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HomeMy WebLinkAboutReso 1984-11532 RESOL UTI ON NO. 11532 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY MEALS ON WHEELS AND AUTHORI ZI NG THE MA YOR TO EXECUTE SAI D AGREEMENT AND TRANSFERRING AN ADDITIONAL $792 TO THE MEALS ON WHEELS BLOCK GRANT PROJECT (a) The City Council of the City of Chu1a Vista does hereby resolve as follows: WHEREAS, the City Council at its October 25, 1983, meeting designated the use of surplus Block Grant funds from pr ior program years for other projects in the 1983-B4 program year; and WHEREAS, the City Council at its July 5, 1983, meeting approved an agreement with South Bay Meals on Wheels and appropriated Block Grant funds in the amount of $2,680; and WHEREAS, the City Council at its January 24, 1984, meeting approved funding South Bay Meals on Wheels for an additional $792. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain amended agreement between THE CITY OF CHULA VISTA, a municipal corporation, and SOUTH BAY MEALS ON WHEELS, dated the 7th day of February, 1984, a copy of wh i ch is attached hereto and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that the following transfer of funds among the stipulated Block Grant projects be made, as shown below, effecting a closeout of Fund 634: 634-6340-BG 95 Local Option TO AMOUNT 632-6320-BG 137 Meals on Wheels $ 96.07 632-6320-BG 137 Meals on Wheels 457.53 632-6320-BG 137 Meals on Wheels 8.56 632-6320-BG 137 Meals on Wheels 229.84 TOTAL $792.00 FROM 634-6340-BG 83 Street & Alley Improvements 634-6340-BG 84 Pavement Overlay 634-6340-BG 94 Smoke Alarm Approved as/to form /. , _' I /~ / ,/~. , ,; / i/ , '/--// ,-,<~-'<:%'.<..:<~' -~. ~'/~y; ..-/ Thomas J. Harron' tity Attorney WPC 0976H ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 7th day of February 19 8 4 , by the following vote, to-wit: AYES: Councilmen Malcolm, Cox, Moore, McCandliss, Scott NAYES: councilmen None ABSTAIN: Councilmen None ABSENT: Councilmen None ATTEST Mayo f ~ I/&Puttttu/4 Deputy City Clerk R~ he city of Chula Vista STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA 55. I, PATRICIA A. GUARDACOSTA, DEPUTY CITY CLERK of the Ci ty of Chu la Vis ta, California, DO HEREBY CERTIFY that the above and foregoing is a fuZZ, true and correct copy of that the same has not been amended or repealed. RESOLUTION NO. 11532 . and DATED Deputy City Clerk ( SEAL) C-660 (pag) AMENDED AGREEMENT SETTING OUT TERt1S MID OBLIGATIONS OF SOUTH BAY MEALS ON WHEELS IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED THIS AGREEMENT, made and entered into this 7th day of February, 1984, by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter referred to as "CITY," and SOUTH BAY I~EALS ON WHEELS, a nonprofit charitable organization, hereinafter referred to as "SBMOW," a division of Senior Adult Services, Inc.; I.ITNESSETH: WHE~EAS, the City Council of the City of Chula Vista has determined that the function of SBMOW serves a valid public purpose and primarily benefits low and moderate income persons, and WHEREAS, the City Council of the City of Chula Vista desires to encourage the beneficial aims of the SRMOW organization through appropriation of Block Grant funds, and WHEREAS, the City Council has established a policy for consideration of requests for funding by private organizations and individuals, and WHEREAS, such pol icy sti pul ates that no expenditure may be made out of any appropriation awarded said charitable organizations unless an agreement has been reached hetween the parties setting out the terms and obligations for the expenditure of such funds, and WHEREAS, the City Council approved an agreement '/lith SBWl'! and appropriated $2,680 of Block Grant funds to the organization on July 5, 1983, and WHEREAS, the City Council, at its January 24, 1984, meeting, appro vert an additional outlay of $792 of Block Grant funds to ,RMOW. NrJ\~, THEREFrJRE, IT IS fllJTUALLY AGREED by and between the parties hereto as follows: 1. The nonprofit organi zation known as South gay Meal s on Wheel s agrees to provi de a communi ty servi ce through voluntary workers to prepa re adequate meals for those persons who are unable, either because of chronic or temporary illness, disability, or age, to prepare such meals for themselves. 2. The meals will consist of a hot noon meal and a cold support t10nday through Friday delivered to the residence of the recipient. Approximately 60-70 persons per day (120-140 meals) will be fed in this manner during the contract period. j(-llrn- 3. SBMOW agrees to purchase 2 hot boxes, 4 cold chests, 1 basket and 1 route board to establish a new delivery route in the City of Chula Vista. 4. That the admi ni strati on of SBMOW agrees appropriated funds to meet bona fide obligations incurred services and purchasing these supplies, not to exceed year 83-84. to expend City in performing these ~3,472 for fiscal 5. SBMOW agrees to submit quarterly reports, following which it will be paid one quarter of the original contract amount of $2,680. The report shall contain the number of individual and handicapped clients, household size and configuration, outreach methods used, and number and type of any complaints received. 6. SBW)W agrees to submit a letter requesting payment of $792, stating where the purchase will be made and listing the cost. Upon receipt of the items listed in line 3, SBWlW agrees to provide the City with valid invoices or other evidence of expenditure. 7. That the Ci ty Council of the Ci ty of Chul a Vi sta, at its discretion, may require the charitable organization, SBMOW, to provide or allow the City to undertake a complete financial audit of its records. 8. SBMOW agrees to abide by the requirements of OMB Circular A-102, and specifically Attachment "0", Items 7 and 14. 9. That the term of this agreement shall be for a period of one {ll year, from 7-1-83 through 6-30-84, unless further modified to include other permitted expenditures of funds that are appropriated by the City Council. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHIJLA VISTA K Mayor of th Ci y of Chul a Vi sta 11 , A TTE<;T !tliUAMAJ /j{/ M .{..lULU Deputy Clty ClerK SOUTH BAY MEALS ON WHEELS, a Division of Senior Adult Servi ces, I nc. Approved as to form by ~~ <;/h;J1fld:#A^viP~ / City Attorney WPC 0740X /C_//.5-.5'~