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VII.3. Letter Agreement – Artspace; Elverum (CR2017-075)May 31, 2017 Council Report 2017-075 LETTER AGREEMENT – ARTSPACE Proposed Action Staff recommends adoption of the following motion: Move to approve the Letter Agreement between the City of Hopkins and Artspace. With this motion, the Letter Agreement will be executed. Overview The City of Hopkins embraced the arts as a valued asset for our community when the Hopkins Center for the Arts was established in 1997. The City has continued to support the growth of art, and other creative enterprises, as both a social and economic driver. Additionally, one of the action steps under the goal of preserving the hometown feel of Hopkins is to strengthen the image of Hopkins as an arts community. Staff has seen evidence of the demand for affordable artist live/work space, and feels the time is right to conduct a market study to evaluate the feasibility of developing housing to meet this need. Artspace is a national leader in this area, and we are fortunate to have them headquartered in our metro area. The agreement includes a two-day, in-depth visit where Artspace staff will tour possible development sites and meet with a variety of stakeholders to evaluate the market-based possibilities for artist- supportive development. This is scheduled to take place in early August. A feasibility report, detailing the project concept, site selection, market need, funding and financing, local leadership, and sustained community impact, is the primary deliverable. Primary Issues to Consider The cost of the work is $23,000. Artspace reduced their typical fee by $2000 to reflect the cost savings associated with no out-of-state travel. The agreement has been reviewed by the City Attorney. Supporting Information • Letter Agreement – Artspace ___________________________ Kersten Elverum Director of Planning & Development Financial Impact: $23,000 Budgeted: Y/N ___ Source: Economic Dev Fund Related Documents (CIP, ERP, etc.): _______________________________________ 1 498821v3 AMB HP145-9 Letter of Agreement THIS LETTER OF AGREEMENT (this "Agreement") made and entered into this ____ day of _________, ______ (the "Effective Date") by and between ARTSPACE PROJECTS, INC., a MINNESOTA NONPROFIT CORPORATION having an address at 250 3RD AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN 55401 ("Artspace") and City of Hopkins, a municipality, with a mailing address at 1010 First Street South, Hopkins, MN 55343. "City of Hopkins" and Artspace are each a "party" and together the "parties." The parties agree as follows: 1. Overview: Subject to the terms, conditions and covenants in this Agreement, Artspace contracts with City of Hopkins, and City of Hopkins contracts with Artspace, to perform the scope of work ("Scope") as more particularly described in Exhibit "A" attached hereto. The Scope’s budget, timeline, and fee disbursement schedule are more particularly described in Exhibit "B" attached hereto. 2. Term: The term of this Agreement shall commence on the Effective Date (as defined above) and shall continue until all deliverables as outlined in Exhibit "A" are completed (the "Scope Completion"; such period, the "Term"). 3. Qualifications: City of Hopkins shall provide any and all support relevant to the successful completion of the Scope as outlined in Exhibit “A” and further defined in “Exhibit C” including, but not limited to, providing documents relevant or appropriate for Artspace review, arranging for site/building tours and information, assigning key staff to work with Artspace, coordinating logistics for meetings and leading public outreach and promotional efforts. 4. Fee: On the Effective Date, City of Hopkins shall pay Artspace an initial deposit in the amount of Eleven Thousand Five Hundred Dollars and 00/100 ($11,500.00) ("Initial Deposit"). City of Hopkins shall pay Artspace the remaining balance in the amount of Eleven Thousand Five Hundred Dollars and 00 /100 ($11,500.00) ("Balance") upon Scope Completion as specified herein. In the event of a cancellation requested by City of Hopkins within the first thirty (30) days of the Effective Date, Artspace shall be entitled to a nonrefundable cancellation fee in the amount Two Thousand and Five Hundred Dollars and 00/100 ($2,500.00) ("Cancellation Fee"), which may be deducted from the Initial Deposit, the remainder of which shall be returned to the City of Hopkins. In the event of a cancellation requested by either party, pursuant to Section 9 herein, at any time 2 498821v3 AMB HP145-9 after the first thirty (30) days of the Term but before Scope Completion, Artspace shall be entitled to compensation calculated at the hourly rate described in Exhibit "B" for the actual hours worked plus any documented out-of-pocket expenses ("Balance Due"). Artspace may retain a portion of the Initial Deposit up to the amount of Balance Due, the remainder of which shall be returned to the City of Hopkins. In the event that the Initial Deposit is insufficient to cover the costs specified under this Section, City of Hopkins agrees to immediately remit the remaining Balance Due to Artspace. 5. Proprietary Use: With the exception of the deliverables described in Exhibit "A", all materials, written or otherwise, provided by Artspace remain the property of Artspace and may not be reproduced, copied or disseminated to third parties for purposes of sale or other benefit beyond the intended use under this contract as particularly described in Exhibit “A” as “The Purpose”, without the prior written approval of Artspace. 6. Trademark Infringement: City of Hopkins is granted the right to use the Artspace name and/or brand solely in conjunction with the Scope of the project as outlined in this Agreement, and shall not use the Artspace name and/or brand in conjunction with or connection to any other projects or marketing materials for which Artspace is not a consultant including, but not limited to, identifying a future project or development as arts-focused. City of Hopkins agrees to notify Artspace of any potentially unauthorized use of the trademarks internally or by others promptly as it comes to City of Hopkins’s attention. Artspace shall have the sole right and discretion to bring infringement proceedings involving trademarks. 7. Assignment or Subcontracting: With the exception of Subcontractors identified in Exhibit "A", Artspace may not subcontract any portion of the Scope without the prior written consent of City of Hopkins. 8. Address of Artspace and City of Hopkins Notices: All notices required hereunder between Artspace and City of Hopkins shall be given in writing, by United States certified mail, return receipt requested, or by nationally recognized overnight courier service, to Artspace and City of Hopkins at the address shown in the opening paragraph of the Agreement. All payments due hereunder shall be given to Artspace and City of Hopkins, as the case may be, at the address shown in the opening paragraph of the Agreement 9. Termination: This Agreement may be terminated by either party without cause with ten (10) business days advance written notice; provided, however, that all compensation due to Artspace through such termination date shall be paid by City of Hopkins 3 498821v3 AMB HP145-9 pursuant to the terms of Section 4 herein. Upon termination, Artspace shall deliver to City of Hopkins all materials, both completed and in progress, as of the date of termination, which materials shall become the sole property of the City of Hopkins. 10. Amendment and Modification: This Agreement embodies the full agreement of the parties and supersedes any and all prior understandings or commitments concerning the subject matter of this Agreement. Any modification or amendment must be in writing and signed by both parties. 11. Governing Law: This Agreement is governed by and shall be construed in accordance with the laws of the state in which City of Hopkins is located. 12. Release and Indemnification: Except as provided herein, neither Artspace nor any of its respective affiliates, agents, consultants, partners, officers, members, managers, directors or employees, shall be liable for any claims relating to damages arising out of or in connection with the performance of this Agreement, including any violation of the law, statute, regulation or other illegal act by Artspace or its affiliates. Artspace hereby agrees to indemnify and hold harmless the City of Hopkins and its agents, employees, and officers for any claims arising out of or under the subject matter of this Agreement. 13. Disclaimer: Results depend upon a variety of factors unique to each agreement. Prior results do not guarantee or predict a similar result in any pending or future project undertaken by Artspace. The deliverables in addition to the written or other materials provided by Artspace are intended as guidance for those who wish to explore or advance an arts-related project. While the deliverables and other materials provided reflect Artspace's expertise as a real estate developer for artists and arts organizations, and are provided in good faith, Artspace makes no representation or warranty about the value of any of the information in relation to the success of any specific project. City of Hopkins shall have full control and responsibility regarding the implementation of the Scope, as provided by Artspace, for any and all future projects related to this Agreement. 14. Return of Property: Upon Scope Completion or termination of this Agreement, City of Hopkins 4 498821v3 AMB HP145-9 agrees to return to Artspace any property, documentation, records, or confidential information that is the property of Artspace. The City shall have the right hereunder to keep copies of any work product which has been prepared by Artspace and provided to the City under the terms of this Agreement. 15. Capacity/Independent Contractor: Artspace shall be deemed to be an independent contractor and is not an employee, partner, or co-venturer of, or in any other service relationship with City of Hopkins. The manner in which Artspace's services are rendered shall be within Artspace’s sole control and discretion. 16. Severability of Provisions: Each provision of this Agreement shall be considered to be severable, and if for any reason any provision that is not essential to the effectuation of the basic purposes of the Agreement is determined to be invalid and contrary to any existing or future law, such invalidity shall not impair the operation of or affect those provisions of this Agreement that are valid. 17. No Continuing Waiver: The waiver by either party of any breach of the terms of this Agreement shall not operate or be construed to be a waiver of any subsequent breach. 18. Binding Agreement: This Agreement shall be binding on the parties hereto, and their heirs, executors, personal representatives, successors and assigns. 19. Headings: All section headings in this Agreement are for convenience of reference only and are not intended to qualify the meaning of any section. 20. Terminology: All personal pronouns used in this Agreement, whether used in the masculine, feminine and neuter gender, shall include all other genders, the singular shall include the plural, and vice versa as the context may require. 21. Confidentiality: It is understood and agreed to that Artspace may provide certain information that is and must be kept confidential pursuant to the limitations of this Section. The Confidential Information to be disclosed may include, but is not limited to, technical and business information relating to proprietary ideas and inventions, ideas, patentable ideas, trade secrets, drawings and/or illustrations, existing and/or contemplated products and services, research and development, production, costs, profit and margin information, finances and financial projections, customers, clients, contact lists, survey responses, marketing, and current or future business plans and models, regardless of 5 498821v3 AMB HP145-9 whether such information is designated as “Confidential Information” at the time of its disclosure. To ensure the protection of such information, and to preserve any confidentiality necessary under law, City of Hopkins shall not disclose any Confidential Information obtained from Artspace, except as required under the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Artspace acknowledges that the City shall comply with its requirements with such law without notice to Artspace. All terms of this Agreement are subject to Minnesota Statutes, Section 13D.05, subd. 11. [Remainder of page intentionally left blank. Next page is the signature page.] 6 498821v3 AMB HP145-9 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date shown on the first page of this Agreement. AGREED TO: Artspace Projects, Inc ______________________________________________________________ Wendy Holmes Date Senior VP, Consulting and Strategic Partnerships City of Hopkins _______________________________________________________________ Molly Cummings, Mayor _______________________________________________________________ Michael Mornson, City Manager Contact Information Wendy Holmes Senior VP Artspace Projects, Inc. 250 Third Ave N Suite 400 Minneapolis, MN 55401 wendy.holmes@artspace.org (612) 465 - 0420 City of Hopkins 1010 1st St. S. Hopkins, MN 55343 Attn: City Manager Please return executed contract: ATTN: Lucas Koski Artspace Projects, Inc. 250 3rd Ave. North, Suite 400 Minneapolis, MN 55401 Lucas.Koski@artspace.org 7 498821v3 AMB HP145-9 Exhibit A Preliminary Feasibility Study The City of Hopkins has invited Artspace to submit a proposal for a Preliminary Feasibility Study of affordable artist live/work housing. The purpose of this scope of work (“Purpose”) is to help the City understand the potential to create a successful, affordable, self-sustaining arts development project (the "Project") in Hopkins, Minnesota. The visit and ensuing report are also intended to: help City of Hopkins understand and explore key elements that determine feasibility of a project (project concept, site selection, market need, funding and financing, local leadership, sustained community impact); engage key stakeholders to build support for the Project; and outline the next steps necessary to move the Project forward. Preliminary Feasibility Study Scope of Work 1. Visit Preparation. a. Assign two Artspace staff as project leads; b. Work with Meg Beekman, Community Development Coordinator, or (assignee) to set dates, customize the Visit agenda and identify 3-6 key individuals to help carry out the study (the “Core Group”); c. Conduct two conference calls with the Core Group: i. Kick-off call to meet the Core Group, review Visit preparation materials, and articulate goals for the Visit; ii. Pre-visit check in call, approximately one week before the Visit, to review Visit details and answer any questions; d. Provide Core Group with preparation materials, including a sample agenda, suggested participants, and meeting planning tips; e. Review relevant materials about the community prior to the visit, including site map(s), concept write-ups, or floor plans; f. Review existing market, redevelopment, cultural planning, city planning or other appropriate available studies; g. Prepare a slideshow presentation that provides background on Artspace and prompts discussion during the Focus Groups and Public Meeting; h. Confirm travel dates and provide arrival/departure times; 8 498821v3 AMB HP145-9 i. Communicate via email or phone to assist Core Group with Visit preparation, as needed; j. Provide phone or email interviews with local press, as requested. 2. Preliminary Feasibility Visit. a. Travel to Hopkins, MN for one, two-day (sixteen-hour) visit, by two Artspace staff (the “Visit”). This includes travel expenses, hotel accommodation, and staff travel time; b. Tour of 3-5 potential project sites for new construction or building reuse. This includes a tour of existing arts districts and facilities as well as a general tour of the priority area(s) under consideration for this Project; c. Facilitate up to four Focus Group Meetings to understand the priorities, interests, community goals, and space needs of each stakeholder group. Each meeting includes a short presentation to introduce the Artspace model and a facilitated discussion. Focus Group Meetings educate about arts facility development, elicit feedback on the Project, and provide a platform for questions, concerns and support. Focus Group Meetings typically include the following stakeholder groups: i. Civic Leadership. e.g. Key City, County and/or State staff and elected officials. This meeting focuses on civic involvement, a shared vision for development, current initiatives, and complementary community goals; ii. Financers and Funders. e.g. Local public and private funders and economic development officials. This meeting focuses on how affordable mixed-use arts facilities are developed and sustained as well as available funding sources and tools for predevelopment and development; iii. Artists, Creatives, and Arts Organizations. e.g. A diverse cross section of people working in the arts, creative, and cultural industries. This meeting focuses on the articulating the concept, understanding the market for a new arts facility, and collecting feedback about the local art scene, current assets and perceived opportunities; 9 498821v3 AMB HP145-9 iv. Business Sector. Arts-compatible community organizations, businesses, and entrepreneurs. This meeting focuses on economic impact, community priorities and potential partners/tenants/programs that will bolster the project’s sustainable community impact; d. Present at a Public Meeting, which includes a slideshow about the Artspace model and the proposed Project as well as a facilitated Q&A session to receive community input and answer questions; e. Meet with the Core Group to discuss the project concept, answer questions and discuss initial impressions from the Visit; 3. Post-Visit a. Compile notes and perform any necessary additional research; b. Write a Preliminary Feasibility Report and deliver first draft 6-8 weeks after the Visit; c. Facilitate a conference call with Core Group to discuss draft report, next steps, and suggested revisions. If Core Group is unavailable by phone, it may choose to compile edits from the group into one document and share via email; d. Finalize and deliver final report 2-3 weeks after receiving one round of Core Group edits. If edits are not received within 4 weeks of delivery of draft report, Artspace will independently finalize and deliver the final report. Up to five (5) physical copies of the report can be delivered, upon request. Deliverables: • Preliminary Feasibility Report 10 498821v3 AMB HP145-9 Exhibit B Timeline and Fee Disbursement Budget The fee for the proposed Preliminary Feasibility Study is $23,000. This flat fee includes staff time, deliverables, and travel expenses and time. This contract is set up not to exceed the total fee of $23,000 as noted above unless another agreement is put into place with a specific work scope. For additional services which are outside the Scope of Services included in this Agreement, Artspace charges $250 per hour for its consulting work Timeline and Fee Disbursement Scope of Work will commence upon receipt of deposit. This timeline assumes that a contract is signed and an initial payment of $11,500 (1/2 of the work fee) is received in July 2017. The remaining $11,500 would be due within 30 days of the delivery of the draft report. 11 498821v3 AMB HP145-9 Exhibit C Additional notes on roles and responsibilities The City of Hopkins agrees to: • Assign a main point of contact/proxy for City of Hopkins’s communication with Artspace; • Provide any relevant documents for Artspace’s review; • Create an agenda for the Visit, based upon the sample provided, and share with Artspace no less than two (2) weeks before the Visit; • Coordinate logistics for the execution of the agenda. Which includes: a. Identifying and inviting the appropriate individuals or groups. b. Promoting the Public Meeting, encouraging artists, community members, stakeholders and all to attend. c. Securing space and setting up for all focus groups and meetings; d. Providing technology for presentations, which includes projector, screen/blank wall, power source, microphone (for Public Meeting), and extension cord (if needed). Artspace will bring a mac laptop and adaptor to plug into provided projector. e. Arranging for site and area tour. • Pay additionally to Artspace any reasonable and/or necessary costs incurred by Artspace to rearrange or cancel travel itineraries as requested by City of Hopkins or necessitated by changes initiated by same.