Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 19-345    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 12/2/2019 Final action: 12/2/2019
Title: A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the Oak Park Area Arts Council in the Amount of $227,000 for Fiscal Year 2020 and Authorizing Its Execution
Attachments: 1. Resolution, 2. OP Area Arts Council 2020 Agreement, 3. OP Area Arts Council 2020 Exhibit 1 Funding Distribution, 4. OP Area Arts Council Exhibit 2 Scope of Services, 5. OP Area Arts Council 2020 Exhibit 3 Addendum, 6. OP Area Arts Council 2020 Village of Oak Park Sculpture List, 7. OP Area Arts Council 2019 Activities Report, 8. 2019 Executed Contract

Submitted By                     

Tammie Grossman, Director of Development Customer Services

 

Reviewed By

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Agenda Item Title

Title

A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the Oak Park Area Arts Council in the Amount of $227,000 for Fiscal Year 2020 and Authorizing Its Execution

 

End

Overview

Overview

The 2020 Contract for Services between the Village of Oak Park and the Oak Park Area Arts Council (OPAAC) including a scope of services and performance measurement is presented for Board's review and approval.

 

End

Recommendation

Recommendation

Approve the Resolution.

 

Fiscal Impact

The General Fund FY2020 account #1001.46260.233.585652-.585655 (Operating Subsidies - OP Arts Council) has $227,000 budgeted. This total budgeted amount is for the full 2020 services contract in the Development Customer Services’ Budget.

 

Background

The Oak Park Area Arts Council was founded in 1974 by local artists as the Civic Arts Council of Oak Park.  It became a non-profit agency in 1976.  The mission of the Oak Park Area Arts Council is to celebrate, support and promote artists and art organizations in Oak Park, River Forest and Forest Park by raising funds for the arts, advocating for policies that promote art and enhance the social, economic and cultural foundations of the communities they service.  The 2020 service agreement calls for OPAAC to continue assuming the duties of the Oak Park Public Arts Advisory Commission, to administer and Arts Funds Grant Program supporting local artists and arts organizations, to produce and distribute the e-Art Newsletter, to promote public art through the administration of a mini-mural program, and the Off the Wall program, to act as a resource for the local arts community, and to implement the community wide strategic plan for the arts.  The OPAAC is recognized as an important community based initiative which in partnership with other community based initiatives, contributes to the health and economic vitality of Oak Park. As part of the 2017 funding services agreement, the Village requested the OPAAC to combine activities with the VIllage’s Public Arts Advisory Citizen Commission and included a provision that the OPAAC Board will include the Village Manager or her designee and two additional Board Members to be appointed and approved by the Village Board.

 

The scope of services was updated to clarify the quarterly report requirements so that Village Staff can provide quarterly consistent reports for each partner agency to the board.

 

In Feburary 2017, Village appointed OPAAC Board of Directors, Paul Neumann and Meghan Eagan, are both completing their first three year term. Reappointments or new appointments will be required for February 2020.

 

 

Alternatives

Not approve the Resolution or approve at some lesser amount.

 

 

Previous Board Action

On January 28,2019 the Board approved RES 19-2, a Funding Agreement with OPAAC for services through December 31, 2019.

 

On February 21, 2017 the Board passed MOT 17-144 consenting to the appointments of Paul Nuemann and Meghan Egan to the OPAAC Board of Directors.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

In February 2020, the Village’s citizen appointments to the organization board will need to be renewed.

 

Intergovernmental Cooperation Opportunities

N/A.