HomeMy WebLinkAboutCC RESO 2001 - 172RESOLUTION NO. 2001 - 172
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
APPROPRIATING $30,000 FROM THE GENERAL FUND
UNDESIGNATED FUND BALANCE AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A FUND TRANSFER AGREEMENT
BETWEEN THE SAN DIEGO METROPOLITAN TRANSIT
DEVELOPMENT BOARD AND THE CITY OF NATIONAL
CITY FOR THE SOUTH BAY TRANSIT FIRST STUDY
WHEREAS, the City Council of the City of National City considered the Fund
Transfer Agreement between the San Diego Metropolitan Transit Development Board and the
City of National City for the South Bay Transit First Study, proposed by the San Diego
Metropolitan Transit Development Board (MTDB); and
WHEREAS, pursuant to the Fund Transfer Agreement, the City would be
obligated to do the following:
1. Provide $30,000 for the study consultant's contract.
2. Make payment to MTDB by January 31, 2002, for use on expenditures
outlined in the scope of work.
3. Be actively involved in the study at both a policy and technical level.
WHEREAS, the City Council, at the Council meeting held on September 4,
2001, considered a presentation made by MTDB staff on the draft scope of work for the South
Bay Transit First Study; and
WHEREAS, after considering said presentation the City Council directed that
the City Manager move forward with City participation in the study; and
WHEREAS, City participation in the South Bay Transit First Study should not
be interpreted as committing the City to enact or carry out any policies or objectives that
involve the exercise of future discretion and adherence to due process; and
WHEREAS, this action recited herein is found to be essential for the
preservation of public health, safety and general welfare.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
National City, California, that the City Council of the City of National City authorizes the City
Manager to execute the proposed fund transfer agreement between the San Diego Metropolitan
Transit Development Board and the City of National City for the South Bay Transit First
Study.
Resolution No. 2001 — 172
November 6, 2001
Page Two
BE IT FURTHER RESOLVED that the City Council of the City of National
City hereby authorizes the following appropriation of funds:
$30,000 FROM: TO:
Account No. 001-2501 Account No. 001-406-000-212
General Fund Undesignated Fund Balance Governmental Purposes
PURPOSE: To provide $30,000 in funds for the Fund Transfer Agreement.
PASSED and ADOPTED this 6th day of November, 2001.
George H. aters Mayor
ATTEST:
Michael Dalia, C. Clerk
APPROVED AS TO FORM:
George H. Eiser, HI
City Attorney