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1995-087-Execute The First Amendment To The Downtown Economic Development Agreement With The Los Gatos Downtown AssociationRESOLUTION 1995 - 87 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE DOWNTOWN ECONOMIC DEVELOPMENT AGREEMENT WITH THE LOS GATOS DOWNTOWN ASSOCIATION RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town of Los Gatos amend its Downtown Economic Development Agreement with the Los Gatos Downtown Association (pursuant to Exhibit 1), and that the Town Manager is authorized, and is hereby directed, to execute said amendment to agreement in the name and on behalf of the Town of Los Gatos. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 19th day of June, 1995, by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck, Mayor Patrick O'Laughlin NAYS: None. ABSENT: None. ABSTAIN: None. SIGNED: (7� MAYOR OF THE TO OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA CSD08:A: \RES0S \CS061995.R87 FIRST AMENDMENT TO DOWNTOWN ECONOMIC DEVELOPMENT AGREEMENT BY AND BETWEEN THE TOWN OF LOS GATOS AND THE LOS GATOS DOWNTOWN ASSOCIATION FISCAL YEAR 1995 -96 This FIRST AMENDMENT TO AGREEMENT is entered into this day of _, 1995, and is effective as of the 1 st day of July, 1995, by and between TOWN OF LOS GATOS, a municipal corporation ( "TOWN ") and THE LOS GATOS DOWNTOWN ASSOCIATION ( "CONTRACTOR ") WHEREAS, TOWN and CONTRACTOR executed an Economic Development Agreement on January 17, 1995; WHEREAS, the Town Council has approved an allocation of funds for Fiscal Year 1995 -96 to CONTRACTOR; AGREEMENT: IT IS THEREFORE AGREED by the parties as follows: 1. The term of the contract be limited to the period from July 1, 1995, to December 31, 1995. 2. Revise Exhibit B: a. Replace Exhibit B of the Agreement's Scope of Services with the new Exhibit B, attached to this First Amendment. b. Add Music in the Plaza Agreement to Agreement, Exhibit B. 3. Replace Exhibit C of the Agreement with the new Exhibit C attached to this First Amendment. 4. Replace second paragraph of Agreement WITNESSETH section, page 1, of the 1995 Agreement with the following: WHEREAS, TOWN desires to engage CONTRACTOR, and TOWN has appropriated funds not to exceed Forty -Seven Thousand Dollars ($47,000), to be utilized during the time period between July 1, 1995, and December 31, 1995, for the purpose of meeting the goals and objectives outlined in EXHIBIT B, "SCOPE OF SERVICES" (hereinafter PROGRAM), operating within the TOWN OF LOS GATOS from facilities located at 208 East Main Street and benefrtting the Los Gatos downtown businesses and the Town of Los Gatos. The grant assumes a positive $6,000 balance from the FY 1994 -95 allocation. The $47,000 allocation will be reduced dollar for dollar by the reduction in the $6,000 balance. 5. Revise Agreement Section III Obligations of Town, B. Method Payment (Page 3) as follows: 1. TOWN shall reimburse *CONTRACTOR for all allowable costs and expenses incurred in providing the PROGRAM upon receipt of properly executed invoice and supporting data according to EXHIBIT C, 'BUDGET', as attached to this Agreement, and the Rules and Regulations. CONTRACTOR shall attach the corresponding monthly or quarterly report to the applicable invoice. 6. Replace Rules and Regulations Governing Community Grants, EXHIBIT C. with attached. 7. The terms and conditions of the original Agreement and the subsequent amendment as described in the Recitals, except as herein expressly amended, shall remain in full force and effect. 2 IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement for Community Services on the date written above, effective July 1, 1995. APPROVED AS TO FORM: Larry E. Anderson Town Attorney ATTEST: Marian V. Cosgrove Town Clerk APPROVED AS TO CONTENT: Regina A. Falkner, Community Services Director CSD19:A: \Contract \Do%"tow .agr TOWN OF LOS GATOS: David W. Knapp Town Manager THE LOS GATOS DOWNTOWN BUSINESS ASSOCIATION Barbra Toren, Executive Director. 208 East Main Street Los Gatos, CA 95032 Os APRIL 13, 1995 Dear Emerald, The Los Gatos Downtown Association appreciates your creative and dedicated efforts on behalf of our wonderful Town tradition "Music in the Plaza . The Los Gatos Downtown Association is proud to cooperate with the A Commission so that the 1995 season will continue to be successful! The following must be submitted to our Board of Directors for adverti� fundraising, and procedural purposes. •A complete Budget April 21 -List of performers -Performers with performance dates April May 15 5 -Contracts submitted, June and July performances May 30 -Contracts submitted, August performances •A list of all supplementary contractors (sound, etc) July 1 -insurance, permits, etc. May y 30 -Merchandise opportunities at event -Miscellaneous information in areas we may be helpfuMa - special requirements for July 4 Y 15 !' Emerald, our goal is to assist you so that Music in the Plaza continue - bring pride to the Downtown. Sincerely, i;. Executive Director cc: Sangeetha Gaili. Suellen Sterling Date: April 26, 1995 To: The Town of Los Gatos From: Emerald Hathaway -gush, Vice Chair., Arts Commission Chair: Music In The Plaza 408.354.7430 408.231.8007 (pager) RE: MUSIC IN THE PLAZA, A PROPOSAL 1995 SUMMER MUSIC SERIES (June 25 through August 27, 1995) SUMMARY: Music In The Plaza is a summer series of, free to the public musical performances, meeting the highest quality artistic standards. Music in The Plaza is a carefully thought -out program music series for the whole family, where community members can share a common experience, a weekly event to plan for and look forward to. Music In The Plaza is designed to unite both informative and pleasurable musical concerts of a variety of styles and forms, of multi- ethnic and cultural origins. Music In The Plaza is designed so the sum total of Los Gatos profits through the joy and enrichment brought to the cultural life of all those who participate. Music In The Plaza celebrates its Eighth Year Anniversary with this years 1995 Summer Music Series demonstrating strong, loving support by the Town of Los Gatos, Downtown merchants, and especially the community -at- large. RECOMMENDATIONS: To present a wide variety of musical performances of the highest artistic and professional qualities. 2. To give priority performance preference to the immense musical talent within the Los Gatos Community, 3. To schedule only one of each style of music per summer series to assure increased interest, pleasure and awcreness realized through experiencing a wide range of musical artistry. 4. To include the following musical styles: (Summer Series 1995) * Folk, traditional Symphonic, Marching band, America (historical) * New Age, multi- ethnic style and instrumentation * Classical piano in concert, songs from musical theater and Opera * Country Western /Blue Grass: with dance instructor and calls * Classical Chinese Orchestra /Taiko Drums * Aux Follies /Ballet /Modern Dance * Reggae * Brazilian * Blues /Jazz 5. To schedule 10 performances for the 1995 Summer Series, each Sunday from 5:00 p.m. to 7:00 p.m., beginning June 25, 1995, and ending August 27, 1 995. 6. +To co- ordinate advertising requirements for each performance to realize the greatest saturation of the target market. 7. +To include advertising medics: Flyers, newspaper, service clubs, radio broadcast, and the local television community channels. (Based on available funding) 8. To fund the 1995 Summer Music Series through the following agencies: * The Town of Los Gatos Grant Program * Los Gatos Downtown Association * Food and soft drink sales during the concerts. * Merchant & Corporation donations * Community -at -Large * In -Kind donation from local restaurants and hotels * The sale of MIP products + All advertising, where there is a fee or cost involved, such as: newspaper fees for ads, brochure production and print cost and etc. shall be paid only from profits realized after all production cost requirements have been deducted. PROCEDURES: 1. Present an approved Arts Commission proposal to the following agencies for funding: * The Town Council for Town Grant approval * The Los Gatos Downtown Association * Local merchants and corporations * Targeted members of the community interested in being showcased at one Sunday performance of their choice * Downtown Association for fund raising efforts, advising and helping to coordinate, including sharing the work load involved in certain types of fundraising activities. 2. Carefully track accounting procedures, income and expenses through the following agencies; this shall include fundraising efforts that involve shared profits: * Town Managers office * The Downtown Association * Los Gatos Lions Club 3. Schedule performance groups for each calendar date of the music series and secure signed Contracts for each performance group. 4. Organize and secure all required equipment, materials and man - power. 5. Organize and secure two Los Gatos High School students to work for Music In The Plaza Through the Park, Forestry and Maintenance Services Department as part -time "Assistant Maintenence 1," To perform labor requirements to set -up and break -down any and all equipment and materials as each performance demands. 6. Organize refreshment sales, equipment and volunteer personnel as needed. 7. Secure a signed contract and fees, including required Liability Insurance, with Lefty's Enterprises for sound production for 10 concerts. 8. Define and secure advertising medics utilizing free advertising resources and donated sources such as news release articles; calendars in newspapers, magazines; public radio announcements. 1 Meet with the Los Gatos Weekly -Times to secure publication of weekly news release and calendar. 9. Schedule advertising dates for all media releases. 10. Assign committee members to send media packages in a timely manner to targeted sources, including news releases, letters to possible support groups, and writer /editors of music publication for articles. 12. Schedule locations for hanging Music In The Plaza banner. COMMENTS: Music In The Plaza shall realize another successful year only if the needed sponsorship through cash monies and sustained patronage is realized in a timely method. Music In The Plaza is one of the most highly visible Town projects, and one of the most enjoyed. Music In The Plaza serves the "Arts" through World Music, a language everyone in the community can appreciate, understand and learn from. Music In The Plaza promotes local talent, where their music can be shared with the community. Local merchants realize an increased profit before, during and after Music In The Plaza, this helps our Town thrive and grow, therefore more businesses should donate to Music In The Plaza. When business is more successful, the Town gains by an increase in revenue for its General Fund, thus every one wins. Out in the Plaza, I saw children and grandmothers, and fathers, 3 generations of families laughing and sharing, loved ones and friends dancing and picnicking, all through the efforts and support of the Town of Los Gatos to keep these concerts free to the public. The amount of energy and hard -work that goes into keeping Music In The Plaza running smoothly and finding the best musical talent is through dedicated volunteers. As Chair of Music In The Plaza I have experienced great fulfillment and joy in designing, coordinating,-and producing Music In The Plaza. MUSIC IN THE PLAZA PROJECTED INCOME & EXPENSE REPORT 1995 01 PROJECTED ANNUAL INCOME: Cash Donation: The Town of Los Gatos. $ _2__900„_.GO Los Gatos Downtown Assoc.......... 1,7. Merchant / Corp .... ............................... 1,75500.00 00 Inkind Donation: Banner Production ......................... 500.00 Printing Expenses . ............................... 300.00 TOTAL. INCOME ........... $}}j9}0 08- I ) PROJECTED ANNUAL EXPENSES: Artist fees ....... ..............................$ 7,500.00 Production Expenses: Sound Production. .Ei,C� .$ 21750.00 Stage set- up/ downCAYLve ... ...... ...... i 146 i yC Teleg one. 70.00 ....................... Misc. v � : =k`.5 . k�t��t fil.t Ii 7l`:. iX.�GI} ....... 250.00 200.00 TOTAL EXPENSES........ ° „ ^, OG- j EXPENSE BREAK -DOWN PER CONCERT: Artist Fee ........ ..............................5 750.00 Production Expenses: Sound Production ...................... .$ 275.00 Stage set -up /down.. .... ...... 00 iii ° One ASCAP. z - -200:fl0 . ............................. Telephone .......................... .... 7.00 Misc 25.00 ........... 20-:ee- yG. GRAND TOTAL... ...$ 1�39i 6g Film AGREEMENT SCOPE OF SERVICES EXHIBIT B June 12, 19J>So"�Tll�r� n�Ocl,a rlo� PROPOSED PROGRAMS, JULY 1 - DECEMBER 31 ADMINISTRATION: *staff all board meetings and committee meetings of the Downtown Association •Manage funds *Manage office •Communicate with Board, Merchants, Town •Minutes, Agendas, mailings •oversee Economic Development, Self- sufficiency special events, marketing, beautification, merchandise, CAT FESTIVAL *sit on committees applicable to the mission of the LGDA MARKETING Implement: *positive image campaign for the Downtown to attract and retain business, to nurture Los Gatos, and to maintain a competitive edge *promotions to tie -in with scheduled and proposed events •self- sufficiency plan so that the LGDA becomes self- funding •the creation of merchandise for the positive image of Los Gatos and for generated revenue *CAT FESTIVAL *monthly communication with Downtown businesses and residents through the publishing of the Downtown Dialogue in the LG Weekly Times "Iro,kiny together to enhance business vitality POST 0 F F I CG 130X 2 91 . I_UC G.ATOS, C A 95031 1 408 3 5.4- 1 501 DCHU 1 I�'11..H I IVIV *work closely with RDA for Streetscape implementation according to the Streetscape ordinance. *design and install seasonal banners (one new set for this contract time period •plant seasonal flowers in the downtown planters •implement adopt -a -bench program; publish brochure for community •create a system to staff a sidgwalk steam cleaner ` IV7,rkirrJ together to w,howe bi,siness vitality" POST 0 F F IC F- B0Y 2 91 • 1 0S G AT03, C A 93031 • 40 8 -354- 1501 Los GTO s CAT FESTIVAL> Details include: •September 24, 10 - 5 p.m. •North Santa Cruz, Royce - Main *First-class event for Downtown •promoted -for our local community •promoting- our downtown merchants *exciting, original activities: merchant window decorating contest silent auction event merchandise local restaurants photo cat contest funniest cat home videos vet clinic Los Gatos label merchandise CAT CLASSIC 5 mile run Cat - alogue media and pr activities entertainment unique cat - related areas: example is "psychic cats" - handwriting analysts, psychics, astrologists street entertainers " mo long topettier to eAmice business vitality" POST O F -FIC C- 11 0X 2 9 I a I.OS G. - ATOS, CA 05031 a -408 -33-4- 1 501