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HomeMy WebLinkAboutReso 2016-263RESOLUTION NO. 2016-263 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY COUNCIL INFRASTRUCTURE, FACILITIES AND EQUIPMENT EXPENDITURE PLAN; ESTABLISHING NEW CAPITAL IMPROVEMENT PROJECTS. "STREET PAVEMENT CITYWIDE (MEASURE P)'' (STL421). "DESIGN OF FIRE STATIONS (MEASURE P)" (GG229), AND -'SOD AND SOIL ADDITIVES AT SPORTS FIELDS (MEASURE P)" (PR324); AND MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2016/2017 OPERATING AND CIP PROGRAM BUDGETS APPROPRIATING FUNDS FOR ELIGIBLE MEASURE P SALES TAX EXPENSES WHEREAS, on August 2; 2016 the City Council approved Ordinance No. 3371 ('`Ordinance'') adding Chapter 3.33 to Title 3 of the Chula Vista Municipal Code establishing a temporary one-half cent General Transactions and Use Tax to be administered by the State Board of Equalization; and WHEREAS, the approved Ordinance included provisions for Citizen's Oversight and Accountability; and WHEREAS, the City Council adopted a spending plan expressing its intention to expend new sales tax revenues on City Infrastructure, Facilities and Equipment (the "City Council Intended Infrastructure, Facilities and Equipment Expenditure Plan"); and WHEREAS, Measure P was placed on the ballot and subject to approval by an affirmative, simple majority vote of the people as required by law; and WHEREAS, on November 8, 2016 the People of the City of Chula Vista approved Measure -P authorizing a one-half cent sales tax on retail sales within the City for a period of ten (10) years; and WHEREAS, the spending plan, The City Council Infrastructure; Facilities and Equipment Expenditure Plan ("Expenditure Plan") has been updated to reflect, where necessary, the ratification of Measure P; and WHEREAS, per the Ordinance; Section 3.33.I60.A all revenue generated by the tax shall be accounted for in the General Fund as a separate line item and will then be transferred to a General Fund sub -fund entitled "Measure `P' Sales Tax Fund"; and WHEREAS, as required in the Ordinance, Section 3.33.160.A staff has created the 2016 Measure P Sales Tax Fund (Fund 201) for the purpose of accounting for all revenues and expenditures of Measure P monies; and Resolution No. 2016-263 Page No. 2 WHEREAS, in accordance with Section 3.33.160.13 of the Ordinance staff is proposing budget amendments for Fiscal Year 2016/2017 within 30 days after the approval of Measure P; and WHEREAS, the City anticipates receiving approximately $3.2 million in revenues as a result of the new one-half cent sales tax in Fiscal Year 2016/2017; and WHEREAS, the recommended Fiscal Year 2016/2017 Operating and CIP Program budget amendments are all eligible items approved as part of the Expenditure Plan; and WHEREAS, the recommended adjustments to the General Fund and the 2016 Measure P Sales Tax Fund consist of off -setting revenues and expenditures which result in no net impact to these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby (1) approve the City Council Infrastructure, Facilities and Equipment Expenditure Plan in the form presented, a copy of which shall be kept on file with the City Clerk; (2) establish new capital improvement projects "Street Pavement Citywide (Measure P)" (STL421), "Design of Fire Stations (Measure P)" (GG229), and "Sod and Soil Additives at Sports Fields (Measure P)" (PR324); and (3) amends the Fiscal Year 2016/2017 operating and capital improvement program budgets for the following appropriations: of Budget Amendments Nom Departmental- - --� $ j $ -T_ $ ------- 1 $ 3,200,000 $ _ $ 3,200,000 j $ --- C - i - _1,S__3,200,000--; -- - { ;Measure P Sales Tax Fund ! $ 1,558 120 $ 35Q000 $ 742,940 $ - $ 548,940 , $ 3,200,000 $ 3,200,000 $ ETOTAL f $ 1,558,120 k $ 350,000: $ 742,940 $ 3,200,000 ( $ 548,940 j $ 6,400,000 $ 6,400,000 i $ Summary of CIP Program Budget Amendments Presented by David Bilby, MSBA, &FO Director of Finance/Treasurer Approved as to form by GI n R Owgins Cit Atto ey 24174212011Street Pavement Citywide (Measure P) $ 363,940 E 2107229201; Design of Fire Stations (Measure P) - - $ 100,000 j 2307324201ISod and Soil Additives at Sports Fields (Measure P) $ 85,000 TOTAL $ 548,940 I Presented by David Bilby, MSBA, &FO Director of Finance/Treasurer Approved as to form by GI n R Owgins Cit Atto ey Resolution No. 2016-263 Page No. 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California; this 6th day of December 2016 by the following vote: AYES: Councilmembers: Aguilar; Bensoussan, McCann, Miesen, and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None )ry Mayor ATTEST: Donna R.Ms. WC'-' City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2016-263 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 6th day of December 2016. Executed this 6th day of December 2016. Donna R.No is, CAC—Cit , y Clerk