HomeMy WebLinkAboutReso 1995-18081 RESOLUTION NO. 18081
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT WITH SAN DIEGO STATE
UNIVERSITY TO PROVIDE $66,960 TO THE CITY FOR THE
SMARTCOMMUNITY PROJECT; APPROPRIATING $57,995
FROM THE UNAPPROPRIATED GENERAL FUND BALANCE, AND
AMENDING THE FY 1995-96 BUDGET TO ADD A 0.60 FTE
TEMPORARY EXPERT PROFESSIONAL POSITION TO THE MIS
BUDGET.
WHEREAS, during the budget process for FY 1995-96 Council approved Supplemental
Budget Report #9, and authorized staff to explore the possibility of having the City of Chula
Vista work with Caltrans on the SmartCommunity project to develop the "Electronic Highway
Alternative"; and
WHEREAS, staff has negotiated a contract with San Diego State University to serve
as a subcontractor for this project, The proposed contract would provide the City with
$66,960 to conduct a community outreach effort to identify the potential on-line applications
and the commitments and roles of interested community members, groups and organizations;
WHEREAS, the $66,960 provided through this contract $8,965 will be used to
reimburse the City for staff time which is already included in the FY 1995-96 budget.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve an agreement with San Diego State University for the SmartCommunity
project to provide $66,960 to the City. Said agreement is on file in the City Clerk's Office
and is known as CO95-214.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby appropriate $57,995 from the unappropriated General Fund Balance, which would be
reimbursed by the San Diego State contract.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby amend the FY 1995-96 budget to add a 0.60 FTE position of Temporary Expert
Professional to the Management & Information Services Budget.
BE IT FURTHER RESOLVED that the amount of $29,920 is hereby appropriated to
Account No. 100-0213-05105 (hourly wages); the amount of $2,804 is hereby appropriated
to Account No. 100-0213-05142 (Medicare); the amount of $ 271.00 is hereby appropriated
to Account No. 100-0213-05398 (Other commodities); the amount of $25,000 is hereby
appropriated to Account No. 100-0213-05201 (Professional Services) and approve budget for
same.
Pres~ d by .,' Approved as to form by
Management & ~formation Services
Resolution 18081
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 24th day of October, 1995, by the following vote:
AYES: Councilmembers: Alevy, Moot, Padilia, Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: Rindone
ABSTAIN: Councilmembers: None
Sh y Horton, Mayor
ATTEST:
~. 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. 18081 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 October,
1995.
Executed this 24th day of October, 1995.
~Aut~elet, City Clerl~