HomeMy WebLinkAboutReso 1994-17524 RESOLUTION NO, 17524
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE MEMORANDUM OF UNDERSTANDING
WITH THE CALIFORNIA BUSINESS INCUBATOR NETWORK FOR
THE DEVELOPMENT OF AN ENVIRONMENTAL INCUBATOR
FACILITY AND A RELATED CONTRACT BETWEEN CALIFORNIA
BUSINESS INCUBATOR NETWORK AND BUSINESS CLUSTER
DEVELOPMENT; AND, RE-APPROPRIATE $10,000 THEREFOR
FROM THE BORDER ENVIRONMENTAL COMMERCE ALLIANCE
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
WHEREAS, the City of Chula Vista, on April 7, 1994, endorsed the Border
Environmental Commerce Alliance (BECA) including the following: 1) an Environmental
Technology Resource Center; 2) an Environmental Business Cluster; and 3) a BECA
Demonstration Area; and,
WHEREAS, as part of the State's California Environmental Technology Partnership
(CALETP), CALETP and the California Trade and Commerce Agency announced in February
1994 support of three environmental business cluster incubators, one of which to be located
in Chula Vista; and,
WHEREAS, the Border Environmental Business Cluster (BEBC), as modeled after the
other two environmental incubators endorsed by the state, will incorporate an interim non-
profit administrator and a private developer/fundraiser; and,
WHEREAS, California Business Incubator Network (CBIN), as the interim administrator,
and Business Cluster Development (BCO), as the private developer/fundraiser, have
demonstrated competence, experience and professional qualifications in the incubator
development business.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby
find, order, determine and resolve to:
1 ) Approve the Memorandum of Understanding, known as document number CO94-093,
a copy of which is on file in the office of the City Clerk, with California Business
Incubator Network and authorize the City Manager to execute same;
2) Acknowledge and approve the contract between California Business Incubator Network
and Business Cluster Development, attached to said Memorandum of Understanding;
and,
Resolution No. 17524
Page 2
3) Re-appropriate $10,000 in the Border Environmental Commerce Alliance Community
Development Block Grant Funds Account 649-6491-BG106.
Presented by Appr as tj~or L~
Chris Salomone gaard
Director of Community Development City Attorney
1 '11 '7
Resolution No. 17524
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 14th day of June, 1994, by the following vote:
YES: Councilmembers: Fox, Moore, Rindone, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: Horton
ABSTAIN: Councilmembers: None
Tim Nader, Mayor
ATTEST:
Beverly ~. 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. 17524 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 14th day of June,
1994.
Executed this 14th day of June, 1994.
Beverly A.~Authelet, City Clerk