HomeMy WebLinkAboutReso 2014-156 RESOLUTIO?�' I�'O. 2014-1�6
RESOLUTION OF THE CITl' COUi�'CIL OF THE CIT1' OF
CHULA \'IS7.A .AUTHORIZR�'G THE CTTl' ?�4.A?�'.AGER AND
THE DEPUTY' CITY !�9ANAGER TO SIGN THE AGREEA4EI�'T
BETWEEN THE CITY OF CHULA VISTA AI�'D THE COLT?�iTl'
OF S�� DIEGO FOR A �10.000 COMn�Ui�'ITY
EI�iHANCEMEI�'T GRANT FOR CHULA VIS7A
HARBORFEST 2014. AI�'D RELATED DOCUA4E1�iTS: AND
APPROVII�'G THE REQUISITE RESOLUTION PROVIDED B1'
THE COUTTTI'
V�'HEREAS. the City Council supports activatins the Chula Vista Ba��front; and
�1'HEREAS. HazborFest 201�1 includes mvriad acti��ities desiened to acti��ate the Chula
\'ista Ba��front: and
l�'HEREAS. HarborFest 2014 acti��ities are supponed in part from erants. sponsorships.
event fees. and ticket sales: and
WHEREAS, the Cih- desires to participate in sponsorino HazborFest 2014; and
�1'HEREAS the Counn� of San Dieeo Communitv Enhancement Prosram provides
fundin2 for non-profit corporations or go��ernmenUpublic agencies for certain specified purposes;
and
l�'HEREAS. the Cit�� Manager pre��ioush� submitted an application ���ith the County of
San Dieeo for Community Enhancement Pro�ram fundina for HarborFest 2014 and the Citv
ratified and appro��ed the submittal of that application on March 2�. 2014; and
�i'HEREAS, as part of the action tal:en on Mazch 2�. 2014, the City Council authorized
the Cin� I�4anaeer to tai:e all actions reasonabl�- necessar}� on behalf of the Cin� to obtain the
Communit�� Enhancement Fundins. includina sienine a srant asreement ���ith the Counri- of San
Dieeo for such fundins: and � � �
�1'HEREAS, the Counn� of San Dieeo requires that the Cin� action specificallv identifies.
b�� name, all persons authorized to e�ecute the erant a�reement; and
l�'HEREAS. the Cit}� Council appointed a ne« Cit�� ManaQer subsequent to the March
2�th action: and
�ijHEREAS, the Count}� requires the Citv to tal:e action to identif�� those persons who are
currentl�� authorized to e�ecute the grant aereement on the Cin�'s behalF; and
Resolution No. 2014-1�6
Paee No. ?
VJHEREAS; Citv staff recommends that both the Cit�� Manager. Gary Halben. and the
Deput}� City Manager. Kelley Bacon, be authorized to take all actions reasonabl�� necessam on
behalf of the City to obtain the Community Enhancement Funding, including signing the grant
aereement with the Counri� of San Diego for such funding; and
WHEREAS, the County further requires that the City approve the "Resolution of the
Board of Directors of the City of Chula Vista."
NOW, THEREFORE. BE IT RESOLVED by the City Council of the City of Chula
Vista. that it:
1. Authorize the Cit}� Manaeer. Gary Halbert, and the Deputy City ManaQer. Kelle��
Bacon, to execute a11 documents necessary to obtain the Communit��
Enhancement Program funding. including signing an agreement with the County
of San Diego for Community Enhancement Funds for the 2014/2015 Fiscal Year:
and
2. Approve the Resolution attached as Exhibit A to this Resolution.
Presented by Approved as to form by
.
ar� Halbe / Gl n R. Go ins
Citv Mana r Cit ttorn
Resolution No. 2014-1�6
Paee No. 3
P.ASSED. .APPROVED. and .ADOPTED b� the Cin Council of the Cit�'
of Chula Vista. Califomia. this �th da�� of.Aueust 201� b�� the follo���ine ��ote:
.A1'ES: Councilmembers: A�uilar. Bensoussan. Ramirez. Salas and Co�
I�'.A1'S: Councilmembers: ?vone
ABSEt�'T: Councilmembers: None
Chen•1 Coz. M �or
ATTEST:
�
Donna R. I�'orris.C C. itv Clerk
STATE OF CALIFORI�'IA )
COUI�'TI' OF SAN DIEGO )
CITY OF CHULA VISTA )
I. Donna R. Norris. Citv Clerk of Chula Vista. Califomia. do herebvi certifi� that the foreeoine
Resolution No. 2014-1�6 H�as duh• passed, appro�ed, and adopted by the Citv Council at a
reeular meetina of the Chula Vista Cih� Council held on the �th da�� of Ausust 2014.
Executed this �th da�� of Aueust 2014.
/�
Donna R. Noms. CA4C. Cit�� Clerk
Resolucion ?�o. 2014-1 i6
Pase No. �
Exhibit .4
RESOLUTlON OF THE BOARD OF DJRECTORS
OF City of Chula Usta
(name of organizafion) '
VJHEREP,S, the County o`San Diego Community Enhancement°rogram provides
funding for non-profit corporations for certain specified purposes; and
WHEREAS, the City of Chula�sta wants to file an application with
(name of organization)
County of San Diego for Community Enhancement Program funding.
NOW,THEREFORE, BE IT RESOLVED that the Board of Directors of �
the City of Chula�sta
1. Confirms that the City of Chula�sta is a non-profit Calitornia corporation or a public
agency under the laws of the State of Cal'rfomia;
2. Approves the filing of an application with the County of San Diego for Community
Enhancement Program funding during the County's 2014-2015 fiscal year; and
3. Authorizes the people Iisted below to sign a grant agreement with the County of San
Diego for Community Enhancement funds for fhe 2014-2015 fiscal year.
I
Print Name: � Signature: `
Title: City Manager
Print�ame: �Pi��F U ?i ��i�ignature� '-%r / U��2—
/ � � �
Title: Deputy City hAanager
Print Name: Signature:
Titfe:
Adopted lhis_day, of ,
Secretary, Board of Directors
RESOLLITION OF THE BOARD OF D/RECTORS
OF City of Chula vsta
(name of organization)
WHEREAS, the County of San Diego Community Enhancement Program provides
funding for non-profd corporations for certain spec�ed purposes; and
WHEREAS, the City of Chula vsta wants to file an application with
(name of organ¢ation)
County of San Diego for Community Enhancement Program funding.
NOW, THEREFORE, BE IT RESOLVED that the Board of Diredors of
the City of Chula Vsta
1. Confirms that the Ciry of Chula �lsta is a non-profit Califomia corporation or a public
agency under the laws of the State of Cal'rfomia;
2. Approves the filing of an application with the County of San Diego for Community
Enhancemertt Program funding during the Count�s 20142015 fiscal year, and
3. Author¢es the people listed below to sign a grant agreement with the County of San
Diego for Community Enhancement funds for the 20142015 fiscal year.
Print Name: Signature:
Tdle: City Manager
Print Name: e �' � Signature: Ct..
T�le: Depury ity Manager
Print Name: Signature:
Title:
Adopted this Jr� day, of_�'� / �l
�� 9� . � �5.��
Secretary, oard ot Directors