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HomeMy WebLinkAbout2007-09-18; City Council; Resolution 2007-248EXHIBIT 1 1 RESOLUTION NO. 2007-248 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, TO AMEND THE CONTRACT 4 WITH THE COUNTY OF SAN DIEGO AGING AND INDEPENDENCE SERVICES AND ACCEPTING THE 5 GRANT FOR CONGREGATE MEALS, HOME MEAL DELIVERY AND TRANSPORTATION SERVICES. 6 7 WHEREAS, on August 7, 2007 the County of San Diego, Aging and8 9 Independence Services (A.I.S.) approved contract amendment Number 2 and grant 10 award with the City of Carlsbad to provide congregate meals, home delivered meals, 11 and transportation services; from July 1, 2007 to June 30, 2008 and; 12 WHEREAS, the City Council desires to approve the contract amendment and 13 accept the grant; 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 15 California, as follows: 16 1. That the above recitations are true and correct. 17 2. That the City Council approves contract amendment Number 2 and 18 accepts the grant for Fiscal Year 2007-08 (Exhibit 2) between the City of 20 Carlsbad and the County of San Diego, A.I.S. in the amount of one hundred fifty 21 six thousand five hundred and fifty seven dollars ($156,557) to provide 22 congregate meals, home delivered meals and transportation services for senior 23 citizens. 3. That the City Manager is authorized to execute the agreements on 25 behalf of the City. 26 // 27 28 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 City Council of the City of Carlsbad on the 18th day of September, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. JDEAlEWISHvlayor ATTEST: /LORRAINE M. WOQOl City Clerk N (SEAL)