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HomeMy WebLinkAboutCC RESO 2017-40(60 RESOLUTION NO. 2017 — 40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION OF $110,000 IN THE PLAZA BOULEVARD WIDENING CIP EXPENDITURE ACCOUNT FROM THE TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF) FUND BALANCE FOR CONSTRUCTION OF THE PLAZA BOULEVARD WIDENING PROJECT WHEREAS, on February 2, 2016, through adoption of Resolution No. 2016-15, City Council awarded a contract to Dick Miller, Inc., in the not -to -exceed amount of $1,894,498.10 for the Plaza Boulevard Widening, "N" Avenue to 1-805 Project, CIP No. 16-01 (the "Project"), and authorized a 15% contingency in the amount of $284,174.72 for any unforeseen changes; and WHEREAS, the contract with Dick Miller, Inc., is funded through Transportation Development Impact Fees ("TDIF"), Capital Outlay and General Fund; and WHEREAS, because TDIF funds are designated exclusively for the Plaza Boulevard Widening Project, an appropriation of $110,000 in the Plaza Boulevard Widening CIP expenditure account from TDIF fund balance is requested to fund the remaining construction activities for the Project, which will reduce the impact to the General Fund. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the appropriation of $110,000 in the Plaza Boulevard Widening CIP expenditure account from the Transportation Development Impact Fee fund balance for the construction of the Plaza Boulevard Widening, "N" Avenue to 1-805 Project. PASSED and ADOPTED this 4th day of April, 2 ATTEST: lity Michael R. Dalla,lerk APPROVED AS TO FORM: / .i -etc- George H. Eiser, III Interim City Attorney orrison, Mayor Passed and adopted by the Council of the City of National City, California, on April 4, 2017 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /A City Clerk of the Ci y of ational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2017-40 of the City of National City, California, passed and adopted by the Council of said City on April 4, 2017. City Clerk of the City of National City, California By: Deputy