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HomeMy WebLinkAboutIR 7324 INFORMAL REPORT TO CIS COUNCIL MEMBERS No. 7324 y+&It T(IV," 10Pf A To the Mayor and Members of the City Council Qctober 4, 1988 4TEXP`' Subject: VERIFICATION OF CONSTRUCTION FUNDS AND ESTABLISHMENT OF AN ENDOWMENT FOR ZOO EXHIBITS The contract between the Zoological Association and the City approved by the City Council on November 11, 1987 , contains eleven terms and conditions. Two of these conditions are: 115. The Zoological Association will document that the total funds for a new exhibit are available before Council approval is given to a new exhibit. " 116. The Zoological Association will establish an endowment for each new exhibit to be used for the maintenance of the exhibit. The minimum amount of each such endowment shall be 5% of the cost of constructing the exhibit." The Association has agreed to comply with one or more of the following in order to verify the availability of funds to pay for the construcion of each zoo exhibit. 1. The Association may provide the City with documentation to verify the amount of funds the Association has on deposit and available to be used to pay for the construction cost of zoo exhibits. 2. The Assocition will all-ow the City staff to review the Association's files for the purpose of verifying the amount of funds that have been committed to a specific exhibit. 3. The Association may provide the City with leters of grant awards or other documents from donors. 4. The Association may document the availability of funds by other methods which would be acceptable to the City' s staff. The Mayor and Council Communication (M&C) recommending authorization to construct each exhibit will also include an explanation of the method staff used to verify the availability of funds for each exhibit. Condition No. 6 of the Contract requires the Association to establish an endowment fund for each of the exhibits constructed by the Association. Each endowment fund will be for a minimum of five percent of the total actual construction cost of the exhibit. The revenue from each endowment fund will be used to pay for the maintenance cost of each respective exhibit. The Association has agreed to establish each endowment fund by a legal instrument which would require that the fund exist as long as the City maintains the exhibit. It has further been agreed that half of the annual revenue from the fund may be used by the City for routine maintenance and half will be set aside for unexpected 006 maintenance costs. Each endowment fund will be established by the time the construction of the exhibit is completed. ISSUED BY THE CITY MANAGER FORT WORTH, TEXAS INFORMAL REPORT TO Cl", r COUNCIL MEMBERS No. 7324 - D.2 a' T f i►� To the Mayor and Members of the City Council October 4, 1988 x Subject: VERIFICATION OF CONSTRUCTION FUNDS AND ESTABLISHMENT OF AN ENDOWMENT FOR ZOO EXHIBITS Unless otherwise directed, the staff will follow the procedures outlined above to ensure that Conditions No. 5 and No. 6 of City Secretary Contract No. 16138 are fulfilled. �. uglas Harman City Manager vj [ISSUED BY THE CITY MANAGER FORT WORTH, TEXAS -