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HomeMy WebLinkAboutAgenda Statement 1979/08/21 Item 13CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT Item No. ,13 For meeting of 8-21-79 ITEM TITLE Resolution ~,.j ~ - Approving agreement with the Chula Vista Chamber of Commerce in regard to the expenditure of City- appropriated funds SUBMITTED BY City Manager ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES. N0~) In order to provide funding for any nonprofit corporation, the City must enter into an agreement with that corporation specifying the terms, conditions and obligations under which the monies will be expended. An agreement has been prepared to be exe- cuted by the Chula Vista Chamber of Commerce. Essentially, the agreement provides that the City Council, having appropriated $60,000 to assist in the promotion of tourism and conventions in the City of Chula Vista, now wishes to grant to the Chamber the sum of $34,700 to be paid quarterly in advance for the purpose of operating two information centers. That amount would be appropriately adjusted if a consultant hired by the City recommends the City withdraw financial participation in the centers, or upon the recommendation of the Mayor's Advisory Committee. The Chamber agrees that any monies advanced 'to them will be used solely for recurring expenses in the maintenance and operation of the information centers. Any special programs or projects can be funded only from monies advanced upon the approval of the City Council with the recommendation of the Mayor's Advisory Committee. tXHlt~115 Agreements Resolution Ordinance Plat Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT STAFF RECOMMENDATION Approve resolution. BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION ,_ ~~v ~~}i~ Cfty C;?Ur1Cii (?f C;',~.~ia Visfa, Califorria -~ ~ ~ /~_ G~39 Form A-113 (Rev. 5/77) 8-14-79 VISITOR BUREAU FUNDING Category Office Personnel Payroll Taxes Property Taxes Rent Postage Office Supplies Electricity and Water Telephone Repairs and Maintenance Tourist Packages Auto Expenses Insurance Dues and Subscriptions Accounting Maps (CALTRANS) Commission on P~embership Federal Tax Return Miscellaneous Printing TOTALS ti~3~ 78-79 Budget 18,450 2,768 1,000 3,600 1,000 500 2,000 500 2,000 500 720 400 500 500 500 -0- -0- -0- -0- 34,938 City-funded Expenditures 7 mos. 9,576.65 1,741.30 196.84 2,100x00 90.00 118.25 1,088.47 253.66 596.68 251022 350.00 185.00 225.00 175.00 -0- 216.00 388.75 96.35 -0- 17,649.17 Estimated .Yearly Expenses 16,420 2,985. 395 3,600 120 205 1,865 435 1,025 430 600 370 450 300 -0- 370 390 165 -0- 30,125 79-80 Requested 19,250 3,000 400 3,600 500 500 2,000 600 2,000 -0- 600 450 -0- 500 -0- -0- -0- 1,000 300 34,700 CHULA VISTA VISITORS ~ CO1lTVE1\TTIO1@T HI7~,EA~.T Incorporated 750 E STREET CHULA VISTA, CALIFORNIA 92012 • 714-426-3722 ;' BUDGET FOR YEAR 1979-1980- 1. (July 1, 1979 thru June 30, 1980) OPERATING FUND 4~' (I-5 and 805 sites combined) ~'". u.AT~ DISBURSEI~NTS: :~_ce Supervisor .............................................~ 6,200.00 .-::~c~ personel ............................................... 13,OS0.00 :,y:~11 TaxeS ................................................. 3,000.00 :^:;perty Taxes ................................................ 400.00 ` ~n :.......................................................... 3,600.00 .'s:Cige ....................................................... 500.00 ::i;;e Supplies ............................................... 500.00 ..~,ccricity & Water ........................................... 2,000.00 +`1C0lIOTle0o0000000000000ooo.0000000000000000000000000000000000 600000 '^91.'3 & Maintenance.0000000000000000000000000000000000000000 2,000000 A:;o ~rpense .................................................. 600.00 :r:r.ting ...................................................... 300.00 .:.al1TSI1Ceo00o0000000000000000000.0000000000000000000000.00.00• 450000 •cc.:r.ting .................................................... 500.00 ...:nary & Misc. 1 000 00 Lxpense ............._........................... . TOTAL ESTIMATED DISBURSEMEN'I'5 .......................~~4'700.00 ~~~~