HomeMy WebLinkAboutCC RESO 2015-165RESOLUTION NO. 2015 — 165
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A 20-MONTH SERVICE AGREEMENT
BETWEEN THE CITY OF NATIONAL CITY AND MEDIFIT COMMUNITY SERVICES, LLC,
TO PROVIDE AQUATIC SERVICES AT LAS PALMAS POOL IN AN AMOUNT NOT TO
EXCEED $650,000; ESTABLISHING A GENERAL FUND COMMUNITY SERVICES
CONTRACT SERVICES APPROPRIATION OF $200,000 FOR MEDIFIT MANAGEMENT
FEES AND OPERATING COSTS; INCREASING THE GENERAL FUND COMMUNITY
SERVICES BUILDING SERVICES INTERNAL CHARGES APPROPRIATION BY UP TO
$144,300 TO ACCOUNT FOR GAS, ELECTRIC, WATER, AND CHEMICAL COSTS;
AND THE ESTABLISHING A GENERAL FUND REVENUE BUDGET
TO ACCOUNT FOR USER FEES IN THE AMOUNT OF $112,500
WHEREAS, the City of National City owns the real property commonly known as
Las Palmas Pool, located at 1800 East 22nd Street, National City (the "Premises"); and
WHEREAS, MediFit is a privately -held fitness and wellness management and
consulting company and is in the business of designing, managing, and operating all aspects of
mixed use health, fitness and aquatics centers similar to Las Palmas Pool; and
WHEREAS, the City desires to enter into an Agreement with MediFit for the
operation the Las Palmas Pool with MediFit programs serving the local community; and
WHEREAS, pursuant to the Agreement the City will be responsible for repair and
maintenance of the Premises, which includes improvements, landscaping, janitorial, facility
maintenance, chemical maintenance, and information technology; and
WHEREAS, MediFit will be responsible for the operation of the Premises, which
includes, personnel, programming, events, and operating procedures and policies; and
WHEREAS, an appropriation of $200,000 is necessary for this fiscal year to
cover MediFit's management fee and operating costs. The appropriation will be covered by a
General Fund fund balance where additional revenues would offset the cost to operate the pool;
and
WHEREAS, an increase to the Community Services Building Service internal
charges line item for up to $144,300 is required for the cost of utilities and chemicals associated
with the operation of Las Palmas Pool, and an equal decrease to the General Fund and Library
Fund Building Services internal charges line items, making it a net zero increase to the General
Fund.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a 20-month Service Agreement, with
MediFit Community Services, LLC, to provide aquatic services at Las Palmas Pool.
BE IT FURTHER RESOLVED that the City Council authorizes the establishment of
a General Fund Community Services Contract Services appropriation of $200,000.
BE IT FURTHER RESOLVED that the City Council authorizes an increase to the
General Fund Community Services Building Services internal charges appropriation by up to
$144,300.
Resolution No. 2015 — 165
Page Two
BE IT FURTHER RESOLVED that the City Council authorizes the establishment of
a General Fund revenue budget to account for user fees of $112,500.
ATTEST:
PASSED and ADOPTED this 3rd day of Novembe 2015.
on orrison, Mayor
N
Mici
Nael R. Dallalerk
PPROVED AS TO FOM:
.ia Gacitu- Silva
City Attorn-
Passed and adopted by the Council of the City of National City, California, on
November 3, 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
.,t,e://tAl JAY
Jerk of the City of
City National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2015-165 of the City of National City, California, passed and
adopted by the Council of said City on November 3, 2015.
City Clerk of the City of National City, California
By:
Deputy