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HomeMy WebLinkAbout22 - Accept a Check in the Amount of $175,000 from the Newport Beach Arts Foundation to Support Arts Programming in the CityCTY OF F NEWPORT BEACH City Council Staff Report June 23, 2015 Agenda Item No. 22 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Tim Netherton, Library Services Director — (949) 717 -3819, thetherton@newportbeachca.gov PREPARED BY: Melissa Kelly, Support Services Coordinator PHONE: (949) 717 -3810 TITLE: Accept a Check in the Amount of $175,000 from the Newport Beach Arts Foundation to Support Arts Programming in the City ABSTRACT: In May 2015, the Balboa Performing Arts Theater Foundation distributed their remaining assets, $175,000, to the Newport Beach Arts Foundation with the stipulation that the money be used for Performing Arts in the City of Newport Beach as requested through the Newport Beach Arts Commission with preference to the Balboa Village. RECOMMENDATION: Approve Budget Amendment No. 15BA -052 to increase revenue estimates by $175,000 in account 4002- 5901 (Arts- Private Donations). The funds will be appropriated by budget amendment starting in the 2015- 2016 fiscal year. FUNDING REQUIREMENTS: The Budget Amendment records $ 175,000.00 in additional revenues from a donation made by the Newport Beach Arts Foundation and will be available for appropriations beginning in the 2015 -2016 fiscal year. The revenue will be posted to the 4002 -5901 account, (Arts- Private Donations). DISCUSSION: In April 2015, the Balboa Performing Arts Theatre Foundation was dissolved and the remaining assets of $175,000 were distributed to the Newport Beach Arts Foundation to be used for Performing Arts in the City of Newport Beach as requested through the Newport Beach Arts Commission with preference to the Balboa Village. The Newport Beach Arts Foundation is turning these funds over to the City of Newport Beach for performing arts programming beginning in fiscal year 2015 -2016. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable 22 -1 indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Description Attachment A - Check Attachment B - Budget Amendment 22 -2 ATTACHMENT A NEWPORT BEACH ARTS FOUNDATION P O BOX 1883 177 RIVERSIDE DR. NEWPORT BEACH, CA 92859 ®ftb Fa 3� orm„a3 Forte. 419 TS-2411220 4490 3138149475 a I $I�Sr� 22 -3 ATTACHMENT B City Of Newport Beach BUDGET AMENDMENT 2014 -15 EFFECT ON BUDGETARY FUND BALANCE: Increase Revenue Estimates Increase Expenditure Appropriations AND Transfer Budget Appropriations SOURCE: from existing budget appropriations X from additional estimated revenues from unappropriated fund balance EXPLANATION: This budget amendment is requested to provide for the following: NO: 15BA -052 AMOUNT: $175,000.00 I Increase in Budgetary Fund Balance Decrease in Budgetary Fund Balance No effect on Budgetary Fund Balance To increase revenue estimates due to receipt of a check from the Newport Beach Arts Foundation. Expenditure appropriations will be made in FYI to be used for performing arts programming in the City of Newport Beach, as requested through the Newport Beach Arts Commission with preference to the Balboa Village. ACCOUNTING ENTRY: BUDGETARY FUND BALANCE Amount Fund Account Description Debit Credit 010 3799 General Fund - City Manager Assigned -All Other $175,000.00 REVENUE ESTIMATES (3601) Fund /Division Account Description 4002 5901 Library: Cultural & Arts - Private Donations $175,000.00 EXPENDITURE APPROPRIATIONS (3603) Description Division Number Account Number Signed: c, Y Firfanciail Approval: Finance Signed: Signed: Approval: City M City Council Approval: City Clerk Automatic Dale col ii ll Dale Date 22 -4