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HomeMy WebLinkAbout2017-12-05; City Council; Resolution 2017-224RESOLUTION NO. 2017-224 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A JOINT OPERATING AND FINANCIAL PLAN BETWEEN THE CITY OF CARLSBAD, CALIFORNIA AND THE COUNTY OF SAN DIEGO FOR ANIMAL CONTROL SERVICES WHEREAS, animal control services have been provided to the City of Carlsbad by the County of San Diego Department of Animal Services; and WHEREAS, the most recent agreement is effective through June 30, 2018; and WHEREAS, the County of San Diego Department of Animal Services prepares a Joint Operating and Financial Plan annually for the services to be provided for Fiscal Year 2017-18; and WHEREAS, it is necessary and desirable to continue providing animal control services for the City of Carlsbad through the County of San Diego Department of Animal Services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Manager of the City of Carlsbad is hereby authorized and directed to execute the Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2017-18 agreement for and on behalf of the City of Carlsbad, California. 3. That the Agreement between the City of Carlsbad and the County of San Diego for Animal Control Services, entered into on September 25, 2012 is hereby amended to include Attachment B Contract Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2017-18 as an exhibit thereto. II II December 5, 2017 Item #5 Page 3 of 19 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the _2.!h day of December, 2017, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. (SEAL) December 5, 2017 Item #5 Page 4 of 19 ATTACHMENT B City of Carlsbad Contract Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2017-18 This Joint Operating and Financial Plan made and agreed to for the period beginning July 1, 2017 and ending June 30, 2018, by and between the City of Carlsbad and the County of San Diego shall become a part of the Agreement between said parties. The County of San Diego shall provide animal control services to the City of Carlsbad as specified in Sections 3 through 5 of the Agreement. The gross cost of providing animal control services to Carlsbad for fiscal year 2017-18 shall be $865,444. The County shall collect license and other fees, as specified under the County's Animal Services Fee Resolution within City of Carlsbad. For fiscal year 2017-18, the estimated revenue amount to be collected within City of Carlsbad is $161,797. After deducting estimated revenues from gross cost, the City of Carlsbad shall pay County the net amount of $709,697, which includes the amount of $6,050.00 to finance the spay/neuter program as provided for in Sections 6 and 8 of the Agreement. The City of Carlsbad shall pay County in quarterly payments as specified in Section 6, paragraph 5 of the Agreement. As approved: CITY OF CARLSBAD Approved as to form and legality By: 11v'-a~ City Attorney 1 COUNTY OF SAN DIEGO By: _, Director of Animal Se :vi es Approved as to form and legality County Counsel By:_/ll,'----'-------"/;;___,,_y'_/ -- 'senior Deputy