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    7. 15.    
Regular City Council Meeting
Meeting Date: 12/03/2019  

Information
Agenda Item
Resolution - Cultural Arts: Consider a resolution authorizing the Mayor to execute an Economic Development Grant Agreement between the City of Lubbock and Lubbock Experience, Inc., a 501(c)(3) non-profit corporation, d/b/a the Lubbock Cultural Arts Foundation, for the City's share of the estimated cost associated with the employment of a Director of Cultural Arts.
Item Summary
This Economic Development Grant Agreement is between the City of Lubbock and Lubbock Experience, Inc., a 501(c)(3) non-profit corporation, d/b/a the Lubbock Cultural Arts Foundation. The City of Lubbock will provide grant funding in the amount of $75,000, a one-third share of the estimated cost associated with the employment of a Director of Cultural Arts. The City's appropriation shall be annual, and is subject to available funds appropriated by formal act of the Lubbock City Council.

The Foundation agrees to use the City's contributions to partially fund a position of Director of Cultural Arts, whose duties and responsibilities are set forth in Exhibit A. The Foundation also agrees, in creating and filling the position, to promote the common good and general welfare through economic development and advancement of the Lubbock cultural arts community.  
Fiscal Impact
$75,000 is budgeted in FY 2019-20 Civic Centers, and is available for this purpose.
Staff/Board Recommending
Brooke Witcher, Assistant City Manager

Attachments
Resolution
380 Grant Agreement
Exhibit A
Exhibit B

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