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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2021-10RESOLUTION NO. FWLDC-2021-10 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing a Vendor Seri,ices Agreement in an Amount Up To $737,000 xmith Schaefer Advertising Co., Ltd. for the Development of a Messaging Strategy to Promote Economic Development in the City of Fort Worth WHEREAS, the City Council of the City of Fort Worth ("City") adopted the Economic Development Strategic Plan on December 12, 2017 (the "Strategic Plan") that includes a goal to "Establish Fort Worth's Competitive Edge", known as "Goal 1", which goal included an initiative related to "Marketing & Target Industry Recruitment"; WHEREAS, the "Marketing & Target Industry Recruitment" initiative of Goal 1 is to "[a]ttract new investments and businesses into the community, focusing on target industries that align with Fort worth's assets"; WHEREAS, the Strategic Plan also made a finding that, "A successful marketing program requires highly -targeted messaging aimed at specific audiences," and "Generic marketing and promotional efforts [... ] will not be sufficient to differentiate the city for business recruitment" and "in addition to using customized messaging, the community's business recruitment efforts will benefit from a set of bold and creative tactics aimed at generating leads from new sources (both from within the metro area and from national and international markets.)"; WHEREAS, the Fort Worth Local Development Corporation (the "Corporation") was created in 1987 to assist the City with, among other things, the creation of jobs and other economic development activities of the City; WHEREAS, the Corporation desires to assist the City with the achievement of Goal lof the Strategic Plan by engaging a marketing firm to develop an overarching messaging plan to promote the City of Fort Worth in its initiative to foster and promote economic development, which should be specific to ongoing economic development activities, projects, and the goals established in the City of Fort Worth's Economic Development Strategic Plan; WHEREAS, on August 18, 2020, the Corporation Board of Trustees approved $102,000 in the Fiscal Year 2021 budget for marketing and research efforts, but several marketing initiatives were paused or delayed due to ongoing business stabilization efforts due to effects of the COVID- 19 pandemic, which resulted in $50,000 remaining in the Fiscal Year 2021 budget for marketing and research efforts ("FY21 Marketing Funds"); WHEREAS, on April 6, 2021, a competitive Request for Proposals for marketing services was issued seeking a firm who would collaborate with the City of Fort Worth Economic Development Department to develop a messaging plan with the objectives to (1) support new and PAGE 2 existing business growth by increasing awareness of Fort Worth's benefits as a place to live, work and do business; (2) highlight and encourage entrepreneurship and innovation throughout Fort Worth; and (3) leverage opportunities for community revitalization through investments in small businesses and targeted development opportunities; and in June 2021, Schaefer Advertising Agency ("Schaefer") was selected as the RFP finalist; WHEREAS, due to a variety circumstances, the Corporation's Board of Trustees has not met since the selection of the finalist, and Schaefer began in July 2021 to perform initial discovery and research related to a messaging platform, to develop formal recommendations based on the initial discovery and research for the development of a creative brand identity for the City of Fort Worth's economic development initiative, and to perform other initial activities; WHEREAS, the Board of Trustees approved a resolution in September 2021 to pay Schaefer $13,000 for preliminary activities and preparation completed from July 1-September 30, 2021, and requested an additional presentation at the October 19 meeting for further discussion; WHEREAS, the Board of Trustees now desires to approve an agreement to retain Schaefer to provide marketing services, which agreement shall have an agreed term beginning October 1, 2021, to encompass the services already performed as well as services to be performed, as set forth in the attached Exhibit "A" (the "Services"). NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board authorizes the execution and delivery of an agreement (the "Agreement") by and between the Corporation and Schaefer in substantial conformity to the Services for a term beginning October 1, 2021 and ending on September 30, 2024, for a total cost not to exceed $737,000.00. 2. THAT the Board expressly ratifies any work performed on the Services by Schaefer prior to the date of this Resolution, and ratifies the payment to Schaefer therefor in accordance with the terms of the Agreement. 3. THAT any authorized signatory of the Corporation are each authorized to execute and deliver the Agreement for and on behalf of the Corporation along with any related documents necessary to implement the Agreement, and each is authorized to extend, modify and amend the Agreement, provided any such extensions, modifications and amendments are within the scope of the project. 4. THAT this Resolution takes effect from the date of its adoption. AND IT IS SO RESOLVED. Adopted October 19, 2021. PAGE 3 FORT WORT LOCAL DEVELOPMENT CORPORATION rI By. a' Gyna ivens, President