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HomeMy WebLinkAboutReso 2025-015RESOLUTION NO. 2025-015 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM THE ROY AND MARIAN HOLLEMAN FOUNDATION, AMENDING THE FISCAL YEAR 2024-25 BUDGET, AND APPROPRIATING FUNDS THEREFOR WHEREAS, Chula Vista Animal Services applied for and was awarded a grant through the Roy and Marian Holleman Foundation in the amount of $38,000; and WHEREAS, the grant funds are intended to be used to replace cat condos for medical and behavior cats requiring individual housing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it accepts $38,000 from the Roy and Marian Holleman Foundation and amends the Fiscal Year 2024-25 budget by appropriating $38,000 to the Other Expenses category of the Animal Services section of the Other Grants Funds. BE IT FURTHER RESOLVED, that the City Manager, or designee, is authorized to enter into and execute an agreement with Roy and Marian Holleman Foundation, any amendments, extensions, or renewals of the agreement, and any and all documents necessary and appropriate to implement this resolution. BE IT FURTHER RESOLVED, that the City Manager, or designee is authorized to take all necessary action to administer, monitor, manage, and ensure compliance with the grant funds, and further to enter into and execute contracts with third parties to implement the use of the funds, as appropriate. [SIGNATURES ON THE FOLLOWING PAGE] Docusign Envelope ID: B99C5209-B050-4621-9AF9-9AB1BF7005B8 Resolution No. 2025-015 Page No. 2 Presented by Approved as to form by Ashley Milo Marco A. Verdugo Deputy Director of Animal Services City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 4th day of February 2025 by the following vote: AYES: Councilmembers: Chavez, Fernandez, Inzunza, Preciado, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: None John McCann, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2025-015 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 4th day of February 2025. Executed this 4th day of February 2025. Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: B99C5209-B050-4621-9AF9-9AB1BF7005B8