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HomeMy WebLinkAboutReso 89-2020 (20-353)City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA City Council Resolution: RES 89-2020 File Number: 20-353 Enactment Number: RES 89-2020 RESOLUTION APPROVING THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2020-21, APPROVING THE APPROPRIATIONS REQUEST OF $45,336,000, 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) 2020-21 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 2020-21 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 $45,336,000 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 2020-21 with expense budget in the following funds: Fund 510 Capital Improvement Fund $ 42,595,876 Fund 710 Sewer Enterprise Fund $ 2,740,124 City of South San Francisco Page 1 File Number. 20-353 Enactment Number. RES 89-2020 BE IT FURTHER RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby approves appropriations of $45,336,000 for the Capital Improvement Program for FY 2020-21 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 6/24/2020, a motion was made by Vice Mayor Addiego, seconded by Councilmember Nicolas, that this Resolution be approved. The motion passed. Yes: 5 Mayor Garbarino, Vice Mayor Addiego, Councilmember Nagales, Councilmember Nicolas, and Councilmember Matsumoto Attest by �'40 Aw-�t &Xk, osa Govea Acosta, City Clerk City of South San Francisco Page 2