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HomeMy WebLinkAboutResolution - 362 - Amendment To Agreement - Civic Lubbock - Concession Sales, Auditiorium/Coliseum - 12/12/1979RT?QM TTTTONT RESOLUTION #362 - 12/12/79 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Amendment to Agreement with Civic Lubbock dated October 11, 1979, a copy of which is attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 12th day of December ,1979. -ATTEST,: E elyn Gaf.fga, ;City S crt -Treasurer APPROVED AS TO CONTENT: Lawrcfnce Banks, Administrative Assistant, Community Facilities APPROVED AS TO FORM: 4421c4— Leon G. Bean, Assistant City Attorney RESOLUTION #362 - 12/12/79 AGREEMENT THIS AGREEMENT made and entered into this 12th day of December 1979, by and between the City of Lubbock, Texas, a home rule municipal corpora- tion hereinafter referred to as "City", and Civic Lubbock, Inc., a non-profit corporation hereinafter referred to as "Civic Lubbock", both of Lubbock County, Texas; WITNESSETH: I. CONCESSIONS THAT the City hereby grants to Civic Lubbock a license for all food, beverage and other concession sales at the Lubbock Municipal Auditorium/Col- iseum. and the Lubbock Memorial Civic Center, and for the use of the concession facilities located therein. THAT the consideration for such license shall be (1) that Civic Lubbock shall pay quarterly to the City 7% of the gross concession sales, the first payment to be due January 10, 1980, and (2) Civic Lubbock shall promote the cultural, educational and entertainment welfare for the City of Lubbock and surrounding area. THAT all operational expense associated with concession sales, including the salaries of part-time staff shall be the responsibility of Civic Lubbock, and that the daily operation of the concession areas, including the staffing thereof, shall be the responsibility of the City. II. BOARD MEETINGS THAT the City hereby grants to Civic Lubbock a license for the use of the facilities at the Lubbock Municipal Auditorium/Coliseum and the Lubbock Memorial Civic Center for board meetings and other Board Functions of Civic Lubbock, the location for such board meetings or functions to be mutually agreed upon by the Director of the Lubbock Memorial Civic Center and the President.of the Civic Lubbock Board. THAT such license shall bear no consideration. III. BUILDING RENTALS THAT whenever Civic Lubbock. sponsors or co-sponsors an event in the Lub- bock Municipal Auditorium/Coliseum or Lubbock Memorial Civic Center, Civic Lubbock shall pay within 30 days to the City the conventional rental rates applicable to non-profit events as set forth in the rental rates schedule in effect at that time for that portion of the facilities used for that event, plus any amounts attributable to special services and equipment charges. IV. DONATIONS THAT Civic Lubbock shall not donate or contribute any cash monies directly or indirectly to any group or individual, charitable or otherwise. THAT Civic Lubbock may, as part of sponsoring or co -sponsoring an event, donate or contribute part or all of the building to be used and any special services and equipment, by paying to the City the building rental and special services and equipment charges therefor. V. FINANCES Upon completion of Civic Lubbock's annual audit and effective September 30th of each year, Civic Lubbock's accumulated monies shall be allocated in the order following: (1) Civic Lubbock shall first pay the City the amount of $20,000.00 less amounts already paid as building rental fees and concession percentage consideration. (2) Civic Lubbock shall then retain not more than $100,000 as a reserve fund for the continuation of its chartered powers during the next fiscal year plus any amounts needed to cover any outstanding indebtedness of Civic Lubbock. (3) Civic Lubbock shall pay any remaining monies to the City. At the City's option, Civic Lubbock may be authorized to make on behalf of the City of Lubbock, capital expenditures for improvements to the Auditorium/ Coliseum.or the Lubbock Memorial Civic Center for purposes of promoting the cultural and educational welfare of the City of Lubbock throughout the year from said remaining monies, subject to existing policies and procedures applicable to the making of City purchases. THAT Civic Lubbock shall prepare and present to the City Council during July of each year a budget for the upcoming fiscal year which begins on October 1. This budget will be presented for the City Council's information and recommenda- tions, if the Council so chooses. VI. TERMS THAT the sections numbered I through IV shall be divisible and separate in application. THAT this agreement and the licenses therein shall continue in force and effect until revoked or amended by the City upon twelve months written notice to Civic Lubbock or by mutual agreement of both parties. THAT the foregoing agreement is hereby identified by both parties as being a written statement confirming the previously unwritten agreement con- cerning such matters between the City and Civic Lubbock. ATTEST: 01 City Secretary -Tress e APPROAS TO CONTENT: D re or of Community Facilities APPROVED AS TO FORM: Assistant City Attorney CITY OF LUBBOCK BY:eT§ WWWAA/~JW*jE AF000'_1 WEST, MAYOR CIVIC LUBBOCK, INC. BY: (�st,.:/a h. .✓ P sident ATTEST: 0ar LIVIC LUBBOCK, INC. 1980-1981 BUDGET a bz �1 �`►l-?5 Y F ' 4 � 6 i REVENUES TICKET �i + i fii I � j i i i ` t i 3 CKET SALES. �} 6,�8IOO.00II O. ' 4 1- $ SALES —� 2,20'0'.00! I ROME 11 U�. OOij 5 I TE.R_EST INCOME t 00.0011 t � r CONCESSION LIVET) 4,2. v00I -- _. 1 r OTAL ----- _ 2 001.00 t I t _I 1ENS_ES I II I , t I" —44 14 PERSONNEL -- 00 .00 1— (. I.l ! i 1 I I P C1 jON _ 0 .0 I I I — �—� _._ ` s ADVERTISING I ( _ _ �.r 10� 0001.00 i I -- - PR NT I t s TRAVEL/ENTERTAINMT 1 000;,00 9 BUILDING RENT 0101 00 I T+ ! I T S MEM. .—TRAINING- 0 11 'OTHER OFFICEPMENT_ III 0'0! 0 0 I f }� s SUPPLIES I j. i � ;: � �• �! t i' , s TOTALi, 2 9 00.0 I! 7 f t '7 _ � I _.. UN-DER- CHARTER I E I !TO C I:TY f l `t 'TO EE: E o51I'IFP. Y: U;O� �i Y,! 12 1 }E . ' , . r i �} _ACCOUNT OR F�! E E' P�EN�E;D FO2Tti(. ;PA MIT OiF1B NDED I .O _ T S5. lj8 C ss SIT I . , 1' 1 -- _E.Xf'ENSEa _I-NGIFlNT `rq PRPVI. IjNG, PpAT,IoURAL,!" t ULT RiAI�' PR'OGR MJF ! r I ' 1 r� ' � i• K 0• T!H,E. 'SUR 0 DI E I I z_ D ATTR N1 F R E I T'Y ;OF L BOC TOTAL TO BE PAID T C I TY _ ; ! BUILDING 2'5,,&00: 00 'It COMMISSION ' 1' !00! . , . 0 . 0 0 I� '.� EXCESS I ; .. , of . . j 33, 010:. 00 �` TEM ` 9 ' I 9:0, 400.. 00 1 3J 4906 Butt 8906 -Glee'_ /206 - wmle CIVIC LUBBOCK, INC. / AUDITORIUM—COLISEUM SECTION — REVENUES i t COMMUNITY FACILITIES DIVISION 5 s _._DEPARTMENT: SECTION OPERATING CIVIC CENTER/AUD - COL. _.: I , - - -- t : E A D i; BU } 2 I I 3 , , ►I -- - - 5 !.4, 6411=T SA ES 0 tfl I 1■11111 SRI ! Ir 1■11111 SRI 4906 duh - '. - 4206 Wiwi, ' CIVIC L.UBBO-CK..f INC, CIVIC CENTER -S AUDITORIUM—COLISEUM SECTION — EXPENDITURES -... _ 1COMMUNITYIFACILITIES DIVISION46. DEPARTMENT: (� it SEC ' ION OPERATING CIVIC CENTER/AUD `OL '� 1 1 - E D II 11 !�B 2 ENQITURES I jI C a.SONAL - _SERY-LCE S- i iti -I I `OTHER FxPEN. FS _ 4. 2 } _. 5, 875.0 -- - — tt _ t. 4 ' 3 D ES,MEMBERSHI.P_„i: I Q !t TRy4INING - -- -. - _ - - .. _ _ -r - - 1 - j. TOTAIi _ + Ir 95, 797.00 i r - i ;I -- - -- t r t i IAL_:EXP_END ITIIRE_S _ 1 -I9! 59l5i .0 0 } I -- 3- i I 4 I 13 - I , „ i3 4906 - ewu 8906 Gmro 4206 - Wniin DEPARTMENT: L-_CONCESSTONS ? REVENUE_S 3_ A CIVIC LUBBOCK INC - CIVIC CENTER SECTION — REVENUES (COMMUNITY EACILITIES3DIVISION a j, )+ I jSECTION i, II j CIVIC CEN, ER �+ f' I, � ihJill,. { IJ 9S,ST{II •MfAT E ) IT D 179;-8r0 1980—J81 f -I --_ 6z 0 _._ 91 2 7. _O 2U _ _ t ���s , _f� n in � r't 112 21 Tt- -_ I f 1 i 32 Id 34 • { �I (; if ! � i � i 1 ! << !- �, 33 ♦906 ern 8906 i:rrcn ,,, 0206 CIVIC LUBBOCK, INC. CIVIC CENTER SECTION REVENUES 1COMMUNITYzFACILITIES DIVISION4 i _.DEPARTMENT: ;; SECTION CONCESSIONS CIVIC CENTER IST Ii- 8 0 I T D . B�U�D E 19 7 9 --- !{ 0I- � 198 t_ PERSONAL _S_ERVICES f` {. t -RA RT-- TIME- _EMF LOYEE .- �_ - -3 ,_ Ilj; _20 , I 7 5 6 ED �---`i 1 ' EQUIPMENT - a Q- I 3 �TAL_fXPFNSE� f i 11- + r + - --- -- - — – - - -. _ * 4, I . _ I If I - I j -----� - -- � -' � I I ! I f +� �. T - �_ +--1-• � � I - � - �-, � i - — � Wit. - �_ l 4906 bun 8906 - Glee„ 1: 1406 - Wha, CIVIC LUBBOCK, INC. AUDITORIUM — COLISEUM 'SECTION -i REVENUES t COMMUNITY2 FACILITIES DIVISION4 y s - ' DEPARTMENT: SECTION CQNCESSIONS AUDITORIUM,- COLISEUM j i t Si I MA 7 E D BUCGETED I REVENUE i I 0 198Q-81 SALES —. ---- — , , o; o_o. MISC. INCOME —.. ... ; _ '162 . -1- -s -E .00. I 0 __.. _ ( TOTAL REVENUE _ — — - - 13-. 0.01i-__-___-___'__ 6 99.00 IESS EXPEND T RR _Lq 0 z I - 3 � Ell- �Jld] ---- �l fFm I 3 z rtK15HABLE SUPPLIE p 3INSURANCE 4 SALES & ALCOHOL TA p MXSC SUPPLIES_ -2-0- Ii Jr;A5E EXPEtiSE - o Q.EQUIPMENT # 2 TOTAL EXPENDITURES 6 -------- - — 9I+j i IIi. 1.1 0 .-. - A1� -0 4 - A-t_1II 1,II I� -- 2 4, 34 -+ C - I I1� _ 3. 1 III III 1 ' i �i I II I I 11 fl I I fj j� if 134 4906 - a.d 8906 Gwen r 47% - wtio. • CIVIC- LUBBOCK, INC. AUDITORIUM — COLISEUM SECTION.- EXPENDITURES iCOMMUNITYzFACILITIES DIVISIONn _ DEPARTMENT; �I SECION _- .CONCESS IONSj! !I !! UDITORIUMCOLISEU ,t - -- ES I 'T pl 1! IB Li 2 „EX._PENDITU-RES II 1 h 11 yj - -! r I 1 -- 4 -. 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