HomeMy WebLinkAboutReso 2018-201RESOLUTION NO. 2018-201
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE FY 2019 CAPITAL
IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING
NEW CIP PROJECTS: “ROHR PARK RESTROOMS
(MEASURE P),” “FIRE STATION 2 FUELING TANK
REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA
VERDE ACCESSIBILITY STUDY (MEASURE P),” AND
“FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE
P);” AMENDING THE INFRASTRUCTURE, FACILITIES,
AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID
PROJECTS; AND AMENDING THE FY 2019 OPERATING
AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS
ACCORDINGLY
WHEREAS, on November 8, 2016, the People of the City of Chula Vista approved
Measure P, adopting Ordinance No. 3371, which added Chapter 3.33 to the Chula Vista
Municipal Code, authorizing a one-half cent sales tax on retail sales within the City for a period
of ten years (the “Ordinance”); and
WHEREAS, the “Infrastructure, Facilities and Equipment Expenditure Plan” (the
“Expenditure Plan”) has been updated to reflect, where necessary, the ratification of Measure P;
and
WHEREAS, per Section 3.33.160 of the Ordinance, 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 subfund entitled “Measure ‘P’ Sales Tax Fund;” and
WHEREAS, as required by Section 3.33.160.A, staff has created the 2016 Measure P
Sales Tax Fund (Fund 220) for the purpose of accounting for all revenues and expenditures of
Measure P monies; and
WHEREAS, the recommended additions to the Expenditure Plan include: the Rohr Park
Restrooms (PRK0328), Fire Station 2 Fueling Tank Replacement (GGV0242), Max Field/Loma
Verde Accessibility Study (PRK0333), and Fire Stations Repair/Replacement Ph. II (GGV0243);
and
WHEREAS, the recommended fiscal year 2019 Operating and CIP Program budget
amendments are all eligible items approved as part of the Expenditure Plan; and
WHEREAS, the recommended adjustments to the 2016 Measure P Sales Tax Fund
consist of additional current year expenditures in excess of projected revenues to be funded from
fund balance.
DocuSign Envelope ID: 2AC6CBC8-8499-4700-BDB8-30652240607F
Resolution No. 2018-201
Page No. 2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula
Vista, that it does hereby: (1) establish new capital improvement projects: “Rohr Park Restrooms
(Measure P)” (PRK0328), “Fire Station 2 Fueling Tank Replacement (Measure P)” (GGV0242),
“Max Field/Loma Verde Accessibility Study (Measure P)” (PRK0333), and “Fire Stations
Repair/Replacement Ph II (Measure P)” (GGV0243); (2) amend the Infrastructure, Facilities, and
Equipment Expenditure Plan to include said projects, and (3) amend the Fiscal Year 2019
operating and capital improvement program budgets to make appropriations accordingly, in the
total amount of $3,673,769, as follows:
Summary of Operating Budget Amendments
Summary of CIP Program Budget Amendments
DocuSign Envelope ID: 2AC6CBC8-8499-4700-BDB8-30652240607F
Resolution No. 2018-201
Page No. 3
Presented by Approved as to form by
David Bilby, MSBA, CPFO Glen R. Googins
Director of Finance/Treasurer City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 25th day of September 2018 by the following vote:
AYES: Councilmembers: Aguilar, Diaz, McCann, Padilla, and Casillas Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Mary Casillas 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. 2018-201 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 25th day of September 2018.
Executed this 25th day of September 2018.
Kerry K. Bigelow, MMC, City Clerk
DocuSign Envelope ID: 2AC6CBC8-8499-4700-BDB8-30652240607F