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HomeMy WebLinkAboutReso 1995-18138 RESOLUTION NO. 18138 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A S400,000 GRANT FROM THE CALIFORNIA COASTAL CONSERVANCY, APPROVING GRANT CONTRACT NO. 95-012, APPROPRIATING $400,000 TO A NEW CIP PROJECT NO. GG-155 FOR CONSTRUCTION OF A FLOW- THROUGH SEAWATER SYSTEM AT THE CHULA VISTA NATURE CENTER AND AUTHORIZING THE DIRECTOR OF FINANCE TO LOAN CASH AS NEEDED TO THE BCT FROM THE GENERAL FUND IN AN AMOUNT NOT TO EXCEED $400,000 WITH REIMBURSEMENT TO OCCUR AT THE TIME GRANT FUNDS ARE RECEIVED FROM THE STATE WHEREAS, the State of California has granted the Bayfront Conservancy Trust ~400,000 for the construction of a seawater system at the Nature Center which funds are administered by the State Coastal Conservancy; and WHEREAS, a flow-through seawater system will provide the Chula Vista Nature Center with continuous seawater for maintenance of exhibit animals, facilitate educational programs and allow for credible scientific research; and WHEREAS, the Bayfront Conservancy Trust Board of Directors has authorized and directed the executive director to secure funding and to construct the seawater system. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept a $400,000 grant from the California Coastal Conservancy and approving grant contract No. 95-012. Said document is on file in the city clerk's office and known as document No. CO95-250. BE IT FURTHER RESOLVED that the City Council does hereby appropriate ~400,000 to a new CIP Project No. GG-155 for construction of a flow-through seawater system at the Chula Vista Nature Center and authorizing the Director of Finance to loan cash as needed to the BCT from the general fund in an amount not to exceed ~400,000 with reimbursement to occur at the time grant funds are received from the state. Presented by App~ as~,f~ foF~..~f.y StephenN~eude~ker ~ ~//Bruce M. Boog'~ar Executive Director City Attorney Resolution 18138 Page 2 ?.. PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 5th day of December, 1995, by the following vote: AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ~S'S'hirley Horton, Mayor ATTEST: Beverl'y~. Authelet, City Clerk 7=`'. 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. 18138 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of December, 1995. Executed this 5th day of December, 1995. Bev~y A. ~,uthelet, ~ity Clerk