HomeMy WebLinkAboutCC RESO 2011-210City Atto
RESOLUTION NO. 2011 — 210
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CLOSURE OF VARIOUS CAPITAL IMPROVEMENT
PROJECTS, AND THE RELEASE OF APPROPRIATED FUNDS
IN THE AMOUNT OF $220,214.30
WHEREAS, the Capital Improvement Program ("CIP") committee members
reviewed CIP projects that were authorized by the City Council in prior years to make certain
that projects were completed in a timely manner; and
WHEREAS, during the review, it was noted that several projects were
underfunded and, therefore, the projects were unable to move forward; and
WHEREAS, it was also noted that there were a few projects that were completed
under -budget with the remaining balance of the appropriation showing on the financial records;
and
WHEREAS, the CIP Committee recommends the closure of various Capital
Improvement projects, and the release of appropriated funds in the amount of $220,214.30, as
shown on the attached Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the closure of various Capital Improvement projects, and the
release of appropriated funds in the amount of $220,214.30, as shown on the attached Exhibit
PASSED and ADOPTED this 27th day of SepteJB ), 2011.
ATTEST:
Michael R. Dalla, C y Clerk
• P-OVED AS TO FORM:
III
rrm_r" 0.ua Silva
on Morrison, Mayor
Resolution No. 2011 — 210
In Fiscal Year 2011-2012, the Capital Improvement Program Committee members reviewed
several prior year projects and make the following recommendations:
115-409-500-598-4022 Kimball Bowl Improvements (SOD) $667.50
This project is complete.
115-409-500-598-4129 Las Palmas Pool electrical RM (Upgrade) $50,000
This project was underfunded and therefore should be canceled.
125-409-500-598-4076 Soccer Arena Project — Kimball Park $38.50
This project is complete.
189-409-500-598-1178 Civic Center Electric (Electrical to code) $9,000
This project was underfunded and therefore should be canceled.
301-409-500-598-3936 Granger Hall Presery & Heritage Tourism $4,308.20
This project is complete.
303-409-500-598-1179 Casa De Salud Roof (Westside of Bldg) $15,000
This project was underfunded and therefore should be canceled.
303-409-500-598-1180 Kimball Recreation Center Roof $20,000
This project was underfunded and therefore should be canceled.
304-409-500-598-4020 El Toyon (Electrical Monument & Transfer) $24,000
Project completed with PW Staff and the funds are no longer necessary for this project.
304-409-500-598-4021 Kimball Park (Transformer Box & Wire) $40,000
This project was underfunded and therefore should be canceled.
304-409-500-598-4023 Las Palmas Pool Drains $30,000
This project was underfunded and therefore should be canceled.
307-409-500-598-1012 Bicycle Master Plan $ .10
This project is complete.
629-409-500-598-8037 Fire Station #31 Fiber Optics $27,200
This project is complete.
EXHIBIT A
Passed and adopted by the Council of the City of National City, California, on
September 27, 2011 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2011-210 of the City of National City, California, passed and
adopted by the Council of said City on September 27, 2011.
City Clerk of the City of National City, California
By:
Deputy