Loading...
HomeMy WebLinkAbout03-65 Resolution No. 03-65 RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH THE DOWNTOWN NEIGHBORHOOD ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David M. Dorgan, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Purchase of Service Agreement on behalf of the City of Elgin with the Downtown Neighborhood Association for the development and enhancement of the center city, a copy of which is attached hereto and made a part hereof by reference . /s Ed Schock Ed Schock, Mayor Presented: March 12 , 2003 Adopted: March 12 , 2003 Vote : Yeas : 6 Nays : 0 Attest : s/ Dolonna Mecum Dolonna Mecum, City Clerk PURCHASE OF SERVICE AGREEMENT THIS AGREEMENT is made and entered into on the 1 day of , 2003 , by and between the DOWNTOWN NEIGHBORHOOD ASSOCIATION, an Illinois not-for-profit organization, (hereinafter referred to as the "DNA" ) and the CITY OF ELGIN, Illinois, a municipal corporation, (hereinafter referred to as the "CITY" ) . WHEREAS, the City has determined it to serve a beneficial public purpose to provide support for the development and enhancement of the center city; and WHEREAS, the DNA is a membership-based organization formed to create, support, and sustain revitalization efforts in downtown Elgin. WHEREAS, the revitalization of Downtown Elgin will result in increased property values and increased job opportunities; and WHEREAS, the City is a home rule unit which may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the revitalization of Downtown Elgin including increased property values and job opportunities therein pertains to the government and affairs of the City. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows : 1 . The City shall pay to DNA the total sum of Sixty Thousand Dollars and no/100ths ($60, 000) to be made in two equal payments of Thirty Thousand Dollars and no/100ths ($30, 000) . The first payment will be made following the execution of this Agreement . The second payment shall be made July 25, 2003 . However, the second payment will not be processed until the DNA has submitted the required reports and financial statements which are due July 15 , 2003 , as specified in Section 12 and 13 . 2 . DNA shall conduct all of its activities funded pursuant to this Agreement, including but not limited to, the providing of support for the development and enhancement of the center city, in accordance and in compliance with all requirements of law. 3 . DNA shall address all inquiries and requests made pursuant to this Agreement to the City' s Director of Economic Development and Business Services . 4 . DNA shall apply the $60, 000 contribution to operating expenses such as staff salary and benefits, rent, meeting expenses, and expenses associated with sponsorship of community events . 5 . DNA shall develop strategic planning that enhances the appearance and promotes the preservation of downtown through the following means : A. Forums B. Design Assistance and Facade Programs C. Strategic Planning 6 . DNA shall implement and/or assist in multiple community events to be held in the Center City including but not limited to the 4th of July Parade, Harvest Market, Fiesta Salsa, Window Wonderland and the Four Bridges of Elgin International Bicycle Race Welcome Dinner. 7 . The City shall be recognized as a sponsor of the DNA and shall receive the benefits of sponsorship consistent with the level of support provided. At minimum, the City' s support shall be acknowledged in print materials promoting the organization or event, radio advertising, Web page information and event program(s) . Three samples of this acknowledgement shall be provided to the City. A logo provided by the City shall be used for this purpose . 8 . Representatives of DNA shall meet not less than quarterly with representatives of the Elgin Area Chamber of Commerce and City of Elgin. 9 . DNA shall assist with the implementation of a strategy designed to strengthen existing downtown businesses, recruit new businesses and develop strategies designed to sustain the economic vitality of the downtown. 10 . The DNA office shall also serve as a Discovery Studio for the implementation of the City of Elgin Riverfront Center City Master Plan. 11 . DNA shall provide a budget which shall reflect the projected distribution of funds received from the City during the term of the Agreement . The budget shall be submitted within 30 days of execution of the Agreement . 12 . DNA shall provide two written reports detailing the disbursement of $60 , 000 . These reports shall be provided to the City Council on or before July 15, 2003 , for activity from January 1 through June 30, 2003 , and on or before January 15, 2004 , for activity from July 1 through December 31, 2003 , and shall include all program activity. These reports shall be submitted to the City Manager' s Office, City Hall , 150 Dexter Court , Elgin, IL, 60120 . 13 . DNA shall provide the City with financial statements relative to the organization' s total operations . These statements shall be provided on or before July 15, 2003 for activity from January 1 through June, 30, 2003 , and on or before January 15, 2004 , for activity from July 1 through December 31 , 2003 . These statements shall be submitted to the City Manager' s Office, City Hall , 150 Dexter Court, Elgin, IL, 60120 . 14 . The City shall have the right to review all accounting records related to the use to the $60 , 000, given 72 hour notice, and at a time agreed upon by both parties . 15 . DNA agrees to and it shall indemnify, defend and hold harmless the City, its officers, employees, agents, boards and commissions from and against any and all claims, suits, judgments, costs, attorney' s fees, damages or other relief, arising out of or resulting from or through or alleged to arise out of any negligent acts or omissions of DNA or its officers, employees or agents in the performance of this Agreement . Nothing herein affects DNA' s duty to defend the City. In the event of any action against the City, its officers, employees, agents, boards and commissions covered by the foregoing duty to indemnify, and defend and hold harmless, such action shall be defended by legal counsel of the City' s choosing. The provisions of this paragraph shall survive any termination and/or expiration of this Agreement . 16 . Failure to perform the above services to the satisfaction of the City Council shall result in a termination of this Agreement and the refund of the $60 , 000 consideration (plus reasonable costs and attorney' s fees, in the event City is required to litigate to retrieve said funds) as and for liquidated damages . 17 . In the event this Agreement is terminated or in the event the programs for which the City funds provided herein are to be applied are discontinued or DNA ceases its operations prior to December 31, 2003 , DNA shall refund to the City on a prorated basis the funds paid hereunder for the portion of the year remaining after any such termination or for the portion of the year such programs of DNA operations were not conducted. 18 . This Agreement shall not be construed so as to create a partnership, joint venture, employment or other agency relationship between the parties hereto. 19 . This Agreement shall be subject to and governed by the laws of the State of Illinois . Venue for the resolution of any disputes or the enforcement of any rights pursuant to this Agreement shall be in the Circuit Court of Kane County, Illinois . 20 . This Agreement shall be in full force and in effect from the date of its execution through December 31 , 2003 . IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year written above . CITY OF ELGIN a municipal corporation By: Attest : kMe cum City Manager City Clerk Downtown Neighborhood Association of Elgin, a not- ' . -profit corporation BY: Ad 4 .h' Ste :'1en esident ‘ OF EEC, �6 City of Elgin Agenda Item No. S\ E L ; ft-0 OA G March 7, 2003 `; 4 #7 TO: Mayor and Members of the City Council ALIVE DOWNTOWN FROM: Olufemi Folarin, Interim City Manager SUBJECT: Downtown Neighborhood Association Purchase of Service Agreement for 2003 PURPOSE The purpose of the memorandum is to provide information to the Mayor and members of City Council to consider a Purchase of Service Agreement with the Downtown Neighborhood Association (DNA) for 2003 . BACKGROUND The DNA is a grass-roots, membership-based organization formed to create, support, and sustain revitalization efforts in downtown Elgin. Members include downtown businesses, civic and social service organizations, property owners, residents, surrounding neighborhoods and others interested in revitalization. Currently, the DNA has over 100 members . DNA' s first meeting was held December, 1997, and the group was formally recognized as an Illinois 501c (3) not-for-profit organization in April, 1998 . In DNA' s brief existence, it has become very active in reaching out to the community and bringing together many downtown interests . As part of the 2003 budget process, the DNA requested and was granted $60, 000 from the City. Funds are to be used for operating expenses such as staff salary and benefits, rent, meeting expenses, and expenses associated with sponsorship of community events . DNA proposed that this funding be utilized to support the following programs : • Downtown appearance and preservation - DNA shall develop strategic planning that enhances the appearance and promotes the preservation of downtown through forums, design assistance and facade programs, and other strategic planning. • • DNA Purchase of Service Agreement March 7, 2003 Page 2 • Downtown business retention and expansion - DNA shall assist with implementation of a strategy designed to strengthen downtown businesses, recruit new businesses, and develop strategies to sustain the economic vitality of the downtown. • Downtown event sponsorship - The DNA will implement and/or assist in multiple community events to be held in the center city such as the 4th of July Parade, Harvest Market, Four Bridges of Elgin International Bike Race Welcome Dinner, Fiesta Salsa, and Window Wonderland. • Support implementation of Riverfront Center City Master Plan - DNA shall serve as a Discovery Studio for implementation of the City of Elgin Riverfront Center City Master Plan. • Coordinate efforts with other relevant organizations - The DNA will be active with the Chamber of Commerce, the Riverfront/Downtown Project Management Team, the E-Elgin Technology Action Team, Neighborhood Council, City of Elgin staff, and others. COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED The proposed agreement was drafted in conjunction with the DNA Executive Director Norma Miess. \A FINANCIAL IMPACT There are sufficient funds, $78, 000 . 00, budgeted and available in the 2003 Budget in the Riverboat Fund, Contributions, Downtown Neighborhood Association, Account Number 275-0000-791 . 80-36, to provide the requested support to the Downtown Neighborhood Association. \rj\ifriGAL IMPACT None. ALTERNATIVES The City Council could approve the agreement as drafted, edit the agreement or decline to provide support to the Downtown Neighborhood Association. DNA Purchase of Service Agreement March 7 , 2003 Page 3 RECOMMENDATION It is recommended that the City Council approve the Purchase of Service Agreement with the Downtown Neighborhood Association in the amount of $60, 000 . 00 . Respectfully submitted, 1411110k Olu emi rin Inte im Ci y anager OF/RHM Attachments L ;° Downtown Neighborhood Association of Elgin 1 0�,,,� 2 Douglas Avenue,Elgin IL 60120 L Phone: (847)488-1456 Fax:(847)488-1449 www.elginil.org Downtown "o"'b°`'�"° 2002 ANNUAL REPORT Pssoaatim f Elgin In 2002, the Downtown Neighborhood Association of Elgin strengthened its influence as an as an effective instrument of support for downtown success through its increasing ability to manage downtown development, gather proactive community involvement, support downtown's economic base, and effectively promote the center city as the heart of local and regional cultural entertainment. 1. DNA's support through the Main Street approach to downtown revitalization— ❖ In February 2002, DNA received official designation as an active Illinois Main Street Community. Through the Main Street Approach, our organization is completely focused in managing each of the areas proven fundamental to successful downtown revitalization—Design, Economic Restructuring, Organization, and Promotion- . With the support of a staff and a volunteer based board of directors and committees, and strong local, statewide and national partners, DNA is fulfilling its role as keepers of downtown's vision and effectively supporting its revitalization goals. ❖ In May 2002, through DNA's nominations, the Lieutenant Governor and the Illinois Main Street Council awarded Elgin with 4 state level awards for excellence in downtown revitalization placing Elgin in an unprecedented leadership level as a new Main Street community. In 2003, we will continue to administer Elgin's Main Street Program and our participation in state & national training to foster focused motivation and education of volunteers and staff in downtown development,marketing, and promotion. 2. DNA's ability to gather and manage proactive community involvement- ❖ DNA's greatest asset is its volunteer driven base to develop and implement its activities. Volunteer involvement and support represent a total in-kind contribution value of more $150,000 for 2002. ❖ Through active partnerships and the increasing participation and involvement of downtown stakeholders, DNA continues to increase its influence as a strong support to downtown revitalization. In 2003, with more activities, DNA's projects a return of$3 for every $1 received from the City's annual contract agreement. DNA anticipates more than $200,000 in value from volunteer hours and overall in-kind contributions and about $90,000 in financial support to our activities and operations. 3. DNA's Support to the economic base and development of downtown - ••• Business Retention— • A direct and more personal approach to communication has helped us build a more positive relationship with the downtown community. In 2002, DNA provided individual & group support through: • Peer-group meetings: gathered restaurants, banks, churches, retail, other businesses, and property owners to share needs & concerns. Provided networking support, and made available information on plans and resources. • Block improvement initiative: with pilot block within Douglas Ave/E. Chicago St./N. Spring St./E. Highland Ave. property owners and businesses shared needs & concerns, individual enhancement plans and potential ways to work together. Further meetings are contemplated in 2003 with other blocks as well. • Visits with individual businesses and property owners to find out individual needs, concerns, and identify potential resources (public & private) available for business or property 1 improvements,projects, and development. + Business Recruitment— ■ Downtown Property Survey: Developed a support process to update information and establish a comprehensive database for vacant/occupied space to provide support in business recruitment. • DNA served as liaison and provided information and guidance on process and resources available for business planning, financing, and local incentives. Latte Dah Café - 7 N. Grove Ave. (Open! —striving to increase clientele) Quiznos—61 Douglas Ave. (In process—waiting for build out completion) Anthony's Restaurant & Jazz Club -231 Douglas Avenue(in process) Simple—209 E. Chicago St. (Open! -liaison for property owner&realtor/potential buyer) 4 E-FoodUSA—18 Fulton St. [in process—lease signed,use of incentives(e-elgin &wages)] "Church Hill Luxury Residences" (Patrick Sakolari's poject) — serving as liaison and guiding process to present project and apply for potential incentives. In 2003, through staff, board & committees formed by volunteer stakeholders, DNA plans to continue our proactive support to current businesses by providing proactive communication and pursuing support from additional resources [DCCA, IHPA, Women & Minority Business Affairs, IL Arts Council, Small Business Development Center, and private entities (Universities, foundations, etc.) to aid their development and attract new businesses to fill vacant space. 4. Furthering local and statewide promotion of Downtown Elgin - Promoting Downtown statewide- + • DNA promoted Elgin in more than 150,000 Travel Planners distributed throughout Illinois bringing back more than 200 inquiries for more information about our community. We are already working with the Illinois Council of Main Street Communities in the production of the 2003 Illinois Travel Planner. + Promoting Downtown through special events— ■ Tens of thousands of people — locals and visitors - came downtown during 2002 to attend special events organized and supported by DNA. Following is a list of events we organized or supported during 2002: SPECIAL EVENT DATE PARTNERSHIPS INVOLVED Attendance Arts Infusion 3/29-5/5 Talisman Theate(shows&readings),Fox Valley Arts Council Gallery —750 people 4th of July Parade 7/4 City of Elgin(PSA) —10,000 people Carbo-Load Dinner 7/6 Bike Race Event —150 people Harvest Market 7/11-9/26 DNA —1300 people Fiesta Salsa 9/21 Elgin Hispanic Coalition —5,000 people Window Wonderland 12/6 City of Elgin(Tree Lighting Ceremony) —1,000 people We believe that the successful promotion and support of Downtown's economic base will continue to be primary elements in the image and success of the entire Elgin community! With dedicated staff, solid board direction and the support of proactive volunteer committees, in 2002, DNA showed effective use of the community's financial and in-kind investment, continually strengthening our ability to sustain operations by assuring the flow of resources, proactive community participation, and effective support of downtown stakeholders. We are pleased with the organization's path of growth and support to downtown. In 2003, we remain committed to our mission of representing the downtown community and working hard to foster a center of activity and ensure economic stability for the heart of Elgin! Respectfully submitted, Norma Miess Executive Director nmiess@elginil.org DNA'S ORGANIZATIONAL STRUCTURE )NA is governed by a board of directors supported by four committees structured according to the 4-Point _approach TM with an office staffed with paid professionals to run the daily operation and activities. STAFF: Norma Miess Executive Director Denise Momodu Coordinator of Operations BOARD OF DIRECTORS: President: John Steffen Downtown Business Attorney at Law, Steffen,Kelley&Steffen 17 Douglas Avenue,Elgin IL 60120 Vice-President Steve Munson Downtown Business Director of Operations,Everyware,Inc. 11 Douglas Avenue(2nd Floor), Elgin IL 60120 Treasurer Maria Alvarez Downtown Business Branch Manager,EFS Bank 28 N. Grove Avenue, Elgin, IL 60120 >ecretary Jodie Stackowiak First Congregational Church Administrative Assistant,Village Profile.com 720 Brook Street, Elgin IL 60120 Members at Large Neal Pitcher Downtown Bus. &Prop. Owner Neal Pitcher PC. 100 E. Chicago St. #305, Elgin IL 60120 Jennifer Almanza Elgin Resident Sales Manager, Total Home Health 1051 Saint John Street, Elgin IL 60120 Tom Armstrong Elgin Resident Principal Planner, City of Elgin Elgin IL 60120 Michael Pastreich Downtown Organization Executive Director,Elgin Symphony Orchestra 20 DuPage Court, Elgin IL 60120 John Trocki Downtown Business Printing Coordinator,R.R. Donnelley& Sons 168 E. Highland Avenue, Elgin IL 60120 Marilou Pilman Downtown Business Media Coordinator, Grand Victoria Casino 250 South Grove Avenue,Elgin IL 60120 DNA 2002 FINANCIAL REPORT INCOME 2002 EXPENSES 2002 IN-KIND CONTRIBUTIONS 2002 VALUE CATEGORY AMOUNT CATEGORY AMOUNT CATEGORY Balance 2001 $ 11,680.93 City Service Agreement 2002 $ 60,000.00 OFFICE-OPERATIONS OFFICE-OPERATIONS OFFICE-OPERATIONS Refund-Government(payroll) $ 144.28 Equipment $ 496.50 Stickling Foundation-office lease $ 28,800.00 Refund-office products $ 10.00 Fees $ 138.00 Stickling Foundation-DSL Mo./service,activ, $ 1,200.00 Refund-Utilities(phone) $ 423.79 Maintenance $ 140.00 Maintenance $ 1,000.00 $ 578.07 DNA Discovery Studio $ 406.00 Equipment $ 500.00 Subscriptions $ 100.30 $ 31,500.00 • Supplies $ 2,292.92 Utilities $ 3,577.48 Payroll $ 72,693.44 $ 79,844.64 MAIN STREET PROGRAM MAIN STREET PROGRAM MAIN STREET Refunds-training $ 511.02 Main Street Designation $ 528.74 Designation Ceremony-Invites,refreshment $ 3,000.00 Main Street Subscriptions $ 950.00 DCCA-Training Conferences,Resource Tee $ 20,000.00 Main Street Training $ 2,115.82 Local Volunteer Support-Attendance MS ad $ 10,000.00 S 3,594.56 $ 33,000.00 ORGANZATION COMMITTEE ORGANIZATION COMMITTEE ORGANIZATION Membership Dues $ 6,926.00 Annual Meeting 2001 $ 852.52 Professional support(legal,accounting,tech, $ 10,000.00 Fundraiser-water sale $ 1,307.87 Annual Meeting 2002 $ 25.00 Community Relations $ 5,000.00 $ 8,233.87 Fundraiser-water sale $ 1,260.00 Fundaraising activities $ 3,000.00 Board Training $ 560.00 Volunteer time(board members) $ 2,000.00 Meetings-board/membership $ 132.07 $ 20,000.00 Meetings-peer groups $ 193.15 Out to Lunch $ 63.60 Public Relations $ 948.12 $ 4,034.46 DESIGN COMMITTEE DESIGN COMMITTEE DESIGN Refund-Grant for Signage/Image $ 8,669.58 Design Committee Meetings $ 29.28 Preservation Week Tour guides-3 guides $ 300.00 d-Grant for Property Survey $ 12,893.02 Property Survey-NIG 2002 $ 12,358.92 Property Survey-Technical Support $ 5,000.00 $ 21,562.60 Image/Signage Grant 2000 $ 8,645.23 Committee volunteer support $ 3,000.00 $ 21,033.43 $ 8,300.00 ECONOMIC RESTRUCTURING ECONOMIC RESTRUCTURING ECONOMIC RESTRUCTURING Refund-Grant for Market Analysis $ 4,968.47 Arts Infusion $ 889.45 Arts Infusion-Support $ 2,500.00 Arts Infusion $ 940.00 Economic Res.Block Mtg. $ 33.13 Block Pilot Initiative-Volunteer Support $ 1,000.00 $ 5,908.47 Econ.Dev.Council Lunch Mtg.Fee $ 150.00 Seminar-Professional&volunteer support $ 2,500.00 Economic Rest.Seminars $ 54.66 Committee volunteer support $ 3,000.00 $ 1,127.24 $ 9,000.00 PROMOTION COMMITTEE PROMOTION COMMITTEE PROMOTION Refund-Insurance $ 166.00 Insurance $ 4,877.50 4th of July Parade $ 36,500.00 4th of July Parade $ 18,650.00 4th of July Parade $ 8,810.89 Fiesta Salsa $ 4,000.00 Refund-Parade $ 200.00 Fiesta Salsa 2002 $ 600.00 Harvest Market $ 2,000.00 Carbo-Load Dinner $ 1,250.00 Harvest Market 2002 $ 585.00 Carbo-Load Dinner-Café Magdalena Dinner $ 3,000.00 Harvest Market 2002 $ 685.00 Carbo-Load Dinner $ 269.50 Window Wonderland 2002 $ 16,500.00 Refund-Harvest Market 2001 Grant $ 2,691.08 Window Wonderland 2001 $ 964.80 Presentation Panels-Design&printing $ 5,000.00 Refund-Fiesta Salsa Ad $ 600.00 Window Wonderland 2002 $ 1,466.82 $ 67,000.00 Window Wonderland 2001 $ 300.00 Harvest Market Grant 2001 $ 804.80 Window Wonderland 2002 $ 3,451.00 $ 18,379.31 $ 27,993.08 OTHER Estimated value per volunteer hour.$10.00 Reimbursement Expenses 2001 $ 1,054.50 Skilled volunteer value at market hourly rate Balance as of Dec.31,02:$13,162.50 TOTAL 2002 INCOME $ 136,468.04 TOTAL EXPENSES 2002 $ 129,068.14 TOTAL IN-KIND CONTRIBUTIONS $ 168,800.00 zt 3+r rt' few Downtown Neighborhood Association of Elgin eA 2 Douglas Avenue,Elgin IL 60120 Phone:(847)488-1456 Fax:(847)488-1449 www.elginil.org town Neighborhood 2003 WORK PLAN Association of Elgin INTRODUCTION—DNA FOCUS&STRUCTURE The Downtown Neighborhood Association is a grass-root, volunteer driven, not for profit organization governed by a board of directors and professionally staffed to fulfill its mission of representing all the individuals and organizations with a presence and stake in downtown's development and success. The Association's purpose for the heart of Elgin is: 1. To foster a center of activity 2. To ensure economic stability DNA pursues success in downtown revitalization by achieving our purpose through: 1. Historic Preservation—supporting preservation of downtown's unique architecture and character. 2. Communication—involving public and private sector in the revitalization efforts. 3. Education—making information available for community's participation and involvement. 4. Promotion—enhancing the image of downtown through special events &marketing strategies. 5. Economic revitalization—provide support for business retention, expansion, and recruitment. To effectively accomplish its purpose, DNA has structured its operations following the Main Street Philosophy for excellence in downtown revitalization. The program provides specific direction and training in adequate utilization of resources through the following 4-Point ApproachTM for downtown management: 1. Design — to educate, provide design assistance, and develop strategic planning that enhance the appearance and promote historic preservation of downtown. 2. Economic Revitalization - to retain & strengthen existing downtown businesses, support recruitment of new businesses, and develop appropriate strategies to sustain the economic vitality of downtown. 3. Organization -to build an effective volunteer driven downtown management organization, guided by professional staff,with broad-based public and private sector support. 4. Promotion - to promote downtown through a unified, quality image & strategies that bring people downtown and promote its assets. DNA brought to Elgin designation as an active Illinois Main Street Community in February 19, 2002. Illinois Main Street follows the National Trust Main Street Center's Four-Point Main Street Approach' for revitalizing the downtown business district. The criteria to meet and keep active Main Street designation includes broad-based community support from both the public and private sectors; vision and mission statements relevant to community conditions; comprehensive Main Street work plan; historic preservation ethic; active board of directors and committees; adequate operating budget with commitments of support from public and private sectors; paid,professional program manager;program of ongoing training for staff, volunteers, and leaders in downtown revitalization; reporting of key statistics— quarterly for Large Cities; and current membership in the National Main Street Network. DNA is committed to administer Elgin's focus on downtown revitalization by following the Main Street Approach. We will continue meeting all requirements to maintain state level designation and to also pursue designation for Elgin to become a National Main Street Community within the next two years. Below is the work plan that details the focus, goals and objectives, and projects proposed by each of the 4 DNA committees for the year 2003 (January through December, 2003): DOWNTOWN DESIGN DNA WORK PLAN 2003 Focus: To educate,provide design assistance, and develop strategic planning that enhance the appearance and promote historic preservation of downtown. Committee Leadership: Co- Chairs: Paul Bednar,Landscape Architect,Neighborhood Leader(GPA),Elgin resident Eric Pepa,Downtown business owner, Architect, Member Heritage Commission, Elgin Resident Members: Brian Anderson, Town Planner,Neighborhood Leader(NENA), Elgin resident Betsy Couture,Elgin Resident,Neighborhood Leader(NENA) Victor Gonzalez,Downtown business&property owner, Elgin resident Tammy Lynch,Downtown business owner, Elgin resident Paul Maring,Downtown property&business owner,real State agent, Elgin resident John Roberson,Architect,Elgin resident John Steffen,DNA President, downtown business owner,Elgin resident Larry Wegman, Elgin Resident Goals& Objectives: 1. Provide support and design assistance to downtown property & business owners and promote best practices support program. Support active participation from building owners in the façade program. 2. Provide educational resources to the community about design issues, concerns, and proposals through public forums and seminars. 3. Monitor and promote implementation of Riverfront/Center City Master Plan. 4. Continue updating inventory of downtown properties to meet Main Street reporting requirements and to help DNA provide adequate business recruitment support to property owners. S. Promote historic preservation of downtown's rich architecture. Projects: 1. Education/Forums: a. Offer property owners a comprehensive seminar/workshop on federal and state tax credits programs for historic buildings and in the benefits and requirements to Landmark & National Register Designations of buildings. b. Offer forums for community's input on current or proposed downtown development projects. 2. Design Assistance: a. Meet with blocks to promote internal improvements (alleys, garbage services, snow removal, window cleaning, etc.) b. Promote and review implementation and of Riverfront/Center City Master Plan. c. Review sign regulations,polices regarding public sidewalks, and use of incentives. d. Develop guidelines for streetscape improvements,parking management, and signage. 3. Planning: a. Promote the development of a comprehensive survey of downtown historic architecture. b. Develop and implement downtown enhancement projects such as: • Murals exterior walls -vacant lots, along buildings backing Metra rails & entry gates • Utilization of vacant storefront space(art displays & galleries) • Promote participation in the facade program &other incentives for building improvements DOWNTOWN ECONOMIC RESTRUCTURING DNA WORK PLAN 2003 Focus: To retain and strengthen existing downtown businesses, support recruitment of appropriate new businesses, and develop appropriate strategies to sustain the economic vitality of the downtown. Committee Leadership: Chair: Don Hopp, CPA,Elgin resident,business owner DNA Members: John Steffen,DNA President, downtown business owner,Elgin resident Neal Pitcher, CPA,Attorney, Downtown property&business owner David Segel, Elgin resident, member comprehensive planning commission Small Bus. Dev. Center: Eunice Marriott, Director City of Elgin: Barb Iverson, Economic Development Assistant Dave Sundland,Development Service Manager Goals& Objectives: 1. For business retention— a. Develop partnership with Universities' business, marketing, and culinary arts schools to provide individual and group support programs to downtown businesses. b. Offer supporting seminars/workshops of support for business development —planning, marketing,management, etc. c. Personal follow up visits to strengthen communication and awareness of needs &concerns. d. Continue the Peer Group meetings (restaurants, retailers, churches, etc.) to offer networking opportunities and to foster group strategies for promotion, marketing and mutual support. e. Continue the "Out to Lunch" monthly activities to support and promote dining within downtown workforce. 2. For Business Recruitment,- a. Continue the development of DNA's comprehensive Database to include updated information on vacancy and occupancy rates and percentages. b. Work with property owners in developing appropriate recruitment goals & strategies. c. Serve as liaison to property owners and City for inquires for potential interest in locating business in downtown. — provide information available about downtown space, guide process and for potential use of incentives and other resources available. d. Develop a restaurant recruitment plan implementing public and private support. 3. Other strategies to foster economic vitality— a. Review current incentive programs and their feasibility as they apply to support current business development and success (business loan rate, etc.) and develop recommendations for potential use of resources available to support current businesses [promotional and marketing incentives (similar to e-Elgin grant statues, etc.). b. Explore state level programs and resources available to support downtown business economic development. (DCCA, Small Business Administration, Small Business Development Programs, Federal programs and grants, etc.). ORGANIZATION DNA WORK PLAN 2003 Focus: To build an effective volunteer driven downtown management organization, guided by professional staff, with broad-based public and private sector support. Committee Leadership: Organization Chair: Steve Munson,Downtown business, Elgin resident Volunteer Chair: Jennifer Almanza, Elgin resident Membership Chair: Vacant Fundraising Chair: Vacant Goals& Objectives: 1. Increase DNA's ability to sustain long term operations and growth by: a. Increasing membership base through active recruitment and renewal focus b. Developing and implementing events and activities that are financially self reliant and productive to DNA operations. c. Pursuing financial resources of diverse nature(private and public grants, etc.). d. Participating in downtown management&development training(Main Street, etc.) 2. Fostering stakeholders' participation through volunteerism and leadership involvement by: a. Increasing volunteer opportunities for diverse groups (intergenerational, ethnic, faith based, non- profit, neighborhoods, art, etc.) through all activities including downtown events, tours, design, and economic development cooperative support efforts. b. Recognizing community support and volunteer spirit through an annual special volunteer recognition events (EDNA Awards) and programs (post event recognition,thanks, etc.) c. Foster networking and cooperative support efforts among same interests/peer group • businesses and property owners. 3. Maintain and increase communication of information on downtown activity by: a. Developing and implementing monthly membership meetings that provide stakeholders updated information and added opportunities for participation. (AM,Noon,PM). b. Producing and mailing monthly newsletters (print & email) with news updates and calendar of activities. c. Implementing a new website with complete information on downtown — business directory, property listings, program, events, and additional news and opportunities, of support for downtown promotion,marketing, education, and economic development. 4. Actively promote DNA's mission to stakeholders, groups, local leaders, and legislators to develop and strengthen cooperation, mutual and positive support. a. Be the "Keeper" of the Vision of downtown by proactively and positively striving to represent the interest of individuals and organizations with a presence in downtown. b. Pull together and coordinate the many downtown stakeholders and constituents,promoting partnerships by encouraging collaboration and support. c. Build awareness among all community groups, especially high school and college students through tours, classroom visits, and involvement in DNA activities. DOWNTOWN PROMOTION DNA WORK PLAN 2003 Focus: To promote downtown through a unified, quality image & strategies that bring people downtown and promote its assets. Committee chair: John Trocki Members: Each event committee chair or co-chairs. Goals& Objectives: 1. Promote Downtown's Positive Image: a. Promote Downtown Elgin as the"heart"of community's cultural activity by: • Organizing special events & activities that promote the community's rich cultural heritage. • Supporting and encouraging community groups to present special events in downtown. b. Diminish misperceptions of downtown by: • Developing and implementing well planned special events & activities that showcase downtown's safe, clean, and revitalizing atmosphere and appearance. • Promoting community participation & involvement in the organization of special events and other activities (tours, fairs, conventions, etc.)through sponsorship and volunteerism. 2. Support the marketing of downtown's economic base and downtown assets: a. Internal downtown marketing support- among organizations,businesses and property owners b. External downtown marketing support — among entire Elgin community, vicinities, and IL Main Street communities. 3. Develop&implement special events to bring people downtown and include community participation: a. Event Producer— organize self sustaining, productive events that promote downtown's image &assets. The following are DNA Proposed 2003 Events: 1. EDNA Awards—Special Volunteers Recognition April 2. Arts Infusion in Downtown—Art Galleries &Displays April 3. Earth Day in the Riverfront April 4. Downtown Home Tour during Preservation Week May 5. Turn Back the Clock—Downtown Friday Entertainment May/June/July/August 6. 4th July Parade July 4th 7. International Welcome Dinner—4 Bridges Bike Race July 12 8. Harvest Market Thu.—June-September 9. Wine Auction October 10. Window Wonderland December 6th b. Event supporter helpmate for community & civic groups and other groups interested in seeking to stage events in downtown. Additional Events with(or requesting)DNA support: 1. Cinco de Mayo Mexican Festival May 2. 4th Bridges of Elgin Bike Race July 3. Puerto Rican Festival August 4. Fiesta Salsa September c. Event regulator—help develop and enforce polices to guide the operation of special events and ensure that events contribute to the development of downtown's positive image. 4. Programming new venues: a. Develop and implement recommendations to support the appropriate utilization and management of downtown venues for special events such as Festival Park and Walton Island. PURCHASE OF SERVICE AGREEMENT THIS AGREEMENT is made and entered into on the day of , 2003 , by and between the DOWNTOWN NEIGHBORHOOD ASSOCIATION, an Illinois not-for-profit organization, (hereinafter referred to as the "DNA" ) and the CITY OF ELGIN, Illinois, a municipal corporation, (hereinafter referred to as the "CITY" ) . WHEREAS, the City has determined it to serve a beneficial public purpose to provide support for the development and enhancement of the center city; and WHEREAS, the DNA is a membership-based organization formed to create, support, and sustain revitalization efforts in downtown Elgin. WHEREAS, the revitalization of Downtown Elgin will result in increased property values and increased job opportunities; and WHEREAS, the City is a home rule unit which may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the revitalization of Downtown Elgin including increased property values and job opportunities therein pertains to the government and affairs of the City. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows : 1 . The City shall pay to DNA the total sum of Sixty Thousand Dollars and no/100ths ($60, 000) to be made in two equal payments of Thirty Thousand Dollars and no/100ths ($30, 000) . The first payment will be made following the execution of this Agreement . The second payment shall be made July 25, 2003 . However, the second payment will not be processed until the DNA has submitted the required reports and financial statements which are due July 15, 2003, as specified in Section 12 and 13 . 2 . DNA shall conduct all of its activities funded pursuant to this Agreement, including but not limited to, the providing of support for the development and enhancement of the center city, in accordance and in compliance with all requirements of law. 3 . DNA shall address all inquiries and requests made pursuant to this Agreement to the City' s Director of Economic Development and Business Services . 4 . DNA shall apply the $60, 000 contribution to operating expenses such as staff salary and benefits, rent, meeting expenses, and expenses associated with sponsorship of community events . 5 . DNA shall develop strategic planning that enhances the appearance and promotes the preservation of downtown through the following means : A. Forums B. Design Assistance and Facade Programs C. Strategic Planning 6 . DNA shall implement and/or assist in multiple community events to be held in the Center City including but not limited to the 4th of July Parade, Harvest Market, Fiesta Salsa, Window Wonderland and the Four Bridges of Elgin International Bicycle Race Welcome Dinner. 7 . The City shall be recognized as a sponsor of the DNA and shall receive the benefits of sponsorship consistent with the level of support provided. At minimum, the City' s support shall be acknowledged in print materials promoting the organization or event, radio advertising, Web page information and event program(s) . Three samples of this acknowledgement shall be provided to the City. A logo provided by the City shall be used for this purpose . 8 . Representatives of DNA shall meet not less than quarterly with representatives of the Elgin Area Chamber of Commerce and City of Elgin. 9 . DNA shall assist with the implementation of a strategy designed to strengthen existing downtown businesses, recruit new businesses and develop strategies designed to sustain the economic vitality of the downtown. 10 . The DNA office shall also serve as a Discovery Studio for the implementation of the City of Elgin Riverfront Center City Master Plan. 11 . DNA shall provide a budget which shall reflect the projected distribution of funds received from the City during the term of the Agreement . The budget shall be submitted within 30 days of execution of the Agreement . 12 . DNA shall provide two written reports detailing the disbursement of $60, 000 . These reports shall be provided to the City Council on or before July 15, 2003 , for activity from January 1 through June 30, 2003 , and on or before January 15, 2004 , for activity from July 1 through December 31, 2003 , and shall include all program activity. These reports shall be submitted to the City Manager' s Office, City Hall, 150 Dexter Court, Elgin, IL, 60120 . 13 . DNA shall provide the City with financial statements relative to the organization' s total operations. These statements shall be provided on or before July 15, 2003 for activity from January 1 through June, 30, 2003 , and on or before January 15, 2004, for activity from July 1 through December 31, 2003 . These statements shall be submitted to the City Manager' s Office, City Hall, 150 Dexter Court, Elgin, IL, 60120 . 14 . The City shall have the right to review all accounting records related to the use to the $60, 000, given 72 hour notice, and at a time agreed upon by both parties . 15 . DNA agrees to and it shall indemnify, defend and hold harmless the City, its officers, employees, agents, boards and commissions from and against any and all claims, suits, judgments, costs, attorney' s fees, damages or other relief, arising out of or resulting from or through or alleged to arise out of any negligent acts or omissions of DNA or its officers, employees or agents in the performance of this Agreement . Nothing herein affects DNA' s duty to defend the City. In the event of any action against the City, its officers, employees, agents, boards and commissions covered by the foregoing duty to indemnify,- and defend and hold harmless, such action shall be defended by legal counsel of the City' s choosing. The provisions of this paragraph shall survive any termination and/or expiration of this Agreement . 16 . Failure to perform the above services to the satisfaction of the City Council shall result in a termination of this Agreement and the refund of the $60, 000 consideration (plus reasonable costs and attorney' s fees, in the event City is required to litigate to retrieve said funds) as and for liquidated damages . 17 . In the event this Agreement is terminated or in the event the programs for which the City funds provided herein are to be applied are discontinued or DNA ceases its operations prior to December 31, 2003 , DNA shall refund to the City on a prorated basis the funds paid hereunder for the portion of the year remaining after any such termination or for the portion of the year such programs of DNA operations were not conducted. 18 . This Agreement shall not be construed so as to create a partnership, joint venture, employment or other agency relationship between the parties hereto. 19 . This Agreement shall be subject to and governed by the laws of the State of Illinois . Venue for the resolution of any disputes or the enforcement of any rights pursuant to this Agreement shall be in the Circuit Court of Kane County, Illinois . 20 . This Agreement shall be in full force and in effect from the date of its execution through December 31, 2003 . IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year written above . CITY OF ELGIN a municipal corporation By: Attest : Loni Mecum City Manager City Clerk Downtown Neighborhood Association of Elgin, a not-for-profit corporation By: John Steffen President