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HomeMy WebLinkAboutAgenda Statement 1972/12/19 Item 13item no. 13 December 19, 1972 CHULA VISTA CITY COUNCIL MEETING OF: December 19, 1972 ITEM TITLE: Resolution - Appropriating funds for County-wide Youth Conference, sponsored by Youth Commission INITIATED BY: Youth Commission Rarur_r~romrna At its meeting of December 12, the City Council heard a request from Chris Klinkenberg, member of the Youth Commission. In behalf of the Youth Commission, Mr. Klinkenberg asked for supplemental secretarial assistance to meet its recently determined obligations in following through with the arrangements for their planned County-wide Youth Conference, scheduled for February. This request was referred to the City Manager for a meeting with members of the Youth Commission and a report back to the City Council. The City Manager and the City Clerk (who is responsible for the Boards and Commissions Secretary) met with Mr. Klinkenberg and Mr. Mark Fiocco, Chairman, on this matter. With .staff assistance, the Youth Commission has now determined supplemental needs to carry on its Youth Conference project. Basically, the Commission needs one full-time position to work on their project for about 2-1/2 months. The primary tasks are secretarial. In addition, more money is required for clerical operation expenses. Staffing needs may be met in one of two ways: (Personal expenses) 1. Hire a temporary position and assign it to the Boards and Commissions Secretary - estimated cost (including overtime)- Account 5101 - $1,470 Account 5103 - $ 70 Total 1,540 or, (Continued on supplemental page) ATTACHED: Resolutions [X] Ordinance [ ] Agreement [ ] Plat [ ] See EXHIBITS [X] No~ 1 2 Financial Statement: Money should be secured from the unappropriated reserve of the General Fund. Commission-Board Recommendation: Recommend approval. Department Head Recommendation: N.A. City Manager Recommendation: Accept report and act on it. Alternate resolutions are provided. ~~ ~~-~ Supplemental page Agenda Item No. 13 2. Hire a PEP position on assignment to the Parks and Recreation Department at no personal services cost to the City. The disadvantage of this approach is that PEP participants are leaving to take permanent jobs elsewhere without significant notice. This may result in a departure causing critical turmoil at the height of the Youth Conference workload. The non-personal expense budget supplement is identified as follows: Account 5212 Printing and Binding $15 Account 5218 Postage $190 Account 5225 Transp. Allowance $10 Account 5252 Telephone $~0 (Only $20 if: staffing option 2 is selected) Account 5301 Office Supplies $30 In summary, Recreation Trust Account No. 41-4014 (Youth Conference) should be increased as follows (per alternate choice): A. Hire temporary regular position, assigned to Boards and Commissions office $1,855 E'. Hire a PEP position assigned to Parks and Recreation $ 265 On a dollar basis, the choice is obvious. But remember, PEP participants cannot be relied on to stay for the total period of need, and the whole PEP program is on a month-to-month basis as to funding and also is subject to County of San Diego control. It is recommended that alternate B be acted upon. _ +.`~~-~ F ._ _- ~ ~~ Form No . • CA 10 2 7-66 ' ' CERTIFICATE OF CITY FINANCE OFFICER I HEREBY CERTIFY that the money required for the appropriation of funds for the purpose set forth in the attached resolution is available in the Treasury, or is anticipated to come into the Treasury, and is otherwise unappropriated. o~ Amo u n t $ ~~j~~ J Feu n d _~~j~~,f~ ~.~ ~~ P u r p o s e ~~c-mac- ~r`C- /~-~ ~ yr; y~ .~-G~%-i c c-~/~ Bidder lyl,~p~C ~ ~C+ ~¢G' c Y~ ~`'- `?~~~ Finance Of icer The City of Chula Vista D a t e /'~ ~~ / ,~-~ ~•1/ B y I HEREBY CERTIFY that the indebtedness and oblig- ation to be incurred. by the contract or agreement author- ized by the attached resolution can be incurred without the violation of any of the provisions of the Charter of the City of Chula Vista, or the Constitution or the laws of the State of California, that sufficient monies have been appropriated for the purpose of said contract, that sufficient monies to meet the obligations of the contract are actually in the Treasury, or are anticipated to come into the Treasury to the credit of the appropriation from which the same are to be drawn, and that said monies now actually in the Treasury, together with the monies antic- ipated to come into the Treasury, to the credit of said appropriation are otherwise unencumbered. Amount Not to Exceed $ Finance Officer The City of Chula Vista Date Fund Purpose Bidder Certification of Unappropriated Balance Certification of Unencumbered Balance By Dept./Activity Certificate No. l C,',