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HomeMy WebLinkAboutCouncil Agenda StatementCITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City: 1) approving an Amendment to increase the amount of the Agreement Contract No. CT#1752 with the National School District to $1,185,538 for the Library to provide a before and after -school program during the 2013-2014 school year at the District's ten schools; and 2) authorizing the City Librarian to execute said Amendment. PREPARED BY: G. Olivares PHONE: 470-5883 EXPLANATION: DEPARTMENT: Libre APPROVED BY: This agreement amends the Fee section (Section 5 of the original Agreement CT#1752) to read $1,185,538 for FY2013-14. The amendment represents an augmentation of $173,538 over FY2012-2013 amount of $1,012,000. It covers the additional personnel costs incurred with the one-time step increase for part-time hourly employees, approved by City Council as part of the FY2013-14 budget adoption. All other terms remain unchanged. FINANCIAL STATEMENT: ACCOUNT NO. 246-31000-3463 ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: ��% - finance APPROVED: MIS STAFF RECOMMENDATION: Adopt resolution BOARD / COMMISSION RECOMMENDATION: Approved by the Library Board of Trustees on August 8, 2013 ATTACHMENTS: 1. Copy of WINGS Operating Agreement CT#1752 2. Amendment to the WINGS Operating Agreement CT#1752 3. Resolution