HomeMy WebLinkAboutReso 1994-17451RESOLUTION NO. 17451
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT WITH THE COUNTY OF
SAN DIEGO AIR POLLUTION CONTROL DISTRICT FOR
GRANTING $179,750 'EO THE ENERGY CONSERVATION FUND
FOR DEVELOPMENT OF A TELECENTER AND AMEND,
APPROPRIATE AND APPROVE TELECENTER BUDGET FOR
$249,750 AND AMEND THE FY 1993-94 BUDGET TO iNCLUDE
A TEMPORARY EXPERT PROFESSIONAL 1.0 FTE
WHEREAS, on November 23, 1993 the City Council accepted $179,750 from the Air
I~ollution Control Board in grant funds provided to the City for the purposes of developing a
neighborhood telecenter; and,
WHEREAS, on February 1, 1994 Council accepted an additional $100,000 (for a total
of $279,750) in funding from Caltrans, appropriated $30,000 of that funding to hire a
Telecenter Coordinator, and approved participation in the University of California - Davis
Institute of Transportation Studies (ITS) Neighborhood Telecenter Project; and,
WHEREAS, in order to facilitate development of the Telecenter, staff is returning to
Council with a recomended budget and appropriation of the remaining $249,750 to allow the
task force and Telecenter Coordinator to continue with site selection activities, and approval
of an agreement between the County Air Pollution Control Board and the City.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve an agreement, in substantially the same form attached hereto, with the
County of San Diego Air Pollution Control District for granting $179,750 to the Energy
Conservation Fund for development of a telecenter, such approval to be subject to and
contingent upon any changes and amendments to the agreement that may be required by the
City Attorney and the City Manager, known as document number CO94-051, a copy of which
shall be kept 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 City Council does hereby amend, appropriate and
approve the Telecenter Budget for $249,750 as set forth in Attachment A, attached hereto
and incorporated herein by reference as if set forth in full.
Resolution No. 17451
Page 2
BE IT FURTHER RESOLVED that the FY 1993-94 budget is amended to include a
temporary expert professional 1,0 FTE in Non-Departmental Budget Account 280-2805-5105
to be reimbursed upon invoices to the Air Pollution Control District/County of San Diego.
Presented by
Barbara Bamberger
Environmenatl Resource Manager
Resolution No. 17451
Page 3
AITACHMENT A
Budget for: 280-2801 ~ Calm grant at $100,000
Budget for. 280-2805 - Vehicle Registration Fund Grant at $179,750
Energy Conservation Fund - Telecenter Project
(funding denoted by grant source C = Caltrans, V = Vehicle Registration Funds)
TOTAL: $249,750
STAFFING AND RELATED EXPENSES:
A~ount
5105 HoudyWages
5145 Pan
5143 Medicare
5225 Mileage
5221 Travel
$39,900-V
Category Total Amount Grant Sottree
DEVELOPMENT DISBURSEMENTS:
5562
5252
5566
Total: $113,500:
Site design & improvement
Phone equipment/installation
Office equipment
(copiers, fax, office furniture)
Other commodities (software)
Computer equipment
5398
5560
5568 Other equipment
OPERATING EXPENSES:
5231 Insurance
5251 Utilities
5271 Lease payments
Contractual Services
(maint, svc, telemarketing)
Office supplies
5298
5398
MARKETING, ADVERTISING:
Total: $73,750:
Total: $22,600V
Total: $249,750
5211 Advertising
5218 Posting
5222 Promotional expenses
5212 P~ndng & b~d~g
$36,000 36,000 V
2,550 2,550 V
550 550 V
300 300 V
500 500 V
($79,s00 V, $34,000 C)
30,000 30,000 V
20,000 20,000 V
28,000 18,000 V
10,000 C
2,000 2,000 C
32,000 22,000 C
10,000 V
1,500 1,500 V
($37,750V,$36,000C)
2,000 2,000 V
8,000 8,000 V
39,000 36,000 C
3,000 V
19,750 19,750 V
5,000 S,000 V
7,600 7,600 V
4,000 4,000 V
3,000 3,000 V
8,000 8,000 V
Resolution No. 17451
Page 4
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 12th day of April, 1994, by the following vote:
YES: Councilmembers: Fox, Horton, Moore, Rindone
NOES: Councilmembers: None
ABSENT: Councilmembers: Nader
ABSTAIN: Councilmembers: None
T r, Mayor
ATTEST:
rlyz '.~. Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
ss.
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that
the foregoing Resolution No. 17451 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 12th day of April,
1994.
Executed this 12th day of April, 1994.
Beverly A.iAuthelet, City Clerk