HomeMy WebLinkAboutReso 1991-16351 RESOLUTION NO. 16351
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT WITH THE CALIFORNIA STATE
LIBRARY FOR LIBRARY CONSTRUCTION, GRANT AWARD NUMBER
P85-032 UNDER THE CALIFORNIA LIBRARY CONSTRUCTION AND
RENOVATION BOND ACT OF 1988 (PROPOSITION 85)
The City Council of the City of Chula Vista does hereby resolve as follows:
WHEREAS, on April 23, 1991, the California Library Construction and
Renovation Bond Board approved State funds in the amount of $6,747,528 for the
South Chula Vista Library project, grant award P85-032; and,
WHEREAS, in June, 1991, the California State Library mailed the City of
Chula Vista a draft contract for the award of funds provided by the California
Library Construction and Renovation Bond Act of 1988; and,
WHEREAS, said contract was reviewed and amended by the City Attorney's
office and resubmitted to the State Library; and,
WHEREAS, a joint meeting of the Library Board of Trustees, the Montgomery
Planning Committee and the Parks and Recreation Commission was held September 4,
1991, to review the agreement; and,
WHEREAS, in order to proceed with the Library project, a resolution
approving the contract is necessary to receive the California Library
Construction and Renovation Bond Act Funds required.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approved an Agreement with the California State Library for
library construction, grant award number P85-032 under the California Library
Construction and Renovation Bond Grant of 1988 (Proposition 85), known as
document number C091-182, 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
directed and authorized to execute said agreement for and on behalf of the City
of Chula Vista.
Presented by Approved as to form by
Rosemary Lane ~ ' " D. Richard Rud~
Library Director Assistant City Attorney
Resolution No. 16351
Page 2
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 24th day of September, 1991, by the following vote:
YES: Councilmembers: Grasser Horton, Moore, Nader, Rindone
NOES: Councilmember: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: Malcolm
Tim Nader, Mayor
ATTEST:
B~~ ut~A~/x'elet, City Cler~
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. 16351 was duly passed, approved,
and adopted by the City Council held on the 24th day of September, 1991.
Executed this 24th day of September, 1991.
Beverly Ay/Authelet, City Clerk