HomeMy WebLinkAboutReso 1994-17391 RESOLUTION NO. 17391
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AUTHORIZING THE MAYOR TO EXECUTE ON BEHALF
OF THE CITY A MEMORANDUM OF UNDERSTANDING WITH
THE SAN DIEGO COUNTY WATER AUTHORITY FOR THE CWA
PUBLIC INSTITUTIONS RETROFIT PROGRAM PHASE II AND
AMENDING THE FY 1993/94 BUDGET BY APPROPRIATING
FUNDS
WHEREAS, on April 20, 1993, the City responded to a request from the County Water
Authority to apply for grant funding under the Public Institutions Retrofit Program funded by
the County Water Authority (CWA); and,
WHEREAS, in response, the CWA in coordination with its member agencies, has
chosen the City of Chula Vista as a program participant; and,
WHEREAS, the Council approved retrofitting and installing forty-two ultra-low flow
toilets in 1993 as Phase I of the City's ultra-low flow retrofit program for public facilities; and,
WHEREAS, recently staff conducted an informal survey of the City's public facilities,
and as a result, staff plans to retrofit facilities with the highest level of consistent use by
participating in Phase II of the Retrofit Program; and,
WHEREAS, as a condition to participate in the Program, the City must enter into a
Memorandum of Understanding with CWA.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista
does hereby authorize the Mayor to execute on behalf of the City a Memorandum of
Understanding with the San Diego County Water Authority for the CWA Public Institutions
Retrofit Program Phase II, known as document number C094-021, a copy of which is on file
in the office of the City Clerk.
BE IT FURTHER RESOLVED that the FY 93/94 budget is hereby amended by
approriating $8,750 from the unappropriated balance of the General Fund into Construction
and Repair Minor CIP Account 100-1470-5567 with said funds to be reimbursed to the
General Fund upon receipt from CWA.
Appr._oved as to f(~r by
Presented by
Barbara Bamberger t Bruce M. Booga
Environmental Resource Manager City Attorney
Resolution No. 17391
Page 2
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 22nd 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 ~(. 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. 17391 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 22nd day of February,
1994.
Executed this 22nd day of February, 1994.
BeVerly A..'Authelet, City Clerk
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