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HomeMy Public PortalAbout2019.136 (11-05-19) RESOLUTION NO. 2019.136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING THE STREET IMPROVEMENT PMP PROJECT (CIP 4011.68.061) TO SEGREGATE STREET IMPROVEMENT PROJECTS FOR BIDDING AND BUDGET MANAGEMENT PURPOSES; AND APPROVING THE PROJECT BUDGETS AND APPROPRIATIONS FOR BULLIS ROAD IMPROVEMENT PROJECT, FERTILE STREET IMPROVEMENT PROJECT AND CAPISTRANO AVENUE STREET AND WATERLINE IMPROVEMENT PROJECT WHEREAS, on June 4, 2019 and July 16, 2019, the City Council approved a Priority I List of Streets for improvement; and WHEREAS, to address street improvements, the City Council adopted a budget of $6,943,823.04 for Street Improvement PMP (CIP No. 4011.68.061); and WHEREAS, managing the projects is easier and more transparent if budget is segregated by project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council approves the following budget adjustment and appropriations: Budget Amendment Street Improvements PMP (4011.68.061) Fund Dept Div Object Description Amount Budgetary Transfer Out 4011 68 061 Street Improvements $2,340,862 PMP (4011.68.061) Budget Balance $2,340,862 Budgetary Transfer In 2357 l Measure M Bonds (Fund $2,340,862 2357) Appropriation Request for Bullis Road Improvement Fund Dept Div Object Description Amount Budgetary Transfer Out 2357 Measure M Bonds (Fund $800,644 2357) Budget Balance $800,644 Budgetary Transfer In 4011 To be Bullis Road Improvement $800,644 Determined Project Appropriation Request for Fertile Avenue Improvement Project Fund Dept Div Object Description Amount Budgetary Transfer Out/Reduction 2357 Measure M Bonds (Fund $237,684 2357) Budget Balance $237,684 Budgets Transfer In 4011 To be Fertile Avenue $237,684 Determined Improvement Project Appropriation Requests for Capistrano Avenue Street and Waterline Improvement Project Fund Dept Div Object Description Amount Budgetary Transfer Out/Reduction 2357 Measure M Bonds (Fund $698,926 2357) Budget Balance $698,926 Budgetary Transfer In 4011 To be 1 Capistrano Avenue $698,926 Determined Improvement Project Fund Dept Div Object Description Amount Budgetary Transfer Out/Reduction 6051 Water Fund (Fund 6051) $604,108 Budget Balance $604,108 Budgetary Transfer In 4011 To be 1 Capistrano Avenue $604,108 Determined I Improvement Project Section 2. That this resolution shall take effect immediately, upon its adoption. [Signatures on the following page] 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Lynwood at a regular meeting held on the 5th day of November, 2019. / Jos• Luis Solache, M.yor ATT S : Maria Quinonez, Jose "eteotl, City Clerk City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT:! "Al Noel Tapia, Raul Godinez, v City Attorney Interim Director of Public Works 3 STATE OF CALIFORNIA ) § COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at its regular meeting thereof held in the City Hall of the City on the 5th day of November, 2019 and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, CASANOVA, SANTANA, MAYOR PRO TEM CASTRO, AND MAYOR SOLACHE NOES: NONE ABSTAIN: NONE ABSENT: NONE / r� aria Quinonez, City Clerk 4101F STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2019.136 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 5th day of November, 2019. / / .I, . /., Li aria Quinonez, City Clerk 4