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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/15/2012 - RESOLUTION 2012-033 ADOPTING THE RECOMMENDATIONS ODATE: May 15, 2012 STAFF: Jill Stilwell AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 14 SUBJECT Resolution 2012-033 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 is utilized for this program. 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 Fund (CIF) Tier (formerly Tier #4) was established to further the goal of making Fort Collins a cultural center and destination. The CIF Tier grants address a need in the cultural activity of Fort Collins, perpetuate the Tourism Fund 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 CIF Tier each April. April 2012 Funding Session At its April 24, 2012 regular meeting, the Cultural Resources Board reviewed applications submitted for Tier #1 and CIF funding. The Cultural Resources Board reviewed 21 applications with total requests equaling $275,500. The following table summarizes the amount and sources of available funds in 2012: May 15, 2012 -2- ITEM 14 FY 2012 AVAILABLE FUNDING AMOUNT SOURCE $182,166 FY 2012 Cultural Development and Programming Account (Fund 1) $40,750 FY 2012 Tourism Programming Account (Fund 2) $43,319 Unanticipated Lodging Tax and Reimbursements (Fund 1) $266,235 Total Funding Available for 2012 FUNDS ALLOCATED TO APRIL 2012 FUNDING SESSION 63% % Total FY 2012 Funds allocated to April Funding Session $168,400 Total Funds Allocated to the April Funding Session $129,900 Amount from Cultural Development and Programming Account (Fund 1) $38,500 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 April 24, 2012 draft minutes (attachment 2). The Board is recommending disbursement of $129,900 from the City’s Cultural Development and Programming account and $38,000 from the Tourism Programming account, totaling $167,900 to 20 applicants as outlined in Exhibit A (attachment 3). The requests totaled $275,500 and $168,400 was available. Of the total amount requested and considered, 61% is being recommended for funding with available funds. The following table summarizes the utilization of funds from all sources. Recommended Funding % of Total Category of Allocated Funds $129,900 77% Cultural Development and Programming Account $38,000 22.5% Tourism Programming Account $500 .5% Unallocated $168,400 100.0% Funds Allocated for April Funding Session The $500 of unallocated Tourism Programming Account funds will be carried over to the June 2012 funding session. FINANCIAL / ECONOMIC IMPACTS The Fort Fund program, established in 1989, disburses funds from the City’s Cultural Development and Program Account and the Visitor Events Account in accordance with the provisions of Section 25-244 of the City Code, where 25% of the revenue from the lodging tax is designated for this use. Local non-profit organizations may apply to Fort Fund for cultural event support and must match the grant amount. These funds were budgeted and appropriated in the 2012 budget. The non-profit arts are a $15.9 million industry in Fort Collins (Arts & Economic Prosperity III - Americans for the Arts). By awarding these grants, the City is partnering with 20 organizations to leverage a variety of cultural events that contribute to this economic impact and add to our quality of life. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. May 15, 2012 -3- ITEM 14 BOARD / COMMISSION RECOMMENDATION The Cultural Resources Board (Board) presents recommendations as to which events should receive funding from the available Cultural Development and Programming and Tourism Accounts. EXHIBIT A to the Resolution presents the allocations recommended by the Board to the City Council for Tier 1 and the Cultural Innovation Fund. The Cultural Resources Board recommends adoption of the Resolution, as reflected in the attached April 24, 2012 draft meeting minutes. ATTACHMENTS 1. Fort Fund Guidelines 2. Cultural Resources Board minutes (Draft), April 24, 2012 ATTACHMENT 1 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. 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 – Tuesday, April 24, 2012 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, April 24, 2012 at 5:00 p.m. The following members were present: Board Members present: Janet Gilligan, Carol Ann Hixon, John Hayes, Francisco Gutierrez Chris Clemmer, Diane Gaede, Maggie Dennis Board Members absent: none Staff Members present: Jill Stilwell, Gail Budner Guests Present: none I. Call to Order: 5:10 p.m. - Ms. Jan Gilligan II. Consideration of agenda: none Consideration and approval of minutes from March 29, 2012. Mr. Clemmer made a motion to accept the minutes as amended. Ms. Dennis seconded the motion. The motion passed unanimously. III. Public input: none IV. Fort Fund - Discussion and funding recommendations: Because Ms. Dennis was contracted by The Center for Fine Art Photography as a grant writer, she disclosed her conflict of interest and recused herself from scoring and deliberating on their application for a Tier 1 grant. Prior to reviewing and recommending awards to applicants, the Board discussed the quality of the applications and the available budget for this session. The Board then reviewed 16 Tier 1 applications and 5 CIF applications and developed their recommendations for funding. OPENSTAGE THEATRE & COMPANY: 2012-2013 OpenStage Theatre’s 40th Anniversary Season Locations: Lincoln Center; The Lawn at Columbine Health Systems OpenStage Theatre will present a season of 6 shows. Amount Requested: $15,000 Amount Recommended: $15,000 ATTACHMENT 2 FORT COLLINS MUSEUM OF ART: 2012-2013 Exhibitions and Programs Location: Fort Collins Museum of Art Fort Collins Museum of Art will present 6 exhibitions, educational programming and 1 art auction. Amount Requested: $15,000 Amount Recommended: $15,000 BAS BLEU THEATRE COMPANY: 2012-2013 Main Stage Performance Season Location: Bas Bleu Theatre Bas Bleu’s season will offer 5 shows, 15 Readers’ Theatre presentations, 6 concerts, 6 visual art exhibits, acting classes, workshops, special events and seminars. Amount Requested: $15,000 Amount Recommended: $13,500 LARIMER CHORALE: 2012-2013 Concert Season #36 Location: Lincoln Center; First United Methodist Church; Our Saviour Lutheran Church Larimer Chorale will present a season of 5 concerts. Amount Requested: $15,000 Amount Recommended: $13,500 FORT COLLINS MUSEUM OF DISCOVERY: 2012-2013 Museum Tours and Educational Programs Location: Fort Collins Museum of Discovery Fort Collins Museum of Discovery will conduct tours of the new museum and offer educational programming for their season. Amount Requested: $15,000 Amount Recommended: $12,750 OPERA FORT COLLINS: 2012-2013 Season #33 Location: Lincoln Center; Griffin Concert Hall Opera Fort Collins’ season will include 3 operas, collaboration with local performing/visual arts groups and educational outreach. Amount Requested: $15,000 Amount Recommended: $12,750 POUDRE LANDMARKS FOUNDATION: 2012-2013 Event Season Location: Avery House, Carriage House, Private Homes, other Fort Collins locations Poudre Landmarks Foundations’ season will consist of 13 events, including their annual Historic Homes Tour. Amount Requested: $10,000 Amount Recommended: $6,000 CANYON CONCERT BALLET: 2012-2013 Season of Wonder Location: Lincoln Center Canyon Concert Ballet will present a season of 4 dance productions. Amount Requested: $10,000 Amount Recommended: $8,000 FRIENDS OF THE GARDENS ON SPRING CREEK: 2012-2013 Community Events Location: The Gardens on Spring Creek The Gardens on Spring Creek annually host 3 cultural events, including 2 festivals and a holiday light display. Amount Requested: $10,000 Amount Recommended: $8,000 IMPACT DANCE COMPANY: 2012-2013 Season Location: Various venues in Fort Collins IMPACT Dance Company will present a season of 4 events and include an outreach program. Amount Requested: $13,000 Amount Recommended: $10,400 ATTACHMENT 2 SUSTAINABLE LIVING ASSOCIATION: 2012-2013 Educational Programs and Events Location: Legacy Park; Tours in Fort Collins The Sustainable Living Association will present a sustainable living fair, including workshops and demonstrations. The tours will take bike riders to local farms for educational experiences. Amount Requested: $6,000 Amount Recommended: $5,000 CENTER FOR FINE ART PHOTOGRAPHY: 2012-2013 Annual Gallery Exhibitions Location: Center for Fine Art Photography The Center for Fine Art Photography will present a season of 9 international juried shows and 6 solo exhibitions. Amount Requested: $15,000 Amount Recommended: $5,000 DEBUT THEATRE COMPANY: 2012-2013 Youth Theatre Season Location: Lincoln Center Debut Theatre will present a season of 6 plays by young actors. Amount Requested: $4,000 Amount Recommended: $1,500 ART342: 2012-2013 Exhibition Season Location: Fort Collins Old Town gallery spaces ART342 will present 3 artists-in-residence exhibits, educational programming, children/adult workshops, demonstrations and poetry readings. Amount Requested: $15,000 Amount Recommended: $3,000 FOOTHILLS POPS BAND: 2012-2013 Concert Season Location: Lincoln Center; Senior Center; TBD church Foothills Pops Band will present a season of 4 concerts and their annual Valentine’s Day dance. Amount Requested: $1,500 Amount Recommended: $500 YOUTH ORCHESTRA OF THE ROCKIES: 2012-2013 Concert Season Location: University Center for the Arts; Ridgeview Classical Schools Youth Orchestra of the Rockies will present a season of 4 concerts and smaller chamber group performances in various small venues. Amount Requested: $2,000 Amount Recommended: $500 BEET STREET: Streetmosphere Location: Downtown Fort Collins and Front Range Village Streetmosphere is designed to bring visitors to Fort Collins by energizing the streets of Downtown and the Front Range Village with free, diverse art and cultural offerings, while providing opportunities for local artists. Amount Requested: $25,000 Amount Recommended: $15,000 FORT COLLINS MUSICIANS ASSOCIATION: FoCoMX 2013 / FoCoMA Peer Awards Location: Approximately 30+ venues in Old Town and across Fort Collins These events strive to raise awareness regionally and nationally of the talent in the Northern Colorado music scene and promote Fort Collins as a national music center. Amount Requested: $25,000 Amount Recommended: $10,000 DOWNTOWN BUSINESS ASSOCIATION: First Night Fort Collins 2013: An Explosion of Worldly Arts and Expression Location: Downtown Fort Collins This event is family oriented, multicultural and multigenerational, giving the community an opportunity to sample local arts and culture in a safe and diverse atmosphere. Amount Requested: $20,000 Amount Recommended: $8000 ATTACHMENT 2 HORSETOOTH PRODUCTIONS: 7th Annual TriMedia Film Festival Location: Lincoln Center; Lory Student Center; Bas Bleu Theatre This festival is a unique event that brings in independent film, TV pilots and specials, and live original theatre that cannot be seen anywhere else. Amount Requested: $25,000 Amount Recommended: $5,000 CSU DEPARTMENT OF MUSIC, THEATRE AND DANCE: Pre-College Chamber Music Festival Location: Rocky Mountain High School and CSU This festival is a three day event featuring the Borromeo Quartet, along with a presentation for all of the PSD high school orchestras. Amount Requested: $4,000 Amount Recommended: $0 The Board felt that this application did not fit the criteria for a Tier 1 grant and therefore did not fund their event. They would like to invite them to reapply for a Tier 2 grant at the next funding session in June. Total Funding Requested by Applicants for Tier 1: $176,500 Total Funding Recommended for disbursement by CRB: $130,400 Total Unfunded Balance: $46,100 % of Requests Funded: 74% Total Funding Requested by Applicants for the Cultural Innovation Fund: $99,000 Total Funding Recommended for disbursement by CRB: $38,000 Total Unfunded Balance: $61,000 % of Requests Funded: 39% Ms. Hixon made a motion to submit these recommendations for Fort Fund disbursements to City Council for their approval. Dr. Gaede seconded the motion. The motion passed unanimously. V. Update on May Soiree: The Board discussed general plans, the budget and the guest list for the upcoming Soiree at the Fort Collins Museum of Discovery on May 23, 2012 from 5:00 to 7:00 p.m. VI. Other Business: Ms. Stilwell reported that plans for switching the current Fort Fund granting process to utilizing ZoomGrants are slated to be completed before the 2013 granting sessions begin. The Board would like Ms. Budner to make copies of the FCMOA and The FCSO Guild’s Fort Fund applications and their subsequent final reports for inclusion in the 2012 Annual Report. VIII. Adjournment: 6:57 p.m. Respectfully submitted, Gail Budner Administrative Clerk II ATTACHMENT 2 RESOLUTION 2012-033 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 April 24, 2012, 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, and promote the utilization 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 ONE HUNDRED TWENTY NINE THOUSAND NINE HUNDRED DOLLARS ($129,900) in the City’s Cultural Development and Programming Account and THIRTY EIGHT THOUSAND DOLLARS ($38,000) in the City’s Tourism Programming Account be 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 15th day of May A.D. 2012. Mayor ATTEST: Interim City Clerk EXHIBIT A FORT FUND GRANT PROGRAM January 2012 Fort Fund Tier 1 and CIF PERCENT OF TIER 1 FUNDING UNFUNDED REQUEST APPLICANT PROPOSED EVENT/DATE REQUEST FUND 1 FUND 2 BALANCE FUNDED Art342 Foundation 2012-20132 Exhibition Season Location: Fort Collins Old Town gallery spaces ART342 will present 3 artists-in-residence exhibits, educational programming, children/adult workshops, demonstrations and poetry readings. $15,000 $3,000 $0 $12,000 20% Bas Bleu Theatre Company 2012-2013 Mainstage Performance Season Location: Bas Bleu Theatre Bas Bleu’s season will offer 5 shows, 15 Readers’ Theatre presentations, 6 concerts, 6 visual art exhibits, acting classes, workshops, special events and seminars. $15,000 $13,500 $0 $1,500 90% Canyon Concert Ballet 2012-2013 Season of Wonder Location: Lincoln Center Canyon Concert Ballet will present a season of 4 dance productions. $10,000 $8,000 $0 $2,000 80% Center for Fine Art Photography 2011-2012 Annual Gallery Exhibitions Location: Center for Fine Art Photography The Center for Fine Art Photography will present a season of 9 international juried shows and 6 solo exhibitions. $15,000 $5,000 $0 $10,000 33% Debut Theatre 2012-2-13 Youth Theatre Season Location: Lincoln Center Debut Theatre will present a season of 6 plays by young actors. $4,000 $1,500 $0 $2,500 38% Foothills Pops Band 2012-2013 Concert Season Location: Lincoln Center; Senior Center; TBD church Foothills Pops Band will present a season of 4 concerts and their annual Valentine’s Day dance $1,500 $500 $0 $1,000 33% Fort Collins Museum of Art 2012-2013 Exhibition & Programs Location: Fort Collins Museum of Art Fort Collins Museum of Art will present 6 exhibitions, educational programming and 1 art auction. $15,000 $15,000 $0 $0 100% Fort Collins Museum of Discovery 2012-2013 Tours & Educational Programming Location: Fort Collins Museum of Discovery Fort Collins Museum of Discovery will conduct tours of the new museum and offer educational programming for their season. $15,000 $12,750 $0 $2,250 85% Friends of the Gardens on Spring Creek 2012-2013 Community Events Location: The Gardens on Spring Creek The Gardens on Spring Creek annually host 3 cultural events, including 2 festivals and a holiday light display. $10,000 $8,000 $0 $2,000 80% IMPACT Dance Company IMPACT! 2012-2013 Season Location: Various venues in Fort Collins IMPACT Dance Company will present a season of 4 events and include an outreach program. $13,000 $10,400 $0 $2,600 80% Larimer Chorale 2012-2013 Concert Season 36 Location: Lincoln Center; First United Methodist Church; Our Saviour Lutheran Church RECOMMENDATION CULTURAL RESOURCES BOARD Larimer Chorale will present a season of 5 concerts. $15,000 $13,500 $0 $1,500 90% OpenStage Theatre & Company 2012-2013 OpenStage 40th Anniversary Season Locations: Lincoln Center; The Lawn at Columbine Health Systems OpenStage Theatre will present a season of 6 shows. $15,000 $15,000 $0 $0 100% Opera Fort Collins 2012-2013 Season 33 Location: Lincoln Center; Griffin Concert Hall Opera Fort Collins’ season will include 3 operas, collaboration with local performing/visual arts groups and educational outreach. $15,000 $12,750 $0 $2,250 85% Poudre Landmarks Foundation, Inc. 2012-2013 Event Season Location: Avery House, Carriage House, Private Homes, other Fort Collins locations Poudre Landmarks Foundations’ season will consist of 13 events, including their annual Historic Homes Tour. $10,000 $6,000 $0 $4,000 60% Sustainable Living Association 2012-2013 Educational Programs & Events Location: Legacy Park; Tours in Fort Collins The Sustainable Living Association will present a sustainable living fair, including workshops and demonstrations. The tours will take bike riders to local farms for educational experiences. $6,000 $4,500 $500 $1,000 83% Youth Orchestra of the Rockies 2012-2013 Concert Season Location: University Center for the Arts; Ridgeview Classical Schools Youth Orchestra of the Rockies will present a season of 4 concerts and smaller chamber group performances in various small venues. $2,000 $500 $0 $1,500 25% TIER 1 TOTALS $176,500 $129,900 $500 $46,100 74% Cultural Innovation Fund (CIF) Beet Street Streetmosphere Location: Downtown Fort Collins and Front Range Village Streetmosphere is designed to bring visitors to Fort Collins by energizing the streets of Downtown and the Front Range Village with free, diverse art and cultural offerings, while providing opportunities for local artists. $25,000 $0 $15,000 $10,000 60% CSU Music, Theatre and Dance Pre- College Chamber Music Festival Location: Rocky Mountain High School and CSU This festival is a three day event featuring the Borromeo Quartet, along with a presentation for all of the PSD high school orchestras. $4,000 $0 $0 $4,000 0% Downtown Business Association First Night Fort Collins 2013: An Location: Downtown Fort Collins Explosion Worldly Arts and Expression This event is family oriented, multicultural and multigenerational, giving the community an opportunity to sample local arts and culture in a safe and diverse atmosphere. $20,000 $0 $8,000 $12,000 40% Fort Collins Musicians Association FoCoMX 2013 Location: 30+ venues in Old Town and across Fort Collins FoCOMA Peer Awards These events strive to raise awareness regionally and nationally of the talent in the Northern Colorado music scene and promote Fort Collins as a national music center. $25,000 $0 $10,000 $15,000 40% Horsetooth Productions TriMedia Film Festival Location: Lincoln Center; Lory Student Center; Bas Bleu Theatre This festival is a unique event that brings in independent film, TV pilots and specials, and live original theatre that cannot be seen anywhere else. $25,000 $5,000 $20,000 20% CIF TOTALS $99,000 $0 $38,000 $ 61,000 38% Total Funding Requested by Applicants $275,500 Total Funding Recommended for disbursement by CRB $129,900 $38,000 Total Unfunded Balance $107,100 % of Requests Funded 61%