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HomeMy WebLinkAboutAgenda Statement 1977/11/08 Item 07CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT Item No. ? For meeting of 11-8-77 IT LM TITLE Resolution Waiving bid requirements far purchase of a full sound system and construction of a security room at Memorial Bowl building; and appropriating funds therefor SUBMITTED BY Director of Parks and Recreation S~ ITEM EXPLANATION (4/5TN'S VOTE REQUIRED VES X NO ) At the meeting on October 18, Council accepted staff recommendations to purchase a full sound system from Communications Company, Inc. for use during special City events. It is recommended that, pursuant to Section 2.56.170 of the Municipal Code, Council waive the bidding requirements and authorize the purchase of this public address system. The recommendation included the construction of a room in the Memorial Bowl building tc provide appropriate security to house this sound system. The total cost, including remodeling of the Memorial Bowl building is $6,023.27. tXN1~11J Agreement- Resolution X Ordinance- Plat_ Notification List_ Other ENVIRONMENTAL DOCUMENT: Attached- Submitted on FINANCIAL IMPACT Appropriation of $1,064 from the unappropriated balance of the General Fund, to be placed in Account No. 100-0130-5451. The current balance in this account is $4,960. STAFF RECOMMENDATION Approve resolution authorizing staff to purchase a full sound system and construct a security room in the Memorial -Bowl building to house said system, and appropriating the necessary funds. BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION Form No. F-229 12/73 CERTIFICATE OF CITY/DIRECTOR OF FINANCE Certification of Unappropriated Balance ~ 100 0130 5451 I HERESY 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 51,064.00 Fund General Fund Purpose Purchase of Public Address System for Memorial Bowl B1 Bidder N/A 7~/~.~.-~-. Director of Finance The City of Chula Vista Certification of Unencumbered Balance Date 11/2/77 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 S Director of Finance The City of Chula Vista Date Fund Purpose Bidder By By Dept./Activity certificate No. 38