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HomeMy WebLinkAbout1994-05-03; City Council; 12691; INCREASE TO SENIOR DIVISION GRANT BUDGETGImWr GAHLSLIAU - AGENWBILL ---:.:.,'" e..IL \ # DEPT? TITLE ABLU,~LL MTG. 5-3-94 INCREASE TO SENIOR DIVISION CITY A CITY w DEPT. CSD GRANT BUDGET RECOMMENDED ACTION: City Council adopt Resolution No. ?Yb)g' approving a $9,404 increase to the ; Division Grant Budget. ITEM EXPLANATION: In June of 1993, the City Council approved the fiscal year 1993-94 Senior Division with the San Diego County Area Agency on Aging (A.A.A.) to provide nutrition, delivered meals and transportation services to area seniors. In March 1994, the A.A.A. advised staff that $2,400 in "one-time-only" (O.T.O.) fl was being awarded to the Carlsbad Senior Center for the purchase of dinnerware 1 Nutrition Program. In addition, daily donations collected for the Nutrition and Home Meals Programs been higher ($1.55/noon meal, $2.55/home meal) than estimated ($1.40/nOOn donations ($7,004) can only be spent in support of the programs from which the) generated (Nutrition and Home Meals). $2.35/home meal) in the approved budget. Due to grant requirements, these incr These additional funds would increase the Senior Division Grant by $9,404 bringir total to $192,011. These funds would be utilized to purchase equipment and su (coolers, office equipment, etc.) to support the Nutrition and Home Meals Progral COMMISSION ACTION: P 0 9 E 2 .. z 0 F u 4 =! 0 z 3 0 0 At a regular meeting, April 7, 1994, the Carlsbad Senior Commission voted unanirr to recommend that the City Council approve an increase of $9,404 to the FY 93-94 I Division Grant Budget. FISCAL IMPACT: Approved FV 93-94 Senior Division Grant Budget $? 82,6( Proposed Increase ($2,400 O.T.O. + $7,004 donations) 9.4c TOTAL Revised FY 93-94 Senior Division Grant Budget $1 92.01 EXHIBITS: 1. Resolution No. qqe 18%. 2. Revised FY 93-94 Senior Division Grant Budget. I 3. County of San Diego FY 93-94 Agreement Amendment I/ 0 0 EXHIBIT t /I 1 2 3 4 5 RESOLUTION NO. 9 4 - 12 2 A RESOLUTiON OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN INCREASE OF NINE THOUSAND FOUR HUNDRED AND FOUR DOLlARS ($9,404) TO THE FISCAL YEAR 93-94 SENIOR DIVISION GRANT BUDGET. WHEREAS, the Fiscal Year 93-94 Senior Division Grant Budget, due tc 6 7 additional donations and the award of “one-time-only” fundsfrom the San Diegc County Area Agency on Aging, has increased by nine thousand four hundrec and four dollars ($9,404); and 8, 9 10 WHEREAS, the City Council wishes to incorporate this inwea.se into th 11 12 13 14 15 16 - Fiscal Year 93-94 Senior Grant Budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of th City of Carlsbad, as follows: 1. That the City Council approves an increase to the Fisc: Year 93-94 Senior Grant Budget, in the amount of nine thousand four hundre I.7 I and four dollars ($9,404). I.8 ~ 2. That the Finance Director is hereby authorized to increas I’ II the appropriation to the Senior Grant Budget in the amount of nine thousan I1 2o ~ 21 22 I 23 I 24 I 25 I/ I 26 27 four hundred amd four dollars ($9,404), bringing the Senior Grant Award tot for FY 93-94 to one hundred ninety two thousand and eleven dollars ($192,011). Ill Ill Ill 28 I1 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 1 1 'I ! ~ 0 e PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council on the 3rd day of MAY , 1994, by the following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, NOES: None ABSENT: None ATTEST: YaL 74. ALETHA L. RAUTENKRANZ, City Clerk d- (Seal) m a EXHIBIT 2 ~~ CONTRACT PERIOD: 7/1/93 TO 6/30/94 CONTRACTOR NAME: CITY OF CARLSBAD PROJECT NAME: NUTRITION PROGRAM CONTRACT AMOUNT NON-FEDERAL TO' EXPENDITURES: & PROGRAM INCOME RESOURCES BUC PERSONNEL: TRAVEUTRAINING: TRANSPORTATION: EQUIPMENT: 52,594 34,000 1,400 0 3,676 0 3,800 0 CONSULTANT/CONTRACT SERVICES: 0 0 FOOD: OTHER COSTS: 11 0,988 0 19,553 0 INDIRECT COSTS: 0 0 TOTAL EXPENDITURES 192,011 34,000 REVENUES: PROGRAM INCOME: 83,995 OTHER REVENUE: 0 0 NON-FEDERAL RESOURCES 34,000 CONTRACT AMOUNT GRANT USDA TITLE Ill B 6,975 35396 C-1 MEALS TITLE Ill C-1 54,561 21,592 10695 C-2 MEALS TITLE Ill C-2 1 5,964 6,524 OTHER EQUIP C-1 2,400 TOTALS 79,900 28,116 D-1 EXHIBIT D.l 0 AMENDMENT e EXHIBIT 3 Thig 93/94 #' AMNDMENT TO AGR€€M€NT is made hy the COUNTY OF SAN DIEGO herein called "County," and City of Carlsbad , herein called "Contractor." WHEREAS, County and Contractor have previously entered into an Agreement, a copy of which is on fiIe with the Clerk of the Board of Supervisors as Contract No. 30718 , * WHEREAS, County and Contractor desire to amend said Agreement to provide for continuation of services, NOW THEREFORE, County and Contractor agree as follows: 1. That the purpose of this Agreement is to provide services as set forth in the attached Service Provisions, Exhibit E, which is by this reference hereby incorporated herein; 2. That this Amendment will become effective on March 229 1994 and extend through June 30, 1994 " 3. That Contractor recognizes that County expends Older American Act funds on a fiscal year basis, and therefore Contractor expressly agrees that it is to receive its funding on that basis, and that the obligation of the County under this Agreement is severable for and limited to the amount of $1r)8?916 during the 19g3Ig4 Fiscal Year: and the amount of 0 during the N/A Fiscal Year. The maximum amount specified for the 1993/94 Fiscal Year constitutes an increase of $29400 over the maximum amount of compensation authorized prior to the effective date of this Amendment. In no case will-County pay Contractor in the excess of $108,016 4. All other provisions of the Contract shall remain in force. IN WITNESS WHEREOF, this #2 93/94 Amendment to Agreement is hereby executed and made. A:mypg c..'rs, .. -, I_JS <,(irbT I. ci -*,,-.c, ~ '".4 ~, b ; 6,: < s - .. . . C.. *:I..< Cil .I.. :fl< "L:"r;:I, 0; $,, Dated this &?* day of kh. \?qY &!i..Z "3:-)yq '>' . Ck:k bf lrl@ Sosra of c .!? 2 <' - I 'L 'ih i I I c; <" ,A 5 \; r" :, c .,. ":8;i,r.. GrrZbr r,i j !;szxA COUNTY OF SAN DIEGO CONTRACTOREy -& BY G&W& J. Ph- By,, It" \A ndru w Clerk of the Board of Supervisors Name and%tle > ' APPROVED AS TO FORM AND LEm COU!!iY WP!SEL *Y.e!b DEPU I u C311NTY CONTRACT ?t!u:Jg.fR J < 0 e AMENDMENT 93/94 #2 City of Carlsbad AGREEMENT 30718 C-1 CONGREGATE $2,400 One time only money for equipment in Support of Congregate Nutrition Program: Melamine dinnerware $2,400 x AMENDMENT TOTAL $2,4 0 0 NEW CONTRACT AMOUNT $108,016 " c