File #: 18-578    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 10/30/2018 In control: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency
On agenda: 11/19/2018 Final action: 11/19/2018
Title: SUBJECT: Approval of Agreement with the Merced Main Street Association in the Amount of $60,000 for Services and the Administration of the Downtown Business Improvement Area for Fiscal Year 2018-2019 REPORT IN BRIEF Considers approving an Agreement between the City of Merced and the Merced Main Street Association in the amount of $60,000 to provide services to the Downtown Business Improvement Area during Fiscal Year 2018-2019. RECOMMENDATION City Council - Adopt a motion approving an agreement with the Merced Main Street Association for Downtown Services for 2018-2019 in the amount of $60,000.00, and authorizing the City Manager or Assistant City Manager to execute the necessary documents.
Attachments: 1. Merced Main Street Agreement 2018_2019.pdf

 

Report Prepared by: Karen Baker, Development Associate, Merced Visitor Services

 

Title

SUBJECT: Approval of Agreement with the Merced Main Street Association in the Amount of $60,000 for Services and the Administration of the Downtown Business Improvement Area for Fiscal Year 2018-2019

 

REPORT IN BRIEF

Considers approving an Agreement between the City of Merced and the Merced Main Street Association in the amount of $60,000 to provide services to the Downtown Business Improvement Area during Fiscal Year 2018-2019.

 

RECOMMENDATION

City Council - Adopt a motion approving an agreement with the Merced Main Street Association for Downtown Services for 2018-2019 in the amount of $60,000.00, and authorizing the City Manager or Assistant City Manager to execute the necessary documents.

 

Body

ALTERNATIVES

1.  Approve as recommended by staff; or

2.  Approve, subject to notifications as conditioned by Council; or,

3.  Deny the requests completely; or

4.  Refer back to staff for reconsideration of specific items as requested by Council; or,

5.  Defer action until a specified date.

 

AUTHORITY

Charter of the City of Merced, Section 200, Merced Municipal Code Section 3.44.020.

 

CITY COUNCIL PRIORITIES

Downtown Fund 006-Partner and continue to coordinate with the Merced Main Street Association through the Professional Services Agreement.

 

DISCUSSION

Background

 

The Downtown Business Improvement Area is defined in Section 3.44.020 of the Merced Municipal Code is bound by “G” Street on the east, “V” Street on the west, Union Pacific Railroad tracks on the south, and the alley between 19th and 20th Streets on the north.

 

Merced Main Street Association (MMSA) has been in a service agreement with the City of Merced for the administration of Downtown Services since January 2015.  Contracted responsibilities continue to be based on a RFP prepared by the City of Merced focusing on safety, security, cleanliness, maintenance, events, and securing National Main Street program certification.

 

On October 6, 2018, Council approved an agreement with Merced Art Hop for $15,000.

 

Description

 

The Merced Main Street Association would like to continue serving as the contractor for the Downtown Improvement Fund for 2018-2019.  The Merced Main Street Association Board, which is all volunteer, is committed to building on the progress they have made as an organization, focusing on how best to serve their Downtown business community. Merced Main Street Association is a non-profit organization operating pursuant to Section 501(c)(6) of the Internal Revenue Code, a member of the California Main Street Association and continuing to work on their National Main Street Association certification.  They have opened an office in Downtown Merced in partnership with the Greater Merced Chamber of Commerce.  In addition, they have agreed to take over the Downtown Christmas Parade from the Active 20/30 Club who decided it was time to turn it over to another organization.

 

Key Deliverables/Milestones/Timelines

 

For FY 18-19, MMSA will continue to build upon the work they have accomplished and add to the areas they feel will best serve their core mission including: safety and security, maintenance, cleanliness, and events in the Downtown Area.

 

They will also support, or continue to support, the following downtown district efforts:

 

                     Work towards a “Welcome to Merced” Arch in conjunction with the High Speed Railroad Station

                     Promote the Non/Certified Merced Farmer’s Market

                     Contract with the Greater Merced Chamber of Commerce for administrative services

                     Continue the Façade Grant for curb appeal improvements

                     California Main Street Alliance membership

                     Host Quarterly Membership Meetings

                     Continue Celebrate Downtown program to underwrite groups who hold events in the downtown district to cover permitting fees

                     Have interns to assist in marketing the Downtown Core

                     Website Maintenance for MMSA

                     Design, Promotion, Organization and Economic Committees meet monthly

                     Support Farmers’ Market Fall and Spring Festivals in partnership with the Certified Market and Main Street Members/Merchants

                     Continue to purchase Holiday decorations for the Downtown district

                     MMSA provides an Annual Report for distribution to showcase their accomplishments during each Fiscal Year.

                     Continue Emergency Lighting Program

                     Support the Merced Downtown Neighborhood Association

                     Merced FEAST (Festival Engaging Agriculture Sustainability to the Table) Dinner and Concert in partnership with MCFM, Farm Bureau, California Women for Ag and Merced College

                     Organize and arrange the Downtown Christmas Parade

 

_TASK________________________________________________Allocation

                     Marketing                                                                                                                                                                        $ 12,000.00

                     Administrative                                                                                                                                                   $ 10,000.00

                     Programs & Projects                                                                                                                              $ 34,000.00

                     Membership                                                                                                                                                                        $   4,000.00

                     Total                                                                                                                                                                                             $ 60,000.00                                          

 

IMPACT ON CITY RESOURCES

Funding is available within FY 18/19 Downtown Fund (006) budget. The General Fund is not used to pay for services provided through the Agreement.

 

ATTACHMENT

1.  Merced Main Street Association Agreement for FY 18-19