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HomeMy WebLinkAbout2011/06/07 Item 03TY COUNCIL STATEMENT ~~~ CITY OF CHULAVISTA 6-7-2011, Item~_ ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF LEMON GROVE TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE ANIMAL CARE SERVICES SUBMITTED BY: ASSISTANT CITY MAN GER , REVIEWED BY: CITY MANAGER 4/STNS VOTE: YES ~ NO ^X SUMMARY The City of Chula Vista has provided animal care and animal control services to the cities of Lemon Grove and Imperial Beach as well as animal care services to National City for many years. In the spring of 2009 City of Chula Vista staff entered into negotiations with the staffs of these cities to update the language of the respective agreements to include the goal of providing full cost recovery for services provided by Chula Vista. This action would extend for one year the updated agreements with Lemon Grove, National City and Imperial Beach. ENVIRONMENTAL REVIEW The City's Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA 3-1 5/17/11, Item 3 Page 2 of 2 Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. RECOMMENDATION Council adopt the resolutions. BOARDS/COMMISSION RECOMMENDATION Not Applicable DISCUSSION City of Chula Vista staff has agreements with the cities of National City, Lemon Grove and Imperial Beach to provide animal care and animal control services. The agreements contain provisions for multiple one-year extensions. The agreements are intended to provide full cost recovery to Chula Vista for the services rendered. The cost for animal control services is based on the actual cost of the services included in the scope of services covered by the agreements. Animal care services are those required to kennel animals from Chula Vista and the three client cities. The annual cost to be paid by each city is determined by apportioning the projected costs for each succeeding fiscal year based on the relevant proportion of animals coming from each of the four cities during the previous calendar year. For Fiscal Year 200 1 1/2 01 2, the three client cities were notified of the relevant cost for services in March 2011. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific, and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. CURRENT YEAR FISCAL IMPACT These agreements are structured to achieve full cost recovery for the services rendered such that there should be no net fiscal impact to the City of Chula Vista General Fund. ONGOING FISCAL IMPACT These agreements are structured such that the costs will be updated annually to incorporate the projected costs for each subsequent fiscal year. These revenues are reflected in the FY 2011/2012 proposed budget. Prepared by: Scott Tulloch, Assistant City Manager 3-2 RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF LEMON GROVE TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES WHEREAS, the City of Chula Vista has been providing Animal Care and Animal Control Services to the City of Lemon Grove for several years, and WHEREAS, the City of Lemon Grove desires to continue to receive these services from the City of Chula Vista, and WHEREAS, the City of Chula Vista desires to continue to provide these services to the City of Lemon Grove. NOW THEREFORE BE IT RESOLVED THAT THE City Council of the City of Chula Vista does hereby approve a one year extension of the agreement with the City of Lemon Grove for animal care and animal control services and authorizes the Mayor to execute the agreement on behalf of the City. Presented by: Scott Tulloch Assistant City Manager Approved as to form by: Glen Googin~~~ 75 City Attorney 3-3 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL r 7( 1~~ ~F"~~~ _ Glen R. ~ioogins City Attorney Dated: 5 ~ ' r _ < FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF LEMON GROVE AND THE CITY OF CHULA VISTA TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES TO THE CITY OF LEMON GROVE 3-4 April 20, 2011 CITY OF LEMON GROVE 'Best Climnte On Bnrth" Office of the City Manager Mr. Scott Tulloch Assistant City Manager City of Chula Vista 276 Fourth Street Chula Vista, CA 91910 SUBJECT: Animal Control Agreement Dear Scott: I am in receipt of your letter dated March 15, 2011 regarding the agreement between the City of Chula Vista and the City of Lemon Grove regarding animal control services. The purpose of this letter is to inform you that the City of Lemon Grove agrees with the proposal to extend the agreement for one more year- between July 1, 2011 and June 30, 2012-for the amount set forth in your March 15, 2011 letter. Sincerely, ~~ Graham Mitchell City Manager cc: Cathy Till, Finance Director 3232 Main Street Lemon Grove California 9]945-1705 6(9.825.3800 FAX:619.825.3804 www.ci.lemon-grove.ca.us v~ 3-5 RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH TO PROVIDE ANIMAL CARE ANIMAL CONTROL SERVICES WHEREAS, the City of Chula Vista has been providing Animal Care and Animal Control Services to the City of Imperial Beach for several years, and WHEREAS, the City of Imperial Beach desires to continue to receive these services from the City of Chula Vista, and WHEREAS, the City of Chula Vista desires to continue to provide these services to the City of Imperial Beach. NOW, THEREFORE, BE IT RESOLVED THAT THE City Council of the City of Chula Vista does hereby approve a one year extension of the agreement with the City of Imperial Beach for animal care and animal control services and authorizes the Mayor to execute the agreement on behalf of the City. Presented by: Scott Tulloch Assistant City Manager Approved as to form by: ~'~ C .- ., ~~'~IL,-; y --- Glen Googins City Attorney 3-6 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL _, ,; .. ,- f_ Glen R. Googins City Attorney Dated: S " ~ ~ ~ ` ~ FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF IMPERIAL BEACH AND THE CITY OF CHULA VISTA TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES TO THE CITY OF IMPERIAL BEACH 3-7 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF IMPERIAL BEACH AND THE CITY OF CHULA VISTA TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES TO THE CITY OF IMPERIAL BEACH This First Amendment to the Agreement is entered into this 1~~ day of June 2011, by and between the City of Chula Vista, a chartered municipal corporation of the State of Cal'fornia, and the City of Imperial Beach, a municipal corporation of the State of California. The City of Chula Vista and the City of Imperial Beach may be referred to collectively as "Parties." RECITALS A. The Parties entered into an Agreement on November 23, 2010 (the "Agreement"), wherein the City of Chula Vista agreed to provide animal shelter and on call control services for the impounding, adoption, redemption, and the care and disposition of dogs, cats, and other small animals for the amount of $174,078.40 for the remainder of Fiscal Year 2010-11. B. The Agreement provides the City of Imperial Beach an option to extend the Agreement for two (2) additional one (1) year terms. C. The Parties now desire to amend the Agreement dated November 23, 2010, to provide the City of Imperial Beach the option to extend the term of the Agreement for two (2) additional fiscal years instead of calendar years. D. The Parties now desire to extend the term of the Agreement through Fiscal Year 2011- 2012, beginning July 1, 2011 and ending June 30, 2012, for a total of $212,655. E. The City of Imperial Beach desires to amend the Agreement such that the City of Chula Vista will provide animal control services to Imperial Beach four (4) days per week, NOW, THEREFORE, the Parties agree that the Agreement entered into on the 23rd day of November, 2010, shall be amended to provide the City of Imperial Beach the option to extend the Agreement for two (2) additional fscal years. The Parties further agree to extend the term through Fiscal Year 2011-2012, beginning July 2011 and ending June 30, 2012, for a total amount of $212,655 and to add animal control services four (4) days per week. The parties further agree that with the foregoing exceptions, each and every term and provision of the Agreement dated November 23, 2010, shall remain in full force and effect. IN WITNESS WHEREOF, year first above writt n. CITY OF~PERIA EACH By: Mayor APPROVED AS TO FORM: City Attorney the parties hereto have executed this Agreement on the date and CITY OF CHULA VISTA By: Mayor APPROVED AS TO FORM: Attorney 3-S ATTEST: ATTEST: City Clerk 3-9 RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE ANIMAL CARE SERVICES WHEREAS, the City of Chula Vista has been providing Animal Care Services to the City of National City for several years, and WHEREAS, the City of National City desires to continue to receive these services from the City of Chula Vista, and WHEREAS, the City of Chula Vista desires to continue to provide these services to the City of National City. NOW THEREFORE BE IT RESOLVED THAT THE City Council of the City of Chula Vista does hereby approve a one year extension of the agreement with the City of National City for animal care services and authorizes the Mayor to execute the agreement on behalf of the City. Presented by: Scott Tulloch Assistant City Manager Approved as to form by: Glen Googins~~' ~~'~~`/ City Attorney 3-10 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL .L..,... . _. _ ~ 1~ l~ L7 °'7 Glen R.~Goog"ins City Attorney Dated: ~ - ~ ~ _ < FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA TO PROVIDE ANIMAL CARE AND ANIMAL CONTROL SERVICES TO THE CITY OF NATIONAL CITY 3-11 Mayor Ron Morrison Council Members Alejandra Sotelo-Solis Louis Natividad Mona Rios Rosalie Zarate +}-CALIFORNIA.-«- ~~~~nn~~ ~~~~ ~~V~ ~NCOAPOHATE~ Office of the City Attorney City Attorney Claudia Gacitua Silva Legal Counsel George H. Eiser, III Senior Assistant ~) Jodi L. Douce i ~ ~~ 2 S ; ;- ~p j~ April 20, 2011 Scott Tulloch Assistant City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 RE: First Arneudment to Agreement between the City of National City and the City of Chula Vists for General Animal Control, Shelter, and Related Administrative Services Dear Mr. Tulloch: Enclosed please find two originals of the above-referenced Amendment to Agreement executed by the City of National City. Once you have obtained the signatures of the Mayor and City Attorney of Chula Vista, please return one frilly-executed original to me for our records. Thank you. Sincerely, G ~ Mi ells' Executive Assistant III Enclosures cc: City Clerk 1243 National City Boulevard; National City, California 91950-4301 Tel.: (619) 336.4220 Fax: (619) 336.4327 3-12 FIRST AMENDbIENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA TO PROVIDE GENERAL ANIMAL CARE SERVICES TO THE CITY OF NATIONAL CITY This First Amendment to the Agreement is entered into this 19`~ day of April 2011, by and between the City of Chula Vista, a chartered municipal corporation of the State of Califomia, and the City of National City, a municipal corporation of the State of California ("National City"). The City of Chula Vista and the City of National City may be referred to collectively as "Parties." RECITALS A. The Parties entered into an Agreement on April 6, 2010 (the "Agreement"), wherein the City of Chula Vista agreed to provide animal shelter and control services for the impounding, adoption, redemption, and the care and disposition of dogs, cats, and other small animals for the not to exceed amount of $377,730.00 for Fiscal Year 2010-2011. B. The Agreement allows the City of National City the option to extend the Agreement for one-year terms each fiscal year, up to four such extensions. C. The Parties now desire to amend the Agreement dated April 6, 2010, to extend the term of the Agreement for an additional year, through Fiscal Year 2011-2012, beginning July 1, 2011 and ending June 30, 2012, for a total not-to-exceed amount of $317,733. NOW, THEREFORE, the Parties agree that the Agreement entered into on the 6th day of April, 2010, shall be amended to extend the term through Fiscal Year 2011-2012, beginning July 1, 2011 and ending June 30, 2012, for a total not-to-exceed amount of $317,733. The parties further agree that with the foregoing exception, each and every term and provision of the Agreement dated April 6, 2010, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY By: Ron Morrison, Mayor CITY OF CHOLA VISTA By: APPROVED AS TO FORM: / ~/j ~ Ti,dLt ~ ~ Claudia G. Silva City Attorney Cheryl Cox, Mayor APPROVED AS TO FORM: Glen Gaogins City Attorney 3-13