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HomeMy WebLinkAboutReso 2007-091 RESOLUTION NO. 2007-091 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN INTERPROJECT TRANSFER FROM EXISTING CIP "WESTERN CHULA VISTA INFRASTRUCTURE FINANCING PROGRAM (CIP NO. GG 188)" TO PR295 IN THE AMOUNT OF $285,980 AS NECESSARY TO FULLY FUND THE PROJECT WHEREAS, the Western Chula Vista Infrastructure Financing Program was established in 2004 and included $9 million of financing for parks and drainage improvements in western Chula Vista; and WHEREAS, the drainage improvement portion of the program made up $4.7 million of the amount, the vast majority being utilized to rehabilitate or replace corrugated metal pipe; and WHEREAS, the balance of the funds ($4.3 million) was set aside for related projects at Harborside Park, Otay Park, and the Women's Club; and WHEREAS, work has been completed at both Harborside and Otay Parks, and only $285,980 of the bond proceeds are remaining; and WHEREAS, it has been determined that since the $285,980 in remaining bond proceeds represent less than half of what it would take to update the Women's Club (due to a 35 percent increase in construction costs dating back to January 2003), the remaining funds would not be wisely spent on the Women's Club as any improvements that could be made would be quite limited; and WHEREAS, since the remaining amount was originally set aside by the City Council for park purposes in western Chula Vista, the Lauderbach Park improvements are a better fit for the remaining bonds; and WHEREAS, the Finance Department has reviewed this change in plan to utilize the remaining funds at Lauderbach Park for compliance with the financing document and has found that the bond proceeds can be used for this purpose even though Lauderbach Park has not been identified as a specific project at the time of the financing; and WHEREAS, the $400,000 in funding for the proposed Capital Improvements for PR295 will come from a previously allocated Per Capita State Recreation Grant and a transfer from an existing project (GG 188); and Resolution No. 2007-091 Page 2 WHEREAS, staff recommends the authorization of an interproject transfer from existing Capital Improvement Project (CIP) "Western Chula Vista infrastructure Financing Program (CIP No. GG 188)" to PR295 (Lauderbach Park Improvements) in the amount of $285,980 as necessary to fully fund the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby authorize an interproject transfer from existing CIP "Western Chula Vista Infrastructure Financing Program (CIP No. GGI88)" to PR295 in the amount of $285,980 as necessary to fully fund the project. /" Approved as to form by ~)l(,,,\\~"(~I\>.\\ Ann Moore City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 17th day of April 2007 by the following vote: AYES: Councilmembers: Castaneda, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: McCann ATTEST: t.~ l.-;(~ r Susan Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) c~~ Cheryl Cox, May I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2007-091 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 1 th day of April 2007. Executed this 17th day of Apri12007. j~