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HomeMy WebLinkAboutAgenda Statement 1980/10/07 Item 10 ~ COUNCIL AGENDA STATEMENT -. Item ' 10 ITEM TITLE: Meeting Date 10/7/80 Resolution I~,?df~- Appropriating funds for the Boards, Commissions, Committee Social to be held on November 13, 1980 (! SUBMITTED BY: City Clerk;/ (4/5ths Vote: Yes-X..- No_) iI '/ ~ At the Council Conference of September 25, 1980, the Council accepted the recommendation of the staff to have the Bonita Store Restaurant cater the Social at a cost of $9.28 per person for a total of $3,004.00 which included the meal, entertainment, printing, door prizes and entertainment. The Social was scheduled to be held at the new Park Way Community Center. At the meeting of September 30, 1980, the Council received a report stating that the San Diego Country Club has given the City the price of $8.87 per person (tax and tips included) and the Social could be scheduled for November 13, 1980. They also agreed to the same price for the Awards Banquet scheduled for October 23, 1980. The unanimous vote of the City Council was to schedule both events at the San Diego Country Club. RECOMMENDATION: Appropriate the sum of $1500.00 for the added costs of inviting all members of boards, commissions and committees. DISCUSSION: Including spouses, there is a total of 286 possible attendees. It is not expected that everyone will attend; however, for planning purposes, we considered the total attendance. A breakdown of the proposed costs will be: 286 persons x $8.87 = $2,536.82 75.00 150.00 100.00 75.00 $2,936.82 1,435.00 $1,501.82 Meals Entertainment Printing Door Prizes Decorations budgeted Balance FISCAL IMPACT: Appropriate the sum of $1,500.00 from the unappropriatedbalance of the General Fund to 100-0105-5222 (City Council Reception Account). r~ .-'- /d'7-tfV j )02<6Lj Form A-113 (Rev. 11/79) EXHIBITS Agreement____ Resolution____ Ordinance____ Plat____ Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on ." .... ,. Form No. F-229 12/73 CERTIFICATE OF CITY/DIRECTOR OF FINANCE Certification of Unappropriated Balance I HEREBY CERTIFY that the money required for the appropriation of funds for the purpose set forth in the attached resolution is available in the Treasury, or is anticipated to come into the Treasury, and is otherwise unappropriated. Amount $ 1,500.00 Fund Genera 1 Purpose Boards, Commissions, Committee Social on 11/13/80 Bidder N/A ,~~~ ~ d-=<:::: Director of Finance The City of Chula Vista 100-0105-5222 Date 10/8/80 By Certification of Unencumbered Balance I HEREBY CERTIFY that the indebtedness and obligation to be incurred by the contract or agreement authorized by the attached resolution can be incurred without the violation of any of the provisions of the Charter of the City of Chula Vista, or the Constitution or the laws of the State of California, that sufficient monies have been appropriated for the purpose of said contract, that sufficient monies to meet the obligations of the contract are actually in the Treasury, or are anticipated to come into the Treasury to the credit of the appropriation from which the same are to be drawn, and that said monies now actually in the Treasury, together with the monies anticipated to come into the Treasury, to the credit of said appropriation are otherwise unencumbered. Amount Not to Exceed $ Director of Finance The City of Chula Vista Date By Fund Dept./Activity Purpose Bidder /OL ~ Lj Certificate No. R-l0284