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HomeMy WebLinkAboutReso 2010-102RESOLUTION NO. 2010-102 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR TO EXECUTE THE ASSIGNMENT OF TWO EXISTING AGREEMENTS WITH THE SAN DIEGO UNIFIED PORT DISTRICT TO THE CHULA VISTA NATURE CENTER FOUNDATION, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE ANY AND ALL ADDITIONAL AGREEMENTS NECESSARY TO COMPLETE THE TRANSFER OF OPERATIONS OF THE CHULA VISTA NATURE CENTER TO THE CHULA VISTA NATURE CENTER FOUNDATION AS CONTEMPLATED BY THE OPERATING AGREEMENT WHEREAS, on February 2, 2010, the City Council approved Resolution No. 2010-022, approving an operating agreement for the Chula Vista Nature Center between the City and the Chula Vista Nature Center Foundation; and WHEREAS, the agreement stipulated that the City would obtain approval for the assignment of various contracts and agreements with outside agencies to the Foundation as they related to Nature Center operations; and WHEREAS, the City currently has two agreements with the San Diego Unified Port District (Port) for the provision of Port funding to support programs and activities; and WHEREAS, the Port has prepared Assignment and Assumption Agreements between the City and the Foundation to allow for the transfer of the agreements from the City to the Foundation requiring the Mayor's signature; and WHEREAS, the City is working with several other agencies to determine if changes in agreements and/or contracts are warranted. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby authorize the Mayor to execute two agreements between the City of Chula Vista and the Chula Vista Nature Center Foundation, assigning agreements with the Port to the Foundation. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby delegate authority to the City Manager to execute any and all additional agreements necessary to complete the transfer of operations of the Chula Vista Nature Center to the Chula Vista Nature Center Foundation as contemplated by the operating agreement. Resolution No. 2010-102 Page 2 Approved as to form by PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 4th day of May 2010 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda, Ramirez, Thompson and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, yor ATTEST: 0 ~L Donna R. Norris, C C, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2010-102 was duly passed, approved, and adopted by the City Council at a regulaz meeting of the Chula Vista City Council held on the 4th day of May 2010. Executed this 4th day of May 2010. Donna R. Norris, CMC, City Clerk Director of Recreation