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HomeMy WebLinkAboutReso 2000-391 RESOLUTION NO. 2000-391 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION 2000-275 REGARDING THE APPROPRIATION OF FUNDS FOR THE PREPARATION OF A MASTER PLAN FOR THE NEW POLICE FACILITY AND CIVIC CENTER EXPANSION TO REDUCE THE APPROPRIATION FROM THE CIVIC CENTER EXPANSION CAPITAL IMROVEMENT PROGRAM (C1P) AND APPROVING AN APPROPRIATION FROM THE POLICE DEVELOPMENT IMPACT FFE FUND WHEREAS, on August 1, 2000, the City Council passed Resolution 2000-275 approving an agreement with Highland Partnership, Inc. for the provision of Consultant Services for the Programming and Preparation of a Master Plan for the new Police Department Building and Expansion of the Civic Center Complex; and WHEREAS, the funds covering the cost of the agreement were fully appropriated out of the Civic Center Expansion Community Improvement Program (CIP) (Project No. GG139); and WHEREAS, it is necessary to correct the August 1, 2000, appropriation to allow for the expenditure of Police Development Impact Fund (DIF) funds for the Police related portion of the project, which is $444,000; and WHEREAS, the Civic Center Complex related expenditures are estimated to be $159,000. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend Resolution No. 2000-275 regarding the appropriation of funds for the preparation of a master plan for the new Police Facility and Civic Center Expansion by reducing the appropriation from the Civic Center Expansion CIP (Project No. GG 139) by $444,000. BE IT FLIRTHER RESOLVED that the City Council does hereby approve the appropriation of $444,000 in Police DIF funds into CIP Project No. PS149 New Police Facility, and authorize the expenditure of $444,000 out of this project. Presented by Approved as to form by Resolution 2000-391 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 24th day of October, 2000, by the following vote: AYES: Councilmembers: Davis, Moot, Padilla, Salas, and Horton NAYS: Councilmembers: None ABSENT: Cotmcilmembers: None Shsan Bigelow, City L~7;k STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, Califomia, do hereby certify that the foregoing Resolution No. 2000-391 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 24th day of October, 2000. Executed this 24th day of October, 2000. Susan Bigelow, City Clerk