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CC Resolution 11162RESOLUTION NO. 11162 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE EXTENSION OF A CONTRACT FOR THEATER MANAGEMENT AT THE CAMPBELL COMMUNITY CENTER WHEREAS, the City of Campbell has been contracting with VenueTech Management Group for management of the Heritage Theatre since July of 2002; and WHEREAS, the existing contract will expire on June 30, 2012; and WHEREAS, the City is seeking to close a $3 million structural budget deficit for FY11 and beyond due largely to continuing difficult economic times; and WHEREAS, VenueTech Management Group has agreed to reduce their service fee by $10,000 effective July 1, 2010 for the remainder of the contract term in exchange for cone-year extension of their contract, through June of 2012; and WHEREAS, this agreement will benefit the City by providing stable operations and management and result in expenditure reductions for the next two years; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell that said Council hereby authorizes the extension of the contract with VenueTech Management Group (Addendum C of the original contract, attached hereto) to provide theater management services through June 30, 2012 and that the Recreation & Community Services Director is hereby authorized to execute said agreement. PASSED AND ADOPTED THIS 18th day of May 2010, by the following vote: AYES: Councilmembers: Kotowski, Kennedy, Furtado, Baker, Low Councilmembers: None NOES: Councilmembers: None ABSENT: ATTES Anne Bybee, City Clerk APPROVED• , ~~~~. Evan D. Low, Mayor ADDENDUM C TO AGREEMENT FOR MANAGEMENT SERVICES FOR THE CAMPBELL HERITAGE THEATRE This Addendum to the Agreement entered into on July 1, 2002, between VenueTech Management Group, LLC a California Limited Liability Company (hereinafter referred to as "VTECH'~, and the City of Campbell (hereinafter referred to as "CIIY'~, a California municipal corporation, shall be amended and extended according to the following terms: Section 5: Compensation Manaaement Fee: Effective July 1, 2010 through June 30, 2012, CITY shall pay a monthly management fee of 12 782. Throughout the two-year term of this extension, the monthly management fee shall remain the same, with no cost of living or other increase. Section 6: Term; Termination; Default; Remedies Extension: This agreement/addendum shall supersede Addendum B which is now in effect and was to expire on June 30, 2011. The term of this Agreement is hereby extended by one additional year beyond the current expiration date (of June 30, 2011) to Tune 30, 2012. During the term of this extension, all of the terms and conditions of the original Agreement, unless otherwise described in this Addendum C, shall remain in full effect and force. Notice of Change in Legal Name VenueTech Management Group, LLC has assigned all rights and obligations under this Agreement to VenueTech Management Group, a California corporation, effective January 1, 2007, and City of Campbell consents to same. IN WITNESS WHEREOF, the parties have affixed their signatures on this day of June, 2010. For VenueTech Management Group, LLC: For City of Campbell: John Lind, President Linda Klemczak, Recreation and Community Services Director Addendum C to Agreement with VenueTech Management Group Address for Notices: VenueTech Management Group, LLC Attn: John Lind 3415 Sweet Drive Lafayette, CA 94549 Telephone: (925) 284-2146 Fax: (925) 284-8599 E-mail: JohnC~Venuetech.com Address for Notices: City of Campbell Attn: Natasha Bissell 1 W. Campbell Ave. #C-31 Campbell, CA 95008-1039 Page 2 Telephone: (408) 866-2771 Fax: (408) 374-6965 E-Mail: NatashaBCa~cityofcampbell.com General communications regarding Theatre management shall be addressed to: VenueTech Management Group Attn: Judy Barkett, Vice-President 3208 Pierce Street #405 San Francisco, CA 94123 Telephone: (415) 409-4402 Cell: (530 219-2987 Fax: (415) 409-4403 E-Mail: JudybarkettCa~aol.com LRK: THEATER\V-Tech\VT Addendum C 7-1-2010