HomeMy WebLinkAboutReso. 1989-297 - Authorizing the appropriation of the balance of funds to be paid •
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RESOLUTION NO. J?819'7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
AUTHORIZING THE APPROPRIATION OF THE BALANCE OF FUNDS TO BE
PAID TO RESOURCES MANAGEMENT INTERNATIONAL, INC. UNDER
CONTRACT AMENDMENT #2 FOR THE COMMON FORECASTING METHODOLOGY
8 REPORT.
WHEREAS, on February 7 , 1989 , City Council adopted
Resolution No. 89-34 authorizing the execution of Contract
Amendment No. 2 with Resources Management International, Inc.
(RMI) to assist the Electric Department staff with the
preparation of the Common Forecasting Methodology 8 Report (CFM8)
to be submitted to the California Energy Commission (CEC) ; and
WHEREAS , in said Resolution No. 89-34 , the total amount of
the RMI contract is $97 ,000 .00 ; however, Council limited the
authorized expenditures to the amount necessary to complete the
work required for fiscal year 88/89 , namely the sum of $72 , 100 . 00
then available in the FY88/89 budget; and
WHEREAS, to date RMI has assisted staff in completing the
June filing of the CFM8 Report, and providing CEC liaison support
through August, while remaining $900 under the contract budget
for anticipated expenditures through June 30 , 1989 ; and
WHEREAS , as the CEC begins its CFM8 review process , and CEC
liaison activities for the Electricity Report (ER90) dramatically
increase, funds are required to complete the contract with RMI ;
and
WHEREAS, it is estimated that the unauthorized balance of
funds to be paid under the RMI contract, namely $25,200 . 00 , will
provide sufficient CEC liaison support through adoption of the
ER90 by the CEC, scheduled for March 30 , 1990 ; and
WHEREAS, the balance of $25 ,200 . 00 has been included in. the
Electric Department' s fiscal year 1989/90 budget; 11)
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NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of
the City of Redding that the City Council hereby approves the
appropriation of the balance of $25 ,200 . 00 to be paid to
Resources Management International, Inc. under Contract Amendment
No. 2 approved by Council on February 7 , 1989 , by Resolution No.
89-34 .
I HEREBY CERTIFY that the foregoing Resolution was
introduced and read at a regular meeting of the City Council of
the City of Redding on the 5th day of September , 1989 , and was
duly adopted at said meeting by the following vote:
AYES: COUNCIL MEMBERS: Dahl , Ful ton, Johannessen, & Carter
NOES: COUNCIL MEMBERS : None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: Buffo]
61-1319(-6-
SCOTT CARTER, Mayor
City of Redding
I �
ATTEST:
a 77&
ETHEL A. NICHOLS, City Clerk
VOR PPROVVED:
RAT\'DALL A. HAYS, Attorney
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