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Memo- Hopkins Center Arts Joint ResolutionMemorandum To: Honorable Mayor and Members of the City Council From: Steven C. Mielke, City Manager Date: February 6, 1998 Subject: Hopkins Center for the Arts Joint Resolution Staff was given direction to prepare a joint resolution for adoption by the City Council and the arts operations board, which details the goals, roles, and responsibilities of the Council and the operations board from this point forward. Staff distributed a draft resolution in January, with a request for comments. The resolution has also been forwarded to the operations board for their review and comment. It is hoped that both bodies can conclude dialogue on this topic and have it adopted by both boards in the near future. At the work session, staff will request discussion and direction with regard to the resolution, and will then forward those comments to the operations board, who will be meeting on Wednesday, February 11. Mayorcchcajointresolution Office of the City Manager CITY OF HOPKINS, MINNESOTA COUNCIL RESOLUTION NO. 98 -XX REGARDING THE CHARGE OF THE CITY COUNCIL TO THE HOPKINS CENTER FOR THE ARTS OPERATIONS BOARD WHEREAS, the City of Hopkins through the Housing and Redevelopment Authority of the City of Hopkins constructed the Hopkins Center for the Arts in partnership with the greater community, and; WHEREAS, the Mission Statement of the Hopkins Center for the Arts is as follows: (DRAFT) The Hopkins Center for the Arts is a community - gathering place that fosters creative expression and provides a myriad of artistic and educational opportunities for people of all ages, and; WHEREAS, the City Council, in an attempt to meet that mission, wishes to express its goals for the Center and to state the councils' role in accomplishing the mission of the Hopkins Center for the Arts, and; WHEREAS, the Operations Board is the governing board designated by the City Council to pursue the achievement of the mission and goals of the Center, and; WHEREAS, the City Council and the Operations Board desire to work mutually toward these objectives, NOW, THEREFORE, BE IT RESOLVED by the City Council / Hopkins Center for the Arts Operations Board of the City of Hopkins, Minnesota, that the following goals are established for the Hopkins Center for the Arts: 1. The Hopkins Center for the Arts (HCA) build pride in the community by creating in its' residents, business owners and stakeholders a sense of: A. Ownership in the Center, and B. Participation in the future success of the Center. 2. The maximization of use of the spaces within the Center. 3. The encouragement of new audiences to participate in the arts. 4. The financial stability and independence of the Center. 5. now; THEREFORE BE IT FURTHER RESOLVED that the City Council grants to the Operations Board the authority and responsibility to make decisions on all issues relating to the operations of the Center with the exception of the following items reserved by the City Council: Adopted this - day of 1998, by the City Council of the City of Hopkins, Minnesota. Attest: City Clerk 1. The duties and responsibilities of the city acting as landlord / owner of the Center. 2. The legal authorities of the City to create and regulate laws and ordinances. 3. The overall responsibility of the City to protect the city's legal liabilities. 4. The responsibility to monitor and control financial matters of the City. 5. The responsibility to support the Center by providing the resources and public trust in the mission of the Center. 6. The facilitation of an annual process wherein the city council and the operations board will review the progress and accomplishments of the Center. 2. Mayor