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HomeMy WebLinkAboutReso 2005-094 RESOLUTION NO. 2005-094 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A SEPARATE CAPITAL IMPROVEMENT PROJECT FOR THE RECREATION FACILITY COMPONENT OF SALT CREEK COMMUNITY PARK, "SALT CREEK RECREATION FACILITY", (CIP PR271), TRANSFERRING EXISITING PUBLIC FACILITIES DEVELOPMENT IMPACT FEE FUNDS IN PR251 TO PR271, AND APPROPRIATING FUNDS NECESSARY TO COMPLETE THE PROJECT WHEREAS, on November 4, 2003 by Resolution 2003-452 City Council approved an agreement with Rudolph and Sletten, Inc. for the services required to design and construct a completed and fully functional park and recreation center, Salt Creek Park; and WHEREAS, the first amendment to the Design Build Agreement between the City of Chula Vista and Rudolph and Sletten, Inc. included setting the Guaranteed Maximum Price (GMP) at $13,513,091, updating field and court lighting incorporating costs and revising the substantial and final completion dates; and WHEREAS, staff is recommending transferring existing Public Facilities Development Impact Fees (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 Salt Creek Park, "Salt Creek Recreation Facility", CIP No. PR271, and appropriating $4,933,198 from the available PFDIF balance as necessary to complete the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve establishing a separate capital improvement project for the recreation facility component of Salt Creek Community Park, "Salt Creek Recreation Facility", (CIP PR271), transferring existing PFDIF funds in PR251 to PR271 and appropriating funds necessary to complete the project. Presented by Approved as to form by Jack Gener i1~)J\']i'\-~"S{~y~SJ.\\ Ann Moore City Attorney Resolution 2005-094 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 ¡Q Stephen C. Padilla, Mayor ATTEST: ~ --- ' -fc¥' 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. 2005-094 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