HomeMy WebLinkAboutCity Council Resolution 08-061RESOLUTION N0.08-061
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SARATOGA
AMENDING THE FY 2008/09 CAPITAL IMPROVEMENT PLAN BUDGET
WHEREAS, the City Council desires to amend the Capital Improvements Plan (CIP) budget,
and;
WHEREAS, the Planning Commission did, on September 10, 2008, find the Fiscal Year
2008/09 adjustments to the CIP to be consistent with the Saratoga General Plan as required by
Section 65401 of the State of California Government Code; and
WHEREAS, the City Council has reviewed the proposed project adjustments to the CIP at duly
noticed public hearings held on May 7th ,May 21st ,June 3rd ,and July 19th , 2008; and
WHEREAS, the City Council of the City of Saratoga hereby resolves to amend the FY 2008/09
Capital Improvement Plan as submitted by the Public Works Director, reviewed by the Planning
Commission, and designated as "Attachment 4" attached hereto is adopted by the City Council;
and
WHEREAS, the need to amend the existing CIP budget is based upon priorities established by
the City Council;
AND BE IT FURTHER RESOLVED, to adjust the City of Saratoga's Fiscal Year 2008/09
budget for the appropriation of expenditures in the amount of $1,090,000, and cash transfers in
the amount of $1,090,000 for CIP projects as listed in "Exhibit A" (Capital Improvement Plan
Project Budget List) attached hereto is adopted by the City Council.
The above and foregoing resolution was passed and adopted at an adjourned meeting of the
Saratoga City Council held on the 1st day of October, 2008 by the following vote:
AYES: Councilmember Aileen Kao, Jill Hunter, Kathleen King, Vice Mayor Chuck Page,
Mayor Ann Waltonsmith
NOES: None
ABSENT: None
ABSTAIN: None ~~
t
Ann Waltonsmith, Mayor
ATT
an, Acting City Clerk
Attachment A
CAPITAL PROJECTS TO BE APPROPRIATED
STREETS PROGRAM
1 Traffic Calming Projects 150,000
2 Prospect Road Median Project 200,000
3 Annual Sidewalk Repair 50,000
4 Annual Stormdrain Repairs 50,000
5 Highway 9 Saftety Project (Phase 3) 27,000
PARKS & TRAILS PROJECTS
1 Hakone Gardens Upper House Foundation Repair 125,000
2 Historical Park -McWilliams House Improvements 10,000
FACILITY IMPROVEMENT PROJECTS
1 North Campus Building Removal Project 75,000
2 Multi-Purpose Room Improvement Fund 250,000
3 City Hall Solar Project (Equipment Shelter) 100,000
4 Facility Efficiency Projects 44,000
ADMINISTRATIVE PROJECTS
1 KSAR Video Upgrade Improvements 9,000
TOTAL CIP BUDGET ADJUSTMENT 1,090,000