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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/19/2013 - RESOLUTION 2013-009 ADOPTING THE RECOMMENDATIONS ODATE: February 19, 2013 STAFF: Jill Stilwell AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 20 SUBJECT Resolution 2013-009 Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Disbursements. EXECUTIVE SUMMARY The Cultural Development and Programming and Tourism Programming accounts (Fort Fund) provide grants to fund community events. This Resolution will adopt the recommendations from the Cultural Resources Board to disburse these funds. BACKGROUND / DISCUSSION The Fort Fund program, established in 1989, disburses funds from the City’s Cultural Development and Programming Account and the Tourism Account in accordance with the provisions of Section 25-244 of the City Code, where 25% of the revenue from the lodging tax funds the Cultural Development and Program Account utilized for this program. An additional 5% of revenue from lodging tax dedicated to Tourism Activity funds the Tourism Account that is also utilized for this program to support events and activities that generate and support tourism. Local non-profit organizations may apply to Fort Fund for cultural event support. The City Council appointed Cultural Resources Board reviews grant applications based on approved guidelines and makes recommendations for Fort Fund disbursements to City Council, pursuant to Ordinance No. 28, 1992 and Section 2-203 (3) of the City Code. Fort Fund grants support events that enrich the cultural life of the community, promote local heritage and diversity, provide opportunities for cultural participation, help define Fort Collins as a cultural center and tourist destination, have wide appeal for a significant part of the community, and promote the general welfare of the City’s inhabitants. Fort Fund consists of a three-tiered funding system: Tier #1 was established as an annual programming fund for organizations whose primary purpose is to present three or more public events annually. These groups may apply for funding from Tier #1 each April. Tier #2 allows organizations that are not eligible for Tier #1 support to apply for funding of events. Applications for support from Tier #2 are accepted each January and June. The Cultural Innovation Tier #3 was established to further the goal of making Fort Collins a cultural center and destination. The Cultural Innovation Tier #3 grants address a need in the cultural activity of Fort Collins, perpetuate the Tourism Account by generating over night stays in local hotels, and/or develop new arts, cultural, or heritage tourism activities that have the potential to impact Fort Collins’ cultural and economic growth. Organizations may apply for funding from the Cultural Innovation Tier #3 each April. January 2013 Funding Session At its January 22, 2013 regular meeting, the Cultural Resources Board reviewed applications submitted for Tier #2 funding. The Cultural Resources Board reviewed 26 applications with total requests equaling $86,290. The following table summarizes the amount and sources of available funds in 2013: FY 2013 AVAILABLE FUNDING AMOUNT SOURCE $211,552 FY 2013 Cultural Development and Programming Account (Fund 1) $47,750 FY 2013 Tourism Programming Account (Fund 2) $259,302 Total Funding Available for 2013 February 19, 2013 -2- ITEM 20 FUNDS ALLOCATED TO JANUARY 2013 FUNDING SESSION 18% % of Total FY 2013 Funds allocated to the January Funding Session $46,674 Total Funds Allocated to the January Funding Session $38,079 Amount from Cultural Development and Programming Account (Fund 1) $8,595 Amount from Tourism Programming Account (Fund 2) The Cultural Resources Board scored each application using the eleven Funding Criteria outlined in the Fort Fund Guidelines (Attachment 1) and discussed each application at the meeting. The Board discussion is outlined in the January 22, 2013 draft minutes (Attachment 2). The Board is recommending disbursement of $35,950 from the City’s Cultural Development and Programming account and $3,000 from the Tourism Programming account, totaling $38,950 to 25 applicants as outlined in Exhibit A to Resolution 2013-009. The requests totaled $86,290 and $51,860 was available. Of the total amount requested and considered, 45% is being recommended for funding with available funds. The following table summarizes the utilization of funds from all sources. Recommended Funding % of Total Category $35,950 77% Cultural Development and Programming Account $3,000 6% Tourism Account $7,724 17% Unallocated $46,674 100.0% Funds Allocated for January Funding Session FINANCIAL / ECONOMIC IMPACTS The Fort Fund program, established in 1989, disburses funds from the City’s Cultural Development and Program Account and Tourism Account in accordance with the provisions of Section 25-244 of the City Code. This Resolution distributed $35,950 from the Cultural Development and Programming Account and $3,000 from the Tourism Account to Local non-profit organizations. Each organization must match the grant amount. These funds were budgeted and appropriated in the 2013 budget. The non-profit arts are a $19 million industry in Fort Collins (Arts & Economic Prosperity IV - Americans for the Arts, 2012). By awarding these grants, the City is partnering with 25 organizations to leverage a variety of cultural events that contribute to this economic impact and add to the quality of life. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BOARD / COMMISSION RECOMMENDATION At its January 22, 2013 meeting the Cultural Resources Board voted to recommends adoption of the Resolution. ATTACHMENTS 1. Fort Fund Guidelines 2. Cultural Resources Board minutes, January 22, 2013 The Cultural Development & Programming and Tourism Accounts (Fort Fund) is funded by an allocation of the lodging tax revenues. Applications are reviewed by the Cultural Resources Board of the City of Fort Collins and recommendations to fund events are submitted to the Fort Collins City Council for final approval. The objective of Fort Fund is to provide funds to foster, encourage, and promote 1) cultural development and programming, and 2) economic and tourism development. The overarching goal for Fort Fund is to serve as a catalyst in making Fort Collins a cultural center and destination. Fort Fund supports events that:  Enrich the cultural life of the Fort Collins community  Promote local heritage and diversity  Provide opportunities for community members to participate in, create, learn from or experience arts and culture  Help to define Fort Collins as a destination for arts and culture  Elevate the community and broaden perspectives  Have wide appeal for a significant part of the community  Promote the general welfare of the inhabitants of the City. The following will not be considered for funding:  Applications for funds solely to print brochures, magazines or promotional materials, or for capital improvements.  Any event in which the net proceeds or profit from the event is donated by the sponsor to another organization and/or individual. Funds will not be disbursed directly after each funding session. Organizations recommended for grant monies by the Cultural Resources Board must first be approved by the City Council. ATTACHMENT 1 Funding Tiers & Application Deadlines An organization and/or event may receive funding from one or more of the following three tiers as described below. Specific application deadlines are listed immediately following each tier. Requests must be for a minimum of $500. Funding is subject to the amount of available funds per funding session. The Cultural Resources Board reserves the right to not fund an organization if it does not fully meet the criteria. Fort Fund will now only accept one application per organization per funding session. Colorado State University organizations are required to submit their applications through the Sponsored Programs Office. All applications are to be submitted to the Lincoln Center Administration Office, 417 W. Magnolia, Fort Collins, CO, 80521 by 5p.m. on the date stated. Postmark does not qualify. Please direct all questions regarding the application process to Gail Budner at (970) 221-6737. TIER # 1: Annual Programming Fund Organizations are eligible to apply for funding from Tier #1 if they meet the following criteria: 1. The primary purpose of the organization is to present three or more different public performances, events or exhibits per year. 2. The organization has proven annual program success for three previous years. Organizations that meet the criteria may apply for up to $15,000 per year (July 1 - June 30). The organization must submit a mission statement stating the organizations' officially accepted primary purpose; provide evidence of having presented three or more performances, events, or exhibits for three previous years; submit financial statements for the three most recently completed fiscal years; provide a list of the organization's current Board of Directors, their business/organizational affiliations, the date they were elected to the Board and their term limit date; and submit a Tourism Impact form. Fort Fund will only accept one Tier #1 application per organization per calendar year. Organizations that apply for this level of funding would have to show that no more than 35% of their projected expenses are coming from Fort Fund. Proposal Deadline for Tier #1: First Tuesday of April, 5:00 p.m. Requests must be for a minimum of $500 and a maximum of $15,000 Request amount cannot exceed 35% of the total projected expenses TIER # 2: Special Events Fund Organizations that present event(s) may apply for up to $5,000 for a single event or series of events per funding session. Events would have to be held within one year of the funding session. Fort Fund will only accept one Tier #2 application per organization per funding session at which Tier #2 applications are accepted. The organization must submit a financial statement from the most recently completed fiscal year and submit a Tourism Impact form. Organizations funded under Tier #1 could apply one time per calendar year for up to $5,000 under Tier 2, but the event cannot also be funded under Tier 1. Organizations that apply for this level of funding would have to show that no more than 50% of their projected expenses are coming from Fort Fund. Proposal Deadline for Tier #2: First Tuesday of January, 5p.m.; First Tuesday of June, 5p.m. Requests must be for a minimum of $500 and a maximum of $5,000 Request amount cannot exceed 50% of the total event expenses Cultural Innovation Fund (CIF) - Formerly Tier #4 Organizations are eligible to apply for up to $25,000 from the CIF if they seek funding for an activity or event that will increase Fort Collins' identity as a cultural center and tourist destination. The term 'activity' can mean event, projects, products, exhibits, festivals, programs, etc. and can be in the area of arts, nature, heritage, recreation, science, and /or humanities. The event or activity must meet the eligibility requirements and the strategies outlined below: CIF Strategies: Proposals should address specific strategies to increase Fort Collins' identity as a cultural center and tourism destination, resulting in at least one of the following benefits: 1. Address a need in the cultural activity of Fort Collins 2. Perpetuate the Tourism Fund by generating over night stays in local hotels 3. Develop new arts, cultural, or heritage tourism activities and products that have the potential to impact Fort Collins cultural and economic growth. These events or activities should enrich the cultural life available in the city because they will serve as an attraction to visitors, represent new cultural offerings or can be described as unique, innovative or inventive. The organization must submit a mission statement stating the organizations' officially accepted primary purpose; provide evidence of having been in existence for at least three years; submit financial statements for the three most recently completed fiscal years; provide a list of current Board members; and submit a Tourism Impact form. CIF applicants may also be required to present an oral presentation to the Cultural Resources Board. Fort Fund will only accept one CIF application per organization per calendar year. Request amount cannot exceed 50% of the total activity expenses. Request amount requires a dollar-for- dollar cash match. Neither in-kind contributions nor Fort Fund dollars from current or previous grants may be used in calculating the organization's match. Activities funded under the CIF shall not be simultaneously funded under Tiers #2 of Fort Fund. CIF funded activities can only apply for a maximum of three years and must compete each time. Proposal Deadline for the CIF: First Tuesday of April, 5:00p.m. Requests must be for a minimum of $500 and a maximum of $25,000 Request amount cannot exceed 50% of the total activity expenses All applications are to be submitted to the Lincoln Center Administration Office, 417 W. Magnolia, Fort Collins, CO, 80521 by 5p.m. on the date stated. Postmark does not qualify. Please direct all questions regarding the application process to Gail Budner, (970) 221-6737. Eligibility Requirements Organizations chartered in Colorado with IRS non-profit status may submit an application for consideration. Written proof of this status must accompany all applications. All organizations that fall under the same IRS non-profit tax status will be considered the same unit for funding.  For all Tiers, Fort Fund will only accept one application per organization per funding session. Colorado State University organizations are required to submit their applications through the Sponsored Programs office.  Applications must be submitted on the forms provided at www.fcgov.com/fortfund and must arrive at the Lincoln Center administration office by the date/time listed as the deadline. Postmarks are not valid. Late applications will not be reviewed.  Events must be held in Fort Collins or in the Fort Collins Growth Management Area.  Events must be open to the general public and efforts must be made to advertise and make the public aware of the opportunity to attend and/or participate in the event.  Events or activities must provide a direct public benefit of a reasonably general character to a significant number of City residents.  Events may occur no earlier than 45 days after the application deadline.  Events funded under Tier #1 must be completed by June 30th of the year following the date of funding. Events funded under Tier #2 must be completed within one year of the date of the funding session. Events funded under the CIF must be completed within 18 months of the funding session.  The applicant organization must be in good standing with the Fort Fund program. The applicant must not be delinquent on any previous mid-year or final Fort Fund reports; must have used the new Fort Fund logo on promotional materials; and must have listed the funded event on the Fort Collins Convention and Visitors Bureau website calendar. Organizations not in good standing will not be considered for funding for one calendar year.  Religious, sectarian or faith-based organizations may apply for funding, but only for events which are secular (non-religious) in nature. Fort Fund money may not be used for events that promote religion.  Fort Fund does not consider applications for funds solely to print brochures, magazines or promotional materials, or for general operating support or capital improvements. Additional Eligibility Requirements for Tier #1 and the CIF:  The organization must have and submit an officially adopted mission statement expressing their primary purpose.  The organization has been in existence for a minimum of three years, and provides financial statements for the previous three completed fiscal years prior to the application date.  For Tier #1, the organization must show evidence of having presented three or more performances, events, or exhibits for three previous years. Criteria For Funding The following criteria are used by the Cultural Resourced Board to evaluate applications that have met all the eligibility requirements. Funding is based on how well an event or activity meets these criteria. Funding is subject to the amount of available funds per funding session. The Cultural Resources Board reserves the right to not fund an organization if it does not fully meet the criteria. Fort Fund supports events that: 1. Are of the highest quality; 2. Bring awareness of the arts to the local community; 3. Aspire to bring regional and national recognition to Fort Collins; 4. Are engaging and innovative and/or original; 5. Build a wide range of arts and culture offerings; 6. Raise arts and culture quality and participation to a new level; 7. Have an impact on the community economically, culturally or both; 8. Present strong evidence of leveraging other funding sources; All applicants are required to submit the Tourism Impact form. The information provided on the form will be reviewed as part of the application. Grant Requirements Organizations applying for Tier #1 funding cannot apply for more than 35% of their total projected annual expenses. Organizations applying for funding from Tier #2 may request funding for no more than 50% of the total projected expenses for any event. Organizations applying for the CIF cannot apply for more than 50% of their total projected expenses.  The amount requested under Tiers #1 and #2 must be matched with either cash or a combination of cash and in-kind services. At least one-half of the matching funds must be cash. For example, if an event is projected to cost $2,000, the amount requested from Fort Fund may not exceed $1,000. A $1,000 request would have to be matched with either $1,000 in projected cash revenues or at least $500 in cash and no more than $500 of in-kind services. The CIF requires the requested amount be matched dollar-for-dollar in cash. Neither in-kind contributions nor Fort Fund dollars from current or previous grants may be used in calculating the organization's match for the CIF.  Contracts for services with the City of Fort Collins must be signed prior to the issuance of funds.  All funds must be used for direct costs of the event(s) within the time frame as required by contract, or returned immediately to the Cultural Development and Programming Account. If the event changes significantly, the Cultural Resources Board must be notified in writing. Funding for the event may be re-evaluated at that time.  Organizations that receive funding must recognize the support of the City. All publicity and advertisements (including posters, programs, banners, flyers, newspaper ads and postcards) of the funded event must include the City's Fort Fund logo. If there is no printed material, a Fort Fund banner must be exhibited at the event. Organizations must also list the funded event on the Fort Collins Convention and Visitors Bureau website calendar at www.visitftcollins.com/events.  Organizations funded under Tier #1 must submit a financial mid-year and annual report by the date required in their contract. Organizations funded under Tier #2 and the CIF must submit a written report within sixty (60) days of the completion of an event. These reports, which evaluate estimated attendance, promotional materials, in-kind services, actual cash expenses and actual revenues must be submitted to the Cultural Resources Board through the Lincoln Center Administration Office. All reports must be signed by a representative of the organization that receives funding, verifying their accuracy. Records of the event need to be available for inspection upon request of the Cultural Resources Board. If the financial reports are not completed as required by contract, your organization's future funding may be effected. All organizations must provide a final report for previously granted funds before the contract for any new funding will be processed.  A member of the Cultural Resources Board may be assigned to each event to act as a liaison between funded organizations and the Board. If tickets are required for admission to an event and are not extended to the liaison as a courtesy, tickets will be purchased from the Cultural Development and Programming Account.  If the activity or event changes significantly from what was proposed in the original application, including date, location, or content, the organization must notify the Cultural Resources Board in writing at 417 W. Magnolia St., Fort Collins, CO 80521. Funding, even if already distributed, may be reevaluated at that time. FORT FUND OVERVIEW Fort Fund, the City of Fort Collins’ Cultural Development & Programming and Tourism Accounts, is funded by an allocation of the lodging tax revenues collected within the city limits of Fort Collins. Applications are reviewed three times a year by the City of Fort Collins Cultural Resources Board and recommendations for funding are submitted to the Fort Collins City Council for final approval. The objective of Fort Fund is to foster, encourage, and promote cultural and/or tourism activities in Fort Collins. Fort Fund offers three tiers. Tiers 1 and 2 primarily fund events that are artistic, ethnic, historic, educational or recreational in nature and reflect the values and traditions of Fort Collins. Events of this type will have wide appeal for a significant part of the community, thereby advancing the good of all. The resulting economic and noneconomic benefits of these events will promote the general welfare of the inhabitants of Fort Collins. FORT FUND (FORMERLY TIER 4) CULTURAL INNOVATION FUND The Cultural Innovation Fund embodies the above, and is primarily focused on activities that will increase Fort Collins’ identity as a cultural center and tourist destination. The term “activity” can mean events, projects, products, exhibits, festivals, programs, etc. These activities can be in the area of arts, nature, heritage, recreation, science, and/or humanities and shall be designed to develop new arts, culture or heritage tourism activities and products that have the potential to impact Fort Collins’ economic and cultural growth and perpetuate the Tourism Fund by generating over night stays in the city’s hotels and lodges. These activities should enrich the cultural life available in the city because they will serve as an attraction to visitors, represent new cultural offerings or can be described as unique, innovative or inventive. The activities should be designed to meet the strategies and criteria as listed below. CIF ELIGIBILITY REQUIREMENTS: 1. The applicant organization must be a non-profit organization, or the governmental equivalent. Written proof of this status must accompany all applications. All organizations that fall under the same IRS non profit tax status will be considered the same unit for funding. 2. The organization has an officially adopted mission statement expressing their primary purpose. 3. The organization has been in existence for a minimum of three years. 4. The organization can provide financial statements for the previous three completed fiscal years from their application date. 5. Activities funded under the CIF shall not be simultaneously funded under Tier 2 of Fort Fund. 6. Funding under the CIF shall be available for a maximum of three years to any one activity and applicants must compete each time for funding. 7. Applicants must submit a completed Tourism Impact form with their application. 8. Activities must be held in Fort Collins or in such other location as will accomplish the CIF strategies. 9. The activities may not commence prior to thirty days following the funding session date (funding session is the fourth Wednesday of April). 10. Activities funded under the CIF must be completed within 18 months of the funding session date (the fourth Wednesday of April). 11. Activities must benefit and be accessible and/or open to the general public. 12. Religious, sectarian or ‘faith-based’ organizations may apply for funding for activities which are secular (non-religious) in nature. Fort Fund monies may not be used to promote religion. 13. Activities must provide a direct public benefit of reasonably general character to a significant number of Fort Collins’ residents and meet the strategies as outlined below. STRATEGIES: Proposals should address specific strategies to increase Fort Collins’ identity as a cultural center and tourism destination, resulting in at least two of the following benefits: 1. Address a need in the cultural activity of Fort Collins 2. Perpetuate the Tourism Fund by generating over night stays in local hotels 3. Develop new arts, cultural, or heritage tourism activities and products that have the potential to impact Fort Collins cultural and economic growth. Fort Fund will not fund capital improvements or projects, or any activity in which the net profit or proceeds from the activity is donated by the sponsor to another organization and/or individual. CIF GRANT REQUEST AMOUNT • Maximum Request Amount: $25,000 (a higher amount may be considered) • Minimum Request Amount: $500 • Funding is subject to the amount available per funding session. The Cultural Resources Board reserves the right to not fund any organization if it does not fully meet the criteria. • Request amount cannot exceed 50% of the total activity expenses. • Request amount requires a dollar-for-dollar cash match. • In-kind contributions may not be used in calculating the organization’s match. • Fort Fund monies, from current or previous funding sessions, may not be used in calculating the organization’s match. • Activities funded under the CIF cannot be simultaneously funded under Tier 2 of Fort fund. • Funding under the CIF shall be available for a maximum of three years to any one activity and applicants must compete each time for funding. CIF APPLICATIONS DUE: First Tuesday of April by 5:00 p.m. To the Lincoln Center Administration Office 417 West Magnolia Street, Fort Collins LATE APPLICATIONS WILL NOT BE ACCEPTED Notification of Award: The Cultural Resources Board will review applications on the fourth Wednesday of April, provide a recommendation for funding to City Council, who will then approve the recommendation at a regularly scheduled Council meeting in May. Applicants will be notified by mail after the Council meeting. GRANT AWARD REQUIREMENTS • Contracts for services with the City of Fort Collins must be signed prior to the issuance of funds. The funds must be spent on the activity within 18 months of the funding session. • All funds must be used for direct costs of the activity within the time frame as required by contract, or returned immediately to the Cultural Development and Programming Account. • If the activity changes significantly, the Cultural Resources Board must be notified in writing. Funding, even if already distributed to the organization, may be re-evaluated at that time. • Organizations that receive funding must recognize the support of the City. All publicity and advertisement of the funded activity must include the Fort Fund logo. Downloadable images are available on the Fort Fund website at www.fcgov.com/fortfund and a Fort Fund banner to exhibit at the activity is available through the Lincoln Center Administration Office. Organizations must also list the funded activity on the Fort Collins Convention and Visitors Bureau website calendar at www.visitftcollins.com/events. • Organizations funded under the CIF must submit a written report within sixty (60) days of the completion of an activity. These reports, which evaluate estimated attendance, promotional materials, in-kind services, actual cash expenses and actual revenues, must be submitted to the Cultural Resources Board through the Lincoln Center Administration Office. All reports must be signed by a representative of the organization that receives funding, verifying their accuracy. Records of the activity need to be available for inspection upon request of the Cultural Resources Board. • A member of the Cultural Resources Board may be assigned to each organization receiving a CIF Grant to act as liaison between funded organizations and the Board. If tickets are required for admission to an activity and are not extended to the liaison as a courtesy, tickets will be then purchased from the Cultural Development and Programming Account. Cultural Resources Board Lincoln Center 417 W. Magnolia St Fort Collins, CO 80521 970.221-6735 970.221-6373 – fax . CULTURAL RESOURCES BOARD MINUTES Regular Meeting – Wednesday, January 22, 2013 5:00 p.m. Lincoln Center, 419 W. Magnolia Street, Fort Collins, CO 80521 Council Liaison: Aislinn Kottwitz Staff Liaison: Jill Stilwell Chairperson: Jan Gilligan Phone: 224-2481 (h) Vice-Chair: Chris Clemmer A regular meeting of the Cultural Resources Board was held on Tuesday, January 22, 2013 at 5:00 p.m. The following members were present: Board Members present: Janet Gilligan, Maggie Dennis, John Hayes, Francisco Gutierrez, Tedi Cox, Jesse Solomon Board Members absent: Chris Clemmer Staff Members present: Jill Stilwell, Gail Budner Guests Present: Katy Schneider, FCCVB I. Call to Order: 5:07p.m. - Ms. Jan Gilligan II. Consideration of agenda: no changes III. Consideration and approval of minutes from December 20, 2012. Ms. Cox made a motion to accept the minutes as amended. Mr. Hayes seconded the motion. The motion passed unanimously. IV. Public input: None V. Approval of 2012 Annual Report: The Board reviewed a draft of the 2012 Annual Report. Mr. Gutierrez motioned to accept the report as amended. Ms. Dennis seconded the motion. The motion passed unanimously. VI. Review and approval of revised text for the Cultural Innovation tier of Fort Fund: The Board reviewed a draft of the revisions to the strategies for the Cultural Innovation tier. Mr. Solomon motioned to accept the revised strategies. Mr. Hayes seconded the motion. The motion passed unanimously. ATTACHMENT 2 VII. Fort Fund - Discussion and funding recommendations: Prior to reviewing and awarding grant monies to the Fort Fund Tier 2 applicants, the Board discussed the eligibility and the quality of the applications and the available budget for this session. The Board then reviewed 26 applications and developed their recommendations for funding as outlined below and on the attached spreadsheet. ARCINDA: JAVA and Beyond….An Ultimate in Diversity Location: CSU, April 13, 2013 or November 9, 2013 Amount Requested: $1,000 Amount Recommended: $500 ARTISTS ASSOCIATION OF N. COLORADO: 22nd National Art Exhibit & Sale Location: AANC/CoCOA Galleries, April 5-26, 2013 Amount Requested: $3,450 Amount Recommended: $2,200 CENTER FOR FINE ART PHOTOGRAPHY: 2013 Solo Exhibition Series Location: Center for Fine Art Photography Galleries, March - December 2013 Amount Requested: $5,000 Amount Recommended: $1,000 CITY OF FORT COLLINS RECREATIONAL DEPT.: Kites in the Park Kite Festival Location: Spring Canyon Community Park, April 28, 2013 Amount Requested: $3,000 Amount Recommended: $3,000 COLORADO BAND MASTER ASSOCIATION: CBA State Concert Band Festival Location: Griffin Hall, CSU, April 15-16, 2013 Amount Requested: $5,000 Amount Recommended: $1,000 CSU – UNIVERSITY ART MUSEUM: Nature Inspired: North American Native Arts Location: University Center for the Arts, June 4 - December 20, 2013 Amount Requested: $3,750 Amount Recommended: $2,500 DISABLED RESOURCE SERVICES: Wine Fest 31 Location: Fort Collins Hilton, March 22, 2013 Amount Requested: $1,500 Amount Recommended: $750 FORT COLLINS MUSEUM OF DISCOVERY: Fifty Shades of FC Adult Education Program Location: Fort Collins Museum of Discovery, February 15, 2013 Amount Requested: $5,000 Amount Recommended: $500 FORT COLLINS WIND SYMPHONY: March and May Concerts Location: CSU Griffin Hall, March 20 and May 11, 2013 Amount Requested: $1,000 Amount Recommended: $750 GLBT COMMUNITY CENTER OF COLORADO: PrideFest Fort Collins Location: Civic Center Park, May 25, 2013 Amount Requested: $2,500 Amount Recommended: $1,000 GLOBAL VILLAGE MUSEUM OF ARTS & CULTURE: Faces of Fort Collins: Our Global Community Location: Global Village Museum, June 2013 – January 2014 Amount Requested: $2,500 Amount Recommended: $1,500 HIGH PERFORMANCE DANCE THEATRE: New Visions Dance Festival & Competition Location: Lincoln Center Magnolia Theatre, March 22 -23, 2013 Amount Requested: $2,000 Amount Recommended: $500 JUNIOR LEAGUE OF FORT COLLINS: 31st Annual Garden Tour Location: Crestview and Clubview neighborhoods, June 22, 2013 Amount Requested: $3,000 Amount Recommended: $1,500 KRFC PUBLIC RADIO FOR THE FRONT RANGE: 10th Annual KRFC Birthday Bash Location: Sunset Event Center, April 6, 2013 Amount Requested: $4,225 Amount Recommended: $0 LARIMER CHORALE: Singing for seniors of the Larimer Chorale Location: TBD, March through November, 2013 Amount Requested: $5,000 Amount Recommended: $2,000 LINCOLN CENTER SUPPORT LEAGUE: Children’s Summer Series Location: On the grounds of the Lincoln Center, June 11 - July 17, 2013 Amount Requested: $4,000 Amount Recommended: $3,000 NEW HORIZONS BAND OF NORTHERN COLORADO: Band Camp Location: CSU Theatre, June 2-6, 2013 Amount Requested: $5,000 Amount Recommended: $1,000 NORTHERN COLORADO INTERTRIBAL POWWOW ASSOCIATION: 21st Annual Spring Contest Powwow Location: Northside Aztlan Community Center, April 20-21, 2013 Amount Requested: $5,000 Amount Recommended: $3,500 OPENSTAGE THEATRE AND COMPANY: Viva Las Vegas Location: Lincoln Center Canyon West Room, March 23, 2013 Amount Requested: $2,000 Amount Recommended: $1,500 PATHWAYS HOSPICE: Paths of Light: Dance, Word and Image to Illuminate Our Way Location: Pathways Hospice, April 12-14, 2013 Amount Requested: $1,515 Amount Recommended: $1,000 POUDRE RIVER PUBLIC LIBRARY DISTRICT: History Comes Alive @ Your Library Location: Front Range Community College, Council Tree Library and Old Town Library July 26 - November 29, 2013 Amount Requested: $2,300 Amount Recommended: $2,000 PROJECT YOUTH AND CHAMBER MUSIC: Off the Hook Chamber Music Festival Location: Various venues in Old Town, June 17-23, 2013 Amount Requested: $4,750 Amount Recommended: $3,000 SUSTAINABLE LIVING ASSOCIATION: Earth Day Fort Collins Location: Gardens on Spring Creek, April 20, 2013 Amount Requested: $2,500 Amount Recommended: $1,000 TEAM FORT COLLINS: Down for Life Hip Hop Expo Location: Northside Aztlan Community Center, February 23, 2013 Amount Requested: $2,300 Amount Recommended: $1,500 WOLVERINE FARM PUBLISHING: Old Town Book Fair Location: Old Town Square, June 29, 2013 Amount Requested: $5,000 Amount Recommended: $1,000 ZIKR DANCE ENSEMBLE: Performance at the Lincoln Center Location: Lincoln Center Magnolia Theatre, June 22, 2013 Amount Requested: $4,000 Amount Recommended: $750 Total Funding Requested by Applicants: $86,290 Total Funding Recommended for disbursement by CRB: $38,950 Total Unfunded Balance: $47,340 % of Requests Funded: %45 Ms. Dennis made a motion to submit these recommendations for Fort Fund disbursements to City Council for their approval. Ms. Cox seconded the motion. The motion passed unanimously. Liaisons will be assigned by the Board for recently funded events at the regularly scheduled February meeting. A liaison was assigned for the Fort Collins Museum of Discovery’s Fifty Shades of Fort Collins Adult Education Program and Team Fort Collins’ Down For Life Hip Hop Expo since the events will occur prior to the February meeting. VIII. Other Business: The Board reviewed a written proposal from Beth Flowers, the Executive Director of Beet Street, requesting that they consider Beet Street as an organization with a season, therefore eligible for Tier 1 funding. If the Board approved the request, Beet Street asked that they be allowed to rescind their Tier 2 application this session and reapply for a Tier 1 grant in April. Mr. Gutierrez made a motion to acknowledge Beet Street as eligible to apply for Tier 1 funding. Ms. Cox seconded the motion. The motion passed unanimously. Ms. Stilwell shared with the Board comments from City Council members regarding the 2013 Work Plan. The Board will select a new Chairperson and Vice Chair at the February meeting. VIII. Adjournment: 8:17p.m. Respectfully submitted, Gail Budner Administrative Clerk II RESOLUTION 2013-009 OF THE COUNCIL OF THE CITY OF FORT COLLINS ADOPTING THE RECOMMENDATIONS OF THE CULTURAL RESOURCES BOARD REGARDING FORT FUND DISBURSEMENTS WHEREAS, the City disburses funds from the City’s Cultural Development and Programming Account and Tourism Programming Account in accordance with the provisions of Section 25-244 of the City Code through its Fort Fund Program; and WHEREAS, the City’s Cultural Resources Board reviews applications for Fort Fund monies and makes recommendations to the City Council in accordance with the provisions set forth in Section 2-203(3) of the City Code, and in accordance with the administrative guidelines for the Fort Fund program (the “Fort Fund Guidelines”); and WHEREAS, pursuant to Section 25-244 of the City Code, the Cultural Development and Programming Account was established for the purpose of funding cultural development and programming activities and the Tourism Programming Account was established for the purpose of funding tourist-related special events; and WHEREAS, at its regular meeting on January 22, 2013, the Cultural Resources Board recommended funding for various proposals as set forth on Exhibit “A”, attached and incorporated herein by this reference, based upon the criteria and considerations set forth in Section 2-203 and the Fort Fund Guidelines; and WHEREAS, the proposals recommended by the Cultural Resources Board provide a public benefit to the Fort Collins community by supporting cultural development and programming activities within the City and promoting the use of public accommodations within the City; and WHEREAS, the City Council wishes to adopt the recommendations of the Cultural Resources Board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that funds in the total amount of THIRTY FIVE THOUSAND NINE HUNDRED FIFTY DOLLARS ($35,950) in the City’s Cultural Development and Programming Account and THREE THOUSAND DOLLARS ($3,000) from the Tourism Programming Account are hereby distributed in accordance with the recommendations of the Cultural Resources Board as set forth on Exhibit “A”. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 19th day of February A.D. 2013. Mayor ATTEST: City Clerk EXHIBIT A FORT FUND GRANT PROGRAM January 2013 Fort Fund Tier 2 PERCENT OF TIER 2 FUNDING UNFUNDED REQUEST APPLICANT PROPOSED EVENT/DATE REQUEST FUND 1 FUND 2 BALANCE FUNDED ARCINDA JAVA, Indonesia…an Ultimate in Diversity Location: CSU TBD April 13, 2013 or November 9, 2013 $1,000 $500 $0 $500 50% The theme of this event is a performing cultural showcase that used to be kept a secret in the Javanese palace. It includes ancient musical instruments with traditional dance and theatre. ARTISTS ASSOCIATION OF N. COLORADO 22nd National Art Exhibit & Sale Location: AANC/CoCOA Galleries April 5 - 26, 2013 $3,450 $2,200 $0 $1,250 64% This is their 22nd Annual juried exhibit that is open to local, regional, national and international artists. CENTER FOR FINE ART PHOTOGRAPHY 2013 Solo Exhibition Series Location: Center for Fine Art Photography Galleries March - December 2013 $5,000 $1,000 $1,000 $3,000 40% These exhibitions serve to enlighten, entertain, provoke and inspire the local community. The Center's philosophy is to inspire creativity and community dialogue. CITY OF FC RECREATIONAL DEPT. Kites in the Park Kite Festival Location: Spring Canyon Community Park April 28, 2013 $3,000 $3,000 $0 $0 100% This is a free community event and celebrates wind, the great Colorado outdoors and Fort Collin's fantastic parks. It highlights a fun, leisurely activity that does not discriminate against age or ability. COLORADO BANDMASTER ASSOCIATION CBA State Concert Band Festival Location: CSU Griffin Concert Hall April 15 - 16, 2013 $5,000 $0 $1,000 $4,000 20% This event is the culminating showcase for the most talented high school bands in the state, each selected by a strict audition process during qualifying statewide regional performances in March 2013. CSU - UNIVERSITY ART MUSEUM Nature Inspired: North American Native Arts Location: University Center for the Arts June 4 - December 20, 2013 $3,750 $2,500 $0 $1,250 67% This exhibit is an overview of Native Arts from the American Southwest to Inuit and Eskimo peoples in the north, and celebrates the vast range and ingenuity of Native American artists and cultures. DISABLED RESOURCE SERVICES Wine Fest 13 Location: Fort Collins Hilton March 22, 2013 $1,500 $750 $0 $750 50% This is an annual Northern Colorado premier wine tasting event with a silent auction. The proceeds RECOMMENDATION CULTURAL RESOURCES BOARD benefit Disabled Resource Services and the people with disabilities that they serve. FORT COLLINS MUSEUM OF DISCOVERY FC Adult Education Program Location: Fort Collins Museum of Discovery February 15, 2013 $5,000 $500 $0 $4,500 10% This is an adult program designed to appeal to couples and individuals in conjunction with Valentine's Day. Each exhibit area will offer an experience or information related to both the exhibit and the celebration of romance. FORT COLLINS WIND SYMPHONY March and May Concerts Location: CSU Griffin Concert Hall March 20, 2013 and May 11, 2013 $1,000 $750 $0 $250 75% This is the FCWS's 22nd season and their concerts feature high quality band compositions in a wide variety of styles, performed by local professional musicians. GLBT COMMUNITY CENTER OF COLO. PrideFest Fort Collins Location: Civic Center Park May 25, 2013 $2,500 $1,000 $0 $1,500 40% The mission of the PrideFest is to create a fun, safe and empowering festival to celebrate and promote the heritage and culture of the GLBT and their allied community in Northern Colorado. GLOBAL VILLAGE MUSEUM OF ARTS AND CULTURE Faces of Fort Collins: Our Global Community Location: Global Village Museum June 2013 - January 2014 $2,500 $1,500 $0 $1,000 60% The exhibit will hang in the hall gallery and be accompanied by stories or profiles of the subjects. The project will highlight globally linked residents in Fort Collins and broaden one's understanding of what makes a person 'international.' HIGH PERFORMANCE DANCE THEATRE New Visions Dance Festival & Competition Location: Lincoln Center Magnolia Theatre March 22 -23, 2013 $2,000 $500 $0 $1,500 25% The participants will be dancers, ages 6-18 years old and will have a chance to perform their work in a theatre setting. The audience will experience performances in ballet, modern, jazz, tap, lyrical, hip hop, acro and musical theatre. JUNIOR LEAGUE OF FORT COLLINS 31st Annual Garden Tour Location: Crestview and Clubview neighborhoods June 22, 2013 $3,000 $1,500 $0 $1,500 50% This is a self guided garden tour with volunteers for the Junior League, Larimer County master gardeners , staff from local nurseries and homeowners working together to provide direction and answer questions. KRFC PUBLIC RADIO/FRONT RANGE 10th Annual KRFC Birthday Bash Location: Sunset Event Center April 6, 2013 $4,225 $0 $0 $4,225 0% The Annual Birthday Bash will be a major fundraising event for KRFC in celebration of 10 years being the voice of Northern Colorado. LARIMER CHORALE Singing for Seniors of the Larimer Chorale Location: TBD March through November, 2013 $5,000 $2,000 $0 $3,000 40% This community outreach program promotes the health and wellness benefits of singing. It offers seniors an opportunity to sing simply for the fun of it, while gaining multiple physical and mental benefits. LINCOLN CENTER SUPPORT LEAGUE Children's Summer Series Location: On the grounds of the Lincoln Center June 11 - July 17, 2013 $4,000 $3,000 $0 $1,000 75%