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HomeMy WebLinkAboutReso 2018-015RESOLUTION NO. 2018-015 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY2017/18 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, “STREET PAVEMENT REHAB PHASE II – MEASURE P (CIP# STL0430)” AND “CMP REHAB OUTSIDE RIGHT OF WAY PHASE II – MEASURE P (CIP# DRN0211)”; TRANSFERRING $8,750,000 IN MEASURE P APPROPRIATIONS FROM STL0427 TO STL0430; AND TRANSFERRING $5,639,000 IN MEASURE P APPROPRIATIONS FROM DRN0209 TO DRN0211 WHEREAS, staff recommends creating a new capital improvement project “Street Pavement Rehab Phase II – Measure P (CIP# STL0430)” for purposes of completing additional improvements until funds are exhausted; and WHEREAS, staff recommends creating a new capital improvement project “CMP Rehab Outside Right of Way Phase II – Measure P (CIP# DRN0211)” for purposes of completing additional improvements until funds are exhausted; and WHEREAS, staff is recommending a transfer from the existing “Street Pavement Rehabilitation – Measure P (CIP# STL0427)” project to the new “Street Pavement Rehab Phase II – Measure P (CIP# STL0430)” project in the amount of $8,750,000 for purposes of completing additional improvements until funds are exhausted; and WHEREAS, staff is recommending a transfer from the existing “CMP Rehabilitation Outside Right of Way FY2017/18 – Measure P (CIP# DRN0209)” project to the new “CMP Rehab Outside Right of Way Phase II – Measure P (CIP# DRN0211)” project in the amount of $5,639,000 for purposes of completing additional improvements until funds are exhausted; and WHEREAS, STL0427 and DRN0209, both have sufficient balances available to fund the inter-project transfer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it amends the FY2017/18 CIP Program Budget by establishing two new CIP projects; “Street Pavement Rehab Phase II – Measure P (CIP# STL0430)” and “CMP Rehab Outside Right of Way Phase II – Measure P (CIP# DRN0211)”; and BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it authorizes a transfer of $8,750,000 in Measure P appropriations from STL0427 to STL0430; and BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it authorizes a transfer of $5,639,000 in Measure P appropriations from DRN0209 to DRN0211. DocuSign Envelope ID: 563AC13B-09FD-4159-91C0-1B0F9385660B Resolution No. 2018-015 Page No. 2 Presented by Approved as to form by William S. Valle Glen R. Googins Director of Engineering & Capital Projects City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of January 2018 by the following vote: AYES: Councilmembers: Aguilar, Diaz, McCann, Padilla, and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None Mary Salas, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2018-015 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of January 2018. Executed this 23rd day of January 2018. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 563AC13B-09FD-4159-91C0-1B0F9385660B