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HomeMy WebLinkAboutCC RESO 2003 - 104RESOLUTION NO. 2003 —104 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CREATING A MID -YEAR CAPITAL IMPROVEMENT PROJECT FOR THE DESIGN OF A NEW MAIN FIRE STATION FACILITY AT 16TH STREET AND "D" AVENUE, AUTHORIZING A DISBURSEMENT OF $452,500 FROM AN HUD SECTION 108 LOAN, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH JEFF KATZ ARCHITECTURE TO PERFORM CONSULTING SERVICES FOR THE DESIGN OF THE NEW MAIN FIRE STATION FACILITY WHEREAS, the City has received approval of a $6.9 Million loan under Section 108 of the Housing and Community Development Act of 1974 (hereinafter "HUD Section 108 Loan"), as amended, for the construction of a new Main Fire Station; and WHEREAS, there have also been $202,500 in CDBG Funds allocated for the design of this project. WHEREAS, the City desires to employ a consultant to perform a design for the new Main Fire Station Project; and WHEREAS, the City has determined that Jeff Katz Architecture is an architectural design firm and is qualified by experience and ability to perform the services desired by the City, and Jeff Katz Architecture is willing to perform such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby establishes a mid -year Capital Improvement Project ("CIP") for the design of a new Main Fire Station facility located at 16th and "D" Avenue, by establishing the New Main Fire Station Design Project that will be funded by an HUD Section 108 Loan and $202,500 in CDBG funds allocated for this project. BE IT FURTHER RESOLVED that the City Council authorizes the disbursement of $452,500 from the HUD Section 108 Loan and $202,500 in CDBG funds for the design of the New Main Fire Station. BE IT FURTHER RESOLVED that the Mayor is authorized to execute an agreement between the City of National City and Jeff Katz Architecture for consulting services for the design of the New Main Fire Station Project. Said Agreement is on file in the office of the City Clerk. Resolution No. 2003 -104 July 15, 2003 Page Two PASSED and ADOPTED this 15th day of July 2003. Nick IPfzunza, dyor ATTEST: 4 Michael R. Dalla, ity Clerk APPROVED AS TO FORM: , George H. Eiser, III City Attorney