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HomeMy WebLinkAboutAgenda Statement 1977/12/13 Item 23CITY OF CHULA VISTA - COUNCIL AGENDA STATEMENT Item No. 23 For meeting of 12-13••77 ITEM TITLE Resolution 8929 Approving agreement for architectural design service for solar heating system, renovation of Park Way Gymnasium/new lighting system and restoration of roof for said structure, and amending 1977-78 budget appropriating funds therefor SUBMITTED BY Director of Parks and Recreation ~-~~- ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES. X NO ) On September 13, 1977, Council approved a grant application for Roberti-Z'Berg Urban Open Space and Recreation Program--State Block Grant (SB-174) funds for solar heating, rehabili- tation of the gymnasium roofing to support the solar heating system and internal lighting of the gymnasium at the Park Way Swimming Pool/Center Complex. Council also approved the transfer of $15,860 as matching funds to meet the 25% requirement for this grant. Staff has received a project agreement for the above, with an estimated total cost of $63,531 ($47,648, State's share and $15,883, City's share). In order to meet our commit- ment on this grant in full, it is now necessary for the City to appropriate $23. Staff is~in the process of completing the billing statement required for the 90% advance payment to the City. Mr. Victor Wulff was retained for the preliminary study submitted by the City for considera- tion under the Local Public Works Grant Act. In order to expedite this project, staff recommends that the City enter into an agreement for architectural design service with Mr. Victor Wulff, AIA,and Associates. (See attached agreement.) EXHIBITS Agreement X Resolution X Ordinance Plat Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT Transfer the amount of $23 from the unappropriated balance of the Park Acquisition and Development Fund to Account 617-6170-PRBGOI. STAFF RECOMMENDATION Adopt resolution approving agreement with Mr. Wulff and appropriating funds. BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION Resolution approved. Staff directed to set up that are hired in the criteria and policy for the selection of professional City. Form No. F-229 12/73 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 $ 23.00 Fund Park Acquisition and Development Purpose Renovation of Park Way Gymnasium - Lighting/Solar_Heating Bidder Mr. Victor Wulff, AIA, and Associates 617 6170 PRBG-1 ---~ ~1 Director of Finance The City of Chula Vista Date 12/8177 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 Fund Purpose Bidder CERTIFICATE OF CITY/DIRECTOR OF FINANCE Certification of Unappropriated Balance By Dept./Activity Certificate No. 49