HomeMy WebLinkAboutReso 85-2019 (19-444)City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
City Council
Resolution: RES 85-2019
File Number: 19-444 Enactment Number: RES 85-2019
RESOLUTION APPROVING THE CAPITAL IMPROVEMENT
PROGRAM FOR FISCAL YEAR 2019-20, APPROVING THE
APPROPRIATIONS REQUEST OF $53,821,000, 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) 2019-20 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 2019-20 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 $53,821,000 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 2019-20 with expense
budget in the following funds:
Fund 510 Capital Improvement Fund $ 33,046,500
Fund 710 Sewer Enterprise Fund $ 12,111,500
Fund 740 Storm Water Fund $ 8,663,000
City of South San Francisco Page 1
File Number. 19-444
Enactment Number., RES 85-2019
BE IT FURTHER RESOLVED, by the City Council of the City of South San Francisco that the City
Council hereby approves appropriations of $53,820,834 for the Capital Improvement Program for FY
2019-20 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 6/26/2019, a motion was made by Richard Garbarino, seconded by
Buenaflor Nicolas, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Matsumoto, Vice Mayor Garbarino, Councilmember Addiego,
Councilmember Nagales, and Councilmember Nicolas
Attest by
osa Govea Acosta
City of South San Francisco Page 2