HomeMy WebLinkAbout2015-03-24; City Council; Resolution 2015-0701
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EXHIBIT 1
RESOLUTION NO. 2015-070
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO
3 ADDENDUM NO. 1 TO THE MEMORANDUM OF UNDERSTANDING
AMONG THE CITY OF CARLSBAD AND THE CITIES OF ESCONDIDO,
OCEANSIDE, SAN MARCOS AND VISTA FOR THE PURPOSES OF
IMPLEMENTING THE NORTH COUNTY ECONOMIC COLLABORATIVE
MODEL,
WHEREAS, on June 10, 2014 the cities of Carisbad, Escondido, Oceanside, San
Marcos and Vista (North County Cities) entered into a Memorandum of Understanding (MOU) to
g collectively develop the North County Economic Development Collaborative Model
10 (Collaborative Model) that can be used in promoting economic development opportunities
1^ within the north county region; and
•'•^ WHEREAS, to facilitate that goal, the North County Cities selected the San Diego
Regional Economic Development Corporation (EDC) as the organization best suited to provide
the required services; and
WHEREAS, to commission the Collaborative Model, the North County Cities
designated the City of Carlsbad to contract with EDC for the required services; and
18 WHEREAS, on June 24, 2014 the City of Carisbad entered into an agreement with
19 EDC for the required services; and
WHEREAS, in order to effectively implement the Collaborative Model, a change in
the Scope of Work to include additional services was necessary; and
WHEREAS, on February 18, 2015 the City of Carlsbad amended the agreement
with EDC to provide the additional services; and
WHEREAS, the City Council desires at this time and deems it to be in the best public
26 interest and pursuant to Section 3(B) of the MOU to authorize the City Manager to enter into an
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addendum to the MOU among the North County Cities to support and collectively fund the
supplemental cost for the additional services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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5 California, as follows that:
6 1. The above recitations are true and correct.
^ 2. The City Council hereby authorizes the City Manager to enter into
8 Addendum No. 1 to the MOU among the North County Cities for the purposes of implementing
the Collaborative Model as shown in Exhibit A attached hereto and incorporated by reference.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carisbad on the 24*^ day of March, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESONj^ity Clerk
(SEAL)