HomeMy WebLinkAboutReso 2003-004 RESOLUTION NO. 2003-004
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING ~ SECOND AMENDMENT
TO THE AGREEMENT BETWEEN THE CITY OF CHULA
VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT
FOR THE PROVISION OF POLICE AND FIRE SERVICES
WHEREAS, the first amendment to the 1994 agreement between the City of Chula Vista
and the San Diego Unified Port District for the provision of police and fire protection services to
port property expired on June 30, 2000; and
WHEREAS, prior to the expiration of the first amendment, the City updated the cost data
used to calculate the reimbursement amount and proposed a second extension of the 1994
agreement; and
WHEREAS, the Port District evaluated the City's proposal and requested numerous
changes to the cost calculation methodology that resulted in lengthy negotiations that lasted
beyond the June 30, 2000 expiration date; and
WHEREAS. during this period, the City continued to provide services consistent with the
terms of the expired contract; and
WHEREAS, this second amendment to the agreement reflects the following:
· mutual agreement on the cost calculation methodology,
· updates the reimbursement amounts owed to the City for services provided during Fiscal
Year 2001 and Fiscal Year 2002, and
· extends the term of the original agreement through June 30, 2003.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the adoption of a resolution approving the second amendment to the
agreement between the City of Chula Vista and the San Diego Unified Port District for the
provision of police and fire services; and
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said amendment on behalf of the City of Chula Vista.
Presented by Approved as to form by
~o~//Lippitt ~ J~oti)ff M. Kaheny
Public Works Director CQfy Attorney
Resolution 2003-004
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 7th day of January, 2003, by the following vote:
AYES: Councilmembers: Davis, Rindone, Salas, and Padilla
NAYS: Councilmembers: None
ABSENT: Councilmembers: McCann
gt~TMayor
ATTEST:
Susan Bigelow, City Clei'k
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2003-004 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 7th day of January, 2003.
Executed this 7th day of January, 2003.
Susan Bigelow, City Clerk°