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HomeMy WebLinkAboutCC RESO 2024-3 County of San Diego - Senior Nutrition Infrastructure Grant - Amendment TwelveRESOLUTION NO. 20243 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT 12 TO COUNTY CONTRACT 561763 INCREASING THE SENIOR NUTRITION INFRASTRUCTURE GRANT BY AN AMOUNT OF $81,462, RESULTING IN A NEW MAXIMUM AGREEMENT AMOUNT OF $2,021,068.27, AND EXTENDING THE CONTRACT TO FEBRUARY 29, 2024, AND AUTHORIZING AN INCREASE OF $81,462 IN APPROPRIATIONS WITH A CORRESPONDING REVENUE BUDGET WHEREAS, the George H. Waters Nutrition Program provides thousands of healthy congregate and home -delivered meals to our local seniors every year; and WHEREAS, the City of National City ("City") entered into an agreement with the County of San Diego ("County") in order to receive subsidized funding for the meals served to our local senior population (the "Agreement"); and WHEREAS, the City and County have previously amended the Agreement a number of times, including most recently on December 5, 2023 to increase thecompensation under the Agreement; and WHEREAS, the County has made additional funding available to the City through this amendment ("Amendment 12") for an additional two months; and by WHEREAS, the increase provided in Amendment 12 will increase the City's compensation 81,462, resulting in a new maximurn Agreement amount of $2,021,068.27; and WHEREAS, Amendment 12 also extends the term of Agreement by two (2) months through February 29, 2024 and makes corresponding updates to the payment schedule. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: That the City Council hereby authorizes the Mayor to execute an Amendment to County of San Diego Contract 561763 increasing the Senior Nutrition Center infrastructure Grant by $81,462 and extending the term of Agreement through February 29, 2024. Section 2: That the City Council hereby authorizes an increase of S 1,462 in Fiscal Year 2024 County Grant Fund appropriations and a corresponding revenue budget. Section 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED and ADOPTED this 16th day of Jan Ron Morrison, Mayor ATTEST: S"elley Ch el, MlviC}, City Clerk APPROVED AS TO FORM: cf Barry J. Sq�iu�#, City Attorney Passed and adopted by the City Council of the City of National City, California, on January 16, 2024 by the following vote, to -wit: Ayes: Bush, Molina, Rodriguez, Yarnane, Morrison Nays: None. Absent:, None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California Shelley Chapel City Clerk of the City of National City, California BY: a SYielley Cha MMC, City Clerk