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HomeMy WebLinkAboutReso 1999-19723 RESOLUTION NO. 19723 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE SUBLEASE BETWEEN THE CITY OF CHULA VISTA AND HOUSE OF BLUES CONCERTS, INC. RELATING TO THE PERFORMING AND VISUAL ARTS TASK FORCE; THE APPLICATION AND DISBURSEMENT PROCESS OF FUNDS FROM A PORTION OF TICKET SALES AT THE COORS AMPHITHEATER; THE ALLOCATION PROCESS FOR THE COMMUNITY USE DAYS; AND AUTHORIZING STAFF TO PREPARE A FORMAL AMENDMENT FOR EXECUTION BY THE MAYOR; AND AMENDING THE FY 99/00 BUDGET BY APPROPRIATING UNANTIC1PATED REVENUE IN THE AMOUNT OF $64,422 TO THE LIBRARY AND RECREATION DEPARTMENT BUDGET FOR EXPENDITURES ASSOCIATED WITH THE PERFORMING ARTS FUND WHEREAS, in 1997, the City Council approved a Sublease with House of Blues Concerts, Inc. which established a process whereby ticket sales proceeds at Coors Amphitheater would be paid to the City and utilized for a Performing Arts Fund; and WHEREAS, the City was granted a license to use the amphitheater facility for eighteen (18) calendar days per year; and WHEREAS, in February 1999, a Task Force appointed by the Mayor began drafting criteria for the allocation of the Performing Arts Fund and the Community Use Days, as well as a process to administer these allocations; and WHEREAS, the Task Force has now completed these tasks. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the amendments to the sublease between the City of Chula Vista and House of Blues Concerts, Inc. relating to the Performing and Visual Arts Task Force on the terms presented, and authorizes staff to prepare formal amendments for execution by the Mayor. BE IT FURTHER RESOLVED that the City Council does hereby approve the application and disbursement process for granting of funds from a portion of ticket sales at Coors Amphitheater on the terms presented. BE IT FLIRTHER RESOLVED that the City Council does hereby approve the allocation process for the Community Use Days on the terms presented. BE IT FURTHER RESOLVED that the City Council does hereby amend the FY 99/00 budget by appropriating unanticipated revenue in the amount of $64,422 to the Library and Recreation Department budget for expenditures associated with the Performing and Visual Arts Fund. Resolution 19723 Page 2 Presented by Approved as to form by J . Kaheny ~ Library and Recreation Director ey PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 14m day of December, 1999, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Horto~Mayor ATTEST: Susan Bigelow, City Clerk~ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19723 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 14~ day of December, 1999. Executed this 14t~ day of December, 1999. Susan Bigelow, City Clerk'