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HomeMy WebLinkAboutRDA Reso 14-2008 RESOLUTION NO. 14-2008 CITY COUNCIL AND REDEVELOPMENT AGENCY BOARD CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION DETERMINING THAT THE CAPITAL IMPROVEMENT PROGRAlVl FOR FISCAL YEAR 2008-2009 IS CONSISTENT WITH THE GENERAL PLAN, AUTHORIZING APPROV AL OF THE PROGRAM, AND APPROVING PLANS, SPECIFICATIONS, AND CONSTRUCTION ADVERTISING FOR PROJECTS UNDER THIS PROGRAM WHEREAS, it is recommended that the City Council approve the Capital Improvelnent Progran1 for Fiscal Year 2008-2009 ("CIP") and also approve plans, specifications and construction adve1iising for projects under the progrmn; and WHEREAS, the progran1 funding will only include fiscal year 2008-2009 and the projects in the future years will be appropriated in future budget cycles; and WHEREAS, the Planning Commission has reviewed this CIP pursuant to Goven1illent Code Section 65401 and adopted a resolution as to consistency with the City's adopted General Plan with provisions; and WHEREAS, the City Council has detennined that the CIP is consistent with the City's adopted General Plan; and WHEREAS, the total CIP budget for this fiscal year, including prior appropriations, will be $67,242,700; and WHEREAS, upon adoption of the CIP, Council is also approving the plans and specifications for projects within this program and authorizing the solicitation of construction bids; and WHEREAS, a duly notice public hearing was held pursuant to the requirements of Goven1illent Code Section 66002; and WHEREAS, this CIP is consistent with the requirements of GoveD1illents Code Section 6602, and includes the approximate location, size, time of availability, and estimates of cost for the facilities or improvelnents to be finances with those fees imposed pursuant to GoveD1illent Code Section 66001, et seq.; and WHEREAS, the approval of the CIP is not a "project" subject to review under California Envirol1illental Quality Act ("CEQA") pursuant to Section 15378(b)(4) of the State CEQA Guidelines; and WHEREAS, the total CIP budget for this fiscal year will be $55,911,300 of which $55,911,300 is in prior appropriations and $11,331,400 is in new appropriations. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes approval of the Capital Improvelnent Progran1 for Fiscal Year 2008-2009 and also approves plans, specifications and construction adveliising for proj ects under the pro gran1. * * * * * I hereby celiify that the foregoing Resolution was regularly introduced and adopted by the Redevelopment Agency of the City of South San Francisco at a special n1eeting held on the 25th day of June 2008 by the following vote: AYES: Boardlnembers Mark N. Addiego. Richard A. Garbarino and K.evin Mullin. Vice Chair I(aryl Matsulnoto and Chair Pedro Gonzalez NOES: ABSTAIN: None ABSENT: None