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SR-850-005-01 (6) WA:CP:BS:AA:F:\DATA\SPFILES\sp1771\cc1771smhsmv1.doc Council Meeting: February 27, 2001 Santa Monica, California TO: Mayor and City Council FROM: City Staff SUBJECT: Recommendation to Incorporate an Additional 5,000 Square Feet of Space in the Santa Monica Main Library Expansion and Renovation Project for the Santa Monica Historical Society Museum; Approve Major Lease Terms; Authorize the City Manager to Negotiate and Execute a Lease Agreement with the Museum; and Amend the Professional Service Agreement with Moore Ruble Yudell Architects and Planners in the Amount of $150,000 for Related Design Services Introduction This report recommends that the City Council approve the inclusion of an additional 5,000 square feet of space in the expanded and renovated Santa Monica Main Library to house the Santa Monica Historical Society Museum (?Museum?). It further outlines major terms for a 20-year lease agreement between the City and the Museum and requests authorization for the City Manager to negotiate and execute the Lease Agreement; and requests authorization to amend the agreement with Moore Ruble Yudell Architects and Planners for those design services needed to include this additional space in the project. Background The Santa Monica Historical Society, a non-profit organization, was founded in 1975 by the City of Santa Monica Centennial Committee to ?collect and preserve the history, culture and art of the city of Santa Monica.? In 1988, the Museum began operating with 1 the mission of providing a facility where community members could benefit from the historical collections compiled by the Museum and from those emerging services such as docent-led tours, historical projects and workshops and research services. Currently it is the only local non-profit organization whose sole mission is to preserve and present the history of Santa Monica to the public. Current services include changing exhibitions about Santa Monica?s history; public programs such as bi-monthly lectures, film showings and book signings by local authors; educational programs for youth including year-round free, docent-led ?Discovering Your Community? tours for school groups; and community events including the annual Pioneer Picnic. Researchers also have access to the Museum?s historical archives of printed and photographical materials. The Museum is currently located at 1539 Euclid Street in 3,500 square feet of space rented from Family Service of Santa Monica. In 1997, the City awarded the Museum $75,000 in grant funds for a professional evaluation of its collection with an emphasis on recently acquired photographic images and for implementation of a phased program of conservation, cataloguing and image digitizing to maximize community access to these important resources. In addition, in Fiscal Year 2000/2001, the Museum received one time funding in the amount of $20,000 for archival materials and receives $11,900 annually in City Cultural/Arts Organization Support Grant funds to support its ongoing operations. After many years of searching for a permanent location to house its expanding collection and its services to the community, the Museum requested assistance from the 2 City in securing space in a City facility. In late 1998, City Council directed City staff to work with the Museum to address this need. Since that time, various options have been considered including relocating historical structures to City parks, constructing new facilities on City property and purchasing private property. None of these options were feasible given a range of financial, site and community access considerations. With Council approval and funding of the Main Library Expansion and Renovation Project which provides for renovation and expansion of the existing Main Library, another opportunity presented itself that provided a more viable site option for the Museum services. Over the past several months, City staff and the Museum Board have reviewed this opportunity in detail and discussed the viability of this City/community partnership. The Museum space will be incorporated into the Library expansion plan but is not intended to reduce or impact the Library program. Discussion Lease Terms The following summarizes those terms recommended by City staff if Council chooses to approve the additional space in the expanded and renovated Main Library. 5,000 square feet of space in the expanded Santa Monica Main Library will be ? allocated for the Museum. This is the maximum amount available and shall not reduce the amount of space proposed for the Library program. This space must be used by the Museum for services to the community ? including, but not limited to, exhibitions, archives, storage, offices and other specialized community use areas. 3 The Library Expansion and Renovation Project design team will endeavor to find ? the most appropriate location in the project for the Museum, preferably on the ground floor with a separate street-front entrance, allowing the Museum to have hours and admission policies different from the Library. The City will fund and construct the ?shell? using industry standards. The value ? of this City contribution to the Museum is estimated to be $1 million. The Museum will be solely responsible for funding and constructing all tenant ? improvements including interior walls, lighting, specialized climate control systems, floor finishes, equipment and furnishings, and any other improvements necessary to provide Museum services. All tenant improvements must be pre-approved by the City to ensure ? compatibility with the design goals and systems of the Main Library. Contingent upon The Museum raising the necessary funds for tenant ? improvements and upon completion of the last phase of move-in by Library staff to its permanent facilities, the dedicated space will be made available for The Museum?s exclusive use for a term of 20 years. The Museum will not be required to pay rent; however it will be responsible for ? covering all direct costs of Museum operations including its prorated share of facility operating and maintenance expenses (such as utilities, insurance, preventative maintenance). The Museum will make monthly payments to the City for those direct costs paid by the City on behalf of the Museum. The Museum will provide all necessary staffing to sustain its services and will not ? be dependent upon Library or other City staff for custodial, security, clerical, equipment/facility maintenance, event set up, administrative or community support services. Prior to the Museum occupying the space, a facility operations plan will be required and approved by the City. The plan will outline basic staffing levels, any contracted services to be used for maintenance and operations, and a preventative maintenance program. The Museum will sustain the following minimum service standards in order to ? ensure that the community receives the maximum public benefit from this agreement: The Museum will: Maintain its non-profit status; ? Be essentially educational in nature; ? Have a formally stated mission; ? Have a fully constituted Board of Directors and a minimum of one ? full-time paid staff person with the knowledge and experience sufficient to operate the Museum effectively; 4 Present regularly scheduled programs and exhibits that use and ? interpret objects for the public according to accepted standards; Have a formal and appropriate program of documentation, care and ? use of collections and tangible objects; Have a formal and appropriate program of maintenance and ? presentation of exhibits; and Be open to the general public at regular hours with a minimum of ? 1,000 hours each year. In acknowledgement of the shared mission of the Santa Monica Public Library ? and the Museum to make important historical resources available to the public, the City and the Museum will work in partnership to coordinate their image archives and maximize open/free community access. A coordinated community access plan will be completed by Library staff and the Museum prior to the Museum occupying the proposed space. The Museum will submit an annual report to the City describing its compliance with minimum service levels and community access requirements. Project Timing The following key steps will ensure the successful integration of the Museum in the Library Expansion and Renovation Project: Negotiation of Amended Design Contract March 2001 Development of Conceptual Design, On-Going August 2001 Community Meetings and Presentation to City Council Development of EIR and Schematic Design. June 2002 Presentation to City Council for Review and June 2002 Approval of Design/Build Contract On-Going Community Meetings, Design January 2003 Development Anticipated Construction Start Date January 2003 5 Fiscal/Budgetary Impact Expanded design services by Moore Ruble Yudell are necessary to successfully incorporate an additional 5,000 square feet of space into the architectural program of the Library Expansion and Renovation Project. An appropriation of $150,000 is necessary to account number C01049100.589000. Any expanded assessment required to meet CEQA guidelines will be covered with existing resources. The estimated cost to the City of constructing this additional space in preparation for the stated tenant improvements to be made by the Museum is approximately $1 million. Revised cost estimates will be completed during key phases of the project. City staff will include final appropriations for the entire project, including this component, upon request from Council for approval of a design/build contract. Recommendation City staff recommends that the City Council: 1. Approve the allocation of an additional 5,000 square feet of space for the Main Library Renovation and Expansion Project for the Santa Monica Historical Society Museum; 2. Approve the major Lease Agreement terms as described in this report. 3. Authorize the City Manager to negotiate and execute a Lease Agreement with The Museum; 6 4. Appropriate $150,000 from the General Fund into account C01049100.589000 and amend the professional services agreement with Moore Ruble Yudell Architects and Planners in that amount for expanded design services; and 5. Authorize the City Engineer to issue any necessary change orders to complete additional work in conformance with the Administrative Instructions on change orders. Prepared by: Wini Allard, City Librarian Craig Perkins, Director of Environmental and Public Works Management Barbara Stinchfield, Director of Community and Cultural Services Anthony Antich, P.E., City Engineer 7