HomeMy WebLinkAbout2015-08-25; City Council; Resolution 2015-217EXHIBIT 1
RESOLUTION NO. 2015-217
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO
ADDENDUM NO. 2 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 DEVELOPMENT
COLLABORATIVE MODEL
WHEREAS, on June 10, 2014 the cities of Carlsbad, Escondido, Oceanside, San
Marcos and Vista (North County Cities) entered into a Memorandum of Understanding (MOU) to
9 collectively develop the North County Economic Development Collaborative Model
10 (Collaborative Model) that can be used in promoting economic development opportunities
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
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•^•j designated the City of Carlsbad to contract with EDC for the required services; and
18 WHEREAS, on June 24, 2014 the City of Carlsbad entered into an agreement with
EDC for the required services; and
WHEREAS, on March 25, 2015, the North County Cities agreed to an addendum to
the MOU to approve and fund additional services to share and brand the success of the
Collaborative Model; and
WHEREAS, on July 15, 2015 the City amended its contract with EDC to commission
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WHEREAS, a second addendum to the MOU is necessary to implement the Second
Year of Work on the Collaborative Model (Year 2 Services) on the Collaborative Model; and
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^ WHEREAS, on July 15,2015 the City of Carlsbad amended the agreement with EDC
5 to provide Year 2 Services; and
6 WHEREAS, the City Council desires at this time and deems it to be in the best public
interest and pursuant to Section 3(B) of the MOU to authorize the City Manager to enter into
Addendum No. 2 to the MOU among the North County Cities to support and collectively fund the
supplemental cost for the Year 2 Services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows that:
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13 1. The above recitations are true and correct.
14 2. The City Council hereby authorizes the City Manager to enter into
Addendum No. 2 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 Carlsbad on the 25*^ day of August, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON, Ci4V Clerk
(SEAL)