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HomeMy WebLinkAboutReso 1974-7389 :Jy: Form No. 342 . Rev. 3/74 RESOLUTION NO. 7389 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND "OUR HOUSE" SETTING OUT TERMS AND OBLIGATIONS REGARDING EXPENDITURE OF CITY FUNDS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The Clty Councll of the City of Chula Vlsta does hereby resolve as follows, NOW, THEREFORE, BE IT RESOLVED that that certaln agreement between THE CITY OF CHULA VISTA, a munlclpal corporatlon, and "Our House, Inc." setting out the terms and obligations in regard to the expenditure of City funds appropriated dated the 16th day of July , 19~, a copy of which lS attached hereto and lncorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTEER RESOLVED that the Mayor of the Clty of Chula Vista be, and he lS hereby authorized and dlrected to execute said agreement for and on behalf of the City of Chula VlSta, Presented by Approved as to form by A?~ ohn R. Thomson, City Manager ADOPTED AND APPROVED by the CITY COUNCIL of the CIT~ OF CEULA VISTA, CALIFORNIA, thls 23rd day of July , I9~, by the followlng vote, to-Wlt: AYES: Councllmen Hobel, Hamilton, Hyde, Egdahl, Scott NAYES: Councllmen None ABSENT: Councllmen None Hayor of the Clty of Chula VLsta ATTEST Cl ty Clerk STATE OF CALIFOfu~IAJ COUNTY OF SAN DIEGO) ss. CITY OF C!lULA \TISrA) , Clty Clerk of the Cltj that the above lS a full, , and that the same has I, of Chula Vista, Callfo.rnla, DO EEREBY CERTIFY true and correct copy of Resolution No. not been amended or repealed. DATED -Clty Clerk AGREEMENT SETTING OUT THE TERMS AND OBLIGATIONS OF "OUR HOUSE" IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED THIS AGREEMENT, made and entered into this 16th day of July, 1974, by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter referred to as "City", and OUR HOUSE, INC., a nonprofit charitable organization, hereinafter referred to as "Our House" ; WIT N E SSE T H ------- WHEREAS, the City Council of the City of Chula Vista has determined that the function of Our House serves a valid public pur- pose, and WHEREAS, the City Council of the City of Chula vista desires to encourage the beneficial aims of the Our House organization through appropriation of reasonable amounts of City funds, and WHEREAS, the City Council has established a policy for consideration of requests for funding by private organizations and individuals, and WHEREAS, such policy stipulates that no expenditure may be made out of any appropriation awarded said charitable organiza- tions unless an agreement has been reached between the parties setting out the terms and obligations for the expenditure of such funds. NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: 1. The charitable organization known as Our House agrees to provide proper surroundings which may encourage communication between the alienated youth of the community and responsible leaders therein. 2. That the administration of Our House agrees to expend City appropriated funds to meet bona fide obligations incurred in performing these services, to-wit: payment of rent and utilities for the Our House building. 3. That although Our House will not be required to reimburse the City for the abovementioned appropriated funds, the charitable organization agrees to submit on a quarterly basis a complete report of all financial expenditures that may take the form of a copy of the reports Our House submits to the Federal Government, as well as a Quarterly Activity Report. 4. That the Council of the City of Chula vista at its discretion may require the charitable organization, Our House, to provide or allow the City to undertake a complete financial audit of their records. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA OUR HOUSE X I ~, "--'- . ~ ~ "'-, ._.~ Gary Wapp~s, Adml~!itrator y 0 C u a sta ATTES'l'k%~ ~Q/~- ,:;/" Clty Clerk Approved as to form by ~r ,~J/~0;7/' City 1(ttorney ~ ,{(73Ff