HomeMy WebLinkAboutReso 1997-18782 RESOLUTION NO. 18782
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, 1997, 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 July 29, 1997, 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 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, on file in the office of the City
Clerk as Document No. CO97-157.
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 to abide by all provisions of the Port District Agreement, on file in the office of the
City Clerk as Document No. CO97-158.
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-O130-5205 for reimbursement of expenses for Harbor Days.
Presented by Approved as to form by
Resolution 18782
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 23rd day of September, 1997, by the following vote:
AYES: Councilmembers: Moot, Padilia, Salas, and Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: Rindone
ABSTAIN: Councilmembers: None
S h'r~leyN~or~
ATTEST:
~Authelet, City Clerk
STATE OF CALIFORNIA ) r"'
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. 18782 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 23rd day of
September, 1997.
Executed this 23rd day of September, 1997
~uthelet, City Clerk