HomeMy WebLinkAboutReso 2019-160RESOLUTION NO. 2019-160
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE INFRASTRUCTURE,
FACILITIES, AND EQUIPMENT EXPENDITURE PLAN;
AMENDING THE FISCAL YEAR 2019/20 OPERATING AND
CIP PROGRAM BUDGET TO PROVIDE ADDITIONAL
FUNDING FOR THE CORRUGATED METAL PIPE
DRAINAGE REHABILITATION PROJECT (DRN0211); AND
APPROPRIATING FUNDS THEREFOR
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 ‘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
WHEREAS, on July 17, 2018, the City Council of the City of Chula Vista awarded a
construction contract to Spiniello Companies for the Storm Drain Corrugated Metal Pipe
Rehabilitation Outside the Right of Way Phase II project, CIP Number DRN0211 (“Project”),
funded by Measure P; and
WHEREAS, the original scope of the Project included 38 additional locations requiring
rehabilitation for corrugated metal pipe (CMP); and
WHEREAS, funding for the additional locations was not previously available or
authorized by the City Council and the additional locations were not included in the Project
award; and
WHEREAS, approval of this resolution would appropriate funds and increase the budget
for the Project by $2 million; and
WHEREAS, after approval of this resolution the City Engineer would be authorized,
pursuant to Chula Vista Municipal Code Section 2.56.160.C.2, to approve a construction contract
change order for the Project to increase the contract amount to rehabilitate the additional 38
CMP locations.
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Resolution No. 2019-160
Page No. 2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista
that it amends The City Council Infrastructure, Facilities and Equipment Expenditure Plan as
provided in Attachment 1 hereto, which is incorporated herein by this reference.
BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it
amends the Fiscal Year 2019/20 operating and capital improvement program budgets for the
following appropriations:
Summary of Operating Budget Amendments
Summary of CIP Program Budget Amendments
PROJECT PROJECT DESCRIPTION AMOUNT
DRN0211 CMP Rehab Outside ROW Phase II (Measure P)2,000,000$
TOTAL CIP PROGRAM ADJUSTMENTS 2,000,000$
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Resolution No. 2019-160
Page No. 3
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 13th day of August 2019 by the following vote:
AYES: Councilmembers: Diaz, Galvez, 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 certi fy that the foregoing
Resolution No. 2019-160 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 13th day of August 2019.
Executed this 13th day of August 2019.
Kerry K. Bigelow, MMC, City Clerk
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