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Gregory Hancock Dance/Art Grant/$30,000 �yy yt 4.1.1 ARTS GRANT PROGRAM AGREEMENT + ` This Grant Agreement (herein referred to as "Agreement") entered into by and between The City of Carmel (the City) and �.eE,da,M.vre(L. ai,�a��ngthe Grantee), is executed pursuant to the terms and conditions set forth herein. In consideration of those mutual undertakings and covenants, the parties agree as follows: 1. That Aires behalf of Grantee, a not-for-profit corporation, I, ,k r s VEA./ /C 9En. , an authorized representative of Grantee, am applying for a City of Carmel ("Grantor") Arts Grant. 2. Purpose of this Grant Agreement. The purpos tk?s Agreement is to enable the City to award a grant of$ Sc se?'"Qt°•°P t ee 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. 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. 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: 1. A 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 C); 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(EXHIBIT E); 6. A list of the Grantee's board of directors and officers listed (EXHIBIT F). 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. 7. Year end review. Grantee agrees to provide the City of Carmel a year-end report for each year, describing how the grant was used and the impact of the dollars received. This 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. If the Grant amount is in excess of sixty thousand dollars ($60,000.00), the Grantee agrees to provide, at Grantee's cost, a review or audit of the grantee. Said review or audit shall be performed by a Certified Public Accountant ("CPA") who 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. 2 8. 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 Grantee with the graphics/logos necessary for compliance. 9. Statutory Authority of Grantee. The Grantee expressly represents and warrants to the State 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. 10. 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 or Federal law. 11. 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. Additionally, the Grantee is not required to participate if the Grantee is self employed and does not employ any employees. 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. 12. 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. 13. Relationship of Parties. The relationship of the parties hereto shall be as provided for in this Agreement, and neither Grantee nor any of its 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. 14. 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 3 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. 15. 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 WFIEROF, the parties hereto have made and executed this Agreement as follows: q` 29,, C ,srecL otyc[ /i76,/`in5' ("Grantee") By: (t Lei 1 l�U'/ ,//�� m Printed Name of Officer: /a5/FN AFs7 Title:/ Saft)iI, 8O4f20/o7 L--,26�oa j Date: O y ' (2 - 20/2 CITY OF CARMEL ("Grantor") � 7—z By: °� i,- James Brainard, Mayor Date: It/ ?akz, ATTEST: 1 :jig , Date: A(I 2,51( if you have any question concerning the City of Carmel's 2012 Arts Grant Program,gant writing,guidelines or application materials,contact: Sharon Kibbe,City of Carmel,One Civic Square,Carmel,IN 46032,Phone:317-571-2483,skibbe(tucarmel.in.gov_ 4 EXHIBIT A Gregory Hancock Dance Theatre (GHDT) is unique in the Indiana arts community in several distinct ways and is excited to bring its work to Carmel audiences. GHDT is known for the incorporation of classical dance forms with traditional, national, and ethnic dance forms. By bringing audiences a new way to experience the grace and technique of ballet, the strength and energy of modem dance, and by combining them with the heritage of varied cultures, GHDT gives audiences a new way to experience dance. Through this unique commitment, opportunities to explore the literature, music, and legends of other cultures are brought to Indiana audiences. GHDT is requesting $50,000 to help underwrite the 2012-2013 season including the expenses of GHDT's second season at The Tarkington at The Center for the Performing Arts. GHDT presented its first concert of its premiere season, MY GYPSY SOUL, at The Tarkington in October of 2011 and most recently SUPERHERO; the story of a man called Jesus at The Tarkington. Both concerts have received accolades and were successful in attracting new audiences, however, with the company's move to Cannel, some audience members have been lost. With the production of SUPERHERO, audiences have requested that this become an annual Easter tradition at The Tarkington. Expenses in the new venue are high and GHDT is a professional company so artists are compensated for 40-45 weeks of work per season. Additional funding from the community, foundations, grants, and ticket sales are used to cover production costs for all concerts throughout the season. All funding from the Arts Council of Indianapolis and other Indianapolis-based support was stopped in 2009 when GHDT made the commitment to make Carmel and Hamilton County its artistic home. GHDT is continuously searching for additional funds within the Carmel community to take the place of lost funds. By performing at The Center for the Performing Arts, Gregory Hancock Dance Theatre strives to broaden the community's knowledge of GHDT and its programming, as well as enabling Cannel, Hamilton County and Central Indiana the opportunity to experience professional dance through the exciting and brilliant theatrical performances of GHDT. The company continues to search for opportunities to reach into the community and energize our audiences about the arts — especially dance, and to educate and inspire through thought-provoking and timeless tales. GHDT is a professional modern dance company that has employed dancers in Cannel and Hamilton County since 1998. While GHDT has had the opportunities to tour and perform overseas, around the country and throughout Indiana, Carmel officially became the company's home in the fall of 2009. After years of discussion with local city officials and plans developed to become the professional resident dance company at The Tarkington, GHDT established itself in Carmel with a new rehearsal space and Academy adjacent to The Center for the Performing Arts. GHDT is excited to be a part of the new center and proud to be able to bring an international, as well as local reputation for inspiring, theatrical, and moving productions to the city of Carmel. The 2011-2012 season concludes on June 29 & 30 with THE HUNCHBACK OF NOTRE DAME at The Tarkington. The Board of Directors of GHDT is partnering with a fundraising professional consultant to continue its search for new and additional funding for expenses of the remaining concerts in the 2011-2012 season and for future productions. GHDT brings years of experience in artistic excellence with the production of stunning concerts to Carmel and The Center for the Performing Arts. Artistic excellence is the ability to bring feelings and experiences to audiences through the deep exploration of the art from. For GHDT, this is through dance. GHDT strives to communicate to its audiences through music and movement, the intensities of human emotion and experience. Through multi-level story- telling and the exploration of the physical boundaries of the body and how to move past them, GHDT aims to impact each and every audience member with an emotional response and a revived appreciation of the ability of the human body to express beauty, tragedy, death, love, and triumph. Artistic excellence is achieved through dedication, hard work, perseverance, and tenacity. Artistic excellence is possible when challenges become opportunities and adversities are turned into occasions for growth. GHDT has continued to connect with Indiana audiences, as well as audiences around the world, because of the passion of the director, dancers and Board to persevere and thrive. It is through this dedication that the gifts of GHDT can be brought to audiences at The Center for the Performing Arts and the community of Carmel and to continue to enrich Central Indiana. In addition to GHDT's professional theatrical programming and concerts, GHDT's programming for youth and educational programs continues to impact students and student dancers throughout Central Indiana starting with its annual all-student production of THE NUTCRACKER each December. Summer intensive workshops and the year-round training Academy offers excellent training plus performance opportunities. Through its pre-professional student company (G2), young dancers who are aspiring and training to become professional dancers have opportunities to learn and perform GHDT repertoire and to work with the professional dancers of GHDT. The 2012-2013 begins in October at The Tarkington with the presentation of BY REQUEST, a concert of pieces selected by patrons from an online survey. December features the annual contemporary production of THE NUTCRACKER, presented at the Pike Performing Arts Center (The Tarkington is NOT available for GHDT in December) by G2 and students of the Academy of GHDT. Every February the company presents a series of cabaret-style concerts at the Academy of GHDT. In April the company is back at The Tarkington with UNDER THE BIG TOP, a story of a traveling gypsy circus. The 2012-2013 season will close at The Tarkington in June with LEGENDS OF THE INDUS RIVER, a concert inspired by the culture of the Indus River through India and Pakistan. KXHI : IT :, GREGORY HANCOCK DANCE THEATRE Projected Budget 2012-2013 (Operational Budget) EXPENSES CASH IN-KIND TOTAL Exhibition/Production Expenses: Artistic personnel $145,000 $35,000 $180,000 Technical personnel $25,000 $15,000 $40,000 Exhibition/production costs $20,000 $10,000 $30,000 Theatre Rental $32,000 $32,000 Marketing/PR Expenses: Marketing/PR personnel Marketing/PR production $17,000 $10,000 $27,000 Operational Expenses: Space rental/mortgage (donated by the $/5,000 $15,000 Academy of GHDT) Utilities & maintenance $1,500 $1,500 Equipment/furniture $900 $900 Telephone/fax/internet $650 $650 Website maintenance $1,500 $1,500 General/Administrative Expenses: Admin.personnel $18,000 $18,000 Development personnel $4,000 $4,000 Development/fundraising $8,500 $8,500 Travel/transportation $5,000 $5,000_ Postage/mailing house $4,500 $4,500 Office supplies/materials $1,800 $1,800 Insurance $3,800 $3,800 Insufficient checks returned $150 $150 IN Labor Law posers and legal $400 $400 Audit $300 $300 Total Cash Expenses $290,000 Total In-Kind Goods/Services $85,000 TOTAL _ $375,000 GREGORY HANCOCK DANCE THEATRE Projected Budget 2012-2013 (Operational Budget) INCOME CASH IN-KIND TOTAL Earned Income: Admissions/Fees $112,000 $112,000 Subscription income $15,000 $15,000 Interest/Endowment Income $3,000 $3,000 Touring Performances $5,000 $5,000 Contributed Income: Individual Contributions $21,000 $75,000 $96,000 Board Contributions $4,000 $5,000 $9,000 Corporate Contributions _ $15,000 $15,000 Foundation Support $31,000 $31,000 Fundraising/Special Events $19,000 $5,000 $24,000 Government Income: Government support - federal Government support - state $10,000 $10,000 Government support - local $35,000 $35,000 Other Income: Internal Re-allocation $20,000 $20,000 Total Cash $290,000 Total In-Kind $85,000.00 TOTAL $375,000 RESOLUTION NO. BPW-12-19-12-08 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING RECEIPT OF CONTRACT WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Cannel, Indiana ("City"), is authorized to enter into contracts; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the City's mayor shall sign all contracts of the City; and WHEREAS, pursuant to his authority under Indiana law, the City's mayor, the Honorable James C. Brainard, has signed the City contract attached hereto as Exhibit A (the"Contract"); and WHEREAS, Mayor Brainard now wishes to present the contract to the City's Board of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk-Treasurer's Office, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt of the Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk-Treasurer and thereafter made available to the public for review. SO RESOLVED this vl day of aYL , 2012. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: /^ bk4 I Jame/Brainard, Presiding Officer D.te/ Mary Ann urke, Member Date: ) Js Lori S. Watson, - ber Date: qbe),_ ATTEST: A , „-91 Dia- Cordray, [MCA lerk-Treasurer Date: 792 -/ Z:1E Bass'My Oocuments BPW-Resolutions■20121Acknowledge GREGORY HANCOCK DANCE THEATER Agmt 12-18-12.d0002/18/2012 9:53 AM