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File #: HIST-27991    Version: 1 Name:
Type: Historical Status: Action Item
File created: 7/27/2015 In control: City Council Meeting Agenda
On agenda: 7/27/2015 Final action: 7/27/2015
Title: Consideration of the Culver City Centennial Celebration Committee Inc.’s Quarterly Status Report, Including a Budget for the Centennial Event and Other Related Activities.
Attachments: 1. Consideration of the Culver City Centennial Celebr - A-1__15-07-27__CMO__CITY COUNCIL__Centennial Committee Budget Request - FINAL.pdf, 2. Consideration of the Culver City Centennial Celebr - A-1__07.27.15 ATT CMO_CITY COUNCIL_Centennial Committee.pdf
City of Culver City, California Agenda Item Report RECOMMENDATION: Staff recommends the City Council receive and file the Culver City Centennial Celebration Committee’s (CCCCC) Quarterly Status Report, including a Budget for the Centennial Event and Other Related Activities. BACKGROUND/DISCUSSION: On June 13, 2014, the CCCCC filed its Articles of Incorporation as a Non-profit Public Benefit Corporation. On December 8, 2014, the City Council approved a Memorandum of Understanding (MOU) between the CCCCC and the City of Culver City. Over the past several months, the CCCCC has conducted regular committee and subcommittee meetings. Staff from the City Manager’s Office attends all committee meetings. The CCCCC Board of Directors is comprised of Culver City residents who plan, promote, organize, and coordinate the celebration of the City’s Centennial. Most of the events will be planned and implemented by local community organizations, individuals, and businesses. The CCCCC will ensure that each event that is branded as an official CCCCC event will support and promote the spirit and the mission of Culver City’s Centennial Celebration. All Centennial Celebration events will take place between September 20, 2016 and September 20, 2017, which marks the Centennial Celebration period. At the April 13, 2015 City Council meeting, the City Council and CCCCC representatives discussed the desire for a clarified marketing plan; a list of potential Centennial activities; a proposed calendar; a breakdown of how the City contributed funds are going to be spent; the Quarterly Report on Centennial activities; which organizations to include Meeting Date: 07/27/15 Item Number: A-1 CITY COUNCIL AGENDA ITEM: Consideration of the Culver City Centennial Celebration Committee Inc.’s Quarterly Status Report, Including a Budget for the Centennial Event and Other Related Activities. Contact Person/Dept.: Shelly Wolfberg Phone Number: (310) 253-6008 Fiscal Impact: Yes [X] No [ ] General Fund: Yes [X] No [ ] Public Hearing: [] Action Item: [X] Attachments: [X] Commission Action Required: Yes [] No [X] Date: _______________ Public Notification: (E-Mail) Agenda and Meetings – City Council (07/22/15); CCCCC (07/22/15) Department Approval: Martin R. Cole (07/20/15) City Attorney Approval: Carol Schwab (by H. Baker) (07/20/15) Chief Financial Officer Approval: Jeff Muir (07/21/15) City Manager Approval: John M. Nachbar (07/22/15) City of Culver City, California Agenda Item Report in the list of participants; language of the MOU; and clarification that City funds would not be used for the opening and closing activities. Ultimately, the City Council voted 4- 0 (Council Member Clarke recused) to 1) approve the Centennial logo; 2) approve the Culver City Centennial Participant Application; and 3) authorize future committee meeting agendas to be posted on the City’s website. Pursuant to the MOU with the CCCCC, during Fiscal Year 2014/2015, the City agreed to allocate $25,000 to CCCCC for the purpose of CCCCC’s commencement of its responsibilities under the MOU. To date, the CCCCC has received $12,500 of the $25,000 for its expenses during Fiscal Year 2014/2015 ($5,000 as working capital and $7,500 in reimbursements). Additionally, on July 20, 2015, the CCCCC submitted a $3,000 reimbursement request, which met the July 23, 2015 deadline for submitting Fiscal Year 2014/2015 reimbursement requests. The MOU also provides, “…The City agrees to give due consideration to funding requests by CCCCC for fiscal years 2015-2016 and 2016-2017. The annual amount is subject to the approval of the City Council through City’s budget process, at the City Council’s sole discretion.” The City Council’s Adopted Budget for Fiscal Year 2015/2016 includes $25,000 for the CCCCC. Tonight, the CCCCC will present its budget for the entire centennial celebration (costs for which span several fiscal years). The budget includes a request for $15,000 from the City for Fiscal Year 2015/2016 (attached). Should the City Council receive and file this report, staff will process reimbursement requests subject to a $15,000 maximum for Fiscal Year 2015/2016. At tonight’s City Council meeting, the CCCCC will also provide a report to the City Council on its initial requests and discussion items that were raised at the April 13 th City Council meeting. FISCAL ANALYSIS: The City Council Adopted Budget for Fiscal Year 2015/2016 includes $25,000 for the CCCCC. The City Manager’s Office has provided, and will continue to provide, a liaison to the CCCCC through the completion of the Centennial Celebration period and any post-event evaluation of the Centennial events. ATTACHMENTS: Supporting Documents from the CCCCC. City of Culver City, California Agenda Item Report MOTIONS: That the City Council: (1) Receive and file the CCCCC’s Quarterly Status Report; and, (2) Authorize reimbursement of CCCCC eligible expenses in an amount not-to- exceed $15,000 for Fiscal Year 2015/2016. MEETING DATE: July 27, 2015 AGENDA ITEM: Consideration of the Culver City Centennial Celebration Committee Inc.’s (CCCCC) Quarterly Status Report, Budget Request for Fiscal Year 2015/2016, and Other Related Activities. ATTACHMENTS Pages 1 Supporting Documents from the CCCCC. 1-15 123Culver City Centennial Budget FY = July 1- June 30. FY 2014/15 FY 2015/16 FY 2016/17 FY 2017/18 Expense Type Amount Comments Amount Comments Amount Comments Amount Comments Administrative Insurance (D&O) - $ 500.00 $ Estimate 500.00 $ 500.00 $ Accounting 139.00 $ Quickbooks Online 139.00 $ 139.00 $ 139.00 $ Legal Filings 867.45 $ Initial permits/taxes/inco 20.00 $ 20.00 $ 20.00 $ Post Office Box 94.00 $ 94.00 $ 94.00 $ 94.00 $ Postage - $ Estimate 250.00 $ Estimate 500.00 $ 500.00 $ Accounting services - $ Estimate. May be in-kind 750.00 $ 750.00 $ 500.00 $ Stationery Estimate 500.00 $ Estimate 500.00 $ 500.00 $ Meeting rooms - $ City- MOU - $ City - MOU - $ - $ Domain Name Renewal 48.00 $ Multiple reserved 16.00 $ 16.00 $ - $ Photographer - $ 500.00 $ Estimate 500.00 $ In kind/supplies 500.00 $ Videographer - $ - $ For Centennial Year 5,000.00 $ 5,000.00 $ Office space - $ - $ None or in-kind. - $ - $ Administative Staffperson - $ 10,000.00 $ Part time/start 2016 20,000.00 $ Full year/ more duties 5,000.00 $ Partial year Total Administrative 1,148.45 $ 12,769.00 $ 28,019.00 $ 12,753.00 $ Events Event insurance - $ - $ 2,000.00 $ 1,000.00 $ Opening Ceremonies - $ Planning 7,500.00 $ Estimate 7,500.00 $ - $ Opening Gala 20,000.00 $ Closing Ceremonies - $ - $ 10,000.00 $ Estimate 15,000.00 $ Total Events - $ 7,500.00 $ 39,500.00 $ 16,000.00 $ Publicity/Marketing Web development/design 3,750.00 $ Zehner Group 3,750.00 $ - $ - $ Logo 3,750.00 $ Zehner Group - $ - $ - $ Chamber Directory/Ad - $ - $ 2,750.00 $ 2,750.00 $ Web Hosting 595.00 $ 595.00 $ 595.00 $ 149.00 $ Marketing strategy/support Zehner Group 3,750.00 $ - $ - $ Constant Contact - $ 240.00 $ 240.00 $ 120.00 $ Streetlight Banners (Labor) - $ - $ Estimate 3,000.00 $ Estimate 3,000.00 $ Estimate Streeetlight banners (40) creation $ $ 5,100.00 $ 5,100.00 $ Cross-street banners (40/year) - $ - $ 2,500.00 $ Opening 2,500.00 $ Closing Fiesta La Ballona Booth - $ - $ 300.00 $ 300.00 $ Centennial Flags (10 flags) 900.00 $ May be in-kind sponsorship Posters - $ - $ 3,000.00 $ Estimate 1,000.00 $ Estimate Brochures - $ - $ 2,000.00 $ Estimate - $ Chamber Business Expo - $ 170.00 $ 170.00 $ - $ Vets Tower Banner $3,500 Bus Wraps - $ - $ 40,000.00 $ May be donated by City Transp. 1,000.00 $ Estimate City Vehicle Stickers - $ - $ 1,000.00 $ Estimate - $ Total Publicity/Marketing 8,095.00 $ 9,405.00 $ 64,155.00 $ 15,919.00 $ Fundraising Outreach / Contest Prizes - $ 1,500.00 $ 1,500.00 $ 1,000.00 $ Sponsorship Items/Gifts - $ 4,000.00 $ sponsorship package 4,000.00 $ sponsorship package 1,000.00 $ sponsorship package Total Fundraising Costs - $ 5,500.00 $ 5,500.00 $ 2,000.00 $ Total Annual Expense 9,243.45 $ 35,174.00 $ 137,174.00 $ 46,672.00 $ Expenses Total 228,263.45 $ Sponsorship Packages - $ 50,000.00 $ 50,000.00 $ Licensing Centennial Logo (Merchandising) - $ 5,000.00 $ 10,000.00 $ 5,000.00 $ Bus Wraps Provided by CC Transportation 40,000.00 $ Culver City Funds 15,000.00 $ 15,000.00 $ 20,000.00 $ - $ Centennial Bricks (Location TBD) ($100/margin) 10,000.00 $ Est. 100 bricks. Individual Donors $1,000 $5,000 Opening Gala Tickets ($100x300) - $ $30,000 Closing Ceremony Revenue/Fundraising $15,000 Revenue Total 15,000.00 $ 81,000.00 $ 155,000.00 $ 20,000.00 $ Annual Net Revenue 5,756.55 $ 45,826.00 $ 17,826.00 $ (26,672.00) $ Total Projected Expenses 228,263.45 $ Total Projected Revenue 271,000.00 $ Net Revenue 42,736.55 $ (Return to City)|1010|4Culver City Centennial Budget FY 2014/15 Expense Type Amount Comments Administrative Insurance (D&O) - $ Accounting 139.00 $ Quickbooks Online Legal Filings 867.45 $ Initial permits/taxes/incorp. Post Office Box 94.00 $ Postage - $ Estimate Accounting services - $ Estimate. May be in-kind. Stationery Estimate Meeting rooms - $ City- MOU Domain Name Renewal 48.00 $ Multiple reserved Photographer - $ Videographer - $ Office space - $ Administative Staffperson - $ Total Administrative 1,148.45 $ Events Event insurance - $ Opening Ceremonies - $ Planning Opening Gala Closing Ceremonies - $ Total Events - $ Publicity/Marketing Web development/design 3,750.00 $ Zehner Group Logo 3,750.00 $ Zehner Group Chamber Directory/Ad - $ Web Hosting 595.00 $ Marketing strategy/support Zehner Group Constant Contact - $ Streetlight Banners (Labor) - $ Streeetlight banners (40) creation $ Cross-street banners (40/year) - $ Fiesta La Ballona Booth - $ Centennial Flags (10 flags) Posters - $ Brochures - $ Chamber Business Expo - $ Vets Tower Banner Bus Wraps - $ City Vehicle Stickers - $ Total Publicity/Marketing 8,095.00 $ 5Fundraising Outreach / Contest Prizes - $ Sponsorship Items/Gifts - $ Total Fundraising Costs - $ Total Annual Expense 9,243.45 $ Sponsorship Packages - $ Licensing Centennial Logo (Merchandising) - $ Bus Wraps Provided by CC Transportation Culver City Funds 15,000.00 $ Centennial Bricks (Location TBD) ($100/each) Est. 100 bricks. Individual Donors Opening Gala Tickets ($100x300) 0 Closing Ceremony Revenue/Fundraising Revenue Total 15,000.00 $ Budtget Balance FY 14/15 5,756.55 $ Budget Balance (Multi-Year) 5,756.55 $ 6Culver City Centennial Budget FY 2015/16 Expense Type Amount Comments Administrative Insurance (D&O) 500.00 $ Estimate Accounting 139.00 $ Legal Filings 20.00 $ Post Office Box 94.00 $ Postage 250.00 $ Estimate Accounting services 750.00 $ Stationery 500.00 $ Estimate Meeting rooms - $ City - MOU Domain Name Renewal 16.00 $ Photographer 500.00 $ Estimate Videographer - $ For Centennial Year Office space - $ None or in-kind. Administative Staffperson 10,000.00 $ Part time/start 2016 Total Administrative 12,769.00 $ Events Event insurance - $ Opening Ceremonies 7,500.00 $ Event early FY 16/17 Opening Gala Closing Ceremonies - $ Total Events 7,500.00 $ Publicity/Marketing Web development/design 3,750.00 $ Logo - $ Chamber Directory/Ad - $ Web Hosting 595.00 $ Marketing strategy/support 3,750.00 $ Constant Contact 240.00 $ Streetlight Banners (Labor) - $ Streeetlight banners (40) creation $ Cross-street banners (40/year) - $ Fiesta La Ballona Booth - $ Centennial Flags (10 flags) 900.00 $ Posters - $ Brochures - $ Chamber Business Expo 170.00 $ Vets Tower Banner Bus Wraps - $ City Vehicle Stickers - $ Total Publicity/Marketing 9,405.00 $ 7Fundraising Outreach / Contest Prizes 1,500.00 $ Sponsorship Items/Gifts 4,000.00 $ sponsorship package Total Fundraising Costs 5,500.00 $ Total Annual Expense 35,174.00 $ Sponsorship Packages 50,000.00 $ Licensing Centennial Logo (Merchandising) 5,000.00 $ Bus Wraps Provided by CC Transportation Culver City Funds 15,000.00 $ Initial funds Centennial Bricks (Location TBD) ($100/each) 10,000.00 $ Individual Donors $1,000 Opening Gala Tickets ($100x300) - $ Closing Ceremony Revenue/Fundraising Revenue Total 81,000.00 $ Budget Balance FY15/16 45,826.00 $ For Centennial Year From FY 14/15 5,756.55 $ Budget Balance (Multi-Year) 51,582.55 $ |1010|8Culver City Centennial Budget FY 2016/17 Expense Type Amount Comments Administrative Insurance (D&O) 500.00 $ Accounting 139.00 $ Legal Filings 20.00 $ Post Office Box 94.00 $ Postage 500.00 $ Accounting services 750.00 $ Stationery 500.00 $ Meeting rooms - $ Domain Name Renewal 16.00 $ Photographer 500.00 $ In kind/supplies Videographer 5,000.00 $ Office space - $ Administative Staffperson 20,000.00 $ Full year/ more duties Total Administrative 28,019.00 $ Events Event insurance 2,000.00 $ Opening Ceremonies 7,500.00 $ Opening Gala 20,000.00 $ Closing Ceremonies 10,000.00 $ Estimate Total Events 39,500.00 $ Publicity/Marketing Web development/design - $ Logo - $ Chamber Directory/Ad 2,750.00 $ Web Hosting 595.00 $ Marketing strategy/support - $ Constant Contact 240.00 $ Streetlight Banners (Labor) 3,000.00 $ Estimate Streeetlight banners (40) creation 5,100.00 $ Cross-street banners (40/year) 2,500.00 $ Opening Fiesta La Ballona Booth 300.00 $ Centennial Flags (10 flags) Posters 3,000.00 $ Estimate Brochures 2,000.00 $ Estimate Chamber Business Expo 170.00 $ Vets Tower Banner $3,500 Estimate Bus Wraps 40,000.00 $ May be donated CC City Vehicle Stickers 1,000.00 $ Estimate Total Publicity/Marketing 64,155.00 $ |1010|9Fundraising Outreach / Contest Prizes 1,500.00 $ Sponsorship Items/Gifts 4,000.00 $ sponsorship package Total Fundraising Costs 5,500.00 $ Total Annual Expense 137,174.00 $ Sponsorship Packages 50,000.00 $ Licensing Centennial Logo (Merchandising) 10,000.00 $ Bus Wraps Provided by CC Transportation 40,000.00 $ line item bus wraps Culver City Funds 20,000.00 $ Initial funds Centennial Bricks (Location TBD) ($100/each) Individual Donors $5,000 Opening Gala Tickets ($100x300) $30,000 Closing Ceremony Revenue/Fundraising Revenue Total 155,000.00 $ Budget Balance FY16/17 17,826.00 $ FY 14/15 5,756.55 $ FY 15/16 45,826.00 $ Budget Balance (Multi-Year) 69,408.55 $ |1010|10Culver City Centennial Budget FY 2017/18 Expense Type Amount Comments Administrative Insurance (D&O) 500.00 $ Accounting 139.00 $ Legal Filings 20.00 $ Post Office Box 94.00 $ Postage 500.00 $ Accounting services 500.00 $ Stationery 500.00 $ Meeting rooms - $ Domain Name Renewal - $ Photographer 500.00 $ Videographer 5,000.00 $ Office space - $ Administative Staffperson 5,000.00 $ Partial year Total Administrative 12,753.00 $ Events Event insurance 1,000.00 $ May be pro-rated Opening Ceremonies - $ Opening Gala Closing Ceremonies 15,000.00 $ Total Events 16,000.00 $ Publicity/Marketing Web development/design - $ Logo - $ Chamber Directory/Ad 2,750.00 $ Web Hosting 149.00 $ Marketing strategy/support - $ Constant Contact 120.00 $ Streetlight Banners (Labor) 3,000.00 $ Estimate Streeetlight banners (40) creation 5,100.00 $ Cross-street banners (40/year) 2,500.00 $ Closing Fiesta La Ballona Booth 300.00 $ Centennial Flags (10 flags) Posters 1,000.00 $ Closing Brochures - $ Chamber Business Expo - $ Vets Tower Banner Bus Wraps 1,000.00 $ Estimate City Vehicle Stickers - $ Total Publicity/Marketing 15,919.00 $ |1010|11Fundraising Outreach / Contest Prizes 1,000.00 $ Sponsorship Items/Gifts 1,000.00 $ sponsorship package Total Fundraising Costs 2,000.00 $ Total Annual Expense 46,672.00 $ Sponsorship Packages Licensing Centennial Logo (Merchandising) 5,000.00 $ Bus Wraps Provided by CC Transportation Culver City Funds $0 No Request FY17/18 Centennial Bricks (Location TBD) ($100/each) Individual Donors Opening Gala Tickets ($100x300) Closing Ceremony Revenue/Fundraising $15,000 Revenue Total 20,000.00 $ Net Revenue FY 17/18 (26,672.00) $ FY 14/15 5,756.55 $ FY 15/16 45,826.00 $ FY16/17 17,826.00 $ Net Revenue (Multi-Year) 42,736.55 $ Return to City 12131415