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HomeMy WebLinkAbout25C - BOWERS MUSEUM CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: REQUEST FOR COUNCIL ACTION SEPTEMBER 5, 2006 TITLE: [)~a CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For REIMBURSEMENT AGREEMENT WITH BOWERS MUSEUM CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a Reimbursement Agreement with the Charles W. Bowers Museum Corporation for capital repair and replacement at the Museum. DISCUSSION The Bowers Museum Corporation operates the City of Santa Ana owned Charles M. Bowers Museum of Cultural Art pursuant to a 2001 Amended and Restated Operating Agreement. In September 2005, the City Council and the Redevelopment Agency approved and authorized several actions to facilitate the $14 million expansion of the Bowers Museum. Construction of the expansion area is well underway. In conjunction with the Museum's grand opening in early 2007, it is desirable to paint the existing Museum to match the expansion area and to make other repairs. Under the terms of the Agreement, the City is responsible for providing funding for Capital Repair and Replacement. The subject reimbursement agreement provides that the Bowers Museum Corporation will coordinate the needed work and be reimbursed by the City. The estimated cost for the painting and other repairs shall not exceed $150,000. 25C-1 Reimbursement Agreement with Bowers Museum September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the General Fund Bowers Museum Maintenance account (account no. 011-221-6631, Project no. 06-7214). APPROVED AS TO FUNDS AND ACCOUNTS: siA?f!;ding Deputy City Manager for Development Services ~~/ ~-., l~rancisco Gutierrez fJ V Executive Director Finance & Management Services Agency SGH/VU/mlr H:\ACTIONS\2006 CC\ReimbAgreeBowerSMuseum 9-5-06.doc 25C-2