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HomeMy WebLinkAboutReso 93-1997RESOLUTION NO. 93-97 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AUTHORIZING THE TRANSFERRING OF $13,500 FROM THE SEWER ENTERPRISE FUND TO THE SOUTH SAN FRANCISCO/SAN BRUNO WATER QUALITY CONTROL PLANT IMPROVEMENT PROJECT FOR INTERIM FINANCING AND AUTHORIZING AN AGREEMENT WITH HARRIS & ASSOCIATES AND AMENDING THE 1997-98 CAPITAL IMPROVEMENT PROGRAM BUDGET WHEREAS, this funding is required to retain Harris & Associates to perform the 50% completion contract document review; and WHEREAS, Council approved the contract to John Carollo Engineers to design and prepare the contract documents for the Water Quality Control Plant Improvement program; and WHEREAS, it is a requirement of Federal/State loan programs that value engineering review take place at the 50% completion point; and WHEREAS, staff has selected Harris & Associates to perform this task ( proposal attached); and WHEREAS, funding for the Water quality Control Plant Improvement project will come from State Revolving Fund Loan; and WHEREAS, the request for $13,500 to be repaid when permanent funding is in place. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that it hereby authorizes the transferring of $13,500 from the Sewer Enterprise fund to the South San Francisco/San Bruno Water Quality Control Plant Improvement project for interim financing. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council hereby authorizes an amendment to the 1997-98 Capital Improvement Program budget (CIP 98-2) adding $13,500 from the Sewer Enterprise fund for the South San Francisco/San Bruno Water Quality Control Plant Improvement project. The City Council further authorizes the City Manager to prepare and execute an agreement with Harris & Associates in the amount not to exceed $13,500. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a ro§ul ar' meeting held on the 1.~th day of ^ugust , 1997 by the following vote: AYES: Councilmembers James L. Datzman, Euqene R. Muilin, John R. Penna, Robert Yee and Mayor ,]nsoph A. Fornoko$ NOES: None ABSTAIN: None ABSENT: None City Clerk