HomeMy WebLinkAboutReso 1998-19047 RESOLUTION NO. 19047
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT WITH THE BORDER
ENVIRONMENTAL COMMERCE ALLIANCE (BECA) FOR
ADMINISTRATION OF REMAINING EDA GRANT FUNDS FOR
CONTINUED OPERATION OF THE BECA PROGRAM, AND
AUTHORIZING THE MAYOR TO EXECUTE SAME
WHEREAS, on March 3, 1998, the Council approved Resolution 18917 authorizing the
formation of a an independent non-profit corporation to assume the role of operation of the
BECA prograrn, as envisioned in the BECA Operational Plan, dated October 12, 1994; and
WHEREAS, the BECA corporation has been formed and the subject Agreement would
provide funding for the corporation, so that actual operation of day-to-day activities would
become the responsibility of the corporation; and
WHEREAS, the Agreecnent specifies the duties of BECA to operate the BECA Program
in accordance with the program goals, objectives and guidelines, as well as the Articles of
Incorporation and Bylaws of the BECA corporation; and
WHEREAS, BECA's specific duties under the Agreement include furnishing all technical,
administrative, professional and other labor, and all supplies, and other naaterials required to
equip the facility as needed; and
WHEREAS, the funding mechanism for the BECA prograin has been primarily a grant
from the U.S. Department of Commerce, Econocnic Development Administration, in the
amount of $2 million; approxin3ately $450,000 of those funds is remaining; and
WHEREAS, the BECA corporation has been specifically tailored to operate the BECA
program, and is therefore uniquely qualified to perform the required services
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby:
1 ) Approve the Agreement, in the form presented, with the Border Environmental
Commerce Alliance (BECA) for administration of remaining EDA grant funds for
continued operation of the BECA program, copy of which is on file in the office
of the City Clerk known as Document No. CO98-098, and
2) Authorize the Mayor to execute the Agreement.
Presented by Approved as to form by
~'~ ~ "~ ~
Chris Salomone ~/ ~rKna~
Community Development Director ~ny
Resolution 19047
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 16th day of June, 1998, by the following vote:
AYES: Councilmembers: Moot, Padilia, Rindone, Salas and Horton
NAYES: Councih:nembers: None
ABSENT: CouncihT~embers: None
ABSTAIN: Councih~embers: None
ATTEST:
~Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Beverly A. Autbelet, City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 19047 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 16th day of June, 1998.
Executed this 16th day of June, 1998.
el ty Clerk