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HomeMy WebLinkAbout16. Approve Three Year Ext to Agmt w-Venuetech Mgmt Group for Mgmt of the Downey City TheatreÐ Cityofaowney AGENDAMEMO Item No APPROVED BY TO:HoNoRABLE MAYoR AND MEMBERS oF rHE crw couNctblTy MANAGER FROM:OFFICE OF THE CIry MANAGER BY: PAMELA J. PASSOW, DIRECTOR OF PARKS & RECREATION DATE: NOVEMBER 13,2018 SUBJEGT:EXTENSION OF AGREEMENT WITH VENUETECH MANAGEMENT GROUP, INCORPORATED FOR MANAGEMENT AND CONSULTING SERVICES OF THE DOWNEY CIVIC THEATRE RECOMMENDATION That the City Council approve a three year extension to the existing agreement with VenueTech Management Group, lncorporated to provide management and consulting services for the Downey Civic Theatre. DISGUSSION The City dedicated the 738-seat, 36,665 sq. ft. Downey Civic Theatre on April 18, 1970. City staff operated the Downey Civic Theatre from April 1970 to December 2010 providing minimal in-house programming and operating primarily as a rental facility to reoccurring clients. During the time that the City operated the Theatre very little operational change occurred during four decades although entertainment tastes and community demographics experienced a significant shift. Over the subsequent four decades the performing arts needs and demands of the community changed as the community demographics and preferences have shifted. Two legacy organizations, Downey Symphony and the Downey Rose Float Beauty Pageant, call the Downey Civic Theatre home for their signature events and have continued to flourish by adjusting to the ever shifting changes in the community's appetite for the visual and performing arts. On September 9, 2009, the City Council formed a Theatre sub-committee. The sub-committee meets regularly and reviews types of shows, financial aid requests, and other Theatre business. On April 13, 2010 the City Council approved issuing a Request for Proposal for Management and Operation of the Downey Civic Theatre. The sub-committee recommended that the City maximize the use of the Theatre by changing the operating structure of the theatre to include a presenting series of concerts and performances that would attract residents of Downey and the 1 EXTENSION OF AGREEMENT WITH VENUETECH MANAGEMENT GROUP, INCORPORATED FOR MANAGEMENT AND CONSULTING SERVICES OF THE DOWNEY CIVIC THEATRE NOVEMBER 13,2018 Quality of Life, lnfrastructure & Parks Public Engagement FISCAL IMPACT The cost of the contract is estimated at $205,000 annually in account #10-4-4380-0670 with reimbursable costs, including labor and in-house production expenses are approximately $686,233 in account #10-4-4380-700. Actual contract costs of theatre labor depends on number of rentals and are reimbursed by rental client. Attachments: Attachment A: Attachment B: Venuetech Agreement ending December 31,2018 Venuetech Extension Agreement ending December 31,2021 3 n ARTICLE 3 CITY OBLIGATTONS 5 5 5 ARTICLE 6 TERM, RENEIVAL & TERMINATION ...5 ^\ ARTICLE 4 FEES & EXPENSE RETMBTJRI¡EM8NTS......... ARTICLE5 BILLING&PAYMENT.......,......... ARTICLE 7 ARTICLE 8 ARÎICLE 9 ARTTCLE IO VENUETECII OPERATING AUTHORITY ARTTCLE I I INTELLECTUAL PROPERTY.............. ARTICLE 12 CONFIDENTIALITY ARTICLE13 NONSOLICITATTON ARTICLE I4 INDEMNITY ARTICLE 15 INST]RANCE ARTICLE ¡6 RECORI}S & OTryNERSHIP OF DOCUMENTS...,..... ARTICLE I7 MISCELLANEOUS....,...... EXHTBTT A - SCOPE OF SERVICES.................... l0 t2 t2 l3 l3 l3 l5 t6 l8 t9 Page I ATTACHMENT A n ^ AGREEMENT F'OR MANAGEMENT A¡iD CONSULTING SERVICDS DOWFIEY CIVIC TIIEATRE DO\ilI\IEY, CALIFOR}TIA This Agreement for Management Services and Consulting Services ("Agreertent') forthe Downey Civic Theatre located at 8435 Firestone Blvd in Downey, California 90241 ("TIüATRE'), is entered into on this t't. day of December, 2010 by and between VenueTech Management Group, Inc, a California Corporation ("VENUETECH,), and The City of Downey, ("ClTYu), a California Municipal Corporation hereinafter a'þarty" or the "parties". WIIEREA$ CITY desires to secure professional management and consulting services for the THEATRE and VENUETECH is qualified and willing to provide professional senrices: NOïy, THEREFORE, CITY and VENUETECH agree as follows: ARTICLE I DEFIMTIONS l. t "BusineLs Plann' means that cerøin document which shall be authored by VENUETECH, as approved by CITY, and which shall provide the policies, procedures, operating guidelines and performance benchmarks, as well as the definition for all approved activities and related agreements for the use of THEATRE, and shall be attached to this Agreement marked "Erbrbl! E', upon acceptaûce by CITY. 1.2 "CITY Project Liaison" means that CITY employee, deparbnent head level or higher, as designated in writing by CITY to interface with VENUETECH to ensure open communication between the parties with respect to the management of THEATRE. 1.3 "Evenl¡" means an activity that occrus on the stage or in the lobby at THEATRE which may be open to the general public or to a private audience including but not limited to: 1.3(a) o'&!E!--Eyeg¡" means any approved Event produced at THEATRE by a THEATRE Client who shall be solely responsible for all Event activities, including but not limited to, production, marketing, financial and other event related obligations pursuant the terms and conditions of a "Facility Rental Agteemenf'; 1.3(b) "In-House Event" means an Event produced at THEATRE at the request of or on behalf of CITY that may be open to the general public or may be for a private audience for which CITY is the primary or sole financial sponsor and/or r¡nderwriter, produced by VENUETECH or CITY. 1.3(c) "Co-Promote-d_Eve.fit" means an Event which CITY may elect to produce with a THEATRE Client whereby both CITY and THEATRE Client shall share, on a negotiated basis, in the potential financial profits and/or potential liabilities. Dovmey Managcment &, Consulting Services Agreement Page 2 ^ 1.3(d) "seasoq of Evg$Ls" means professional headliner shows featuring nationally recognized touring Performing Artis(s) which are packaged into a'oSeason of Events" and offered to the general public through the THEATRE ln-House Event program. The Season of Events is produced by VENUETECH on behalf of CITY, subject to a budget approved by the City Council. 1.3(e) "Event Da.y$" means any day in which THEATRE is in use for any purpose ùo support any type of an Event. This includes but is not timited to, rehearsal, technical staging of liglrts and sound, set up & strike of stage and actual performance days. For the avoidance of doubt an Event Day shall include days which cannot be rented to other THEATRE Client(s) which are work days used to support a coming Event. Notwithstanding the foregoing, rehearsals or simila¡ activities are not deemed to be an Event but are deemed to be Event Days. 1.4 "Merchandise Rights" means the rights for Performing Artists or other businesses, individuals or organizations to sell or distribute merchandise or products at the THEATRE at any time, which shall be negotiated exclusively by VENUETECH in exchange for a percentage of gross sales receipts for such merchandise, which shall be paid to and collected by VENUETECH and remiued to CITY. 1.5 'oPçrforming-Art!$" means an individual or group of entertainers who perform in a wide range of performance disciplines including but not limited to a dramatic, musical or dance Event for an audience at THEATRE 1.6 "Production Managemen ' means those employees authorized by VENUETECH, who are qualified to provide professional consultation and expertise, including but not limited to the areas of production equipment, Event production, Technical Rider negotiatioru Show Advance, stage equipment and production equipment. Authorized VENLJETECH employees are solely and expressly limited to the Production Manager, President and Vice President of VenueTech Management Group, Inc. 1.7 "Show Advance" mears in advance of the arrival of the Performing A¡tist, the process by which VENUETECH negotiates a Technical Rider to the Talent Contract to coordinate the production of an Event pursuant to the specific requirements of the Performing Artist's performance at THEATRE. This may include but is not limited to such matters as performance times, load in times, rehearsal schedules, catering needs, travel needs, local transportation,lodging accommodations, stage employees requirements, equipment requirements, security requirements, ticketing specifications, marketing plans, press access, stage lighting plots, hairdressing and wa¡drobe requirements, financial settlement procedures. 1.8 "Talent Asent"f'Ta ' means a company which on behalf of individual Performing Afists, rqlresentso manages and negotiates the terms and conditions of Talent Contracts which will include but is not limited to talent fees, perfomrance dates, routing schedules, travel and lodging accom¡nodations, insurance provisions, marketing requirements, ticket prices, show budgets, Merchandise Rights, use or reproduction of artists intellectual property such as image for all media, box offrce profit splits. Downey Muragcmcnt & Consulting Services Agrccmcnt Page 3 /'\ 1.9 "T4lent Management" means a third party that directly nÌanages the business and legal affairs of a Performing &tist- Talent Management is sometimes referred to as "Artist's Management". l,l0 "Talent Contracf' means a binding agreement or executed contract between VENUETECH and a Performing Artist, Talent Agent, or Talent on behalf of CITY, which sets forth the terms and conditions by which the Performing A¡tists will perform an Event at the THEATRE. For the avoidance of doubt, in the entertainment industry it is a usual and customary practice to enter into binding Talent Contracts verbally, via facsimile. Talent Contact shall include any Technical Riders. 1.1 I "Talent Fees" means payments made to Performing A¡tist(s) in compensation for services payable traditionally in two payments as follows: a) SOYo upon agreement of the Talent Contact, and b) 50Yo onday of the Event, prior to cornmencement of the Event; form of payment shall be at the sole discretion of the Performing Artist or Talent Agent and may include but not be limited to a) cashiers check, b) cash, c) commercial ba¡rk check. Flexibility is required to conform to the Perforrring Afüst or Talent Agent's payment requirements which could require payment made directly to Talent Agency prior to the Event or differing percentage payments.) l.l2 "Technical Rider" means au addendt¡m to a Talent Contract which sets forth the specific technical and production requirements for a Performing Artist's performance ât TTIEATRE. 1.13 "THEATRE Client" means an individual, business, organization, City deparhnent or school sponsored class or organization, which is granted use of THEATRE by VENUETECH, on behalf of CITY, for an Event or Event Day which may be open to the general public or to a private audience. l.14 "Theatre Manaqer" mea¡rs a frrll time employee hired, uained and supervised by VENUETECH specifically for the management and operation of TIIEATRE. Theatre Manager shall perform their primary duties in Downe¡ Califomia in an ofüce provided by CITY, and may be assigned some duties, at the discetion of VENUETECH, in other locations, including but not limited, to its offices in San Francisco and Lafayeüe, California. 1.15 "VendoC'mea¡ul a third party entity including but not limited to a company or individual who may provide lighting sound or other technical expertise or equipment or services directly to VENUETECH on behalf of CITY at TI{EATRE. 1.16 "VENUETECH Executive " means those specific executive officers of VENUETECH who are solely authorized by VENUETECH to bind VBN{.JETECH and/or provide professional consultation and expefise with regards to the areas of theaüe management, financial managemen! marketing, artist negotiation and ñrndraising counsel. VENUETECH Executive Employees a¡e limited to the John R. Lind, President, and Judy Barkett, Vice President of VenueTech Management Group, Inc. ARTICLE 2 VENUETECH. SCOPE OF SERVICES 2.1 Scope of Services. VENUETECH shall provide for the management and operation of THEATRE as set forth on the "Scope of Services" ma¡ked as Exhibit A ("Services"). Downcy Managcrnent & Consulting Sewiccs Agrecmørt Page 4 ^ 2.2 Chgnses to Scope of Services. VENUETECH and CITY may modifu the Services by in uniting by muhral agreement, provided however, should any change increase or decrease affect the amount, character or time for performance of the Services, then VENUETECH's compensation and/or time for performance shall be udj,rsted accordingly, ARTICLE 3 CITY OBLIGATIONS 3.1 Obligations of CITY. CITY shall have the obligations set forlü in Exhibit B ("CITY Obligations'). ARTICLE 4 FEES & EXPENSE REIMBI]RSEMENTS 4.1 Fees & E>fpense Reimbursements. CITY shall pay fees to VENUETECH as compensation and/or experu¡e reimbursement for Services, including management and consulting services, labo¡ and corresponding human resowces reimbursement, and administrative expenses incurred in the performance of Services, collectively "Fees" as set forth in the *Schedule of Fees" ma¡ked as Exhibit C. ARTICLE 5 BILLING & PAYMENT 5.1 Invoice. VENUETECH shall invoice CITY on the l't of each month for such management fees, labor and expense reimbt¡rsements due including but not limited to base mânagement fee, adminisbative overhead fee, labor reimbursements and labor overhead, or any other reimbursements (i-e. insu¡ance premium) that have previously not yet been invoiced as set forth in the Schedule of Fees, collectively tlre "Invoice", as set forth on'Sarnple Invoice" atüached as Ethibit D. 5.2 Payment. Payment for services shall be due net fifteen (15) days from date of receipt of Invoice, and shall be deemed late if made on or after the twenty-first (21\ day of the month. 5.3 Late Fees. Late payments will be subject to a fina¡rce charge equal to one and one half percent (1.5%) pcr month prorated on a daily basis for the unpaid balance. 5.4 Fee Disputes. In the event CITY disputes any particular item or amount on an l¡voice, CITY shall provide VENUETECH with written notice within seven (7) days of receipt of the Invoice, stating the particulars of the dispute. The parties shall mutlally cooperate to resolve any such disputes in good faith and by mutual agrcement. All items not in dispute shall be paid as provided for above. ARTICLE 6 TERM. RETTIEItrAL & TERMINATION 6.1 Initial Term: The term of this Agreement is five (5) years, and shall commence on the lu day of Decemberã0lû, and shall expire on December 31, 2015, (the fifth full calenda¡ year (refened to as the *Term", *Initial Term", or "Subsequent Term"). This Agreement may be extended for up to two (2) additional Subsequent Terms each for a period of three (3) years (collectively each a "Term") upon the same terms and conditions. For example if this Agreement conrmences upon November 1,2010, the Agreement shall expire Ðecember 31, 2015. Downey Management & Consulting Serviccs Agræment Page 5 ^ 6.2 Renewal upon Same Terms. No less than six (6) months prior to the expiration of the then- current Term, VENUETECH and CITY may mutually agree to renew the Agreement for an additional three (3) year o'Subsequent Term" upon the same terms and conditions of the Agreement. 6.3 Non-Renewal Transition. ln the event that the parties do not renew the Agreement as set forth in 6.2 above, then the parties acknowledge that the express purpose of a minimum of six (6) months notice to temrinate this Agreement is to faciliate apredictable and professional tansition to some other form of management of TIIEATRE forthe benefit of CITY and VENUETECH, as well as for the benefit of VENUETECH employees who will require notification of their potential change in employment, to provide notification of Talent Agents, vendors, etc. collectively to provide for an orderly and smooth transition and winding down of Services. 6.4 Termination. 6.4(a) Expiration of the Term. This Agreement shall terminate upon the expiration date of the current Term of the Agreement, unless CITY has exercised its' right to renew as set forth above in Section 6.2. 6.4(b) Notice of Intent to Terminate for Material Breach & Cr¡re of Default. In the event of a material breach, the non'defaulting party must provide notice of such potential material breach in writing to the defaulting party, stating the reasons for the notice. The defaulting party shall have a period of sixty (60) days to cure. Upon the expiration of the cure period and where cr¡re is not achieved within said cure period, this Agreement shall be terminated by the provision of a final written 30 notice of intent to þrminate by the nondefaulting party. 6.a(c) In the event the City Corurcil votes to not fund the operations of the TTIEATRE, thenthe CITY may terminate this Agreement by providing a six (6) month notice, provided however, that in the event the City Cor¡ncil decides to ñurd the operations of the THEATRE within nine (9) months of the original notice to VENUETECH of its intent to not fi¡nd the operations of the THEATRE, then CITY shall reinstate VENUETECH on the same terms and conditions of this Agreement. 6.4(d) Notwithstanding anything to the contary CITY may terminate this Agreement by providing a six (6) months notice to VENUETECH in order for CITY to be in compliance with Article XVI of the Staæ of California Constitution (which provides in part that a CITY cannot obligate itselfwhere ñurding is unavailable). 6.5 Effect of Termination Records & Executorv Contracts. Upon termination of this Agreement, for any rea¡¡ori, all of the records in VENUETECH's possession pe*aining to the operation of THEATRE, together with all supplies, equipment, or other property of CITY in VENUETECH's possession shall be immediately delivered to CITY. CITY shall retain responsibility for all execuûory contracts in effect for agreements including but not limited to talent fees, rental agreements and third party vendors. 6.6 Effect of Termination - Booking New Talent Contracts. Upon termination of this Agreement for any reason, or upon the passing of the date for rçnewal without a renewal of this Agreement for a zubsequent term, or where either party is subject to a notice of material breach DowaeyManegernent&ConsultingServicerAgrccment Page6 ^^ which has not been cured has set forth above, then all duties and obligations of VENUETECH with respect to the negotiation and booking of ln-House and Season of Events shall cease without fi¡rther obligation. 6.7 Uppn Tqm.rinatioJr - Bgoking of EvenE. CITY agrees that it shall have no right to impose any obligation or requirement upon VENUETECH to continue to provide such booking services and that in no event shall CITY have the right to reduce any Fees due VENUETECH under the terms and conditions of this Agreement. For the avoidance of doubt the parties acknowledge and agree to avoid the instance of VENUETECH entering into any Talent Contact for Events for which VENUETECH will not have managerial authority of THEATRE which VENLJETECH would have represented to Talent Agent(s) or Performing Artist(s) during negotiations. 6.8 Effect of Termination - Existing Talent Contracts. VENUETECH shall have the right, at its sole discretion, to notiff the Talent Agent(s) of any Perfonning Artist(s) under contact for Event dates that would occur after VENUETECH's last day of scheduled management of THEATRE, that VENUETECH will no longer be managing THEATRE at the time such Event takes place. 6.8(a) Each Performing Artist and their respective Talent Agent or Talent Manager shall be provided an option to reissue the Talent Contract in the name of CITY, or to cancel the Talent Contract, expressly because VENUETECH will no longer be in a position to provide professional event production as originally represented to Talent Agent(s); 6,S(b) Decisions to reissue contracts will be made solely at the discretion of individual Performing A¡tists, Talent Agents, Talent Agencies or Talent Management, and shall be out of the control of VENUETECH or CITY. 6.S(c) Thereafter any Talent Contrac(s) which have not been reissued in the name of the CITY, or have not been cancelled, shatl be assigned to CITY by VENUETECH, whereby CITY shall rìssume, without resen¡ation or change, subject to the consent of Performing Artist, Talent Agent or Talent Management, all rights, duties and obligations under such Talent Contuacts, including but not limited to (i) responsibility for previously paid or unpaid contract deposits and final Talent Fees, and/or (ii) all contract and production requirements per the Technical Rider. 6.8(d) Should Performing A¡tist's Event(s) occur after VENUETECH's last day of management of THEATRE, whether the Talent Contacts or Technical Riders have been reissued or remain in original form as assigned to CITY, then CITY shall be responsible for all production and other contract requirements 6.9 Effect of Termination - Box Offrce Sofrware License. In tbe event Terrrination occurs for any reason prior to the expiration of the 47 month of the Box OfÏice Softwa¡e License payment plan (See Exhibit C), the following shall occur: 6.9(a) CITY shall pay to VENUETECH the sum of the remaining payments due forthe Softrra¡e License fee prior to the date of Termination; and then 6.9(b) VENUETECH shall assign all rights and obligations wrder the eústing Sofri¡¿are License Agreement to CITY (which License Agreement is freely assignable r¡nder the terms and conditions of the License Agreement between VENUETECH and Choice Ticketing Downcy Managcment & Coruulting Scrvicos Agrocment Page 7 .^ ^ Systems, tnc.) as per the terms and conditions of this Agreement (See firther, Exhibit C where such assigrunent shall be had for a fee of $100.00). 6.10 Termination - Wind-Dolvn Expense. Upon notice of termination of this Agreement for any re¿¡son, then duing the final three (3) months of the Term of this Agreement, and for all Subsequent Terms resulting from extensions, VenueTech shall be paid a management expense of $6,500 per montb, over and above all other Fees (the "Wind-Down Fee ). This \ilind-Down Fee shall offset increased costs incurred by VENI.jETECH during the Wind-Down period. It is agreed by both parties that should this Agreernent be tenninated for any reasorr at any time during the Term or at the end of the Term, that the Wind-Down Fee shall be deemed frrlly eamed and non-revocable by VENUETECH, and shall be immediately due and payable together rvith all other Fees and Reimbursements, License Fees (if any) due VENUETECH per this Agreement. VENUETECH agrees to waive the Wind-Down Fee in the event that the parties mutually agree to an extension of this Agreement for a Subsequent Tern. ARTICLE 7 VENUETECH REPRESENTATIONS 7.1 Authoritv. VENIJETECH is incorporated in the State of Califomia, and is duly licensed and autho¡ized to engage as licensed fundraising counsel. 7.2 Standard of Perfonnance. VENUETECH shall perfonn services with the degree of skill and care observed by national firrrs performing the same or similar services. 7.3 ComBliance with rù/age & Employment Laws. VENUETECH shall complywithall applicable Federal, Staæ and/or local wage and hor¡r laws, including, without limitation, withholding of social security, unemployment taxes and other required tanes. 7.4 No Discrimination. VENIJETECH shall make all employee decisions based on reasonable criteria and shall not discriminate bas€d on race, creed, color, national origin or sex, or any other classification then protected by law. 7.5 ADA Disclaimer. VENUETECH expressly disclaims any expertise, obligations or duty with respect to compliance with the Americans with Disabilities Act of 1990 as amended (.'ADA'), and shall under no circumstances provide any oral or written advice or consultation with resp€ct to compliance with the ADA for THEATRE. 7.6 Independent Conhactor. VENUETECH hereby represents and warrants to CITY that VENUETECH is an independent contractor for Fede¡al, state and local tax purposes. Ftntlrer, VENUETECH hereby covenants and agrees to pay any and all Federal, state and local ta.res required by law to be paid by an independent VENUETECH, including, without limitation, any taxes imposed by the Self Employment Contribution Act. Downey Managem€nl &, Consultißg Sewiccs Agrcernent Page 8 A ^ ARTICLE 8 CITY REPRESENTATIONS Ll Authpritv. CITY represents and wa¡rants that it owns and controls THEATRE and has all legal rights to operate the FACILITES and authority to enter into this Agreement with VENUETECH for the management and operation of THEATR€ and fo¡ the production of live entertainment, performing arts, school and community events- 8.2 M.aintenance and Repair of the THEATRE. CITY shall maintain, or cause to be maint¿ined the buildings, appurtenances and grounds of the THEATRE in substantial compliance with all then-current applicable laws, statutes, ordinances and regulations, federal, state and local, and in accordance with commercial reasonable standards, including within such maintenance, without limitation thereof, electical and plumbing equipment, carpentry and such other normal maintenance and repair work as may be reasonably nec€ssary. 8.3 ADA & Access Compliance & Guidance to VËNUTECH. CITY represents and wa¡rants that it shall use best efforts to be and remain in compliance with the ADA Act of 1990 as amende{ with respect to the TIIEATRE facilities and adjacent premises. On an as-needed basis, CITY shall provide written guidance to VENUETECH Executive Employees with information for any issues with respect to ADA compliance regarding the operation of THEATRE. CITY standa¡ds may not be so low arl to expose VENTJETECH to risk of liability to other persons or third parties for liabilþ under the Americans with Disabilities Act. 8.4 Acknowledeement of Risk. CITY acknowledges that the production and promotion of Events in the entertainment and cultural arts industry have associated inherent risks which include but are not limited to financial and other general liabilities. Both parties also acknowledge that a decision to produce entertainment, recreation or cultural Events, or any specific Event, may at times be made by CITY for rea¡¡orur other than financial profit potential and that at times CITY may elect to produce Events which will require ñnancial subsidy in order to achieve other community service objectives. By entering into this agreement, CITY represents and warrants that it has evaluated this risk, fully understands the implications of said risks and is willing and able to accept the financial obligations associated with this enterprise. VENUETECH wilt make every professional effort to increase the likelihood of both creative and financial success for productions held ât THEATRE and will provide CITY with financial information for each Event that will enable CITY to best analyze both the financial realities as well as any operational and community benefits that may be realized by the production of specific Events. ARTICLE 9 HUMAN RELATIONS 9.1 Theatre Manaeçr. VENUETECH shall provide one full-time Theatre Manager. VENUETECH shall have sole responsibility and authority in the selection, hirirg, compensation, benefits, supervision, discipline and/or discharge of Theatre Manager. For all purposes, Theaüe Manager shall be deemed to be an employee of VENUETECH. 9.2 Additional Theahe Emplovees. VENUETECH shall have sole responsibility and authority in the selection, hiring, compensation, benefrts, training, supervision, discipline and/or discharge of all support employees. For all purposes, support employees shall be deemed to be employees of Downey Managemcnl & Consulting Scruicas Agrcement Page 9 ^^ VENUETECH. In the event that CITY requests or requires training unique to CITY, CITY shall reimbruse VENUETECH for costs associated with employee time and expenses of employees to attend such taining. 9.3 No Co-Emplovment. VENUETECH and CITY shall not be co-employers and employee assigned to work at THEATRE shall work exclusively for VENUETECH. CITY shall have no authority in the selection, hiring, compensation, benefits, supervisiorç discipline and/or discharge of any employee of VENUETECH. 9.4 VENUETECH Emplovee Policies. VENUETECH shall have the sole and exclusive rigbt to est¿blish policies for all VENUETECH employees assigned to work at or on behalf of THEATRE. This shall include, but not be limited to, hourly, wage and bonus compensation, employee benefits, vacation schedules, holiday schedules, work schedules and all work related policies. ARTICLE IO \¡ENUETECH OPERATING AUTHORITY l0.l Authority to Enter into Aereements with Facility Clients. VENUETECH is hereby authorized to negotiate and enter into conûacts on behalf of CITY with individuals, businesses and organizations that may be interested in renting THEATRE for the production of public and private Events at THEATRE not sponsored by CITY. Said agreements shall be in conformity with CITYs approved policies for operation of TFIEATRE as set forth in the Business Plan. 10.2 Authority - Talent Contracts. VENUETECH is hereby ar¡thorized to negotiate and enter into Talent Conbacts on behalf of CITY for In-House Events and the Season of Events. CITY shall be obligated by all the tenns and conditions of each Talent Conüact, including but not limited to fees required for talent and production requirements. The cost of talent fees shall be in conformance with the operating budget approved by CITY and all Talent Contracts be disct¡ssed with the Director of Community Services. 10.3 Exclusive Authoritv All Events. VENUETECH shall have the sole and exclusive rigbt to negotiate on behalf of CITY with Talent Agents, Performing Artists, Talent Managements and other artists' representatives for all Events at the TIIEATRE during the Term of this Agreement. CITY acknowledges that VENUETECH has a developed good will and an outstanding professional reputation within the entertainment indusky nationwide. These valuable established relationships with industry leaders include practices and methods and specific skills and expertise and experience which are deemed to be trade secrets of VENUETECH. CITY agrees to refrain from contacting any Performing A¡tist or Talent Agent or Talent Management, or o'talent buying companies" for Events at THEATRE. VENUETECH shall use its goodwill, expertise and experience, together with its tade secrets for the benefit of CITY and THEATRE in the booking of Performing Artists at THEATRE. 10.4 Exclusive Authority Technical Riders. VENUETECH shall also have the sole and exclusive right to negotiate Technical Riders for In-House Events or Season of Events, on behalf of TTIEATRE and CÍTY including production requirements, security, staffrng requirements, bus and truck parking, air transportation, ground transportation, lodging, catering sewices, merchandise rights, financial settlement procedures, media rights, approval of marketing plans, approval of use of artists image, approval of artists recorded materials, media and public access Dowey Manegomcnt & Consulting Sorvicls Ägrcencnt Page l0 ^ to a¡tists, backstage accessibility and other related issues. 10.5 Back Stage & Securitv. VENUETECH shalt have the sole right to control access to back stage and on-stage areas when Performing Artists and their representatives are present and shall have the sole right to assign this control to individr¡als designated by such Performing Artists. In addition, VENUETECH shall have the sole right to select security employees for areas with stage and backstage âccess and to grant approval rights for this selection to Performing Artists or their designated representatives. 10,6 .Meet,& Greet with A$ists. VENUETECH will make all reasonable efforts to accommodate CITY, its representatives, employçes and guests, when requests are made to meet artists in secu¡e back stage areas; however both parties acknowledge that these decisions will always be within the sole conhol of individual Performing Artists and their representatives. 10.7 Performins Artists' Confidentialitv. [t is r¡nderstood by both parties that in most instances Performing Artists, Talent Agents and Talent Managers consider the terms of their Talent Contracts to be proprietary confi.dential information and will impose confidentiality requirements upon VENUETECH and expect that such information will be held in confidence. To fulfill its duties under this Agreement, VENUETECH will be sharing conlidential information rvith CITY. CITY therefore agrees to not disclose this information to thi¡d parties other than its advisors, ofücials and key employees solely for the purpose of CITY's receiving legal, tax, business, policy and financial advice. 10.8 Dav To Day Operations - General. It is agreed that VENUETECH shall have control over the day to day operation of THEATRE and shall make decisions on an ongoing basis relating to the operation and event production needs of the facilities of the THEATRE. CITY will assign a Project Liaison (as set forth above) to work directly with VENUETECH and to provide a communication link between CITY and VENUETECH, to provide a resourçe for answering questions that may a¡ise from time to time, provide guidance when commr¡nity issues surface and to give general guidance to VENUETECH. CITY rnay elect to change this Project Liaison from time to time and will give VENUETECH written notification when it elects to do so. 10.9 Handline of Requests for Special Treatment b], Facility Clients. Both parties acknowledge that the THEATRE is a high profile public building and that many nonprofit and other community organizations will wish to use the THEATRE for the presentation of events in the Downey area. [n many instances, requests will be made to use THEATRE for discorurted fees or at no cost. VENUETECH has developed stategies to shield the CITY from receiving direct solicitation from these individuals and groups and has included these provisions in the Business Plan. ln addition to becoming a nuisance and being time consuming for CITY, this situation has the potential to rndermine the VENUETECH employees assigned to the management of THEATRE and decrease their ability to achieve financial goals established for them. [t is agreed that VENUETECH and CITY will meet quarterþ, or on an as-needed basis, to discuss the effectiveness of these strategies and that VENUETECH will adjust operating policies to reflect the desires of CITY concenring this matter and the financial and public relations impact of this policy and the THEATRE business plan. Downey Manrgemcnt & Consulting Services Agrecmørt Page I I ^ 10.10 Acç.ounting & Financiel Responsibilitfof CITY. VENUETECH shall work with CITY to develop the annual operating budget and CITY shall have sole financial authority to approve the annual budget as well as âny mid-year adjustrnents. The annual subsidy shall not exceed $400,000 to operate the theatre without ñ¡rther approval from the City Council. VENUETECH shall work with CITY to develop a muhrally agreeable fuiancial tracking plan, during the development of the Business Plan. VENUETECH shall provide financial reports, or additional information r¡s may be reasonably requested by CITY. CITY accepts fr¡ll financial responsibility for the budget, and operating costs associated as well as the associated accounting with the THEATRE, as well as for In-house Events, Season of Events and Co-promoted Events that may be presented at THEATRE on CITY's behalf. CITY is retaining VENLJETECH as a nuìnagement and operating company and does not view VENUETECH as a {inancial parher or investor or expect VENUETECH to participate in the financial profit or loss of THEATRE or the Events tlnt take place at THEATRE. ARTICLE 1I INTELLECTUAL PROPERTY All maærials developed for the Business Plan by VENUETECH shall ¡emain the properly of VENLIETECH and are protected by copyright. VENUETECH hereby grants, at no cost to CITY other than considerations contained in this Ageement, a fully executable, non- expiring, nontransferable license agreement to CITY for its use ofthe wdtten Business Plan for TIIEATRE. This license agreement shall grant CITY the right to use said plan for any public benefit purpose within the curent and funue geographic borders of Downey, Califomia and its successors. CITY may make copies of said plan for its use, however agrees that it will not knowingly sell, give or otherwise transfer ownership or contol of said plan to other individuals, agencies, organizations or businesses and will only use said plan for the benefit of the residents of CITY who through this Agreement have been granted rights to the benefits of said plan. With the exception of this non-expiring license agreement granted to CITY, VENUETECH retains ownership and copyright rights to the company's ideas, conc€pts, materials, tade secrets and other intellectual properties. ARTICLE 12 COFTFIDENTIALITY 12.1 "@" means any and all information of aproprietary or confidential nâü¡re, including all tangible or intangible property including but not limited to tade secrets, patents, or copyrights of either party ('Confidential k¡fomration'). For purposes of this AgreemenÇ Confidential Information does not include: (i) infomration leamed from a third party entitled to disclose it and who is not in violation of a confractual, legal or fiduciary obligation to either party, (ii) information which is or becomes known publicly through no fault of either party, (iii) information already known by either party prior to disclosure from the other party, or (iv) or certain infonnation CITY is required to disclose to the public. 12,2 VENUETECH understands and agrees that, in the performance of the work under this Agreement or in contemplation thereol VENUETECH may have access to private or confidential information owned or contolled by CITY. Such information may contain Downey Menegcmcnt & Consulting Scrviccs Agrecment Page 12 ^ proprietary or confidential details. VENUETECH agrees that all information disclosed to VENUETECH by CITY shall be held in stictest confidence and rxed only in performance of this Agreement. VENUETECH shall exercise the same standard of ca¡e to protect such infotmatiorL as a reasonably prudent businessperson would use to protect its own proprietary or confidential information. ARTICLE 13 NONSOLICITATION 13.1 No Solicitatio.E. During any Terrr of this Agreement, and on the nol-renewal, expiration or ea¡lier te¡mination of this Agreement for any reason, the parties or any of their subsidiaries, affiliates, employees or agents, shall not, either directþ or indirectly (i) solicit, entice, or induce any employee, sub-contractor or agent of the other party to terminate employees' employment with the other pady, without the express w¡itten consent of the other party. Solicitation by the parties, or its successors or successor management entities of any other party employee, in contravention of this provision without written consent by the other party, shall be deemed a material breach of &is Agreement. 13.2 ProselJ¡tizing Fee. the parties agrees to pay the other paíy afee equal to one year salary of any employee who terminates employment with the other party under the non-solicitation clause above. Such Proselytizing Fee shall be due no later than ten (10) days from the date of termination of zuch employee. ARTICLE 14 INDEMMTY l4.l VENEUTECH Indemnitv. VENUETECH hereby agtees to indemnifr, defend and hold hamrless CITY, its agents, and employees, against all liability, obligations, claims, loss, and expense, including reasonable attorney fees ('Loss'), arising out of the negligent performance or willful misconduct of VENUETECH, its employees, Vendors, or employees; or for any Loss arising out of injuries suffered or allegedly suffered by VENUTECH employees or Vendors (or employees of Vendor) in the cor¡rse of their employment or in the perfommnce of the Services hereunder, except to the extent where such Loss results from the negligence or willful misconduct of CITY, its agents or its employees. 14.2 CITY Indemniw. CITY hereby agrees to indemniff, defend and hold hamrless VENLJETECH, its agents, and employees, against all liabilþ, obligations, claims, loss, and expense, including reasonable attorney fees ('Loss"), arising out of (i) any defect in the premises of TFIEATRE, or (ii) the faihue of CITY to comply with any Federal, State and/or Local regulation regarding TIIEATRE, including but not limited to the Americans with Disabilities Act of 1990 as ame¡rded. ARTICLE 15 INSURANCE 15.1 VENUETECH shall procure prior to commencement of Services, and keep in force for the term of this Agreement, the following policies of insu¡ance, certificates, or binders as necessaxy to establish that the coverage described below is in place with companies licensed to do business in California. If requested, VENUETECH shall provide CITY with copies of all insurance policies. The inswance coverage shall include: Downcy Marugement & Consulting Serviccs Agrccment Page l3 ^ 15.2 Commggial 9ençfa! Liabiliw Insu{ancp. Commercial General Liability insurance, including but not limiæd to, bodily injnry, broad form property damage, and contactual liability. Coverage afforded CITY shall be primary insurance, to the extent of the indemriification provided by VENUETECH to CITY in this Agreement. Limits of liabilþ shall include the following: 15.2(a) Bodily inj,ry, one million dolla¡s (S1,000,000); 15.2(b) Property damage, one million dollars ($1,000,000); or 15.2(c) Combined single limit (CSL) for bodily injury and property damage, one million dollars ($1.0 per occurrence/$2.0 million aggregate) per accident for bodily injury and property damage. 15.2(d) Excess liability coverage $1,000,000, in form acceptable to risk manager of CITY. Such insruance shall contain limits of liability of not less than $2Million per occutr',ence and aggregate. 15.3 Automobile Liability Insurance" Automobile liability insurance, including non-owned and hired automobiles used by the VENUETECH or its employees in the performance of this Agreement shall have a minimum combined single limit of one million dolla¡s ($1,000,000) for bodily injury and property damage. 15.4 Worker's Compensation Insurance. Worker's Compensation insruance as required by the laws of the State of California including statutory coverag€ for Employers Liability with limits not less than one million dolla¡s ($1,000,000). 15.5 Professional Liabilitv Insurance. Professional liability (errors and omissions) insr¡rance is required in the amount of one million dolla¡s (51,000,000) per claim and in the aggregate. 15.6 Additional Insurance Provisions. The following additional provisions apply ûo the insurance coverage required as indicated in paragraph 15 above. 15.6(a) Additionat Insured. VENT ETECH shall name CITY, its Council members, officers, agents, and employees as additional insured in the aforementioned Comprehensive Commercial Generat Liability and Automobile Liability policies. The additional insured endorsements shall be Multi-Cover (CG 7158 l2-03). 15.6(b) Notice of Cancellation. The policies shall provide for thirty (30) days writtEn notice to CITY prior to cancellation, termination or material change in covetage. 15.6(c) Certificate Holder. The certificate holder shall be the same petson and have the address as indicated in Paragraph 19 (Notices) of this Agreement. 15.6(d) Insurance Rating. Insurers shall have current A.M. Best's rating of not less than A:VII, shall be licensed to do business in the State of Califomia, and shall be acce'ptable to the CITY. 15.7 Event Inswance Coverase. Notr¡vithsanding the foregoing, the parties agree that VENIIETECH purchases insurance coverage for general liability for exposure specifïcally related to THEATRE operations and public events f'Event Insurance Coverage"). The direct Downey tlfanagemcot & Consultíng Servicos Agrecment Page 14 ^ cost of Event Insu¡ance Coverage for all Events at THEATRE shall be an expense in the annr¡al operating budget of CITY, which direct cost witl be reimbursed to VENUETECH @ilhgUt overheaã charàe) by CITY. CITY has the right to approve any additional insurance before being obligated to pay. 15.8 Facility Client Evidence of l,,nsura¡¡ce Coveraqe. CITY authorizes VENUETECH to direct all THEATRE Clients to provide evidence of general tiability insurance coverage to CITY. THEATRE Clients shall provide CITY with a certificate of insurance which shall (i) name CITY, VENLTETECH and their respective owners, offtcers and employees as additional insu¡ed for all Events, and (ii) provide an endorsement to the policy to require the insr¡rance canier to a prior written thirty (30) days notice to CITY for any change or cancellation of coverage. ARTICLE T6 N.ECORDS & OWNERSHIP OF DOCI.'MENTS 16.l Records. CITY and VENUETECH agree to keep accurate, complete, and separate books and records of accounts in accordance with generally accepted accourting standa¡ds and procedues on the basis of a calenda¡ year. These books and records shall, without limitation, show all income and expenditures, acconnts payable, accourits receivable, available cash, and other assets and liabilities pertaining to TIIEATRE. A specific financial management system shall be agreed upon by the parties. 16.2 Inspection of Books and Records. VENUETECH and/orCITY may, at anytime duing the norrral buiness hor¡rs of CITY, inspect all records and supporting and related documentation kept by VENUETECH and CITY relating to the management and operation of TIIEATRE, inıtuaing without limitation, checks, bills, statements, cash receipts, contacts, and correspondence. 16.3 Audit. CITY, at its sole exp€nse, shall conduct an audit of all account books and records connected with the management of the THEATRE. 16.4 Work Product. The parties acknowledge VENUETECH is providing the CITY with professional sen¡ices and thete is no work produc! provided however that VENUETECH shall þrovide CITY vrith the Business Plan as set forth in Exhibit A and CITY shall be granted a fully äxecutable, non-expiring, nontransferable license agreement to for use of the written Business Plan for any public benefit putpose within the current and future geographic borders of Downey, California. 16.5 Owne¡ship--of Docunents. Upon the expiration or termination of this Agreement for any r€ason, the originals of all records, data, files, memoranda, reports, studies and similar material shall be the property of CITY. 16.6 Ownership of Records Specific to VENUETECFI. On the expiration, or the earlier terrrination of ttrii Agreement for any rear¡on, VENUETECH shall retain the ownership rigbts to contracts, memorand4 fites and records relating to Talent Agents (including but not limited to artists managemenl artists, artists publicists, artists road managers and other artists representatives), as well as all records relating to employees currently or previously working for VENTIETECH at or on behalf of THEATRE. Dowrey M.nsgcment & Consulling Serviccs Agrccment Page l5 ^ ARTICLE 17 UISCELLANEOUS l7.l Acceptancg of Facsimile SignqttueF. The Parties agfee that this Agreement and related documents to be entered into in connection with this Agreement will be conside¡ed signed when the signature of a Party is delivered by facsimile ûansmission. Such facsimile signatr:re shall be heated in all respects as having the same effect as an original signanre. 17.2 Amendment, This Agreement may be amended only by written agreement, signed by the parties to be bound. 17.3 A¡bitratþn. All disputes shall fint be attempted to be settled by inforrral mediation between the parties. In the event an impasse is reached, all disputes shall be submitted to final and binding a¡bitration in accordance with the rules of the American Arbitration Association" to a single a¡bitator selected by the Parties. The arbihator's decision shall be a final and binding determination and shall be futly enforceable as an arbitation award in any court having jurisdiction and venue over the parties by order ofthe court under a sealed confidential agreement for same. 17.4 Assisnment. This Agreement may not be assigned by either party, and any attempted assignment shall be void. 17.5 Cooperation. The parties covenant and agree to take such further actions and to execute, acknowledge, and deliver such additional documents a¡¡ may be reasonably required to implement the terms and conditions of this agreement. 17.6 Counterparts. This Agrecment may be executed in any nr¡mber of counterparts, each of which shall be an original, but all of which together shall constitute on irx¡tn¡ment. 17.7 Governins Law. This Agreement shall be governed by and interpreted in accordance with the laws of the State of California. Ariy a¡bitration action or suit or proceeding with respect to this Agreement shall be brought exclusively in Los Angeles County, South Easq in the State of California 17.8 lntegration. This Agreement contains the eNrtire Agreernent between parties and supersedes all prior oral and r¡¡ritten agreements, understandings, cornnitments, and prac{ices between them. 17.9 Modification. No oral modifications, express or implied, may alter or vary the terms of this Agreement. No a¡nendments to this Agreement shall be binding unless in writing and signed by an authorized representative ofthe Pa¡ties. I 7.10 Notices. All notices, requqsts, demands and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given when received if personally delivered; when received if tansmitted by telecopy; if received during normal business hows on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time zuch facsimile is sent the smding party receives written confirmation of receipt; if sent for next day delivery to a domestic address by recognized ovemight delivery service (e.9, Federal Express); and upon receipt, if sent by certified or registered mail, retum receipt requested. In each case notice shall be sent to the respective parties as follows: Downey Mrnegemcnt & Consulting Services Agrecment Page 16 ^ City of llowney Community Services Department Downey City Hall I 1 I I I Brookshire Avenue Downey, CA 90241 Attn: Mr. Thad Phillips, Director ^ VenueTcch Management Group, Inc. 3415 Sweet Drive Lafayette, California 94549 Attn: John R- Lind, President 17.ll Severabilitv. The provisions of this Agreement are intended to be interpreted and const¡r¡ed in a manner which makes such provisions valid, lcgal and enforceable. [n the event any provision of this Agreement is found to be partially or wholly invalid, illegal or unenforceable, zuch provision shall be modified or resticted to the extent and in the manner necessary to render such provision valid, legal and enforceable. End of Downey Management and Consulting Services Agreement Signatures & Exhibits Follow Downey Menagement & Consulting Serviccs Agrcement Page l7 ^ STGNATT'RES Downey Menagement rnd Consulting Senicer Agrcenent IN IVITNESS WHDRßO[', the parties have executed this Agreement as of tüe first day and year above uritten. cItvotr'DotvNEY,VDNUE,TECH MANAGEIìIENT ¡ Crlifornir munhþl corporrtion INC. ¡nd city By; AmG M. Dale:tah /Date: R Lin4 President ¡Þ Attest: . . -T\_" Approvedas to Farqi*- ::- CþAtûomey Darc: lA -.f -/O DomryManagcrncnt&CøxultingServixfurccrrcat Page l8 ^ CONTRACT FOR MANAGEMENT AND CONSIJLTING SERVICES I)owney Civic Theatre DO\ilNEY, CALIFORNIA EXIIIBIT A. SCOPE OF SERVICES Transitiou Phase The Transition Phase of the Âgreemcnt will taLe phce ovet e trvo (2) month pedod. Durrg this time City satr will condnue to opcretc the Theaee while VenueTech implements the following scope of sewices: 1) Development of a comprehensive Theatre Business Plan, 2) Initiel tegal and community u¡o¡k for the fosuation of a new 501(c)3, nonpto6t organÞation to support the Theatre operetion (6nal epproval Êom the IRS u'ill take place at a later date,) 3) Recruitin& hi'i¡g ¡nd tmining of on-site VenueTedr The¿tre ssff. 4) T¡aosfer of knowledç from City stâff to VeûueTech employees Àt the eod of the ransition period, City steff will not be required for the Theatrc operation (other than the City f irison) and dl Theatre saff vill bc empþees of VcrrueTech. This will effectively eod the short and loag term ecrployet liabilities of tbe City of Downey with tegards to the Tleette operation. The Transition Ph¡se will consist ptimarily of the following uork: 1) Ftiring and training of the on-site Tteat¡e Manaçr. It is anticipaæd th¿t dris individual *iII b"g" work, on-site within ó0 to 90 days of the sigping of rhe Agreemenu 2) Transfer of knoudedge from City stâff to VenueTech employees. 3) lostallation of Equipment and Software for the Full Sen'ice Box Of6ce operetion" VeoueTech sdll be responsible for the purchase a¡rd insallation of requfued computers, serrers, ticket pdntcs, report pdnter, and softqra¡e license fees for the box ofñce operation. 4) Forrration of Nonpro6t Organization: The iniúal development of a new nonprofit (501(c) 3) organization to speciñcally support the Theatre operatior¡ urhich will be ao esse¡rtial tool for exEanding revenues for the Thcat¡e. This nev¡ community-based, v<rluoteer organizatioo will be a vital tool for the development of oew revenue from sources such as membership programs, spoosorships, grants, endorsment gifts and other tax deductible cont¡ibution from individuals ¿nd foundations. Dudng the t¡ansition period, VenuiTech will complete the legal ñlings with the State of Californi¿ and the IRS and *iU b.g" nenworking with Downey leade¡s to encourage community ownership of the prolect this rvork will include: a Forrnation of Corporatioa with the State of Cdifomia Iægal Elings with Iotemal Revenue Servicea Downey Murrgement & Consulting Services Agrccmørt Page 19 ^ !flft¡ng ef the .¿\¡ticlcs of Incorporation Writiog of the Orgaaization's Bylavs Begin networkiog with Downey civic and arts leade¡s to encou¡age comr:ormity ownership of the Theatre and the new nonprofi.t orgaoization. 5) Dcvelopmcnt of Comptehencivc Buei¡ess Plan: The fi¡st phase of VeaueTech's work will indude the developmeot of a strategic business plan that enuûrer¿tes the missior¡ community goals, Enancial obiectives, programming strâtegies, operating policies, marketing str¡ægies and fundmising plans of dre Theetre. The busioess plan will also include a sedes of Perform¿¡rce Bench¡na¡ks for evaluating the on-going community and financial succcss of the The¡tre operation. It is anticipated that the plan uould indude the followiog infotmatioo. Chaptcr One: Exccutivc Summary Priaag Goøt Cnatiw Visìon Finzncial Vi¡iott Pri r-J B uí aett S nz u¿i c t Priaary ßøtaamùtiott¡ F i ra n ci a I C.o r i dra ti o n ¡ PnJþl€dOpratinsBdgtk S ørph F stt n P rcgrann i ng Budgtt þ) ChaptctTwo: Aaaþic of Buei¡ees PqjcdBukgntnd Ma¡kct Cbarac t¿rì ¡tie¡ kgiona I D caographic D ata OtharVncd¡ itt tk Mdrþ¡t Cheptct Thtcc: Tcchnical Spccifications Stagpbt UþtingEqripnent SonndßdnJoncanì Søgt Equipnnt Box OSa foxipnent Spcifcatioat Otbc¡Tcchttic¿l I¡n¿¡ Cheptct Fouc Theatre Opetatioae Pafonønæ Moùtk - Tlte Conøpt Organiptional Stmctun Idenlficatior of Mørkct Sc¿acntt ^ a a a ¡ a I I I I I I a I a a I I I Do\,vney MensgÊm€nt & €onsulling Services Agreoment Page 20 ^ Conmnnig&ntal Makct RøølPolicies In-Hot¿¡¿ Pn¡cn tation Marþct BoxOfiøOpntiont Seaøa and Sit¿h Ticþ¡t Sah¡ I¡ -Hotn Pngrann i ry Cdterîa Bookin¿Snatgia T lt c Tota I T baa tn Exþdøet Finønciøl Mønagnnt and Carb Manøgmcnt Policiat Euinat Dewlopnent and Ciltural Gmúb Ma*arta¿aad Sprcorhþ Ftnd Ðcwb¡tnant FadlIE Mai*ruaæ and Pns¿n¿tion Paþrmann Bcncbaarlzt Manegement and Operations Phacc - Beg¡ming 60 days aftet the sig¡ing of the Àgreemerq VenueTech u'ill be responsible for the following scope of wotk: Dcvelopment of Manegcmcnt eld Employees Syctem: 1) Develop and cstablish a professionâl mânâgenent systern desþed to provide for the on-going ¡¿lminis6¡¡i6¡ ¡¡¡d oa¡¡¡8efûent of the Theetre. 2) Hire, t¡ain end supervise aII requied fi¡ll-time and part-rime cmployees including but not limited to the ÏTe¡te Mrnager, box ofñce mânâger, production manâge¡, tech¡ical director, stage hands, technicd staff, box office employees, ushers, ticket taker, custodians urd other employees âs ûecde¿ 3) Maarç payroll rnd other employee syster¡u¡. 4) Prcvide adequate wo&ers compensation insu¡ance for all eoployees wort¡ng ât o¡ oo behdf of the The¡tre. Ihe¡tre Managcmcnt end Con¡ultatio¡: 1) Provide on-going masegement of the Theatrc. The daiþ operation of this busitress urill be coordinated by the Thear¡e ltdanager, who will be hired and supewised by tùe Vice P¡esident of VenueTedL rùo will setre as the Profect N{anagcr for the Dow¡rcy coatract. 2) Represent the City of Dowaey with regard to the use of the Theat¡e by thfud gertics fot the production of public rnd pdvate events. VeñucTech will negotiate, preplr¡e and sþ rcntal agreements, require insurance, make ofhet requiremeots of Theaue Clieats, provide senrices to Clieots ¿nd collect fees, ænts and ¡ei¡nbwsements on bebâlf of the Gty of Downey. 3) Recommend operating budgets, p¡ogremming models, rental tates, operating polcies, business stretegies ând cbarges to the Business PIan, vùere necessaly, to the Gty. Final apptoval shell be pmvided by the City Council with implemenåtion the responsibility of VeoueTech. 4) Instdl, manage aad operate the Theet¡e box ofice including the sale of eveat úckets, management of box ofñce receþts, scheduling of patton seeting end the management of paEoo sales iofooration. 5) Dcvelop an "in-house" programming plen for a season of e¡tetaioment arnrd/ ot t series of fe¡tivals (art rnd music, 6lm, cthnic, civic, holidaS etc.) for presentatioo at the Theat¡e afld Tbe¡tre couttyard. This progamnring could possibly erte¡rd to other f¡cilities in thc generat uea ¡s well, It is our intcstion to use the aewly formed nonpro6t organization ¡s both a ñnding tool fo¡ these ptogramrning efforts ¡¡d ¡ vehicle for gaining comrnunity input into a\ ! I a ¡ a I t a I ¡ t Dowtrey Man¡gcment & Coniulting Sc¡viccs Agrcomcnl Page 2 I A programming decisions. 6) Negotiatc tâlent contracts for performing ¡¡tists u¡ho will perform at tbe Theat¡e fot those eveûts or "Seaso¡ of Events", to be produced in-house by VenueTech, on behalfofûre City. 7) Negotiate techoical ride¡s and shoqr ¡dv¡nce sen¡ices for those events to be produced in-house oa behalf of the Ciç including production and equipment rcquirements, staf6ng requfteanents, secudty, bus and tnrc.k parking air uaospottation, grornd transportaÉon, lodgi¡& catering serrrices, merchandise tigþts, Enancid settlement ptocedues, media rights, approval of martetjqg plans, approval of use of artists image, approvrl of ¡rtists rccorded matcdals, media and public access to artists, baclstage accessibility and other issues, 8) Manage the Tbeatre meste¡ cdendar for perfomrance, reheatsal, tecbnicrl and production ¡eeds erd oaintenance schedutes for all eve¡rts duting the tnælvc (12) month calendat ycar. 9) Negotiate end coordinate urith thi¡d p^rty c¡terers, concessionâires and other food asd meteåandise vendors. 10) Menage and o¡rctrte any in-house conccssioo prog¡âm that may be implemeoted ât the The.tre. 1 1) Cootdinate the weot productioa needs of all Theâtre clients iocluding the provision of production se¡vices such ¡s technical support, stâge equipment, production staff, public cete¡ing, back stage catering, box oftce, usheßi ticket takers and othe¡ ¡elated se¡¡ices- 12) Coodinaæ the event production needs of 'touse companies" induding Civic light Opera Symphony and Hþh School events, including the provisioo of productioo services sucb as tech¡ic¡l suPPort, stage eguipment, production staff, box office ff rcquircd), ticket akers, uslrers and other se*iccs these gtoups may tcquire. 13) Provide The¡tre clients with advice regarding evcnt psoduction, event promotion and othet such suPPort. 14) Provide the City with on-goiag pþgra¡n niûg and opentiog ¡eports u'iù info¡meúon regarding ticket sales, mârtet strcogth, sdcs trcnds, booking patterns, industry trends, eotertainer muting possibilities âûd othet data. 15) Ptovide iasutaoce covelrge as per the tetms of this âgtcìeßent 16) mnage the darty operetiond needs of the in-house bor office, including on-siæ point of sale, inæmet sales, direct mail and telephoae srles. M¡¡keting ¿nd Business Devclopmcnt 1) Tte specific marlreting and business development responsibilitics of VenueTech urill be as follows: ") VenueTech will be responsible for those ma¡.keti'g respooibilities th¡t te legally rcquired in th¿ contnc¡¡al relationships entered into betweeo VenueTech and Talent r\gents or those tequired ot promised tb¡ough VeoueTech's loag-standing business relatiooship with ¡uch agencies. Tlerefore VenueTech shdl have the sole ¡nd cxdusive dght, subiect to budget approvd by ùe City, to select 8Fîphic designers, p¡inters, mrrketing egencies and other marketing professionals for ell work related to the attists protected by these contracts. Subiect to linitåtions of individual artists and their rcpresentadves, VenueTech shall have the sole and exclusive tight to autho¡ize the use of imeges, depictions, photographs, video and audio regroduction of individu¡l enists for pronotion of eveots ¡rroduced by VenueTech on behalf of the City' b) The deveþment and implementatioa of all ma*eting and advcrtising plans for individud a¡tists end aegotiation of each oa*et¡¡g plan with Tdent Maoagel Taleot Ågeût or Tdeot ÂgeÍcy where required, .) Coordi¡atio¡r of personel appearânces, intewiews aod "meet-and-greets" by perfotming attists' d) Deveþment and approval of the use of all sdes aad advertising matedals specific to In-House Eveots ¡nd Season of Events ilduding brochures, ticket o¡der forms, Byers, frosters, billboa¡ds and print and electtoaic media. Ð Bueiness development and marketing Ío¡ the Theat¡e rentâl operation iocludiag the developmeat of æchnic¡l speciication brochues, sales matedals rnd oths required coll¿ter¡l rnatedals. Downcy Manrgemcnt & ConsultiDg Sewicer Agreemcnt Page 22 4j ^ Deit¡ Operetional lgruc¡ 1) VcnueTech shdl provide for the daily jraitori¡l necds of the Tbe¡ce 2) Ven¡rcTech shall coo¡dinate u¡ith the City for ell major mai¡tenance of the physical plznt, mtiff CITY of mai¡teo¡r¡ce issues a¡d help eosure that communication with the approprieæ City Departments is effective a¡d professional. 3) Veor¡eTech shrtl u/ork closely with the City Staff to easure rh¡t 6ûnciâl lecords, budçts, and budget updâtet are timely ard eccuf¡te. Venr¡eTech shall coo¡dinate a[ reporting rcquirements for the City Cormcil and the City ]vfanaget úuough its contrct urith the City Saff. 5) Venue'fech shdl mect regulady with the assþ "City Liaisorr", ulhidr shall bc e City Eoployee at úe Depertmeot Head level End of ExhibitA [townoy Managcment ¿È Consultang Serrric.s Agtomcnt Page 23 ^ CONTRACT FOR MANAGEMENT AIID CONSULTING SERVICES DOW¡IEY, CALIFORNTA EXHIBIT B. OBLIGATIONS OF CITY 1) General a) Provide a safe building that is appropriate for public assembly and that meets füE safety, public access, local zoning and other local, state and federal requirements. b) Assign a CITY Project Liaison to interface with VENUETECH with regard to all aspects of the THEATRE operation and to provide coordinæion and commt¡nication between CITY and VENUETECH. c) Provide the fr¡¡rds required to operate the THEATRE, and approve the annr¡al operating budget of the THEATRE. The annual subsidy shall not exceed $400,000 to operate the theaEe without further approval from the City Council. d) Provide the fi¡nds required to produce the In-House Events and Season of Events at the THEATRE. e) CITY shall obtain, fund and maintain a "Merchant Account" for the puçose of providing credit card sales at the box office for the pruchase of tickets by patrons for sales dfu€ctly through the box office or for internet sales. Ð Review financial reports, and provide direction to VENUETECH concemingthe operation of TFIEATRE, the direction of the THEATRE business and the financial, business and community service goals of CITY regarding THEATRE. Make budget adjusùnents rN necessary. g) Review and approve the annual programming plan of the THEATRE as submitæd by VENUETECH. h) Provide guidance to VENUETECH regarding community interests and needs of the overall mission and goals of CITY with regards to THEATRE. Speciñcally provide VENUETECH with direction relating to any requests that may be made by local nonprofit organizations for free ordiscounteduse of THEATRE. r) Provide guidance to VENUETECH regarding the production of In-House Events or Season of Events that may not be profitable and therefore may require financial subsidy to meet objectives of CITY otherthan financial goals. j) Provide ADA policies and procedures as per the ærrns of this Agreement and ensue that the THEATRE remain in compliance with ADA laws and otherpublic safety considerations. k) Compensate VENUETECH timely for the services provided, ris per the terms of this Agreement. Dowßy Manâgemont & Consulting SÊrviccs Agr€emçnt Page 24 ^ CONTRACT FOR MANAGEMENT AIïD CONSI.ILTING SERVICES DOWI\EY, CALIFORII{IA EXHIBIT C. SCIIEDULE OT'TEES Based on the scope of sen¡ices oudi¡ed in this ptoposal (recognizing that the ¡ctrr¿l contract may chanç once $e meet with City staf$ it is anticipated that ow fee stlr¡cture would be as follows: Maaagemcat Fec L¡bor & Ovc¡hcad Rcimbu¡semc¡t $13,800 per month: for the period &om 12/l/2010 thtough 6/3012012 $14,490 per month: for the period ftoo 7 /l/2012 thtoWh 6ß0/nß S15"215 pet month: for the pe¡iod f¡om 7/l/æ13 rJto,tþ6/30/zOM 7/l/2014 end tbe¡eafte¡ on July 1r for the remai¡der of this Àgreemcat, the monthly fee sh¡ll be subfect to mnuâI âdiustment based upon the CPI-U (es used for othet budçary putposes by the City of Douney). Tte ar¡nu¡l adfusünent shall be besed upoo the month of Jrlv. Direct costs plus 30% overhead Direct Cost with no added ovethead Employcc Bc¡cfit¡ ReimbuFcment Tbis fee is inclusive of ell required consultation ¡nd man¡gement services, induding hours epent by the Vice P¡eúde¡t, Theat¡e Opetations (Ptoiect N4anaget) and President of VenueTech and the etrployment costs ,lssoci4ted with one (1) frrll-time VeoueTech positioo on' site, wtrich would be the The¡t¡e lrdroeger positioo. VenueTech will grovide dl tequircd labor fo¡ the agreed upoû scope of work and urill be ¡eimbused monthþ for the urages of these employees (othet tha¡ the Presidant, Vice P¡esideot and Tbeaue lvfanager costs, which a¡e i¡duded in the lvfanagement Fee) Ver¡ueTech shdl be paid lrbor overherd equd to 6irty petcent (3Vh) al rcimbunable ulages to offset the costs of pcrsonoel overheâd costs indudiag, u¡otker's coanpcnsrtion insurance, uoemployment insurancg employer's tax co¡tdbutions, payroll erpets€s, eod othe¡ employmeot r¡laæd costs. This applics o the toal wages earned by VeoueTech etnployees assþed to q¡ork at thc Theatre but is ¡ot applied to any employee benefit reimbu¡semenß, Should the operation require additiond fr¡ll-ri-e personoel or should eny part-time employee work requircments exceed an âver:rge of 30 wor! hours per r¡¡eek, Ver¡ueTech will be rei¡nbursed for the provision of health aod disebility insr¡rence be¡efits for these employe€s- In the event of aoy local, stete or federally mandated inc¡eases to the cost of aûy ernployee bcne6ts, VenueTech and CITY agr€e thât ariy such increase shell be automatically i¡cluded in the "Employee BeneÉts Relûbursemenf' ß etr exp€nse, t owrcy M¡¡rgement & Consult¡ng Services Agr€€ment Page 25 lneuteocc Rcimburscmcnt Annuel Rcscarch Reimbu¡scEent M¡¡qgüCell Pþs¡s Expcnsc DÈect Cost rpith oo added ovedreed $800 per year: for the period ftoml2/l/2010 ûrough 6ln/2012 $840 per yeer for the period ftplû7/l/2012 thrcugh 6/3012.013 $882 per yeer: fot the period îrom7 ll/2O13 tluough 6/30/2014 7 / | / 2014 and thereafte¡ oa Jnly 1" fo¡ the ¡emai¡de¡ of this Àgteement, tbe anaual fee ghall bc subiect to annud adiustmeat based upon the CPI-U (es used for other budgetary purposes by the City of Doumey). Tbe ¡nnu¡l adiustment sball be based upon the month of J"lv- Di¡ect costs ^ Subjcct to the ¡eesooeble rnd good füth eppmval of CITY ,VenueTech will purcharc r¡ insu¡oce Policy to cover generd liability, noa-ov.ncd eutomobile aad liguor liability (if required) for exposure spcciñcally tdating to the Theat¡e opcration urd public events (this is in additioo to the insura¡ce provided by VenueTech end is i¡tended to cover the public activities of the da¡today operation.) The direct cost of this i¡suance will bc i¡duded in the asrud openting budget eod will be teiobu¡sed to VenucTecb- Typicall¡ sithin thc entertai¡meÁt industry, uqderqt¡iters quote fees fot this type ofpolicy based on total ¿ttcod¿¡ce. VenueTech purchæes e "oastet policy''and allocetes the cost to each theat¡e client bascd o¡ an annu¡l fo¡mula provided by the underwtiær. In January of e¡ch year, VenueTech is to be reimbu¡sed ¡o an¡ual rese¡rch expense to help offset thc costs associ¿ted vith rhe collectior of industry drta, artists ouring d¡t¡ a¡d other i¡formation æquired for the booling of talent The di¡ect costs assæiatcd with thc aeed for thc Thcatrc Mrnaçr to carry a cellular telephone shdl bc reimbu¡sed to VerueTech on r montüly b¡sis. Thb eh.âll be induded in the ¡nnud The¡tre op€rârirg budget. (n additioo to Monthly Maorgement Fees), One Tlme Tr¡nsition Cost in the a¡no¡r¡t of 114,700 for consultiog sewíces the development of the Theat¡e Business Plan and the fo¡g¡ation of the 501(c)3 otgaoization. This fee is i¡clusive of legal cose e¡d 6ling fees for the nonpro6t oryanization as uæll as publishiag c-sts for tuteoty (20) copies of the fi¡al brxi¡ess pla$ to be bilted 50% to bc paid in ls Month of this r\greemeût, 50% to be billed upon delive¡ of the d¡aft The¡tre Busi¡ess Phn. Net 15 days. Pu¡chase and Iostall¿tioo of computer, server, ticket pdrters, report printer a¡d credit ca¡d readets. This OncTime Tmn¡ition Co¡t Box Office Equipmeot f14,700 112,000 Downey Mrnr¡emsnt lÈ Coneulthg Sorviccs Agrcement Page 26 Wind-down Cost $6J00 per month only paid in the 6¡al óree months of any contr¿ct term ifcotrtrect is not ertendcd. 16,500 per cronú: for the pedod ftom l2/1l20l0 thtougb 6/!0/2012 16,825 pet monthr fot the pedod fmm 7/tlzÙP through 6/30/2013 $7,16ó per oooth: for the period from 7,/l/2013 through 6/30/2014 7 /l/2014 a¡rd thereafter on July lil for the rcrnainder of this,r\gteemeot, tbe nontlùy fee sball be sub¡ect to annud adjustmeot based upon the CPI-U (as used for other budgetary puçoscs by the City of Downey). The ¡nnual adjustmeot shall be based upon the month of j"tv. ^ rncludes initial install¡tion rnd license of softça¡e ¡nd trqi'úFg to be bdled as follows: 507o upoo cxecution of this Ågreemeo! 50% upon delivery of Box Of6ce Equipmcnt Instdl¿tion Net 15 days. Commcncing in the 3d month of this .r\gtecureaq e Softwa¡e license fec sh¡ll þg paid ovet a ¿l4month Period' Àt the end of this period, VenueTech will uaasfet its rights to thc softi¡¡ate liccnse end eny on-site equipmcot (in an "as is" condition) to tbe City of Dourney for a fee of $100.00. In addiúon to this license fee, if the City wishes to sell tickets through the Iatemeg Choice Tlcketing Systems ('Choice') vill have the rigþt to add a patton conveoieoce chatge of f2.00 fo¡ each ticket sold for Intemet sales only. No 'þer ticket" chatges will apply to aay tickets Pdnt€d ¡t the Theat¡e Box ofñcc, If paton convenierice fees are edded at the Box office, all tevenues will be retaioed by the City of Doumey. Choicc resen¡es the rigbt to increase this t2.00 fee on an annual basis; however Choice elso gives the Theatre (CITY) the .!ght to add aoy ¡dditional amor¡Ãt to dris convenie¡ce fee, vhich said ¡mount u¡ould be teai¡ed as City reveorrc. VenueTech charges ¡ 6.esage!¡reût erPesse of $6J00 per montll in additinn to lìtt ban mønagmcntJæ, fo¡ the SnaI th¡ee (3) mooths of the Term of this r\gæement, or the ñnal th:ee (3) øo¡ths of any Subsequeût Term thet may occur as a result of cootract e¡rtensions. This Whd-Down Cost offsets the increased costs incuced by VeoueTech druhg these periods (as 6rrther set forth in this Àgreemeat hetein). For example, this payment is rnadc in the 6¡al three months of the 6frù year of the coatracq if the cont¡act erçires at that time and is not extended.. End of Agreement In¡t¡ll¡tion Box Oflicc Sofin¡¡rc Licen¡c f800 per month Downoy Managcment & Consulting Serrir:es Agrecmcnt Page 21 ^ Exhibit D Bill for Sewices Rendered CLIENT: Cþ Of EXAMPLE ÐATE: October 4,2010 PROJECT: Communþ Invoice C-l110 3415 SweetDrive Lafayette, Californla 9*$19 9&'f*2l46,eM*9(faxl www.venueÌech.com ....; ç32,784.62TOTALPAYABLE Please remit paymeût to: VenueTech Management Group 3415 Sweet Drive Lafayette, CA 94549 Management Sen'ices - Novcmbet 2010 ,{il: *ii Y $13,800.00/Managernent Fees - Novembet 2010 ./ 'sl'fr;,. .,'':'a, "ljñ. Surroort Per¡onnel Reimbursement - SeEet 2010 Pöpll - kee atta¿:bed þaymll nþort for detail¡) lL -nrc' s17318.288'l i,i2l .75 øts¡ i0o/o ovcrluad lL. ^ò- I V $400.00EmDlovee Benefits ReimbGñ¡rerDet 2(F Health insur¿nce premium 6orliüigâil1 \ 800.00Box Office Softwab;License Monthlytc -tY ' ,ti!Jú9-". Emploxe Expense.'Rsiñbursffiè rrts (see attad¡ed æimbørsement fotms ørd næiþ|s) 98.00Tl¡ñnaser CellTÉlrone Expense fan Lund - Tulv expeii'¡es 8214.84 [42,38lssry¡¡J-.supffisSGil'81 I 1.12 Total Emolovee EJenee Reimbu¡sements $466.34 NET 15 days AGENDAMEMO APPROVEÐ BY CITY MANAGER TO: Mayor and Members of the City Gouncil FROiI: Office of the City Manager By: Thad Phillips, Communi$ Services Direc{or DATE: November 23,2019 PRESEN[[Û TiJ -'1-23-{O I f, Apprcved b Denied El Received & Filed SU&!ECT: APPROVAL OF THEATRE ilANAGETENT At{D AGREETIENT WTH VENUETECH TIANAGEÍTENT APPROPRIATIOI{ OF S208,000. RECO¡TTENDATTON That the City Council approve a fwe (5) year agreement with VenueTech Management Group Inc. for Theatre Management and Gonsulting Services forthe period of December 1,2010 - December 31, 2015 according to tfre terms and conditions of the attached agreement and appropriate $208,000 for the period of December 1 , 2010 - June 30, 2A11 . DrscussroN On September 9, 2009, the City Council formed a Theatre sub-committee with Council members David R. Gafin and Roger C. Brossmer as members. On April 13, 2010 the City Councilapproved issuing a Requestfor Proposal (RFP) for Management and Operation of the Ðowney Theatre. After reviewing responses from six (6) organ¡zat¡ons and individuals, Lafayette California based VenueTech Management Group lncorporated was invited to meet with the Theatre suÞcornmittee to discuss their proposal. The Theatre sub-comrnittee re@mmends contracting with VenueTech based on a number of factors including: experience in úenue managernent of similär size theatres, booking experience, proposed presenting serþs and events, continuing long- term relationships with existing partnerships, and proposed operating budget. VenueTech submitted a proposal including private-public partnership through which the City-owned facilig is managed by a private cornpany. VenueTech cunenüy operates six (6) public theaters in Califomia in the cities of Campbell, Eureka, Vacaville, Valleio and San Ramon. The VenueTech business eshblishes and manages a non-proft foundation for each of its theabes, these foundations ofßet the subsidies associated with theatre operation. This key service is not offered by the Gity's in-house staff. ln addition, the VenueTech proposal includes continuation of rental activity at the Downey Theatre in addition to a limÍted series of in-house Special Events or Festivals present¡ng professional artists and nationaltouring artists and full service box office operation. The Scope of Services include o Development of a Theatre Business Plano Formation of a 501(cX3), nonprofit organization City ui;rii CITY OF' DOIV¡IEY, CALIX'OR¡ÍIA ^ . Hiring of a on-siteThcaüe Manager. lnstailation of Equlpment and Sofhnre for a Full Sarvioc Box Olllce opcration r Develop prognamming plan br a sêason of cntertainrnent and/orsedcs of festlvalso Coordinate lhc event ploduction needs of Cfub Light Opcra, Dwney Symphony and Downey Uniñsd SchoolD¡sûictr Mafteüng and Businc¡¡ Dwelopment. Daily Opcraüon of Theat¡e Entedng into an agrlement wiür VenucTcch for prorËælonal managcment of tle theatre will create a comersþne of community life, a unhr¡e de¡tination in Downtown Downey, and deliver iconciniê benefits for tt¡e entire Downey community' FISCAL IHPACT VenucTectr included with ürsir proporal a firut ycar budget of ¡68¡1,590 wih anticipated rerenuea at 1314,2i¿2 and a second ycar bndget of S857,870 vulft antidpabd revenuce of 94E!1,107. The expec'tcd cgnfactcostforthcllrst sêven fl) monttn is 1208,@0fur the period of Decembe ¡ 1 , 2010 - June 30, 201 I nù¡ch incltdæ, in addition to thc .FiscalYea¡2A1O-2011 Theaü" budgnt eppropriation funding fur a Management Fee, advclising, postagc, onbact services, equipnent rantal and one (f) ürn ticketing system hardwars purchase and transition cæt. The Fiscal Year 201G2011 Theetü appropriation is ¡455,968 with anticipatd revenue of f230,000. 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Y ' ì J r \ " 3 . h . r : - t t ' l r ' r . d - , ; t g /^ ^wñ /3lt-23rù City of Downey Downey Theatre Pqe oo PERSONNEL SERVIGES 0010 REGUI.AR SAI-ARIES 67,852.E8 68,297 TEMPORARY PERSONNEL 201,500 n4,o00 139,148.ù2 150,000 0030 OVERTIME 4,811:31 0060 LEAVE TIMEAPPLIED %10,474.18 9,739 0070 RET/PR INS-APPD %46,519.83 43,765 Tot¡l PERSONNEL SERVICES 201,ı00 IU,OOO 2€i8,406.2:¿271,A)1 00 OPR XATL & SUPPLIES 0110 CUSTODIAL SUPPLIES 3,500 3,5æ 3,280.21 5,2æ 0130 OFFICE SUPPLIES 1,500 1,500 906_28 6fi) 0140 SPEC ACT SUPPLIES 13,800 16,400 6,013.29 52æ 014/.Ticketíng Sofrvare Lease & Support 9,000 9,6q) 0160 BOOKS & PUBLICATIONS 0 0 82.43 300 ot80 CLOTH¡NG 600 600 596.55 6æ 0230 MATERIALS, BUILDINGS 3,300 4,4ı7.ıO3,3(N¡3,30() 0290 SMALL TOOLS AND IMPLEMEI{TS 600 600 627_%600 0300 Transfion Cost (1 time csst)14,700 0 o310 ADVERTISING 29,000 51,0X)O 1,377.88 0320 PRINTING & BINDING 2,500 3,5(X'681.16 2N 0340 PRINTSHOP CHARGES 0 0 26.00 50 0360 SVCS MAINTAIN BLDGS 32,780 T2,78lt 71,938.00 67,000 o380 SVCS MAINTAIN OFF EQUIP 0 0 217 0400 SVCS MAINTAIN OTHER EQU¡P 2,500 2,50O 984.5f,2,5(X' 04.20 Managernent Fee l6{i,6(x}173,880 0480 STAFF DA/ELOPMENT 1,0(X'1,(XrO 331.56 760 0550 ELEGTRICITY B¡LLS 60,(x)0 63,000 u,699.12 72,0æ 0556 GAS BILLS 5,000 5,000 4,282.ß 7,300 0560 TELEPHONE 6,000 6,fx)o 6,il1.25 4,8(X) 0580 TRAVEL & MEET Ð(PENSES 0 0 146.60 0 0600 MII.AGE 5m 700 109.67 2N os15 lnsuranæ 4,300 5,500 oerc POSTAGE 7,204 10,(xl0 (f01.s))50 0670 PROF &TECH SRVC FEES 500 500 r00.m 6æ 0700 CONTRACT SERVICES-MOC 81,500 193,900 29,æ5.42 2,(X)0 0850 EQUIPMENT RENTAL 26,110 49,110 0 0861 EQU IPMENT RENT.REPLACEMENT 0 0 10,475 0880 OFFICE EQU¡P RENT-CITY 0 0 12ı 0900 Tícketing system hardwarE purchase 11,ü)0 0 0 Total OPR trATL& SUPPLIES 483,000 633,870 '195,4d,5.75 1f,,.,167 Tot¡l PERSONNEL SERVICES 20t,500 nr+lßO 268,4æ.22 2;71,æ1 Total THEATRE Pcr¡onncl E Openüng 6E4,590 857,87O 46'3,851.97 ¿156'968 Revenue Difference 314,.nt 4U,107 241, (370,368.00) (373,763.00) (222,089.9q (225,968.00) 0RIf,IN/'L AGREEMENTTO €XTEND THE TERMS OF THE AGREEMENT FOß MANAGEMENÎ AND CONSUTTING SERVICES OF THE DOWNEY CIVICTHEATRE WITH VENUETECH MANAGEMÊNTGROUP, INC. The City of Downey, a California Municipal Corporation {"City"}, and VenueTech Management Group, lnc. ("VenueÏech") agree to extend the terms ofthe Ðecember 1, 2010 through December 31,2015 Agreement for Management and Consulting Services as per the conditions in Article 6 - Term, Renewal & Termination of the existing agreement. By signing below, the partles hereby agree to extend the current contract for an additional three {3) year term through December 31, 2018. All terms and conditions of the contract shall remain in full force and effect during the term of the contract extension. Êach of the undersigned represents that helshe is authorized and entitled to make, enter into and execute this agreement on behalf of the party so executing it and that the terms described herein are binding against the party on whose behalf he/she is executing this agreement. lN WTTNESS WHEREOF, the parties have executed this agreement and make ¡t effect¡ve on the date f¡rst written above, CITV OF DOWNEY A municipal corporation and charter LUIS H. MARQUEZ, Date:{-t¿-/{ ATTEST: ADRIA M-JIMENEZ, CMC APPROVED A5 TO tEGAt FORM: M. ABICH GARCIA, Clty Attorney VENUETECH MANAGEMENT GROUP, INC. By JOHN R. LIND, President n.r.,lr\À-f tS. Z0t5 AGREEMENT TO EXTEND THE TERMS OF THE AGREEMENT FOR MANAGEMENT AND CONSULTING SERVICES OF THE DOWNEY CIVIC THEATRE WITH VENUETECH MANAGEMENT GROUP, INC. The City of Downey, a California Municipal Corporation and Charter City ("City), and VenueTech Management Group, lnc., a California Corporation ("VenueTech") entered into an Agreement for Management and Consulting Services ('Agreement") dated on December 1,2010 and expiring December 31,2015 in connection with the operation of the Downey Civic Theater. Article 6 ("Term, Renewal and Termination") of the Agreement permits the parties by mutual agreement to extend the term of the Agreement for two 3-year periods. On May 25,2015, the City Council approved the first 3-year extension for the period January 1, 2015 to December 31,2A18. The parties have agreed to extend the Agreement for an additional 3-year period. By signing below, the parties hereby agree to extend the Agreement for an additional three (3) yearterm commencing January 1,2A19 through December 31,2021. Allterms and conditions of the Agreement shall remain in full force and effect during the term of the Agreement extension. Each of the undersigned represents that he/she is authorized and entitled to make, enter into and execute this agreement on behalf of the party so executing it and that the terms described herein are binding against the party on whose behalf he/she is executing this agreement. lN WITNESS WHEREOF, the parties have executed this agreement and make it effective on the date first written above. [Signatures on Next Pagel ATTACHMENT B CITY OF DOWNEY a Galifornia municipal corporation and charter city VENUETECH MANAGEMENT GROUP, ¡NC a Galifornia Corporation Dated By ) : Mayor R. Lind, President Attest: City Clerk Approved as to Form: ,.-,1 ) / ' ,'(u'Lv- i[ ''¿4y'-a-' City Attorney