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HomeMy WebLinkAboutReso 2019-232RESOLUTION NO. 2019-232 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECT: “FIRE STATION DOOR REPLACEMENT-CITYWIDE (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECT; AND AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS THEREFOR WHEREAS, on November 8, 2016, the p eople 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 necessar y, 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: Fire Station Door Replacement -Citywide (Measure P) (GGV0249); and WHEREAS, the recommended Fiscal Year 2020 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. NOW, THEREFORE, BE IT RESOLVED b y the City Council of the City of Chula Vista, that it does hereby: (1) establish new capital improvement project: “Fire Station Door Replacement-Citywide (Measure P) (GGV0249); (2) amend the Infrastructure, Facilities, and Equipment Expenditure Plan to include said project, and (3) amend the fiscal year 2020 capital improvement program budgets to make appropriations accordingl y, in the total amount of $4,717,113, as follows: DocuSign Envelope ID: 9A361ED2-D859-466A-9A33-2F414BF5D632 Resolution No. 2019-232 Page No. 2 Summary of CIP Program Budget Amendments Presented b y Approved as to form by David Bilb y, MSBA, CPFO Glen R. Googins Director of Finance/Treasurer City Attorne y PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 3rd day of December 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 cer tify that the foregoing Resolution No. 2019-232 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 3rd day of December 2019. Executed this 3rd day of December 2019. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 9A361ED2-D859-466A-9A33-2F414BF5D632