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98-22937 RESO RESOLUTION NO. 98-22937 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING AND APPROVING THE RECOMMENDATIONS OF THE MIAMI BEACH CULTURAL ARTS COUNCIL FOR 1998-1999 GRANT AWARDS, TOTALING $500,000, TO ELIGffiLE CULTURAL ORGANIZA nONS; SAID GRANT AWARDS TO BE FUNDED FROM THE FISCAL YEAR 1998/99 CULTURAL ARTS COUNCIL BUDGET. WHEREAS, the Miami Beach Cultural Arts Council (Council) was created by the Mayor and City Commission on March 5, 1997, and nine members were appointed in August, 1997; and WHEREAS, the mission of the Council is to develop, coordinate and promote the performing and visual arts in the City of Miami Beach for the enjoyment, education, cultural enrichment and benefit of the residents of, and visitors to, Miami Beach; and WHEREAS, on June 3, 1998, a Master Plan for the Council was adopted by the Mayor and City Commission, which outlined a scope of work for Fiscal Year 1998/99; and WHEREAS, a Cultural Grants Program was outlined in this plan to maintain baseline funding support for Miami Beach's cultural organizations; and WHEREAS, the Council appointed four (4) Grant Review Panels of seven volunteer members each and, during the week of September 14, 1998, these panels met to deliberate and recommend funding awards to the Council; and WHEREAS, on September 18, 1998, the Council unanimously accepted the recom- mendations of the Grant Review Panels, attached Exhibit "A" herein, to cultural organizations for 1998/99. 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 herein approve the recommendations of the Miami Beach Cultural Arts Council for the 1998/99 Grant Awards, totaling $500,000, to eligible cultural organizations; said Grant Awards to be funded from the Cultural Arts Council Budget. PASSED and ADOPTED this 7th day of October ,1998. ATTEST: ZJJIIt MAYOR APPROVED AS TO FORM & lANGUAGE & FOR EXECUTION _~6- PCU~ CITY CLERK F:\JNFO\$ALL\QUINJ\CAC.RE2 dIt~~ . "EXHIBIT A" CULTURAL ARTS COUNCIL BUDGET FISCAL YEAR 1998/1999 OBJECTIVE: Invest CAC resources and revenues in an expenditure budget that supports the \Vorkplan's prioritized programs * Revenues * * CAC Interest Earnings VCA Grant for Cultural Grants Program Supplemental Funds (through grants, fundraising events, etc.) * * TOTAL Expenditures * Cultural Grants Program Umbrella/Co-op Cultural Marketing Campaign Endowment Program NEA/Miami-Dade Matching Grants Administration (full year) Staff Overhead (Equipment, supplies, mailings, publications, etc.) * * * * TOTAL $ 550,000 $ 500,000 TBD $1,050,000+ $ 500,000 $ 200,000 $ 200,000 $ 50,000 $ 100,000 $1,050,000+ * At recent meetings, the VCA has resolved: 1) to recommend that beginning in FY 1998/1999, the City allocate to the Cultural Arts Council the $200,000 in municipal funds historically budgeted for the VCA; and 2) to grant $300,000 of VCA funds to the Cultural Arts Council for arts granting purposes. "EXHIBIT B" City of Miami Beach Cultural Arts Council 1998-1999 Cultural Arts Grant Program Ciry of Miami Beach Cultural Arts Council 1700 Convention Center Drive Miami Beach, FL 33139 phone: (305) 673-7577 fax: (305) 673-7063 Contents GRANT GUIDELINES · Program Description · Program Goals · Levels of Funding · Grant Timeline · EligtObility · How to Apply · Grant Review Panels · Public Information and Funding Disclaimers OPERATING GRAN[ CATEGORY · Eligibility and Funding · Emerging Am Organizations · Evaluation and Selection Criteria · Established Am Organizations · Evaluation and Selection Criteria · Project Support for Individuals and Organizations · Evaluation and Selection Criteria o. GRAN[ APPLICATION · Project Information · Budget · Grant Request G RANT GUIDELINES Program Description The CAC supports the development of performing and visual arts and culture in the ciry of Miami Beach. As the city's cultural arts advisor, the CAC provides funding for widespread public access to cultural programming through the Cultural Arts Grant program. In Addition the CAC Provides · Technical assistance and professional development services to the arts community · Partnership with communiry groups for spedal arts programs and events · Marketing and promotional support for arts and cultural activities in the Miami Beach area · Advocacy support for arts and cultural programs which meet the changing needs of our ciry · Access to a wide range of arts and cultural experiences to the citizens and visitors of Miami Beach Cultural Arts Grant Program The CAC established the Cultural Arts Grant Program with annual funding from the ciry of Miami Beach. The Cultural Arts Grant Program provides the citizens and visitors of Miami Beach access to outstanding arts and cultural programs, while encouraging the professional development of arts organizations and individual artists in Miami Beach. Program Goals · Encourage arts and cultural activities in all communities and neighborhoods · Promote long-term cultural programs for the community · Challenge Miami Beach arts organizations to adopt best practices in nonprofit arts management · Encourage artistic excellence . · Promote the community's participation in all aspects of the dty's cultural life · Encourage the development of new audiences and challenge existing audiences · Promote arts education and training opportunities · Provide support for professional artists based in Miami Beach · Encourage involvement of youth and strong educational components Levels of Funding To further the goals of the Grant Program, the CAC has established three funding categories. The different levels of funding correspond ro size, developmenr and purpose of eligible nor-for-profit organizations. The CAC Grant. Program shall not be considered the sole source of funding. Applicants should thoroughly explore other fuVding sources prior to seeking support from this program and indicate procured funding sources in the budget portion of the application. Each level has specific requirements, eligibiliry and review criteria. The three levels are as follows: 1. Emerging Arts Organizations (Category 1 and Category II) II. Established Arts Organizations III. Project Support for Individuals and Organizations Page 1 Grant Timeline July 24, 1998 Gram orientation workshop, 10:00 AM City of Miami Beach, 1700 Convention Cemer Drive, 1st Floor conference room, Miami Beach August 21 Deadline for applications 4:00 PM in Cultural Arts Council City of Miami Beach Office, 1700 Convention Center Drive, 4th Floor, Miami Beach August Site visits and Grant Review Panel Meetings September Recommendations to City Commission Announcement of Grant Awards October Contracts Signed by Awardees February 1, 1999 Interim or final reports due to the Cultural Arts Council as addressed in contract The follOwing guidelines are designed to assist you in applying for funds through the Cultural Arts Gram Program for 1998-1999 in the three categories. All applicants should note that the confumation of available funds for the program will be made following CAC recommendations and adoption by the city commission in the fall 1998. Applicants should contact the CAC for questions or the grant program and schedule. In order to be considered for funding, all applicants must complete the attached grant application and submit one (1) original and fIfteen (15) single-sided copies. TIlls application is available on disk and can be obtained at the offIce of the Cultural Arts Council Monday through Friday, 9:00 AM to 5:00 PM. Applications must be received in the CAC offIce no later than 4:00 p.m. on August 21. TIlls is not a postmark deadline. Late, incomplete, disk or faxed applications will not be accepted. Eligibility Please deliver or mail to: City of Miami Beach Cultural Arts Council Cultural Arts Grant Program 1700 Convention Center Drive, 4th Floor Miami Beach, FL 33139 Who is eliiible to apply? · Not-for-profIt organizations based in the city of Miami Beach with IRS 501(c)(3) ~ exempt status . Organizations chat use qualified artists or arts professionals in program planning and delivery · Individuals and unincorporated groups may apply for program grants under the sponsorship of any not-for-profit, tax exempt organization. (In such cases, the application must be submitted by . sponsoring organization) · The program/project takes place within the City of Miami Beach and is offered to the general public · The program/project starts after October 1 and is complete prior to September 30, 1999 Who is not eliiible to apply' · CAC staff or members of the CAC Board · Non-arts community organizations which cannot provide evidence of an established arts and cultural program and budget · Programs/projects that Occur outside of the October 1 through September 30, 1999 period Allowable Grant Expenditures' What the CAC Funds · Project support for qualified organizations, facilities or programs that provide evidence of an established arts and cultural program · Literary, audio, video or mm projects with approved publication/production and discnbuCion plans · Publicly accessible presentations of all art forms by professional artists which cake place in the City of Miami Beach · Arts programs utilizing paid artists or other arts professionals to proVIde arts opportUnities to Miami Beach Residents Page 2 What the CAC Does Not Fund: · Events not open to the public, unless the event serves to benefit Miami Beach government. specifiedly · Programs located outside the city of Miami Beach · Purchase of permanent equipment, lands, buildings or construction (cap:tal improuementslexpenditures) · Hospitality or food costs · Travel or transportation · Debt Reduction, penalties, costs of litigation · Individuals and organizations not based or performing in Miami Beach · Benefits of organizational fund raising Contract Period A City of Miami Beach Cultural Grant carries no commitment for future support beyond the time of the program or project. Funded activities must take place within the city's fiscal year. All funded activities must provide equal access and opportunity in employment and services and may not discriminate on the basis of handicap, color, creed, gender, religion or sexual preference. The City of Miami Beach Cultural Arts Council supports and requires compliance with the mandate of the Americans with Disabilities Act (ADA), section 504 of the Rehabilitation Act of 1973, and the Age Discrimination Act of 1975. How to Apply 1. Consultation with Coundl Staff is required at least one week prior to submitting application. All applicants should contact Cultural Arts Council at (05) 673-7577 to schedule an appointment. 2. Attend the grant orientation workshop. 3. Complete and submit the appropriate application at the CAC office by 4:00 p.m. on Friday, August 21,1998. This is not a postmark deadline. Refer to the application materials checklist for information required. Please submit to: City of Miami Beach Cultural Arts Council Cultural Arts Grant Program 1700 Convention Center Drive, 4th Floor, Miami Beach, FI 33139. Late, incomplete, facsimiles, e-mail and other electronic submittals will not lie accepted. 4. Grant applications must be submitted on one single-sided original (not stapled), and fifteen (15) . single-sided copies (stapled upper left band corner.) 5. Since artistic merit is the most important component of the selection criteria, documentation of artistic quality is extremely important to the application process. All presenting, producing and exhibiting organizations may submit one (1) audio/visual sample to complete the application. The review of submitted audio/visual materials is limited to five minutes or fewer. If submitting a longer video, please cue tape to the most pertinent five minute segment. The entire tape will not be reviewed. Attach a brief, typed description of the material submitted, including the venue and date to the video. If you are submitting slides, include no more than twenty in a plastic slide sheet. Attach a typed slide list. What Happens After Your Application is Submitted? 1. All applications are initially reviewed by CAC staff for eligibility requirements and application completeness. If an application is late, incomplete, or fa.xed or otherwise ineligible, CA.C Staff will contact the applicant. 2. In August, the applications are forwarded to the appropnate grant review panels. One grant reView panel is appointed by the CAC for each category. Page 3 3. Gram Review Panels convene to imerview applicants, review artistic support materials and site visit reports, and to rank applications according to evaluation and selection criteria. Panels formulate funding recommendations. 4. The CAC reviews gram review panels funding recommendations and forwards a final allocation recommendation to the City of Miami Beach Commission for ratification. 5. Final grant awards are based on panel and council recommendations and the amoum of available funding for the Cultural Arts Gram Program. Grant Review Panels Gram review panels are convened by the CAC and consist of representatives from the CAC Board and community and regional arts professionals/activists. All grants will be reviewed by a grant panel in public meetings. CAC maintains a pool of panel applicants. If you are interested in nominating an individual, please contact the CAe. Panels convene to imerview applicants and to rank applications based on grant program criteria and goals. Panelists formulate funding recommendations based on application rankings and available funds. Based upon the panel recommendations and the available funding, the CAC will approve a final allocation recommendation prior to the fall City Commission Meetings. The procedure is as follows: 1. Grant review panel members individually review grant proposals in advance of the scheduled Grant Panel meetings in August. 2. The CAC Staff schedules site visits and interviews applicant organizations to discuss the application and answer panel questions. The interviews will be scheduled by the CAC Staff after the applications have been received. 3. The evaluation and recommendation process consists of the following steps: a. Each panelist scores each application based on the selection criteria. b. Averaged scores for each application are rariked. c. Rankings will be utilized in determining allocation of grant awards. d. The CAC will keep a record of panel recommendations, a summary of wtlich will be included with each applicant's Notification letter and kept in Cultural Arts Council Grant Program files. Site Visit Program . All applicam organizations are asked to accommodate a site visit. The site visits, comprised of gram review panel members and staff, are for the purpose of conducting administrative and artistic site reviews. Contract with CAC Upon final approval by the City of Miami Beach Commission, organizations who are approved for funding emer imo a contract with the CAC to provide the programs or services proposed in the application and must verify the ability to meet the match requirements with cash revenues, or other sources. All gram recipients are required to verify the cash match from private contributions, other government grants or earned income at the time of the gram award. In addition, operating grant recipients must verify that the organization meets the contributed income requirements for the applicable eligibility category. It is required that on all printed materials regarding an operating grant funded project, the CAC logo and/or credit line must be included. Interim or final reports must be submitted to the city in February, 1999 or as addressed in the contract. Pavment and ReDortin~ Schedule Funding shall be allocated according to the contract negotiated with the C.Ae. A payment and reportlng schedule shall be established in the contract. Page 4 CAC Contlict of Interest Policy 1. No member of the CAC Board or Scaff shall sign a grant appliCltion. 2. No scaff or council member who is on a applicant's board shall serve on the gnnts panel for the category in which the organization submits an appliCltion. 3 Any CAC or panel member who has a potential conflict of interest must disclose it to the CAC and the Grant review panel prior to the panel review dates. Public Information and Funding Disclaimers The Cultural Arts Council Grant Program is a public process addressing the allocation of public funds. In the course of this process, applications are reviewed by peer grant panels. The merits of the proposals and the accomplishments of the artists and organizations are thoroughly discussed and may be compared to other proposals within the same category. The CAC is governed by the Florida Sunshine laws and applicants should assume that there in no confidentiality as to any of the responses, deliberations, evaluations, or results. Grant Review Panel recommendations will be forwarded to the CAC Board for review and the Board will then forward final recommendations to the City of Miami Beach Commission for ratification. The CAC will enter into contracts with successful applicants. All applicants should note that the city's confirmation of available funds for the program will be made following city budget hearings and adoption of a budget in the faU, 1998. Applicants should remain in concact with the CAC to scay updated on funding for the grant program. There is limited funding available for distribution. Many worthy projects, organizations, and artists cannot be funded. Neither the recipient of funding in the past, organizational fiscal need, nor the merit of an application is a guarantee for funding. The CAC staff is willing to discuss panel review comments with applicants after the process is completed. Page 5 OPERATING GRANT CATEGORY The Operating Grant program provides support to arts and cultural organizations with a history of programming in Miami Beach that require a secure funding base to meet ongoing program and administrative needs. Operating grants recognize the need to offer support for the nurturing, development, and sustairubility of arts organizations. Eligibility and Funding The CAC's operating Grant program is designed to provide appropriate support to organizations at different stages of organizational development, as detailed below. Allocations are based upon a formula that rakes into account the budgetary size of applicants eligible for support. General Eligibility · Miami Beach-based nonprofit arts or cultural organizations with 501(c)(3) status · Involvement of qualified artists or arts professionals in planning and program delivery · Organizations must have as their primary purpose the presentation performance, awareness and/or exhibition of the arts Emerging Arts Organizations PUll'ose The vitality of the arts in Miami Beach depends on a community of strong, professionally-directed arts organizations. The goal of CAC's support for Emerging Arts Organization is to develop arts groups that are working towards meeting the eligibility standards for Established Arts Organizations. The mission is to stabilize, sustain and nurture the small and medium sized organizations. Minimum Eligibility · One year of programming history in Miami Beach · Demonstrated ability to raise matching funds · Active Board of Directors · Project must stimulate resident interest and provide publicly accessible programs · Potential to become Established Arts Organization · Organizations must submit an annual financial review performed by an independent auditor Category I Organization budget under $100,000 · Provides funding and technical support to small emerging arts organizations with a year round presence in Miami Beach, presenting and performing or exhibiting a season of cultural activities. The organizations total annual operating budget including th~ 'project for which funds are being requested must be under 5100,000. Category II Organization budget $100,000 to 1499,000 · Provides funding to small and mid-size developing professional arts organizations with a year round presence in Miami Beach, presenting, performing or exhibiting a season of cultural activities. The organization's total annual operating budget for which funds are being requested must be between 5100,000 and $499,000. Funding Grants will not exceed 20% in category I and 15% in category II of the total 1997-1998 budget of each organization. All grants must provide a minimum $1 cash, in kind, or combination of both, match for each $2 requested. Grant awards are subject to funds available and the numbers of qualifie-d applicants. Page 6 Evaluation and Selection Criteria Applications for the city's emerging grant program categories will be reviewed according to how effectively applicants can demonstrate how they meet.the evaluation and selection criteria. Each emerging grant proposal shall be evaluated and ranked based on the following criteria: Artistic Merit, Program Quality and Achievable Budget 35 points · Encourage the development of long-term, quality artistic programs · Support the development of innovative and creative projects or programming which challenge audiences and participants · Provide appropriate support and documentation to achieve budget for progranv'project · Diversified funding base Organizational Management 2S points · Support the use of best practices in the management structUre of the organization, including long term planning accountability fund development, appropriate qualifications of board and staff and other professionals, and overall fIScal health · Capacity to anract fmandal support from other private and public sources · Encourage the involvement and compensation of qualified professional artists Impact 20 points · Encourage the development of programs that provide ongoing cultural education and outreach opportunities to the community · Support the development of new audiences · Provide support for organizations which are able to identify community needs, identify target audiences, and how commitment and ability to meet needs through planning and program delivery · Encourage the development of programs that meet the needs for a wide variety of cultural programs in Miami Beach · Evidence of efforts to promote and/or foster cultural tourism in Miami Beach Community Representation 20 points · Encourage organization to provide programs which are accessible to a broad range of interests of Miami Beach · Encourage the use of the strategies and mechanisms to ensure community representation in leadership, planning and program diversity ~ Established Arts Organizations Pur:pose The Established Arts Organizations category is designed to provide a stable base of operating support to a growing number of arts organization. Minimum Eligibility · Three years of programming history in Miami Beach · Total annual organizational budget of $500,000 or more · Active Board of Directors · Project must stimulate resident interest and provide accessible programs · Demonstrated ability to raise matching funds · Organizations must conduct an annual audit performed by an independent auditor · Organizations must operate year-round with full-time administrative staff Fundin~ Grants will not exceed 15% of the total 1997-1998 budget of each organization. All grants must provide a mini- mum $1 cash, in kind, or combination of both, match for each $2 requested. Grant awards are subject to funds available and the number of qualified applicants. Page -; Evaluation and Selection Criteria Each operating grant proposal shall be evaluated and ranked based on the following criteria: Artistic Merit, Program Quality and Achievable Budget 35 Points · Artistic quality of programs and artistic standing in the field · Overall artistic achievement · Innovative and creative projects or programming · Activities which further the applicant's overall organizational mission, goals, and objectives · Artistic training and experience of the artistic personnel · Qualifications of staff and or artists · Provide appropriate support and documentation to achieve budget for program/project · Diversified funding base Organizational Management 2S points · Evidence of strong fIscal controls and accountability for the expenditure of resources · Management structure and decision-making process · Short and long-range planning capabilities · Fiscal health as demonstrated by surplus/defIdt position and a diversity of funding sources · Demonstrated ability to match the grant request · Qualifications and effectiveness of board and staff in relation to practices in the field Impact 20 points · Commitment and ability to address the community needs through the arts in organizational planning and programs · Demonstrated need for the organization, given the audiences, geographic areas, groups or communities served · Accessible programs for residents of Miami Beach · Short and long-term impact of the organization on the identified audiences or communities served · Impact of programs on the artists and the organization itself Community Representation 20 points · Organization demonstrates use of administrative and artistic personnel that repreS\::nt the diverse components of the community · Organization makes use of strategies or mechanisms (i.e. advisory boards) to ensure broad community representation in planning, leadership, and programs . Project Support for Individuals and Organizations The project support for individuals and non-profit organizations category provides support to individual artists, non-profit organizations, schools and neighborhood associations for programs and/or projects that recognize and celebrate the cultural diversity of the Miami Beach Community, and enhance cultural tourism. General Eligibility · Miami Beach based individuals and non-profIt organizations, schools, or neighborhood associations · Primaty purpose of the project, presentation, performance and/or exhibition of the arts · Applicants will only be considered under one categoty for August 21 deadline Funding Grants will not exceed 15% of the total budget for the project. Grant awards are subject to funds available and the numbers of qualified applicants. This category has a August 21, November 20 and February 15 deadline. Page 8 Evaluation and Selection Criteria Applications for the individual and non-profit organizations category will be reviewed according to how effectively applicants can demonstrate how they meet the evaluation and selection criteria. E:J.ch project support application shall be evaluated and ranked based on th~ following criteria: Artistic Merit, Program Quality Achieveable Budget 35 points · Qualifications, background, and experience of artists involved in project · Support the development of innovative and creative projects or programming which challenge audiences and participants · Evidence of efforts to promote and/or foster cultural tourism in Miami Beach · Provide appropriate support and documentation to achieve budget for program/project · Diversified funding base Community Support 30 points · Audience development efforts reflect the individual's or non-profit organizations' ability to reach the community of Miami Beach · Provide support for organizations which are able to identify community needs, identify target audiences, and show commitment and ability to meet needs through planning and programming delivery · Encourage the. development of programs that meet the needs for a wide variety of cultural interests in Miami Beach Impact 30 points · Encourage the development of programs that provide ongoing cultural education and outreach opportunities to the community · Support the development of new audiences · Provide support for individuals or organizations which are able to identify community needs and identify target audiences Page 9 City of Miami Beach Cultural Arts Council 1700 Convention Center Drive 4th Floor Miami Beach, FL 33139 FY 1998-1999 Grant Program Date (please check one) Emerging Arts Organization o Category I- Organizational Budgets under $100,000 o Category II- Organizational Budgets $100,000-$499,000 o Established Arts Organizations-Organizational Budget over $500,000 o Project Support for Individuals and Organizations APPLICANT INFORMATION Applicant Organization (name as it appears in articles of incorporation) Mailing address City State Zip Phone: Home or Office Fax E-mail Ye:lf Legally Established State Feder:J.! ID= Type of Org:J.niz:J.tion (please check one) 0 Performing arts o Visual Arts Presenter (necessary for receipt of check) CO'.TACT !:\"FOIt\1ATION Pre-appliC:J.tion Consultation D:J.te Time Executive Director P:Jgc 11) Grant Conuct Person Mailing address (if different from abot>e) Phone: Home .or Office Fax E-mail Zip Cicy SUte PROTECf fNFORMATION Project Title Director of Proposed Project: Project attendance (t.e. audfe7uelparttctpanls served) Cultural Discipline of Project (cbeck one) 0 Dance o Visual Arts 0 Media Arts 0 Interdisciplinary Project SUrt Date Project End Date o Music 0 Theater o Literature 0 ScientificlHisrorical Budget Summary Amount Requested Total Organizational Budget Fiscal Year (cbeck one) 0 1998 Toul Project Budget Percentage of Project Budget o 1999 Page 11 PROTECTIPROGRAM SUMMARY This section of the application provides an overview of important program features. Please try eo answer the questions in the space provided using no smaller than 10 poine fone style. · Describe clearly and concisely the proposed project for which the funds are being requeseed Briefly describe your proposed project. Your description must be as specific as possible. Be clear and concise while providing all project details. Who is your target audience and principal participanrs? Why should this project be funded by City tax dollars? If your projecr is a collaboration, include a letter of support from the collaborating organizations. (Use thts space only) Page 12 OUTREACH AND COMMUNITY ACCESSIBILITY 1. State the purpose or mission of your organization and its goals and objectives. 2. Describe your facility or program site(s). Indicate whether the site is reserved by contract or antidpated? Organizations will be expected to comply with all applicable City ordinances (noise, fire regulations, municipal codes, ADA accessibility, et cetera). Please contact the CAC for referrals to the appropriate City Department. 3. Briefly describe your current marketing plan (attach copy of detailed marketing plans, if available.) Page 13 4. Outline your method of evaluating the proJect's success (attach a sample of suroey tool, if avallable) 5. Since it is unlikely that full program/project funding will come from CAC, please describe efforts to obtain other funds, include secured and pending funding from ocher sources. 6. Does this project have tourist appeal? If so, describe. Page 14 Fiscal Year Begins (month) COMPLETED FY 96-97 CURRENT FY 97-98 PROJECTED FY 98-99 B. Earned Admissions Touring Other Contracted Services Tuition/Workshops Project Sales/Concessions Investment Income Other Subtotal Earned Grand Total Income (A + 8) I. INCOME A. Contributed Federal Government State Government County Government City Government Individual Contributions Business/Corporate Contributions Foundations Memberships Fundraising Events (Gross) Other Subtotal Contributed II. EXPENSES A. Personnel Artistic Full-time other artistic Administrative Full time other administrative Technical Production Full Time Other Technical Production Subtotal Personnel B. Operating Expenses Facility Expenses/Space rental Marketing Production Exhibition Travel Fundraising expenses Other (if greater than 10% of budget attach separate schedule) SUBTOTAL OPERATING INCOME (A + 8) TOTAL EXPENSES (A + 8) Surplus Income Page 15 Project Budget Fisc::J.! Ye:J.r Begins (month) COlv!PLETH CURRE:\T PROfECTED FY 96-97 FY 9"7-98 FY 98-C)9 '. r. INCOME A. Contributed Feder:J.! Government State Government County Government City Government Individual Contributions Business/Corporate Contributions Foundations Memberships Fundraising Events (Gross) Other Subrotal Contributed B. Earned Admissions Touring Other Contracted Services Tuition/Workshops Project Sales/Concessions Investment Income Other Subtotal Earned Grand Total Income (A + B) II. EXPENSES A. Personnel Artistic Full-time other artistic Administrative Full time other administrative Technical Production Full Time Other Technical Production Subtotal Personal B. Operating E."'penses Facility Expenses/Space rental Marketing Production Emibition Travel Fundraising expenses Other (if gr"eater than 10% of budget attach separ"ate schedule) SUBTOTAL OPERATING INCOME (A + B) TOTAL EXPENSES (A + B) Surplus Income (deftcl!) ar year end (Item 17 mmus Item :!7J . P:..1gt.: If\ Budget Notes and Schedules NOTE: AlL TOTALS MUST EQUAl FY 1998-1999 TOTAL ORGANIZATIONAL BUDGET Below, provide your organization's fiscal budget for the year during which proposed project will take place (Current Fiscal Year- 1998-99). Round all figures to the nearest dollar. Additionally, please attach a copy of your organization's budget for the fiscal year directly prior to the one in which the proposed project will occur (Prior Fiscal Year- 1997-98). If your total fiscal budget or any specific line item is significantly larger or smaller (more than 10%), please explain briefly. Grant Amount Requested $ Itemize expenditures for which requested funds will be used. Please refer to the grant program guidelines regarding allowable grant fund expenditures. Grant Expenses: Personnel- Artistic $ Personnel Technical $ PersonnelAdnti~trative $ Space Rental $ Travel (iocalonly) $ Marketing/Publidty $ Outside Personnel $ Other Costs (itemize below) $ Total Page 17 CERTIFICATION: I CERTIFY TIlAT ALL INFORMATION CONTAINED IN TIiIS APPLICATION At"ID TIiESE AITACHMENTS IS TRUE AND ACCURATE. NO CITY EMPLOYEE SHALL BE SIGNATORY IN BEHALF OF AN ORGANIZATION REQUESTING FUNDS FROM TIiE CULTURAL ARTS COUNCIL. ALL FUNDED ACIlVITIES MUST PROVIDE EQUAL ACCESS AND EQUAL OPPORTUNITY IN EMPLOYMENT At"ID SERVICES AND MAY NOT BE DISCRIMINATED ON TIiE BASIS OF HANDICAP, COLOR, CREED, OR RELIGION. AUnIORIZlNG SIGNATURE DATE lYPED/PRINTED NAME TITI.E Projects which receive funding from the Cultural Arts Council's Grants Program MUST include the logo and the following credit line in all promotional and marketing materials related to the funded project; including public announcements, press releases, programs, print and broadcast media: "WllH TIlE SUPPORT OF 1HE crry OF MIAMI BEACH CULTIJRAL ARTS COUNCll. AND TIlE CITY OF MIAMI BEACH MAYOR AND COMMISSION.' Page 18 Grant Consultation Meetings: "EXHIBIT elf Wednesday, July 29 9: 00 Carla Iannacone Bass Museum 9:30 Joel Hoffman The Wolfsonian- flU 10:30 Howard Goldberg The New World Symphony Friday, July 31 2: 00 Agnes Youngblood Community Concert Association Tuesday, August 4 2:30 Tom Theilan Florida Dance Association 3 :00 Mary Luft Tigertale Productions 3:30 J.D. Steel Bridge Theater Tuesday, August 11 11 :30 Joel Fine Cultural Arts Society of South FL 12:00 Steve Margolis Concert Association 12:30 Kevin Arrow/ Aaron Morris Espanola Way Arts Center 1 :00 Bob Sprinkle Freddick Bratcher & Co. 1:30 Claire Tomlin MB Garden Conservancy 2:00 Julie Coley S tory Theater .~ Thursday, July 30 9:00 Marcia Zerivitz Jewish Museum 9: 30 Laura B runney Arts & Business Council 11 :00 Barbara Singer Miami City Ballet 11 :30 Karen Crooms Art Center 12:30 Beth Boone Miami Light Project Wednesday, August 5 10:00 Dina Stewart Center for Folk & Community Arts 10:30 Roberta Shevin Jewish Film Festival 11 :00 Ken Kopstein Miami Design Preservation League 12:00 Adrianna Dutra Brazilian Film Festival 2:00 Loretta Dranoff Murray Dranoff Foundation Wednesday, August 12 1 :30 Ira Nusbaum Performing Arts Academy 2:00 Claudia Miller Ballet Flamenco/PAN 2:30 Louis Stess First Night 3:00 Joanne Butcher-Zbornik Alliance for Media Arts 3:30 Donna Wood ACORN 4:00 Sophia Ochoa Miami Symphony Orchestra Grant Consultation l\'Ieetings: Thursday, August 13 10:00 Betsy Caldwell Dance Esias 10:30 Chris Schram National Foundation for Arts II :00 Marta Trudeau Miami Hispanic Ballet 11:30 Laura Quinlan Rhythm Foundation 12:30 Erica Ostertag/ Deb Snyder South Beach Film Festival 3: 00 Linda & Rick Gelinas International Kite Festival 3:30 Regina Unidad 4: 00 Raoul Independent Artist Tuesday, August 18 9: 00 Beverly Garnett New Wodd School of the Arts Thursday, August 20 2:00 Brad Watson Miami Steel & Percussion Orchestra Phone Meetings: Mimi Schultz Fantasy Theater Factory Monday, August 17 J> 9:30 Jude Parry Children's Cultural Coalition Gold Coast Theater 10:00 Delma Isles Momentum Dance 10:30 The Womb Mark Christopher 1 : 00 Maria Rodaz Area Stage 1: 3 0 Robert Rosenberg MB Gay & Lesbian Film Festival 2:00 Mario Ernesto Teatro A vante 3: 00 Georgiana Pickett Miami-Dade Community College 3: 3 0 George Sanchez Hispanic/American Cultural Society 4:00 Karen Stewart Black Door Dance Ensemble 4:30 Christy Caceres FL Grand Opera 5 :00 Susej Jesus Salgueiro- individual artist Wednesday, August 19 9: 30 lIiana Iroko Dance Performance Center 10:00 Joe Cooper WLRN (Radio Days) Phone Meetings: Steve Davidson Wolfson Media Center Cynthia Henley/ Elaine Chamberlain Greater Miami Youth Symphony "EXHIBIT D" ESTABLISHED - 9/14 8 AM - CITY MANAGER'S SMALL CONF. ROOM DENNIS SCHOLL ROLAND KOHEN NANCY WOLCOTT DORAN JASON FLORENE NlCHOLS GENE C. SUL TZBERGER BOB HOSMON EMERGING I - 9116 8 AM - CITY MANAGER'S SMALL CONF. ROOM AL V ARO FERNANDEZ DENNIS SCHOLL ROLAND KOHEN CARL VALDEJUI MARIL YN GOTTLIEB-ROBERTS JACQUlE SIMKINS JERRY GOODMAN EMFRGING II - 9/16 2 PM - CITY MANAGER'S LARGE CONF. ROOM STEVE SAULS I. STANLEY LEVINE DIANE HELLER LISA P ALLEY LENORE TOBY NELl SANTAMARINA MARIA RUBIO PROJECT SUPPORT - 9/17 8 AM - CITY MANAGER'S LARGE CONF. ROOM. AL V ARO FERNANDEZ PAULINE WINICK RAQUEL VALLEJO STEPHEN JULIAN MICHAEL VITA RA YMOND HULEN CLAIRE TOMLIN F:\INFO\SALL \BLAM\P ANELIST.AC "EXHIBIT E" Cultural Arts Council Grant Requests Organization Request Recommended Allocated Alliance for Media Arts $81,150 $14,000 Area Stage $40,000 $23,000 Art Center of South Florida $50,000 $23,000 Arts & Business Council of Miami $20,250 $0 Arts Fusion $19,000 $6,000 Ballet Flamenco La Rosa $18,000 $5,000 Bass Museum of Art $75,000 $31,000 Black Door Ensemble $6,500 $3,500 Brazilian Film Festival $35,000 $5,000 Bridge Theater $9,835 $3,000 , Center for Folk & Community Arts $19,900 $1,000 i Colony Theater $35,000 $0 Community Concert Association $25,000 $4,000 Concert Association $85,000 $32,000 Cultural Arts Society of South Florida $3,950 $0 Dance Esaias $7,500 $5,000 Edge Theater $15,000 $0 Espanola Way Arts Center $15,000 $4,000 I Fantasy Theater Factory $1,800 $1,500 I I I First Night $48,900 $10,000 Florida Dance Association $40,000 $15,000 Florida Grand Opera $20,000 $7,000 Freddick Bratcher & Co. $10,000 $5,000 Gold Coast Theater $21 ,165 $6,000 Greater Miami Youth Symphony $8,160 $6,500 Hispanic Theater Festival $50,000 $18,000 Iroko Dance & Performance Center $7,863 $5,000 Jewish Film Festival $15,000 $6,000 Jewish Museum of Florida $185,000 $28,000 Little Acorns- Int" Kite Festival $35,650 $2,000 I Miami City Ballet $100,000 $37,000 I Miami Design Preservation League $70,200 $3,000 I - . Miami Hispanic Ballet $36,000 $8,000 I i Miami Light Project $25,000 $18,000 I i Miami Steel & Percussion Orchestra I $5,520 $3,000 ! , Miami Symphony Orchestra $53,060 $5,000 I Miami-Dade Community College $18,000 $12,000 ., I Momentum Dance $10,000 I $6,000 . , Nat" Foundation for Advancement in Arts- Arts Week $44,448 I $10,000 National Foundation for Arts- Fellowship $13,986 $10,000 New School of the Arts- Rising Stars $10,000 $5,000 New World Symphony $75,000 $36,000 PAN $15,000 ! $5,000 Cultural Arts Council Grant Requests Orqanization Request Recommended I Allocated Perfomina Arts Academy $19,248 $4,000 T Rhythm Foundation $20,000 $12,000 I South Beach Film Festival $18,820 $6,000 I I Story Theater $10,000 $6,000 I The Womb $5,550 $0 I : Tiaertail Productions $20,000 $9,000 , Wolfsonian- FlU $75,000 $31,000 I i Total $1,649,455 $495,500 I .. ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 ttp. Ilci. miami-beach. fl. us :ITY OF MIAMI BEACH COMMISSION MEMORANDUM No.l.aa~.::38 TO: Honorable Mayor Neisen O. Kasdin and Members of the City Co ission DATE: October 7, 1998 FROM: Sergio Rodriguez City Manager SUBJECT: RESOLU ONS OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE 1998 - 1999 BUDGET ALLOCATIONS OF THE CULTURAL ARTS COUNCIL IN THE AMOUNT OF $1,050,000, AND APPROVING RECOMMENDATIONS FROM THE CITY OF MIAMI BEACH CULTURAL ARTS COUNCIL FOR 1998-1999 GRANT AWARDS OF $500,000 TO CULTURAL ORGANIZATIONS FROM THE TOTAL CULTURAL ARTS COUNCIL BUDGET. ADMlNISTRA nON RECOMMENDA TTON Adopt the Resolutions. BACKGROUND The Miami Beach Cultural Arts Council was created by the Miami Beach City Commission on March 5, 1997, and nine members were appointed in August, 1997. The mission of the Council is to "develop, coordinate and promote the performing and visual arts in the City of Miami Beach for the enjoyment, education, cultural enrichment and benefit of the residents of, and visitors to, Miami Beach". On June 3, 1998 a Master Plan was adopted by the City Commission. An implementation Budget for 1998/99 was contained within the Master Plan. As directed by the City Commission, that budget was modified to include a set aside for the creation of a permanent endowment ("Exhibit A"). In addition, a Cultural Grants Program was outlined to maintain baseline funding support to Miami Beach's Cultural Groups. Through'a cooperative agreement with the Miami Beach Visitors and Convention Authority (VCA), a $500,000 fund was established to continue cultural funding as previously administered by the VCA. THE PROCESS During the past year, the Council met with all of the arts groups that are based within the City of Miami Beach. A clear picture of specific needs emerged from this industry input. Guidelines and application forms ("Exhibit B") were created based on information gathered. These procedures were then approved by the Council to provide funding for the arts in four categories: Agenda Item~ Date LO-j-98 1. Established Organizations (annual budgets over $500,000) 2. Emerging Organizations Category 1 (annual budgets under $100,000) 3. Emerging Organizations Category 2 (annual budgets over $100,000) 4. Special Project Support These guidelines were presented to members of the arts community in an orientation workshop on July 24, 1998. The guidelines were made available in paper form as well as on-line through the City web page. Between July 29 and August 21 pre-application consultations were conducted by staff with representatives from sixty (60) cultural organizations ("Exhibit C"). Fifty (50) applications were received by the 4:00pm deadline on August 21. Requests for funds totalled $1.7 million, 340% more than the available funds. The Council appointed four Grant Review Panels of seven volunteer members, each composed of three Council members and four community representatives. On September 9, these applications were distributed to the Grant Review panelists in an orientation meeting. During the week of September 14, the Grant Review Panels were convened in public meetings to deliberate and recommend funding awards ("Exhibit D"). The Council convened on September 18 to review the Panels' work and unanimously recomended grants totalling $495,500. (The applicant requests and grant award recommendations are contained in "Exhibit E".) An emergency grant contingency of $4,500 in additional funds (available from the Cultural Grant program) has been set aside for the 1998-1999 fiscal year. In addition to the $500,000 Cultural Grants Program, the Council also heeded the recommendations of the arts community by proposing to create cooperative marketing materials. As a result, a $200,000 marketing component was added to the budget. This marks the first time that arts groups within the City will jointly market our City's richly diverse cultural venues to residents and visitors. At the City Commission's direction, the preliminary Master Plan (adopted June 3, 1998) was amended to include the establishment of a permanent arts endowment. The 98/99 endowment set aside is $200,000. A NEA matching grant program ($50,000) and the administrative costs for staff and overhead ($100,000) complete the $1,050,000 of available funds for the fiscal year 1998/99. CONC1,lJSION The Administration recommends that the Mayor and City Commission adopt the resolutions approving the City of Miami Beach Cultural Arts Council 1998/99 budget allocations of $1,050,000 and approving the Council's recommended Grants Awards totalling $500,000 for 1998/99. SR:,~J2:jq F:\INFO\$ALL\QUINJ\CAC. GRA ~