HomeMy WebLinkAboutReso 1995-17943 RESOLUTION NO. 17943
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AMENDING AGREEMENT NO. 11-4239 BETWEEN THE
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
AND THE CITY EXTENDING THE TERMINATION DATE AND
BUDGET THROUGH FY 1995-96 FOR THE TELECENTER
PROJECT; EXTENDING LEASE AGREEMENT ON A MONTHLY
BASIS FOR THE H STREET TELECENTER AND APPROPRIATING
$20,000 FOR SAME
WHEREAS, in April 1994, the City Council approve the development of two
Telecenters, funded through various grants; and
WHEREAS, the first telecenter opened in August 1994, the downtown
telecenter in December 1994; and
WHEREAS, staff recommends Council support the telecenter project's second
year of operation, provide an extension of an existing lease agreement on a month to month
basis for the H Street Telecenter, approve a carryover of the $26,000 appropriation from the
City's existing grants to be carried over to FY 1995-96 for the Telecenter project and
appropriate additional funds.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista
does hereby amend Agreement No. 11-4239 between the State of California Department of
Transportation and the City extending the termination date and budget through 1995-96 for
the Telecenter Project, a copy of which is on file in the office of the City Clerk as Document
No. C095-094.
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.
BE IT FURTHER RESOLVED that the City of Chula Vista does hereby extend the
lease agreement for 1550 East H Street between the City and Bollenbacher & Kelton, Inc. on
a month to month basis as set forth in their letter agreement dated June 7, 1995.
BE IT FURTHER RESOLVED that the sum of $20,000 of estimated rental
revenues is hereby appropriated to Energy Conservation Fund Account 280-2821 for rental
and operation of the te ecenters.
Presented by ¢ oved s t form b
Environmental Resources Manager r
Resolution No. 17943
Page 2
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 27th day of June, 1995, by the following vote:
YES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
ATTEST:
~Authelet, City Clerk T
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, CaUfornia, do hereby certify that
the foregoing Resolution No. 17943 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 27th day of June,
1995.
Executed this 27th day of June, 1995.
Beverly/~. Authelet, City Clerk