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SR-302-001 (11) ,- . Santa Monlca, .fornla, February 17,1981 3o:z.-o~/ 6-E TO: Mayor and City Councll FEB 2 4 1981 FROM' C1ty Staff SUBJECT: Amendment to EX1stlng Sen10r Nutrit10n Program Funds Introduction ThlS report requests the City Counc1l approve the attached resolut1on amend1ng the Nutrition Program's fiscal year 1980-81 budget. Background The C1ty Council authorized C1ty Staff to f1le an appl1cation for funds under the Older Americans Act for the Nutrit10n Program 1n April 1980. The origlnal amount was for $138,705. A subsequent budget reV1S1on was made relat1ng to add1t1onal one time only funds which later became ava1lable from the State for the purchase of equ1pment which totaled an additional $2,022, A 11st of equ1pment requests was submitted to the Area Agency on Aging (AAA) and was approved. Th1S 1ncluded such items as the mob1le radlo unit, camera, publ1C address system, resuscitator and other miscellaneous 1tems. The equipment purchased wlll improve upon the serV1ces offered the partic1Pants. Total approved grant appllcat10n is now $140,727. An appropriat1on 1S not necessary. Recommendat1on It is recommended that the C1ty Counc1l approve the attached resolution and author1ze the C1ty Manager to amend the original appl1cat1ons and execute contracts related to the Nutrition Program for the maXlmum obligat1on of 5140,727. Prepared by: Donald T. Arnett, D1rector Recreation and Parks DTA'dc b-E FEB 2 4 1981 ... ----.. -: I':'. . ~ . . HESOLUUOll NO. 0210 (CC51 . (City Councll Series) A RESOLUTION OF THE CITY COllliCIL 011 THE CITY OF SANTA MONICA AUTHORIZING THE FlUNG OF AN APPLICATION WITH 'J'HE LOS ANGF.T.F.S COUN'rY AHEA AGENCY ON AGING FOR AN Al1ENDI1ENT TO THE NUTRITION PROGltAM FOR THE ELDERLY UNDER TITLE III OF THE OLDER AMERICANS ACT OF 1965, AS AMENDED. w1TF.KEAS, the City of Santa Monica has submlGted an appli- catlon for amendment of the Nutritlon progrmn for the elderly to the Los Angeles County Area Agency on Aging; and ~rEREAS, the City of Santa Monica is eligible to r8celve funds under the Older Americans Act for the establlshment of a Nutrltlon Program for the elderly; and WHEREAS, the Clty of Santa Monica has received approval from the Los Angeles County Area Agency on Aging to admini~ter the additional one time only funds in the amount of Two Thousand, Twenty Two ($2,022) Dollars as an amendment to the existing contract. NOW, THEREFORE, THE CITY COUnCIL OF THE CITY OF S1J~TA MONICA DOES FF.S\OLVE AS FOLLOWS: SECTION 1. That the City Manager, or in h15 absence, the City Clerk, is authorized to file an application and to execute any contracts related thereto, on behalf of the City of Santa Monica with the Los Angeles County Area Agency on Aging for One Hundred Forty Thousand, Seven Hundred Twenty Seven ($140,727) Dollars to be used for a Nutr~tioD Program for the elderly. ',' -.f .....~ - . . .,.. SECTION 2. The City Clerk shall certify to the adoption of this resolution, and the~ceforth and thereafter the same shall be in full force and effect. ADOPTED AND APPROVED THIS 24th DAY OF February , 1981. ~J~r~ I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION, NO. 6210 'WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REG7JLAR j1F.RTING THEREOF }iRT.D ON February 24th , 1981 BY THE FOLLO'WD'G COUNCIL VOTE: AYES: COUNCIil'IEMBERS: Yannatta Goldway. Jennings, Reed. Scott, Rhoden and Mayor Bambrick None NOES: COUNCILMEMBERS: ABSENT: COUNClil'1EMBERS : None ABSTAIN: COUNCILMEMBERS: None ATTEST: /7 L:, l //;L--1L /7~/u:l~U City Clerk APPROVED AS TO FORM: ~~s~ Pttk",! City Attorney . . DISTRIBurrO,\j OF [{[SOLUTION ~ .ft;,.l/O COUflCll ~!eetlng Date J/:2-( ORDINA,\ICE ~ Introduced: lias 1 t amended? G--' E ../}.V tltf ?f II () Adopted t}~ ! ^i.,.~2:::~)/ II }Jv.~ /.,.dvy; /I ~^'/ -\ VI '-' WI f[;j I IV/ v i ~,,!b: J ,Mf ~" / \ ,f}TV; _ /t ' " 1,';"'--- V slgned,-~e~\ed and flIed In Vd~lt. AgenJd. Item /I VOTE: AffirmatIve: Negatlve: Ab~tain : Absent: OISTRIBUTIO\J : ORIGINAL to be NEWSPAPER PUBLICATION (Date: Department orIgInatIng staff report (;:'L~(' 1 / "1 Cj /:;,;t ,.t j x...!----/ CIty Attorney Agency mentIoned In document or staff report (certl fled?) Coum:er fIle I/' IV' -- S~bject fIle (agenda packet) Others: Al rport Parking Auth. AudltoIum Personnel BuIldIng Dept. Planning Environ. Servo Police (en- forcement?) Finance Purchaslng FIre , Recr!P.lrks Genel-al Serv ~'- LIbrary Transportatlon_____ Treasurer Manager SEND ~ COPIES OF ALL ORDINANCES TO CODED SYSTEMS Attn Peter l-lcClea't.le PROFESSI04AL ~EN1ER Total Others' ROUTE 71 BRIELLE, ~EW JERSEY U8730 ~ TOTAL COPIES ,~ --