HomeMy WebLinkAboutReso 98-2018 (18-262)File Number: 18 -262
City of South San Francisco
City Council
Resolution: RES 98 -2018
P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
Enactment Number: RES 98 -2018
RESOLUTION APPROVING THE CAPITAL IMPROVEMENT
PROGRAM FOR FISCAL YEAR 2018 -19, APPROVING THE
APPROPRIATIONS REQUEST OF $44,891,000, AND
AUTHORIZING CITY STAFF TO PREPARE PLANS AND
SPECIFICATIONS TO ADVERTISE FOR CONSTRUCTION BIDS
FOR THE PROJECTS UNDER THIS PROGRAM.
WHEREAS, it is recommended that the City Council of the City of South San Francisco adopt the
Capital Improvement Plan (CIP) for fiscal year (FY) 2018 -19 and also authorize city staff to prepare
plans and specifications for projects under this program in order to advertise for construction bids and/or
related requests for proposals; and
WHEREAS, the program funding includes FY 2018 -19 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 Government Code Section
65401 and adopted a resolution as to its consistency with the City's adopted General Plan; and
WHEREAS, upon adoption of the CIP, City Council is also authorizing city staff to prepare the plans
and specifications for projects within this program and further authorizing the solicitation of construction
bids; and
WHEREAS, this CIP is consistent with the requirements of Government Code Section 66002, and
includes the approximate location, size, time of availability and estimates of cost for the facilities or
improvements to be financed with those fees imposed pursuant to Government Code Section 66001, et
seq.; and
WHEREAS, the adoption of the CIP is not a "project" subject to review under the California
Environmental Quality Act ( "CEQA ") pursuant to Section 15378(b)(4) of the State CEQA Guidelines;
and
WHEREAS, the CIP budget for this fiscal year will include $44,891,000 in new appropriations.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that
the City Council hereby approves the Capital Improvement Program for FY 2018 -19 with expense
budget in the following funds:
Fund 510 Capital Improvement Fund $32,191,000
Fund 710 Sewer Enterprise Fund $11,800,000
Fund 720 Parking District Fund $800,000
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File Number. 18 -262
Fund 740 Storm Water Fund $100,000
Enactment Number., RES 98 -2018
BE IT FURTHER RESOLVED, by the City Council of the City of South San Francisco that the City
Council hereby approves appropriations of $44,891,000 for the Capital Improvement Program for FY
2018 -19 as listed in the CIP Document, and authorizes city staff to prepare plans and specifications for
projects under this plan and advertise for construction bids and/or related requests for proposals for
projects under the plan.
BE IT FURTHER RESOLVED, by the City Council of the City of South San Francisco that the City
Council hereby authorizes the City Manager, or his designee to take any other action necessary to carry
out the intent of this resolution.
At a meeting of the City Council on 6/27/2018, a motion was made by Pradeep Gupta, seconded by Karyl
Matsumoto, that this Resolution be adopted. The motion passed.
Yes: 5 Mayor Normandy, Mayor Pro Tern Matsumoto, Councilmember Garbarino,
Councilmember Gupta, and Councilmember Addiego
Attest b
ista,Ma elli
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