HomeMy WebLinkAboutReso 1995-18129 RESOLUTION NO. 18129
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AGREEMENT BETWEEN THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS AND THE CITY FOR
SERVICES RELATED TO TELECENTER DEVELOPMENT AND
OPERATIONS, ACCEPTING AND APPROPRIATING $80,000
FROM THE ENERGY CONSERVATION FUND IN PASS-THROUGH
FUNDS FROM THE CALIFORNIA ENERGY COMMISSION
WHEREAS, in the spring of 1995, staff worked with SANDAG to apply for additional
grant funding from the California Energy Commission to offset general telecenter operations
and service costs; and
WHEREAS, the CEC accepted the joint application and agreed to provide an additional
$80,000 for telecenter operational costs for the second and year of operations; and
WHEREAS, these funds have been given to SANDAG which will contract with the City;
and
WHEREAS, said funds are particularly critical because they may be used for operational
expenses; and
WHEREAS, most of the grants received are earmarked for marketing and program
development; and
WHEREAS, these funds will be used to cover lease, utilities, building and general
operational costs; and
WHEREAS, staff is recommending approval of the agreement and budget therefor.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve agreement between the San Diego Association of Governments and the City
for services related to Telecenter development and operations.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said Agreement for and on behalf of the City. Said
agreement on file in the City Clerk's Office and known as Document No. CO95-243.
BE IT FURTHER RESOLVED that the City of Chula Vista does hereby accept and
appropriate $80,000 from proceeds of the SANDAG agreement from the Energy Conservation
Commission to Account 280-2803 as set forth in Attachment A.
;o/v~ed as to o/
Presented by
Barbara Bamberger, Manager Bruce M Boogaard
Environmental Resources City Att;~rney
Resolution 18129
Page 2
Attachment "A"
BUDGET FOR ACCOUNT 280-2803
ENERGY CONSERVATION FUND - TELECENTER PROJECT
ACCOUNT ] CATEOO.Y TOTAL AMO..~ I
280-2803-5231 Insurance/security $ 3,000.00
280-2803-5251 Utilities 4,500.00
280-2803-5252 Telephone/video 13,200.00
280-2803-5269 City force/janitorial 5,000.00
280-2803-5271 Lease payments 43, 100.00
280-2803-5301 Office supplies 2,000.00
280-2803-5398 Other commodities 5,700.00
280-2803-5566 Office equipment 3,500.00 ~.'
TOTAL $ 80,000.00
Resolution 18129
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 21 st day of November, 1995, by the following vote:
AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Hotton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
J~'/'~ Mayor
'~'Shirley Horton,
ATTEST:
~Auth~let, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
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, 18129 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 21st day of
November, 1995.
Executed this 21 st day of November, 1995.
B~ev lyAQ/'~: ~~
Authelet, City Clerk
, T I '~ F