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HomeMy WebLinkAboutR-11389 authorizing use of Capital Projects Reserve Fund to support the San Luis Obispo Creek Bank Repair Project, Specification No. 1000035R 11389 RESOLUTION NO. 11389 (2023 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING USE OF CAPITAL PROJECTS RESERVE FUND TO SUPPORT THE SAN LUIS OBISPO CREEK BANK REPAIR PROJECT, SPECIFICATION NUMBER 1000035 WHEREAS, in June of 2021, the City Council approved the 2021-23 Financial Plan – Capital Improvement Program, which identified San Luis Obispo Creek Stabilization project with a total budget of $392,272 to support implementation of the project; and WHEREAS, to provide funding to support construction work for the Project, staff is recommending the City Council approve use of $1,500,000 from the Capital Projects Reserve Fund; and WHEREAS, a balance of approximately $1,918,708 million is available from the Capital Projects Reserve Fund; and WHEREAS, there is a concurrent Capital Reserve Fund request of $200,000 for the North Broad Street Neighborhood Park Project, subject to Council approval. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: DocuSign Envelope ID: FC1F5967-98BA-499B-9B2D-5ED5B8B43641 Resolution No. 11389 (2023 Series) Page 2 R 11389 SECTION 1. The City Council authorizes staff to transfer $1,500,000 from the Capital Project Reserve Fund to the San Luis Obispo Creek Bank Repair Project, Specification No. 1000035. Upon motion of Mayor Stewart, seconded by Council Member Vice Mayor Marx, and on the following roll call vote: AYES: Council Member Francis, Pease, Shoresman, Vice Mayor Marx, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 7th day of February 2023. ___________________________ Mayor Erica A. Stewart ATTEST: __________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: __________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk DocuSign Envelope ID: FC1F5967-98BA-499B-9B2D-5ED5B8B43641 2/11/2023 | 9:59 AM PST