HomeMy Public PortalAbout16-22 - Amending the FY 2016/17 Budget in the Carson Successor Agency bond FundRESOLUTION NO. 16 -22 -CSA
A RESOLUTION OF THE SUCCESSOR AGENCY BOARD OF THE
CITY OF CARSON, CALIFORNIA, AMENDING THE FY 2016/17
BUDGET IN THE CARSON SUCCESSOR AGENCY BOND FUND
WHEREAS, the Successor Agency Board adopted the FY 2016/17 budget on July 5,
2016 for the Carson Successor Agency via Resolution No. 16 -14 -CSA; and
WHEREAS, the Successor Agency Board needs to utilize private sector professional
services for the Second Amendment to the Professional Services Agreement with
AndersonPenna Partners, Inc. for Project No. 1043: Carson Street Master Plan; and
WHEREAS, the Successor Agency Board has to provide additional funding to complete
the installation of the reclaimed water line for Project No. 1043: Carson Street Master Plan, and
along Carson Street; and
WHEREAS, the Successor Agency Board has determined that it is necessary to amend
the FY 2016/17 Carson Successor Agency Bond Fund budget.
NOW, THEREFORE, be it determined by the Carson Successor Agency of the City of
Carson, California, that:
Section 1. The following amendment(s) will be made to the Carson Successor Agency's
FY 2016/17 budget.
Amount
Account Number Program & Object Description Increase/(Decrease)
82-70-793-981-8008/0104301 Professional Fee — AndersonPenna
Partners, Inc. $404,133.97
Additional construction cost 630,122.51
$1,034,256.48
Section 2. The Secretary shall certify to the adoption of this resolution and shall keep a
copy of this resolution attached to the FY 2016/17 budget on file, and effective as of October 4,
2016, the same shall be in force and effect.
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RESOLUTION NO. 16 -22 -CSA
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PASSED, APPROVED and ADOPTED this 4th day of October, 2016.
Sh/irmhn Albert Robles
ATTEST:
Secretary Donesia L. Gause, CMC
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF CARSON )
I, Donesia L. Gause, Secretary of the Carson Successor Agency, California, hereby attest to and
certify that the foregoing resolution, being Resolution No. 16 -22 -CSA, adopted by said Agency
at its meeting held on the 4`h day of October, 2016, by the following vote:
AYES: Robles, Davis -Holmes, Santarina, Hicks, Hilton
None
None
None
COUNCIL MEMBERS:
NOES:
COUNCIL MEMBERS:
ABSTAIN:
COUNCIL MEMBERS:
ABSENT:
COUNCIL MEMBERS:
Donesia L. Gabe, City Clerk