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HomeMy WebLinkAboutCC RESO 2016-151RESOLUTION NO. 2016 — 151 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE FOLLOWING ACTIONS TO FUND THE LAS PALMAS PARK AND EL TOYON PARK LIGHTING PROJECT: 1) RELEASE $514,172 FROM STATE GRANT FUND 348 FUND BALANCE TO THE GENERAL FUND FUND BALANCE; 2) APPROPRIATE $814,172 TO CORRESPONDING CIP EXPENDITURE ACCOUNTS FOR EL TOYON PARK AND LAS PALMAS PARK IMPROVEMENTS FROM GENERAL FUND FUND BALANCE; AND 3) APPROPRIATE $89,019.93 IN THE EL TOYON PARK IMPROVEMENTS CIP ACCOUNT FROM PARK AND RECREATION CAPITAL OUTLAY FUND FUND BALANCE WHEREAS, in Spring 2016, one of the eight 60-foot tall ballfield light poles at Las Palmas Park collapsed due to deterioration of the base. City staff immediately secured the site, removed the pole, and performed an inspection; and WHEREAS, based on the inspection, two more Tight poles were removed due to similar structural issues; and WHEREAS, the City is currently renting a 60-foot tall portable light tower for a monthly cost of $4,000 to supplement the remaining five ballfield lights; and WHEREAS, as a result of the lighting issues at Las Palmas Park, staff inspected the lights at El Toyon Park and discovered that all of the lights for the eastern section of El Toyon Park needed to be removed due to issues with structural integrity. WHEREAS, the cost to purchase and install new lighting, conduit, wiring, pull boxes, and electrical equipment for new ballfield lighting at Las Palmas Park and new lighting for the eastern section of El Toyon Park is estimated to be approximately $900,000; and WHEREAS, in order to minimize impact to the General Fund, staff is recommending the following City Council actions to fund the project: 1) release $514,172 from State Grant Fund 348 fund balance to the General Fund fund balance; 2) appropriate $814,172 to corresponding CIP expenditure accounts for El Toyon Park and Las Palmas Park Improvements from General Fund fund balance; and 3) appropriate $89,019.93 in the El Toyon Park Improvements CIP account from Park and Recreation Capital Outlay Fund fund balance. These actions would result in a net decrease to General Fund fund balance of $300,000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the following actions: 1) release $514,172 from State Grant Fund 348 fund balance to the General Fund fund balance; 2) appropriate $814,172 to corresponding CIP expenditure accounts for El Toyon Park and Las Palmas Park Improvements from General Fund fund balance; and 3) appropriate $89,019.93 in the El Toyon Park Improvements CIP account from Park and Recreation Capital Outlay Fund fund balance. [Signature Page to Follow] Resolution No. 2016 — 151 Page Two PASSED and ADOPTED this 20th day of Septembe 016. Morrison, Mayor ATTEST: // Mich -el R. Dalla, Ci' Clerk PROVED S T%. ORM: Claudia City Attor Passed and adopted by the Council of the City of National City, California, on September 20, 2016 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios. Nays: None. Absent: Councilmember Sotelo-Solis. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /✓ CI rk of the Cit of a City tional City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2016-151 of the City of National City, California, passed and adopted by the Council of said City on September 20, 2016. City Clerk of the City of National City, California By: Deputy