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HomeMy WebLinkAboutReso 1984-11533 RESOLUTION NO. 11533 RESOLUTION OF THE CITY COUNCIL OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MENTAL HEALTH SYSTEMS, INC. AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND TRANSFERRING $6500 (b) The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the Council at its October 25, 1983, meeting designated the use of surplus Block Grant funds from prior program years for other projects in the 1983-48 program year; and WHEREAS, the City Council at its January 24, 1984 meeting approved funding Kinesis South, operated by Mental Health Systems, Inc., for $6,500. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that agreement between the City of Chula Vista and Mental Health Systems, Inc. dated the 7th day of :=-ebruary, 1984, a copy of which 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 the funds of the stipulated Block Grant project be made from Fund 634, program year 1980-81, effecting a closeout of Fund 634, and transferred to 632-6320-BG 143 Kinesis South: FROM 634-6340-BG 83 Street & Alley Improvements TO AMOUNT 532-6320-BG 143 Kinesis South $6,500 Presented by Approved as to form / --/- /. < _"", "A- Paul G: Desrochers Community Development Director '/"; v, ..-,- Thomas J. Harron City Attorney WPC 0976H ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 7th day of February 19 84 ,by the following vote, to-wit: AYES: Councilmen Malcolm, Cox, Moore, McCandliss, Scott NAYES: Councilmen None ABSTAIN: Counci lmen None ABSENT: Councilmen None ~ ,(\ C, MaYO~O~Ci~y of Chula Vista ATTEST .. .. ?'i, I . r:tti-u;~/ ct ~u.UK..t.t..t. A. Deputy City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO 55. CITY OF CHULA VISTA I, PATRICIA A. GUARDACOSTA, DEPUTY CITY CLERK of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of that the same has not been amended or repealed. RESOLUTI ON NO. 11533 and DATED Deputy City Clerk (SEAL) :C-660 (pag) AGREEMENT SETTING OUT TERMS MID OI3LlGATIflNS OF MENTAL HEALTH SYSTEMS, INC. IN REGARD TO THE EXPENOITURE OF CITY FUNDS APPROPRIATE!) THIS AGREEMENT, made and entered into this 7th day of February, 1984, by and between the CITY OF CHIJLA VISTA, a municipal corporation, hereinafter referred to as "CITY," and '4ENTAL HEALTH SYSTEMS, INC., a non-profit corporation, which operates KINESIS SOUTH, an adult psychiatric day treatment and vocational rehabilitation program, hereinafter referred to as "GRANTEE." WIT N E S S ~ T H WHEREAS, the City Council of the City of Chu1a Vista has determined that the function of the Grantee serves a valid public purpose and primarily benefits low and moderate income persons, and WHEREAS, the Ci ty Council of the Ci ty of Chu1 a Vi sta desi res to encourage the beneficial aims of the Grantee 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 \,IHEREAS, such pol icy sti pu1 ates that no expenditure may be made out of any appropriation awarded said charitable organizations unless an agreement has been reached between the parties setting out the terms and obligations for the expenditure of such funds. "l()\, , THEREFORE, IT IS t.1UTUALLY AGREEO by and between the parties hereto as follows: 1. The Grantee agrees to purchase commerci a1 refri gerator and to pri nt an "Thanks-a-Bunch" floral del i very busi ness. a used commerci al van and used advertising brochure for its 2. The Grantee ag rees to expend bona fide obligations incurred in purchasing to exceed $6500 for fiscal year 83-84. City-appropri ated funds to meet these supplies and services, not 3. Said appropri ations shall be made directly to the Grantee upon submission of valid invoices or other evidence of expenditure. 4. That the Grantee agrees to a minimum of 60 percent of its "Thanks-a-Bunch" clientele being Chula Vista residents for the first 12 months after funding. 5. That the Grantee provide documentation of cl ient configuration and income at the end of the agreement period. /(-I/S-" 6. That the Council of the City of Chula Vista, at its discretion, may require the Grantee to provide or allow the City to undertake a complete financial audit of its records. 7. That the term of th is agreement sha 11 be for a peri od of fi ve months, from February 7, 1984, through June 30, 1984, unless further modified to i ncl ude other permi tted expendi tures of funds that are appropri ated by the City Council. IN I,ITNESS WHERE'lF, the parties hereto have caused thi s agreement to be executed the day and year first hereinabove set forth. THE CITY 'IF CHULA VISTA . I Mayor o~ of Ch~i sta ATTEST !J~! ,-" l, It j ,,' 5'; /dtJ.' /.! lJeputy C, ty Cl erk r1ENTAL HEALTH SYSTEt,1S, INC. ~l~~ Executive O,rector KINESIS Sf)UTH Approved as to form oy (' 1 /1. (.~_ co, ',"--_'tL.,.,'\ ('_t{ '~rogram C6ordinator '-- --'\~; -~-_ ,-'"/'/-'n",, ,'/ -c~'i> ,',/ / , ... ,. ..~_." ,.. ~. '.-~, ' cay Attorney \,PC 0742X - 2 - J2 -//5-.53