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HomeMy WebLinkAboutReso 2008-235 RESOLUTION NO. 2008-235 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 CIP PROGRAM AND APPROPRIATING $7,769,399 FROM THE AVAILABLE PARK ACQUISITION AND DEVELOPMENT (PAD) FUND BALANCE TO EXISTING CAPITAL IMPROVEMENT PROJECT, MOUNT SAN MIGUEL COMMUNITY PARK (CIP PR260) TO COMPLETE THE PROJECT WHEREAS, on February 10, 2004, pursuant to Resolution No. 2004-044, the City Council approved the Final Draft Master Plan for a 19-acre public community park site in the San Miguel Ranch subdivision; and WHEREAS, on September 19, 2006, pursuant to Resolution No. 2006-289, the City Council established a new Capital Improvement Project entitled "Mount San Miguel Community Park (PR260)"; and WHEREAS, on September 19, 2006, pursuant to Resolution No. 2006-290, the City Council approved a Desigp/Build Agreement with Erickson-Hall Construction Co. for the design and construction ofMt. San Miguel Community Park; and WHEREAS, the Design/Build Agreement contained a not-to-exceed price of $5,841,067 with the GMP to be set upon receipt of 90% construction drawings; and WHEREAS, Erickson-Hall Construction Co. has requested the GMP be set at $8,688,462; and WHEREAS, the total project cost for Mt. San Miguel Community Park is $10,094,707; and WHEREAS, staff requests that $7,769,399 from the available Park Acquisition and Development (PAD) fund balance be appropriated to the Mount San Miguel Community Park (CIP PR260) project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it amends the fiscal year 2008/2009 CIP Program and appropriates $7,769,399 from available Park Acquisition and Development (PAD) Fund balance to existing Capital Improvement Project, Mount San Miguel Community Park (CIP PR260) to complete the project. Resolution No. 2008-235 Page 2 Presented by Approved as to form by ~~ /j~~ R. A. Ho .ns . Engineering Director PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of October 2008 by the following vote: AYES: Councilmembers: Castaneda, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: McCann ch2J$1o, ATTEST: ~~ I-(~~ Donna R. Norris, CMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certifY that the foregoing Resolution No. 2008-235 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 7th day of October 2008. Executed this 7th day of October 2008. df/M1L tr ACM<.5f Donna R. Norris, CMC, City Clerk