HomeMy WebLinkAbout2008 CC RESO 2008-217 CDCRESOLUTION NO. 2008 — 217
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY APPROVING
THE TRANSFER OF FUNDS IN THE NOT -TO -EXCEED AMOUNT
OF $295,000 FROM THE TAX INCREMENT UNDESIGNATED
FUND BALANCE TO THE NATIONAL CITY FORMER LIBRARY
REMODEL PROJECT FOR ADDITIONAL WORK TO COMPLETE
THE NATIONAL CITY FORMER LIBRARY REMODEL PROJECT
WHEREAS, on March 4, 2008, the City Council adopted Resolution No. 2008-43
awarding a contract in the total amount of $1,108,000 to M.A. Stevens Construction, Inc., for the
National City Former Library Remodel Project; and
WHEREAS, because the design plans for the remodel were based on a surface
evaluation due to no record drawings being available to indicate the existing condition of the old
library building, additional work was discovered during the demolition phase of the project that
was not included in the remodel construction plan; and
WHEREAS, the additional work will also include the installation of a fire sprinkler
system, which is required to meet the Building Code and Fire Code requirements, and additional
modifications to the museum to modify both the existing fluorescent lights to more appealing
and decorative track lights and the entrance door to the glass front door at the former historic
room area; and
WHEREAS, the appropriation and transfer of additional funds in the not -to -
exceed amount of $295,000 from Tax Increment Undesignated Fund Balance Account No. 511-
2501 to National City Former Library Remodel Project Account No. 511-409-500-598-3734 is
necessary for the work necessary to complete the Project.
NOW, THEREFORE, BE IT RESOLVED that the Community Development
Commission of the City of National City hereby authorizes the following appropriation and
transfer of funds:
FROM: Account No. 511-2501
Tax Increment Undesignated Fund Balance
TO: Account No. 511-409-500-598-3734
National City Former Library Remodel Project
TOTAL AMOUNT: Not -to -exceed $295,000
PURPOSE: Additional work to complete the National City Former
Library Remodel Project.
-- Signature Page to Follow --
Resolution NO. 2008 — 217
October 7, 2008
Page 2
PASSED and ADOPTED this 7th day of October, 2
Morrison, Chairman
ATTEST:
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
Passed and adopted by the Community Development Commission of the City of
National City, California, on October 7, 2008, by the following vote, to -wit:
Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secreta om : Development Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2008-217 of the Community Development Commission of the City
of National City, California, passed and adopted on October 7, 2008.
Secretary, Community Development Commission
By:
Deputy