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HomeMy WebLinkAboutReso 81-2011 RESOLUTION NO. 81 -2011 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA RESOLUTION AUTHORIZING APPROVAL OF THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2011 -2012 AND AUTHORIZING STAFF TO PREPARE PLANS AND SPECIFICATIONS FOR CONSTRUCTION BIDS FOR CONSTRUCTION ADVERTISING OF PROJECTS UNDER THIS PROGRAM WHEREAS, it is recommended that the City Council approve the Capital Improvement Program for Fiscal Year 2011 -2012 ( "CIP ") and also authorize 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 will only include fiscal year 2011 -2012 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 consistency with the City's adopted General Plan with provisions; and WHEREAS, the total CIP budget for this fiscal year, including prior appropriations, will be $99,318,733; and WHEREAS, upon adoption of the CIP, Council is also authorizing staff to prepare the plans and specifications for projects within this program and further authorizing the solicitation of construction bids; and WHEREAS, a duly noticed public hearing was held pursuant to the requirements of Government Code Section 66002; 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 approval 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 total CIP budget for this fiscal year will be $99,318,733 of which $88,054,206 is in prior year appropriations and $11,264,527 is in new appropriations. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby authorizes approval of the Capital Improvement Program for Fiscal Year 2011 -2012 and also authorizes staff to prepare plans and specifications for projects under this program in order to advertise for construction bids and /or related requests for proposals for projects under the program. 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 22' day of June 2011 by the following vote: AYES: Councilmembers Mark Addiego and Pedro Gonzalez, Vice Mayor Richard A. Garbarino and Mayor Kevin Mullin NOES: None ABSTAIN: None ABSENT: Councilmember Karyl Matsumoto TIES` City C1er