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HomeMy WebLinkAboutReso 2005-091 RESOLUTION NO. 2005-091 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A SEPARATE CAPITAL IMPROVEMENT PROJECT FOR THE RECREATION FACILITY COMPONENT OF "MONTEVALLE RECREATION FACILITY", (CIP PR270), TRANSFERRING EXISTING PUBLIC FACILITIES DEVELOPMENT IMPACT FEE FUNDS IN PR250 TO PR270, AND APPROPRIATING FUNDS NECESSARY TO COMPLETE THE PROJECT WHEREAS, on December 16, 2003, City Council approved an agreement with PCL Construction Services, Inc. for the services required to design and construct a completed and fully functional park and recreation center, Montevalle Park; and WHEREAS, the first amendment to the Design Build Agreement between the City of Chula Vista and PCL Construction Services, Inc. set the GMP at $13,998,532, corrected an erroneous statement regarding field and court lighting and revised the statement for substantial and final completion dates; and WHEREAS, staff is recommending transferring existing Public Facilities Development Impact Fee (PFDIF) funds in the amount of $1 ,000,000 to the establishment of a separate Capital Improvement Project (CIP) for the recreation facility component of Montevalle Park, "Montevalle Recreation Facility", CIP No. PR270 and appropriating $5,270,429 from the available PFDIF balance as necessary to complete the project. This will enable a clear and more concise distinction of expenditures between the park and the recreation facility. NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Chula Vista does hereby establish a separate capital improvement project for the recreation facility component of Montevalle Community Park, "Montevalle Recreation Facility", (CIP PR270), transfer existing PFDIF funds in PR250 to PR270 and appropriate funds necessary to complete the project. Presented by Approved as to form by irector ~~\'\\Dí~\Ç'!~J\ Ann Moore City Attorney Resolution 2005-091 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of March, 2005, by the following vote: AYES: Councilmembers: Castaneda, Davis, McCann, and Rindone NAYS: Councilmembers: None ABSENT: Councilmembers: Padilla di£2¿ li Stephen C"ladilla, Mayor ATTEST: -- . ~.. Susan Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2005-091 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 22nd day of March, 2005. Executed this 22nd day of March, 2005. ~~ ~ &-,: Susan Bigelow, MMC, City Clerk ,