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RES 2023-1030 - Payment to Omaha Equestrian Foundation for FEI Cup (April 4-8, 2023) City Clerk Office Use Only: Publication Date(if a plic le): 2023 -11)3L) RESOLUTION NO. Agenda Date: I Department: Submitter: / L' / CITY OF OMAHA LEGISLATIVE CHAMBER Omaha, Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS, the Destination Marketing Corporation (DMC) partnered with the Omaha Equestrian Foundation to provide housing services for the FEI World Cup; and, WHEREAS, the DMC partnered with the Omaha Equestrian Foundation to book and collect a housing fee and commission from 21 hotels for 2,995 room nights utilized for the FEI World Cups held at the CHI Health Center April 4-8, 2023; and, WHEREAS, as agreed upon with the Omaha Equestrian Foundation, the Destination Marketing Corporation shall pay the Omaha Equestrian Foundation in the amount of$69,892.66 for the housing fees and commissions collected. NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT, as recommended by the Mayor, the Destination Marketing Corporation's appropriation in the amount of$69,892.66 for the housing fees and commissions collected to the Omaha Equestrian Foundation for the FEI World Cup held at the CHI Health Center April 4-8, 2023, is hereby approved. FURTHER THAT, the Finance Director is authorized to make payment in the amount of$69,892.66 from Fiscal Year 2023, Fund No. 21107 — Destination Marketing Corporation, Organization No. 115999 — Destination Marketing Corporation, Account No. 42252—Contract Services. APP VED AS TO FORM: 4.N 4517Z,4•( -,4 (. 2etrety-SC 1 CITY ATTORNEY DATE Adopted: O C 1 17 ?On LiD Attest: Cit Ierk 7. Approved: Mayor SPECIAL MEETING OF BOARD OF DIRECTORS OF CITY OF OMAHA DESTINATION MARKETING CORPORATION The undersigned, being all of the Directors of the City of Omaha Destination Marketing Corporation, a Nebraska nonprofit corporation, hereinafter referred to as "Corporation" hereby consent, pursuant to Section 21-1981 of the Nebraska Nonprofit Corporation Act, to the adoption hereof and do hereby adopt the following to be in full force and effect: RESOLVED, that the Board hereby approves payment in an amount not to exceed $70,000.00 to the Omaha Equestrian Foundation for the collection of a housing fee and commission from 21 contracted hotels for the FEI World Cup held in Omaha April 4-8, 2023. DATED this 27th day of July 2023. Finan e Director A . City Councilmember, City Attorney Chair of Tourism Con ittee OCVB Executive Director Omaha Equestrian Foundation Invoice 143300 1004 Farnam St Ste 100 Omaha, NE 68102 US omahaequestrianfoundation.or 9 ONIAHA EQUESTRIAN FOUNDATION BILL TO City of Omaha Destination Marketing Corporation DATE PLEASE PAY DUE DATE 120 S 31st Ave 09/06/2023 $69,892.66 09/06/2023 Suite 5107 Omaha, NE 68131 ---------------------------------------------------------- DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT Lodging Comission Final housing payment from hotels 1 69,892.66 69,892.66 Thank you for your support! SUBTOTAL 69,892.66 TAX 0.00 We accept credit cards, ACH and checks can be mailed to TOTAL 69,892.66 Omaha Equestrian Foundation 1004 Farnam St suite 100 Omaha, NE 68102 TOTAL DUE $69,892.66 THANK YOU.