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20 Council Agenda Report Music in the ParkCOUNCIL AGENDA REPORT DATE: August 13, 1998 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: RECOMMENDATION: MEETING DATE: 9/8/98 ITEM NO. 20 MUSIC IN THE PLAZA (MIP: A. AUTHORIZE BUDGET INCREASE IN REVENUE AND EXPENDITURE BUDGETS OF $8,000 FOR MIP CONCERTS OCCURRING IN FY 1998/99. B. ADOPT RESOLUTION AUTHORIZING TOWN MANAGER TO EXECUTE GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY FOR $1,139. Authorize an increase in revenue and expenditure budgets of $8,000 for MIP concerts occurring in FY 1998/99; and, adopt the draft resolution authorizing Town Manager to execute a grant agreement with the Arts Council of Santa Clara County for $1,139. BACKGROUND: Coordinated jointly by the Town of Los Gatos Arts Commission and Community Services Department, MIP is a summer series of musical concerts held in Town Plaza Park on Sunday afternoons (5:00 p.m. to 7:00 p.m.). While the concerts are offered free of charge to the community, funds are still required to pay production costs: performers, sound services, promotional materials, stage set-up, park clean-up, business license fees, etc. The Arts Commission and other Town volunteers raise funds for MIP through community contributions and grants. Covering two different fiscal years, the 1998 MIP concert series started June 21 and will end August 30. The first two "1998 MIP" concerts occurred in FY 97/98: funds were appropriately raised and budgeted to accommodate these concerts. The remaining nine "1998 MIP" concerts occur in FY 98/99. The FY 98/99 Community Services Budget (8050-72115) includes $12,000 for these concerts, an amount insufficient to cover fmal 1998 MIP Program expenses, as well as initial 1999 MIP Program expenses. Budget estimates are being revised to accommodate high quality performers and increased advertising made possible by increased donations. DISCUSSION: 1998 MIP concerts occurring in FY 98/99 are expected to cost $13,000. 1999 MIP concerts occurring in FY 98/99 are expected to cost $7,000 (two concerts plus program advertising and promotions). The Community Services Department budget for all concerts occurring in FY 98/99 (1998 and 1999 seasons) includes $12,000. Consequently, a FY 98/99 budget increase of $8,000 is required to accommodate concert expenses as follows: PREPARED BY: REGINA A. FA ommunity Servic '': ector Reviewed by: j),i.Attorney f_. inane Revised: 8/13/98 1:51 pm Reformatted: 10/23/95 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: MUSIC IN THE PLAZA (MIP) August 13, 1998 Fiscal Year 98/99 Concert Dates FY 98/99 Adopted Budget Proposed, Inc. Revised Calendar Year: 1998 9 Concerts: 7/4 through 8/30 $ 12,000 $ 1,000 $ 13,000 Calendar Year: 1999 2 Concerts: 6/20 and 6/27, and initial advertising costs including posters and postcards -0- $ 7,000 $ 7,000 Acct: 8050-72115 Music in the Plaza $ 12,000 $ 8,000 $ 20,000 The Council adopted MIP Guidelines require the Commission to seek grant funds. The Arts Council of Santa Clara County has awarded $1,139 to the Town for concerts including the July 4 celebration. Grant funds are anticipated after the agreement is fully executed. Funds will be used to offset costs of July and August concerts. The Town will submit required reports by September 30. ENVIRONMENTAL ASSESSMENTS: This project is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: Increase revenue budget, program #8050: Account # Description Adopted 1998-99 Budget Proposed Increase Revised 48220 MIP, Donations $12,000.00 $6,861.00 $18,861.00 48221 MIP, Grant $0.00 $1,139.00 $1,139.00 TOTAL $12,000.00 $8,000.00 $20,000.00 Increase expenditure budget, program #8050: Adopted Account # Description 1998-99 Budget Proposed Increase Revised 72115 Music in the Plaza $12,000.00 $8,000.00 $20,000.00 Sufficient funds have been raised to cover all 1998 program costs. Fundraising will commence in January 1999 to cover 1999 program costs. Attachment 1. Resolution of the Town Council of the Town of Los Gatos Authorizing the Town Manager to Execute a Grant Agreement with the Arts Council of Santa Clara County (Exhibit A) 2. Grant Application Distribution: Town of Los Gatos Arts Commission BCBICSD36: a\mip\budgadjt.989 Attachment 1 RESOLUTION RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY THE TOWN COUNCIL OF THE TOWN OF LOS GATOS RESOLVES AS FOLLOWS: That the Town Manager is authorized to execute a Grant Agreement with the Arts Council of Santa Clara County (Exhibit A) for Music in the Plaza concerts. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, Califomia, held on the 3rd day of August, 1998, by the following vote: COUNCIL MEMBERS: AYES: NAYES: ABSENT: ABSTAIN: SIGNED: ATTEST: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA csd08:A:1Resos\cs080398.r01 RESOLUTION 1998 - 144 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY THE TOWN COUNCIL OF THE TOWN OF LOS GATOS RESOLVES AS FOLLOWS: That the Town Manager is authorized to execute a Grant Agreement with the Arts Council of Santa.Clara County (Exhibit A) for Music in the Plaza concerts. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 8th day of September, 1998, by the following vote: COUNCIL MEMBERS: AYES: Joanne Benjamin, Steven Blanton, Jan Hutchins, Mayor Linda Lubeck. NAYES: None ABSENT: Randy Attaway ABSTAIN: None SIGNED: /s/ Linda Lubeck MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Town Council Minutes September 8, 1998 Redevelopment Agency Los Gatos, California COMPRESSED NATURAL GAS/FUELING STATION/PROJECT 9921/RESO 1998-142 (18.32) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-142 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NATURAL FUELS CORPORATION FOR THE CONSTRUCTION OF PROJECT 9921- COMPRESSED NATURAL GAS FUELING STATION, Carried by a vote of 4 ayes. Mr. Attaway absent. BELOW MARKET PRICE PROGRAM/HOUSING AUTHORITY/RESOLUTION 1998-143 (19.19) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-143 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE HOUSING AUTHORITY OF THE SANTA CLARA COUNTY FOR BELOW MARKET PRICE HOUSING PROGRAM SERVICES, Carried by a vote of 4 ayes. Mr. Attaway absent. MUSIC IN THE PLAZA (MIP)/FY 1998-99/RESOLUTION 1998-144 (20.20) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-144 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY. Carried by a vote of 4 ayes. Mr. Attaway absent. LOOMIS, FARGO & CO/SECURED SHIPMENTS/RESOLUTION 1998-145 (21.05) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-145 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH LOOMIS. FARGO & CO. FOR SERVICE TO PICK UP AND RECEIVE SECURELY SEALED OR LOCKED SHIPMENTS, Carried by a vote of 4 ayes. Mr. Attaway absent. SANTA CRUZ AVENUE S 140/TOLL HOUSE/APPEAL/RESOLUTION 1998-146 (22.09) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-146 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING AN APPEAL OF A PLANNING COMMISSION DECISION DENYING A PLANNED DEVELOPMENT TO CHANGE THE ZONING DESIGNATION FROM C-2 TO C-2 PD TO CONSTRUCT A 27 ROOM ADDITION TO THE TOLL HOUSE HOTEL AND AN AMENDMENT TO THE CENTRAL BUSINESS DISTRICT STREETSCAPE IMPROVEMENT GUIDELINES, Carried by a vote of 4 ayes. Mr. Attaway absent. BLOSSOM HILL ROAD 14734/WILLIAMSON CONTRACT CANCELLATION ((23.09) SUMMERHILL HOMES DEVELOPMENT/RESOLUTION 1998-147 Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998- entitled, RESOLUTION OF THE TOWN OF LOS GATOS MAKING FINDINGS AND DETERMINING THE AMOUNT OF THE CANCELLATION FEE AND DIRECTING THE CLERK TO RECQRD A CERTIFICATE AND PUBLISH A NOTICE FOR THE EARLY CANCELLATION OF WILLIAMSONACT CONTRACTS FOR PROJECT APPLICATION: PRI- 97-045. DEVELOPMENT APPLICATION: DEV-97-Q01. ENVIRONMENTAL IMPACT REPORT: EIR-97-001. WILLIAMSON ACT CANCELLATION: WA-006. PROPERTY LOCATION: 14734 BLQSSQM HILL ROAD. APPLICANT: SUMMERHILL HOMES, DEVELOPER. PROPERTY OWNER: REGENTS OF THE UNIVERSITY OF CALIFORNIA, Carried by a vote of 4 ayes. Mr. Attaway absent. TC: D10: MM090898 4