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Miami Contemporary Dance Co. MIAMI 8EACH cuLturClL ATtI cou~clL ~-- This Grant Agreement is entered into this ~5 day of NtJ'.ltMJ,tA.. ,2002, between the City of Miami Beach, Florida, on behalf of the City of Miami Beach Cultural Arts Council (collectively, the City), and Miami Contemporary Dance Company (Grantee). City of Miami Beach Cultural Arts Council 2002/2003 Cultural Arts Grant Agreement 1. Grantee: Address City, State, Zip Phone, fax, e-mail Article I , Grant Description Miami Contemporary Dance Company P.O. Box 398256 Miami Beach Fl 33239 (305) 532-4692 miamicdc@yahoo.com 2. Grant amount: 3,000 50% paid upon execution of this Agreement. Remaining 50% paid upon completion of Project and submission and approval of Final Report. 3. Project description: See E::xhibit 1, attached hereto 4. Itemized budget: See Exhibits 2-A and 2-B, attached hereto 5. Contract deadline: October 31,2002 6. Expenditure deadline: September 30, 2003 7. Project completion date:~,u\I/"''1 'i, ,:)OrJ -:( . 8. Final Report deadline: Must be postmarked or delivered no later than 45 days after Project completion date. parties hereto have executed this Agreement this :;)6..... ... day of APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION (;;J.~~~V~ Robert Parcher, City Clerk DEtNS AfIlaCA . l*i MYCOMMISSION,DD014703 '.' EXPIREs: ~ 2, 2005 , Bondtd_NoIIIy_Un_ otary Public (for Grantee's Or~rtization) --. ((/).~ /0 ~...' Date .r I , ---- . (Corporate Seal) Article III General Conditions 1. Parties: The parties to this Agreement are the Grantee listed in Article I, and the City of Miami Beach, a municipal corporation organized under the laws of the State of Florida (City). The City has delegated the responsibility of administering this Grant to the Director of the City of Miami Beach Cultural Arts Council, or his designee, who shall be referred to herein as the "Director of the Council." 2. Proiect Description: The Grantee may only use the Grant for the purposes that are specifically described in the Project Description, attached hereto as Exhibit NO.1. All expenditures will be subject to the terms of this Agreement, and as specified in the itemized Grant Award Budget, attached hereto as Exhibit 2-B. Line item changes to said Budget shall not exceed ten percent (10%) per category, so long as said expenditures do not exceed the total amount of Grant funds. Notwithstanding the preceding sentence, amendments to the itemized Budget in Exhibit 2-B shall not be permitted without the prior written consent of the Director of the Council. Said requests shall be made in advance to the Director, in writing, detailing and justifying the need for such changes. All Grant recipients must participate in a minimum of one Second Thursdays (see Article 111-19). The following City of Miami Beach "Anchors" are required to provide specific information in their Project Description, attached hereto as Exhibit No.1, for providing mentoring to a small to medium arts organization(s) of their choice, supported by the City's Cultural Arts Council, either by offering rehearsal space, working on collaborative programs, or some similar project with the intent of assisting such smaller arts organization(s). Miami Beach "Anchors" for 2002/2003 are defined as follows: ArtCenter/South Florida Bass Museum of Art Concert Association of Florida Jewish Museum of Florida Miami City Ballet Miami Design Preservation League New World Symphony Wolfson ian-FlU Failure to include the above information may result in the cancellation of the Grantee's award, and may disqualify it from future consideration from the City's Cultural Arts Grant Program. 3. Reoorts: This Grant has been awarded with the understanding that the described Project will enhance and develop the City's cultural community. To demonstrate that the Grant is fulfilling, or has fulfilled, its purpose, the Grantee must supply the Director of the Council with a written final report documenting that the Grantee has fulfilled all requirements. This report is to be received by the Director of the Council within 45 days of the Project's completion. Miami Beach Anchors ONLY will submit an interim report in April 2003 to receive the up to 50% of their Grant award (payable subject to the restrictions in Article 1-2). with final reports due no later than 45 days after the completion of the City's Fiscal Year on September 30, 2003. 4. Amount of Grant and Pavment Schedule: The total amount of the Grant is specified in Article 1-2 (subject to the restrictions in Article 1-2). By making this Grant, the City assumes no obligation to provide financial support of any type whatever in excess of the total Grant amount. Cost overruns are the sole responsibility of the Grantee. The Grant funds will be supplied to the Grantee subsequent to the Mayor and City Commission's approval of the award. 5. Proaram Monitorina and Evaluation: The Director of the Council may monitor and conduct an evaluation of operations and the Project under this Grant, which may include visits by City representatives to observe the Project or Grantee's programs, procedures, and operations, or to discuss the Grantee's programs with the Grantee's personnel. Page 2 of 8 6. Bank Accounts and Bondino: Monies received pursuant to this Agreement shall be kept in accounts in established Miami-Dade County banks or savings and loan associations whose identities shall be disclosed in writing to the Director of the Council with the identity and title of individuals authorized to withdraw or write checks on Grant funds. 7. Accountino and Financial Review: The Grantee must keep accurate and complete books and records of all receipts and expenditures of Grant funds, in conformance with reasonable accounting standards. These books and records, as well as all documents pertaining to payments received and made in conjunction with this Grant, such as vouchers, bills, invoices, receipts and canceled checks, shall be retained in Miami-Dade County in a secure place and in an orderly fashion by the Grantee for at least two (2) years after the Expenditure Deadline specified in Article 1-5. These books, records, and documents may be examined by the Director of the Councilor his designee at the Grantee's offices during regular business hours and upon reasonable notice. Furthermore, the Director of the Council may, at the City's expense, audit or have audited, upon reasonable notice, all the financial records of the Grantee, whether or not purported to be related to this Grant. 8. Publicitv and Credits: The Grantee must include the City of Miami Beach Cultural Arts Council logo and the following credit line in all publications related to this Grant: The City of Miami Beach. Failure to do so may preclude future grant funding from the City in the same manner as if Grantee defaulted under this Agreement, pursuant to Article 11-12. 9. Liability and Indemnification: The Grantee shall indemnify and hold harmless the City and its officers, employees, agents and instruments from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents and instrumentalities may incur as a result of claims, demands, suits. causes of actions or proceedings of any kind or nature arising out of, relating to, or resulting from the performance if this Agreement by the Grantee or its employees, agents, servants, partners, principals or subcontractors. Grantee shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorneys' fees which may issue thereon. Grantee expressly understands and agrees that any insurance protection required by this Agreement, or otherwise provided, shall in no way limit the responsibility to indemnify, keep and save harmless and defined the City or its officers, employees, agents and instrumentalities as herein provided. If the Grantee is a government entity, this indemnification shall only be to the extent and within the limitations of Section 768.28 Florida Statute, subject to the provisions of that Statute whereby the Grantee entity shall not be held liable to pay a personal injury or property damage claim or judgment by anyone person which exceeds the sum of $100,000, or any claim or judgment or portions thereof, which, when totaled with all other claims or judgments paid by the government entity arising out of the same incident or occurrence, exceed the sum of $200,000 from any and all personal injury or property damage claims, liabilities, losses or causes of action which may arise as a result of the negligence of the Grantee entity. 10. Assionment: The Grantee is not permitted to assign this Grant, and any purported assignment will be void, and shall be treated as an event of default pursuant to Article 11-12. 11. Comoliance with Laws: The Grantee agrees to abide by and be governed by all applicable Federal, State. County and City laws, including but not limited to Miami-Dade County's Conflict of Interest and Code of Ethics Ordinance, as amended, which is incorporated herein by reference as if fully set forth herein, and Chapter 2, Article VII of the Miami Beach City Code, as amended, which is incorporated herein by reference as if fully set forth herein. 12. OefaultlTermination Provisions: In the event the Grantee shall fail to materially conform with any of the provisions of this Agreement, the Director of the Council may withhold or cancel all, or any unpaid installments, of the Grant upon giving five (5) calendar days written notice to the Grantee, and the City shall have no further obligation to the Grantee under this Agreement. Further, in the event of a breach of any Page 3 of 8 term or condition of this Agreement, upon five (5) calendar days written demand by the Director of the Council, the Grantee shall repay to the City all portions of the Grant which have been received by the Grantee, but which have not actually been disbursed by the Grantee as of the date that the written demand is received. In the event that this Grant is cancelled or the Grantee is requested to repay Grant funds because of a breach of this Agreement, the Grantee will not be eligible to apply to the City for another Grant for a one year period commencing on the date the Grantee is notified in writing of the breach of this Agreement. The Grantee will be liable to reimburse the City for all unauthorized expenditures discovered after the expiration of the Grant period. The Grantee will also be liable to reimburse the City for all lost or stolen Grant funds. Any uncommitted Grant funds which remain in the possession or under the control of the Grantee as of the date of the Expenditure Deadline specified in Article 1-5 must be returned to the City within fifteen (15) days after the Expenditure Deadline; if such funds have been comr:nitted but not expended, the Grantee must request in writing from the Director of the Council an extension of the Expenditure Deadline which, if approved, shall be for a period not to exceed one (1) year. Grant funds which are to be repaid to the City pursuant to this Section are to be repaid by delivering to the Director of the Council a certified check for the total amount due, payable to the City of Miami Beach, Florida. These provisions do not waive or preclude the City from pursuing any other remedies that may be available to it under the law. 13. Indulcence Will Not be Waiver of Breach: The indulgence of either party with regard to any breach or failure to perform any provision of this Agreement shall not be deemed to constitute a waiver of the provision or any portion of this Agreement either at the time of the breach of failure occurs or at any time throughout the term of this Agreement. 14. Written Notices: Any written notices required under this Agreement will be effective when delivered in person or upon the receipt of a certified letter addressed to the Grantee at the address specified in Article 1-1 of this Agreement, and to the City when addressed as follows: Grisette Roque Marcos, Interim Director, Miami Beach Cultural Arts Council, 1700 Convention Center Drive, Miami Beach, Florida 33139-1819. 15. Captions Used in this AQreement: Captions, as used in this Agreement, are for convenience of reference only and should not be deemed or construed as in any way limiting or extending the language or provisions to which such captions may refer. 16. Contract Represents Total Aareement: This contract, including its special conditions and exhibits, represents the whole and total agreement of the parties. No representations, except those contained within this agreement and its attachments, are to be considered in construing its terms. No modifications or amendments may be made to this Agreement unless made in writing signed by both parties, and approved by appropriate action by the Mayor and City Commission. Article III/ Miscellaneous Provisions 17. The Grant awarded herein is the result of an extensive public review process, which found that the Grantee is performing a public purpose through the programs, projects, and services recommended for support. As such, use of these funds for any program component not meeting this condition will be considered a breach of the terms of this Agreement and will allow the City to seek remedies including but not limited to those outlined in this Grant Agreement. 18. The Grantee also accepts and agrees to comply with the following Special Conditions: Page 4 of 8 I ' The Grantee hereby agrees that it will comply with Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d et seq.) prohibiting discrimination on the basis of race, color, national origin, handicap, or sex. The Grantee hereby agrees that it will comply with City of Miami Beach Ordinance No. 92-2824, as amended from time to time, prohibiting discrimination in employment, housing and public accommodations on account of race, color, national origin, religion, sex, sexual orientation, handicap, marital status, or age. The City endorses the clear mandate of the Americans with Disabilities Act of 1990 (ADA) to remove barriers, which prevents qualified individuals with disabilities from enjoying the same employment opportunities that are available to persons without disabilities. The City also endorses the mandate of the Rehabilitation Act of 1973 and Section 504 and prohibits discrimination on the basis of disability and requires that Grant recipients provide equal access and equal opportunity and services without discrimination on the basis of any disability. 19. All Grant recipients must participate in a minimum of one .Second Thursdays., a cultural open house on the second Thursday of every month. Free arts events will be held at multiple locations throughout the City of Miami Beach. Upon acceptance of the Grant and execution of the Agreement, Grantee shall include the exact manner of participation in .Second Thursdays." Failure to participate in .Second Thursdays. may be considered a material breach of this Agreement, as provided in Article II - 12 herein. [The remainder of this page is left intentionally blank] Page 5 of 8 I. Exhibit 1/ Revised Project Description Organization: Miami Contemporary Dance Company Project title: Completely describe Project approved by the Grants Panel and in a separate narrative detail the revisions to the Project based upon the award. Please be as specific as possible; name of event, venue, times, etc. Also, detail the organization's participation in Second Thursdays. Miami Beach Anchors should list specifics about their mentoring program. New Work Series The original plan for this project was as follows: New Work Series, as a part of second Thursdays Miami Contemporary Dance Company was going to perform at 8 Second Thursday Events. 4 Performances of invited choreographers, Paolo Mohovich, Lara Murphy, Rachel Straus and Gustavo Firpo, and in addition perform 4 random "Random Acts of Art"(Site Specific works around the community) in various venues on Miami Beach. Due to the given situation that Miami Contemporary Dance Company was awarded $3,0000fthe $20,000 requested, the revision of the project is as follows. Miami Contemporary Dance Company will perform on January 9, 2003. The performance will be at Miami City Ballet's performance space, from 7:00 - 8:00pm and is a publicized Second Thursdays event. The performance is the first of an annual new choreographers workshop entitled "New Works" new choreographers workshop. This year the company will be presenting a new work by Lara Murphy. The evening will be created on and performed by the professional dancers of the company. Following the performance there will be an interesting Lecture and Question and Answer period with the choreographer (Lara Murphy) and with the dancers. The audience will have the opportunity to learn about and in a sense be a part of not only this performance but in the creation and planning of future workshops. This will become an annual event presenting new choreographers from South Florida. These choreographers are invited to a rehearsal and creation period with professional dancers followed by a venue for their work to be performed. The company is implementing a full marketing plan, under the supervision of its public relations consultant. This plan uses many resources including the palm card for second ThuT;sdays. All of materials contain the appropriate credit line to the City of Miami Beach. Page 6 of 8 . . Exhibit 2-A: Project Budget I Revised Total Project Budget Name of organization: .,Mi ~fV)i C "'f\1e1Y\~ \)4." (e r olY\,rJtlI\j Project Title: jJew \A.)O(( ~je~ . Date(s) of Project: Decem b.eA,. 9. (j.C>Cl '), - ~fllJo..''f q: d.003 Attach a copy of the total Project budget or list cash expenses and cash revenues specifically identified with your program, project or events. Round off all numbers to the nearest dollar. EXPENSES Personnel - artistic Personnel - technical Personnel - administration Outside artistic fees/services Outside other fees/services Marketing/Publicity Space rental Travel Utilities Equipment rental Office supplies Insurance/Security Other Costs: Total cash expenses Total in-kind expenses Total project expenses cash in-kind ~ \,000. 500. rOO. jao. dOD. \ 'J. 5. ~50. (itemize below) ~.DcO. 1,8~S- 1-. ~~s- (cash + in-kind) Page 7 of 8 REVENUES cash in-kind Admissions Contracted services Tuitions Corporate support Foundation support Individual support Govemment grants Federal State \, 100. \~5. '3,000. ~ (}(}(J . Other Contributions (itemize below) Grant award Total cash revenues b.ooo Total in-kind revenues ) I 1>~5" Total project revenues '*, 8~ S (cash + in-kind) .. I ' of. Exhibit 2-B: Project Budget I Revised Grant Award Budget Name of organization: Mi(l.YI"\; C/)^teMfortU, Da/lce COrYIftJ.lh-j Project Title: Nl'w W"r~ \(1 rie.s Date(s) of Project: Dpc ed\b€.A. q I dOO ~ - ~tJa.l,/ q ~03 Directions: Identify and itemize cash expenses to be paid from Grant funds. Grant awards may only be spent within budget categories declared below. Grant Expenses Personnel- artistic ~}d50 Personnel- technical Personnel - administrative Space rental =!-50. Travel (local only) Marketing/Publicity Outside artistic fees Outside other fees Other costs (Itemize below) TOTAL J1 3.000.. I Grant requirements: Grant monies must be spent within budget categories agreed upon in contract All publications associated with Miami Beach Cultural Arts Council grant support must include the City of Miami Beach Cultural Arts Council's logo and the following byline "City of Miami Beach" Grant funds may not be used for: Remuneration of City employees for any services rendered as part of a project receiving a grant from the City of Miami Beach Cultural Arts Council "Bricks and mortar" or permanent equipment (permanent equipment necessary for proposed project may be purchased if the price is less than what is would cost to rent the equipment) Debt reduction Out-of-county travel or transportation Fundraising events Hospitality events Events not open to the public Page 8 of 8 .~ . \ Co~1 ~. . '_T:~ ~;.':-i' ~-.--~~...~t~..~!~.~~,-. -~ .-.";;.~ ..~1"'1l: "'(. ~..p ,. '... - . ~ ~ ...'" ~....~ FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State February 29, 2000 RAYMOND SULLIVAN 1610 EUCLID AVE., #B MIAMI BEACH, FL 33139 The Articles of Incorporation for MIAMI CONTEMPORARY DANCE CORPORATION were filed on February 22,2000 and assigned document number N00000001319. Please refer to this number whenever corresponding with this office regarding the above . corporation. The certification you requested is enclosed. PLEASE NOTE: COMPLIANCE WITH THE FOLLOWING PROCEDURES IS ESSENTIAL TO MAINTAINING YOUR CORPORATE STATUS. FAILURE TO DO SO MAY RESULT IN DISSOLUTION OF YOUR CORPORATION. A CORPORATION ANNUAL REPORT/UNIFORM BUSINESS REPORT MUST BE FILED WITH THIS OFFICE BETWEEN JANUARY 1 AND MAY 1 OF EACH YEAR BEGINNING WITH THE CALENDAR YEAR FOLLOWING THE YEAR OF THE FILING DATE NOTED ABOVE AND EACH YEAR THEREAFTER. FAILURE TO FILE THE ANNUAL REPORT/UNIFORM BUSINESS REPORT ON TIME MAY RESULT IN ADMINISTRATIVE DISSOLUTION OF YOUR CORPORATION. A FEDERAL EMPLOYER IDENTIFICATION (FEI) NUMBER MUST BE SHOWN ON THE ANNUAL REPORT/UNIFORM BUSINESS REPORT FORM PRIOR TO ITS FILING WITH THIS OFFICE. CONTACT THE INTERNAL REVENUE SERVICE TO RECEIVE THE FEI NUMBER IN TIME TO FILE THE ANNUAL REPORT/UNIFORM BUSINESS REPORT AT 1-800-829-3676 AND REQUEST FORM SS-4. SHOULD YOUR CORPORATE MAILING ADDRESS CHANGE, YOU MUST NOTIFY THIS OFFICE IN WRITING, TO INSURE IMPORTANT MAILINGS SUCH AS THE ANNUAL REPORT/UNIFORM BUSINESS REPORT NOTICES REACH YOU. Should you have any questions regarding corporations, please contact this office at the address given below. Alan Crum, Document Specialist New Filing Section Letter Number: 700A00011014 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 ~~:~~ji El(}3:' ~~~)~: : ~~~~: ~.;r~: !:(; (!;"; ~;.".::,:-i_-:-~: ;:?:_~~~ l~~~ !~o);, ::>=.-, i'ii0 t;;:;'~ t~fL. ~ att ffof,fflott, ~ t . .~ '- d -: ~ ~-~:~. '" lba fIlrpartmrnt Df &tatr I certify the attached is a true and correct copy of the Articles of Incorporation of MIAMI CONTEMPORARY DANCE CORPORATION, a Florida corporation, filed on February 22, 2000, as shown by the records of this office. The document number of this corporation is N00000001319. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-ninth day of February, 2000 CP2E022 (1-99) K~~~arrls IlRutJ1cnnl' ~urns ~ccrrtllrg o(.$>tnil' .;.. Articles of Incorporation of Miami Contemporary Dance Corporation These Articles ofIncorporation are hereby adopted by the Board of Directors of Miami Contemporary Dance Corporation, for the purpose of forming a corporation under the Florida Not for Profit Corporation Act. -l >cn 0 .m 0 . c-; -n ,....;:_1 CJ :=i ~ ~~::;.-: N c..n't; -... (I."': t~ rl-.' me ~ ...., .~ N 0-\ .. :=~ - 0,"" ID :P Article I - Name ." The name of this corporation is Miami Contemporary Dance Corporation. Doing business as Miami Contemporary Dance Company. - ....- , rn o Article D - Location The place in this state where the principal office of the Corporation is to be located is the City of Miami Beach in Dade County. The business and mailing address of the Corporation is: ] 610 Euclid Avenue, HB, Miami Beach, FL 33139. Article ill. Purpose The purposes for which the Corporation are organized are exclusively charitable and educational within the meaning of Section 501 (c )(3) of the Internal Revenue code of 1954 or the corresponding provision of any future U~ited States Internal Revenue law. T hi:!. f' (l rf' os e 01' if h ('c(fcrc:,.f.;c';; fS fc Cjl ve '^ fJl.,"<(E! ?fi s.-fe,,)e "fer {e,/l+em!'or','-ry Cl" Ii C (: Jc'-.r.r + C Cj ro Will /"11 f... "'" / - Article IV - Directon The board of Directors of Miami Contemporary Dance Corporation shall be elected as stated in the by-laws of the corporation. The names and addresses of the persons who are the initial Directors of the Corporation are as follows: Raymond M. Sullivan, Presidentrrreasurer 1610 Euclid Avenue #B Miami Beach, FL33139 Jorge Gallardo, Vice President/Secretary 1754 Meridian Avenue #404 Miami Beach, FL 33139 Esaias Johnson, Director 774 NE 71 Street Miami, FL 33138 .", Article V - Powen Notwithstanding any other provision of these articles, this organization shall not cany on any other activities not permitted to be canied on by an organization exempt from Federal income tax under Section 50I(c)(3) of the Internal Revenue Code of 1954 Article VI - Dissolution In the event of dissolution of the Corporation, the residual assets of the organization will be turned over to one or more organizations which themselves are exempt as organizations described in Sections 50I(c)(3) and 170(c)(2) of the Internal Revenue Code of 1954 or the corresponding sections of any prior or future Internal Revenue Code, or to the federal; State, or local government for exclusive public purpose. Article vn - Officen The business affairs of the Corporation are to be managed by a President, Vice president, Secretary, and a Treasurer. The artistic affairs of the Corporation are to be managed by an Artistic Director. Such officers shall be elected annually by the Board of Directors, with the exception of the Artistic Director which will be elected at such time when requisite. Article VIII - By-laws The By-laws of the corporation are to be made, altered, or rescinded by the Directors of the Corporation. Article IX - Amendments to Articles These Articles ofIncorporation may be amended by the Board of Directors ofthe Corporation. Such amendments may be proposed and adopted in the manner provided in the By- laws of the corporation. Article X - Initial Registered Agent And Street Address Raymond Sullivan - 1610 Euclid Avenue, Apt. B, Miami Beach, FL 33139 . . .. . " . Article XI - Incorporator Raymond Sullivan - 1610 Euclid Avenue, Apt. B, Miami Beach, FL 33139 Article XII - Date The undersigned incorporator has executed these Articles of Incorporation this 17th day of February 2000. '. A..........._~_..~-... FebrualV. 172000 llavinK been named a registered agent and to accept sen'ice ,?(the process/or the above stated corporation at the place designated in this certificate. J hereby accept the appointment as registered agent and agree to act in this cnpnci~v. J/urther agree to comp(v with the provisions '?( all stall/te.\' relating to the praper and complete pen. ,'ma"" "J r ""'.,", aad I "mJm,"i/~ar with and accept the obligations army position as registered agent. - '0 ,Ij I.. ~ .'-.--- F b 172000 . ..-\. .,\.. 1J.' 1 'e rualV. Ray ond SullivaJ(Registered Agent ,/ ;t;!t/) 0 r-r'Tl 0 r-C") .." :r.-::n J'91 " ::t:"., CD >~i c.r>..':'" N U);',- N r rr,-: ["'Ie, -0 m .." :r: 0 r-c..? N ~}>o' .. --I U) C...... >