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HomeMy WebLinkAboutAgenda Statement 1988/07/19 Item 08 COUNCIL AGENDA STATEMENT I tern 8 Meeting Date 7/19/88 ITEM TITLE: / Reso1ution~~~~ Approving an Agreement between the City of Chula Vista and the San Diego Unified Port District for grounds and comfort station maintenance at the "J" Street Marina, Bayside Park and adjacent medians ~ --- Director of Parks and Recreation City Manager~' (4/5ths Vote: Yes___No~l SUBMITTED BY: REVIEWED BY: By Resolution No. 13129, Council approved the eleventh amendment to an Agreement with the San Diego Unified Port District, whereby the City provided maintenance services at the "J" Street Marina Bayside Park and the landscaped medians on Tidelands Avenue during fiscal year 1987-88. RECOMMENDATION: That Council approve the twelfth amendment to the Agreement between the Ci ty and Port Di stri ct and authori ze the Mayor to execute sai d Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The "J" Street Marina and Bayside Park FY 1988-89 budget of $171,730 was approved and adopted by Council on June 21, 1988. At that time, the City had only a tentative approval from the Port District managers for the Department's proposal of $177,160. Subsequent adjustments to the Department request reduced this amount to $171,730. Port District managers will recommend to their legislative body to approve the $177,160 on June 19,1988. The revenues to be received from this agreement will exceed the operating budget by $5,430. This amount will be credited to the Port District upon the City taking over the maintenance to Bayside Park addition in late September. Attached is a copy of the budget approved by Council on June 21, 1988, and an agreement to cover a 12-month period, July 1, 1988, through June 30, 1989. FISCAL IMPACT: The Agreement provides for quarterly payment by the San Diego Unified Port District for all City maintenance expenses. WPC 10l6R the City Council of Chula Vista, California ) 'l I I' ,1-, 1/1(':" ". JU- .~:./ _...",' Dated Port of San Diego and Lindbergh Field Air Terminal (619) 291-3900 . PO. Box 488, San Diego, California 92112 July 27, 1988 Ms. Jennie M. Fulasz City Clerk City of Chula Vista 296 4th Avenue Chula Vista, CA 92010 Dear Ms. Fulasz: Enclosed are three original copies of the Twelfth Amendment to the Agreement between the City of Chula Vista and the Port District for grounds and comfort station maintenance at the "J" Street Marina, Bayside Park and adjacent medians. Also enclosed is the District's resolution approving the agreement. It is noted the agreements have not yet been fully executed by Chula Vista. Please attest to the agreements and keep one copy. Please return the other two copies to this office, together with your resolution of approval. Thank you for your cooperation in this matter. Sincerely, /11 CL;j Jr.<-~ Aa,,,,T'l="-. Mary Sue Karemaa Deputy District Clerk MSK:ph Enclosures Ii},' /i/J'~' ')(ytr? --- ,,,--~,,''''''''''''~''--''''''_''''''>'''''';"''''''-';-'--''''--''''-'-<''''''-'''-'-'......-,-'"....."".--.--