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HomeMy WebLinkAboutMinutes - January 6, 2009 SSLODI CITY COUNCIL SHIRTSLEEVE SESSION CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, JANUARY 6, 2009 A. Roll call by City Clerk A Special Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held Tuesday, January 6, 2009, at the World of Wonders Science Museum, 2 North Sacramento Street, Lodi, commencing at 7:05 a.m. Present: Council Member Hitchcock, Council Member Johnson, Mayor Pro Tempore Katzakian, and Mayor Hansen Absent: Council Member Mounce Also Present: City Manager King, City Attorney Schwabauer, and Assistant City Clerk Perrin .. 01 B-1 Tour of the World of Wonders Science Museum City Manager King briefly introduced the subject matter, providing history on the lease agreement with the World of Wonders (WOW) science museum, the City's lack of ability to market the property previous to WOW, and the tenant improvements made to the facility. Sally Snyde, President of the WOW Board of Directors, provided a tour of the facility and discussed, in part, the partnership with the Exploratorium, the reason for opening during the holiday season, the $650,000 raised in the last year, attendance during the holiday season (2,371 over the nine -day period), $15,688 raised during the holiday opening, and media coverage. Ms. Snyde presented a handout (filed) detailing the projected operating budget and estimated staffing costs and stated that she is continuing to seek funding, donations, and grants. WOW is now promoting birthday parties at the museum and will begin offering field trips in February. At its next meeting, Ms. Snyde will suggest to the Board that the museum open its doors on Saturdays and Sundays and she stated that a representative from the Exploratorium will meet with the Board to offer suggestions and provide feedback. An advisory committee made up of community members will be created to assist the museum, and she will begin to seek donations on a two- year commitment in order to secure funding for a longer period of time. City Manager King stated that the lease agreement requires a minimum of 33 hours of operation per week with at least 6 of those hours on Sunday and includes a store requirement that would assist the museum and help to increase foot traffic on Sacramento Street. Additionally, if it does not conflict with museum operations, the City has the ability to utilize the facility at cost. He added that there are some issues with the building that still need to be resolved and there is another portion remaining that has not been improved. In response to Mayor Hansen, Ms. Snyde stated that during the holiday opening there were some inquiries regarding the properties across the street and stated she believed the museum would help to generate more business in the area. The closest hands-on museums that are most comparable to WOW are in San Jose and Berkeley. Council Member Hitchcock stated that schools can participate in educational programs only if State standards are met and she suggested that the museum market that in order to draw in the schools. Harrison Weese, volunteer member with WOW, stated that the museum will have programs geared for each grade and charts for teachers to use in tying activities and programs to their curriculum. Council Member Hitchcock suggested that the information be put on the Continued January 6, 2009 Website. Ms. Snyde added that she will be giving a presentation to the School Board in the near future. In response to Mayor Hansen, Ms. Snyde stated that the estimated staffing costs and projected attendance levels were preliminary, may change, and were based on data from other museums of similar size. Mr. Weese added that WOW has half a million students within the regional area to draw from, which is much more than most museums. Ms. Snyde stated that Amtrak is hoping to offer specials to encourage people to travel by train to attend the museum. In response to Council Member Johnson, Ms. Snyde stated that she is hoping to partner with other organizations on programs that would encourage and promote greater attendance. C. None. D. Adjournment No action was taken by the City Council. The meeting was adjourned at 8:04 a.m. ATTEST: Jennifer M. Perrin Assistant City Clerk 2 DECLARATION OF POSTING On Friday, January 2, 2009, in the City of Lodi, San Joaquin County, California, a copy of the January 6, 2009, Special Shirtsleeve Session agenda (attached and marked as Exhibit A) was posted on the entrance to the World of Wonders Science Museum, located at 2 N. Sacramento Street, Lodi. declare under penalty cf perjury that the foregoing is true and correct. Executed on January 2, 2009, at Lodi, California. ORDERED BY: RANDIJOHL CITY CLERK Posted by: IA BECERRA ADMINISTRATIVE CLERK AGENDA ITEM B-01 CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: Tour of the World of Wonders Science Museum MEETING DATE: January 6,2009 (Shirtsleeve Session) PREPARED BY: City Manager RECOMMENDED ACTION: None; tour of facility. BACKGROUND INFORMATION: In 2006, the City entered into series of agreements with the World of Wonders Science Museum (WOW) for the development of a science oriented museum on City -owned property at the Sacramento Street Parking Structure. Prior to this agreement, the City had unsuccessfully marketed the vacant unimproved space. The lack of a floor, electrical system, heating, and air conditioning made the facility cost prohibitiveto potential tenants. When the City entered into the agreement with WOW, the City provided a favorable lease rate ($1,000 per month) in exchange for WOW improvingthe space, opening a museum store, and providing new downtown attraction. To date, the WOW has invested $550,000 in improvements and is about to open as Lodi's newest attraction. The purpose of this Shirtsleeve Session is to allow the Council to verify the work completed to date, tour the facility, and hear about the future plans and operations of the museum. FISCAL IMPACT: The WOW museum is scheduled to pay rent February 1,2009 ($1,030 per month). All rent proceeds benefit the Transit Fund pursuantto the City's funding agreement with the Federal Transit Administration. Anew museum store will provide new sales tax, and most importantly, the museum is a new downtown destination and draw. Blair King City Manger APPROVED: Blair Ki Manager Operating Revenue and Expenses - Projection Summary of Projections Yearley 2 Y+ ().000 359000 Annual Attendance 3200 $286,950 $350,380 $388,404 WOW -Paid Buildling Occuparcy Exhibitions 20 do - 60,000 65,000 150,000 Programs Admissions $120,000 $112,500 $131,250 Membmship 33,500 32,000 35,000 Programs 2,000 51000 10,000 Rentals 5,100 5,700 7,800 Retail Revenue 80,000 92,000 108,000 Co S nsors 75,000 80,000 85,000 Fundraising Events 75,000 100,000 100,000 individual Donations 150,0001 75,000 175,000 Grants 75,0001 100,000 100,000 Other 2.000 10.000 25.000 Total Revenue Pmjeabed 1 $612,600 1 $712,2001 $777,050 22 Salaries, Wages, Benefits $286,950 $350,380 $388,404 WOW -Paid Buildling Occuparcy Exhibitions 7w,150,000 60,000 65,000 150,000 Programs 4,000 8,000 General Administration Costs 29,000 31,900 36,685 Cost of Goods 41,600 47,840 56,160 Contract Workers 31,5001 33,500 1 35,000 22 Staffing and Costs In the first year of operation, five key positions will be filled. These positions will be the Executive Director, the Manager, the Exhibit/Program Manager, the OperationslFloor Manager, and the Visitor ServioeslRetail Manager. The dedicated Board of Directors and volunteers will be assuming other key roles. SWIM cooft FM salbwy, Yaw 1 YOIW2 Y44w 3' Executive Director 1 $65,000 $65,000 $70,000 $75,000 Office Manager .511 15,600 15,600 31,200 32,136 Exhibit/Program Manager 1 40,000 40,000 41,200 42,436 Operations/Floor Manager 1 40,000 40,000 41,200 42,436 Education/Outreach Coordinator .511 40,000 0 20,000 41,200 Visitor Services/Retail er .5 20,000 20,000 20,600 21,218 Bookkee r/Accountant .7511 31,200 31,200 41,600 42,848 Reception/Retail 1 20,280 20,280 21,535 22,846 Reception/Retail 1 20,280 20,280 21,535 22,846 T Sakwin & W $252,360 $3 ,3' 6 2,96 Bendb Employee Benefits 14,400 16,800 18,000 Taxes/Worker's Com (Eg. 8%) 20,190 24,710 27,438 Contract Work and Costs WOW will contract with individuals to provide the following services: PR and Marketing $20,000 Janitorial $10,000 Audit $1,500 23