HomeMy WebLinkAboutReso 05-2013RESOLUTION NO. 5-2013
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AMENDING THE 2012-2013 CAPITAL
IMPROVEMENT PROGRAM TO INCLUDE THE FORBES
BOULEVARD BIKE LANE IMPROVEMENTS PROJECT,
APPROPRIATING A PROJECT BUDGET OF $6,000,000,
AND AUTHORIZING STAFF TO PREPARE PLANS AND
SPECIFICATIONS AND ADVERTISE FOR
CONSTRUCTION OF THE PROJECT
WHEREAS, on November 14, 2012, the City Council approved execution of a
Funding Agreement ("Agreement") for Public Improvements to construct the Forbes
Boulevard Bike Lane Improvements Project ("Project"); and
WHEREAS, the Agreement requires Genentech to deposit $6,000,000 with the
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City to fund the Project; and
WHEREAS, on December 31, 2012, Genentech electronically deposited
$4,700,000 with the City and the remaining $1,300,000 will be transferred from the
balance of an existing Genentech deposit; and
WHEREAS, Genentech is funding all costs of the Project and the City of South
San "Francisco's Finance Department will provide Genentech an expenditure summary
every three months, starting on March 31, 2013; and
WHEREAS, the 2012-2013 Capital Irnprovement Program ("CIP") will be
amended to include the Project.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
South San Francisco that the City Council hereby amends the City of South San
Francisco's 2012-2013 Capital Improvement Program to include the Project.
BE IT FURTHER RESOLVED that the City Council of the City of South San
Francisco authorizes the Finance Department to establish the Forbes Boulevard Bike
Lane Improvements Project ("Project Budget") consistent with the information contained
in the staff report, with funding appropriated from:
Genentech Funds $6,000,000
BE IT FURTHER RESOLVED that the City Council of the City of South San
Francisco authorizes staff to prepare plans and specifications and advertise for
construction of the Project.
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 regular meeting held
on the 23rd day of January, 2013 by the following vote,
AYES: Councilmembers Mark Addlego Richard Garbarino, and Pradcgp Gupta
Mayor Pro Tem Karyl Matsumoto and Mayor Pedro Gonzalez
WMI I 20 1
ABSTAIN: None
ABSENT: None
ATTEST:
rista Marti
Ci Y, Clerk
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