HomeMy WebLinkAboutReso 1994-17382 RESOLUTION NO. 17382
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE DEVELOPMENT OF A
CHULA VISTA NEIGHBORHOOD TELECENTER AND ITS
PARTICIPATION IN THE CALTRANS SPONSORED
INSTITUTE OF TRANSPORTATION STUDIES
NEIGHBORHOOD TELECENTERS PROJECT, ACCEPTING
$100,000 AND APPROPRIATING $30,000 IN GRANT
FUNDING FROM UC - DAVIS FOR DEVELOPMENT OF A
TELECENTER, EXECUTION OF CONTRACT FOR SAME,
APPROPRIATING AND AMENDING THE FY 1993-94.
BUDGET TO INCLUDE A .38 FTE ASSISTANT TELECENTER
COORDINATOR
WHEREAS, on November 22, 1993, the City Council accepted $179,000 in
grant funds provided to the City for the purpose of development a neighborhood
telecenter in Chula Vista; and,
WHEREAS, staff has been working to obtain technical assistance from the
Neighborhood Telecenter Project, which is a project sponsored and funded by Caltrans
and managed by the University of California - Davis, and aims to develop 8-10
telecenters throughout the State of California; and,
WHEREAS, the City of Chula Vista was recently selected as a site to be
included in the Neighborhood Telecenters Project; and,
WHEREAS, Chula Vista will receive an additional $100,000 in funds to use
toward the development of a telecenter and the city will committee to developing a
telecenter within the parameters defined by the Neighborhood Telecenters Project;
and,
WHEREAS, the first phase of the project is the pre-opening phase, which
requires hiring a temporary staff person, with funds from the grant, to create and
implement a comprehensive business plan, assist in the site selection and design
process, employer and employee recruitment, and all other related pre-opening
activities.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the development of a Chula Vista Neighborhood Telecenter
and its participation in the Caltrans sponsored Institute of Transportation Studies
Neighborhood Telecenters Project.
Resolution No. 17382
Page 2
BE IT FURTHER RESOLVED that the City Council does hereby accept the
$100,000 in grant funding from UC - Davis for development of a telecenter and
approves the Telecenter Services Agreement with the Regents of the University of
California, known as document number CO94-0 20, a copy of which is on file in the
office of the City Clerk.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said agreement for and on behalf of the City of
Chula Vista.
BE IT FURTHER RESOLVED that the FY 1993-94 budget is hereby amended to
include a .38 FTE Assistant Telecenter Coordinator position and adopts the budget set
forth in Attachment B.
BE IT FURTHER RESOLVED that the sum of ~30,000 is hereby appropriated
from the Energy Conservation Fund as set forth in Attachment B.
Barbara Bamberger Bruce M. Boogaard ~
Environmental Resources Manager City Attorney
Resolution No. 17382
Page 3
ATTACHMENT B
Budget for Telecenter Coordinator and Temporary Assistant Telecenter Coordinator
Budget for: 280-2801
Energy Conservation Fund - Telecenter Project
Object Accounts CateQorv Total Amount
5105 Salary 925,000.00
5145 PARS 938.00
5143 Medicare 362.00
5225 Mileage Reimbursement 750.00
5225 Phone Expenses 550.00
5221 Travel, Training & Conferences 400.00
5218 Postage 500.00
5212 Prining &Binding 1,000.00
5301 Office Supplies 500.00
TOTAL: $30,000.00
Resolution No. 17382
Page 4
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 1 st day of February, 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:
Beverly A~. 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. 17382 was duly passed, approved, and
adopted by the City Council at a regular meeting of the Chula Vista City Council held
on the 1st day of February, 1994.
Executed this I st day of February, 1994.
(!(~'~ ~ . I,~
Beverly A./Authelet, City Clerk