HomeMy WebLinkAboutReso 2003-367RESOLUTION NO. 2003-367
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROPRIATING $80,000 FROM THE
AVAILABLE FUND BALANCE OF THE GENERAL FUND
FOR PURPOSES OF FUNDING ELECTRICITY & GAS
FRANCHISE CONSULTANTS ($60,000) AND CHULA VISTA
MUNICIPAL GOLF COURSE I.FASE ENFORCEMENT
CONSULTANT ($20,000)
WHEREAS, staff has identified two different consultants to assist with: 1) the Gas and
Electricity Franchise negotiations, and 2) with the enforcement of the Chula Vista Municipal
Goif Course lease; and
WHEREAS, given the importance and value of the projects staff has sought outside
expert consulting services; and
WHEREAS, the costs of those consultant services and proposed expenditure require
Council appropriation of funds from the available general fund balance; and
WHEREAS, Council previously directed staff to bring back appropriations for their
consent and approval for consulting services that would assist staff with the City's gas and
electric franchise negotiations and enforcement of certain provisions of the Chula Vista
Municipal Golf Course lease agreement; and
WHEREAS, staff has identified and engaged consultants with experience in California on
the specific issues that staff is currently addressing; namely, Manatt, Phelps and Phillips with
respect to energy franchise issues, and Ted Horton Consulting with respect to golf course issues;
and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby appropriate $80,000 from the available fund balance of the general fund for
purposes of funding Electricity & Gas Franchise Consultants ($60,000), and Chula Vista
Municipal Golf Course Lease Enforcement Consultant ($20,000).
Presented by
Approved as to form by
M~c'EWaei T. Meacha~x~ ~
Conservation & Environmental
Services Director
Ann Moore
City Attorney
Resolution 2003-367
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 19th day of August, 2003, by the following vote:
AYES:
NAYS:
ABSENT:
Councilmembers:
Councilmembers:
Councilmembers:
Davis, McCann, Rindone and Padilla
None
Salas
ATYEST:
Susan Bigelow, City Clerk
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. 2003-367 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 19th day of August, 2003.
Executed this 19th day of August, 2003.
Susan Bigelow, City Clerk