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HomeMy WebLinkAboutCC RESO 2015-123RESOLUTION NO. 2015 — 123 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ESTABLISHMENT THE APPROPRIATION OF $189,525.66 FROM YMCA OF SAN DIEGO COUNTY TO CORRESPONDING EXPENDITURE ACCOUNT FOPS L S Pp! MAP PARK IMPROVEMENTS; PAYMENT RE E! ED REPRESENTS THE REMAINING BALANCE OF A $250,000.00 DEPOSIT PROVIDED TO YMCA RY TI-'IF CITY TO RE SPENT ON DEFERRED MAINTEN AtiCE COSTS FOR THE NATIONAL CITY MUNICIPAL POOL AND CAMACHO RECREATION CENTER, CONSISTENT WITH ARTICLE 5 "REPAIRS; iM!AiNTENANCE" Oi= THE MAINTENANCE AND OPERATING AGREEMENT BETWEEN THE CITY AND YMCA, EFFECTIVE NOVEMBER 1, 2013 WHEREAS, the City of National City and YMCA of San Diego County ("YMCA") entered into a Maintenance and Operating Agreement (the "Agreement"), effective November 1 , G �. 11 effective 1 2013, to have the YMCA manage and operate the National City Municipal Pool and Camacho Recreation Center at Las Palmas Park; and WHEREAS, consistent with Article 5 "Repairs; Maintenance" of the Agreement, the City provided the YMCA a $250,000.00 deposit to fund deferred maintenance costs for the facilities; and WHEREAS, the Agreement was terminated at the request of YMCA; and WHEREAS, while the Agreement was in effect, the YMCA spent $60,474.34 of the City's deposit, and recently refunded the City $189,525.66 in the form of a check, which was deposited into revenue account number 001-06029-3636; and WHEREAS, City Council action is required to appropriate these funds to the corresponding expenditure account for Las Palmas Park Improvements. The funds will be spent on facility improvements for the gym, pool, and/or park based on the results of the comprehensive facility needs assessment scheduled to begin in the Fall of 2015. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of atiornal City hereby authorizes the establishment of an appropriation of $189,526.66 from YMCA of San Diego County to corresponding expenditure accounts for Las Palmas Park Improvements for deferred maintenance costs for the Municipal Pool and Camacho Recreation Center, consistent with Article 5 "Repairs; Maintenance" of the Maintenance and Operating Agreement between the City and YMCA effective November 1, 2013. [Signature Page to Follow] Resolution No. 2015 — 123 Page Two PASSED and ADOPTED this 18th day of August, 2015. ATTEST: Mic el R. Dalla, ity Clerk on Morrison, Mayor Passed and adopted by the Council of the City of National City, California, on August 18, 2015 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None„ Abstain: None. AUTHENTICATED BY• RON MORRISON Mayor of the City of National City, California Ata City C rk of the City of National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2015-123 of the City of National City, California, passed and adopted by the Council of said City on August 18, 2015. C;es k r_sp ,; is Cii-r of City, California By: Deputy