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HomeMy WebLinkAboutReso 1997-18750 RESOLUTION NO. 18750 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR RECEIPT OF FINANCIAL ASSISTANCE IN THE AMOUNT OF ~6,500 TO SUPPORT THE DESIGNATION OF CHULA VISTA HARBOR AS THE SOUTHERN HOME PORT OF THE TALL SHIP CALIFORNIAN WHEREAS, the City's agreement with the Nautical Heritage Society to designate Chula Vista Harbor as the Southern Home Port of the tall ship Californian requires that the City make a ~27,665 grant in FY 1997/98 to the ship's organization; and WHEREAS, in consideration of the value of the ship as a shared community asset, the County has allocated $6,500 in its Community Enhancement Funds to support this service; and WHEREAS, staff recommends continuing the project and recommends executing an amendment to the agreement with the County of San Diego. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does approve an Amendment to an Agreement with the County of San Diego for receipt of financial assistance in the amount of $6,500 to support the designation of Chula Vista Harbor as the Southern Home Port of the tall ship Californian, a copy of which is on file in the office of the City Clerk and known as Document No. CO97-132. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said amendment for and on behalf of the City of Chula Vista. Presented by Approved as to form by G~orge Krempl /2 hn M. Kaheny Deputy City Manager // City Attorney Resolution 18750 Page 2 t~ASSED, AI~I~ROVI~D, and ADOI~TI~D by the City Council of the City of Chula Vista, California, this 5th day of August, 1997, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Salas, and Norton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None h Mayor S irley Hor ATTEST: · Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18750 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of August, 1997. Executed this 5th day of August, 1997. Beverly'~.Authelet, City Clerk