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HomeMy WebLinkAbout2003-08-05; City Council; Resolution 2003-2101 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2003-210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, RATIFYING ANIMAL SERVICES AGREEMENT BETWEEN THE CITY OF CARLSBAD, CALIFORNIA AND COUNTY OF SAN DIEGO WHEREAS, animal services have been provided to the City of Carlsbad by the San Diego County Department of Animal Services; and WHEREAS, the most recent Agreement was effective through June 30,2003; and WHEREAS, it is necessary and desirable to continue providing animal services for the City of Carlsbad through the County Department of Animal Services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Agreement for animal services attached hereto between the City of Carlsbad and the County of San Diego, is hereby ratified. 3. That the City Manager of the City of Carlsbad is hereby authorized and directed to execute said Agreement for and on behalf of the City of Carlsbad, California. ‘I ‘I ‘I ‘I ‘I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 5th day of AUGUST , 2003 by the Following vote, to wit: 4YES: Council Members Lewis, Finnila, Kulchin, Hall, Packard NOES: None 4BSENT: None ATTEST LORRAINE M. W@D, City Clert (SEAL) 'age Two of Resolution No. 2003-210 SIXTH AMENDED AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CARLSBAD FOR THE PROVISION OF ANIMAL CONTROL SERVICES THIS S TH AMENDMENT TO AGREEMENT is made and entered into this /3 day of -c/L 200 etween the County of San Diego (“County”) and the City of Carlsbad (“City”): WHEREAS, CITY and COUNTY entered into a Provision of Animal Control Services Agreement, dated September 15, 1998 (“Agreement”), whereby the COUNTY agreed to provide animal control services to CITY under terms and conditions of that Agreement; and, J/8 WHEREAS, CITY and COUNTY wish to amend the Agreement to establish payment obligations for fiscal year 2003/2004. NOW THEREFORE, CITY and COUNTY agree as follows: 1) Attachment B of the Agreement is amended to read as follows: This Joint Operating and Financial Plan, made and agreed to for the period beginning July 1, 2003, and ending June 30,2004, by and between the City of Carlsbad and the County of San Diego shall become a part of the Agreement between said parties. The County of San Diego shall provide animal control services to the City of Carlsbad as specified in Sections 3 through 5 of the Agreement. The gross cost of providing animal control services to the City of Carlsbad fiom July 1,2003, through June 30,2004, shall be $452,993. The County shall collect license and other fees, as specified under the County’s Animal Control Services Fee Resolution within the City of Carlsbad. From July 1,2003, through June 30,2004, the estimated revenue amount to be collected within the City of Carlsbad is $129,900. After deducting estimated revenues from gross cost, the City of Carlsbad shall pay County the net amount of $323,093. The City of Carlsbad shall pay County in payments as specified in Section 6, paragraph 5, of the Agreement. 2) All other terms and conditions contained in the Agreement shall remain unchanged. Approved: City of Carlsbad By: -L City Manager BY Attach to Resolution No. 2003-210. County of San Diego By: Clerk of the Board of SupeGsors Approved as to form and legality County Counsel By: q! ?Pi+ &ior Deputy 1 Approved andlor aulho?ized by the BCd AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CARLSBAD TO EXTEND THE TERM OF AND TO AMEND THE AGREEMENT FOR ANIMAL CONTROL SERVICES THIS AGREEMENT is made and entered into this day of Jmkny-2 , 200Abetween the County of San Diego (COUNTY), a political ubdivision of the State of California, and the City of Carlsbad (CITY), a California municipal corporation. WHEREAS, on July 1,1998 the COUNTY and CITY entered into an Agreement for Animal Control Services whereby the COUNTY, through its Department of Animal Services, provides animal control services to CITY; and WHEREAS, pursuant to Section 1, Term of Agreement, the Agreement for Animal Control Services terminates June 30, 2003; and WHEREAS, the Agreement for Animal Control Services states that the agreement may be extended by mutual written consent of the parties; and WHEREAS, the parties wish to extend the Agreement for Animal Control Services; and WHEREAS, pursuant to Section 8.1, Spay/Neuter Program, the County deposits an amount equal to five percent (5%) of estimated license fee revenues it collects into the Spay/Neuter Surcharge Trust Fund; and WHEREAS, the parties wish to amend Section 8.1 to suspend this obligation for one year and make it discretionary thereafter. NOW, THEREFORE, the parties agree as follows: 1. The term of the Agreement for Animal Control Services Between the City of Carlsbad and the County of San Diego dated September 18, 1998, is extended from July 1, 2003 to June 30, 2008. 2. Section 8.1 of the Agreement for Animal Control Services is amended to read as follows: 1 Attach to Resolution No. 2003-210. COUNTY and CITY shall establish a spay/neuter program for CITY. The spay/neuter program shall be financed as follows: a. For fiscal year 2004/05 (July 1, 2004 through June 30, 2005), the COUNTY will allocate an amount equivalent to five percent (5%) of estimated license fee revenues collected by COUNTY for deposit into a separate trust fund account ("Spay/Neuter Surcharge Trust Fund"). COUNTY shall not make any allocations for, or deposits into, this trust fund during fiscal year 2003/04 (beginning July 1, 2003). b. Starting with fiscal year 2005/06 (beginning July 1, ZOOS), COUNTY may, in the sole discretion of the Director of Animal Services, allocate an amount equivalent to or less than five percent (5%) of estimated license fee revenues collected by COUNTY for deposit into a separate trust fund account ("Spay/Neuter Surcharge Trust Fund"). 3. All other terms and conditions in the Agreement for Animal Control Services Between the City of Carlsbad and the County of San Diego dated September 18, 1998 remain in full force and effect during the extension unless the agreement is terminated pursuant to its terms. IN WITNESS WHEREOF, the CITY, by resolution duly adopted its City Council, has approved the execution of this agreement by its City Manager, and the COUNTY, by order of its Board of Supervisors, has approved the execution of this agreement by the Clerk of the Board of Supervisors of the County of San Diego, this /!a day of r&lut;V , 2003. City of Carlsbad By: % City Manager City Clerk Approved as to form and legality n By: City Attorney County of San Diego BY: TW J. %lJ.-- Clerk of the Bo8rd of Supervisors Approved as to form and legality, County Counsel By : 2 Attach to Resolution No. 2003-210.