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HomeMy WebLinkAboutContract 28233� � r i i � ,TATE OF TEXAS COUNTIES OF TARRANT, DENTON AND WISE 0 �� C�I�i'Y �f��R�A�`� , - - C�fV�RA�i f�� ...� '=���`► �.-�_� �tNOW ALL BYTHESE PRESENTS: C�I�TRACT FOR PROFESSIOfVAL MANAGEMENT SERVICES This contract is made by the City of Fort Worth, Texas, a municipal corporation situated in Tarrant County, Texas, hereinafter called "City", and t�e Arts Council of Fort Wort� & Tarrant Coun�y ("Arts Gouncil") a nonprofit Texas eorporatian, acting by and through Flora Maria Garcia, its duly authorized President, and 1. Scope of Services. Arts Council agrees to provide profess�onal management services to the City af Fo�k Worth in the form of o�ersighfi and administrative services for �he Ci#y af Fort Warth Pubfic Art Program under the general su�erv�sion of #he Fort Worth Art Commission. Ultimate oversight of the program rests with the City Council. These services are described in detail in Exhibit "A," the Management Proposal submitted by Arts Council to City, City of Fort Worth Request fior Proposal for the Public Art Program Management Services R�P No. 02- OD43, February 13, 2��2. Same is atfached hereafter and, with the exception of the proposed confracf which is superceded bv this Contract, same is incorporated herein for all purposes by reference. In the event of a conflic# betuveen the terms af this Contract and the terms of any part of Exhibit "A," this Contract shall control. 2. Comnensation. The amount to �e paid to Arts Council far all services per�ormed hereunder shail not exceed $144,750. ` �u �a� � � ,��� �� �r+�ir k�� 3. Term. The term of this Contract shal! commence #he date of full execution by Ci#y and Arts Council and shall terminate rto later #han fhe 30th day of September 2003, unless terminated earlier as pro�ided herein. 4. Termination. a. City may terminate #his Contract at any time for cause amounting to a maferial breach of this Contract by Consultant, by notice in writing to Arts Council. Upon receipt of such notice, Arts Council shall immediately discan#inue afl services and work and the placing of all orders or the entering into confracfs for all supplies, assistar�ce, facilities and materials in connection with the pertormance of this Contract an� shail proceed to cancel promptly all existing contracts insofar as �hey are chargeable to this Contract. If the City t�rminates this Contract un�er fhis Seetion 4.a., the City shall pay Arts Council for services actualfy performed in accordance nerewith prior fo such termination, less such payments as have been pre�io�asly made fa consultant, in accordance with a final s�afiemenf submitted by Arts Council dacumenting the perFormance vf such vuark. Arts Council may terminate this Contract at any time if any payment due f�ereunder is not made by t�e City. �. In the �e�eni no funds or insufficient funds are appropriated and budgefed by City in any fiscal period for any payments due hereunder ("Defaulfi Period"), Ciiy vvill notify Arts CounciE of such occurrence priar to the beginning ofi the Default Period, and this Contract shall terminate on the last day of the fiscal period for v�hich appropriations were recei�ed wifihout penalty or expense to 2 City of any kind whatsoeve�' with respect to the Default Period, except as to the portions of the payments herein agreed u�on far which funds shall have been appropriated and budgeted. City agrees fo appropriate and budget, as practicably as possible after the Default Period, amounts sufficient to cover any payments owed but not paid to Arts Council as of the beginning of the Default period, and to promptly pay these amounts to Consultant. City has informed Arts Council that, concurrently with approval of this contrac�, Ci#y will appropriate a�d budget 100% of the funds specified in this Contract, so fhat all funds will be appropria�ed and budgeted priar to the commencement date of this Contract. c. Upon termination of this Cont�act for any reasan, and subject fio paragraphs 13 and 14, Arts Council shall pravid� �he City with copies of all completed or partially comple#ed documents prepared under this Contraet. 5. Indemnificatian. a. Each party to this Contract ("lndemnified Party") shall indemnifiy and hold the other patty ("Indemnified Party"} and its officers, agents and employees harmless from any loss, damage, liability or expense for damage to property and injuries, including death, ta any person, including but not limited to officers, agents, em�loyees or subcontractors of the Indemnified Pariy, which may arise out of any negligent act, error or omission of the Indemnifying Party in cortnection with this Contract. The Indemnifying Party shall defend at its own expense any suEts or other proceedings brought against the [ndemnified Party, its officers, agents and employ�es, or any of them, 3 resulting from such negligent act, error ar amission; and shall pay al� expenses and satisfy all judgments which may be incurred by or rendered against them or any ofi them in connection therewith r�sulting fram such negligent act, error or omission. 6. [nsurance. a. Arts Council shall not commence wor� under this Contrac# until i# has obtained all insurance required under this �ectian and such insurance nas been appro�ed by the City, r�or shall Arts Council allow any subcontractor to commence wark on its sufacontract until ap similar insurance of the subcontractor has been so obtained and appro�ral given by the Cify. b. Workers' Compensation Insurance: Arts Council shall #�ke out and maintain during the life of this Contract statutory Wor�ers' Compensation Insurance for all of its employees perForming any of the senrices hereund�r, and, in case any work is su�let, Arts Council shall require the subcontractor similarly to pravide Workers' Compensation insurance for afl af the latter's employees unless suc� employees are co�ered by t�e protection afforded by Contract's insurance. In case any class of employee who engages in hazardous work under this Contract is not protected under the Worl�ers' Compensation �tatute, Arts Council shall provide and shall cause subcontr�ctor to provide adequate and suitab[e insurance fvr the protection of employees nat o#herwise protected. c. Public Liability and Property Damage Insurance. Arts Council shall take out ar�d maintain during the life af ihis Contract such public liabi[ity and property � damage insurance as sha{I protect Arts Cauncil and any subcontractor performing work �avered by #his Gantract from claims �ar personal injuries, including dea#h, as well as From claims for property damages ar losses which may arise from operation under this contract, whether such operations be by Arts Council or by any subcontractor or by anyone directiy o� indirecfily employed by either of them. T�e amount of such insurance shall be as follows: (1) Publ'tc Liability Insurance. In an amount no less than Two Hundred Fifty Thousand Dollars ($250,000} for injuries, including accidental death, to any one person; and subjeet to the same limit for each person, in an amount not less than Five Hundr�d Thousand Dollars ($500,000) on account of one accident; {2) Property Damage Insurance. In an amount not less than Fi�e Hundred Thousand Dollars {$500,000}; (3j Umbrella Policy. In an amount no# less than ane Million Dollars ($1,Qp0,000). d. Proof of Irtsurance Coverage. Contrac#ar shall furnish the City with a c�rtificate of insurance as proof that ifi has obtained fior the duration of this Contract the insurance amounfs requir�d herein. Consuliant's insurance policy shall provide that the insurer shail gi�e the City thir�y (30) days' prior written notice before altering, modifying o� terminating th� �nsurance co�erage. 5 7. lndependent Contractor. Arts Council shali perForm ail wor�t and services �ereunder as an independent contractor and not as an afficer, agent or employee of the City. Arts Council shall have exclusive control of, and the exciusive right to con#rol, #he de�ajls of the work perFormed �ereunder. Nothin� herein shafl be construed as creating a par�nership or joint venture between fhe Gity and fihe Consultant, its officers, agents, employees and subcontractors; and the dactrine of respondeafi superior shall ha�e no application as between the City and #h� Consultant. 8. Disclosure of Conflicts. Arts Council warrants to the City of Fort Worth that it has made fiull disclosure in writing of any existing or potential conflicts of interest related to the ser�►ices to be performed hereunder. Arks Council further warrants that it will make prompt disclasure in writing of any conflicts of interest which develop subsec��ent to the signing of this Con#ract. 9. F�iahi ta Audi#. Arts Council agrees that the Ci�y shall, unfil the expiration of three (3) years afker final payment under this contract, ha�e access to and the right to examine at reasonable times any directly pertinent baoks, documents, papers and records of #he Arts Counci� in�ol�ing transactions relating to this Contract. Arts Council agrees that the City shall ha�e access during normal working hours to all necessary Arts Council facilities and shall b� provided adequate and appropriate work space in order to conduct audits in compfiance with the provisions of this secfion. Th� City shall give Arts Council reasonable advance notice of intended audits. Arts Council further agrees to include in all its subcontractor agreements hereunder [� a pro�ision to #he effect that the subcontractor agrees that the City shall, until t�e expiration of three (3) years after final payment of the subconfract, ha�e access to and the rig�t fo examine a� reasona�le times any direcfly pertinent bool�s, documents, papers and records af such subcorttractor involuing #ransac#ions related to the subcontract, and furth�r that City sl�all F�ave access during �ormal warking hours to ali subcontractor facilities and shall be provided adequate and app�opriafe work space in order to conduct audits in compfiance with the pro�isior�s of this paragraph. City shall give subcontractor reasanable notice of intended audits. 10. Prohibition of Assiqnment. Neither party hereto shall ass�gn, sublet or transfer its interest herein wifhout the prior written cansent of the other party, and any attempted assignment, sublease or transfer of all or any part hereof without such prior writt�n consent shall be void. 11. I�on-discrimination. As a condition of this Contract, Arts Council covenants that it will take all necessary actions to insure that, in connection with any work under this Contract, Cor�tractors, its associat�s and subcontractors, will not discriminate in the treatment or em�loyment of any individual or groups of individuals on the grounds of race, color, religivn, national origin, age, sex or physical handicap ur�related to job performance, either directly, indirectly or through contractual or ofher arrangemenfs. 12. Choice of Law; Ve�tue. a. This Contract shalf be construed in accordance wi#h the interna� law of the 5ta#e of Texas. b. Sha�ld any action, whether reaf or asserted, at [aw or in eauity, arise out of 7 the terms of this contract, venue for said action shall be in Tarrant County, Texas. 13. Riqhts in Results of Services. Any products, plans, manuscripts, ar ather written documents prepared and provided to the City that pertain to the Art Program under this contract shall remain the properky of the City. All rights, including capyrights, in and to such materials and methods shall remain the property of the City. Arts Council is granted a limited right of internal �eproc4uction and distribution of materials prepared specifically for City under�his Contract. 14. Confidentiallnformation. City acknowledges and agrees that any and a11 information (in whate�er form) relating #o the business of Arts Council and acquired by City under this Contract, or otherwise, is ar�d shall r�main, to the extent permi#ted by law, canfidential ir�formation of Arts Counci! to the exte�t that it includes �aluable and pro�rietary frade, business and industry secrets of Arts Council. City agrees to maintain in confidence and (except as otherwise provided in paragraph 13} to refra�n, directly or indirectly, from copying, using, transferrir�g, disclosing or exploiting in any manner any o# s�ch confidential information during the term of this Contract and follawing termination ther�of, far any reason. 0 � EXECUTED on this , t day of _�_, 2002. A T: ,, �-'_ C y Secr ary � �� ___�_._ ..........,.��(7�V� C�Ontr�ca�_ r�iz�:ho�ix���.�1� �.�. .,�, r� ��...� -- ���� O RTH ,._ _,..�s� ll AP ROVED AS T ORM AND L.EGALITY: , � � /�.r /' � _ .- Assi t nt Ci n� ARTS COIJNCIL OF FORT WORTH AND TARRANT CQUNTY CITY O� Joe By: Flora Maria Gareia President � f, , _ � ,.. � r �' � �����.�� Enclosures include: 1. CiCy Cover Sheet for Public Art RFP 2. Letter of Transmittal by Arts Counci! 3. Public Art Workplan (including Pricing) 4, Sudget for 'Year 1- 5. Statement af Qualificatio�s , 6. Arts Council Staff Resumes: Flora Maria Garcia, P�'esident and C3 Reynolds, Financia! Dizac�or 7'. Publi� Art Consultani BiolResumes: 1) 3essica Cusick 2) Gail Goldman 3� Carol Goldstein S. Conservator Resu�ne: Jahn Dennis � 9. Arts Council Board List • 10. Arts Cauncil Audit 1�. Arts Co�incil Annual Report � �'ITY OF FORT WORTH PURCHASYNG DNISION Request Far Prnpasals {RFPj for Public Art Program Management Services Reference RFP No. Q2-OO�k3 (Re-bid) PROPOSAL SUBMISS[OiY DEADLIIYE: """"� `�` THIiRSDAY. FEBRUARY 14 , 2002 AT 1.3�P1YI CCI�[7'Rr.L STAIVDARJ �'IME � {c%�'t�e�eicic NO L,4TE' PROPOS.4LS FY1LL BEACGEPTED - PROPOSA�.S SHAL�, BE DELIWERED T�: PROP05ALS S}3ALL $� MAIL�D TO: CITY OF FORT WORTH PURCFCASING DIVISION Low�� LEv��, � 1004 THROCKMORTON STREE"f FbRT 1NORTI�, TEXAS 7b iQ2 CLTY �F FORT WORTH PURCHAS[NG DIVISION ' PO BOx 1702? FORT W{3RTH, TEX.�s 76102 . NAME AND ADDRESS OF COMPA�IY SUSMITTFNC PRQPOSAL; � FOR ADDITIONAL I(YFORMATIOI� CONCERIYING TH1S —�s Council of ForC Wo�Ch �i Tarraz�# Cot�rlty RFP PLEAS� CONTACT: 505 Main Street, SUite 200 MIKE LOWRY, PURCHASMG SUP�RVi50R • ��� y4r��� �'exas 76102-3925 (817) 871-$384 E—MAIL f.OW9tYM2Ct1.Ci.FORT—WORTH.TX.US *�k**##****�k�K*ykk�**�k**�k�k*#*#*��kek##*#*�k*��R*�k*�K�k# *�k�**#*# - Contact Person: Flara Maria Gareia I�ETURN T�EIS COVEC� SH�Ei WI�'H PROPOSAL - �'tivne: ( G° f 7 )870-2564 ext 22 Eax: ( 817 ) 3 5-6508 Signature: �/�i'Lf.�t-•�- � � _- Printed Name: Flora Maria Garci Fe6ruary 13, 2002 �� �u�d�a OF FOR7 WORTH & TARRANT COUNTY zooi — zoo2 Board ofDirectars E�ecutfve Committee Ra31da11 C. Gideon, Chairman Richard A, Russack, Gharr-�1ect Fr�nresca 5pioelli, Yice Chc+rnJlait Dr. Robea C. Hali, Secretan� 5herry Jackson, Trerrsurnr Craig Harbuck, De+mlopnrent Kay1+1. ia+r�la, 5pecrnt Projects �lac Churchill, Past Cbarnna�� Flora PEaria Garcia, Presiderat Members at Lurge iames N. rlus�in,.fr. Robert J, Bellion Lnu Ann Blaylock trfelisa Cazron Carins De IaTorre David H, Diesslin, �[HA, CFP fae Dulle 5ca�iEev Eisenman .rou�, s. �s��, Kim Farrell Glen Forhes Gail W. Iandre[h Rn6er[ 4;, Ia�sFard h{elinda 6Sason Tin�othy W. h1�Kinney hfa�sha Rass Jay E. Sandelin Susan M.Schuessler Timo�hy R. G. 5ear George fi. 5ullivan, hf.D. Jerry Taylor (�ililR� T]$UC EsFnrs Tutker Phvllis Van Aken Ulta �Iska f uGe H. Wilson �-o,��so Hon. Dionne BagsUg Michael V, Bourland Qlivia Kearney, Tau7 of t,be Tourr Gleniece Ro6insoo Bilf Tiiomtan srA„@' Flnrr Maria Garria, Presiderrt C;i- Reynolds, �rreetorof Fivance e�rrc! Aahrrinistrntloit can�ille Bevedy, Ac�n� i n+'s�rcrtrbe Ass�'srq ra! City o� Fort Worth Purchasing Divisian Lower Level 1000 Throcl�marton Fort Worth, TX 76102 Ra: Respoz�se �to RFP No. a2-0043 (Re-bid) To Whom Tt May Concern: The enclosed is a�esponse to the City of Fort Worth Request for 1'roposal far t�e Public Art Prograsn Management Services RFP No. 02-0043. � �mnlementation of Program Serv�ices The Arts Council of Fort Worth and Tarrant County (Arts Council) propases to manage the City's new public art program. The President of the Arts Council, Flora Maria Garcia, will directly ove�see the develapment of the program. During the first year the followzng vc�il be accomplished: � A five year Public Art Mas�er Plaza, prepared by a c�tiialified Public Art Consultant, to incluc�e �olicies and procedures �or the pu3�l�c art prograrn, including a process for private sectox gifts to the City, a pracess faz accepting and placing memorials; de-accessioning palicies az�d procedures; - sta�fing requirements �or program, and designat�on of a priozitized Iist of public art praJects and laudgets for upcoming City capiial improvements. An Inventarv. Annraisal & Condition Renort of Current Citv Owned Public Art Report will be pr�pared hy a qua�i�ed arts conservator and art apgxaiser, that includes a photographxc inventory of City's current p�iblic art collection, appraised value o� each pxece {for insurance az�d other pu�po�es), mai.ntenance candition, maintenance requirements, recommended timeframe for repaizs or restoration, and estimated cost af repairs for each piece. This report will be inco�rporated into the public art master �1an. Oversi�ht and Mana�ement of Public Aart Proiect(5) including the #�rst -public art pro,�ect assaciated with ihe Water Department. Estab�ish an Artist Re�istz-� which will incli�de artist slides, resu�nes, an.d contact information. Tl�is database, which will be cozkstantly updated, wili fo�rmm the basis o� future artist selection for public art projects. Recruitment and hire of appropriate public art administrative staff FllNDRAISING AND LEADEI�SHIP FOR THE ARTS 5d5 Main Streef, Suiie 200 • Fo�t Warth, TX 76102 3925 •{8� 7} 870•2564 �(817) 335-65D8 Fax • www,a�tscouncilfw.org Pronoser's Oualifications Flora Maria Garcia, President of the Fort Warth A3rts Couneil, has over twenty years experience with nonpro�'it arts adminisfisation and public art. She oversaw th� deveiopment of the fixst public art program at the Hauston/Harris County Arts Council, where she served as Deputy Director. Ms. Gaxcia hired and supervised the agency's fizst Public Art D'zrecfor in the mid-90's. �he worked closely with the development of Hous.finn's f rst public art mastex plan, Sh� has tracked the development of public ar� programs throughout the coiwtry and is extremely knovvledgeable about pub�ic art in general. She has served as advisor to the City of Fort Worth, Houston, Arlington, Plano, �'r�sco as well as D�W Airport on the development of public art programs. She maintains contact with p�tblic art directars and curators throughout the country and continues to t attend public art conferences to update her knowledge hase. She has warked extensively with artists aud is.farniliar with the work af artists in the region. Exuerience and Resourc�s The Arts Cauncil board and staff are familiax with public art prograzns, since such pragrams are routinely managed by arts councils in other cammunities. Management of the puhlic art program is wi�hin the Art� Council's miss�on which is " to pravzd� leadership to stimulate and assure the ad�ancement af the arts �ro�,tghout t�.e community." The agency has a smal�, but professional staff of three an.d is averseen hy a board oi thirty-nine coanmunity �eaders, Cha;�red �� Randy Gideo� o�' Gidean Toal. The agen.cy, founded in 1963, is a Sa1-C-3 nonprofit wiih a budget of $1.7 �nillio�. The agency is audited an�ually ax�:d a�. annual report is provided to donors and the City. Since 1994, the Arts Couzxcil has had �stablished relationship as a eontraetor with the City of Fort Worth �or an annua� gr�nts prograrz�. that serves more than fifty nonproft arts org�ni2ations. The agency grants and monitors the prograxns and fiscal activity of arts groups throughout t1�e City and provides a year end xeport to the City. The Arts Council maintains cantact v�ith public art pragrams and professianals thr�ughout the �country and is part of ihe established natxonal public art network. The agency has the expez'ience, ofFice and orgazuzational support to complete the praposeci project in a timely m�anner. Contact inforraat�oz� The contact person will be: Flora Maria Garcia, at $17-870-2564 exter�sion 22; fax is 817-335-6508; e-mail is: floram� cr.swbell.net. Sincezel , - ..i�' � � � Fiora Maria Garcia President PUBLIC ART PROGRAM WQRK PLAN-F�R Y�AR 1 I. Inventarv, An�rais�l and Co�dition �e�ort of Cur�ent Citv Q�vned Public Art {one tinie fee) - - - - Benchnnark/Product: A r��ort wi116e presented to the City, crafted by a qualif�d art conservator and art appraiser, that includes a photograpllic inventory of City's current public art collection, appraised �+alue of eac}z piece (for insurance p�rposes), maintenance conditian, niainte��.ance requirements, recommei�.ded tin�eframe for repairs, and estimat�d cost af repairs for each pi�ce, Tliis report will be ineorporated inta the public art master plan. (b moriths to produce) . • � Tota[ timefrnme: b n�Qnths St�pS: Month 1- Collect daka regarding city owned public art frarr� City Departments ta include Paxics and Community Services, Transportation a��d Public Works, Public EvEnts, Fire . Department and other relevant agencies Montl� 1- �dentzfy area conservators ar�d appraisers and create a sl�ort IisC of qualified candidates Month 2- Interview conservatars and appraisers Mon.tli 2- Hixe conservator and appraiser for inventory/xrzaintenance �plan �- Month 3- Fhotograph artwork and develop condition report Ivlonth 4- Appraiser assesses the rralue af each of the public artworks Month 3-6 Write draft report Month 6- Submit draft report to the Ac-�s Coun�zl staff for review Month 6- Submit draft report #o the Gity for review and ap�rQval. ' . Incorporate the findings and report into Public Art Master �lan I�. Public Art Master Plan {one time fee) Benchmarlc�'Praduct: a five- year public art master plan that �a3�s out palicies azad proced�ares for the public art pragram, including process for pri�ate sector gifts �o the City, process for accepting and placing memorial; de-accessivning policies and procetlures; staffing requirernents for program, designation of a priaritized list o� puh�ic art pcojects for upcarning Ciiy capital in�proven�ents with budgets. Total timefrarne: 14 months A. Selection of nubSic �rt consultti�nt - Montl� 1- J7e�elnn request for proposais for public ar•t cnaster pkan Month 1-�atiier tist of qLralified p�ib[ic art cons�iltants Month 2- Mail aut RFP with a turnaraund time of at.least 30 days. Month 3- Review proposals and interview no more t�an 3 consultants (2 weeks) Month 3 - Hire coilsultant B. Plnnnin� Process (months 2-IO) Begin planning process whicl� wili include: 1� initial �zaiip orientation n�eetin�s (moi�th2- 4); � Orientation n�eeting with public art co�ivnlission (Month 2) �isual presenkation o�'public art in cather cities overview of how successfill public art progran�s work _ _ overview•of public art planning process ' • BrieFizzg oi1 pul�lic art azad master plazuzing process to Gity Manag�r, Assistant City ` . Mana�ers ai�d City DepartFl�ent t�eads {Moiath 4} � - • Brieiing ai�d ixiput gatl�ering regarding master glanning process #o Mayor B� City Council. overview of tlie roEe of the: Com�inis�ion, City Council, City Departments, Staff • Fublic presentatian on public art and master plan to tlie artist community (prabably in . ca��junction with public art symposium in Fa11 at Moderz� Art Museum). (Month�} • General public meetin.g {Month 4} 2) Develonment of nolicies and nrocedures (manths 5-8} • Genera� policies and prc�ceduzes for pragram includin�: * .Tury seleetion process • Artist Se�ection process • Development of sample artist contracts & insurance requirements • Developnaent of sannple RFP's • Insuranc� requirements • Maintenance policies • �Artist copyright & reproduction of work rights � Proc�ss for approval and placement of private sector and other gifts af public art to tlie City � o Process & poiicies far app.roving and locating memarials o Process & procedures for working with private sectar commissio�s • Policies regardin� temparary works of public art � Pracess for pooling fun.ds and d�termining targeted areas for public art � Staffing requirements and job descrzptions @ Public art budgeting, accouniing & fund management • Establishrnent of Conservatian fund & fund Enanagement � Canservation policies & procedure"s • Deaccessioning �rocess and policies (process ofgetting rid of a City owned art�vork) �}. Identificatian of naten�ia� Public Art Proiects {montlls 5-7) � • Meet with i-elevant City DepartnzenC Heads the regarding upcoming CIP, Federally funded projects ai7d other capital related projects tliat may be appropriate for puhlic art • Meet with City Council me�ilbers regarding potei�tial projects Recommen�ed prioriti�ed list of public art projects for the next 5 yeaz-s and budgets ii�cluding rec��n�nended projects for pooled funds in Ci#y d�signated areas 4) ConsLiltant writes draft nlan {month 8-9) 5) S�ibn�it, Review & An�raval of Public Art �Vlaster plan (month 10} . � Draft review by Arts Council staff � ' • Draft review hy Assistant City Ma�iager and otiler City �fficials • Draft review by Public Art Conlmission � Canstc[ta��t presentatioii of f�nal draft of Public Ar� Master plan to Mayor, Council :+�Pnibers aild City Manager for appravaI - • Optiona! presentatioil to khe general QL�blic , - Ii[I. �veryi6hf �ttrc� Nlat�a�ement af Public A�-t_Projec#(•sl Note: Pro�"eets in Year 1 ta be overseen By Parblic Art Consultant tcnd staffed I�y Arts Council Presiclent until Public Art Directa� rs hzred fn hlanth 9. In s�rbseqztent year�s the p�ogram �vill be s�uffed by a Director and Pcart Time Assistant until the nunzher of projects warrant the adc�ition vf additioncrl prograrn stcff as detailecl in the Public Art Nlaster Plan . . Benehrn�rk/Praduc#: 1) contract with artist (manth 8) to include benchmarks for project conzp�etian anci 2) completed public art �roject (month 14} Total Tim�fr�me: ongoing, but first project with the Water Department �viil talce approximately 14 nlonths, but wili depend on the seope. of tk�e project once the artist is hired. A. Project development process ° Meet with Water Departm�nt, Pubiic Art Cansultant & Arts Coun�il Staff to determine scape of project {1Vionth 4) � • Assign Liaxson within Water Departrnent {Month �4) � S�lect Artist Selectian Jury {Month 4} • Send out RFP ta artists {Month S) e Review responses 8c canduct artist selection proc�ss (Month 6) • Seleci artist (Month 7) • Approval by Public Art Cammission & City Council (Manth 7) • Coi�tract�with artist {Montla 8)- eontract wili lay out project eompletion benck�marks � Artist begin project /cansultant and staff oversee cievelopmen.t & installatiQz� of public art project (Montl� 8) e Pro�ect completed (Month 14—this niay change dependin.g on scope of praJect) IV: St�ffin� Note: Far t11e tirst 1[� moi�tl2s program will be nianaged by Public Art Consultant with oversight by the Arts Coui�cil Presideiit. A part-ki�1�e Public Art Assistant wilI be l�ired in Month 1. A nation�l search 4�i�1 be done to reeruit a full-time public Art Director wl�a will be in place Month � Benchmarks: 1) Hire Administrative Assistant and 2} Hire Public Art Director. A. Hire Pernianent Staff for Public art Pragram 1V�onth I- Recruit and l�ire part tinze public art �.s�istant {��Lalj Month 4- Create job descriptioa for 1'ublic Art Director Month 5- Advertise nationally.fc�r Public Art Director as well as send out recruitn�e�it informatioil to I50 Public Art pzograins nationally Mo��th 6- Review a�plicant responses and interview tap 3 cai�didates Month 7� Cl�eck refere��cesJl�iake job offer Ma�itli 9- Public Art Director in place - .{ V. Establish an Artist Registry � Month 2-I2 -(ongoing) Establish a registry of regional anc� national artists that contains slides, resumes a��d contact in#�ormaticrn of artists in the regzon as well as natianal artists who wark in the public art realm. This database, wl�.ich will be updated on a regular basis, will form the bas�s far n�ailouts of RFQs and RFPs for future public art pro��cts. - VI. Year Enc� Presentation Moi1tlz 12- ReporC to the Fort Worth Arts Conamission and Fort Wortk�. City Council and City Manager regarding the year's activities for the public art progr�.zn. PROPOSED PRIC� The proposed price for the first year af managerr�ent ar�d consultan�cies for the Public Art Program as detailed i.n the enclosed Work Plan is $144,750. PUBLIC ART PROGRAM Year One Budget Skaffing . • � - 20% of President Direct emp{oyes averhead eos� 50°/a Public Arf Assista�t Direct ernpldyee over�ead cost Public Art Direckor (3 months} Direct employee averhead cost Consu�ltants (One Time �ees) Public Ark ConsUltant (�0 montF�s) Ailawance. for Conservator ($65/hr @ � 20 hoursj AIlowance for Appraiser ($1001hr @ 15 t�ours) Direci Reimbursable Costs Consultant interview costs � Allowance to Attend Public Art Confererice (lVashvillej Materia{s, supplies, postage, copying Office 5pac� (portion of rent/utilitieslpfi�one) Employee Recruitment CostslAdversiting ($200} Relocation Costs AllowancelPublic Art Director Total 20,0�0 5, 000 12, 000 3,8017 � 15, 000 2,650 .� re� 7,8Q0 1,5b0 1, 000 1,000 3, 00� 5,200 1, 80Q 5,000 �aa,��o r Statement of �ualifications A1 Identificatian of Pr000ser The Arts Council afFort Worth & Tarrant County, 5D5 Main Street, Suite 200, �'ort Wo�th, TX 761 D2-3925. Phone: 817-870-2564, eYtensian 22. Fa�c #; $17-335-b508. Pri�i�ary co��tacf: Flora Maria Garcia, President. B) Or�anizatio�l Descriotion The Arts Couilcil ofFort Wortl� and Tarrai�t Coui�ty is a private 5� 1(c)3 organizatioai foiiild�d in l 9b3 ta promote aiid support the arts far people of al1 ages througliout its service area, wl�ich�. is priniarily tl�e City o� Fort Worth. The ArCs Council has raised ar�cf distributec! over $27,OQ0,000 ta n�ore tiian 65 differeiit arts organizatians and arts program proviciers since its founding.� � The Council operates an a$1.7 million hudget, with funding.ear�aing from tize Texas. Commissic�i� on tl�e Arts, tlle City o��'ort Worth, Tarrai�t County, and I,200 private inciividuals, corporations and faundations. Fundraisin.g and all �other services are provided by a staff of two full-tin�e employees and one par�-tiine employee. Three grant review panels review applicatians and recommend awards to tlie 39 menaber Board af Di�eetors. �1 1992, the Arts Council received a three-year $150,000 National Endowznent for the Arts grant az�d a t�vo-to-one rnatching three-year City of Fort Wortl� grant.� With t�is funding, the Council instituted the Neighborliood Arts Program to better serva �l�.ildren and their families ian Fort Worth's law-income Northside and Eastside neighborh.aods. The program provided funding far local arts graups to gzve in-school performances to supplement FWTSD's Fine Arts Program, offer extracurricular classes to children in grades K-12 after school �nd on Saturdays, and present to the public fr�e or very low eost performances in Neigbborhood Arts I'rogram centers and, i� other community settings evenings and on weckends. � Tvday the Neighborhood Arts Program fund� 23 performing arts organizatians and ar'ts program providers to offer c�asses, per%rmances, and warkshops. Twenty-three local eorporatians and foundafiions are supporting the program this year {1998-99) in additic�n to monies zecei�ed fr�m tlxe City of Fort Wo�rCh and the Te�as Commission on the Arts. Programs in the historic black neighborhoods of Con�o and Stop Six hav� been added to twn pu�blic scl�ools. . In I999, tlie Arts Couz�cil initiatec{ the first �nnual Sculpture Syi�posium which will provide n�o�auuiental works of art for public plac�s thro�igI�out our cosz�znunity for years to co�ne. Ii� 200Q, t11e Arts Council held the secc�nd annual Sctilpt4ire Symposium. A Neight�orhood Arts Progranl reco�nition reception was held in the s«il�mer. A new president, Flara Maria Garcia was anna�iE7ced in May 2000. " Ii1 the F'ebr�Eary of 2�41 the Ai•ts Coueicil initiated a ct�ltural plaruii�ig process for Greater Fort Wort�i to develop a"raad map" for the arts and cultural de�elopment of the arts in the coming years. CQmmunity ieaders, eiected officials, educatots, business leaders, artists and representatives of cultural arganizations have been meeting ta deterrnine needs and priorities for the cultural sector in #he area. A final plan wi�I be submitted in the Spring of 20�2. Arts Council's Adminis�r�tive Ga��citv The Ar�s Coui�cil ha� a�mall, but professional staff of tluee: Flora Maria Garcia, President; GJ. Reynolds, Financial Director (see attaclzed rest�mes) and an Ad�iiinistrative Assistant (position ta be iilled}. Tlie agency is overseen by a board of ��irty nine communiiy leaders, Chaired by Randy Gideon af.Gideon Taal (see attached baard list}. The agency, foun�ded in 1963, is a 501-C-3 tionpro�t witli a bud�et of $1.7 iilillion. The age�lcy is audited azulu�[ly and an annual repor� is �rovitied to donors and tl�e City (see attached audit and annual �'eport). Sii3ce I 994, the Arts � Couucil has had estahlisl�ed relatioz�ship as a contractor with the City of Fort WorCh �'or an an.nual �rants prograi�� tllat serves more tlian f fty tionprofit arts orgairizations. The agei�cy grazzts and monitors tlie progra��is aud fiscal activity af arts groups tl�uaugll�ut tiie City and provides a year end report to the �ity. Tiie ag�ncy is currently conducting a commutaity driven cultural master pla�� to be canipleted in May 2Q02, With the added public art professionals proposed in the Workplan, tlie Arts Gouncil has t�ie experience, staff and afiices to complete the praposed project in a timely manner. �. Exnerience Flara Maria Garcia, Presiden.t of the Fort Worth Arts Council, has over twenty years experience wi�th nonprafit arts admin.istration and public �rt. She has a Masters in Arts Adrz�inist�ation a�d a Masters in Business Administration from �outhern Methodist Un.iversity. She has an undergrad�ate degree in Fine Arts and Modezn Languages frona St.1V�ary's College in Natre �7ame, Indiana. Tn the-early 90's she o�ersaw the developm�nt of �he first public art pragram at the �oustan/Harris County Arts Council in Hauston, Te�as, where she served as Deputy Director, Ms. Garcia hired and superv�sed the agency's �'�rst Public Art Director. She worked closely with the develop�ent of Houston's first public art master plan and pulalic art ordinance. She has tracked the devel'apm�nt ofpublic art programs throughout the country and is extremely knowlec�geab�e about public art in general. She has served as advisor to the Ci�y of Fort Worth, Houstan, Arlington, Plano, Frisco as well as DFW Airpert on the deve[opment af public art programs. �he rnaiz�tains e�ntact witl� public art directors and curators throughout the country and continues to attend p�ibiic art coi�ferences to update her knowledge base. She has worked extensively with artists and is faniiliar with the work of artists in the region. AttaeE�nien-ts: Resumes of key Arts Council staff; Resumes of �oter�tial public art consultants; Resume af potential conservator; Arts Co�uicil Board list; Arts Council A�idit; Arts Council Aiin�ial report. FL�IZA MA�IA GARCIA. 19�9 A1stQn , Fort Worth, TX 76110 S1'�-424-5682 SUMMARY Exe�utive witli twenty years of seilior arts managenaent experience witli dt�al Master's degree in Busi��ess and Arts Administration. Corzaprehensive understand�ing of alI artistic disciplines ai�d extensive experience in advocacy, strategic parCnerships, collaboratioi� cUlturai trusCs, public policy, board relatioias, working with diverse constitt�eiicaes, public art, la�g-range planning, grants n�akii�g, pLiblie relations, technolagy, de�elop�nent, and huriian resources. Strong ` Ieaderslup, comrriunication, interpersona[, strate�ic thinking, and organizational abilitzes. EXPERIENCE President, Art� Council of Forf �Vorth & Tarrant County, 2000-present. Irz cl�arge af $1.7 million nonprc�fit Arts Council. Liaison to a thirty-nine member board. C�zarbed witli providing leaders��.ip far arts deveiopment in tl�e community. Executive Director, Missouri Arts Council, St. Louis, Missauri, �1996-24D0. Pzovide leadership, vision and strategic directian for a$10.5 million state arts cauncil with a staff of twenty-one. Liaison to fifteen-member statewide board, apposnted by the Governox. Develop state arts policy and grant approxirnately $5.5 million annually through fourteen programs ineluding arts discipline fundzng; f�stivals; capital incentive� and organizatianal development; new initia�ives; arts ed�cations; trunority, and folk arts. Along with a nineteen-member Cultural Trust bcrard: overs�e management azzri interest distribution for the Missouri Cultural Trust, curz'ent at ap�roximately $23 million. Trust gaal is $100 miilion in public funds by 2008 to be matched by an equal amount o�public investment. Accom�lisl�ments: • Led a statewide eaalitian eonnposed of Libraries, Historic Pr�servation, Hutnanities Council and Public Broadcasting. Spearheadee� legislation'that inereases the Cultural Trust by appraxirnately $1� million by 2C}0$; doubles the return on Trust investment; strengthens nonresident athlete and entertainer tax coll�ction language, anc� extends tt�e sunset of Trust legislation for t[u�ee years (Each coalition ineinber vvz1l receive almast $1 niillion per year for the next ten years) � • Designed the Missouri Cultural Trust into a successful }�ublic/private partnership that iz7 the tirst seven montlis leveraged $13.6 ini�tion in private inv�stment in the arts s�atewide • I�1 first year, secured $200,000 fraiii t�ae StatE Legislature for tl�e.first statewzd� Cultural Toucism Plan in partnersliip with Departnient af Tourisin. Ten state agencies are currently coflaboratin� co impiement pian � • Craf'ted t�ae #irst long raiige, eompreliensi�e, strategic plau for tltie agency whicli incl�rded new �nission statenlei�t, values, gaals, strategies, action steps and time�frame • In frst year, saved over $300,000 in overhead costs resulting improved accountability and increased funding to multi cultural groups, arts education initiatives and arts discipiine progranl _ - Revamped conimunications department from two publications a year to faurteen per year, in a three yearperiad; produced the frst ann�al report in nlore tl�an ten years and the�first �Economic Tnipact Study of the Arts in M�ssauri; currently expanding electronic coi��.z�1t«zication systems aiid tl�e Web as well as designing an electronic grant application for«� � Qver a ttlree-year period, �ncreased grant applications ta a�eney by 60% by improving accessibility of existing programs and creating new, accessible prograi�ls, and increasing a�ency �xsibility thraugh multiple conimunication vehicles � � Reva��iped grant review pracess resulting in mare fair and equitabie allocatioi� of public do llars ` • li��pletllents two new programs aimed at arts stabilization and capacity building - Initiated ne�+ program to engendez innovative thing, collaboration between arts and iloi�arts orgailizatio��s and to e��coura�e tlle creation af new works of art DePuty Director for Atiministration, the Cultural Arts Coancil of Housta�nlHarris County, Texas, 1994-199d. �n cl�arge o� the operations of a$5.$ million, private nonprofit regionai arts council, witl� a twenty-fve member board and staff of eighteen: Supervised and managed the followi�g areas: finance; l�uman resources; strategic planning; advocacy; board an.d staff de�velopment; iia�ormation systems; fun.draising; arts in education; marketinglpublic relations; cultural tourism ar�d governmental relafions. Deputy Director for Program Devel�pment, fhe Cultural Arts Council of HoustonlHarris Caunty, Texas 1993-1994. Responsrbiiities centered an program developmen# and i�plementatzon of the HoustorJHar�ris Coun#y Cultural Plan includizzg: identif catian of new funding sflurces; comrnunity and governmental reaction; initiatives related to arts in education; public arts and urban design; culturai tourism; regional development; faeilities development and strategic planning. Accomplishments included: • Receip� of a$30,Q00 agency planning grant from the Natiorial Endowment for the Arts Lacals Program • Developrnent of fu'st-time partnership between the Greater Houston Visitor's and Coi��ention Bureau and the Arts Councii to �romote the city through the arts and a Cultural Tourism Plan Passage of public art and urban design resalutions by the City of Houston and METRO, tL1e City's transit authority � De�elopn�ent of three n.ew grants pragrams designed ta make the arts more accessible to the co���ii�unity; NeigIibori�oad Arts, Artist in il�e Cominunity, and a Regional Touring �'c•agraui P�anning Director, Houstan/Ha�-ris C�ounty Arts Task force, Texas,1993.•1993. Directed a two-year, corr�munity-driven planning process, corzapased of o�er one hundred con�z�lunity leaders, appointed by the Nlayor and Caunty Judge. Accomplislzments of the pla� included: • An additional $1.275 million for t1�e arts o�� an annLial basis - • A:�rst-tizile, three-year contraet af $50,000 per yeac witll Harris Coui�ty for arts funding • A$250,04Q tllr�e-year NEA Locals grant for plar� implemei�.tatiat� • The expansio�� of the arts cau��cil to a regional agency serving tlle Chird largest county iit � tl�e cotuntcy � A iiationally recog��izeci con�nzunity-driven cultural plan Assistant Director, 1984-�9$8 and P�rogram Coordinaior, The G`ultur�l Arts Council of Houstot�, Texas,198� � Responsible for $2.2 n�illzoil grants program; supervision oFstaff of fi�e; [iaison to the Steering Com�nitte� of the boa�d; Allocatians Review; Minority Affairs; Grants 'Task �'oree; Arts in Education; Miller Outdoor Tl�.eatre; The Houstan International Festivals and the City's Municipa� Arts �aaimission charged wit�i public art oversight. Created fellowship program for artists. Director, D�nco Arts Gallery, Northampton, Massaci�usetts, I98X-198�. Assistant Manager, Silver Designs, Atnherst, Massachusetts, 19$0-19$t. SELECT PRO�'ESSYONA,L INVOLVEMENT • 20D1 Joint Annual Can%rence Planning Comz�ttee for Americat�s far the A.rts & National Assembly nf State Arts Agencies �� Panelist, Multidiscipline & Education. Access, Heritage & Pres�rvatic�n, Natianal Endor�vment for the A.rts, 1999 � • Leadersi�ip Develapment Cammit�ee (2001); �'lanning and Budget Commzttee (19�9); and Narninatiz�g Committee (1998), National Assembly of Sta#e Arts Agencies � Board, Mid-Arrzerica Arts Alliance, � 997-Present. Committees: Executive, Finance, Exhibits USA ` . • �aard, National Assemble of Local Arts Agencies, 1994/97; Chair, Znterest Area Task Force, Planning Cammittee and Persannel Policy Committee � Panelist, Loca! Arts Agencies Pragram, National Endowment far the Arts, 1993195 • Advisory Comm.ittee, Texas Cultural & Arts �letwark (TCANET), 1995-199d • Mediator, Texas Arts Resolution Services, Texas Accountants and Lawyers for the Arts, 1994-1996 • Iirt�ernational Who's Wha �f Pro�essionals, 1�96 • Men�ber Site Basad Decisioii Making Committee (1995}; YTO, Cultural �,iaisan & Chair, Arts in tl�e Curriculunl Goinniittee { 1995}; Poe E�err�entary School •. Cllair, Culturaf P[atuiing Ii�terest Area, Natioizal Assei��bly of Local Arts Agencies, 1993199� Evaluator, The-National Endowment for tl�e Arts, Visual Arts Program, 1985/8S President, Coalitian for Ho�ston Nonprofit Organizations, 1984/85 _ EDUCATION Master of Busii�ess Administration (1991) Master of Arts in Arts Adn�inistration (1991) Soutliem Methodi�t University, Dallas, Texas Bachelor of Fine Arts and Modern Languages (1977) Saint Mary's Callege, Notre Darne, Ii�diai�a SKIL�S Languages: flue��t in Spanislz; workislg knawledge of Italiail ad �'rencl� CiARO�Y[V "C.J." REYNOLDS 55'�3 VO�D�R DRiVE FORT 1�i0�7H, TX �8194 81� �3�-8128 Summary I have worked for the Ai�s Council since � 994 and current{y hold the position of Directar of Finance and Adminisfration. i have 18 yea�rs experience in accounting and operatio�s management. Professianal Experience: � 1994 to Present: Arts Council of Fo�t 1�Vorth an� 7ar�rant County ` I hand{e the Arts Cauncil's financial and accour�ting needs and oversees the annual Toast af t�e Town gala. �oordinates the grants process and serves in an ex-officio capacity on the grant panels. Serve on several Arts Council Committees as stafF liaison. Coordinates Arts Co�ncil publications (news�ett�rs, bulletins, CulturaE Directary & Calendar of Events.} � 199� to 2000: _ Natinna[ Cowgirf M�seum and Hail of �ame Served as Office Manager. Handled all bookkeeping and accaunting d�ti�s, and o�ersaw payroll, personr�el, in�entory, insurance, merchandising, fu�draising, ar�d purcl�asing. Supervised the clerical staff, trained th�m on computers, and served as a staff I'iaison to several board c�mmit#ees. � 1988 - '1995: NAental Health Assaciation Served as Operations Manag�r. Dufies included: accoun#ing, pu�chasing, su�errrising cierical staff, facilifies management, and camputer training. �ducaiion: Associates degree in Applied Science from TCC and is iamiliar with most accounting, and databasa saftware. Also familiar with most word processing and �preadsheet saftware. Commitfiees: Serveslserved as staff liais.on fo� t�e fallawjng committees: Development, Executiv�e Commi#�ee, Baard ofi Directors, Persannel, Anr�Ual Fundraiser, Budget Preparation, Gran# Panels, Building Mgmt, Nominating Committee. � JESSSCA CUSiCK Jessica Cusick is.presEdent of Cusick Consu�ting, which specializ�s un civic ar� and community develapment. Ms Cusici� was t�e founding director af the ci�ic a�t and de�ign �rogram for the Cultural Arts Council of Haustor� and HarTis County. Whife t�ere, she conceived anct oversaw #he precedent setting Housfon-Framework p�anning pro�ess, wF�ich received awards from both the American Planning Assaciatior� and the American Institute of Architects. Prior to being in Hous#on, she founcfed and directed the nationally acclaimet� art pragram far the Metropolitan Transpor#ation Authority in Los Ange�es. � Ms, Cusick has a degree in art history f"r�m th�e Sorbanne in Paris, and a Masters from New Yark Unfversity. Since 'f 979, she has worked almost exclusivefy on p�blic art and uri�an design projects and is frequently invited to lecture on related tapics. Jessica Cusick is an adjunct professor at �he Ur�iversity af Southern California, Public Art �tudies program. Currentfy she serves as a member of #he �rafessiona� ad�isary committee far the M.iami International Airpart, as wefl as a peer prafessional for t�e General Services Adminis#raiion's Design ExcelCence program. Ms. Cusick also chairs the Public Art Network Council, a program for public art professionals, sponsored by Americans for the Arts. Ms. Cusick recently received an award from tF�� Women's Caucus for Art in recognition af her work in the field of public art and on behalf af wamen artists and artists of calor. GAZI. M. GOLDMAN Resun�e PROFESSiOIYAG EXPERIEIYCE ]uly 20Q0 - Present Gnil M. Gofdmaii Associates, i.L.0 P�•incipal � E�per# consuftatian witiz pub[ic agencies a�3d p��ivate deve[opers tl�rou�hout ttie linited States in pc�bliC art plannina and project devalopment. o Developing tll� �rst Public Art Policy and administrati�e procedures far tlte Por•t of Qaklu►xd that addresses the uniquc needs af the Aviation, Maritime, and Real Estate divisions. ° Develvping a Public ArC Master Pian tor.4ustir� t�'XJ To�vr� Lake Park, a �4-acre open space that is being rransformed inta a majvr cultural pari:. � Collaborative mem6er of a design team sliort-listed ta create a new villa�e entrance for tE�e City of Lcrguna Baach, C.4. (City Couneil to take actian an 3I19102.) ° Respansib{e for artist sefection, public art cantract negotiation, and pro}ect o�ersibht for a new retail center being davelaped in Cala6asas, CA by Westrust. ■ De�eloped and promoted a comprehensive c.ivic art ordinan�e that applies to private ar�d public de�elopment for the City of Long Beach on behalf of the Public Corporation %r the Aris. � Team partner in developing Tsn Year Masrer Plan far Pu6lic Rrt far the City of S�n �7ose Inlerrrational �firport r�ith a projscted pui�lic art budget of $20 millfon. Primary responsibilities include inventory of _ art opportunities, plan development, and planning and facilitating public meetings. ° Revitalized the Puhlic Art Program for the expansian oi the A�fetro Blue Lr'ne from Los.4ngeles to Pasadena aftcr a six-year suspension. Devefoped the public art policy for the Los Angeles to Pasadena Metro Blue Line Construction Authority and developed the public art program budget and grajedt , recanunendatibns for 12 new metro stations. November 1989 - June 2000 City of San Diego Commissio.n for Arts and Cuiture Public Art Director _ ° Cleveloped and implemented an inno�ative City Cnunci! policy that promates artist in�al�ement at the inception of City-funded design and building prq�ects. Th� precedent-setting legislation is r�cognized as a cutting-edge model nationwide. � Negotiated and directed artist ii�voivement in 99 projec[s wi[h 87 different artists. Generated more than �$�.5 million ofpublic art iis 46 con�pleted projects �vitli constr�iction cvsts totaling mare.tllan $8?3 mil{ion. o In consuhation with client and desi�n team members, evaluat�d project needs, defined arEists' roles and artist selection process, dev�lnped plan far community participatio�l, and determined n�edia strateay for a �v+de variety of pu(�lic a��t pro�ects. � + p Created and directed three neighbo�hood initiatiyes--- Public Art 5ites, Pu61ic Art in N�igl7bor11aods, and the Public Art Master Plan— resulting in l5 site- specifrc public art�vorks lacated throughout San Diego's diverse communities. � Ma�ia6ed tlie maintenance and restoration of rhe City of San Diega's colleetion of historic and contemporary artwori:s, ine{uding tl�e mural R•�sE�ration in l�istoric Chicana Parlc and a major initiative to identify, catalo�ue, and determine tl�e conser�ation needs of moee than 500 artworks o�vned by tlZe CiEy of San Diego. December 1993 - lune 2000 San Diego Metrapolitan Transii Developn�ent SaArd Public Art i7irector Created pa��tnersiiip between the City of San Diego and the Metropofitan Transit Development Baard j (MTDB) Co direct first cn�nprehensi�e public art program %r MTDB. � � im�lemented artist involvement in four new lighrrail transit statians. ,{uly l982 - Marcll 1989 Colorado Council on tlie Arts and Humanities, benver� nirector, Art in Pubiic Places � Ad�zlinistered ColoradQ's legislatively mandated Art ir� Public Pfaces Prodram, including facilitation of a�Kist selectinn, contract negotiation and supervision, and maintenance of the collection of more than L SO works of art. . - � Developed a comprehensive public arC education gragram that incfuded workshops, lectures, and slide presentations to ptofessiona�, civic, and arts organizations and indi�iduals throughvut the state. 3uly 19$2 - lune 1988 CQlorado.Counci[ on the ArEs and Humas�ities, Denver Uirector, Individual Artist Frograms � Designed and administered Coiorado's first program of cfirect grant support to individual artisis in the visuai, performing, literary and media arts. � Supervised the Calorado Artists Register, a slide display, resource library and com.puter data base of over 1,3Q0 visual artists. - .�anuary 1977 - June 19&2 - NatiaRal Endowment tor the Arts, Washington, fl.C. - Program Ofiicer, Design Arts Program o Acivised pote�ttial grank applieants on project proposals in the categories of Design Comrnunication, Design Rescarch, Design Demonstration, and indivi-dual project grants and. feliowships. n Coordinated TI�e Arts Eclge: Place,r nrrd 5pac�s for 1he Af•ls i�z Crvic ,Econnrnics (Pittsburgh, October 1981), a major national design conference on cultural facilities and districts, artist spaces.a�d civic �nimation throu�h the arts. � �DUCA�'IOK o Hoistra Univecsity, Hempstead New 'York i'he Busi«ess of the Arts, 1976 (graduate seminar). � Syracuse University, Syracuse, New York 8achelor of Fine Arts, Colle�e af Visual and PerforEl�in� Arts, (976. PROF�SSIOIVAL HONORS AN'D AFFiLfATiONS ?D0�-2001 Member, Pubkic Art Networl: National Advisory Board, the first professional public art . . organization in the United States. 2000 1999 ' 1998 1997-200Q 1997 ]992 � i9si-z000 1991-92 - 1990-9 I 1982-90 - . � �5pecia! Co+��n�endatian for �Outstanding Service, Mayor Susan Goldin�, City of San Die�o Special Cammendation, Council Member Clzristine Keltioe, Ciry of San Diego Recipient, Speci�l Recognition Award, City of San Diego Park and Recreation Departn�ent Recipient, Outstanding Custox�ler Service Award, City of San Dieo� (o��e of 92 from a staff of 10,000� Recipient, Annuaf Partnership Award, City of San Diego Metropolitan Wastewater Deparrment Selected as Nationa! Art Peer �y�F(�e Generai Serrrices Administratio�, Washington, D.C. Steering Committee, Public Art N�twork, an effort ta estabiish the ficst prafessional public art organization in the l�nited States FLecipiept, Director's Award af Recognition, Community and Economic Development Department (one of ttu�ee frocn a staff of 2SOj Recipient, Oukskanding Customer Servica Award, City of San Diego {one of 87 from a staff of 10,000) Founder and Cv-chair, Public Art Caafition af Southern California Co-chair, National Task Forc� on Public Art, Naiional Assembly of Laca! Arts Ag�n�ies Board Member, Partners for Livab•[e Cities/San Diego Ciiair, National Task Force an Public Art (est. i 990), National Assemb{y of Local Arts Agencies . Regional Site �valuator, National Endowment for the Arts, Visual Arts Pr�gram PUBL[C ART CONSULTANT CAROL GOLDSTE�N �6i2 N. BEACHWOOD DR. LOS ANGELES CA �0068 c�old(�z.ucla.edu VOICE 323-461-5060 FAX 323-469-8876 PLANN[NG ANl7 DEVELOPME�YT CONSULTANT (*wl Marc Pally **w/WolfKeens) May 1988-Present Arts Couneil of Fort WarthlTarrant Gounty: Cultural Plan'�*. ?OO l City of Newark, California: Public Art Plan*. 2000-1 � City of Pittsbur;l�, Pennsylvania: Public art plan and in�plementation for a regional conver�kion center. RaFael Vi��o{y, architect. Ait budget of $2 mi{lion*. 1998-�001. � Rapides Foundation, Alexandria, Louisiana: I'�annin� for a performing arts center, arts and social services incubatorand downtown cultural district**. 1497-2001. - Greater Philacielphia Cultural Alliance: Cultural plan £or Philadelphia and the five caunty area of 5outheastern Pennsylvania**.1999-200D. City ofAnaheim, California: CulturAl Plan*/**. i999-2D40. Turtie Bay Museums, Redding, California: Feasibility study for a perforniing arts festival site**. 2000. City of San Clemente, Ca{ifornia: Feasibility study for adaptive use of oceanfront landmark mansion and grounds as community ctiltural center**, 1449-2000. North�rn Michi�an Llniversity, Marquette, Micl�igan: Research for a perforrning and visual arts facility**. I999. Richmond (Virginia} Arts Council: PerforEning Arts �acility Study for Metropolitan Area Project Strategy**. 1998. Montgomery Caunty, Maryland: Feasibility and business plarining for a 2000 seat concert hail and arts education center **, 1997-9. City af Pittsburgh, I'ennsylvania: Arts Commission administrative standards for public art. Neighborhood Public Art Program Plan*. 1998. Alameda County, California: Alameda Gounty Medicsl Genter (Highland Campus) Public Art Pla�*. 1997-$. City af Ne�vpart Beach Arts Gommission: Strategic planning, Public Art Program planning*. 199'1. City af Las Vegas Arts Commission: Public Art Master Plan*. 5trategic pianning*. 1997-5. Palm Seach County Culturai Council, Florida: Coonty-wide CulturaC Plan**. I997. Vi!la�es of Tequesta and Wellin�ton, Florida: Perfori�iing Arts Center feasibiliry stu�Iies**. 1997. City of Mesa, Arizona: Perfor�ziinn and Visua[ Arts Facilities Feasibility Study**. 1997. City of Veirtura: Do�vntawn Cultural District Pla�i**. Pu51ic Airt Plan and Administrative Re�uEations*. 1995-7. City of L�s Veg�s: Do�vntown'Cultura[ F'acility Study*. 1995-G. Getty Informatioii Institute: Strategic planning and survey for Southern California digital network of arts facilities and or�aEiizations. 1995-6. Facilitator for California Gu[ture Net retreat. 1997. Sony Pictur�s Entertainn�endSony Pietures Studios; Cuft�ra! Plan. Fub�ic Art Pragrar��. 1993-6_ City of Oakland,Califoenia: Oa[cland Internationa! Airpart Terminal Expansion Public Art Plan*. 1995-6. Gity ofTacoma, Washington: Public artordinance and program plan�ling, �995. Truckee-Tahoe Regional Arts Coa[ition: Regional Cultural Initiati�e assessment for cities, distriets and u�uncorporated areas coitiprising tlie Lake Tahoe Basiil*. 1494-5. City of Las Angeles: Arts Developn7ent Fee (Percent for Artj Ordinance procedures, pro�ram guidelines and coro}pliance reqt�iremei�ts. Rag�ona[ Arts Cauitcil forination strategic planning. Com�t�uniry Arts F�ans facilitator. 1992-95. . City of Huntin�ton 8eac1�: Cult�ral Master Plan**. I993-4. Public Corporation for the Arts, L�ng Beach: Cultural Master Plan**, �'ublic Art Plan*/**, Artists' and Arts Orgaiiizations' Space Needs Assessnient*, Arts District Market Anafysis*. 1993-5. City 2000 Arts Commissipn, Reno, Nevada: Cultural District planning*. 1993-4. City of Oakland,California: Public Art L'1an for Knowland Park and Arboretum and the �aEcland Zoo*. 1993-4. Gity af South Lake Tahoe: Cultura[ Plan, PuUlic Art Plan and Cultural Facilities Plan*. 1992-3. Unit�d Nations Departmefit of Technical Cfl-operation for DevelopmendShangk�ai Peaple's Municipal Government: Consultant/Presenter at [nternatianal Symposiurri for Pudon� Central Susiness District. 1991. City of 1,os Anbeles: Needs assessment far i 8 satellite arts facilities - programs, acce�s, space, staff aaci user anaiysis. i990-9I. City of Los Angeles: Historic Preservation Stratagic Pian**. Restructuring plan for Cultural Af�airs and CulturaI Heritage Commissions*#. Adc�inistrati�e/staffing reorganization plan'"*. 1990=9I. Inland Empire Design Institute: Feasibility study, business plan and work prograrn for a research, ec�ucational, and technical assistance consortium of design prt�fessionals, develapers and 22 city governments in San Bernardino County. 1989-91. Ciry of Santa �'e Springs: Artist selectian peocedures for Heritage Artworks public art program*. (990. Westside Arts Center; Program plat�ning and commuaity involvement.iacilitation for cornmunity arts facility; to include a children's art center, marine ecology lab, and cammunity center. 1988-89. Aids Healthcare Four�dationlChris Brownlie Hos�ice: Fund raising and praject development for 25-6ed A[DS haspice. 1988. City of Las Vegas Arts Cominissio�: Pubtic art policy design*. I988. City oP Lauisville, Kentucky and the Visua[ Arts Network: Public art po[icy design. ! 98$. FACULTY MEMJ3ER University oFGalifornia at Los An�eles, Grad�ate School of Public Policy and Social Rzsearc;lti, Depa�tmei7t of UrE�a�i Pl�nning,1987- F'resent. � . Teaching appnintment in physical plannin;, culturaE planning and histaric preservatian. Uni�ersity oFSouthern Califarnia, SCil66I Q��f[t� AC[S, 1995-1997. Teachin; appoii�hirtent in cultural planning and administration for the Masters Pro�ram in Pubiic Art. University of CaliFornia at E,as Angeles, Graduate Schoof of Manaaement, 1992, [ 994. Teachin� appointment in arts administraCion and cultural piannin� for tiie Professional Pcoaranz for Arts Manaae�l�e�it, Hortg Kon;'s Urban 5ervices Department Trainina 5chooL PRINC[PAL PLAHNER, DOW[YTOWN 5TRA'TEGIC P1.ANl�1NG October 198G-April 1988 S�I�IIOR pLAI�NER, QOWNT�WiY POWCY PLAIYIYING Ma�ch 1985-October 198G Gommunity Redevelop�}�e�1t Aae��cy of the Ciry of Las An;efes (CRA/LA) . 5upervised Eeam oFei�ljt staFf and numerous consultants. Responsible for poliGy analysis in urban design, sucial services, econamic de�elopn�►ent and amenities planning for the Central Business District. DirecEed {ong range plai�s, develo�ment concepts, design g�idelines and implementation strateaies. CaliaUarated w�th community groups, advisory coinmittees, nan-profits, busin€ss associations and ather city ciepartments. Selected �rojects: D�w�itown Developinent Framework, TransFer of Deve�opment �tights and Densi#y Distributian Pragrams, Skid Row Econon�ic Base Study, Skid Row HousiRg and Social Services Needs Assessment, Dow»town Senior Residents' Needs Assessment, Subway Station Area Master Planning, Street and Sidewafk Master Pla�}, Art in Public places (% for Art) Prograrn. CiTY PLANNER, DOWNTOWN POLICY PLANNING CRAILA ' March 1982-March 1985 Project planner for Central Ciry East {Skid Row) De�efopment Framewark, a lang ran�e strategic plan. Deweloped $LQ miflion program far rehabilitation of Single Raom Ocev�anc}� (SRO) hausing, created a non- profit SRQ housing corporakion (SRO.Inc.), and I�d other initiatives for IocaE economic development and social service deli�ery. Initiated cansensus-building efforts between the S[cid Raw camm�r�ity a�d industrial businesses. Supervised staff and eonsultants. PLANN[NC ASSOCIAT�, DOWNTOWN POLICY PLANNiNG February 1980-March 1982 PLANN[NG CONSULTANT, DOWNTOWN PRO,IECT PLANNING June 1979-February 1984 CRAILA Developed socia! service and publie amenity p�ans for the South f'arEc residenEiaE neighborhaod anci 5kid Row. Warked with property owners and merchants to lease wacant historic con�nercia! buiIdings on Spring Street and ko strengthen the the retail market of Broadw�y, a regional Latino shoppit�g district. DIRECTOR, YOUTH EMPLOYMENT PROGRAM Ne�v York State Division For Yauth, Elmira, New York lanuary-September 1978 Created and directed C�TA programs employing local youth on probatian and in F�mily CaurE. Youth rvere e�iiployed in aits and cultural revitalization projects, a state-wide demonstration model for eareer apprenticeship trainin�� in the arts. Dzveloped a strottg co-sponsorship e€�fort with faca{ ci�ic and cultural organizations. DESIGNER [N RES1DElYCE February 1977-June 1978 National Ens�ow�z�enk Por tbe Arts/Chemung Valley Airts Council, New Yorl: Designed and conducted eiementary and }unior high classes and teac[�er training worksf�oPs in architecture, environmentai desi�n, city p�anning and historic preservation� in the E[inira and Carning school systems. Frogram was one oithe first demo�straCion projects for the NEA's "Architects in the Schoois" national program. Co-founder of tt�e Buil[ Environment Education Team, providing curriculum plans, resource materials a�d trainin� workslfops i�� architecture and city plani7ing for ele�x�entary schaol districts in New York 5tate. lNSTRUCTOR Department of City aild Ke�ioiiai Planning, Cornell Universiry, Itl7aca, New Yark,1977-1978. Teacl7ing appointment for graduate level historic preservat�on field work courses. Lecturer at Summer {nstitute nn Historic Areservatian, cosponsored by the Natianal Trust far Hiscaric Preservatioi�. COiVSULTAI�T Nakional T�•ust for Hisroric Preservatio�t, Washin�ton, D.C. Yori:, 1976. Neigllborhvori conservacian pragraE�i development at the Pittsburgh Hisrory and I.andmarks Foundation. New York State Council of tlie �Arts, Vilfage of Seneca Falls, New Yark, 1976. Co�z�munity� ed�cationldemonstration project focusing on "Main Street" revitalizatian and adaptive reuse opporEunities for historic buildings, including de�eloping a proposal for a Women's Rights FIa11 nf Fame. SELECT�D PROFESS[ONAL AND COMMiliY[TY ACT1VlT1ES JURoR/PAN�LIST Art Center College of Design, Facufty �nrichment Grants, 1998. Los Angeles Music and Performing Arts Commission Cultural Planning Grants, 1995. Artist Selectian Panei, City of Ventura Po�icelFire Administration Building, I995. California Presarvation Foundation Awards, 199 l. American Planning Association 5outherz� California Chapter Awards, 1988. , Oranges and Lemons Awards Program, Las Angeles, l4$8. SPEAKER "Commanity Culturai Planning", Nevada State Arts Council Annual Meeting, Las Vegas, Octobar, 1998. - - "CulturaE Planning, Pub[ic Art and I.and Use Policy", Atnerican Planning Association; Nevada Cliapter Annua9 Meeting, Las Vegas, Sep��mber, 1998. "Cultural Preservation and CulEural Equity", �'anel Moderator, PubEic Art: Realities, - "Cheories and lssues Nationaf• Public An Coiiference, Los Angeles, October, 199�. "C011llllllllltj/ Af[S Non-Profits as a preservation Rasource", California Preservatian Foundatian Annual �leetin;, Lan� Beadf, 1993. "Cr�atin� Livable Cities", Calitornia V1lornen in Environmental Design .Four�li Annual Conference, Sa�� Francisco, 1991. "Downtown Cultural Facilities and PubEiG Act", Wamen in Metrapolitan Government, Los Angeles, 19$7, � "Homeless Families witlz Children: .Policy ancf Program.Issues", Los Angeles Raundtable for CE�ildre�, 1987. "Art in Public Places: The 5tate of the Art", Ffeming Lecture, Pomona College, f 987. ACTIVITIES Advisor, Las Vegas Strip/Culturaf Corridor Charette, University of Nevada, Las Vegas, 1996. Board lnember, Skid Row Housing Trust Property Mana�ement Co. 1995-Preseat. Atkvisory Committee, Asian C'acific PerformanCe Exchange Pragram, UCLA World Arts and Cultures Department, 1995- 199b. - " � Planning Com��}ictee, "PARTI" - Public Art: Realities, Theories and Issues Conferencs. Los Angefes, 1994. - �..A. Artspace Soard af Directors, 1990-1993. Foundin; board titieniber of non-prafit organization created to develop affordable artists' live/wo�k space. �Board Member, Dunbar Hote! Blacic Cutturai �. Historical Museum, (nc., �992. Advisor, "StiCcllin; Our Con�munities To;etlier: Creati�e Coafitions between African- Americans and Latinas in South Centra[ Los Angeles". A community needlework project funded by the California Cauncil for tlle Humanities, 1R92-4. Co-author widi Jacqueiine Lea�itt, "The Doors Are Cfased, fhe Lights Are Out", Arcl�itecture Caiifornia, 1994. � Los Angeles Gonservancy Baard of Directars, 1980-86. Author of architectural tours: "Rounding the Gorner: 5treamline lvtoderne Architecture" and °Cruisin' L.A.: Automobile Age Arehitecture, Culture and Urban Design", Nationai Award, American Pianning Association/American Institute of Certified Planners for UCLA course project "Af�rming Communities: Responsive Neighborhood Cultural Planning". 1993. . Cali£ornia Preservarion Fat�ndation Award for UCC.A course project: "Efysian Park: New Strategies for the Preserrration of Historic Open Sp�ca Resources". 1493. Second Prize, New Urban Housing Design Competikion (design team �nember with Jacqueline Leauitt and � ludith 5heine). Cammunity Design Center and the Urban Redevelopment Autharity, City of 1'ittsburgh, 1992. Los Angel�s Conservancy Award for -UCLA caurse pro}ect: "Elysian Park: New Strategies for the Preservation of �iistoric Open Space Resaurces". 1991. 5pecial Achie�ei�tent Award, in Social Policy (Community l�edevelopment Agency creation of SRO,Inc.) International Downtawn AssociaCion, 1991. CiJRTtZCULU1Vi VITA ,�,�n R. enn3c Conservafior of Ubjects 214-92Z-1287 � _: „�► 1979 �?inloma Tn Con�eryatiQn�Qb�l �ec#s, Ce.�ter for Consez'v'ation xnd Technical Studies, Fagg Art Museum, Hazvard University, Cambridge, IViassachusetts 1974-76 1974 An r�nti e.s��in ar+. ervation-Paint'n�c, Por�and Art Museutn, Portland, Oregon Baeh�or o F;n rts-Printmaking, Urt�iversity af Oregon, Eugene, Oregon ` �, � � � ._ _ ` : 1 _�_z_, � 1991- 199a-9I 1983-90 1985 Senior Conservatar o Q�,�.�����ar �e.nt Head.� Dallas 1V.�useum of Art, Dal�as, Texas . eniar G a�r � O�ects{De��rt_m__ent He�d 'Willianastown Regional E1rt Canservaiion T,ahoratory, Williamstown, Massaohusetts ��nservator oiO�jec ���er, Dennis and Craine Associates, Cambridga, Massachusetts Ar�haeol��ieal Conse�vator. Poggio Civi#ate,. Sien�, Ytaly 1981-83 Assi � t�o���v�tn� of O�i�, . CenteY fa� Canservati.on a�d Technical �tudies, Fogg Aat R+iuseum., Harvard University, Can�xbridge, Massachusctts 1980�81 198� 19?5-79 �977 �onservatorlPr� ra ar Islamic, C�assical, and Oriental Collectic�fls, Fogg Art Museum, Harvazd Universiiy, Cambridge, Massachusetts �on tl in�; Gc�nservator, $arvard-Garnel! Sardis Expedition, Sartw Mahmut, Turkey on:� rva orlL.�.�t�rer, Battie Ca�lection of Plaster Casts, tJniversity of Texas, Austin, Texas C�b[1S�N�tlan �ntelYi, Corn�g Museum of Glass, Coxning, New York �ohn R. Denni� CuTriculum vita Page 2. ..■ � ►. t S _ � , � V, _ Y_ �rofessiona Asst�ciate, Amcrican Insiitut� for Conser�ation o£Historic and Artisiic Works �s'oc•ate, International Institute for Conservation of I�staric and Artistic Works ' �! � ► Brom�erg, �. and J.R Dannis. �99�. "Ancxent Golc�: The Spread of Imagery". Anc' nt Crold Jewelry at the Dalla� Mu�et�m fl rt. Dallas Museum of ArtrUniversity of Washiz�gion Press. {14-�g) Robinette, M. and J.R.l�etu�is. 1995. "Planni.ng Ahead far the Ca�e ofN�w Artworks". ��ltural 1�esou ces M�nag�� 18•(1} (33-35} ]Denrus, J.R. �.99�.''Protective Treatment o�Tiles", r ydian Architectural Terraco a�• A�t�dy 'n�Tile Re,pli a i n' p_ i�lay, and Tec ni��e . Ed. $. Hostetter. Atlanta: Tllinois Clasical Siudie�, Supplement 5. (77-7$) Dennis, J.R., R. Newman, and �. Farrell. 1982. "A Technical Note on Niella". �o�rnal o�the AT�, (Vo1.2I) De�nis, r.R 1980. "Niello: A Tech�ucal Study". Vi�nana Parish d A. �,�� han ika, (Vo1.23) �� �@J��11. OF FORT WORTH & TARHAiVT CQUNTY FUN�RAISING AN17 LEADERSI-UP FOR THE ARTS 505 Main 5lreet, 5uite 200 Fort 4VoRh, iX 78902 3925 (8i7} 87U•2�&4 (817) 335-5508 Fax www.artscouncillw.org 2000-200'1 �oard of �ir�ecfiors Execu#ive Cornmittee Ftandall C. Gideon, Chairman TimotE�y W. McKinney, Chair-Elect Richard A. Russack, Vice Chairman Francesca Spinelli, �ecretary Gary L. Harrison, Treasurer Craig Harbuck, bevelopment Kay W. Zavala, Special Projects Mac Churchill, �ast Chairman Jerry Taylor, Taast of the Town Patron �lora Maria Garcia, Pr�sidenk �Memta�rs a�i La�ge �im Austin Robert .1. Bellion �o� Ann Biaylocic William V. �aecker br. Robert Bolz Melisa Caston David H. Diesslin, MBA,C�P Joe Dulle, Stanley Eisanman ,lflhn B. �sch Dr. Robert Garwell Sherry S.Jackson Gail Landreth Robert M. �ansford Melinda Mason Kirk MiE�ican T. Pollard Rogers Marsha Ross Jay �. Sandelin Susan M. Schuessier Tim Sear George H, S�Ilivan Joe R. Thompso� Virginia Tigue �strus Tucker Phyllis Van Aken Ulla Wilska Ex Officio President and CEO, Gidean Toal, lnc. � Presiden#, Bank of Arnerica Vice President, Gorporate Relations, 8urlington Nor�hem Santa Fe Corporation; President, Burlington Narthern Santa Fe Foundation Tandy Carporation Area Manager, External Affairs, Southwestem Bell Tele�hone Account Executive, Higginbotham & Associates Patron President, Mac Churchill Auto Group �ounder, Renaissance Cultt�ral Cenker - Customer Team Vice President, Lucent 7echnologies Patron - President, Sundance Square Managernent Co. ' Lockheed Ma�tin Tactical Aircraft Systems Director of Benefits, Pier 1 Imparts President, Diesslin & Associates, Inc. Norihs�de Merchant � President, Stanl�y Eisenman's Fine Shaes Certified Pul�lic Accpuntant Compose� Vice PresidEnt, NvrwestMlells Fargo Patron - � Senior Vice President, 8a�k One Texas - Fort Warth PromoiionlCamrnu�ity Relations Di�ecfor, Fort Worth Star-Telegram �ce Presiderot, Hellmuth, O�ata &.Kassabaurn, lnc. Partner, Canfey & Hanger, L..L.P. Patran • Chairman, Osteopathic Health System of 7�xas. Patron Alcon �.aborataries M.D.IRetired 5enior Vice President, TU �lectriclLone Star Gas Arts Council of �lortheast Tarrant County President and CEQ, Liberation Cammunity Patron . , Nokia Mobile PhoneslPafron • Dionne Bagsby, Tarrant CounEy Comm�ssioner, Precinct One - Michael V. Bourland, Legal Counsef Ken Loose, Owner, Loos� Archi#ects Richard Navarrete, President, Fort Worth Hispanic Chamber of Commerce Bill 7horntort, Vic� President, Economic Development, Fort Worth Chamber vt Commerce. Staff Flora Maria Garcia, President � _ Carolyn "C.J." Reynolds, Director of Finance and Administration Camiile Beverly, Administrative Assistant � � � ARTS C�U�IClL �F FORT VIIORTH AiVD TARRANT COU�VTY, INC. � FfNANC�AL REPORT JU.NE 30, 200� - . ::1':�:�"''" i���:� �:;�;:: _ -'_� �Y:,�=����f�"`,>.=,. '" _ ' .�.:r: �:r{'"k ¢_� 1� �v, - . +._. �tii�..i�s�r��i��SA�r _JL+} CONTENTS Page IndependentAuc4ita�s Report ....................................................................................... � FINANCIAL STATEMENYS � �tatements af Fi�ancial Position ..................................................................................2 � . Statements of Activities .................................................................................................3 Stater�ents of Casn-Fiows ................. ' � .4 ° Notes to Fi�ancial Stateme�ts ......................................:..............................................5 4r�7Pi�Le��7 �/. i`i�lJd�1 4.:!`fi 7�OS C�711��"1nd�'Il�TA� �°RA1L. fV�Ri�; �l'C���f'�D I�'1���, �`�AS �67�0 {sir� ass-assa iNDEPEN�ENT AUDITOR'S REP�k�T To the Board o� Directors Arts Council of �o� Worth and Tafrant C�unfy, Ir�c. Fort Worfh, Texas 1 have audited the accomQanying statements of financial position af Arts Cauncil af Fort Wortii and Tarrani County, Inc. �the CoUncil) as of June 30, 200� and 2000, and the. related sitateme�ts ofi acti�ities and cash fEows for tF�e years then end�c4. These fi�ancial statemer�ts are the�responsibility af the Councii's management. Niy resparisibili#y is to express an opinio� on t�ese financial statements based on my audit. I conducted my a�dits in accorcfance vvi#h auditing siandards genarally accepted in tf�e United States of America. Those sfandards requi�e ihaf f p[an ar�d pe�form ihe audits to abtain reasonable assurance aboUt vvhether the financial statements are free of rriaterial misstatemeni. An a�dit includes examining, on a test basis, evidence suppartir�g the amounts and disckasures in tt�e finar�cial stat�ments. A� audit also i�clud�s assessing the accounting principles used and sign�ficant estimates made by management, as welf as evaluating the overal! f�nancia� statement presentation, i believe ihat my audits provide � reasor�able basis for my opinEon. In my opinion, the fnanciai siatements referred to above present fairiy, in �Il mater�al respects, the iinancial posi�ion o� A�ts Council of �ort Worth anci Tarrant Cour�ty, �nc. as of Ju�e 30, 2n09 ar�d �aoo, ar�d the results of its operations ar�c! its casi� �lows far the years then endecC in conformity with accounting princi�les generaEly aec�pted ir� the United S�ates of America. r�! ---� ♦ � CHARLES O. PAUL, CPA .luly 28, 2fla� . AR�S COUNC�L �F FaRT WORTN AI�D TARIZANT COUN7Y, INC. STA'F�M�NTS OF' F1f�fAl�lC1AL POSlTION • JUNE 30, 2001 AND 200Q Cash and ca�h equivale�ts investments PramisEs to give GranEs receivable Other recei�ables - Prepald expenses ProperEy and equipmenl, (net af accumulated depreciatian 2�O i, S42, 780; 2000, 538, S91) " TOTALASS��S LIABIl.ITi�S Accpunts payab{e anci ac�rued expenses Total liabiliiies ASSETS L1A811�ITIES :;�:Q [�[ET ASSEi'S NET ASSETS Unrestricted 7emporarity resNicted F'ermanenfly restricted iotal net assets TOTAL f.IASIL1T1�5 AIVD I�ET ASSETS The Notes to Financial Statements are an integra[ part of this statement. ;?Qa 1 � �04,000 �OS,dUO 97, 550 ; 3,33.4 z.a2o :4,�00 13, A.i5 S 574,705 5 67,881 67, 881 �,r�6,51$ �BQ, 958 1 i 9,348 84f,824 � 914,745 Page 2 2000 5 597,540 105, 000 $9, 475 i 8,773 2,162 , 10, 598 f 4,:i9fr S �38,144 S 47,E192 47, 092 i49,7$3 521.921 � 19,348 791,fl52 S 838,'i 4A ARTS COUf�C�L �F F�RT WURTH AND TARRANT COLJNTY, WC. SrAi�M�f�TS OF ACTiViT1�S . FOR 7H� Y�ARS EEVDED JUNE 30, 200� A�ID 200Q 2001 Tempora�ily PermaneniEy Unrestricfed RestricEed F�estricted Reve�ue and ofher sup�ori: Contri�utio�s � Public granl: Ci#y County State Special event interest lncome Miscellan�ous Net assefs re�eased from restricfions: P rog ra r� Ti rne Total revenue and ather su�pari Expenses: Granfs Cu�tural sfudy Operating Fundraisf�g In-ki�d Total expenses Change ir� net assets Net assets b�ginning oi year Net asseis end af year S � Q5,472 "i 10,OQ0 9 O,Q00 i 9 5,275 443,550 36.29g 9 ,335 �487,909 481,347 1,791,187 1,�43,842 69,489 398,795 96,725 87,6a0 1,774,452 T6,735 'i 49,783 $ i&6,518 The Nates to Financial Slatements are an integrai parf of this stafement. S 72{1,329 5 280,000 7,964 Total - S 825,801 � - 39a,000 - - '10,OQ0 - - • � � 23,239 - 443,550 - .36,289 - . ' '[,335 (487, 9n9) - - (481:347) - � � - 39,037 - � ,830,224 � - - 1,�43,$�2 69,489 - - �56,796 - � - � 86,725 - - 67,60(3 - - � ,774,452 39,�37 - 55,772 521,92� y i9,348 791,052 S 560,J58 5 119,348 � 846,824 � 2p00 Temporarily � Perrnanently Unrestricted Res#ricted Rest�icted 5 2�4,S10 ,� 594,344 S �192,6�40 "L50,Q00 � o,000 i SQ,�OQ 8,988 �18,85� 36,770 675 38Q,140 (380,�4Q) 471,42� {471,425) Total .. � 839,260 - 382,640 _ �a,aao - 158,988 - �4i8,85Q - 37 445 � 1,824,749 2,442 - �,827,183 . . r 1,264,8� 5 - - 1,264,815 362,321 - - 362,321 9�,537 - - 9D,537 104,000 - - 104,000 1,821,673 - - 9 ,821,673 3,068 2,442 - ���10 " 146,71 S 519,479 119,348 785,5A�2 _ � 149,783 ' S 521,92� $ _ 119,3�48 $ _ 791,�52 Page 3 � ARTS COLfNCIL OF FORT WORTFi - P;ND TARRANT C011NTY, INC. STATEMENTS OF CASH FLOWS FOR iHE YEARS �NDEt3 JIf�VE 30, Z00'� AND 2000 CASH FLOWS FR�M �PERATING ACTIV1ilES: Cnange in net asseis, Ad�ustments lo reconcile change in net a5sets ta net cash provided by o�erating activities: Deprecia#ion � Change in receivables Ch�nge in prepaid expe�ses Chang�e in accounts payable and accrued exper�ses Nei cash pravided by (used in) operating activities CASH �l.OWS FROM I�VESTIf�G ACTIVITIES: Purchase af equipment Change in investmenis Nef cash provided by , (used in} investing acfivi#ies Net increase (decrease} in cash Cash at begi�r�ing of year Cash at e�d of y�a� Schedule of Non-Cash Ir��esfi�g and �inancing Activities; NON� Page 4 . 2oa� S 55,772 5 4,189 _ (7,79�i) - (3, 402) ' 2Q,7$9 &9,554 (3,028) 2ooa 5,510 3,926 9,490 {7*,84 8) 46, 534 57,6�2 (2,358) (3:028) (2,358) 6fi,526 55,254 597,540 542,286 $ i�,Ofifi � 597,540 ; Th� Notes la Financial Staiements are an intsgr�i part ot this siatement_ Page 5 ARTS COUNGiL.4F Fl7RT WORTH f�ND TARRANT C4UNTY, INC. NOTES TO FINANCIAL STATEMENTS NOTE 'l. SUMMARY D� 51GNlFlCANT ACCOUNTlNG POLICIES �Jescripiio� of Prograrns anc� Fur�ding The Arts Co�ncil af Fort Wor�h and Tarrant County, (nc. (Cau�cii} is a Texas no�profit corporation charte�ed in �963. A gene�al cfescription of programs inciudes functions and acti�ities that are primarily cancerned witi� t�e suppart and pramotion of the a�ts in the communify. The Go�ancil receives a portion af its opera#ional receipts from certain federal and municipal prog�ams. 1n addition, contrib�tio�s �re received from individuals, businesses and foundations. � FinanciaE 5tatement Prese�taYion For financia� reporting purposes, the Council's net assets are grauped ar�d rEporied by t�� . followi�g three classificatior�s: " Unres#ricted- includes funds t�ai represent resources over whic� �t�p Board of Directors has cfiscretionary co�trol to carry out operatians of tf�e Council in accordance with its bylaws. 7emporarily Restricted includes funds that represent reso�rc�s expendable only for those operating pur�aoses s�ecified by tne do�ar. Resources of this classification originate principally frarn gr�nts and gifts. f'ermanen#Jy Resfricted - includes funds t�at have bee� accepted witY� do�or stipulations that the .. principal be maintained intact in perpetuity wifih only the incorne to be utilized. � Accounts Receivabl� In tl�e apinion of management there are no significant uncollecti�le accounts therefore, no allowance for do�btful accounts has beer� provided in these statements. Fixed Asseis prop�rty and equipment cansists prir�cipa�ly af ofFce fumiture and equipmeni. Acquisitions ac� capi#alized at cost, if purchased or at estimated fair markei value at c�ate of gift, �f donated. Depceciatian ss computed or� a straight-line basis over estimateci useful fi�es of 3 to '10 years. Income Taxes The Councii is exempt from iederai income taxes �nder provisions o� Section 501(c)(3) of the fnternal Revenue Code. . � Page 6 ARTS�CDUNCIL �F FORT WORTN AND TARRANT COUNTY, iNC. NOTES TQ F�NANCiAl. STATEMENTS NOTE 't_ SUMMA�tY O� S1GNIFECANT ACCOUNTING POLiCIES - coniir�ued Public Support and �xpe�ses CQntributions received are recorded as unresfricted, temporarily restricied, or perrrtanentiy resi�ici�d suppo�t, depending an t�e existence and nature of a�y donor restrictions. When a do�or restrictio� axpires, tha# is, when a stipulated tirr�e restractio� ends o� purpase resfriction is �ccomplished, temporarily �estricted r�e# assets are reclassifi�d to unrestricted rtet assets ar�d reparted in the staterr'�ent of activities as net assets released from resirict�ons. ' Expenses are recar�ed wi�er� ir�cUrred in accordance with the accrual basis of accounting. � Confributec4 Services A s�abstantia{ number of volunteers have donated significant amaiants af time to the Counci�'s activities_ However, the Cour�cil o�fy recog�izes donated servic�s tY�at create or er�hance nonfi�ancial assets, or that require specialized skills, provided by i�c�ividuals possessing thase skills, and would typically need to �e purchased if not pravided by dor�atian. Cas� ar�d Cas� Eq�ivalents � The Cauneil considers all highly liquid instruments purchased with maturity of tt��ee months ar less ta he cast� equi�alenis. Use of Esiimates The pre�iaration df fnaneiaf �siatements in canformity with genera[ly accept�d accounting principles requires management to mak� est�mates and assumptions that affect the repoifed amounts af assets and liabilities a�d disclosure of co�tingent asse#s arid Iiabilities at the date o� the fnancial statements and #he reported amounts of revenu�s and expenses dur�ng the reporting per�od. Actuai res�lis cauld cfiffer from those estima#es. i�QTE 2. tNVESTMENTS The carrying value af t�e investment_in app�oximates fair value as fhe ir�terest rat� appraxima#es currer�t market rates oi simiiar instr�ments. Page 7 ARTS COUNCIL UF�F4RT 1NORTH AND TARRANT COUNTY, lNC. NOTES TO FINANCIAL STAT�MENTS NOTE 3_ TEMPORARIL.Y ANd PERMAN�NTLY RE5TRIGTED NET ASSETS Temporarily restricted net assets are compris�d o� the follawing: Program res!ricted cantributions Time r�stricted contributions 2041 2000 S 68,021 S 40,574 492.937 481.347 + ToTal �560 358 S5�921 Permanently resEr�cted net of assets consist primarily of an endowment of S'f 19,348. � NOTE 4. OPERATING LEASES The Councii feases office f�cilities requiring monthly pdyments of S1,120 ihrough .��ne 2002. I� aciditian, leases are maintained by the Cauncil for equipment servicing anci parking spaces on ? mor�ihly basis at nominal rates. �eni expense �r�as �13,440 for tYte years ended �une 30, 2041 and 2000, respectiveiy_ NOTE 5. COMMI7MENTS AND CC7NT1AfGENCIES Grants and bequests require the fulfillm�nt af certain cc3nditions as set fortl� in the grant instn.ument_ �aiiure ta fui�fl tt�e condifions cauld result in the return af fur�ds to the grantor. The Board deems such contingency remote since by accep#i�g the gifts and th�ir' terms, the Council has, in essence, accommodated the provisions of the gift. NOTE 6. CO[�CENTRATIO�VS Concentration of credit risCc with res�eci to grants and piedges rec�ivables aEe limited dua to tY�e widespr�ad cfistributiar� among local anrf fed�ra[ age�cies as wei! as the gEnera� public. At .iune 3Q, 2Q�1, th�re was na signi�cant cance�tratian af credit risk r�lated to tt�ese rec�ivables. NOTE �. F1NAlVClAL INSTRCIM�NTS Financiaf instruments, which potentially subject the Caur�cil to concentration of credit risk, consi�t principaily of cast�, cash investme�is, grants and pledges rEceivabl�. The Council maintains its cash and cash invesfinents with severaE financ.ial institutians that, at times, exceed federalfy insureti lim�ts. The� Council ttas t�ot experi�nced any losses in such accounts. Management believes it is nof exposed to any significant credit risk or� cash and cash equivalents. � � �`ity o,�' �'o�� ifi�orih, T''e�cas ��y�or ��d Cou�c�i Cor��u�ic��i�r� . . DATE ' REFERENCE NUMBEI� � LOG NAME PAGE 8127/02 **��19203 _ 4_ o0C?2-Oa43 }- - 1 a# Z sus��CT AUThiORl�Q�IQN TO ENTER lNTO A PROFESSIONAL SERVICES CONTRACT W1TH THE �RTS C�U�CII� O� FOaT WORTH AND TARRANT COUNTY FOR , MANAGFMENT OF THE PUBLtC ART PR(�GRAM RECOMMENDATiON: , It is recommended that the City Councif authorize the City ManageE to execute a professional services contract in the amo�nt af $144,750 with the Arts Council of Fort Worth and Tarrant County far a periad of one year for management services af the City's Pubtic Art Pragram. D{SCUSSiUN: On �c#ob�r 2, 2�01 {M&C G-13396), the City Council adopied ardinance No. 14794 creating the Fort Vllorth Rublic Art Program. The purpase of the Pubfic Art Program is tv create an enhanced visual enviranment for Fc�rt Worth residents, to commemorate the City's rich cultural and. ethnic di�ersity, to ' int�graie fhe design wor� of artists inta the devetopmenf of the City's capital infrastructure improvements, anci to prorr�ote fiourism an� economic vitaiity in the City t�+rough fhe artistic design of pu�lic spaces. � The pragram is funded v�a a 2% set-aside of Capital Impravement Prc�aect funds to caver a11 �rvgram costs, inciuding conservaiion and maintenance af the ar�work. The same percent�ge will be allocated � from funds inc1uded in the operating budget of the Water and 5ewer Fund for cash financing flf capital projecfs. i � 1r� conjunction with Fo�t Worth Art Commission ov�rsight, ihe Arks Council of Farf W�rth and Tarr�nt i County witl prQvide camprehensiue aciministr'ation of the PubGc Art Program, generafly including 1) establishmer�t o� program policies and guide{ines, 2} devefopmer►t of program budgets, 3) ar�ist ' sefectiarr pracesses ar�d� juries, 4} public outreach and �ducation, and 5) preparation o# the annual , Pubfic Ar� Plan. ' The I�ort Workh Art CQmmission cancurs with staf#'s recommendatian ta award the contract �For � management nf the Public Ar� Program tv the Arts Council af Fort Warth and Tarrant Caunty. � Prapasal Advertisement - This proposal was ad�rertised 'm fhe Commercial Recorcfer on January 30 and ��ebruary 6, 20(}2. The Purchasing Division contacted sever� potential vendars arid the fa1lowing two � vendars respanded wifh prapasals: Arts Cauncil af Fort Worth and Tarrant County and 5trategic Insight Group. � MIWBE - A wai�er of the gaal far MIWBE subcontracting requirements was requested by #he ' � Purchasing Diuisian and approved by the MIWBE �ffice because ihe pur�hase of services is from , sources where subcontractin� or sup�lier appartunities are negfigible. � � �ity of I�"ort �orth� T'exas M�yor �nd �our��il Co�mu�i���i��n DATE R�FERE�lCE NUMBEI� LOG NAME PAGE 8127l02 **�-'� 9��3 � 0002-OQ43 2 of 2 SUBJECT p,UTHdRIZATION TO ENTER INTO A I'ROFESSIONAL SERVICES CONTRACT WITH THE ARTS COlJNC1L OF F'ORT VIJORTH AND TARRANT C4U�JTY FOR MANAGEMENT OF THE PUBLlC ART PF�OGRP+M _ F15CAL INF(3RMATI4NICERTfFICATION: The Finance Director certifies that funds are auailable in the current capital budget, as appropriated, of the Water and Sewer Operating Fund. .lP:n BQN102-Q043/MLL 5ubmitted foc City Manager's Office hy: I FUND I ACCOUNT I � (to) _ I doe Paniagua 6140 Originating Dcparlment Head: ]oe Paniagua Additiaz�al Information Contaet: Marisol Trevizo Hugh Davis Rabert Cambs G14Q � (from) P�45 6101 77G5 8357 I CENTER 1 AMOUNT C1T'Y SF.CRETARY � 1 APFROVED 0$/27/02 588070 070902a $144,750.Q0 � 1