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HomeMy WebLinkAboutStaff Report 288-07TO: FROM: City of Palo Alto Manager’s Rep r 7HONOIL4BLE CITY COUNCIL ~.T 7CITY MANAGER DEPARTMENT: COMMUNITk SERVICES DATE: SUB3ECT: JULY 9, 2007 CMR: 288:07 APPROVAL OF A LETTER OF INTENT WITH THE PALO ALTO ART CENTER FOUNDATION TO RENOVATE AND EXPAND THE PALO ALTO ART CENTER AND UPGRADE ASSOCIATED INFRASTRUCTURE (CAPITAL IMPROVEMENT PROGK&M PROJECT PF-07000) RECOMMENDATION Staff recommends that Council: 1. Approve the attached Letter of Intent (A~actm~ent A) with thePalo Alto Art Center Foundation, which sets guidelines for the formation of a public/private partnership for the renovation and expansion of the Palo Alto A~ Center. 2.The City Manager or his designee be authorized to sign the Letter of Intent on behalf of the City of Palo Alto. BACKGROUND The mission of the Palo Alto Art Center Foundation (formerly the Palo Alto Cultural Center Guild), a private nonprofit 501 (c) (3) organization founded in 1973, is to support the mission and goals of the of the Palo Alto Art Center, promote unique art experiences and education for people of all ages, and serve as the Art Center’s advocates and anabassadors in the community. Beginning with a January- 19, 1999 letter to the Council, the Foundation Board confirmed the intent to open discussions on the subject of a public!private partnership to renovate and expand the Palo Alto Art Center. The 28,000 square foot Art Center building and its facility systems exist essentially as they were built and installed in 1951. Since its conversion from a City Hall more than thirty-seven years ago, the only significant repairs to the Art Center have been seismic improvements made in !987. In 1999, the Palo Alto Art Center Foundation began to work proactively toward the needed expansion and renovation of the Art Center facility focusing on two identified issues: 1) upgrades to the exhibition spaces, and 2) the need for additional children’s art classrooms mad activity space. In March 1999, the Palo Alto City Council approved a proposal from the Palo Alto Art Center Foundation to explore the development of a public/private partnership that would make possible a capital project to expand and renovate the .&-t Center. The Foundation intended that part of its role in this partnership would be to raise one-half of the funds required for the project. CMR: 288:07 Page 1 of 4 In March 2000 the Foundation applied to the David and Lucile Packard Foundation and the Non-profit Facilities Fund and received $50,000 to conduct a facility master plam~ing process, matched by $50,000 from the City. The Palo ~41to Art Center Programming Report was completed in 2001 (CMR 438:01) by architect David Robinson. The progranmaing report detailed space use as defined by cm-rent program needs and laid out an improvement plata that addressed the Center’s immediate critical needs. In August 2001, a Joint Site Plamaing Committee was convened. The goal was to seek a site design that would allow the Main Library and the Art Center to expand while addressing the limitations and opportunities offered by the site, neighborhood concerns, and the desires of the community and other stakeholders. In September 2001, the Art Center Foundation received a second $50,000 grant request from the David and Lucile Packard Foundation. The grant was matched by the City (CMR: 226:02). Mark Cavagnero and Associates in association with SWA Group were contracted by the Foundation to develop the joint site plan. The Site Plamaing Study for the Palo Alto Main Library and Art Center was completed February 8, 2002. A Public Draft EIR of the site was prepared for the Ciu; of Palo Alto by Thomas Reid Associates and completed by April 17, 2002. In 2002, Mark Cavagnero Associates continued work on the master plan mad conceptual design for the Palo Alto Art Center and site. All plans, reports, and surveys were reviewed and approved by City boards and commissions. The plan was completed on June 14, 2002 and approved by Council. A Memorandmn of Understanding was approved unanimously by the City Council at its July 15, 2002 meeting (CMR: 340.02), describing the City’s commitment to contribute $5 million to a fund set up through a public/private partnership over five years. The MOU was intended to go into effect upon successful passage of a library bond measure in November 2002. The bond measure was unsuccessful. DISCUSSION In the spring of 2003, the Foundation Board unanimously voted to commit to the implementation of the master plan for the Art Cemer. Supported by a $10,000 grant from the Non-profit Finance Fund it worked with fundraising and organizational development consultants to prepare for the possibility of a future capital campaign. In 2005, the Foundation contracted with Mark Cavagnero Associates to develop a phased approach to complete the master plan. A first phase of building renovations with cost estimates developed by Mack 5 included creation of a children’s wing, improYements to existing gallery space, and replacement of mechanical and electrical systems. The Foundation’s Building Committee met with Public Works staff. Based on the cost estimates the Infrastruct~,kre Management Plan allocation for the Art Center Electrical & Mechanical Upgrade (Capital Improvement Progran~ Project - PF-07000) was readjusted. In January 2006, the Foundation Board gave final approval to move towards a capital campaign. In June 2006, the Foundation contracted Netzel Associates to conduct a capital development feasibility study. Netzel Associates is an organizational consulting firm specializing in managing capital development programs for nonprofits. Clients include CMR: 288:07 Page 2 of 4 the California Science Center, the Japanese American National Museum, Ronald McDonald House at Stanford, YMCA of Santa Clara Valley, and Notre Dame High School. Netzel presented its report to the Board on October 16, and the Board voted to accept the Netze!’s recommendation to move forward with a $6.5 million capital campaign. The Foundation Board hired Netzel as its campaign counsel. At its December 13, 2006 meeting, the Board voted to conduct a 26-month capital campaign to raise the $6.5 million. On April 10, 2006 a colleague’s memo was approved by the Ci~; Council directing City staff to work with the Art Center Foundation in drafting a Memorandum of Understanding to expand and renovate the Art Center as a Public/Private Partnership, committing $1.74 million from the City’s Infrastructure Improvemem program. The Letter of Intent (Attactvnent A) outlines mutually acceptable terms and conditions for the collaboration between the City and the Palo Alto Art Center Foundation for Phase I construction of improvements and alterations to the Palo Alto Art Center. RESOURCE IMPACT Funds of $1.74M for the electrical and mechanical upgrades for the project are included in Capital Improvement Program Project - PF-07000 (Art Center Electrical & Mechanical Upgrades) and come from the City’s Infrastructure Improvemem program. To reach the funding goal of $6.5M, the Palo Alto Art Cemer Foundation will raise approximately $4.8M through private comributions. PROJECT REVIEW TIMELINE Option agreement, lease, license or other contract between the City and the Palo Alto Art Center Foundation to be presented for Com~cil approval in fall 2007. Schematic design, landmark review, and design review, pla~ming, owner review, and design development to be completed by June 2008. Palo Alto Art Center Foundation campaign plamaing and fundraising completed by December 2008 *Construction documentation, permit, and bidding to be completed by May 2009 *Construction to begin September 2009, with an eight month anticipated construction period. NEXT STEPS Should this Letter of Intent be adopted, the next step will be to develop an option agreement, lease, license or other contract to be put in place for the construction period, or as otherwise agreed to by the parties. The document will speci~ all policies, procedures and requirements as they relate to design, construction, safety, liability and funding details necessary between the City and the Palo Alto Art Center Foundation to successfully complete Phase I construction at the Palo Alto Art Center. Once the document is signed and approved, and all requirements met, the Palo Alto Art Center Foundation will begin construction activities. CMR: 288:07 Page 3 of 4 POLICY IMPLICATIONS The proposed projects are consistent with the recently updated Public/Private Partnership Policy which defines this project as an alliance partnership. ENVIRONMENTAL REVIEW An Enviroim~ental Impact Report for the Newell/Embarcadero Civic Facilities Expansion Program was adopted by a Council resolution (CMR: 305:02) on June 24, 2002. These ptans are consistent with the original concepts evaluated in the EIR. ATTACHMENTS Attactm~ent A: Exhibit 1: Letter of Intent Conceptual Plan of premise "Art Center Master Plan" PREPARED BY: DEPARTMENT HEAD: LINDA CRAIGH~;AD Director, Palo Alto Art Center RICHARD JAMES Director, Community Services CITY MANAGER APPROVAL: HARRISON Assistant City Manager CMR: 288:07 Page 4 of 4 City of Palo Alto Office of the Cihj Manager June 28, 2007 Jeannie Duisenberg, President Pa!o Alto Art Center Foundation cio Pa!o Alto Art Center 1313 Newell Road Palo Alto, CA 94303 RE: Palo Alto Art Center Improvements Dear Ms. Duisenberg: The City of Pa!o Alto (the "City") and the Palo Alto Art Center Foundation (the "Foundation") wish to collaborate in the Phase I construction of new improvements and alterations to the existing improvements (the ~Project") at the Palo Alto Art Center (the "Art Center"). The City is interested in providing. to the Foundation for a period, of time land and facilities which comprise the Art Center (the ~Premises") to Permit the alteration of the Art Center. The City understands that the Foundation has an interest in signing a contract with the City in regard to the City’s and the Foundation’s commitment to complete the Project,on mutually acceptable terms and conditions, as follows: The term of any option agreement, lease, license or other contract shall be the construction period, or as otherwise may be agreed to by the parties. 070614 gk 0072902 o The Foundation Will contribute significant funds (currently estimated at approximately $4.8 million) over and above the amount to be contributed by the City, as described in paragraph 9 below, to be used to cover the Foundation’s administrative expenses in relation to the Project and acquire the services of an architect, a general contractor, a project manager, capita! campaign consultants and/.or other professional(s) with respect to the fund~raising, design and EO. ~x I0~0Pdo~ CA 94303650.329.2563 Printed wilh soy-based inks on 100% recycled paper processed without chlorine Palo Alto Art Center Foundation June 28, 2007 Page 2 construction of the Project and defray Project- related costs and expenses. The services of contractors shall be procured in accordance with informa! competitive selection processes as determined by the Foundation. The Foundation will submit the final plans, specifications and working drawings for the design and construction of the Project to the City’s Departments of Community Services, Planning and Community Environment, and Public Works for review and approva! of, as appropriate, the City’s boards and commissions and the Council. 0 The Foundation will obtain and maintain all required City permits and other authorizations and furnish any financial and non-financial security, during the construction, as appropriate and upon request, to the City. 0 The Foundation will furnish a copy of its articles of organization and other information relating to its corporate status to the City for its review and approval. o The Foundation will continue and otherwise undertake a community outreach and capital fund- raising campaign to garner the community’s input and support for the Project. The Foundation will surrender possession of the Premises and transfer title to the Project, upon completion thereof, to the City. o The City will provide staff support and other assistance, upon request, to the Foundation in connection with the execution of the Project. The City has currently earmarked Capital Improvement Program funds in the budget in the amount of $1.75 million as part of its Infrastructure Management Plan for the Art Center, to be applied to the costs referred to in paragraph 2 above. !0.The City will waive the Foundation’s obligation to pay Project-related fees and charges that are due 070614 gk 0072902 Pa!o Alto Art Center Foundation June 28, 2007 Page 3 and payable to the City’s General Fund. However, the Foundation will be obligated to pay all utility services rates, fees and charges that are due and payable to the City’s Enterprise Fund in connection with the Project. ii. Any contract between the parties will be subject to the approval of the Council and the approval as to form by the City Attorney. This letter is not intended to be a contract between the parties with respect to the Project. It is intended to facilitate discussion of the Project and is only an expression of the basis on which the parties would enter into a contract regarding the Project and the rights and obligations of the parties. The City requests the Foundation’s acknowledgement of this letter of intent below in order that the City. may proceed to develop with the Foundation, a draft contract concerning the Project. The City does not undertake any obligation or other commitment to a realtor or real estate professional in connection.with any services rendered concerning this matter. Sincerely, CITY OF PALO ALTO EMILY HARRISON Assistant City Manager The Palo Alto Art Center Foundation hereby acknowledges receipt of the foregoing proposed general terms and conditions of a contract between the parties pertaining to the Project and agrees that a next step is the drafting of a contract agreeable between the parties providing for the deve!opment of the Project. By Tit President 070614 gk 0072902