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HomeMy WebLinkAbout101-Agreement with Saratoga Chamber of Commerce.pdfSARATOGA CITY COUNCIL MEETING DATE: July 18, 2007 AGENDA ITEM: ORIGINATING DEPT: CMO CITY MANAGER: Dave Anderson PREPARED BY: Barbara Powell DEPT HEAD: Dave Anderson Assistant City Manager __________ SUBJECT: Agreement with Saratoga Chamber of Commerce __________ RECOMMENDED ACTION(S): Accept report and adopt the resolution approving the Agreement with the Saratoga Chamber of Commerce. REPORT SUMMARY: On February 5, 2003, the City entered into a 4-year Agreement with the Saratoga Chamber of Commerce to provide tourism and information services. The Agreement expired June 30, 2007, and continues on a month-to-month basis under the same terms and conditions. At its May 16, 2007 meeting, the City Council approved an allocation to the Chamber for fiscal year 2007/08 of $11,000. Council members Hunter and Page and City staff met with representatives of the Chamber to discuss the terms and conditions for a new agreement with the Chamber. Based upon those meetings, staff has prepared a proposed revised agreement for Council consideration (attached). The main proposed revisions to the agreement are as follows: Section Previous Agreement Proposed Agreement 3. Term February 5, 2003 to June 30, 2007 July 1, 2007 to June 30, 2012 14. Insurance Required automobile insurance coverage Eliminated requirement since the Chamber does not own vehicles – employees use their own personal vehicles for Chamber business 14. Insurance No requirement included for subcontractors’ Workers’ Compensation insurance Added requirement for Chamber to ensure that subcontractors have Workers’ Compensation insurance 18. Termination Termination only with cause and written notice by either party Termination with or without cause by providing thirty (30) days notice (standard language currently used by the City in its agreements) Section Previous Agreement Proposed Agreement Exhibit B Annual Fee = $10,000 Annual Fee = $11,000 Exhibit B Cost of living adjustment based upon the Consumer Price Index Set cost of living increase at 3% per year Exhibit B No payment schedule included Included a quarterly payment schedule with specific amounts to be invoiced per quarter and per fiscal year Exhibit B No membership fee included Included annual membership fee paid to Chamber in addition to annual fee FISCAL IMPACTS: The effect of the Agreement would be to increase the annual fee paid by the City to the Chamber from $10,000 annually (existing agreement) to $11,000 annually. CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: The City could terminate its agreement with the Chamber, or continue its agreement on a month-to- month basis under the terms of the previous agreement. ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Adopt the resolution and authorize the City Manager to enter into the Agreement with the Saratoga Chamber of Commerce. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: • Resolution approving the Agreement • Agreement with the Saratoga Chamber of Commerce RESOLUTION NO.__________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA CHAMBER OF COMMERCE WHEREAS, on February 5, 2003 the City of Saratoga (City) entered into a 4- year Agreement with the Saratoga Chamber of Commerce (Chamber) for tourism and information services; WHEREAS, the Chamber and the City desire to renew the Agreement for an additional 5-year term; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby approves the Agreement and authorizes the City Manager to enter into the Agreement between the City and Chamber. BE IT FURTHER RESOLVED, the above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 18th day of July, 2007 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________ Aileen Kao, Mayor City of Saratoga Attest: _______________________ Cathleen Boyer, City Clerk