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HomeMy WebLinkAboutReso 1976-8074RESOLUTION NO. 8074 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, APPROVING AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND "OUR HOUSE" SETTING OUT TERMS AND OBLIGATIONS REGARDING EXPENDITURE OF CITY FUNDS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that that certain amendment to the agreement between THE CITY OF CHULA VISTA, a municipal corporation, and "OUR HOUSE" setting out terms and obligations re- garding expenditure of City funds dated the Second day of March 1976, a copy of which is attached hereto and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by ~,~% Lane F. Cole, City Manag George-%D. Lindberg,1City Attu, ey ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, this Second day of March , 197, by the following vote, to-wi~- AYES: Councilmen Hyde, Egdahl, Scott, Hobel, Hamilton NAYES : Councilmen None ABSENT : Councilmen None ~~~ ATTEST .G'~L!-L[.~'~~ ~_..%C..~-~~~d.~'_ ~ . ~~~~~ ~' Mayor o e City o~'C~iula vista City Clerk STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss. CITY OF CHULA VISTA) I, , City Clerk of the City of Chula Vista, California, DO HEREBY CERTIFY that the above is a full, true and correct copy of Resolution No. and that the same has not been amended or repealed. DATED City Clerk T AGREED~IENT SETTING OUT THE TERMS ANb OHLZGATIONS OF "OUR HOUSE" IN REGARD TO THE EXPENDITURE OF CITY APPROPRIATED FUNDS THIS AGREET~IENT, made and entered into this Second day of March , 1976, by and between the CITY OF CHULA VISTA, a municipal corporation, ~reinafter referred to as "City", and OUR HOUSE, INC., a nonprofit charitable organization, hereinafter referred to as "Our House"; W I T N E S S E T H WHEREAS, the City Council of the City of Chula Vista has determined that the function of Our House serves a valid public purpose, and WHEREAS, the City Council of the City of Chula Vista desires to encourage the beneficial aims of the Our House organization through appropriation of reasonable amounts of City funds, and WHEREAS, the City Council has established a policy for con- sideration of requests for funding by private organizations and individuals, and WHEREAS, such policy stipulates that no expenditure may be made out of any appropriation awarded said charitable organizations unless an agreement has been reached between the parties setting out the terms and obligations for the expenditure of such funds.. NOW, THEREFORE, IT IS MUTUALLY AGREEb by and between the parties hereto as follows: 1. The charitable organization known as Our House agrees to provide proper surroundings which may encourage communication between the alienated youth of the community and responsible leaders therein. 2. That the administration of Our House agrees to expend City appropriated funds to meet bona fide obligations incurred in performing these services, to-wit: payment of rent and utilities for the Our House building. 3. That although Our House will not be required to reimburse the City for the abovementioned appropriated funds, the charitable or- ganization agrees to submit on a quarterly basis a complete report of all financial expenditures that may take the form of a copy of the re- ports Our House submits to the Federal Government, as well as a Quarterly Activity Report. 4. That the Council of the City of Chula Vista at its dis- cretion may require the charitable organization, Our House, to provide or allow the City to undertake a complete financial audit of their records. 5. That Our House, as a condition of financial support, shall submit for review and comment by the City any application for grant-in-aid funding from public or private sources. 6. That the term of this agreement shall be for a period of five (5) years commencing with the beginning of fiscal year 1975-76 and ending in 1980, unless further modified to include other permitted expen- ditures of funds that are annually appropriated by the City Council. IN WITNESS WHEREOF, the parties hereto have caused this agree- ment to be executed the day and year first hereinabove set forth. ~. THE CTT~' OF CHULA VISTA 1 OUR H('IUSE ~ INC . mayor of t e City of C u1a Vista ATTEST City Clerk Approved as to form by J ~ r, George D; Lindberg, City Attorney's G ~lir~~ .~~~~ LG~Gr..~-C A mini rator