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HomeMy Public PortalAbout1989_09_20_R191L...,;~f cc$ourg iA ~Virginia PRESENTED September 20. 1989 RESOLUTION NO. g~-1~1 ADOPTED September 20; 1989 A RESOLUTION: CONFIRMING THE LEESBURG TOWN COUNCIL'S INTEREST IN DEVELOPING A MEMORANDUM OF UNDERSTANDING AMONG THE TOWN OF LEESBURG, GEORGE C. MARSHALL PRESERVATION FUND AND THE AMERICAN CENTER FOR INTERNATIONAL LEADERSHIP (ACIL) WHEREAS, the Leesburg Town Council has authorized and the mayor has executed a purchase option contract for the acquisition of historic Dodona Manor, home to Gen. George C. Marshall; and WHEREAS, the Town of Leesburg has authorized the use of general obligation bond proceeds in the amount of $1,000,000 and $409,000 in a utility fund loan to assist in the purchase of Dodona Manor as a museum and historic site; and WHEREAS, the Town of Leesburg is the recipient of a $500,000 grant from the State Historic Landmarks Commission; and WHEREAS, the George C. Marshall Home Preservation Fund (Preservation Fund) has mounted an aggressive campaign to solicit international contributions for the preservation of this historic Leesburg landmark; and WHEREAS, Mr. Steven Hayes, President of the American Center for International Leadership (ACIL) has expressed an interest in assisting with a joint fund raising program to secure funds for the acquisition and future endowment of Dodona Manor in conjunction with the construction of a conference center on the property to be a major focus for future national and international conferences and summit meetings sponsored by ACIL; and ~rHEREAS, the ACIL, a non-profit, apolitical organization, whose stated mission is to "...respond to a need to provide an international context for emerging leaders of the United States and to enable them to meet their counterparts around the world"; and WHEREAS, ACIL offers an additional dimension to augment fund raising opportunities available through the Preservation Fund and assist with the purchase and operation of Dodona Manor; and -2- RESOLUTION - MEMORANDUM OF UNDERSTANDING FOR DODONA MANOR WHEREAS, such a relationship with ACIL could offer Leesburg the possibility of hosting national and international conferences and other opportunities to foster international understanding and cooperation, goals which are consistent with the lifelong achievements of General Marshall: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Leesburg Town Council hereby supports exploring a future relationship with the ACIL which will lead to a shared fund raising effort and an arrangement by which a portion of Dodona Manor property will be used for the construction of an international conference center not to exceed 100 seat capacity. SECTION II. The town manager and deputy town attorney in consultation with the chairman of the Preservation Fund and the president of ACIL shall prepare a Memorandum of Understanding for future consideration of this Council. This document will outline the scope of possible future relationships among the three parties relative to Dodona Manor and the conference center; subject to these conditions: 1. The house will be retained as a museum/historic site open to the public, for a minimum of 200 days annually. 2. Any improvements to the historic site will be approved in advance by the Town Council and Virginia Historic Landmarks Commission. 3. To better accomplish this arrangement, following the town's actual purchase of the property, the Town Council may consider a lease or transfer of the property to a non-stock, non-profit corporation under Section 15.1-18.1 of the 1950 Code of Virginia, as amended, created for the purpose of acquiring and preserving historical properties, whose board shall comprise the current chairman and selected members of the Preservation Fund, and the mayor and town manager of the town, ex officio, and other selected citizens to provide oversite and advice to the town for the preservation and operation of Dodona -3- RESOLUTION - MEMORANDUM OF UNDERRSTANDING FOR DODONA MANOR 10. 11. Manor historic site, grounds and fund raising. The property shall revert to the town in the event the charter of the non-stock corporation is violated, terminated or revoked or the property is used for an unintended purpose. The conference center shall revert to the non-stock corporation or town, as appropriate, at the end of the lease term agreed to by the parties. That this Memorandum of Understanding be approved prior to November 15, 1989 and a lease agreement be executed by November 1, 1990, unless such dates are mutually extended by ail parties. The use of an executive appointed by ACIL to raise funds shall be furnished to the Preservation Fund and all funds raised on its behalf will be retained by the preservation fund to be used exclusively for the purchase of Dodona Manor and/or reimbursement to the town for its utility fund loan. The Town of Leesburg may unilaterally withdraw from the memorandum of understanding for any reason prior to execution of a lease or transfer of the property and that all funds deposited or pledged to the Preservation Fund shall remain with such fund. The lease arrangement will not require ACIL to pay rent and shall be reviewed by Leesburg's bond counsel to ensure compliance with Internal Revenue Code relative to the bond financing for this purchase. The ACIL international conference center will be administered by the ACIL, subject to such restrictions and conditions as may be agreed upon by the parties. The separation of funds raised through donations and fees based on their origin between Dodona Manor and the ACIL conference center shall be established. -4- RESOLUTION - MEMORANDUM OF UNDERSTANDING FOR DODONA MANOR PASSED this ?arb day of s ~_p t:emh ~_~ , 1989. Robert E. Sevila, MAyor Town of Leesburg ATTEST: CI~rk of Cou~ Memo-Under