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HomeMy WebLinkAboutCity Council Resolution 10-028RESOLUTION NO. 10 — 028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ADOPTING THE FISCAL YEAR 2010/11 OPERATING & CAPITAL BUDGET WHEREAS, the City Council held a public hearing on the Proposed Operating & Capital Budget for Fiscal Year 2010/11 on May 19, 2010; WHEREAS, Section 2- 20.050(i) of the Code of the City of Saratoga requires the City Manager to prepare and submit the proposed annual budget to the City Council for its approval; WHEREAS, the Planning Commission has conducted an annual review of proposed new capital projects for consistency with the City's general plan; and WHEREAS, after the Planning Commission's approval of the proposed new projects the City Manager did submit a proposed budget for FY 2010/11 to the City Council; and WHEREAS, the City Council has considered and, upon consensus may provide direction for modifications to the proposed budget during a public hearing; and WHEREAS, the City Council gave staff direction to adopt the Fiscal Year 2010/11 operating and capital budgets as proposed; NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby adopts the Fiscal Year 2010/11 Operating & Capital Budget as shown in the Total Fund Activity Summary schedule in the budget adoption report; AND BE IT FURTHER RESOLVED, that the final adopted budget includes carry - forward appropriations for prior year capital projects, identified funding for specified expenditures, grants, and pass- through balances; that capital projects are in compliance with the General Plan; that there be carried forward from the prior year within each fund an amount sufficient to cover approved outstanding encumbrances as of June 30, 2010; AND BE IT FURTHER RESOLVED, that the City Council hereby directs staff that any changes or impacts resulting from: Council approval of the meet and confer process or management compensation plan; from classification adjustments or miscellaneous corrections; from changes due to more refined estimates, grant approvals, or claim reimbursements; from development fee based pass - through budget appropriations; or from further City Council consensus direction received on June 2, 2010 be incorporated within the final Fiscal Year 2010/11 Operating & Capital Budgets; AND BE IT FURTHER RESOLVED, that the Finance and Administrative Services Director is directed to record these changes into the City's accounting records in accordance with appropriate accounting practices. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 2nd day of June, 2010, by the following vote: AYES: Councilmember Chuck Page, Howard Miller, Vice Mayor Jill Hunter, Mayor Kathleen King NOES: None ABSTAIN: None ABSENT: Vacant ATTEST: Ann Sullivan, City Clerk of the City of Saratoga -3-26m Kathleen M. King, Mayor City of Saratoga Project Respectfully submitted, John Cherbone Public Works Director ENVIRONMENTAL IMPACT ASSESSMENT 2010-2011 CAPITAL IMPROVEMENT PLAN UPDATE In compliance with the requirements of the California Environmental Quality Act (CEQA), a review of all projects proposed for the 2010-2011 Capital Improvement Plan (CIP) Update has been made to determine whether any of these projects would have a significant environmental impact. The State CEQA Guidelines define significant effect as a "substantial or potentially substantial, adverse change in the physical conditions...of an area." Implementation of the proposed CIP projects will not have an adverse impact on the environment. All 8 projects under consideration in the 2010/2011 CIP Update are classified as categorically exetnpt. Categorical exempt projects involve maintenance, repair, or minor alterations or additions to existing facilities (Class 1), replacement or reconstruction of existing structures or facilities (Class 2), new structures of small size and are identified by CEQA as not having a significant effect on the environment (Class 3), or minor alterations to land (Class 4). 1. Rule 20A Undergrounding Project 2. Quito Road Undergrounding Project 3. Monte Vista Storm Drain Improvements 4. Canyon View/Elva Storm Drain Improvements 5. Playground Safety Improvements 6. Key Pad Door Security - Phase I 7. Blaney Plaza Sound System & Lighting 8. Saratoga Prospect Center Improvements CEOA Class Class 2 Class 2 Class 2 Class 2 Class 1 Class 1 Class I Class 1 Staff recommends that a blanket Categorical Exemption be issued for the projects in the 2010/2011 CIP Update. Respectfully submitted, John Livingsto e Community Deve pinent Director