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HomeMy WebLinkAbout1986-04-15; City Council; Resolution 8501P 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2c 21 22 23 24 25 26 27 28 RESOLUTION NO. 8501 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD SENIOR CITIZENS ASSOCIATION TO SUBSIDIZE THE NUTRITION PROGRAM FOR A PERIOD OF ONE YEAR AND AUTHORIZE THE MAYOR TO EXECUTE SAID AMENDMENT. The City Council of the City of Carlsbad, California, does hereby resolve as follows: 1. That the amended agreement between the City of Carlsbad and the Carlsbad Senior Citizens Association to provide the Association with $17,921 for a period of one year to subsidize their Nutrition Program, a copy of which is attached hereto marked Exhibit "A" and is on file in the City Clerk's office, is hereby approved. 2. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute said amendment to the agreement for and on behalf of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 15th day of April , 1986, by the following vote, to wit: AYES: Council Members Casler, Lewis and Chick NOES: None ABSENT: Council Members Kulchin and Pettine MARY H.flASLER, Mayor ATTEST: RAUTENKmNZ, City Cl$rk (SEAL) .. 0 AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CARLBAD AND THE CARLSBAD SENIOR CITIZENS ASSOCIATION SIGNED JUNE 6, 1985 TO PROVIDE PROGRAMS AND ACTIVITIES FOR THE SENIORS OF CARLSBAD. Section 3 shall be amended to read as follows: Section 3. FINANCIAL RESPONSIBILITIES. The City will pay for the programs and activities pro- vided by the City (except for a portion of the salary of the van drivers and the Nutrition Program). CSCA will pay for the programs and activities directed by CSCA. The City will no longer contract with CSCA to provide Senior Services. This means the City will no longer pay the $37,000+ to CSCA. .When CSCA uses the Auditorium at Harding Community Center for bingo, they shall pay the costs for the Facility Attendant. The City will pay to CSCA an amount not to exceed $17,921 to provide noon-day meals for senior citizens. The amount of $10,391 is to augment the CSCA Nutrition contract due to pre- vious budget reductions. The remaining $7,530 is to increase the total number of noon-day meals by 15 per day. At the close of each month, upon receipt of appropriate billing documents, the City shall pay to CSCA $1493.42 for a period of one year beginning , 1986 through , 1987. Each month the CSCA will submit to the City Senior Citizen Coordinator a report indicating: a) total number of meals ordered. b) total number of senior meals served. c) d) e) total number of meals requested but not served. total number of documented seniors turned away by phone. total number of documented seniors turned away in person. 3 RXHIRIT l'A" L. . c e e This amendment shall be for a period not to exceed one year. shall be submitted to the City prior to January 31. Further requests for support of CSCA programs/activities Future allocations to the CSCA will be made on a fiscal year schedule. Should Senate Bill 1114 proposed by Senator Mello or other additional funding become available, this amendment may be renegotiated and reduced at the request of the City. day of , 1986 by the Executed this parties as follows: CITY OF CARLSBAD, California ATTEST : a municipal corporation By : ALETHA L. RAUTENKRANZ, City Clerk MARY CASLER, Mayor CARLSBAD SENIOR CITIZENS ASSOCIATION INC., a California corporation By : APPROVED AS TO FORM: VINCENT F. BIONDO, JR., City Attorney By : DANIEL S. HENTSCHKE, Assistant City Attorney CHAIRPERSON