expense currently provided by Public Works Facility Maintenance and would relieve the
Library staff of its time spent on booking and management of the space .
LIST OF ATTACHMENTS
City Council Resolution
Hampden Hall Use/Management Agreement
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