HomeMy WebLinkAboutReso 2013-242 RESOLUT[ON N0.2013-242
RESOLUTIOi�i OF THE CITY COUI`'CIL OF THE CITY OF
CHULA VISTA APPROVING A LEASE FOR ADDITIONAL
SPACE FOR THE OTAl' RANCH BRANCH LIBRARY
LOCATED AT OTAI' RANCH TOWN CETiTER AI�'D
APPROPRIATII�TG �110.000 TO THE CALIFORI�'IA LIBRARY
SERVICES ACT FlJi�'D
V�'HEREAS, the Otay Ranch Branch Libran� at Otay Ranch Towm Center has operated as
a successful and popular private-public partnership since its opening on April 1�. 201 Z: and
��%HEREAS. as a result. the Citv of Chula Vista has entered into neeotiations with GGP-
Otay Ranch, LTD. to add an additional 2000 squaze foot space to expand librar�� branch semices,
under terms and conditions that conform to the eaistine lease: and
WHEREAS. the Boazd of Librarv Trustees and the Grotinh Manaaement Oversieht
Committee appro��e the concept of a storefront librarv in leased premises at the Otay Ranch
To�tim Center.
I�'OV�'. THEREFORE. BE IT RESOLVED that the Citv Council of the Citv of Chula
Vista does hereb}� appro��e a lease for additional space for the Otay Ranch Branch Librarv at
Otay Ranch To��m Center in substantialh� the form presented, ���ith such minor modifications as
ma}� be required by the City Attomey, a copy of���hich shall be kept on file �vith the City Clerk.
BE IT FURTHER RESOLVED b�� the Cirv Council of the Citv of Chula Vista. that it
approves the follo���ing chanses in the California Library Sen�ices Act Fund Fiscal Year
2013/2014 budeet: y
• Closure of the capital impro��ement project — Automation Advancement and
Uperade
• An appropriation of $110.000 to the Supplies and Services eapense categorv
of the California Libran� Sen�ices Act Fund.
Presented by Approved as to form by
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Bem� N'aznis Glen . oogins
Librarv Directo Cit�_Atto e��
Resolution No. 2013-242
Paee 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
Califomia, this 19th day of November 2013 by the following vote:
AYES: Councilmembers: Aguilar, Ramirez, Salas and Co�
NAYS: Councilmembers: None
ABSENT: Councilmembers: Bensoussan
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Cheryl Co , Mayor
ATTEST:
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Donna R. Norris. CMC. Citv Clerk
STATE OF CALIFORNIA )
COLTNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foreeoing
Resolution No. 20li-242 was duh� passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the ]9th day of November 2013.
Ezecuted this 19th day of November 2013.
���� � �NO�
Donna R. Norris, CMC, City Clerk