HomeMy WebLinkAboutReso 1998-19197 RESOLUTION NO. 19197
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT
FOR RECEIPT OF FINANCIAL ASSISTANCE IN THE AMOUNT OF
$30,000 AND AMENDING THE CITY'S EXISTING CONTRACT
WITH THE CHULA VISTA CHAMBER OF COMMERCE FOR
PRODUCTION OF THE HARBOR DAYS FESTIVAL TO PROVIDE
FOR THE PASS-THROUGH OF $30,000 OF THE PORT FUNDING
TO SUPPORT THAT EVENT AND APPROPRIATING FUNDS
THEREFOR
WHEREAS, in June, 1998, the City submitted a financial assistance request to the San
Diego Unified Port District for partial funding of the Chula Vista Harbor Days Festival; and
WHEREAS, the Board of Port Commissioners approved funding of $30,000 for this
event at their meeting on August 4, 1998, and the Port is now requiring the City to enter into
a formal agreement which stipulates conditions and City requirements for receipt of the
approved funding; and
WHEREAS, the City is currently a party to an agreement with the Chamber of
Commerce for which additional funding is herein being provided.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista
does hereby approve a contract, a copy of which is on file in the office of the City Clerk
known as Document No. CO98-151, with the San Diego Unified Port District in connection
with the Chamber of Commerce's production of the Harbor Days Festival to provide for the
pass-through of $30,000 of the Port funding to support that event.
BE IT FURTHER RESOLVED that the City does hereby approve the First Amendment
with the Chula Vista Chamber of Commerce for the Harbor Days Festival to provide for the
pass-through of $30,000 of the Port funding to support that event and the Chamber's
Agreement, a copy of which is on file in the office of the City Clerk known as Document No.
CO98-152, and to abide by all provisions of the Port District Agreement.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to
execute said Agreements for and on behalf of the City of Chula Vista.
BE IT FURTHER RESOLVED that the City Council does hereby accept $30,000 in
unanticipated revenue and appropriate those funds to the Community Promotions Account
100-0130-5202 for reimbursement of expenses for Harbor Days.
Presented by Approved as to form by
;- C' L ," 9
Jeri Gulbransen n M. K
Public Information Coordinator y
Resolution 19197
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 6th day of October, 1998, by the following vote:
AYES: Councilmembers: Moot, Padilia, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: Rindone
ABSTAIN: Councilmembers: None
Shirley H~orto~Mayor
ATTEST:
~Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 19197 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 6th day of October, 1998.
Executed this 6tb day of October, 1998.
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