HomeMy WebLinkAboutReso 1994-17694 RESOLUTION NO. 17694
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AMENDMENT TO AGREEMENT NO. 94-
04772V AND APPROVING AGREEMENT NO. 94-05798V WITH
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA - DAVIS
FOR GRANTING FUNDS FOR THE CHULA VISTA TELECENTER
TO THE ENERGY CONSERVATION FUND FOR DEVELOPMENT
OF A SECOND TELECENTER, AND AMEND, APPROPRIATE AND
APPROVE BUDGET AS IN TABLE 1; AND AMEND THE FY 1994-
95 BUDGET TO INCLUDE A TEMPORARY EXPERT
PROFESSIONAL 1.0 FULL TIME EQUIVALENT (FTE)
WHEREAS, on August 25, 1994, the City opened its first telecenter at 1550 East H
Street, which telecenter should be at 42% occupancy by October 31st; and,
WHEREAS, as part of the City's contractual obligation to its grantors, Caltrans and the
University of California - Davis, a second telecenter site must be opened by November 1,
1994; and,
WHEREAS, staff is requesting acceptance and approval of an additional ~48,000 in
funding from the University of California - Davis, which is tied to the opening of the second
telecenter; and,
WHEREAS, staff further requests approval of the budget established in Table I and of
a new temporary position to help the city fulfill its contractual obligation to implement
technologic partnerships, defined as "utilizing the telecenter for a dual purpose that will assist
in eliminating vehicular trips and making the telecenter self sufficient".
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve an Amendment to Agreement No. 94-04772V, known as document number
CO94-230, and approve Agreement No. 94-05798V, known as document number CO94-231,
copies of which are on file in the office of the City Clerk, with the Regents of the University
of California - Davis for granting an additional $48,000 for the Chula Vista Telecenter to the
Energy Conservation Fund for development of a second telecenter and does hereby authorize
and direct the Mayor to execute same.
BE IT FURTHER RESOLVED that the sum of ~48,000 is hereby appropriated from the
unappropriated balance of the General Fund to the Energy Conservation Fund 280-2807 as
set forth in Table 1 to be reimbursed upon receipt of monthly invoice detailing expenses of
this contract and in accordance with the budget agreed upon in the contract with the
University of California - Davis.
BE IT FURTHER RESOLVED that the 1994-95 budget is hereby amended to inc|ude a
temporary expert professional 1.0 FTE and in order to fund this position, $19,000 is hereby
transferred from Professional Services Account No. 280-2806-5201 into Energy Conservation
Fund 280-2806-5105.
Resolution No. 17694
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BE IT FURTHER RESOLVED that the Director of Personnel shall prepare a job
specifications sheet for the temporary expert professional designating the position as
unclassified, with a specified term of employment and other appropriate terms and conditions.
Presented by Appr as;~f~_.b.y
Barbara Bamberger ogaa i:l '
Environmental Resource Manager City Attorney ~
T r I[ I I'
Resolution No. 17694
Page 3
Resolution No. 17694
Page 4
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 25th day of October, 1994, by the following vote:
YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Tim Nader, Mayor
ATTEST:
Beverlyj~A. Authe et, City Cler
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. 17694 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 25th day of October
1994.
Executed this 25th day of October, 1994.
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