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HomeMy WebLinkAbout2020-825-E Arts Commission-Chelsea Theatre NCCARES grantNC CARES for the Arts Grant 2020  Award Coversheet  Grantee Name    Authorizing Official   Award  Date    December 7, 2020  Stipulations   ☐ Grantee must provide documentation of $_______ in expenses incurred between  September 1‐December 31, 2020 and included in original application Expense  Worksheet by Friday, January 15, 2021.  Documentation must be emailed to Katie  Murray at kmurray@orangecountync.gov.    ☒The Grant Recipient must enter all events, exhibits, and performances (virtual or in‐ person) open to the public and related to this grant award on the Orange County Arts  Commission website at www.artsorange.org/events.   Report due date No report required  Staff Contact    Katie Murray, Director  (919)245‐2335 | kmurray@orangecountync.gov   Chelsea Theater Emily Kass, Executive Director 5,000 DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 December 2020  ORANGE COUNTY ARTS COMMISSION 2020-21 NC CARES GRANT AGREEMENT THIS AGREEMENT, entered into this day of , 2020, by and between Orange County ("County"), by and through the Orange County Arts Commission ("Arts Commis s ion " ) an d Chelsea Theater ("Grant Recipient"). WHEREAS, the Arts Commission is a countywide arts agency that ensures the growth of local arts experiences by providing funding and support for diverse high quality programs and projects. WHEREAS, the Arts Commission administers the NC CARES for Arts to provide economic relief to Orange County arts organizations impacted by the COVID-19 pandemic. WHEREAS, the annual Arts Grants Program is supported by Arts Commission with CARES Act funds from the North Carolina Arts Council, a division of the Department of Natural and Cultural Resources, a state agency. WHEREAS, the Grant Recipient was selected by the Arts Commission to receive the NC CARES for Arts Grant through the procedures duly adopted by the Arts Commission; and WHEREAS, both parties wish to promote and maintain the integrity and clarity of the Grant Recipient's ideas and statements and delineate the Grant Recipient’s obligations to the County; NOW, THEREFORE, the County and the Grant Recipient, for the consideration and under the conditions hereinafter set forth, agree as follows: 1.Approved Grant Project. Grant funds ae provided under this Agreement for Operations Support described in the Grant Recipient’s Grant Application, attached hereto and incorporated herein as Exhibit A. 2.Grant Award. Grant funds in an amount not to exceed ($ ) have been awarded by the Arts Commission to the Grant Recipient for the approved Project. 3.Contingency. This grant is contingent on North Carolina Arts Council NC CARES for Arts funding to the Arts Commission. Final decisions on funds to the North Carolina Arts Council are subject to approval by the North Carolina General Assembly. 4.Responsibilities of the Grant Recipient 7 December five thousand dollars 5,000 DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 December 2020  A. Implementation. T hese grant funds are to be used to reimburse eligible expenses that were incurred between March 1, 2020 through December 31, 2020. Grantees have to submit documentation of expenses incurred prior to November, 2020 in order to receive funds. If applicable, Grantee will also need to submit documentation for approved eligible expenses taking place between November 1 – December 31, 2020. If Grantees do not submit proper documentation, they will not be eligible for reimbursement under the Agreement. B. Non–assignment. The grant cannot be assigned or transferred to a different organization without prior written approval of the Arts Commission. C. Records. Grant Recipient must maintain records and other evidence pertaining to costs incurred and revenues acquired during the Project implementation. Grant Recipient shall maintain financial records pertaining to the Project for three (3) years from the date of this Agreement, in case of audit. D. Use of Funds. The grants shall be utilized solely for the purpose described in the attached Exhibit A. (debts ARE an allowable expense per the state guidelines). E. Final Report. Grant Recipient shall submit to the Arts Commission a Final Report the date of which shall be provided by the Arts Commission Director.. The Final Report shall be in the format required by the North Carolina Arts Council. Failure to submit the Final Report or late submission of the Final Report, for any reason, shall be grounds for denial and/or cancellation of grant funds for the Project and future grant proposals. 5.Responsibilities of the Arts Commission A.Payment. The Arts Commission shall release the grant funds in the amount of $ to the Grant Recipient. 6.Publicity A.Acknowledgement. Credit must be given to the Orange County Arts Commission and/or the North Carolina Arts Council using the proper logo(s) and credit line in brochures, news releases, programs, and all other printed and online publications. Copies of such printed materials must accompany the evaluation report. Official Orange County Arts Commission and North Carolina Arts Council logos may be downloaded at www.artsorange.org/grantee-resources and may not be altered in any way. When no printed information is used, verbal 5,000 DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376   December 2020  credit shall be given. In addition, all print and promotional material must include the following credit line and logo(s) (check all that apply):   i. County Funds Only. Orange County Arts Commission logo required. Credit line required for audio projects: “This program is supported by the Orange County Arts Commission.”   ii. North Carolina Arts Council Funding. The Orange County Arts Commission and the North Carolina Arts Council logos are required. Credit line: “This program is supported by the N.C. Arts Council, a division of the Department of Natural and Cultural Resources.”   B. The Grant Recipient must enter all events, exhibits, and performances open to the public and related to this grant award on the Orange County Arts Commission website at www.artsorange.org/events. In addition, the Grant Recipient must add a link to www.artsorange.org (Orange County Arts Commission logo preferred) to their main webpage.   7. Indemnity. The Grant Recipient agrees to indemnify and hold harmless the County, the Arts Commission and the North Carolina Arts Council and their officers and employees from any and all claims or actual injury, damage or loss to a person, or real or personal property that results from or is in any way connected to the use of the grant funds.   8. Independent Contractor. The Grant Recipient is an independent contractor and not an employee, agent or other representative of the County and/or the Arts Commission. Nothing contained in this Agreement shall be construed to create the relationship of principal and agent, or employer and employee, between Grant Recipient and Arts Commission or Orange County Government. Grant Recipient understands and agrees that he/she is not authorized to incur any expenses or any liability whatsoever on behalf of the County or the Arts Commission and has no authority, expressed or implied, to obligate or make representations on behalf of the County or the Arts Commission. In addition, Grant Recipient agrees to maintain his or her own worker's compensation insurance for himself/herself and his or her employees.   9. Termination   A. In the event of any of the circumstances set forth below (hereinafter referred to as “default”), the Arts Commission may immediately terminate this Agreement:   (i) Any fraudulent representation in any verification required to obtain payment under this Agreement or other dishonesty on a material matter relating to the performance of services under this Agreement.   (ii) Nonperformance, incomplete service or performance, or failure to satisfactorily comply with any provision of this Agreement, as determined by the Arts Commission in its sole discretion. DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376   December 2020  (iii) Failure to adhere to the terms of applicable county, state or federal laws, regulations, or stated public policy.   B. In the event of default by the Grant Recipient, the Arts Commission has the discretion to elect to terminate this Agreement, in whole or in part and/or require the Grant Recipient to repay the grant funds within seven (7) d ays? from written notice of default or allow the grant recipient the opportunity to cure the default. This clause shall not be interpreted to limit the County’s or the Arts Commission’s remedies in law or in equity.   10. Miscellaneous.   A. Entire Agreement. This Agreement and the attachments contain the final and entire understanding of the parties with respect to the subject matter of this Agreement. All modifications and amendments to this Agreement shall be in writing. This Agreement shall be binding upon the parties, their heirs, successors and assigns.   B. Governing Law. Governing Law and Priority: Both parties agree that this Agreement shall be governed by the laws of the State of North Carolina and Orange County. Grant Recipient shall at all times remain in compliance with all applicable local, state, and federal laws, rules, and regulations including but not limited to all state and federal anti-discrimination laws, policies, rules, and regulations and the Orange County Non-Discrimination Policy and Orange County Living Wage Policy (each policy is incorporated herein by reference and may be viewed at http://www.orangecountync.gov/departments/purchasing_division/contracts.php.). Any violation of this requirement is a breach of this Agreement and Arts Commission may immediately terminate this Agreement without further obligation on the part of the Arts Commission. This paragraph is not intended to limit and does not limit the definition of breach to discrimination. By executing this Agreement the Grant Recipient certifies that they has not been identified, and has not utilized the services of any agent or subcontractor identified, on the list created by the State Treasurer pursuant to G.S. 147-86.58. By executing this Agreement the Grant Recipient certifies that they has not been identified, and has not utilized the services of any agent or subcontractor identified, on the list created by the State Treasurer pursuant to G.S. 147-86.81. By executing this Agreement Grant Recipient affirms they are and shall remain in compliance with Article 2 of Chapter 64 of the North Carolina General Statutes. In determining the basic services to be provided, should any documents be referenced in or attached to this Agreement, the terms herein shall have priority in any conflict between the terms of referenced documents and the terms of this Agreement.   C. Dispute Resolution: Neither party may initiate binding arbitration. Any disputes shall be resolved by nonbinding mediation. If such mediation fails either party may initiate litigation to resolve the dispute. Should either party initiate litigation to settle any dispute involving the terms of this Agreement such litigation shall be DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 December 2020  initiated in the General Court of Justice of North Carolina seated in Orange County, North Carolina. D. Signatures. This Agreement together with any amendments or modifications may be executed electronically. All electronic signatures affixed hereto evidence the intent of the Parties to comply with Article 11A and Article 40 of North Carolina General Statute Chapter 66. IN WITNESS WHEREOF, the Orange County and the Grant Recipient have signed this Grant Agreement, effective on the last date this Agreement is signed by both parties as indicated by the dates set forth under signatures below. For and on behalf of the Grant Recipient Date For and on behalf of Orange County Government Bonnie Hammersley, County Manager Date Emily Kass, Executive Director DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 12/8/2020 12/8/2020 December 2020  ORANGE COUNTY—DEPARTMENT USE ONLY ______________________________________________________________________________ Party/Vendor Name: Party/Vendor Contact Person: Contact Phone: Party/Vendor Address: City State: Zip: Department: Amount: Purpose: Budget Code(s): Vendor # (N/A if new vendor) Vendor is a BOCC consultant? Yes No Contract Type: (Check one) New Renewal Amendment Effective Date Approved by Board Yes No Agenda Date: This agreement is approved as to technical form and content and I as Department Director affirmatively state work on this project has not been initiated prior to execution of the agreement: Department Director’s Signature ________________________________________ Date: ________ Agreements for emergency services or repair are not subject to the above affirmation. If services related to this agreement have already begun or been completed please briefly describe the nature of the emergency condition that was addressed: Information Technologies (Applicable only to hardware/software purchases or related services) This agreement has been reviewed and is approved as to information technology content and specifications: Office of the Chief Information Officer___________________________________ Date: ________ Risk Management This agreement is approved for sufficiency of insurance standards, specifications, and requirements: Office of the Risk Management Officer___________________________________ Date: _________ Financial Services This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act: Office of the Chief Financial Officer ____________________________________ Date: _________ Legal Services This agreement is approved as to legal form and sufficiency: Office of the County Attorney __________________________________________Date: ________ Clerk to the Board Received for record retention: All Docusign contracts must be copied to the Clerk upon completion: occlerkdocs@orangecountync.gov The following signature block is for hard copies only and is not required for Docusign contracts: Office of the Clerk to the Board __________________________________________Date:________ Chelsea Theater Emily Kass, Executive Director 9194481844 1129 Weaver Dairy Rd Suite AB Chapel Hill NC 27514 Cnty Mngr 5,000 NC Cares Grant 37601020 683011 65826 4 12-7-2020 DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 12/8/2020 12/8/2020 12/8/2020 12/8/2020 Orange County Arts Commission Powered by Submittable Name of organization or business Chelsea Art Theater, Inc by Emily Kass in NC CARES for the Arts Grant Program Chelsea Theater 1129 Weaver Dairy Road Ste AB Chapel Hill, North Carolina 27514 United States 919-448-1844 emily.kass@thechelseatheater.org 10/31/2020 id. 18070902 Original application 10/31/2020 ORGANIZATION/BUSINESS INFORMATION n/a Date organization was formed 01/17/2018 Authorizing Official Emily Kass Authorizing Official - phone number 9194481844 Authorizing Official - email emily.kass@thechelseatheater.org Grant Manager - name (if different from Authorizing Official) n/a Grant Manager - phone (if different from Authorizing Official) n/a Grant Manager - email (if different from Authorizing Official) emily.kass@thechelseatheater.org Is your organization physically located in Orange County, NC? Yes Organization street or PO Box address 1129 Weaver Dairy Road Suite AB DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 Organization City Chapel Hill Organization State North Carolina Organization Zip Code 27514 Organization website www.thechelseatheater.org Organization Tax ID 824309682 Applicant Race/Ethnicity White, not Hispanic Legal Status:501(c)3 or 501(c)6 Nonprofit Organization IRS Determination Letter IRS501c3ruling.pdf Total operating budget (current fiscal year) 584000 Are 25% or more of your annual expenses related to the visual, performing or literary arts? Yes NARRATIVE n/a What is the mission of your organization? The mission of the Chelsea Theater is: To promote the appreciation and understanding of film by presenting a mix of first run, independent, international, documentary, classic, and specialty films and offering special events, educational programs and community outreach. DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 Provide a brief description of your pre-pandemic core arts-related programming or offerings. In line with our mission statement the Chelsea has a tradition of presenting films that are not otherwise available to be seen in commercial theaters or on streaming services. Unlike mass market movies, films shown at the Chelsea are typically intended by their makers as serious artistic works, often experimental, and often made for niche audiences. These tend to be independent films that are less commercial and have limited distribution. While the majority of our audience are Orange County residents, many travel from other parts of the Triangle and beyond. Demographically, our audience skews on the older side of fifty, which is typical of arthouse theaters across the country, but films also appeal to artists and students. We estimate that racial composition is approximately 79% Caucasian, 12% Black or African American, 6% Asian, and 3% Hispanic or Latino. This is based on informal surveys that compare audience composition with the diversity of films shown. Gender makeup is approximately 60% female. Additional information is included two sections below. North Carolina’s “stay at home” order (Executive Order 117) had a profound impact on the arts sector. Describe the specific steps your organization took to comply with Executive Order 117. The Chelsea Theater officially closed on March 16 and laid off part time staff responsible for on - site ticketing, concessions, and projection. The theater has remained closed ever since. We “mothballed” our facility and retained only the two full time staff to maintain equipment, administration, donor relations and fundraising to make sure we could weather the pandemic. At the time of closing, we optimistically believed it would be “safe” to reopen within two or so months. However, as extended closure became apparent, and with increasing knowledge about transmission and necessary precautions required, our board decided to take dramatic action to ensure that upon reopening we would be deemed safe and welcoming to the public for years to come. When we acquired the Chelsea in 2018, we had intended to raise funds to upgrade the interiors, whose seats, screens and various fixtures were already in serious stages of disrepair. Thus, with time on our side, we embarked on an immediate fundraising campaign and began a total renovation, from seats to sound systems to restrooms, to lobby, ticketing and concessions area. All renovations are in accordance with, and go well beyond, the requirements of Section 3 of Executive Order 117, as we keep up with new information provided by the State, County, CDC and all reputable sources. Renovations will be complete in mid-November. Fundraising, conducted primarily through direct mail and telephone, has been successful and we expect to cover all renovations costs. The theater has also adopted CinemaSafe, the uniform health and safety protocols issued by the National Association of Theater Owners. Please explain the impact of your organization on the Orange County community in a typical year. In 2018 the Chelsea Theater became this area’s only nonprofit dedicated solely to the appreciation and understanding of film. In 2019 nearly 47,000 people purchased tickets to attend films at the Chelsea. With a three-screen theater and operating 365 days a year until March 16, 2020, the Chelsea shows a mix of first run, independent, international, documentary, classic and specialty films. We present diverse films that reflect the makeup of the county, DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 including works by Black, Latin American, Asian/Asian American, Caucasian, and many International filmmakers. We define our impact in several ways: Educational: Educational programs and special events are offered on a regular basis, frequently with community partners. Hundreds more participated in non-box-office ticketed courses, and special programs with various departments at UNC and our partnership with Duke University’s OLLI that draw from across the Triangle. Monday evening and weekend special events include films and conversations with local experts on a variety of topics. All films and programs are offered with discounts for senior citizens and students and matinee pricing. Before closing, we were building relationships with UNC’s film studies program; with Duke University’s Department of Asian and Middle Eastern Studies; and with the Consortium of Latin American Studies at UNC and Duke. Economic: Located within the Timberlyne Shopping Center adjacent to a number of small, locally owned restaurants, the Chelsea supports these businesses by encouraging dining and going to a movie. (lunch and dinner) Tourism: Although we make no claim for luring overnight tourists, the Chelsea is a destination for film lovers not only from Orange County but also throughout the Triangle and beyond. We also offer a reciprocal membership program with other arthouse theaters across the country and have welcomed visitors from many other states. Social: Due to our community focus and scale, we offer valuable social support to our many senior citizen attendees for whom going out to a movie can help boost memory and cognitive health. The availability of equipment to aid hearing and sight impaired visitors, monthly open caption matinees, convenient parking, and most importantly our friendly and helpful employees, combine to make the movie going experience easier and less stressful to navigate for people of all ages. Support for Orange County Artists: As a youngish presenting organization, we continue to develop ways to support artists. Our part time employees are largely filmmakers, art and film students. We have hired Orange County-based graphic designers and filmmakers to create original pre-show content and website design. Since closing, we initiated Chelsea Selects: A Lens on the Triangle, a virtual series of curated films which has provided some minimal income and exposure to Orange County artists. One highly successful event was the presentation of The Price of Everything, in collaboration with the OCAC, followed by a panel discussion featuring artists, a collector, and the Ackland museum director, which drew a sold-out audience including many artists. We hope to use the medium of film in the future to engage artists in many disciplines for conversation, edification and more. DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 COVID-19 IMPACT DATA This data is for the OCAC's informational purposes only and may or may not be applicable to your organization depending on your structure. Number of Staff Eliminated March 15 - October 15 6 PT Number of Staff Positions Furloughed/Hours Reduced March 15 - October 15 1PT Number of Public Events Cancelled March 15 - October 15 576 Total Lost Attendance, March 15-October 15 27000 Number of Artists paid March- September, 2019 5 Number of Artists paid March- September, 2020 4 FINANCIAL INFORMATION n/a 2018-19 (2019) Actual FY Income 556772 2018-19 (2019) Actual FY Expense 527397 2019-20 (2020) Actual Income (year to date) 256683 2019-20 (2020) Actual Expense (year to date) 350166 2020-21 (2021) Budgeted Income 527600 2020-21 (2021) Budgeted Expense 522215 DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376 Tax forms: Upload your annual tax filings for last three years (such as IRS-990, IRS-1055, IRS- 1040, plus any relevant schedules or forms for self-employed) Chelsea_2018_Form_990.pdf Chelsea_2019___Form990Package_complete_pdf.pdf Upload Year-to-Date Profit and Loss or financial statement Oct_30_PL.pdf Upload Year-to-Date Balance Sheet Oct_30_Balance_sheet.pdf ELIGIBLE EXPENSES n/a Incurred Expenses 71d1f243-0916-4aec-bd76-1323d5771a70.xlsx CARES Funding Already Received 6a020abd-6e4b-4d77-8e55-230b000ec04e.xlsx Non-CARES Funding Recieved 1912f6a9-a2aa-4380-a0e4-2a49f63aa91a.xlsx ACKNOWLEDGMENT Please read the following statements below and click to agree to each statement. By submitting this application, I acknowledge I have read and understood the guidelines for the NC CARES for the Arts Grant Program. I make the following representations and acknowledge agreement to the following terms and conditions: I am the duly authorized representative of the entity named above and can bind the entity to the terms of this Agreement. If funds are provided by NC CARES, the funds will be used for the purposes set forth above. I bear full responsibility for any and all tax consequences of receiving grant funds. The representations made by the applicant in this Application are material terms of the Agreement, as is compliance with the Grant Program. The State may cancel this Agreement at any time upon discovery that any of the information set forth above is inaccurate, that these terms have been violated, or any provision of the Grant Program has been violated. If funded, the applicant will provide documentation as evidence for future expenses. Documents such as receipts, bill/invoices, monthly financial statements, and payroll ledgers. DocuSign Envelope ID: C2DFBA68-8631-4334-B9F8-EB0D76E7F376