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2009-27214 ResoRESOLUTION NO. 2009-27214 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER'S RECOMMENDATION, AND APPROVING THE CULTURAL ARTS COUNCIL'S FUNDING RECOMMENDATIONS, AND AWARDING $630,000 IN SAID GRANTS, FOR FISCAL YEAR 2009110, AS IDENTIFIED IN THE ATTACHED EXHIBIT "A"; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID GRANT AGREEMENTS, AND MAKE THE AWARD OF SAID GRANT MONIES SUBJECT TO AND CONTINGENT UPON THE APPROVAL OF THE CULTURAL ARTS COUNCIL'S BUDGET FOR FISCAL YEAR 2009110. WHEREAS, the Miami Beach Cultural Arts Council (CAC) was created to develop, coordinate, and promote the performing and visual arts of the City if Miami Beach for the enjoyment, education, cultural enrichment, and benefit of the residents of and visitors to the City; and WHEREAS, from January through June 2009, the Cultural Affairs staff and CAC conducted its application and review process for its Fiscal Year 2009/10 Cultural Arts Grant Programs; and WHEREAS, grants panelists, comprised of the CAC members for CAC grant programs and both VCA and CAC members for the joint Cultural Tourism grant program, evaluated 60 applications, requesting a total of $1,145,000; and WHEREAS, the CAC, at its special meeting on August 14, 2009, reviewed their recommendations and unanimously supported the recommended Cultural Arts awards for Fiscal Year 2009/10 as more specifically identified in column four of Exhibit "A", attached hereto. WHEREAS, the City Manager has reviewed the recommendations and concurs with same. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission accept the City Manager's recommendations and hereby approves the award of $630,000 in CAC grants for Fiscal Year 2009/10, as identified in column four of the attached Exhibit "A" titled, "City Administration Recommendation"; and further authorize the Mayor and City Clerk to execute said Grant Agreements, making the award of said grants subject to and contingent upon the approval of the CAC's budget for Fiscal Year 2009/10. PASSED and ADOPTED THIS 24th day of September 2009. ATT,~fiT: ~ ~~~-tip r~ ~~~ Robert Parcher Matti Herrera Bower CITY CLERK MAYOR T:\AGENDA\2009\September 24\Regular\CAC Grants Resolution 0910.doc AppRONED AS TO FORM & LANGUAGE ..~ t~ FOR,EXECUTION ,, ~ ~5 (~ Attorney >/ Date COMMISSION ITEM SUMMARY ~`nnrlenao~l Ti+la• A resolution authorizing the City Manager to approve the Cultural Arts Council's funding recommendations and awarding $630,000 in said grants, for Fiscal Year 2009/10, as identified in the attached Exhibit "A"; and further authorizing the Mayor and City Clerk to execute said grant agreements, and make the award of said grant monies subject to and contingent upon the approval of the Cultural Arts Council's budget for the Fiscal Year 2009/10. Kex Intended outcome Supportea: Increase community rating of cultural activities. Supporting Data (Surveys, Environmental Scan, etc.): The 2009 Community Satisfaction Survey reported more than one-fifth of all resident respondents feel there are "too few" family friendly activities (24.6%) and cultural activities (24.1 %). Additionally, on average, residents attended 10.61 cultural activities per year and 7.19 family friendly activities per year Iccue~ Shall the City approve and accept the grant award recommendations and award $630,000 in said Cultural Arts Grants for Fiscal Year 2009/10? Item Summary/Recommendation: Between January and April 2009, the Cultural Affairs Program Staff and CAC conducted an application and review process for its Fiscal Year 2009/10 Cultural Arts Grant Programs. This process included the 11 member CAC who served as the grants panelists to evaluate 59 applications, requesting a total of $1,025,000. The recommendations were reviewed by the CAC at their August 14 meeting, where the CAC unanimously supported the recommendations. The number of applications reviewed and dollar figures include the Cultural Tourism submissions. Three (3) CAC members and three (3) VCA members reviewed applications submitted for the Cultural Tourism Program, a partnership with the VCA; four applications were received in this category. It is recommended that the Commission adopt the resolution and approve, accept, and award the Fiscal Year 2009/10 Cultural Arts Council grant recommendations in the amount of $630,000. Advisory Board Recommendation: The Cultural Arts Council reviewed the grant panel recommendations attheir August 14 meeting and supports the recommended awards as reflected in the fourth column of Exhibit "A". Financial Information: Source of Amount Account Approved Funds: 1' $630,000 140.6080 Cultural Arts Council Fund ,l 2 // f~,~/ 3 brG 4 OBPI Total $630,000 Financial Impact Summary: Ci Clerk's Office Le islative Trackin Max Sklar, Ext. 6116 Si n- s• m it for ssistant City Manager City Manager f: ~' __ ~ T: DA\2 eptember 24\Regular\CAC nts Commission Item Summary 0 O.d c ~ MIAMIBEACH AGENDA ITEM ~~ DATE ~ -0 m MIAMIBEACH City of Miami Beath, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM To: Mayor Matti Herrera Bower and Members of the City Commission FROnn: Jorge M. Gonzalez, City Manager pATE: September 24, 2009 SUBJECT: RESOLUTION ACCEPTING THE CITY MANAGER'S RECOMMENDATION, AND APPROVING THE CULTURAL ARTS COUNCIL'S FUNDING RECOMMENDATIONS, AND AWARDING $630,000 IN SAID GRANTS, FOR FISCAL YEAR 2009110, AS IDENTIFIED IN THE ATTACHED EXHIBIT "A"; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID GRANT AGREEMENTS, AND MAKE THE AWARD OF SAID GRANT MONIES SUBJECT TO AND CONTINGENT UPON THE APPROVAL OF THE CULTURAL ARTS COUNCIL'S BUDGET FOR THE FISCAL YEAR 2009/10. ADMINISTRATION RECOMMENDATION Adopt the Resolution. FUNDING Funding is available from the Cultural Arts Council's (CAC) budget for Fiscal Year 2009/10. ANALYSIS The Mayor and City Commission passed an Ordinance in 1997 establishing the Cultural Arts Council to support the visual and performing arts in Miami Beach. The cultural arts grants program, a central component of the Council's master plan, provides funding to not-for- profitsarts organizations through a competitive application and review process. This annual funding results in hundreds of performances, exhibits, and other cultural events throughout the City of Miami Beach. In 1998, a competitive process was established to review grant applications and assess the cultural community's needs. GRANT APPLICATION PROCESS Each year the CAC assesses its grants programs and practices, and adopts changes to improve the process and to better serve the public. Following a public meeting which included both grantees and unfunded applicants, the CAC instituted two new funding categories to allow greater diversity of programming and a more geographically equitable distribution of grant funds. A North Beach Initiative earmarks funds for proposed projects at the Byron Carlyle Theatre, North Beach Band Shell and other North Beach locations (north of 63rd Street) for the purpose of increasing the number of cultural activities in Miami Beach's North Beach community. A Cultural Ignition Initiative earmarks funds for organizations never before funded by the City of Miami Beach, encouraging new cultural organizations to participate in the grants process. Cultural Arts Council -Grant Funding City Commission Meeting September 24, 2009 Page 2 of 3 All CAC grant applications, guidelines, and instructions were offered in English and Spanish. Applications were made available through the Department of Tourism and Cultural Development and electronically on both the City of Miami Beach's (www.miamibeachfl.gov) and the Cultural Affairs Program's (www.mbculture.org) websites. Additionally, the grant programs were publicized in English and Spanish media and via electronic mail. Between January and April 2009, Cultural Affairs staff met individually with applicants to determine eligibility, program category, and offer guidance regarding application preparation. Final grant applications deadlines varied depending upon Program category with the earliest deadline of February 2, 2009 for Cultural Anchors and the latest deadline of May 4, 2009, for Cultural Presenters, Cultural Ignition and North Beach Initiative programs. A total of $1,025,000 was requested by 59 grant applicants in the CAC program this year. There were an additional four applicants in the joint CAC/VCA Cultural Tourism Program, which yielded $120,000 in grant requests. This year, the eleven CAC members again comprised the CAC grants panels exclusively; please refer to Exhibit B for a listing of CAC members. The Cultural Affairs Program Manager led the CAC members in a grant panel orientation during the CAC's regular meeting on February 5, 2009. The CAC grants panels convened at public meetings in City Hall on March 5, April 2, May 7, and June 4, 2008. The Cultural Tourism grant panel convened at a public meeting on September 14, 2009, at 55517"' Street, Miami Beach. The panelists reviewed applications in alphabetical order. Applicants were allowed to address specific questions from the panelists. The applications were scored using evaluation forms based on criteria listed in the application, then averaged dropping the highest and lowest scores. GRANT CATEGORIES The grant categories available for funding, and their objectives, are listed below. Cultural Anchors -Provides grants to the major preeminent arts institutions physically based in the City of Miami Beach, whose primary mission is year-round artistic and cultural programming that contributes significantly to the cultural life of the City of Miami Beach. Organizations must have minimum organizational budget levels of $750,000. Grants may be used towards operational expenses in association with the annual cultural programming described in the application. The seven organizations are: ArtCenter/South Florida, Bass Museum of Art, Jewish Museum of Florida, Miami City Ballet, Miami Design Preservation League, New World Symphony, and Wolfsonian-FIU. Two years ago the CAC approved the addition of three Miami Beach based cultural organizations into the Cultural Anchors category. These organizations meet all the above listed objectives but have organizational budget levels below $750,000, and are called "Junior" Cultural Anchors. These organizations include Arts at St. John's, Miami Beach Film Society, and Miami Contemporary Dance Company. At the January 8, 2008 CAC meeting, the Miami Beach Garden Conservancy (Miami Beach Botanical Gardens) was added as a "Junior" Cultural Anchor. Cultural Heritage -Provides project-specific grants for arts programming to not-for-profit 501(c)(3) Miami Beach-based institutions devoted to promoting and protecting the diverse heritage, traditions and culture of Miami Beach. Grants may be used for presentations of Cultural Arts Council -Grant Funding City Commission Meeting September 24, 2009 Page 3 of 3 visual and performing arts, arts programs and workshops, and other projects which emphasize the artistic experience and are accessible to a broad audience. Grant funds may not be used to support projects that are primarily recreational, therapeutic, vocational or rehabilitative, or for religious services or programs designed solely for practitioners of a specific religion. Artistic Disciplines -Dance, Film, Music, Theater and Visual Arts Funding is limited to arts and cultural organizations whose primary mission is to create and present work in one of the following artistic disciplines; Dance, Music Theater, Film and Visual Arts. Proposed projects should be for work that is new or has never before been presented in Miami Beach. Organizations receiving an Artistic Discipline Grant are chosen based on demonstrated artistic talent and potential and the vision for the proposed project, in relation to their overall artistic goals. Arts and Cultural Education -Provides grants to cultural organizations whose primary mission is to provide support for rich and challenging arts learning opportunities for children and adults in City of Miami Beach schools and neighborhoods. Grants may be used for workshops, lectures/demonstrations, and other projects designed to increase skills and awareness of the arts. Cultural Presenters -Provides grants to organizations whose primary mission is to produce and present cultural and artistic productions. Cultural Tourism (funding shared by the CAC &VCA) -Provides grants to support major cultural arts performances, festivals, and events which attract a significant number of tourists to the City of Miami Beach. The CAC partnered with the VCA for Cultural Tourism grants that support cultural events with documented tourism benefits. The VCA provided $42,500 and the CAC provided $30,000 to fund this program in Fiscal Year 2009/10. Similar to the CAC grants panel process, three (3) members of the VCA and three (3) members of the CAC jointly convened a Cultural Tourism Panel on September 14, 2009, to review and recommend funding for this category. The Cultural Tourism Program awards totaled $72,500. FUNDING RECOMMENDATIONS On August 14, 2009, at a special public meeting held during the CAC's August recess at City Hall, the CAC members reviewed the final scores ranked highest to lowest from all the panel meetings combined. As per CAC approved Fiscal Year 2009/10 grant guidelines, an application must have scored a minimum average of 80% with a maximum possible score of 100 points, to be eligible to receive funding. The attached Exhibit "A" lists the fifty-five (55) organizations recommended for funding. CONCLUSION The Mayor and City Commission should adopt the City Administration's recommendation as detailed above and as reflected in the fourth column of Exhibit "A", titled "City Administration Recommendation." JMG/HF/MAS/GF/MH T:WGENDA\2009\September 24\Regular\CAC Grants Memo 0910 (2).doc Exhibit A P ram A liwnt Score Averse Award R uest 2009-30 City Administration Recommendation ANCHORS 1 Jewish Museum of Florida 94.889 30 000.00 25 620.03 2 New World 5 m hon 94.556 35 000.00 29 785.14 3 ArtCenter South Forida 91.875 30 000.00 24 806.25 4 Miami Beach Fllm Socie 91.444 25 000.00 20 574.90 5 Friends of the Bass Museum 91.222 30 000.00 24 629.94 6 Miami Ci Ballet 91.000 35 000.00 28 665.00 7 Wolfsonian - FIU 90.778 35 000.00 28 595.07 8 Miami Beach Garden Conservan 90.429 25 000.00 20 346.53 9 Arts at St. John's 89.222 25 000.00 20 074.95 10 Miami Contem ra Dance Com n 86.000 25 000.00 19 350.00 1l Miami Des' n PreservaGOn ue 84.444 30 000.00 22 799.88 CULTURAL PRESENTERS 12 Center for the Advancement of Jewish Education 93.200 20 000.00 11 291.44 13 T ertail Productions 91.571 20 000.00 11094.08 14 Miami-Dade Communi Coll 90.571 20 000.00 10 972.93 15 Patrons of Exce 'onal Artists 89.833 20 000.00 10 883.52 16 Italian Film Festival 89.500 20 000.00 10 843.16 17 Miami ht Pro'ect 89.400 20 000.00 30 831.06 18 Culture in the Ci 86.833 10 000.00 5 622.68 19 FUNDarte 86.333 20 000.00 10 459.48 20 Forida Dance Association 80.143 20 000.00 9 709.55 NORTH BEACHINitTIATIVE 21 Friends of Miami-Dade Public Ube -Arts & Cultu2l Education 96.286 10 D00.00 6407.92 22 The Rh m Foundation -Cultural Presenters 94.000 20 000.00 11 872.28 23 Miami- Dade Communi Col a -Cultural Presenters 91.000 20 000.00 11493.38 24 Greater Miami Youth han -Arts & Cultural Education 90.857 20 000.00 11 475.32 25 FUNDarte -Cultural Presenters 90.833 20 000.00 11 472.28 26 Miami U ht Pro'ect -Cultural Presenters 90.300 20 000.00 11404.97 27 Momentum Dance Com n - Artsitic Disci lines Dance 89.500 10 000.00 5 956.30 28 Communi Arts & Culture -Cultural Presenters 88.643 10 000.00 5 899.27 29 Dance Now! Ensemble - Artisitc Disci Ines Dance 82.929 20 000.00 30 474.00 30 Center for Fdk & Communi Art -Arts & Cultural Education 82.571 10 000.00 5 495.17 31 Brazz Dance Theater -Artistic Disci lines Dance 82.429 10 000.00 5 485.72 ARTS & CULTURAL EDUCATION 32 Friends of Miami-Dade Public Utrra 92.833 30 000.00 5 687.23 33 Florida Film Institute 89.167 30 000.00 5 462.64 34 Fanta Theatre Fact 86.714 30 000.00 5 312.36 35 Center for Folk & Communi Art 82.429 30 000.00 5049.85 CULTURAL HERITAGE 36 Holocaust Memorial Committee Inc. 89.000 10 000.00 5 489.68 37 Tem le Beth Shdom 85.833 30 000.00 5 294.34 ARTISTIC DISCIPLINES -DANCE 38 Karen Peterson & Dancers 88.429 10 000.00 5 570.18 39 Cuban Classical Ballet of Miami 87.143 20 000.00 10 432.80 40 Dance Now! Ensemble 85.714 10 000.00 5 399.16 41 Clarity Fil ueiras -Flamenco Puro Inc. 83.429 10 000.00 5 255.23 42 Brazz Dance Theater 81.000 10 000.00 5 102.22 ARTISTIC DISCIPLINES -MUSIC 43 Sera is Fire 98.333 20 000.00 11 772.47 44 Florida Grand 0 93.000 10 000.00 5 858.11 45 South Beach Chamber Ensemble 90.500 10 000.00 5 700.63 46 Miami Ga Men's Chorus 89.333 20 000.00 10 694.96 47 Miami S m on Orchestra 88.833 20 000.00 10 635.12 48 Miami Children's Chorus 86.000 10 000.00 5 417.18 49 South Florida Com is Alliance 84.667 10 000.00 5 333.21 50 Siem re Flamenco 83.333 10 000.00 5 249.18 ARTISTIC D PLINES -THEATER 51 Miami L ric 0 ra 88.333 20 000.00 10 575.26 52 Ground U and Risi CULTURAL TOURLSM GRANT PROGRAM 86.167 20 000.00 10 315.95 CAC ContribuHat TOTAL Awarded 53 14v' Brazilian Film Festival of Miami - Infinito Art & Cultural Foundation tnc. n a 30 000.00 10 000.00 26 000.00 54 XV International Ballet Festival of Miami -Miami His nic Ballet n a 30 000.00 10 000.00 24 000.00 55 12th Annual Miami Gay & Lesbian Film Festival in Miami Beach -Miami Gay & Lesbian Film Festival n a 30 000.00 10 000.00 22 500.00 TOTAL $ 1025,000.00 630 000.00 m MIAMIBEACH Exhibit B Members Ileana M. Bravo 5411 Alton Road Miami Beach FL 33140 (O) 305 530 9665 (F) 305 539 9732 I IeanaCc~lifeguote.com Current term ends: 12/31/09 Zoila Datorre 5675 La Gorce Drive Miami Beach, FL 33140 (O) 305 577 6118 (F) 305 577 7765 zoiladatCa~aol.com Current term ends: 12/31/11 Chae duPont Law Office of Chae duPont 8127 SW 82 Place Miami, Florida 33143 (O) 305 595 0600 (F) 305 595 4333 chaeduoonttu'~.gmail.com Current term ends: 12/31/11 Nina Duval 3717 Royal Palm Avenue Miami Beach, FL 33140 (H) 305 538 7087 (C) 786 351 1127 N DuvalCa)dadeschools. net Current term ends: 12/31/10 Solomon B. Genet Meland Russin & Budwick, P.A. 3000 Wachovia Financial Center 200 South Biscayne Blvd. Miami, FL 33131 (H) 305 510 7724 (O) 305 538 6363 (F) 305 538 1221 sgenet@melandrussin.com Current term ends: 12/31/10 Miami Beach Cultural Arts Council Department of Tourism & Cultural Development Office: 555 17th Street, Courtyard Entrance Mail: 1700 Convention Center Dr., Miami Beach 33139-1819 305 673 7577 /fax 305 673 7262 / www.mbculture.org Staff Anthony J. Japour 1000 South Pointe Drive #3302 Miami Beach FL 33139 (O) 305 534-8322 a i i a po u r(a~th a-beach .net Current term ends: 12/31/09 Lidia Resnick 2700 Bay Avenue Sunset Island #2 Miami Beach FL 33140 (O) 305 673 4981 (F) 305 673 6054 iimmyresnickCa~hotmail.com Current term ends: 12/31/09 Israel Sands 5255 Collins Avenue #11 F Miami Beach FL 33140 (F) 305 868 4252 Isands Ca)_aol.com Current term ends: 12/31/10 Eda Valero-Figueira 5555 Collins Avenue Apt. 10W Miami Beach, FL 33140 (H) 305 868 7144 (C) 202 615 2456 Reco m ienzoCc_ya hoo. co m Current term ends: 12/31/11 Merle Weiss 9 Island Avenue#1107 Miami Beach FL 33139 (F) 305 532 0142 mandDWeissCa~aol.com Current term ends: 12/31/09 George Neary, Honorary Member Director of Tourism, GMCVB 701 Brickell Ave, Suite 2700 Miami FL 33131 (O) 305 539 3083 (F) 305 539 2911 georgeCc~gmcvb.com Isadore H. (Izzy) Havenick 800 East Dilido Drive Miami Beach, FL 33139 (O) 305 649 3000 (F) 305 631 4525 ihavenickCa~magiccitycasino.com Current term ends: 12/31/10 Max Sklar Director, Tourism & Cultural Development 1700 Convention Center Dr. Miami Beach 33139 (O) 305 673 7000 ext. 6116 (F) 305 673 7063 maxsklar~a miamibeachfl.gov Gary Farmer Cultural Affairs Program Manager 1700 Convention Center Drive Miami Beach 33139 (O) 305 673 7000 ext. 6745 (F) 305 673 7063 ganrfarmer(a~miamibeachfl.gov Mary Heaton Grants & Operations Administrator 1700 Convention Center Drive Miami Beach 33139 (O) 305 673 7000 ext. 6126 (F) 786 394 4760 maryheatonCa~miamibeachfl.gov