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HomeMy WebLinkAboutAgenda Statement 1972/09/12 Item 13Item No. 13 September 12, 1972 Resoluton 6603 C.~~:y A~>~o~cnec~. P.Cea~e ~nepane ~`he nece~~an~ ~ ~ne~r~~u~ti~,n) o~~ [o~t.d.L~ca~-tc,el - Staff Commentary on Agenda Item No. 13 CHULA VISTA CI`i'I' COUNCIL A1E}~TING OF September 12, 1972 Item `y'i_t1e: RESOLUTION - Approving Amendment to Agreement Between City and Chula Vist~i Visitors and Convention Bureau, Inc., and Promissory Note for $7,500.00, and Authorizing t~~ayor to Execute Agreement Initiated by: City Attorney Attached is a copy of Resolution. [X~] Background: Ordinance [ ] Agreement [X X] Plat [ ] At the Council Conference meeting of September 6, 1972, the City Council was informed by the Board of Directors of the Chula Vista Visitors and Convention Bureau, Inc. that said organization is in extreme financia_1 difficulty because of the poor business practices followed by the Executive Manager of_ that organization cahich resulted in an outstanding indebtedness of approximately $12,345.00, in past due accounts. Upon representation by the Board of Directors that the Bureau is under- going complete reorganization and that additional funding is being sought from the business community to satisfy said accounts, but that it was necessary to obtain assistance from the City on a short term basis to permit said reorganization and solicitation of funds, the City Council directed that an interest free loan, in the amount of $7,500.OG, be granted to the Bureau for a 90 day period, payable thereafter on demand. In addition, those funds provided. for the Bureau will remain frozen until such time as the Bureau presents evidence of their reorganization. The accompanying amended agreement and promissory note and the resolution approving same should accomplish the desires of the Council. See EXHIBITS [ X] No. 1,2 Financial Request authorization to expend $7,500.00 from amount appropriate Statement: for assistance to Chula Vista Visitors and Convention Bureau, pursuant to agreement dated 7/18/72. Commission-Board Recommendation: n/a Department Head Recommendation: approval City Manager Recommendati on : Concur A 113 (Send one copy ~to: Ad-ni~l~s-tn.a~~i.an; Cz.~ty C.~enh; C~i.~ty A.t.to7,le~; Dc~~t ~?/. ~~~~