HomeMy WebLinkAboutReso 1994-17538 RESOLUTION NO. 17538
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING CITY ACCEPTANCE OF $50,000
FEDERAL INTERMODAL SURFACE TRANSPORTATION
EFFICIENCY ACT (ISTEA) "PASS THROUGH" MONEYS FROM
THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR THE CHULA VISTA TELECENTER
AND AUTHORIZING THE MAYOR TO EXECUTE CONTRACT
WITH CALTRANS, ESTABLISHING THE TERMS OF SUCH
AGREEMENT IN A FORM ACCEPTABLE TO AND APPROVED
BY THE CITY ATTORNEY AND THE CITY MANAGER, AND
AUTHORIZING THE FINANCE DIRECTOR TO APPROPRIATE
$50,000 TO THE APPROPRIATE ACCOUNTS AS NEEDED
WHEREAS, as part of the City's overall effort toward development of a
comprehensive energy conservation and air quality improvernent program, and consistent
with the City's Environmental Agenda, the City applied for funding from the State of
California Department of Transportation (CalTrans); and,
WHEREAS, CalTrans and the City pursuant to Streets and Highways Code Sections
114 and 130, are authorized to enter into a Cooperative Agreement for improvements to
State highways within the San Diego County metropolitan area; and,
WHEREAS, the CaITrans wishes to have a regional Traffic Demand management
program which includes the research and the evaluation of new technologies such as
telebusiness work centers and their potential to impact transportation mode shifts; and,
WHEREAS, up to $50,000 in federal Intermodal Surface Transportation Efficiency
Act (ISTEA) "pass through" monies from CaiTrans will be given to the City of Chula Vista
to assist in the development of the Chula Vista Telecenters; and,
WHEREAS, the City will receive a total, not to exceed $50,000 to implement the
Chula Vista Telecenter Project; and,
WHEREAS, the Agreement between the City and Ca~Trans will address the use of
residential area-based telebusiness work centers and development of partnerships therein;
and,
WHEREAS, marketing, business plan development and feasibility assessment must
be performed as a first step toward implementation of the Telecenters;
WHEREAS, in order to proceed with a contract between the City and CalTrans,
GaiTtans requires a resolution which authorizes tile Mayor to proceed with contract
negotiations, in accordance with the CaR'raes ISTEA Funding guidelines.
Resolution No. 17538
Page 2
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby authorize the Mayor to execute a contract with CalTrans establishing
the terms of such an Agreement in a form acceptable to and approved by the City
Attorney and the City Manager.
BE IT FURTHER RESOLVED that the Finance Director is hereby authorized to
appropriate $50,000 to a newly established activity account within the Energy
Conservation Fund, earmarked Telecenter II, Account 280-2806.
ApproveS,as to form
Presented by
I~"ruce M. Boogaard
Barbara Bamberger .\
Environmental Resource Manager
C~ty Attorney
Resolution No. 17538
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 21st day of June, 1994, by the following vote:
YES: Councilmembers: Fox, Horton, Moore, Rindone
NOES: Councilmembers: None
ABSENT: Councilmembers: Nader
ABSTAIN: Councilmembers: None
Shiri4y Horton
Mayor, Pro-Tempore
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. 17538 was duly passed, approved, and adopted by the
City Council at a regular meeting of the Chula Vista City Council held on the 21st day of
June, 1994.
Executed this 21st day of June, 1994.
~e~3eriy A~Authelet, City Clerk
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