HomeMy WebLinkAboutReso 1995-17795 RESOLUTION NO. 17795
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA GRANTING STAFF AUTHORIZATION, SUBJECT TO
APPROVAL OF CITY MANAGER AND CITY ATTORNEY, TO
EXECUTE MINOR AGREEMENTS IN CONNECTION WITH
OPERATIONS AND RENTAL SPACE OF TELECENTER IN
ACCORDANCE WITH PREVIOUSLY APPROVED TELECENTER
PLANS
WHEREAS, the University of Phoenix contract marks the first partnership with the
Chula Vista Telecenter, where the University will be renting a private office and utilizing the
conference room two evenings a week for classroom activities; and,
WHEREAS, similarly staff is requesting authorization to approve minor agreements for
future rentals.
WHEREAS, staff is anticipating other similar contracts for public/private partnership
development; and,
WHEREAS, in order to speedily reply to and secure additional partnerships, staff is
,, *- requesting authorization to develop and execute additional contracts in conjunction with the
telecenter; and,
NOW, THEREFORE, the City Council hereby authorizies the City Manager to approve
and execute certain minor agreements relating to Telecenter operations, in a form approved
by the City Attorney, in accordance with the following conditions:
1. Each contract shall be short term, defined as terms no greater than I year with month-
to-month extensions.
2. Each contract shall be less than $15,000 either in monetary value or in value of staff
or outside services exchanged.
3. Contracts are not personnel related.
4. Contracts will result in nominal risk or potential liability to the City, as determined by
the City Manager and City Attorney.
5. Contracts shall be in conformance with Telecenter program plans and budgets
previously approved by the City Council.
Resolution No. 17795
Page 2
6. The City Council will be notified in advance of any contracts entered into at a staff
level, in accordance with the these conditions.
Ap o ed as t for 'b
Presented by ~ABAr/P,~u~Ceo' )
M. Boogaard
Barbara Bamberger
Environmental Resources Manager Ci Attorney
Resolution No. 17795
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 24th day of January, 1995, by the following vote:
YES: Councilmembers: Fox, Moot, Rindone, Horton
NOES: Councilmembers: None
ABSENT: Councilmembers: Padilia
ABSTAIN: Councilmembers: None
' ~rton, Mayor
ATTEST:
Beverl;~. Authelet, 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. 17795 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 24th day of January
1995.
Executed this 24th day of January, 1995.
Bever)~y ~.Auth~elet, "City Clerk