HomeMy WebLinkAboutReso 2017-174RESOLUTION NO. 2017-174
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE FISCAL YEAR 2017/2018
CAPITAL IMPROVEMENT PROGRAM BUDGET BY
ESTABLISHING NEW CIP PROJECTS, "CITYWIDE
NETWORK REPLACEMENT (MEASURE P)" (GG236) AND
"CITYWIDE TELECOMMUNICATIONS (MEASURE P)"
(GG237); AMENDING THE INFRASTRUCTURE, FACILITIES,
AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID
PROJECTS; AND MAKING VARIOUS AMENDMENTS TO
THE FISCAL YEAR 2017/2018 OPERATING AND CIP
PROGRAM BUDGETS TO APPROPRIATE FUNDS FOR
ELIGIBLE MEASURE P SALES TAX EXPENSES
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 3.33.160.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 `X' 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
WHEREAS, on June 6, 2017, by Resolution No. 2017-089, City Council approved the
issuance of Bonds by the Chula Vista Municipal Financing Authority ("Authority") to fund
approximately $71,000,000 in Measure P projects; and
WHEREAS, the recommended additions to the Infrastructure, Facilities and Equipment
Expenditure Plan include the Citywide Network Replacement (GG236) and Citywide
Telecommunications (GG237) projects; and
WHEREAS, the recommended Fiscal Year 2017/2018 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 offsetting revenues and expenditures which result in no net impact to
these funds.
Resolution No. 2017-174
Page No. 2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula
Vista, that it hereby (1) establishes new capital improvement projects "Citywide Network
Replacement (Measure P)" (GG236); Citywide Telecommunications (Measure P)" (GG237), and
(2) amends the Infrastructure, Facilities, and Equipment Expenditure Plan to include said
projects, and (3) amends the Fiscal Year 2017/2018 operating and capital improvement program
budgets for the following appropriations:
Summary of Operating Budget Amendments
[GG232
GG233
'Police Facility Repairs (Measure P)
!Recreation & Senior Centers Repairs (Measure P)
$
$__
500,000
2,000,000
GG231�
Civic Center and South Libraries (Measure P) —
$ _
_
1,500,000_
IGG234
1Public Building Repairs (Measure P)
j $
2,000,000
PR327
TR326
!Sports Courts and Fields (Measure P)
;Park infrastructure (Measure P)
$
, $
1,500,000
3,500,000
STL42�7
IStreet Pavement Rehab (Measure P)
$
1,95_5,973
STI -428
DR209
DR210
:Sidewalk Replacement (Measure P) $
__.__-__.__.._._...._._
_ _._._ _ i__
1CMP Rehab Outside ROW (Measure P) $
iDrainage Pipe Assessment Outside ROW (Measure P) ; $
1,500,000
_
—_„— (90,000).
90,000
GG236'Citywide
Network Replacement (Measure P)
$
2,045,000
IG G'23-7
iCitywide Telecommunications (Measure P)
$
2,000,000
iTOTAL 2016 MEASURE P SALES TAX FUND
i 5
18.500.973
Presented by
(L L
U ,
William S. Valle
Director of Engineering & Capital Projects
Approved as to form by
Gen R. G ogins
Ci M -to ey
Resolution No. 2017-174
Page No. 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 12th day of September 2017 by the following vote:
AYES: Councilmembers: Aguilar, Diaz, McCann, Padilla, and Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Mary gas, Mayor
ATTEST:
Kerry K. 8i6low, 14MC, Acting City Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Kerry K. Bigelow, Acting City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 2017-174 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 12th day of September 2017.
Executed this 12th day of September 2017.
Kerry K. Bi Clow, C, Acting City Clerk