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HomeMy WebLinkAboutResolution_BPW_02-03-21-11; Arts Grant; ($5,000.00); Carmel Repertory Theatre Inc.RESOLUTION NO. BPW02-03-21-11 RESOLUTION OFTHECITYOFCARMELBOARDOFPUBLICWORKSANDSAFETY ACKNOWLEDGING ARTSGRANTPROGRAMAGREEMENT WHEREAS, pursuant toIndianaCode36-1-4-7, theCityofCarmel, Indiana (“City”), isauthorized toenter intocontracts; and WHEREAS, pursuant toIndianaCode36-4-5-3, theCity’smayormayenterintocontractsonbehalfofthe City; and WHEREAS, pursuant tohisauthority under Indiana law, theCity’smayor, theHonorable JamesC. Brainard, hascausedtobesignedtheArtsGrantattachedheretoasExhibitA the (“Contract”); and WHEREAS, MayorBrainard nowwishestopresentthecontracttotheCity’sBoardofPublicWorksand Safety forittobepubliclyacknowledged, filedintheClerk’sOffice, andmadeavailabletothepublicforreview. NOW, THEREFORE, BEITRESOLVED bytheCityofCarmelBoardofPublicWorksandSafetyas follows: 1. TheforegoingRecitalsareincorporated hereinbythisreference. 2. ThereceiptoftheContractisherebyacknowledged. 3. TheContractshallbepromptlyfiledintheofficeoftheClerkandthereaftermadeavailabletothepublic forreview. SORESOLVED this dayof , 2021. CITYOFCARMEL, INDIANA ByandthroughitsBoardofPublicWorksandSafety BY: James Brainard, Presiding Officer Date: MaryAnnBurke, Member Date: LoriS. Watson, Member Date: ATTEST: SueWolfgang, Clerk Date: S:EBass\\\ MyDocuments\\ BPW-\Resolutions\2021\\AcknowledgeArtsGrantCarmelRepertory \ Theatre.docx1/27/202110:13AM DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 2/3/2021 2/3/2021 2/3/2021 2/3/2021 2/3/2021 ARTS GRANT PROGRAM AGREEMENT This Grant Agreement ( herein referred to as " Agreement") entered into by and between the City of Carmel ( the " City") and Carmel Repertory Theatre Inc ( the Grantee"), is executed pursuant to the terms and conditions set forth herein. In consideration of those mutual undertakings and covenants, the parties agree as follows: That on behalf of Grantee, a not -for -profit corporation, I, John Clair an authorized representative of Grantee, have applied for a City of Carmel Grantor") Arts Grant, said application attached hereto and made a part hereof as Exhibit " A." 2. Grant Agreement. The City, after review and recommendation by the Mayor, agrees to grant $ 5 , 000. 0111, to the Grantee for the eligible costs of the project ( the " Project") or services as described in Exhibits " A" and " B" of this Agreement. The funds shall be used exclusively in accordance with the provisions contained in this Agreement. Generally, the Grant award may not exceed one third 1/ 3) of Grantee' s combined contributed income, revenue of sales, and/ or ticket revenue from the previous year. The City of Carmel may, however, make exceptions for start- up organizations that have been in existence for three ( 3) years or less. 3. Design and Implementation of Project. The Grantee agrees to use any and all grant funds in accordance with the proposal contained within this agreement and any documents attached to this Agreement, which are incorporated by reference. 4. Warranty of non- profit status. Grantee hereby represents and warrants that it is a not -for -profit entity with a determination letter from the Internal Revenue Service declaring that it is exempt from Federal income tax. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 5. Payment of Grant Funds by the City. The payment of this Grant by the City to the Grantee shall be made in accordance with the following conditions: A. This Agreement must be fully executed and signed by both Grantee and Grantor. B. Grantee has attached all the following information, which it represents and warrants to be true and accurate, all which have been incorporated fully by reference: An application and description of the proposed use of the grant funds ( EXHIBIT A); 2. A budget for the calendar or fiscal year for which the grant is requested EXHIBIT B); 3. Certified copies of incorporation as a not -for -profit corporation under state law EXHIBIT Q 4. A not -for -profit application or determination letter from the U. S. Internal Revenue Service identifying that it is a not -for -profit corporation that is exempt from Federal income tax ( EXHIBIT D); 5. Any audits, reviews or compilations available describing the financial condition of the Grantee, unaudited Balance Sheet and Income Statement, most recent available IRS Form 990, and the attached Affidavit (EXHIBIT E); 6. A list of the Grantee' s board of directors and officers listed ( EXHIBIT F); 7. A Year End Report from the previous year if Grantee received an Arts Grant from the City of Carmel in the previous calendar year, pursuant to paragraph 8 herein EXHIBIT G). C. Any other grant conditions that City requires to be met by Grantee, specifically 6. Grantor' s right to request audit or review. Grantee shall submit to an audit or review by an independent Certified Public Accountant of funds at the City' s request, and shall make all books, accounting records and other documents available at all reasonable times during the term of this Grant Agreement, and for a period of three 3) years after final payment of funds under this Agreement, for the purpose of an audit by the City of Carmel, the State of Indiana, or their designees. Said review or audit, ifrequested, shall be performed by a Certified Public Accountant (" CPA") who A DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F is neither an employee of Grantee nor a member of the Grantee' s Board of Directors, to be provided to the City of Carmel by March 31 of the following year. 7. Quarterly financial statements. Grantee agrees to provide the City of Carmel quarterly financial statements within 45 days after each quarter -end for Grant awards in excess of sixty thousand dollars ($ 60, 000). 8. Year- end review. Grantee agrees to provide the City of Carmel a year- end report Year End Report") for each year, describing how the grant was used and the impact of the dollars received. 9. Funding Credit. Grantee agrees to credit the City of Carmel in the printed materials associated with a funded program or project. The City of Carmel will supply, upon request, Grantee with the graphics/ logos necessary for compliance. 10. Statutory Authority of Grantee. The Grantee expressly represents and warrants to the City that it is statutorily eligible to receive these monies and it expressly agrees to repay all monies paid to it under this Grant, should a legal determination of its ineligibility be made by any Court of competent jurisdiction. 11. Use of Grant Funds by Grantee. The funds received by the Grantee pursuant to this Agreement shall be used only to implement the Project or provide the services in conformance with the Budget and for no other purpose. If it is determined by the City that misappropriation of funds have occurred, the Grantee must return all funds received by Grantor and individuals who misuse Grant funds may also be subject to civil and/ or criminal liability under Indiana and Federal law. 12. Employment Eligibility Verification. The Grantee affirms under the penalties of perjury that he/ she/ it does not knowingly employ an unauthorized alien. The Grantee affirms under the penalties of perjury that he/ she/ it has enrolled and is participating in the E- Verify program as defined in IC 22- 5- 1. 7. The Grantee agrees to provide documentation to the City that he/ she/ it has enrolled and is participating in the E-Verify program. The City may terminate for default if the Grantee fails to cure a breach of this provision no later than thirty (30) days after being notified by the State. 13. Governing Law; Lawsuits. This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. 3 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 14. Relationship of Parties. The relationship of the parties hereto shall be as provided for in this Agreement, and neither Grantee nor any of its compensated officers, employees, contractors, subcontractors and/ or agents are employees of City. The Grant amount set forth herein shall be the full and maximum compensation and monies required of City to be paid to Grantee under or pursuant to his Agreement. 15. Severability. If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provision of this Agreement shall remain in full force and effect. 16. Entire Agreement. This Agreement, together with any exhibits attached hereto or referenced herein, constitutes the entire agreement between Grantee and City with respect to the subject matter hereof, and supersedes all prior oral or written representations and agreements regarding same. Notwithstanding any other term or condition set forth herein, but subject to paragraph 15 hereof, to the extent any term or condition contained in any exhibit attached to this Agreement or in any document referenced herein conflicts with any term or condition contained in this Agreement, the term or condition contained in this Agreement shall govern and prevail. This Agreement may only be modified by written amendment executed by both parties hereto, or their successors in interest. IN WITNESS WHEROF, the parties hereto have made and executed this Agreement as follows: Theatre Inc By: ( Signature) Printed Na fficer: John Clair Title: President Date: 11- 20-2020 CITY OFARMEL (" Grantor") By: James Brainard, Mayor Date: 1- 13- 2021 ATTEST: Date: 1- 13- 2021 If you have any question concerning the City of Carmers 2021 Arts Grant Program, grant writing, euidelines or application materials, contact: Sharon Kibbe. City of Cannel, One Civic Square. Carmel, IN 46032, Phone: 317- 571- 2483. ski6, a)wmel a in L( eov. 0 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Exhibit " A" An Application and Description of the Proposed Use of the Grant Funds APPLICANT: Name of organization: Carmel Repertory Theatre Inc Carmel, IN 46032 Telephone: 317- 294- 3334 Fax: Contact Person: John Clair Jonathan Scoble q — L\ll t)_ `DU b 12@ APPLICATION AMOUNT: $ $ 7, 100. 00 DESCRIPTION OF THE PROPOSED USE OF THE GRANT FUNDS: The Carmel Repertory Theatre and the Bard Fest Producers are eager to continue the journey into 2021, reinvigorated with new ideas en -route to establishing our festival as a cultural event for the cities of Carmel and Indianapolis, thus enriching the communities in which we perform. In support of achieving our goal, we respectfully request $ 7, 100. 00 to execute our original 2020 grant proposal, which brings Bard Fest' s intended' inaugural Prestige Project to The Cat in Carmel in October 2021. Our experiences this past year have equipped us with the tools and resources to address any curve balls that lie in wait, including COVID. Thank you in advance for your continued support. Respectfully, Carmel Repertory Theatre and the Bard Fest Producers Please find the complete grant request detail in the following pages, Exhibits A-G.** Additional pages may be added to Exhibit,, A") By: Printed a of Officer: John Clair Title: President Date: 11- 20- 2020 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F STATE OF INDIANA ) SS: COUNTY OF HAMILTON ) AFFIDAVIT 1, John Clair an authorized representative of Carmel Repertory Theatre Inc (" Grantee"), being first duly sworn upon my oath, state that pursuant to paragraph 2 of the City of Carmel Arts Grant Program Agreement, all income of Grantee, including a City of Carmel arts grant, ifapplicable, revenue of sales, and/ or ticket revenue, etc., in calendar year ending 2019 totaled $ $ 27, 643. 00 Si4iiature PrLntegLWme John Clair Subscribed and sworn to before me, the undersigned Notary Public, this c' v day of O44M/ 4. 0 SEAL] Gale Harpring Notary Public - Seal State of Indiana Johnson County My Commission Expires 4/ 7/ 2023 Commission No. 666387 2020. Signature - Notary Public Printed Name e-j} td= N« R-p! Resident of J0417S r County, Indiana My Commission Expires: 7 ' 3 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F EXHIBIT A 1. An application and description of the proposed use of the grant funds In January of 2020, when we received our award notification for a Carmel Arts grant, the producers selected " Who' s Afraid of Virginia Woolf' for the Prestige Project and immediately began to cast the show even though the performance was not scheduled until October 2020. Since this inaugural rendition of our Prestige Project would mark the return of Bard Fest to Carmel, we wanted to lock in the best actors before they made other commitments, and we did. Then came COVID. In February, we thought October was a safe distance away. In March, we recognized we might have an issue. By April, we realized that an intense, in -your -face drama like " Who' s Afraid of Virginia Woolf", was not what an audience would want to see, that' s if they even ventured outside of their homes at all. Therefore, the producers considered postponing or modifying the Prestige Project for a year. However, as COVID protocols began to take shape, so did the new normal, and we felt our small cast and experienced staff ought to try to serve our purpose. As summer approached, cabin fever was setting in and our Prestige Project actors and crew wanted to try to do somethine. Theatres were being allowed to open at limited capacity and we were hearing from our patrons that they were eager to attend a live performance. The producers were intent on testing the theory that audiences were in fact, ready for a COVID- 19 protocol -compliant show. Much to our delight, we found a light- hearted parody titled " William Shakespeare' s Long Lost First Play' that, with a little work and a bit of creativity, could be produced outdoors with a cast of only three. In alignment with CDC guidelines, we determined that open air venues were available on Mass Avenue and in Carmel and thought...maybe we CAN do something like this. But, was our audience eager to see live outdoor performances, presented free of charge so attendees had to make no commitments, simply reserve a seat and attend if they were able? It seemed a great opportunity to bring our loyal network to the North side, presenting our product to the Carmel community, while publicizing the Prestige Project amended) set to occur at the Cat later in the year. Therefore, we allocated some marketing funding from our Carmel Arts grant and went ' on tour,' successfully booking 3 gigs on Mass Ave and 3 gigs in Carmel to acclimate our Indy audience to the idea of great theatre in Carmel. With the venues' cooperation in providing appropriately distanced outdoor seating, capacity restrictions, temperature checks and a mask requirement, we took a chance. The result was a great success! Bard Fest on tour attracted great attendance throughout central Indiana. Meanwhile, we continued to hear from some of our most loyal followers that they were anxious for traditional theatre and urged us to present a ' real' show in October when weather might not allow outdoor performances. While the COVID issue still loomed large, we decided humor would be the most appropriate theme and landed on the classic Neil Simon comedy, Plaza Suite" ... as a radio show! By presenting the play as if it were being broadcast in a radio studio, we could maintain our commitment to produce a COVID- 19 protocol -compliant show. Our actors would portray their characters from behind music stands and microphones, DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F eliminating face- to- face or physical interactions. One character was added to portray all the sounds and noises within the show, limiting the number of props and exchanges from actor -to - actor, thus reducing the risk of spreading germs. And because physical movement was minimal, some rehearsals were even conducted virtually. Separately, we knew ticket sales would be down due to capacity restrictions, but since a stage already emulates a broadcast studio, we were confident the cost of sets would be minimal. Believing we were honoring the spirit of the grant, providing much needed entertainment for the Carmel community, we committed to producing the show. Considering the required capacity restrictions and continuing COV ID concerns, the production was well received. We were also able to honor our rental agreement in full to The Cat, a theatre which suffered several economic blows as a result of COVID. In closing, due to the circumstances created by the pandemic, there is considerable variation between the budgeted and actual financials. In reflection, having endured these unprecedented circumstances, we believe that the courage to quickly pivot and continue forward when everything seemed still, in addition to the ingenuity in format and design of the executed programs, are what made this past year a success. It wasn' t rave reviews and it wasn' t revenue. It was the ambition, the urgency, and the unwavering passion to provide art, culture, and entertainment to our community, at a time when it was needed most. We are eager to continue our journey into 2021, reinvigorated with new ideas en -route to establishing ourselves as a cultural event for the cities of Carmel and Indianapolis, thus enriching the communities in which we perform. Therefore, we respectfully request $ 7, 100. 00 to support our original 2020 grant proposal, which brings Bard Fest' s' intended' inaugural Prestige Project to The Cat in Carmel in October 2021. Our experiences this past year have equipped us with the tools and resources to address any curve balls that lie in wait, including COVID. Indeed, we wish to fulfill our desire to bring Bard Fest back home to Carmel. Thank you in advance for your continued support. Respectfully, The Bard Fest Producers DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F HISTORY Bard Fest started around 5 1/ 2 years ago as just an idea. Indianapolis/ Carmel is one of the largest metropolitan areas in the United States, with an abundant interest in theatre across the region, with over 70 active community theaters. Even with this thriving theatrical community, Indiana did not have a Shakespeare Festival. Many cities in the country are home to a Shakespeare Festival —a tradition; a cultural event —some with much smaller populations and theatrical outlets than Indiana. From this, we saw an opportunity —is there a way we can take the abundant interest in theatre in the city and channel it into creating an iconic cultural event —Shakespeare Theatre Festival —for Indiana communities to enjoy and participate? Thus, lndy Bard Fest was born. Website: https:// www. indybardfest. com Facebook: https:// www.facebook.com/ indyBardFest/ Theatre Festival Definition: " an organized series of concerts, plays, or movies, typically one held annually in the same place." Mission Statement: Unique companies. Unique shows. Bridging the gap between our city and the Bard with professional -quality, actor focused, accessible Shakespeare." Why Shakespeare? Professor Alan Craven writes, " He is the greatest dramatist, the greatest poet and the greatest prose writer in the history of the language.... He has a presence like Lincoln or Washington in American history.... The language is rich, the characters are complex and many of his basic themes — love, treachery, honor, bravery and political intrigue — still resonate today" But here is the thing, and this is the only way to make sense of his inventing - the -human, they have (in part) created us, now. All those great Shakespearean figures have so hugely impacted on our consciousness of what it means to be human, that they have affected our concept of ourselves, and therefore shaped us" - The late Harold Bloom on why Shakespeare matters so much. Our Vision: Bard Fest is Indy' s only annual Shakespeare Festival! Bard Fest Indy was founded by Indiana - based theatre companies to bring a professional -quality, yet intimate, Shakespeare festival experience to Hoosier audiences. Through our partnership with The Carmel Theatre Company, and now, IndyFringe, Bard Fest can not only provide paying work for local area actors, but also provide unique artistic visions in one intimate and accessible space. Our model: The program is under the direction of the Carmel Repertory Theatre ( the Rep), a 501c3 non- profit corporation. The revenue we collect from ticket sales is used to offset production costs and pay the actors a stipend for their time and work. Our goal is to pay each actor a small honorarium to show respect for their time, training, and talent. This token of appreciation also serves to help Bard Fest recruit the best talent in the city. It is an important principle that we base our festival on - providing paid work to local actors. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 2014 through 2019— Lessons Learned and Sustained Growth: We started in Carmel, Indiana at Studio 15, a 75- seat theatre —The Rep saw the cultural importance of this type of festival, and in 2014, together we launched this very ambitious idea. Over three weekends we presented three productions in rotation twenty- four times! In addition, we offered ancillary acts such as improv groups and magic shows, and although we were modestly successful, it was too many performances for that small of a space. 2015 Productions and Results: Othello Timon of Athens As you Like it 35 actors and crew were involved and three different theatre companies Approximately 340 people attended the festival 2016 Productions and Results: King Lear Coriolanus Twelfth Night 30 actors and crew were involved and three different theatre companies Approximately 118 people attended the festival In reflection, we determined that the drop in attendance could largely be attributed to the length of the productions, which, as heavy dramas, were each greater than 3 hours. The lack of familiarity of these shows was also questioned. From there forward, we encouraged our Directors to edit productions accordingly to accommodate a reasonable production length. We also felt the diversity of plays was paramount —not just well- known pieces such as ' Hamlet' but rare plays as well to offer the festival a healthy balance of interests. In 2016 no other theatre festival in the nation was producing Coriolanus and we received national recognition from a Shakespeare website. 2017 Productions and Results: Macbeth The Taming of the Shrew Cymbeline The Complete Works of William Shakespeare Abridged (Guest performer) 45 actors and crew were involved and four different theatre companies Approximately 750 people attended the festival 2017 proved to be an integral year of change. As had been long expected, the City of Carmel reclaimed the property where Studio 15 was located, and the festival had to find a new home. Although still an integral part of The Rep' s mission, the Indy Fringe theatres in downtown Indianapolis on Mass Ave became the new venue. We also added a production to our programming, inviting a guest performer and theatre company to participate. 2018 Productions and Results: DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Romeo & Juliet The Merchant of Venice Much Ado About Nothing A Midsummer Night' s Dream ( Youth Theatre Production) Over 70 actors and crew were involved and four different theatre companies Approximately 1000 people attended the festival 2018 was also a year of growth as we transformed our guest slot into a youth theater production, hosted by Agape Performing Arts ( https:// agapeshows. org), providing an educational component for their students. And as a result of the added cast and crew, we recruited a new location - The District Theatre on Mass Ave. 2019 Productions and Results: Hamlet Henry IV Part 1 Lear' s Shadow The Tempest ( Youth Theatre Production) Again, over 70 actors and crew were involved and four different theatre companies Approximately 1200 people attended the festival In 2019, Agape Performing Arts was formally named and recognized as the Indy Bard Fest resident youth theatre company, providing educational opportunities for young actors in our community. 2020 Productions and Results 3 full ` hakespea a plays CANCELLED DUE TO COVID ve th theatre pFed tier CANCELLED DUE TO COVID ENHANCEMENTS The Prestige Project MODIFIED DUE TO COVID Speeial o. eets Pi ^ n CANCELLED DUE TO COVID Our aspirational goals are to grow the festival and enhance the programming. We will return to our original home where it all began in Carmel just a few short years ago, to produce what we have informally termed ' The Prestige Project," expanding the cultural influence of the festival by offering Classic American Plays by literary giants such as Edward Albee, Tennessee Williams, Arthur Miller, and others. Our venue expansion will be " The Cat" located in the booming Carmel Arts & Design District. Furthermore, we plan to start a " Special Projects Division" to support local actors with staged readings and workshops intended to add value and opportunity to the theatrical community in the greater Indianapolis area. As previously mentioned, our goal is to become a cultural event for the cities of Carmel and Indianapolis - thus enriching the communities in which we perform. We are proud of our efforts establishing the only Shakespeare Festival in Indiana, and we hope the city of Carmel will join our efforts to expand on this important cultural movement. Thank you in advance for your thoughtful consideration. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F We leave you with the following themes that guide our work: We don' t read and write poetry because it's cute. We read and write poetry because we are members of the human race. And the human race is filled with passion. So medicine, law, business, engineering... these are noble pursuits and necessary to sustain life. Butpoetry, beauty, romance, love... these are what we stay alive for. N. H. Kleinbaum, Dead Poets Society Me! O life! of the questions of these recurring, Of the endless trains of the faithless, of cities fill'd with the foolish, Of myself forever reproaching myself, (for who more foolish than 1, and who more faithless?) Of eyes that vainly crave the light, ofthe objects mean, of the struggle ever renew' d, Of the poor results of all, of the plodding and sordid crowds 1 see around me, Of the empty and useless years of the rest, with the rest me intertwined, The question, O me! so sad, recurring — What good amid these, O me, O life? Answer. That you are here —that life exists and identity, That the powerful play goes on, and you may contribute a verse. Walt Whitman ( 1819- 1892) DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F EXHIBIT B 2. A budget for the calendar or fiscal year for which the grant is requested INDY BARD FEST - THE PRESTIGE PROJECT IN CARMEL 2021 ESTIMATED ANNUAL BUDGET PERFORMANCE RIGHTS 8 PERFORMANCES AT $150 EACH 1 $ 1, 200. 00 1, 200. 00 VENUE RENTAL ( The Cat in Carmel) 2, 800 for 2 WEEKS 2, 800. 00 2, 800. 00 SETS MATERIALS 700. 00 CONSTRUCTION 400. 00 PAINT 200. 00 SET DRESSING 300. 00 1, 600. 00 1, 600. 00 LIGHTS/ SOUND MATERIALS 400. 00 DESIGN 100. 00 500. 00 500. 00 COSTUMES MATERIALS 300. 00 DESIGN 200. 00 500. 00 500. 00 STIPENDS ACTORS 450. 00 DIRECTOR, AD, SM, TECH 450. 00 900. 00 900. 00 MARKETING ADS, POSTERS, POSTCARDS 1, 200. 00 ADDITIONAL PUBLICITY 800. 00 ADDITIONAL PRINTING 600. 00 2, 600. 00 2, 600. 00 TOTAL EXPENSES 10, 100. 00 EXPECTED REVENUE DONATIONS AND ADS 1, 000. 00 BOX OFFICE 2, 000. 00 3, 000. 00 3, 000.00 GRANT REQUEST 1 $ 7, 100. 00 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F EXHIBIT C 3. Certified copies of incorporation as a not -for -profit corporation understate law Please see attached at the end of the application EXHIBIT D 4. A not -for -profit application or determination letter from the U.S. Internal Revenue Service identifying that it is a not -for -profit corporation that is exempt from Federal income tax Please see attached end of the application EXHIBIT E 5. Any audits, reviews or compilations available describing the financial condition of the Grantee, unaudited Balance Sheet and Income Statement most recent available IRS Form 990, and the attached Affidavit Income Statement CARMEL REPERTORY THEATRE 2019 Financial Statements in U. S. Dollars Gross Ticket Sales Less: Split Rent Donations Net Sales Show Advertising, Printing Contract Labor Dues and Subscriptions Insurance Sets, Props, Costumes Repairs and Maintenance pre- 2013 Royalties Total Expenses Net Operating Income Gain ( Loss) on Sale of Assets Rental Income Total Other Income Net Income ( Loss) BALANCE SHEET 25651 1350 3342 27643 ; 2108 540 25217 2426 01 010 100 2526 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Carmel Repertory Theatre [ 12/ 31/ 2019] Assets Liabilities Cash 6410 990 pre 2013 royalty Tech Equip 13, 000. 00 Props & Costumes 800. 00 Furniture 1, 000. 00 Construction Material 850. 00 22, 060. 00 990. 00 EXHIBIT F 6. A list of the Grantee' s board of directors and officers listed CTC Board of Directors and Officers President/ Treasurer John Clair Secretary Claire Jackoway Board Members: Debbie Coon Nan Macy Jonathan Scoble Anthony Johnson EXHIBIT G 7. A year End Report from the previous year if Grantee received an Arts Grant from the City of Carmel in the previous calendar year, pursuant to paragraph 8 herein. INDY BARD FEST - THE PRESTIGE PROJECT IN CARMEL 2020 BUDGET TO ACTUAL EXPENSES BUDGETED ACTUAL PERFORMANCE RIGHTS 900. 00 1, 204. 00 VENUE RENTAL ( The Cat in Carmel) 2,250. 00 2, 700. 00 SETS 1, 550. 00 227. 00 LIGHTS/ SOUND 500. 00 100.00 COSTUMES 500.001 312. 00 STIPENDS 800. 00 900. 00 MARKETING 2, 600. 00 2, 484. 00 TOTAL EXPENSES 9, 100. 00 8, 020. 00 REVENUE DONATIONS AND ADS 500. 00 1, 550. 00 BOX OFFICE 1, 950.001 1, 470. 00 TOTAL REVENUE 2,450. 00 3, 020. 00 GRANT REQUEST 6, 650. 00 5, 000. 00 NET RESULT 0.00 0. 00 reduced expenses due to change in show DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F State of Indiana Office of the Secretary of State CERTIFICATE OF INCORPORATION of CARMEL REPERTORY THRATIM INe. I, TODDRORTPA SectMyofS& 6eofImiMheebym* thatAtticksofItcolpotation Of the above Noe -Profit Domestic Corporfim have been preseatod to me at my office, by the feesf10901:7rod by low MA dMit do doctt umWea prmkd eonfmms to law as Prescribed by theprovisionsoftheIedistaNonaofit Cornmstiae Act of trot Indiana Secretary of State Packet: 2009042700211 Filing Date: 0412412009 Effective Date: 0412412009 NOW, THEREFORE, with this documentIcertifytitssaidtransactionwillbecomeeffectiveFriday, Apri124, 2009. In WiWm WhereoF I haw eased tobe affixed my signore adthe seal ofthe State Oflottiena, at theCity of Indianapolis, Apr1124, 2009. TODD RORTfA, SECRETARY OF STATE 2004042MI1/ 2009042704143 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F btdiana I) apartmont of Revenue ,...._ r...,..,,..._. z.. r..,.__._...._..._. Indiana oovommont Center North Itdianapofla, Indiana 46204 Indlanti Nonprofit Sales Tax Exemption CerNfleato Forms Nil I ( This car tS typyg ( Q ollect sales tax) Slate' ortn 51065' tGtt.., 4- 03 f( . TID: 0138403260 MCI 000 Corresp M 1000072695291 i ~` p;p Issued: 06/ 04/ 2010 ulydl I 1Ylltlimiunuuumuluma ulwluuulm iui - C. ARMII RFl1l; Rf0ltY IIIIA11Ct: INC0I010RAIT. 484 Li CARMEL. DR 11 162 ` CARMEL, IN 46032. 2812 r , Orgnnizntioit is only exempt from payment ofsAlce tax on purchasca for which the organization is granted excngaion. Detach Here) Qualifying for sales tax exemption requires the completion And inlay, of nn application fomn proscribed by the Indian Department of Revenue. The taxpayer Identification Number (TID) above ntim be provided to the retailer ifpurchases are to be exempt from sales tax. In addition, to qualify for sales tax exemption, such p( 1nautses must be used forpurposes described in Information Bulletin # 10. The TID must be used on Sales ' fax fixcnuption Cer6licatrx is I Ws) when oinking qualified purchases. The exemptiou fact that by an the organization State of Indiana, is granted does exemption not neccessarily from income meal that Ins it by purchase the fiederal mule government, by a nonprofit or lint organization it at one time is exempt was granted from sales such tax. an Requirements for Sales' 1' ax Exempt Purchases by Nonprofit organizatiour A. Purchases by a Nonprofit Organization far its Own lJsc: conditions: In order to qualify for sales lax exemption on purchases, n nonprofit org; mizntion, must satisfy the following a) The organization must be Waned or describedl in IC. 6 2. 5 5 2l( b). Organizations named or described following fit purposes: this Code section ate organized and operated exclusively for one or more of the Civic Charitable Educational Fraternal Literary Religious Scientific b) types Included Of' nonprofit in the above organizations: general organizational categories are tine following specifically named Business Leagues Churches Fraternities Convents Labor Unions [ Accused Ilos mats Monasteries Parochial Schools p Shared Hospital Services Sororities Pension Trusts Student Cooperative Housing nonprofit n order to organization qualify for sales is granted tax exemption, exemption. purchases must be used for le same putposes fur which tine r. parchas' in any other c' s far iniffi the private htrtl are hene/ not L eligible O any fin' member, eteniplion, director, Purchases ar officer i4scrl n/ the / or nonprofit .social parjaav,aiganization, • s ore never or ext / mpt, B. Purchases by Nonprofit organization for Resole; Purchases of tangible personal property purchased for " came by nonprofit organizations are eligible for soles tax exemption. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F INTERNAL REVENUE SERVICE P. 0, BOX 2508 CIN' CINNATI, ON 45201 Date: AY 0. 7 2009' C.ARMEL REPERTORY THEATRE INC 484 E CARMEL DR CARM L 162 CARMEL., IN 46032 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 26- 4324639 DLNt 17053117028039 Contact Person: JOAN C RISER ID# 31217 Contact Telephone Numbers 877) 820- 5500 Accounting Period Ending: December 31 Public Charity status: 1' 70 ( b) ( 1) ( A), (vi) YOM 990 17,.a_gn1rjarj:- Yes Effective Date of Exemption: April 24., 2009 Contribution Deductibility: Yca Rridena. rmApy;, lies: We are pleased to inform you that upon review of your application for tax exempt status we have determined that you are exempt from Federal income tax under section 501(c)3) (of the Internal Revenue Code. Contributions to you are deductible under section 170 of the Code. You are also qualified to receive tax deductible bequests, devises, transfers Or gifts under section 2055, 2106 or 2522 of the Code. Because this letter could help resolve any, questions regarding your exempt status, you should keep it in your permanent records. Organizations exempt under section 501(e)3) (of the Code are further classified as either public charities or private foundations. We determined that you are a public Please charity under the Code section(s) listed in the heading of this letter. see enclosed Publication 4221-PC, Compliance Guide for 501( c)3) (Public Charities, for some helpful information about your responsibilities as an exempt_ organization. ' 1 S i - 14 it 11+! Letter 947 (DO/ CG) DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F OLANOD LO a• Ln 1- t W CN r. Q o • O ` o N" L o r > o H N v y b y A N y N v H a A E E b b v tl L o• , 5 m v y C a o o e m • w rJ a C C4 7 E u v C C b CC 0 L C 5 0 N C •p bD Vj y vi d ° O E OG ate+ A R C c v C aN1 m C C i O y.j ''S > L w c c m A Z 3 rJ' Qv ECy, 7 w E v o `o o v F o o C o G o Z° GE, q E O.°. o m N VI g W b w tl r L 0 8 0 ° u N m 5 d is m tlboeo c v a r is c L E vii v° H C Q z x 3 7L v C u 7 y w ° o v L 3 G va ° nyn a 5 0 ,`, o E t0. o tu 0. mC c° ' 7 o ab a v — u u E d C co v nftlnIn 5 d oL u uyLw E v E m> o y° z m 3 Z env E> v 1 b L L c w aBtL- ca H z°z DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F